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Res. 17611-2020 Sala Constitucional · Sala Constitucional · 16/09/2020
OutcomeResultado
Section 9 of article 26 of the Organic Law of the Judiciary is annulled as unconstitutional, regarding the automatic dismissal of judicial employees due to bankruptcy or insolvency.Se anula por inconstitucional el inciso 9 del artículo 26 de la Ley Orgánica del Poder Judicial, referente al cese automático del nombramiento de servidores judiciales por quiebra o insolvencia.
SummaryResumen
The Constitutional Chamber upheld an unconstitutionality action against section 9 of article 26 of the Organic Law of the Judiciary, which automatically terminated the appointment of any judicial employee declared bankrupt or insolvent. The complainant, an administrative coordinator with over 23 years of service, alleged that the rule violated her rights to work, family protection, legal certainty, privacy, human dignity, innocence, and the principles of reasonableness and proportionality, since her insolvency was voluntary and without fraud, aimed at paying debts. The Chamber accepted the opinion of the Attorney General's Office, pointing out that the rigidity of the provision prevented assessing individual circumstances and establishing a proportionate measure, rendering it unreasonable and unconstitutional. Section 9 of article 26 was unanimously annulled, while article 12 was excluded from analysis due to lack of standing.La Sala Constitucional declaró con lugar una acción de inconstitucionalidad contra el inciso 9 del artículo 26 de la Ley Orgánica del Poder Judicial, que establecía el cese automático del nombramiento de cualquier servidor judicial al ser declarado en quiebra o insolvencia. La accionante, coordinadora administrativa con más de 23 años de servicio, alegó que la norma violaba sus derechos al trabajo, protección familiar, seguridad jurídica, intimidad, dignidad humana, inocencia, y los principios de razonabilidad y proporcionalidad, pues su insolvencia fue voluntaria y sin fraude, para pagar deudas. La Sala acogió el criterio de la Procuraduría General de la República, señalando que la rigidez del precepto impedía valorar circunstancias individuales y establecer una medida proporcional al caso, resultando irrazonable e inconstitucional. Se anuló por unanimidad el inciso 9 del artículo 26, mientras que el artículo 12 fue excluido del análisis por falta de legitimación.
Key excerptExtracto clave
In view of the foregoing considerations, this advisory body considers that the complainant's standing is partial, only insofar as she challenges the provisions of section 9 of article 26 of the Organic Law of the Judiciary, as it is the rule applied in the underlying matter. On the merits, this representation considers that the provision in said section is unconstitutional due to the rigidity of its wording, as it does not allow any margin of application for the legal operator and its necessity in relation to the generality of the Judiciary's employees has not been demonstrated (principle of reasonableness and proportionality). Therefore, the annulment of section 9 of article 26 is recommended, without prejudice to the Chamber deeming necessary an interpretation in conformity with the Constitutional Law of said rule in the terms indicated. [...] The action is granted. Section 9 of article 26 of the Organic Law of the Judiciary is annulled as unconstitutional.En vista de las anteriores consideraciones, este órgano asesor estima que la legitimación de la accionante es parcial, únicamente en cuanto impugna lo dispuesto en el numeral 26 inciso 9) de la Ley Orgánica del Poder Judicial, al ser la norma aplicada en el asunto base. En cuanto al fondo, esta representación considera que lo dispuesto en dicho numeral, resulta inconstitucional por la rigidez de su redacción, al no permitir margen de aplicación al operador jurídico y no demostrarse su necesidad con relación a la generalidad de los funcionarios del Poder Judicial (principio de razonabilidad y proporcionalidad). Por lo anterior, se recomienda la anulación de lo dispuesto en el numeral 26 inciso 9) indicado, sin perjuicio de que la Sala estime necesaria la interpretación conforme al Derecho de la Constitución de dicha norma en los términos indicados. [...] Se declara con lugar la acción. Se anula por inconstitucional el inciso 9) del artículo 26 de la Ley Orgánica del Poder Judicial.
Pull quotesCitas destacadas
"la aplicación de los principios de razonabilidad y proporcionalidad hace cuestionar la constitucionalidad de las normas impugnadas. [...] la disposición normativa no permite graduación alguna ni la atención de circunstancias particulares frente a los casos concretos, pues la única consecuencia posible ante la declaratoria de quiebra o insolvencia, es el cese del nombramiento o la imposibilidad de ingreso al Poder Judicial, sin importar de cuál funcionario se trate."
"the application of the principles of reasonableness and proportionality calls into question the constitutionality of the challenged rules. [...] the normative provision does not allow any gradation or consideration of particular circumstances in concrete cases, since the only possible consequence upon a declaration of bankruptcy or insolvency is the dismissal or impossibility of entering the Judiciary, regardless of which employee is involved."
Considerando IV.b, argumentos de la Procuraduría
"la aplicación de los principios de razonabilidad y proporcionalidad hace cuestionar la constitucionalidad de las normas impugnadas. [...] la disposición normativa no permite graduación alguna ni la atención de circunstancias particulares frente a los casos concretos, pues la única consecuencia posible ante la declaratoria de quiebra o insolvencia, es el cese del nombramiento o la imposibilidad de ingreso al Poder Judicial, sin importar de cuál funcionario se trate."
Considerando IV.b, argumentos de la Procuraduría
"la rigidez de su redacción, al no permitir margen de aplicación al operador jurídico y no demostrarse su necesidad con relación a la generalidad de los funcionarios del Poder Judicial (principio de razonabilidad y proporcionalidad)."
"the rigidity of its wording, as it does not permit any margin of application for the legal operator and its necessity in relation to the generality of the Judiciary's employees has not been demonstrated (principle of reasonableness and proportionality)."
Considerando IV.b, criterio de la Procuraduría
"la rigidez de su redacción, al no permitir margen de aplicación al operador jurídico y no demostrarse su necesidad con relación a la generalidad de los funcionarios del Poder Judicial (principio de razonabilidad y proporcionalidad)."
Considerando IV.b, criterio de la Procuraduría
Full documentDocumento completo
CONSTITUTIONAL CHAMBER OF THE SUPREME COURT OF JUSTICE. San José, at nine hours twenty minutes on the sixteenth of September of two thousand twenty.
An unconstitutionality action filed by [Name 001], against articles 12 and 26, subsection 9) of the Organic Law of the Judicial Branch No. 7333 of May 5, 1993.
Whereas:
of the Judicial Service Statute, which provide: "Article 28.- A public servant may be dismissed from their position, following the established procedure and with prior opportunity for defense: [...] 2.- Who, due to incorrections or failings in the exercise of their position or in their private life, which may affect the good service or the image of the Judicial Branch, has become deserving of such sanction." "Article 49.- In addition to the specific duties established by the Organic Law of the Judicial Branch, judicial servants shall have the following: […] c) Observe dignity in the performance of their duties and in their private life." As can be noted, these regulations refer directly to an affectation to the 'good service or the image of the Judicial Branch', as well as to observing 'dignity', aspects that were not demonstrated during the procedure leading to the adopted decision, despite the fact that, in a subjective, abusive, unfounded, and merely argumentative manner, they determine, in their understanding, that I am not a person of integrity, nor with high levels of commitment, nor of responsibility, nor of honesty, nor of loyalty, nor with decorum nor good faith, due to the loss of confidence generated by the state of insolvency, lacking the value of probity.
Note that in the same Vote No. [Value 018], the Judicial Inspection Tribunal only determines as proven facts the judicial resolution of my state of insolvency, my number of years of service to the Judicial Branch, and the absence of prior disciplinary sanctions, and not the affectation to the service or to the image of the Judicial Branch, nor personal shortcomings that affect dignity, an aspect that is very delicate to define due to the constitutional protection that exists in the matter, which privileges, above all, the honor of every person. Having reached this point, I wish to emphasize that voluntarily submitting myself to the insolvency process, as I have indicated, was the alternative provided to me by the legal system in civil matters to achieve a solution to my economic-financial situation, thereby generating a scheduled and judicially regulated compliance to satisfy the fulfillment of all my debts and the satisfaction of the interests of my creditors, all as an act of good faith, an aspect that was verified in criminal proceedings when it was determined that my insolvency was not fraudulent, a case that has a prosecutorial archival status, as will be mentioned later. ii.) Regulations related to the alleged unconstitutionality.- In this section, we will set out those highly relevant regulations that stipulate in their content the ground of judicial declaration of insolvency as a reason for disciplinary application in sanctioning matters.
The high relevance of the regulations to be presented is due to them regulating the employment relationship in other Branches of the Republic, Entities of the National Banking System, Advisory and Technical Legal Bodies, as well as Control and Oversight of the Public Treasury, likewise, we will refer to general specific regulations of civil service and against corruption and illicit enrichment, as well as the private sector. a.) Regulations that make NO reference or mention whatsoever to the ground of judicial declaration of insolvency as a reason for disciplinary application in sanctioning matters. Organic Law of the Comptroller General of the Republic, No. 7428, • nor is there any regulation in this matter in its Autonomous Statute; • Organic Law of the Attorney General's Office of the Republic, No. 6815, • Organic Law of the Central Bank of Costa Rica, No. 7558; • Autonomous Regulations of the Legislative Assembly; • Regulations to the Civil Service Statute; • Law against Corruption and Illicit Enrichment in Public Office, No. 8422; • General Law of Internal Control, No. 8292.
As can be noted, neither in the Attorney General's Office of the Republic, nor in the Comptroller General of the Republic, as Advisory and Technical Legal Bodies, and Control and Oversight of the Public Treasury, does regulation on the matter exist; likewise, there is no regulation for the Central Bank of Costa Rica, the Legislative Assembly, nor in general in specific regulations against corruption and illicit enrichment, nor in internal control, such that the declaration of insolvency is configured as a "traditional" ground nor necessary to avoid risks of administrative responsibility of a disciplinary nature. b.) Regulations that DO make reference to the ground of judicial declaration of insolvency as a reason for disciplinary application in sanctioning matters, or for aspects of a prohibitive nature.- • Organic Law of the Supreme Electoral Tribunal and Civil Registry, No. 3504. Its article 27, insofar as it is relevant, establishes: "[...] Those charged by a trial order, those serving a sentence of disqualification for public office and positions, those convicted of crimes meriting imprisonment as an ordinary penalty, the insolvent and bankrupt, as long as the insolvency or bankruptcy has not been qualified as excusable; those who habitually become intoxicated; those who have been dismissed from judicial and electoral positions; and, in general, all those who do not observe good conduct or have antecedents of dubious morality, cannot be appointed to hold positions in the Tribunal or in the Registry [...]".
(.- the underlining and bold text is not from the original, it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-). As can be noted, in this Entity, categorized as a fourth Branch of the Republic, although the mentioned ground is stipulated for aspects of appointment, it only provides it under a parameter of 'excusable', which permits and obliges the operator of the norm to precisely assess the reasons for the insolvency declaration, the economic-financial condition of the person, and thereby the eventual affectation to the public service, and, why not, even its inappropriateness but faced with a proven, real, and effective risk or danger affecting the public service. This law does not establish the ground of insolvency for purposes of termination of appointment. • Organic Law of the National Banking System, No. 1644.
Its article 22, insofar as it is relevant, establishes: "The following may not be designated as members of a board of directors: 1) Persons who during the year prior to their appointment have been sued in executive proceedings by any of the banks of the National Banking System, for collection of their own unsatisfied credits, or who have been declared in a state of bankruptcy or insolvency [...]” (.- the underlining and bold text is not from the original, it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-) Note that in this Law, the ground is also applicable for purposes of appointment, but not for any official, but exclusively for members of a board of directors, that is, for senior hierarchical officials of the banking organization, furthermore establishing a parameter of assessment and normative limitation with respect to the declaration of insolvency of 1 year prior to the appointment, meaning that, outside of that period, no matter how much the ground of insolvency exists, the prohibition of appointment to that senior position is not applicable.
It is worth highlighting that this law does NOT establish the ground of insolvency for purposes of termination of appointment, even for a senior position, such as that of the board of directors of a banking entity. • Law of the Civil Service Statute, No. 1581. Article 8, subsection g.) of this Law, establishes, insofar as it is relevant, the following: "The Director General of Civil Service shall be appointed by the President of the Republic, following a competitive examination, shall report directly to the President, and must meet the following requirements: [...] g) Not be declared in insolvency or bankruptcy; and [...]". (-the underlining and bold text is not from the original, it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action). It must be highlighted in this case, that similarly to the previous ones, the normative regulation of the ground of declaration of insolvency is normatively determined for aspects of appointment, and not in general for public officials under the civil service regime, but specifically for the Director General of Civil Service.
This law does not establish the ground of insolvency for purposes of termination of appointment. • Labor Code. In its article 85, subsection c.), insofar as it is relevant, it provides: "The following are causes that terminate the employment contract without liability for the worker and without extinguishing the rights of the latter or his/her beneficiaries to claim and obtain payment of the benefits and indemnities that may correspond to them by virtue of what is ordered by the Code or by special provisions: [...] c.) Force majeure or unforeseeable event, insolvency, creditor's proceeding (concurso), bankruptcy, or judicial or extrajudicial liquidation, the incapacity or death of the employer. This rule only applies when the facts to which it refers produce as a necessary, immediate, and direct consequence the closure of the business or the definitive cessation of work, and when the legal preference held by the support creditors of the deceased, insolvent, or bankrupt has been satisfied [...]".
(-the underlining and bold text is not from the original, it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action) As can be noted from the previous transcription, the Labor Code as a general norm regulating the labor relationship for the private sector establishes the ground in question, but rather as a ground in favor of the worker, in the understanding that if it is the employer who incurs in insolvency, it empowers the worker to terminate the employment contract, without liability for the worker, even establishing a conditional and evaluative ground for the application of that normative reason, which is that it only applies if the closure of the business or the definitive cessation of work is produced as a necessary, immediate, and direct consequence. This law does not establish the ground of insolvency for purposes of termination of the worker's appointment.” Explains insolvency as a legal mechanism in civil matters for the payment of creditors, in the following terms: “i.) On insolvency.
The civil insolvency process is regulated as a legal possibility in articles 884 and following of the Civil Code, which, insofar as relevant, provide: "Article 884.- For the insolvency of a person to produce all the effects that the law attributes to it, it is necessary that it be judicially declared." "Article 886.- Whenever at the request of one or several creditors it is proven that the debtor's assets are insufficient to cover their debts, the declaration of the creditor's proceeding (concurso) is in order. The insufficiency of assets is presumed by the fact of the debtor not presenting, nor the Property Registry recording, sufficient assets to satisfy all of their obligations. The opening of the creditor's proceeding (concurso) will also be declared when the debtor himself/herself requests it, if the latter has two or more creditors." (- the bold highlighting is not from the original, it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-) In that same sense, and for aspects of its procedure, the judicial declaration of insolvency is regulated in articles 760 and following of the Civil Procedure Code, which, insofar as relevant, provide: "Article 760.- Causes.
At the request of any creditor who proves that there are two or more pending executions against their debtor, originating from different titles and creditors, the enforceability of the credit with an executory title, and the insufficiency of the debtor's assets, the opening of the creditor's proceeding (concurso) shall be decreed, if the debtor, required for this purpose by the court, does not pay or does not present within the third day sufficient assets on which to levy execution. The resolution ordering the requirement shall be notified personally or by notice delivered to the debtor's residence. The requirement will be dispensed with in the urgent cases indicated in the following article. The proof that there are two or more executions will not be necessary if the opening is requested by two or more creditors. The same declaration shall be made at the debtor's request, who must present a detail of their assets and liabilities, or express the reasons that prevent them from doing so, and shall also present their books, if they keep them." (- the bold highlighting is not from the Original, it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-).
In that understanding, doctrine has established that insolvency is "[...] The state of a debtor who lacks sufficient assets to satisfy their overdue obligations is called insolvency. It is not a matter of the person failing to pay one or more obligations, but rather what determines insolvency is the lack of sufficient assets to meet the debts [...]". (- Ickowez Faingezicht, Roxana. 1999 pp. 29) For its part, the jurisprudence of the Second Chamber of the Supreme Court of Justice on this topic has indicated that: "When analyzing the economic situation of a debtor who has a plurality of creditors and insufficient assets, which justifies the collective execution, in application of article 982 of the Civil Code, one must consider, regarding the creditors, their existence as such, without attending to the nature of the credit -commercial or civil- or whether it originates from a personal debt or a joint surety bond, because it is precisely the existence with the possibility of pursuing the obligor's assets that makes the collective process necessary.
(Second Chamber. Judgment: [Value 096] of ten hours ten minutes of May 31, nineteen ninety-one) In accordance with the foregoing, it is clear that the regulations in civil matters allow any citizen to submit to that type of procedure, as a mechanism to administratively cancel their debts, due to the lack of sufficient assets and income to meet them. The insolvency process should not be condemned nor qualified negatively and without assessment of the reasons that generated it, even more so if it is, as in my case, in which it was demonstrated that there were not even acts, amounts, nor transactions typified as fraudulent, as was defined by the Judicial Investigation Agency, according to report [Value 004] for complaint No. [Value 005] of the unique case file number [Value 006]”. States that the causes of her insolvency are as follows: “I filed, as petitioner, before the Civil Court of Cartago, an Insolvency Declaration process, protected by articles 884 and following of the Civil Code and 760 and following of the Civil Procedure Code, just as any Costa Rican citizen protected by civil regulations might be authorized to do, as a viable and legal mechanism to thus honor the debts that burdened my economy, both personal and family.
The economic decline suffered by me, as I well explain in the Civil process, dates back to my last marital relationship, due to the inequality that always existed in the distribution of obligations that made me bear the greater percentage of housing expenses, services, food, education of my son, and the totality of his expenses from before birth, as well as all specialized medical treatments, exams, vaccines, and others he had to receive from approximately six months of age, for recurrent respiratory problems, lactose intolerance that caused gastric problems, optical and otorhinolaryngology treatments for nasal bleeding problems, and others, since his father never made disbursements for our son's health. On the other hand, that relationship was laden with psychological and economic violence, which is why I had to seek psychological help from the Medical Service for Employees of the Judicial Branch, as among the effects caused by so many years of violence was the continuous fear and permanent dread I had of my ex-spouse, both for my physical integrity and that of my son, as well as a devaluation of my person and a strong feeling of sadness, frustration, and depression, among others.
Within the situations experienced, it was common for my ex-husband, every time he got upset about something (which was frequent), in addition to his continuous insults, irony, humiliations, and explosions of violence, to stop providing his share of the family expenses, forcing me to cover the entirety of the household expenses, which was not possible solely with my salary, for which reason I had to resort to the use of credit cards or other sources of indebtedness to get by, since asking him for the expenses would anger him even more and cause him to explode and again become violent or insult and minimize me. It was also common that the expenses generated from our son's education, in school activities and later high school, were covered entirely by me, since he refused to cover those expenses; the same situation occurred with the person who took care of our son, whom in December he refused to pay the Christmas bonus, which I also had to assume.
Added to the above, I supported my ex-husband in some personal expenses, because at that time, having a higher gross salary than him, he asked me to do so, since I reiterate, I did not have the strength to say no; all the foregoing affected, in some way, our family economy and even more so, my personal economy. With the marital breakup, my emotional and personal state reached such an extreme that I necessarily had to be attended again by Psychologist Yesennia Paniagua Gómez, Professional of the Medical Service for Employees of the Judicial Branch, who detected within a clinical study that I was being subjected to psychological and/or emotional aggression, as well as economic, being a systematic type of abuse that generated that I found myself minimized as a woman and a person. My whole life, both personal and financial, suffered a severe imbalance, which led me to seek a legal type of solution, precisely because I have never thought to evade my responsibilities as a debtor; quite the contrary, the solution offered to me by the legal advisor was precisely to submit to a declaration of insolvency, especially since I did not have assets to answer for the credit operations, in addition to attending, as a mother and head of household, a series of priorities such as clothing, health, food, education, and housing for myself and my son [Name 012], as well as my elderly parents, my salary from the Judicial Branch being the only source of income, which, incidentally, was offered in said Declaration to the Civil Judge as the only means of payment to the creditors.
As can be noted, the judicial alternative of insolvency was the mechanism, in civil law matters, to supply the need to honor my debts in the best possible way, as well as to access the enjoyment of the constitutional right that assists me to have a dignified life, which was being rendered nugatory by the financial burden borne by the undersigned. This aspect is recognized by the Civil Court of Cartago itself, in judgment No. [Value 042] that declared my insolvency, by affirming that: "Taking into consideration the gross salary received by the applicant, in relation to the other documented own obligations, in harmony with the cost of a dignified life presumed for any person subject to rights, it is evident that the imbalance of this debtor's finances is so severe that it makes it impossible for him/her to pay, in time and with complete installments, the debts he/she has contracted, in relation to his/her constitutional right to have a dignified life.” It is a Judge of the Republic, who, through the legal mechanisms contemplated by the Costa Rican civil regulations to solve a legal conflict brought to his knowledge, accepts and endorses that the payment mechanism to settle and thus be able to honor my debts with dignity is through the salary earned as the fruit of my work in the Judicial Branch, but distributed equitably among my creditors to thus maintain an orderly payment of debts.
All of the foregoing situation, including the epicrisis of Psychologist Yesennia Paniagua Gómez, Professional of the Medical Service for Employees of the Judicial Branch, was submitted and proposed as evidence before the Judicial Inspection Tribunal, under case file No. [Value 001] as a pending cause for this action, however, it was rejected outright, without further assessment, considering that it has no relation to the reason for the cause”. Develops her profile and her functions as a professional in the Planning Directorate of the Judicial Branch: “The purpose of this section is to record my professional profile and the functions I have performed from the date on which my insolvency was judicially declared by the Civil Judge, based on what has been stated. We will proceed to identify three moments in different positions, of an administrative, not judicial, nature, that I have held in the Planning Directorate of the Judicial Branch from that date onwards, due to my dedication to the service of the institutionality of the Judicial Branch.
At the time of the declaration of insolvency, I held the permanent administrative position of Professional 2 in Public Administration, assigned to the Institutional Projection Section of the Planning Directorate of the Judicial Branch. The main administrative functions I was responsible for are the following: i. Design and conduct research, plans, work programs, projects, and complex analyses in diverse areas of the administrative field; ii. Compile, classify, tabulate, and analyze varied and complex information to propose the adoption of institutional policies; iii. Prepare procedures manuals; iv. Conduct interviews, whether structured, semi-structured, technical, specialized, among others, as part of the development of assigned activities; v. Participate in establishing indicators that allow follow-up on work plans, programs, and projects; vi. Prepare, analyze, and interpret charts, graphs, trends, and varied information; vii.
Draft reports, procedures, and other documents that arise as a consequence of the activities carried out, presenting pertinent recommendations and observations, viii. Maintain various controls over the activities under my responsibility and ensure that they are fulfilled in accordance with established programs, dates, and deadlines; ix. Attend meetings, seminars, talks, and other similar activities, and x. Answer inquiries. As of March 1, 2017, I was permanently promoted to the administrative position of Unit Coordinator 2, assuming the Coordination of the Administrative Management Unit of the Planning Directorate, whose main functions are: i. Coordinate, execute, and supervise the technical and administrative tasks of the Unit, in accordance with the guidelines and policies established by the head; ii. Collaborate in the preparation and formulation of work programs and annual operational plans, iii.
Prepare, analyze, and interpret statistics, charts, graphs, and diverse information; iv. Ensure that the records, files, controls, and statistics of the Unit under my charge are kept updated; v. Collaborate with the Heads of the Sub-processes or Sections in the coordination of professionals, acting as facilitators of the different projects or thematic axes under the charge of each sub-process; vi. Participate in the preparation of work programs related to internal control; and vii. Guide lower-level personnel in the execution of their tasks. Since February 21, 2018, I was again promoted -on a substitution basis- as Unit Coordinator 3, assuming the Evaluation Sub-process of the same Planning Directorate, whose main functions are: i. Coordinate, execute, and supervise the professional, technical, and administrative activities carried out in a Unit; ii. Collaborate with superiors in the development of project proposals, research, and technical studies aimed at improving efficiency and effectiveness in the execution of the activities specific to my area of competence; iii.
Conduct research related to the unit's work program; iv. Compile, classify, and analyze varied information related to the competence of the Unit and formulate recommendations; v. Participate in the preparation of work programs, annual operational plan, internal control SEVRI, among others; vi. Attend meetings with superiors and colleagues in order to analyze problems arising from the unit's activities and propose changes, adjustments, and solutions; and vii. Prepare, analyze, and interpret statistics, charts, graphs, and diverse information. As can be noted, I do not perform senior management tasks, much less jurisdictional tasks, but rather administrative management whose work product is submitted -for ordinary aspects of internal control- to the approval and final decision of my superiors, and in light of which it is accredited that I do not administer, nor have custody of, nor control, nor dispose of, under any title, economic resources of the Judicial Branch or of third parties by reason of my position, just as I do not issue final administrative acts, nor serve the public, so much so that no type of bond (caución) is applicable to me due to the duty of my performance.
More than the above, I am pleased to bring to your knowledge that, in all my years of service, which already exceed 23 years, I have never been sanctioned disciplinarily, having an unblemished record, which even led to receiving the Certificate of Judicial Merit in the year 2015”. Asserts that article 12 and subsection 9 of numeral 26 of the Organic Law of the Judicial Branch are unconstitutional for the following reasons: i) “Violation of the Right to Work as a fundamental human right and consequently violation of the Right to the Protection of the Family and to Legal Certainty, by an act managed in application of my autonomy of will. Labor discrimination based on economic situation in matters of employment is materialized”. Develops the content of the right to work. Mentions that the principle of progressivity establishes that every social right, once recognized, can only be improved. Partially cites vote no. [Value 108].
States that: “the ground of judicial declaration of insolvency is configured as a measure or parameter of suitability for appointment (article 12 of Law No. 7333-), likewise, as a ground for termination of appointment (article 26 subsection 9.
of Law No. 7333-), which affects that special protection of the right to work, since as was demonstrated from the analysis of the bill for that Organic Law of the Judicial Branch, it is found integrated into that block of legality without the causation of situations that may surround that judicial declaration of insolvency being mediated or foreseen, in relation to the effective public service provided by the Judicial Branch, both in its jurisdictional order and of an administrative nature, nor a conditional or evaluative cause for the application of that normative ground, which in the case of the application of Article 26, subsection 9 of said law, generates by itself the termination of appointment as the most grievous disciplinary measure, even when there is no damage, harm, or effect on the service, nor on the image, nor on the institutional framework of the Judicial Branch, much less on society, nor the proven existence of a serious fault, much less a most serious one, to the judicial public service on the occasion of the declaration of insolvency.
A demonstration of the foregoing is the sanctioning basis defined by the Judicial Inspection Tribunal, in Ruling No. [Value 018] for my case in particular, in which it classifies—without greater proof or demonstration based on the procedure it followed—my person, on the grounds of the declaration of insolvency, as an official lacking probity, commitment, responsibility, honesty, loyalty, decorum, and good faith, in which due to that situation a relationship of distrust exists, considering that the Judicial Branch 'needs to have a guarantee that the person hired is honorable and responsible for their actions,' considering such conduct as incompatible with public function; nevertheless, in the case followed under file No. [Value 001], these aspects are not assessed, so much so that the evidence I requested to introduce was rejected, considering the ground for application as being of full right (de pleno derecho), and having as the only proven facts the judicial resolution of my state of insolvency, my number of years of service to the Judicial Branch, and the non-existence of prior disciplinary sanctions, and not the effect on the service or the image of the Judicial Branch, nor personal failings that affect dignity, which is the foundation of the regulation invoked.
The assessment made by the Judicial Inspection Tribunal does not determine the real, causal, or objective existence of any serious effect on the judicial service, nor on the institutional image or the prevailing public interest of the Judicial Branch, thus punishing only an unfounded eventual risk, or mere convenience through the normative application of full right. Additionally, with the proposed sanction, a fundamental principle of labor law is seriously violated, which is of supplementary application to the public employment relationship, such as the protective principle (principio protector), and consequently the application of the rule in dubio pro-operario, which will be associated later with the violation of the principle of innocence that assists me, before which, the revocation of the appointment applied to me for the indicated ground should have been constituted as the last resort (última ratio), seeking to choose the most favorable sanction for the worker, in application of the principles governing the law of the constitution and the same conventionality control, all of this in the face of a sanction evidently flagrant to the legal order.
As is known, this rule is also applicable when interpreting the facts, or if preferred, when weighing the value of the evidence, seeking the most beneficial condition and the continuity of the service relationship." She argues that her declaration of insolvency was due to her own decision, which she applied by autonomy of will, for which she used a legal possibility provided by the legal order to seek a solution to her economic-financial situation and thus generate a regulated fulfillment of her debts. She affirms that the institution of insolvency is not a sanction, fault, or crime, unless its fraudulent nature is declared. She partially transcribes, regarding the autonomy of will, ruling [Value 043]. She cites numeral 28 of the Political Constitution. She adds that the declaration of insolvency, managed by her herself, does not damage, affect, or injure morals or public order. She adds that in the very notification of charges (traslado de cargos) made by the Judicial Inspection Tribunal, the above is not particularized nor is it intended to be proven, nor is the effect on the public service due to the existence of a serious or most serious fault on the grounds of insolvency.
She maintains that it was also not analyzed whether her condition harms third parties, since her creditors will see their credits reimbursed according to the bankruptcy rules through the withholding of a portion of her salary. She states that, due to the wording of subsection 9) of Article 26, the Judicial Inspection Tribunal does not require any type of damage or harm to a third party (in this case to the Judicial Branch as employer), but rather applies its literalness as of full right. She argues that the assessment made is merely subjective. She relates that she faces a ground that seeks the termination of her appointment, without verification, assessment, or real or objective causation regarding the effect on the public service or the verification of a serious or most serious fault in the administrative (non-jurisdictional) judicial public service. She notes that this rule punishes with the most grievous measure an expectation or an eventual risk or danger, in her case unreal.
She mentions that: “it becomes palpable that what was warned by the Legislative Commission of Government and Administration that reviewed Bill No. 10,753 becomes a reality, when it warned that a mere danger or eventual risk would be sanctioned, without even a real, direct, objective, or causal assessment that reflects a deterioration, effect, or harm to the administrative service provided by the Judicial Branch. I highlight at this point, what was mentioned from the record of Bill 10,753, specifically at folio [Value 025] (image [Value 026]) when in the legislative discussion on the different grounds of the invoked articles, it is highlighted that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the grounds must be understood, so that it is absolutely clear that it is applicable insofar as those circumstances 'affect the public service'.” She asserts that she does not administer, control, or dispose of the Judicial Branch's economic resources, so no type of bond is applicable to her on the grounds of her performance, nor does she issue final administrative acts.
She argues that in her case applies “what the Magistrado Luis Paulino Mora said at the time, in the legislative discussion on that ground, that is, that I am in charge of resolving all kinds of discord that exist between the citizenry and the State (-which does not apply to me-), that on the grounds of insolvency there is a certain loss of trust (-it has not been demonstrated to me, even more so in my judicial career if I have demonstrated to date my merit and suitability for my professional performance-) and that eventually I will have disposition of economic assets of the citizenry (does not apply to me).” She adds that there is a serious and latent effect on the protection of the family and legal certainty, since due to her condition as a woman head of household, the measure would generate the termination of her appointment, condemning her possibility of satisfying her needs and those of her son and her parents; furthermore, her creditors would no longer see their credits reimbursed due to the non-existence of a salary to which the retention is proportionally applied, since she has no attachable assets.
She cites, in relation to the right to family protection, judgment No. [Value 097]. She indicates that: “Just as Article 56 of our Political Constitution provides, as a guarantee limit of the State on the right to work, the Universal Declaration of Human Rights, proclaimed by the General Assembly of the United Nations, points out, among others, the right of every individual to a dignified life, the right to work, and protection against unemployment, all without any discrimination, among others, for reasons of economic situation or position, as is my case. In that same sense, Convention III and Recommendation III adopted by the International Labor Organization, of which Costa Rica is a member, relating to discrimination in matters of employment and occupation, prevent both in State bodies and in private companies, situations that imply discrimination to the detriment of the sacred rights that, by nature and by humanity, constitute the patrimony of every individual.
From all this arises Law No. 2694, of November 22, 1960, that is, the Convention of the International Labor Organization on the prohibition of labor discrimination, in force to date, which prohibits \"[...] any kind of discrimination, determined by distinctions, exclusions, or preferences, founded on considerations of race, color, sex, age, religion, civil status, political opinion, national ancestry, social origin, parentage or economic situation, that limit equality of opportunities or treatment in matters of employment or occupation\". In that sense, note that the prohibition of this conventional control has a single exception, which is that defined in Article 2 of that same Law No. 2694 which establishes \"From the previous prohibition are excepted those distinctions, exclusions or preferences based on the qualifications necessary for the adequate fulfillment of the functions or tasks inherent to the type of position or employment, exclusively according to the nature of these and the conditions of the worker.\" Regarding the foregoing, it has been demonstrated that, in my case, the discrimination materializes due to the exhaustive ground that generates the termination of appointment for mere convenience, for mere danger, or for an eventual risk, without effective, real, objective, or causal assessment of the administrative service under my charge on the grounds of my judicial declaration of insolvency.” She concludes that the effect on her fundamental rights to protection of work, family, and legal certainty is latent, which concretizes discrimination based on her economic situation.
She adds that the Judicial Inspection Tribunal did not even assess a slight risk level in her case, since had it been so, it would have applied the labor suspension as a precautionary measure in accordance with the power established in Article 202 of the same Law No. 7333, as it is a ground for termination of appointment. ii) “Violation of the right to culpability and innocence due to the non-existence of effect on the public service or third parties, as well as the lack of verification of a serious fault, much less a most serious one, to the judicial public service in application of the due process itself. An act of good faith is sanctioned with the superior sacrifice of termination of appointment before an eventual risk not proven nor evaluated, as well as before a mere or apparent unfounded and unjustified institutional convenience.” She argues that the regulation challenged in this action of unconstitutionality causes a flagrant violation of the essential content of Article 39 of our Magna Carta and the principles that integrate the Law of the Constitution, since it is intended to take the judicial declaration of insolvency as a ground to prevent appointment in the judicial service, as well as to cease an official, without making further assessment or accreditation of damage or harm—real, causal, and objective—to the institutional framework of the Judicial Branch.
She adds that said ground is applied for aspects of mere unjustified convenience, for criteria of an eventual risk, without any demonstration that there exists at least a slight, moderate, or serious inconvenience for the service provided by the Judicial Branch nor specifically the Planning Directorate. She maintains that the disciplinary application of such a ground does not consider whether it involves jurisdictional or administrative labor, nor are criteria that demonstrate the existence of any effect on the public service provided by the Judicial Branch assessed or applied. She refers that the Judicial Inspection Tribunal applies the ground as of full right, so that, in her case, without further assessment, the technical and testimonial evidence she offered was denied, which sought to demonstrate her performance, the existence or not of an effect on the public service, among others. Despite the foregoing, the Judicial Inspection Tribunal classified her as an official lacking probity, commitment, responsibility, honesty, loyalty, decorum, and good faith; moreover, that a relationship of distrust exists, considering that the Judicial Branch "needs to have a guarantee that the person hired is honorable and responsible for their actions" and, therefore, the conduct is incompatible with the public function.
She mentions that in order to give a reason for the disciplinary measure it applies, the tribunal classified the insolvency as a most serious fault incompatible with public service and made unproven assessments in violation of my due process. She argues that "culpability" is generated for her by promoting in good faith the application of an institution contemplated in the legal order. She insists that insolvency—except if declared fraudulent—is not a crime that generates her disqualification from public positions, nor is it a sanction such that it results in the termination of her appointment. She points out that "culpability" is generated for her without assessing her “innocence” regarding the effect on the services, goals, or objectives of the Judicial Branch, as well as the existence of possible or eventual risks due to the management or disposition of public resources. She refers that she would be punitively disciplined with the termination of her appointment, violating her “fundamental right to innocence.” She argues that the challenged rules contravene the constitutional parameters and principles warned, as well as “that of congruence, which is required by the very parameter of legal certainty and due process.” She reiterates that only in the Supreme Electoral Tribunal and in the Civil Registry is the declaration of insolvency contemplated in aspects of appointments; however, it is provided under a parameter of "excusable (excusable)", which allows the operator of the rule to assess precisely the reasons for the declaration of insolvency, the economic-financial condition of the person, and the existence or not of fraudulent insolvency, in order to thereby assess the eventual effect on the public service, or, the "existence of a serious or most serious fault in the judicial public service." She partially cites ruling No. [Value 098] of this Chamber, in relation to good faith as a principle of the Law of the Constitution.
She mentions that she, through her twenty-three years of service path in the Judicial Branch, applies the highest ethical standards, as well as the values of the institution, which she intended to accredit through the testimonial evidence that the Judicial Inspection Tribunal rejected on the basis that \"[...] they do not relate to what was alleged in the notification of charges, note that in this disciplinary sanctioning procedure, the causes that led to the accused's declaration of insolvency are not under discussion, that was analyzed in the respective judicial process. Neither is any non-compliance in the exercise of her position being reproached, such that the testimonial evidence offered is rejected [...]\". She denotes that the Judicial Inspection Tribunal considers the procedure as one of pure law (puro derecho), without considering other aspects in the service relationship. She affirms that she managed the declaration of insolvency on her own account, which underpins her good faith in the financial solution and the payment of creditors.
She reiterates that in the notification of charges, no reference was made to the transgression of institutional ethical standards or values on the grounds of the judicial declaration of insolvency and the “effect on the judicial service, the institutional image or the prevailing public interest of the Judicial Branch, nor of the existence of a serious or most serious fault in the judicial public service on that account, all because it is non-existent.” She presents three disciplinary cases of judicial officials. She states that the rules being challenged seem to punish the existence of a "loss of trust (pérdida de confianza)", on the grounds of the judicial declaration of insolvency; however, the objective loss of trust exists because good faith, performance, and fidelity that the employee owes to their employer are compared, in such a way that it is founded and demonstrated—congruently and proportionally—that, with the employee's conduct, there is a real and imminent harmful contrast, which makes it conclude that it is impossible to continue with the employment relationship.
She cites judgments Nos. [Value 044], [Value 045], [Value 046] and [Value 047] of the Second Chamber of the Supreme Court of Justice in relation to the objective loss of trust. She argues that if the judicial declaration of insolvency is intended to sustain the “loss of trust (pérdida de confianza)” for the Judicial Branch with the consequence of the termination of appointment, being a disciplinary sanctioning matter, the legal norm must accredit in its content the constitutional parameter of serious, causal, reasonable, and objective culpability of the official vis-à-vis the service and public interest, in such a way that it accredits a real impossibility in the continuity of the employment, or, that it excuses the judicial employee for "lack of demonstration of those aspects that inhibit them in the performance of the public position." iii) “Violation of the Right to Privacy (Intimidad), Human Dignity and the Pro-Homine Principle.
Non-existence of a legitimate purpose of the disciplinary sanction of termination of appointment in the face of the superior sacrifice it involves, without there being an effect on the public service, nor on the institutional framework, nor on the image of the Judicial Branch, or, a demonstration of the existence of a serious fault, much less a most serious one, in the judicial public service on the grounds of insolvency.” She mentions that the right to privacy and human dignity in the face of discrimination has been developed by this Chamber and by international regulations and jurisprudence on human rights matters. She indicates that these rights are treated as a form of protection for the person. She cites excerpts from rulings Nos. [Value 048], [Value 049], [Value 050], [Value 051], [Value 052], [Value 053], [Value 054], [Value 055], and [Value 056]. She points out that it was through an act of good faith, with the exclusive aim of seeking a solution to her economic-financial situation, that she managed the declaration of insolvency.
She reiterates the argument related to numeral 28 of the Political Constitution and the lack of harm to the Judicial Branch. She considers that the declaration of insolvency contemplated in the challenged articles that result in the termination of appointment does not have a legitimate purpose of the sanction, which affects the fundamental rights of privacy and human dignity, generating additionally a high level of discrimination due to the economic situation. She argues that the foregoing would have repercussions on the people who depend on her. She partially cites ruling No. [Value 057], in relation to the principle of legitimate purpose. She explains that with the present action of unconstitutionality she does not intend to ignore the power and faculties of direction, oversight, and sanction of the Judicial Branch regarding its administrative service relationship; however, there must be respect for her fundamental rights, since it is necessary that objective and reasonable sanctioning elements be accredited for its imposition, all of this in the face of the effective verification of a serious or most serious fault, the effect on the judicial service, the institutional image, or the public interest, and not a mere suspicion, a mere convenience, or an eventual risk; that is, a ground without technical-legal content that illegitimately punishes her years of service in the Judicial Branch, with consequences on her privacy and dignity, as she would be treated as if she had committed some criminal activity or a serious or most serious infraction.
She mentions that “the spirit of the legislator permeated in the record of Bill 10,753, when in its legislative discussion on the different grounds of the invoked articles, it is highlighted that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the grounds must be understood, so that it is absolutely clear that it is applicable insofar as those circumstances 'affect the public service', a situation that is not my case.” She maintains that the challenged regulation, in the face of the rights to privacy and human dignity, as well as the application of the pro homine principle (principio pro homine), must be applied in the way that most favors the human being. She partially transcribes the rulings of this Chamber Nos. [Value 058], [Value 059] and [Value 060]. She explains that all restrictive and sanctioning measures, as well as those for termination of appointment, must cautiously respect human dignity, the protection of privacy, and the principle of proportionality, all under the pro homine principle, so that the magnitude of the potential or eventual damage is assessed.
She argues that, in her case, the insolvency situation was generated by a marital relationship that led to many credits in her name in order to mitigate poor economic management, which finally ended with the breakdown of the bond. She adds that, on the occasion of the foregoing, the psychologist Yesennia Paniagua Gómez, a Professional of the Medical Service of Employees of the Judicial Branch, determined that she was being subjected to psychological and/or emotional aggression, as well as patrimonial, as it was a systematic type of abuse, causing her to feel minimized as a woman and a person. She argues that there is a binding gender aspect, as a real and excusable cause for the evaluation of what ultimately caused her to take the decision to manage the judicial declaration of insolvency, which she did for her own human dignity and that of those who depend on her. She refers that it would have been very easy for her to let judicial collection cases be generated for those credits, since she has no attachable assets nor could her salary withstand more limitations.
She states that voluntarily resorting to the civil route to be judicially declared insolvent has generated in her person and family members, emotional and depressive repercussions and, even, the re-victimization of the psychological and emotional aggression experienced. She asserts that she mentions the foregoing because the Judicial Branch adopted the “Gender Equality Policy (Política de Igualdad de Género)” so that the gender perspective would be incorporated into all the work of that Branch of the Republic. She mentions that what was stated is supported “in the legal framework for the protection of human rights, both at the national and international level, which enshrines, among others, the protection of the rights of equality without discrimination of any kind, of protection of the law, of access to prompt and complete justice, all of them enshrined in the principles that make up the Universal Declaration of Human Rights, American Convention on Human Rights or Pact of San José, International Covenant on Civil and Political Rights, Convention on the Elimination of All Forms of Discrimination against Women, and the Political Constitution of Costa Rica.” She adds that such policy “recognized that \"Equality before the law means the possibility of differentiated treatment, when the circumstances are different, that is, when people are unequally situated\", likewise that \"The principle of equity impels judges, as well as all legal operators, to take into account with equity criteria, the human background of conflicts, to consider the personal, family and social conditions in each of the cases and their consequences\", a situation that is not being applied on the grounds of the unconstitutional content invoked through this action.” She notes that the policy aims to “guarantee equality of opportunities between women and men and non-discrimination based on gender in judicial decisions, in the public service of the administration of justice, and in the internal functioning of the Judicial Branch.\" She explains that “that Gender Equality Policy was based on the 'Brasilia Rules on Access to Justice for Persons in Conditions of Vulnerability', under which rule 19 says that: \"Violence against women is considered any action or conduct, based on her gender, that causes death, harm, or physical, sexual, or psychological suffering to the woman, both in the public and private spheres, through the use of physical or psychological violence\".
It can be noted, therefore, that this situation of vulnerability caused by that psychological violence proven by the same medical authorities in the psychological field of the Judicial Branch, accredits a circumstance that requires an assessment for protection and gender equality, considering my personal, family and social condition and its consequences.” iv) “Violation of the principles of Proportionality and Reasonableness of the disciplinary sanction. Non-existence of suitable connection and congruence between the conduct it regulates, the seriousness of the disciplinary sanction, and the superior sacrifice it involves. Existence of discrimination on the grounds of my economic situation.” She mentions that in the face of the violation of the fundamental human rights and principles contained in our Political Constitution and the Law of the Constitution that have been invoked as the basis for this action of unconstitutionality against Articles 12 and 26, subsection 9), specifically regarding the invocation of the ground of judicial declaration of insolvency as a reason for not making the appointment of a judicial servant, as well as to provide for the disciplinary ground of termination of appointment, there also exists a violation, by action and omission, of the constitutional principles of proportionality and reasonableness of the consequent termination of appointment.
She notes that these rules lack real, suitable, necessary, causal, and objective elements of assessment, congruence, balance, and connection with the essential content of the sanctioning law. She adds that in its application, the factual scenario, the personal conditions of the judicial servant are not analyzed in order to determine an excusable situation, the respective sacrifice that the measure involves, and the consequent ground for termination of appointment on the grounds of the existence of a judicial declaration of insolvency, all of the above, in the face of the existence or not of an effect on the public service provided by the Judicial Branch, as well as on its institutional image or the prevailing public interest on the grounds of the performance of the position. She refers that a serious or most serious fault in the judicial public service is also not accredited to apply the ground. She cites rulings of this Chamber Nos. [Value 061] and [Value 062], in relation to the principles of proportionality and reasonableness.
He submits that it is necessary to apply a proportionality test to the challenged regulations in order to define and substantiate the existence of a violation of the fundamental rights invoked. He adds that the test contains the three sub-principles that function as rules to be taken into account, in the sense that they are maxims against which to question; that is, it must be verified whether the chosen means satisfies the requirement of suitability, necessity, and proportionality in the strict sense, in which case, if the answer is unsatisfactory, the consequence would be the unconstitutionality of the norm. He maintains that what this test seeks is to define the legitimate purpose and suitability of the measure, as well as the necessity and proportionality of the norm, in light of which the Inter-American Court of Human Rights has established that it is the obligation of States Parties to adopt the internal measures necessary to adapt their conduct and regulations to conventional parameters.
He mentions the following: “Prior to the application of this proportionality test, considering the means and purpose of the challenged norms, we must ask ourselves a question: is it necessary to apply, as the sole and most severe disciplinary sanction, the termination of appointment of a Judicial Branch official who has been judicially declared insolvent in order to effectively guarantee the public service, of an administrative nature, that they are charged with in the Judicial Branch? The performance of the proportionality test will give us that answer, the foregoing, because, in the specific case, proportionality seeks, as values, a balance and moderation in the application of regulations that tend to limit fundamental rights, or else, to generate the application of a punitive measure in disciplinary matters.” He sets forth the analysis as follows: “a.) As the first element of the proportionality test, we have the 'Means employed by the legal norm versus its purpose,' that is, its adequacy, suitability, and efficacy.
In that sense, the means employed by the legal norm must be suitable, adequate, apt, and capable of achieving the proposed purpose, meaning, it establishes that the chosen means be the most suitable to the factual possibilities, taking into account the purpose to be achieved. There must be a judgment of congruence and practical connection between the means and the immediate purpose of the norm, given that, if that purpose is not apt, even if the restriction is, it is disproportionate. In the case at hand, we are faced with Articles 12 and 26, subsection 9) of Law No. 7333, which establish, for what is relevant here, respectively, the prohibition on appointment to judicial service of those persons who have been judicially declared insolvent; likewise, the ground for termination of appointment of those serving in judicial posts, for the same reason, that is, having been judicially declared insolvent.
As stated in this action, and because these legal norms do not expressly or implicitly state their purpose, the assessment of the legislative discussion put forward by the Joint Legislative Committee that reviewed and defined the final wording of Bill No. 10.753 for what is now Law No. 7333 must be considered for these purposes, (—which was already noted above—), as a defining element of that legislative intent regarding said ground. In that sense, the purpose provided for those legal norms challenged through this avenue is considered to be precautionary, based on an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, since, in that legislative discussion, in the express words of Magistrate Luis Paulino Mora, a member at the time of said Joint Legislative Committee, it was stated that “[...] Judicial employees must be protected with a certain trust from the public because at the end of the day we are the ones in charge of resolving all kinds of discord [...] the person who is declared insolvent there, there is a certain loss of trust in him, given that he has not been able to manage his own economic assets and eventually he will have at his disposal, the management of the economic assets of the citizenry [...]”, that being the foundation and/or criterion for leaving as final the text ultimately approved for those legal norms.
The means used by said norms to obtain that purpose is, on the one hand (—Article 12—), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent; and on the other (—Article 26, subsection 9.—), to provide for the termination of appointment for that same ground, that is, having been judicially declared insolvent. In this regard, it must be highlighted as a highly relevant aspect that, for both cases, that ground is related in its wording, for the proportionality means explained, to other grounds linked to convictions for crimes punishable by imprisonment and those who are subject to a penalty of debarment from holding public office or employment. In light of the foregoing, in my case, as is palpable and is accredited in the file of civil insolvency case No. [Value 002], the Civil Court of Cartago, in Judgment No. [Value 063] through which it declared my state of insolvency, only orders that I am legally separated and inhibited from the power to administer and dispose of the assets belonging to me that are legally seizable, and I am warned not to abandon my domicile or leave the country without judicial authorization, under warning of being prosecuted for disobedience to authority, but it never orders that, by reason of the insolvency, I be debarred from holding public office or employment.
Additionally, and as I already mentioned above, the criminal case initiated ex officio by regulatory mandate, on occasion of the declaration of insolvency, aimed at investigating whether I incurred in the crime of fraudulent insolvency, was filed by the prosecutor's office, due to the non-existence of any determination of the existence of acts, amounts, or transactions classified as fraudulent, a situation thus defined by the Judicial Investigation Agency, according to report [Value 004] for complaint No. [Value 005] of unique case file number [Value 006]. With what has been indicated, it is evident that the means employed by those legal norms is not only unsuitable, inadequate, and incapable of achieving the proposed purpose, because the fact of considering that a person in a state of insolvency, judicially declared, is without merit for the judicial function, so much so that it generates, for those already working, the termination of their appointment, signifies the casuistic and banal application of an apparent and unjustified loss of trust, which, as already stated, rather seems to privilege punitive application with the maximum sacrifice borne by the employee for an eventual, unproven, and merely risky situation, mere danger or convenience, without there being an effective, real, and objective assessment of the institutional purpose, of a general nature, which is the public service.
I insist again, this aspect was also not assessed by the Judicial Inspection Tribunal, furthermore, it rejected the testimonial and technical evidence I proposed for those purposes, in which I could demonstrate the causes that motivated my economic-financial situation, as well as my institutional performance of an administrative, non-jurisdictional nature. Added to the foregoing is that the spirit of the legislator foresaw that ground due to a possible use of resources by the judicial official in the resolution of conflicts, that is, in the exercise of purely jurisdictional work, and not of an administrative order, which —as in my case— does not administer, safeguard, dispose of, control, nor guard any public funds, and moreover, does not serve the public, nor does any conflict resolution depend on that administrative management. Therefore, the first parameter of this test can be considered to result in the disproportionality of the norm, because there is no congruence between the means and the immediate purpose of the norm in adherence to the parameter mandated by constitutional law, since, although it can be thought that preventing an appointment and the termination of appointment of a person in that condition is the means to achieve the stated purpose, the counterpart to it, i.e., the restriction without verification of its excusable and innocent nature, in the face of the superior sacrifice it generates, violating the stated parameters, causes the alleged disproportionality, even more so if one considers, as in the case that concerns me, that for the application of that disciplinary punitive measure, it is not assessed whether or not there is an affectation to the prevailing public service, to the image and institutional nature of the Judicial Branch, to public order, to morality, or to third parties, nor whether or not there is a serious or very serious offense to the judicial public service, on account of the ground. b.) As the second element of the proportionality test, we have the 'Means employed by the legal norm versus the need for regulation.' In that sense, it is assessed whether that means is needed to achieve the expected regulation, that is, it is the optimization mandate of the most benign means, through which it must be verified if the purpose cannot be achieved in another way that affects the individual less.
For these purposes, different means must be compared, in order to determine the least burdensome alternative, achieving the expected legal regulation. In light of the foregoing, excess in the measure is condemned because the urgent or imperative nature demands the sacrifice provided by the norm. With respect to the norms challenged through this unconstitutionality action, it was already stated in point a.) above of this test, that the means they employ to obtain that normative purpose is, on the one hand (—Article 12—), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent; and on the other (—Article 26, subsection 9.—), to provide for the termination of appointment for that same ground, that is, having been judicially declared insolvent. In light of the foregoing, it is appropriate to analyze that described means in relation to the need to realize the regulation, verifying alternatives adhering to the parameters of constitutional law, by reason of the sacrifice generated or that may be generated precisely by that need for regulation.
It goes without saying that the applicability of the regulatory measure and its consequent necessity must assess the diversity of situations that may arise according to each specific case, as is precisely the case of whether the person works in a position with jurisdictional or administrative work. In my case, I have already indicated that I am a judicial official, whose profile and functions as Coordinator were detailed above, with service work exceeding 23 years, in which I have never been disciplinary sanctioned, and under which, I have had an impeccable record (sic), which even led to receiving with great honor the Certificate of Judicial Merit in the year 2015. Likewise, I reiterate that in the exercise of my functions of an administrative, non-jurisdictional nature, I do not administer, I do not safeguard, I do not control, I do not dispose of, nor guard any public funds, and moreover, I do not serve the public, nor does the resolution of any conflict before third parties depend on my administrative management, nor do I issue final administrative acts nor serve the public; moreover, it is evident to my superiors, whom I offer as evidence before Your Authority because the Judicial Inspection Tribunal rejected that evidence from me, in the sense that I perform professional work in accordance with institutional requirements, and in adherence to the ethical and moral values expected and required of a judicial official.
The situation of insolvency came upon my life, for the causes already set forth, and under which there even exists a medical-psychological criterion accrediting that I was being subjected to psychological and/or emotional aggression, as well as patrimonial aggression, as it involved systematic abuse, a gender-related aspect, as the real and excusable cause that ultimately caused me to have to make the decision to be judicially declared insolvent. In the administrative procedure conducted by the Judicial Inspection Tribunal, the existence of applying the termination of appointment by reason of a need for regulation, based on proven facts of loss of trust or any other circumstance, which would suppose that it is due to a supposed or apparent affectation, at least slight, to the prevailing public service and that it is, by principle of causality, on account of my judicial declaration of insolvency, is not assessed, analyzed, or defined; Rather, the procedure is opened, directly and expressly assuming the ground, stating that “[...] I lost the condition to be an official of the Judicial Branch, as established in numeral 26, subsection 9 of the Organic Law of the Judicial Branch [...]” as the central and sole element of the imputation of charges that was notified to me, without it ever being determined the verification of the existence of a serious or very serious offense to the judicial public service, on account of the insolvency.
It would be punished as the only alternative, with the most serious sacrifice of the disciplinary power, that is, the termination of appointment for a mere risk or supposed danger, an eventual institutional convenience, which has no causal, objective, or real basis or foundation in relation to the public service, nor the image and institutional nature of the Judicial Branch, nor in relation to a third party, even more so when it generates a high level of discrimination based on my economic situation, being a regulatory provision, apparently neutral, but susceptible to implying a severe particular disadvantage without a reasonable and legitimate objective or justification in light of binding national and international human rights law, that is, it is not determined —under any circumstance or criterion— that the permanence of a person judicially declared insolvent is seriously inconvenient for the judicial service, such that the need for regulation only results in said termination of appointment.
I highlight again that, at the level of labor courts, and as an example is case file [Value 011], the competent judge of the case granted early precautionary measures arguing that the Judicial Branch has indicated, through the Court, “the parameter for disciplining. If the magistrates have been treated with a soft hand, a more humble judicial official does not deserve a harsh hand [...] if the conduct of the high judges, known throughout the country, affecting the Judicial image, did not merit revocation of appointment, it is unjust to punish the petitioner more severely [...also indicating] A new paradigm has been created by the Chinchilla Sandí et al. case, from which a healthier, less repressive disciplinary regime is extracted, which allows for lesser sanctions and where the revocation of appointment is reserved for very serious cases [...]”. As a primary element for this proportionality test, we also highlight what was already mentioned above regarding the recent proceeding [Value 012], followed against [Name 013], at the time Assistant Prosecutor, for the cause of negligence in the service of his functions, in which the Judicial Inspection Tribunal sanctioned him WITH ONE MONTH WITHOUT ENJOYMENT OF SALARY, CLASSIFYING THE OFFENSE AS SERIOUS, for collaborating with the then Attorney General in the processing of judicial files against members of the supreme branches of government, an act that was publicly known and that caused the dismissal of the case for influence peddling against former deputies Víctor Morales and Otto Guevara Guth in favor of the Chinese cement importer, [Name 014].
As can be noted, for that cause, which had repercussions on the institutional nature and image of the Judicial Branch, as well as on third parties, and which was classified as serious for corresponding to the negligent exercise of functions, it was sanctioned with a disciplinary measure less than the termination of appointment. In the same sense, and for purposes of proportionality of punitive measures, is disciplinary cause number [Value 013] heard against [Name 015], Family Judge of the Courts of Goicoechea, commented on above, who was charged with negligence in the exercise of her position and non-compliance with functions, in which the Full Court considered that the administration of justice and its structure could be the cause of the delays attributed, even if it were demonstrated that in at least two cases there was negligence in her actions and consequently a direct affectation to the citizenry.
The question then is: what is the least burdensome disciplinary measure that should be applied in the case of a judicial declaration of insolvency where there is no demonstration whatsoever of any type of damage, nor of a serious or very serious classification against the public service, nor against the image or institutional nature of the Judicial Branch? Is it proportionate to prevent the appointment of a person and, —on the other hand— the termination of appointment of persons who have been judicially declared insolvent, in which there is no demonstration whatsoever of damage, nor of a serious or very serious classification against the public service, nor against the image or institutional nature of the Judicial Branch? We insist, legal norms, and especially punitive ones, due to their more burdensome implications, must achieve an expected legal regulation, based on recognized constitutional and conventional principles.
In light of the foregoing, the application of the norms challenged as unconstitutional is clearly disproportionate. The punitive means is excessive in relation to the urgent or imperative character demanding the sacrifice provided by the norm, even more so, —as has already been stated and demonstrated— when there is no damage whatsoever to the prevailing public service, to the image and institutional nature of the Judicial Branch, to public order, to morality, or to third parties. In my case, I need the job, not only for the satisfaction of the immediate basic needs of those who depend on me, and my own personal needs, but also because the salary I receive is the only means by which the payment to my creditors will be generated, in accordance with the judicial regulation specific to the insolvency process, which was the very objective for which I initiated said judicial process. Therefore, it is apparent that the norms challenged through this action are so disproportionate and consequently irrational and discriminatory that they do not provide elements so that, in an excusable manner, whoever performs the punitive function has suitable regulatory means for the various specific cases, in which there may exist, as in mine, exempting grounds of responsibility so as to justify the excessive sacrifice of termination of appointment, and rather, to determine the least burdensome alternative, achieving the expected legal regulation, without incurring in punitive and regulatory excess of a disciplinary nature.
I do not ignore, —nor do I intend to—, the control and oversight powers that my employer possesses, for which I am willing to have my professional performance as a servant of the Judicial Branch in Public Administration assigned to the Planning Directorate functionally audited, so that it can be accredited whether or not there is any affectation to the judicial service on account of, or causally due to, my judicial declaration of insolvency, or else, whether there is a real and objective risk or inconvenience that generates the application of the disciplinary punitive measure, due to the existence of a serious or very serious offense in the exercise of my functions on occasion of the ground under discussion. c.) As the third and final element of the proportionality test it is relevant to apply, we find the 'Means employed by the legal norm versus the cost-benefit,' that is, proportionality in the strict sense is considered.
Against that, the sacrifice, —as a cost—, is compared against the existence of some benefit or advantage, whether material or not. There must be a benefit, and that alternative must be the least restrictive or least burdensome, but at the same time, the most effective. It is necessary to take into account three issues: the structure of the norm and its weighting, its rationality, and its legitimacy, among which close links are raised. The greater the degree of non-satisfaction or affectation of one of the principles, the greater the importance of the satisfaction of the other must be. To do this, the legal interests or rights in conflict must be identified, in order to determine the existing relationship between greater sacrifice versus the higher hierarchy of the legal interest, to determine if a relationship or balance exists between them. In the case at hand, it was already mentioned in point a.) above of this test that the means employed by the norms challenged through this avenue to obtain that normative purpose is, on the one hand (—Article 12—), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent, and on the other (—Article 26, subsection 9—), to provide for the termination of appointment for that same ground, that is, having been judicially declared insolvent.
It must be understood, then, that the nature of the structure of the norm is mandatory and punitive in nature. In light of the foregoing, it is appropriate to analyze that described means in relation to the cost-benefit, understanding that cost as the sacrifice implied by the punitive measure of termination of appointment, compared to the benefit or advantage obtained by the Judicial Branch with the application of the sacrifice, of course, all of this in relation to the purpose pursued by the norm. We have already stated previously that the purpose provided for those challenged legal norms is precautionary in nature, based on an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, all of this based on the understanding of the content of the legislative discussion of the ground that involved the bill for what is now Law No. 7333, in which the Joint Legislative Committee that confirmed maintaining said grounds, relied on the criterion of Magistrate Luis Paulino Mora, who said that: “[...] Judicial employees must be protected with a certain trust from the public because at the end of the day we are the ones in charge of resolving all kinds of discord [...] the person who is declared insolvent there, there is a certain loss of trust in him, given that he has not been able to manage his own economic assets and eventually he will have at his disposal, the management of the economic assets of the citizenry [...]” (—folios [Value 040] (images [Value 064] of Bill No. 10.753—).
It must be clarified again that this discussion arose because the Legislative Committee on Government and Administration issued an opinion on the scope of that ground of insolvency stating that “[...] Regarding bankrupts and insolvents, they hold conditions that, if they do not influence the employment relationship with the institution, are not to be taken as grounds to dismiss a judicial servant, if this is permitted, it would mean punishing for a mere danger [...]” [—folio [Value 082] [image [Value 065] of Bill No. 10.753—). It has also been stated that, in my case, there has been no procedure whatsoever on the part of the Judicial Branch that values, analyzes, and thereby defines the existence or non-existence of an affectation, even slight, to the prevailing judicial public service, to the image or institutional nature of the Judicial Branch, the existence of a serious or very serious offense to the judicial public service, and that this is, by the principle of causality, on account of my judicial declaration of insolvency; rather, the opening of the procedure conducted by the Judicial Inspection Tribunal was simply ordered, directly and expressly assuming the ground, stating that “[...] I lost the condition to be an official of the Judicial Branch, as established in numeral 26, subsection 9 of the Organic Law of the Judicial Branch [...]”, as the central and sole element of the imputation of charges notified to me, rejecting the testimonial and technical evidence that I proposed for those purposes with my material defense, that is, to apply, per se, the termination of appointment, without demonstrating a need for regulation, through proven facts of loss of trust or other circumstance, that demonstrates some affectation to the Institution, or else, due to the existence of a serious or very serious offense to the judicial public service, on occasion of the ground being challenged.
Why do I insistently mention the foregoing? Because, given that there is no affectation, not even slight, to the judicial service due to my professional performance of an administrative nature, nor even an administrative procedure aimed at that demonstration or the existence of a serious or very serious offense on account of the same, but rather the direct mandatory application of the termination of appointment, for a mere danger, an eventual risk, or mere unfounded convenience, it would mean that the ground, in the public purpose it pursues, has no real or objective benefit or advantage for the Judicial Branch, much less is the sacrifice implied for my person by the termination of appointment equitable or proportionate, the judicial declaration of insolvency being an act promoted by me, as an act of good faith, not only to improve my economic-financial condition caused mainly by psychological and/or emotional aggression as well as patrimonial and gender-based aggression already explained, but also to responsibly pay, through the judicial control required by that process, my creditors.
Without wishing to boast, it also means that, by not considering the least restrictive or least burdensome alternative, the sanction generates, in addition, the loss for the Judicial Branch of a human resource with experience in the judicial service of more than 23 years of service and who, as evidenced in the evidence requested by the same Judicial Inspection Tribunal from the Human Resources Directorate, has no disciplinary sanctions during my years of service. Regarding the legitimacy of the challenged norms, we have no objection, as it coincides with legal theory regarding their means of creation, i.e., by law and, consequently, created by the ordinary legislator. However, as the Inter-American Court of Human Rights has stated, in Judgment of February 24, 2011, Gelman Case Vs. Uruguay: “[...] The mere existence of a democratic regime does not guarantee, per se, the permanent respect for International Law, including International Human Rights Law, which has been so considered even by the Inter-American Democratic Charter itself.
The democratic legitimacy of certain facts or acts in a society is limited by the international norms and obligations for the protection of human rights recognized in treaties such as the American Convention, so that the existence of a true democratic regime is determined by its formal as well as substantive characteristics, for which reason, particularly in cases of serious violations of the norms of International Human Rights Law, the protection of human rights constitutes an insurmountable limit to the majority rule, that is, to the sphere of what is 'susceptible to be decided' by the majorities in democratic instances, in which a 'conventionality control' must also prevail [...], which is a function and task of any public authority and not only of the Judicial Branch [...]”.
In that same vein, regarding the legitimacy of internal regulations, the Inter-American Court of Human Rights, in Judgment of November 23, 2009, Case of Radilla Pacheco vs. Mexico, ordered: "[...] For this Tribunal, it is not only the suppression or issuance of norms in domestic law that guarantees the rights contained in the American Convention, in accordance with the obligation comprised in Article 2 of said instrument. The development of State practices conducive to the effective observance of the rights and freedoms enshrined therein is also required. Consequently, the existence of a norm does not in itself guarantee that its application is adequate. It is necessary that the application of norms or their interpretation, as jurisdictional practices and a manifestation of state public order, are adjusted to the same purpose pursued by Article 2 of the Convention [...]". Having reached this point, we consider it necessary to mention, for the purposes of analysis and interpretation by this Honorable Chamber, the necessary application of conventionality control, on the understanding that when a State has ratified an international treaty such as the American Convention on Human Rights—as is the case of Costa Rica—its judges and public authorities in general are also subject to it, which obliges them to ensure that the useful effect of this binding international regulation is not nullified by the application of laws contrary to its provisions, object, and purpose.
In this regard, the Inter-American Court of Human Rights itself has indicated that authorities must not only exercise control of constitutionality but also "conventionality control" ex officio, whose function must not be limited exclusively by the manifestations or acts of the claimants in each specific case. (…) This Honorable Constitutional Chamber, in its jurisprudence and based on the principle of effectiveness, has recognized this conventionality control as a binding parameter for the resolution of specific cases in which a violation of fundamental human rights such as those alleged through this action may be evidenced. In this respect, it has stated: "[...] The principle of international law *effet utile* requires the State, in the interpretation and application of human rights treaties, and of those that are non-self-executing, to encourage all organs of the state apparatus to generate lasting effects in the domestic order in accordance with the international obligations acquired, so that the necessary measures must be taken as a whole, to ensure that the terms of an international agreement have effects in harmony with domestic law.
This is followed by cooperation mechanisms between States and international organizations, and monitoring of the compatibility of domestic legislation with that of international conventions." ( -Voto No [Valor 099]) For the very application of this conventionality control, it is fitting to mention the cases decided by the Inter-American Court of Human Rights, named as: Canese vs. Paraguay (31-8-2004), Kimel vs. Argentina (2-5-2008), Usón Rramirez (sic) vs. Venezuela (20-11-2009), and Fontevecchia y D´Amico vs. Argentina (29-11-2011). For the respective ruling in each case, that Inter-American Court applied the proportionality test alluded to, in which it has indicated for each of its elements: a.) Regarding the first element of the proportionality test, that is, the "Means employed by the legal norm versus its end," meaning its suitability and effectiveness, it has been indicated that the suitable or legitimate purpose, while present in all cases (whether a punishment or a civil indemnity), it is clarified that this does not imply that the mentioned measure is suitable, necessary, or proportionate (Usón Ramírez -para. 66-).
Likewise, it has indicated that a measure being suitable means that it serves to safeguard the legal interest that is intended to be protected, that is, that it is capable of contributing to the realization of said objective (Kimel -para. 71- and reiterated in Fontevecchia D´Amico -para. 53-). b.) Regarding the second element of the proportionality test, that is, the "Means employed by the legal norm versus the need for regulation," it has indicated with reference to the requirement of necessity, that it must serve an imperative public interest, that the restriction must interfere to the least extent possible, as well as the condition that it must not limit more than what is strictly necessary (Canese -para. 96-, Kimel -para. 76-, Usón Ramírez -para. 48-, and Fontevecchia D´Amico -para. 43-). c.) With respect to the third and last element of the proportionality test, that is, the “Means employed by the legal norm versus the cost-benefit,” meaning proportionality stricto sensu, both in Kimel -paras. 83 to 94- and in Usón Ramírez -paras. 80 to 88-, the Court refers to the weighing structure when evaluating: on one hand, the degree of affectation of a right or principle—what we have understood as the means—, and on the other, the importance of the satisfaction of the other right or principle—what we have known as the cost-benefit—, against which, it analyzes the sacrifice involved.
With this, the Court verifies whether the adopted measure—sanction—broadly guaranteed the right that was intended to be protected, without rendering nugatory the right that is limited and its consequent sacrifice. As can be noted, the proportionality test applied to the norms challenged through this action of unconstitutionality coincides with the parameters established by the Inter-American Court of Human Rights, determining that there is no congruence, legitimate purpose, suitability, or objective necessity for the existence of the challenged regulation with its imperative exhaustiveness, making it disproportionate and consequently irrational, all of this in light of the sacrifice it involves. By reason of the foregoing, it can be conclusively concluded that the legal norms challenged by this means are disproportionate, and consequently irrational and discriminatory based on my economic situation, thus violating my invoked fundamental rights.
I request this Honorable Chamber to carefully analyze my situation against the challenged regulatory content, based on the factual and legal justification alleged in this action of unconstitutionality.” The petitioner establishes the following: “For the reasons indicated, and based on the doctrine, criteria, and jurisprudence invoked, which adequately substantiate and demonstrate the violation of fundamental rights in accordance with the content of our Political Constitution, in its Articles 24, 28, 33, 39, 51, and 56, that is, the rights and principles of Proportionality and Reasonableness of the disciplinary sanction due to the nonexistence of a connection between the disciplinary sanction and the sacrifice it involves, Violation of the Right to Privacy, Human Dignity, and the Pro Homine principle due to the nonexistence of a legitimate purpose for the disciplinary sanction of termination of appointment in light of the sacrifice it involves without there being an impact on the public service or proof of a serious or very serious fault, violation of the right to culpability and innocence due to the nonexistence of an impact on the public service, punishing a potential risk that was neither proven nor evaluated, as well as based on a mere unjustified convenience, and violation of the Right to Work as a fundamental human right and consequently violation of the Right to Family Protection and Legal Certainty, for an act carried out in the exercise of my autonomy of will, I respectfully request this estimable Constitutional Chamber the following: i.) That this action of unconstitutionality be admitted for analysis and legal processing against Articles 12 and 26 subsection 9.1 of Law No. 7333, Organic Law of the Judicial Power, of May 5, 1993, within the scope of their content as set forth. ii.) That this action be granted and Articles 12 and 26 subsection 9.) of Law No. 7333, Organic Law of the Judicial Power, of May 5, 1993, be declared unconstitutional, within the scope of their content as set forth, that is, regarding the specific reference to the cause for judicial declaration of insolvency as a reason to prevent appointment as a judicial officer and, especially, as a cause for termination of appointment in the judicial service, which is considered, by action and omission, to infringe upon the referenced constitutional and conventional norms and principles. iii.) That the corresponding Judicial Authorities be instructed to suspend as a precautionary measure—of an instrumental and provisional nature—any type of administrative act, as a final act, tending to define the application of the disciplinary sanctioning cause of termination of appointment as a judicial officer against my person as final procedural acts in their appellate stage of exhaustion of administrative remedies, until such time as Your Authority rules as appropriate under law.
The foregoing, with high priority or urgent nature, and with a view to preserving my legal certainty with respect to my rights and legitimate interests, and thereby preventing the Superior Council of this Judicial Power as an administrative body from ruling definitively applying the norm invoked, thus causing potential injuries to my fundamental rights and causing difficult or impossible reparation, as well as to the direct efficacy of the very principle of constitutional supremacy. The foregoing is based on Article 41 of the Political Constitution, Article 81 of the Law of Constitutional Jurisdiction, and the jurisprudence that Your Authority has issued on the matter of precautionary measures (such as Ruling No. [Valor 066] and concordant ones) which encompasses the right to request and obtain from the jurisdictional body the necessary, suitable, and pertinent precautionary measures to guarantee the effectiveness of the judgment on the merits, as an essential function of precautionary protection.
With the factual and legal scopes invoked in this action, the prerequisites for this request are met, namely the appearance of good law —fumus boni iuris— and the danger in delay —periculum in mora— and extreme urgency, based on its guiding criteria of adequacy, suitability of the measure, and necessity, all under the protection of the constitutional and conventional rights that have been invoked in this action. iv.) That the legally required hearing be granted to the Attorney General's Office. v.) That the legal edicts be published. vi.) That the State be ordered to pay costs, damages, and losses."
It explains that the plaintiff is incorrect when she argues that permitting this cause would mean penalizing a mere danger or a simple risk for reasons of mere judicial convenience, given that the rule is provided for when a declaration of bankruptcy or insolvency is decreed in a judicial proceeding; that is, there is an entire judicial process in which issues related to the breaches of credit obligations assumed by the debtor are discussed and conclude in that declaration; in addition to the imposition of a series of measures or restrictions so that the person can resolve that situation. It adds that the legislator considered that the foregoing implies a situation of distrust and sought the probity of the judicial employee to have certainty that they are responsible with their obligations, both employment-related and in their private life. It asserts that the imposition of this type of sanctions has an absolute scope of the principle of legality because it involves engaging in conduct prohibited by a rule, which is not consistent with the plaintiff's allegations when she states that the rule allows penalizing a mere danger or a simple risk.
It mentions that, as indicated by the Judicial Inspection Tribunal in vote no. 1923-18 of 1:41 p.m. on October 4, 2018, between judicial employees and the Judicial Branch there exists a relationship of "special subjection (sujeción especial)" that arises from activities that, by their nature, require a certain degree of regulation and oversight, which is carried out through monitoring of their behavior both in the performance of their duties and in their private life. It partially cites Article 28 of the Organic Law of the Judicial Branch and numeral 49 of the Judicial Service Statute: "Organic Law of the Judicial Branch: ARTICLE 28.- The following employee may be dismissed from their position, following the established procedure and with the prior opportunity for defense: (...) 2.- Who, due to improprieties or failings in the exercise of their position or in their private life, which may affect the good service or the image of the Judicial Branch, has become deserving of that sanction.
(Emphasis not in original). Judicial Service Statute: Article 49.- In addition to the specific duties established by the Organic Law of the Judicial Branch, judicial employees shall have the following: c) Observe dignity in the performance of their position and in their private life; (Emphasis not in original)." It indicates that the special subjection relationship has been widely analyzed by this Constitutional Court and, in vote no. [Valor 105] at 8:30 a.m. on April 10, 2018, it stated that its observance is a guarantee both for the exercise of an effective defense and for the legality of the sanctioning conduct: "Said sanctioning power is exercised within the framework of a legal bond, a special subjection relationship between the public official, and the legal system applicable to this type of bond, within which we find a series of principles that serve as a kind of guide, insofar as they guide the meaning of the norms, and which, in sanctioning matters, constitute a dual guarantee, in that their observance guarantees the exercise of an effective defense, but also the legality of the sanctioning conduct." It argues that Article 153 of the Political Constitution grants the Judicial Branch one of the most important powers of the State, which is to administer justice, a task that this Branch of the Republic carries out through the activities performed by the people who work for the institution and collaborate to fulfill the entrusted task.
It adds that peacefully and satisfactorily resolving the conflicts presented to them by society, in order to ensure the maintenance of social peace, depends largely on the credibility held by those who participate in the institutional resolution of such disputes. It considers that the plaintiff is incorrect when she mentions in her filing brief that her Right to Privacy, Human Dignity, and the Pro Homine principle have been injured, because subsection 9) of Article 26 of the Organic Law is complemented by Articles 28 and 49 of that regulation, which have constitutional and legal support regarding the duty to conduct both their judicial work and their private life correctly. It cites an excerpt from a ruling of the Second Chamber of the Supreme Court of Justice: "Public officials are repositories of the trust of the employer-State and of the users of the service, and therefore must have impeccable and honest behavior, as well as an unblemished conduct.
For this reason, in the case of public employees, regardless of their nature, function, and category, the assessment of their faults must be done strictly and meticulously, since the public interest is at stake, before which the worker's interest must yield (regarding the greater rigor in the classification of faults of public employees, see among others votes number [Valor 106] at 10:30 a.m. on October 26, 2001, [Valor 107] at 9:30 a.m. on May 22, 2002, of this Chamber). A special duty of diligence is required of State employees in all matters related to the tasks they perform – after all, they are responsible for ensuring that the function they perform is executed according to criteria of objectivity, impartiality, efficiency, and professionalism, among others – so the trust placed in them reaches particular significance when analyzing the faults attributed to them, especially if they are related to the specific tasks assigned or may affect them (in this sense, see among others votes number [Valor 067] at 10:30 a.m. on November 30, [Valor 068] at 9:30 a.m. on December 5, both from 2001, of this Chamber). c) The foregoing is of vital importance in the present case, as we are in the presence of a public official who must possess the necessary personal conditions to work in the public service of Justice and be worthy of the trust placed in them – moral aptitude and suitability among other requirements established in numeral 18 of the Judicial Service Statute." It partially transcribes judgment no. [Valor 069] at 3:00 p.m. on November 3, 2004, of this Chamber, in which the duties of every public official were developed: "(…) dedicate oneself to the position with efficiency and loyalty, which implies the obligation of attendance and loyalty to the institution; observe the hierarchical order, which translates into a duty of obedience (comply with directives and orders from the superior under the terms of Article 102 of the General Law of Public Administration); and dignity in conduct, this relating both to respect for the legal system and to propriety and morality in their conduct, both during the work day and in their private life, insofar as the condition of official is of fundamental importance since, as its definition indicates, they act in the name and on behalf of the Administration, and consequently, become its image.
Hence the importance of the requirements of 'honorability' and 'respectability' demanded, as a direct derivative of the constitutional norm – Article 192 – of all public officials, insofar as it addresses the requirement of 'proven suitability,' as they are called upon to carry out the public purposes entrusted to the State. In this sense, the Chamber stated in judgments number [Valor 070] and [Valor 071], both of March 7, 1995. 'The duties of officials derive, like their rights, from the law and from the nature of the position or function they perform, that is, they are objective in nature.' (Emphasis not in original)." It states that, through the challenged rule, the legislator has delimited the sanctioning power of the Judicial Branch with respect to officials who "have been judicially declared bankrupt or insolvent," inasmuch as once they obtained a bond within the institution, they must respect the bond with the administration and comply with a series of obligations, including that of honoring their debts.
It adds that the foregoing must prevent, as the Judicial Inspection Tribunal well states in vote no. [Valor 018], the recovery of sums of money from being slower for creditors, "given that they receive a smaller sum of money than the installment agreed upon at the beginning of the credit relationship," in addition to the suspension of interest collection, among other consequences of that declaration. It argues that the disciplinary power aims to issue norms that regulate the activity with its officials, so that the duties entrusted to the Public Administration can be fulfilled, which is based on the constitutional pillars that impose the State's obligations to provide a correct public service, as specified in numeral 192 of the Political Constitution. It maintains that the legislator, in Article 26, subsection 9), established a reasonable ground for the termination of appointment of a judicial employee, which was extensively discussed and analyzed in the Permanent Commission on Government and Administration of the Legislative Assembly.
It explains that: "There is no doubt then that the legislator, in the discussion of the reform of the Organic Law of the Judicial Branch, considered the existence of an entire normative and administrative apparatus that acts as a controlling filter in the work of judicial officials, within which the disciplinary power of the state can be materialized, a pillar that rests on the constitutionally recognized Principle of Hierarchy (judgments No. [Valor 072] at 3:36 p.m. on March 7, 1995, and [Valor 073], at 2:41 p.m. on March 16, 2005), and on the 'special subjection' relationship that is generated between judicial employees and the Judicial Branch, through the definition of strategies for an efficient provision of justice service and the application of the disciplinary regime when the provisions contained in the Organic Law of the Judicial Branch are breached; with total and absolute precision to this, Article 174 states: 'The disciplinary regime aims to ensure the efficiency, correctness, and decorum of the functions entrusted to the Judicial Branch and to guarantee citizens a correct administration of justice.'" It states that to prevent such a postulate from being rendered nugatory, the legislator incorporated the provision in subsection 9) of Article 26 of the aforementioned law as one of the causes for the termination of appointment, and therefore it is not contrary to Articles 24, 28, 33, 39, 51, and 56 of our Political Constitution, nor to the principles of Proportionality and Reasonableness.
It adds that rulings nos. [Valor 109] and [Valor 110] were issued in a similar vein. It explains that, in the opinion of that advisory body, the provision in subsection 9 of article 26 of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial), as applied to the petitioner, is contrary to the principles of reasonableness and proportionality due to the inflexible manner in which it is drafted. It adds that the necessity of the rule for all judicial officials is not justified, nor is any margin of application granted to the legal operator. It considers that the rule should be annulled. It mentions judgment no. [Valor 078] of 11:57 a.m. on October 15, 1999, reproduced in resolution no. [Valor 079] of 2:47 p.m. on October 4, [Valor 027]. It states that, if the existence of the rule is considered in light of certain functions, an interpretation in conformity with Constitutional Law (Derecho de la Constitución) could be made, contemplating that the rule is justified and should be applied only to positions of officials who administer justice or public funds; however, in this case, it would be venturing into the legislator's domain.
It explains that, taking into account the claims raised by the petitioner, it is not for the Chamber (Sala), through this action, to assess the alleged deficiencies in the processing of the case file carried out by the Judicial Inspection (Inspección Judicial), nor the manner in which that body has been applying sanctions in other cases. It notes that many of the petitioner's arguments are related to the application of the rule and not to its constitutionality, and therefore it refrains from addressing them. It concludes as follows: “In view of the foregoing considerations, this advisory body considers that the petitioner's standing (legitimación) is partial, only insofar as she challenges the provision in article 26, subsection 9) of the Organic Law of the Judicial Branch, as it is the rule applied in the underlying matter. As to the merits, this representation considers that the provision in said article is unconstitutional due to the rigidity of its wording, as it does not allow any margin of application to the legal operator and its necessity is not demonstrated in relation to the generality of Judicial Branch officials (principle of reasonableness and proportionality).
Therefore, the annulment of the provision in the indicated article 26, subsection 9) is recommended, without prejudice to the Chamber deeming necessary an interpretation in conformity with Constitutional Law of said rule under the terms indicated. As for article 12 of the Organic Law of the Judicial Branch, said rule is not applicable to the petitioner, without prejudice to the Chamber deciding to assess it based on connectedness (conexidad).”
Drafted by Magistrate Rueda Leal; and, Whereas (Considerando):
I.Purpose of the action. Ms. [Nombre 001] files an action of unconstitutionality (acción de inconstitucionalidad) against article 12 and subsection 9 of article 26, both of the Organic Law of the Judicial Branch, No. 7333 of May 5, 1993, considering them contrary to articles 28, 39, and 56 of the Political Constitution (Constitución Política), as well as to the principles of reasonableness and proportionality. In general terms, she considers that the challenged rules violate the right to work, the protection of the family, and legal certainty (seguridad jurídica); furthermore, the principles of culpability and innocence by imposing the maximum sanction (revocation of appointment (revocatoria del nombramiento)) even though no harm to the public service or third parties has been demonstrated; and finally, the principles of reasonableness and proportionality of the sanction, since they not only have a broad scope but also establish an objective criterion that prevents any assessment regarding the appropriateness of the sanction and the type of sanction to be applied.
II.Regarding the challenged regulations. The challenged articles of the Organic Law of the Judicial Branch are the following:
“Article 12.- Without prejudice to the other requirements established by law, to enter judicial service it is required to be capable, mentally and physically, to perform the function, according to its nature.
However, persons against whom a final order of committal for trial (auto firme de apertura a juicio) has been issued may not be appointed; nor those convicted of a crime punishable by imprisonment; those who are subject to a penalty of disqualification (inhabilitación) from holding public office or positions; nor those judicially declared in a state of bankruptcy (quiebra) or insolvency (insolvencia); those who habitually drink alcoholic beverages excessively, consume unauthorized drugs, or have serious behavioral disorders, in such a way that they may affect the continuity and efficiency of the service.
(Thus amended by article 1 of Law No. 7728 of December 15, 1997)” “Article 26.- In compliance with the conditions and procedures established by this Law, the functions of those who serve judicial positions cease for:
(…)
III.Regarding the admissibility of the action. The action of unconstitutionality is a process with certain formalities, which must be satisfied in order for the Chamber to validly hear the merits of the challenge. Article 75 of the Law of Constitutional Jurisdiction establishes the requirements for admissibility (presupuestos de admisibilidad) of the action of unconstitutionality. In the first place, a prior matter pending resolution is required, either in judicial or administrative proceedings (in the procedure to exhaust it), in which the unconstitutionality has been invoked as a reasonable means to protect the right or interest considered to be harmed. In the second and third paragraphs, the law exceptionally contemplates cases in which the prior matter is not required, such as the nonexistence of individual and direct harm due to the nature of the matter, the defense of diffuse or collective interests, or when it is filed directly by the Comptroller General of the Republic (Contralor General de la República), the Attorney General of the Republic (Procurador General de la República), the Chief Prosecutor of the Republic (Fiscal General de la República), and the Ombudsman (Defensor de los Habitantes).
Now, regarding the need for a prior matter pending resolution in administrative proceedings, it is necessary that this concerns the procedure that exhausts the administrative channel, which, in accordance with article 126 of the General Law of Public Administration (Ley General de la Administración Pública), occurs from the moment ordinary appeals are filed before the superior hierarchical authority of the body that issued the final act, otherwise the action would be inadmissible. Likewise, there are other formalities that must be satisfied, namely, the explicit determination of the challenged regulations, duly grounded, with specific citation of the constitutional rules and principles considered infringed, the authentication by an attorney of the document in which the action is filed, the accreditation of standing conditions (powers and certifications), as well as the literal certification of the document in which the unconstitutionality of the rules was invoked in the underlying matter, all requirements which, in the event of not being provided by the petitioner, may be subject to a compliance order (prevenidos para su cumplimiento) by the Presidency of the Chamber.
In the sub examine case, the petitioner states that case file no. [Valor 001] is the prior matter that supports this action of unconstitutionality against article 12 and subsection 9 of article 26, both of the Organic Law of the Judicial Branch. In this regard, she points out that it is in the stage of exhaustion of the administrative channel (agotamiento de la vía administrativa) before the Superior Council of the Judicial Branch (Consejo Superior del Poder Judicial) and was processed in the first instance by the Court of the Judicial Inspection (Tribunal de la Inspección Judicial), which, through ruling (voto) no. [Valor 018] of October 4, 2018, ordered the revocation of her appointment for having been judicially declared in a state of insolvency.
In this regard, it is important to clarify that, indeed, the administrative procedure is in the stage of exhaustion of the channel; however, the resolution of the Court of the Judicial Inspection was solely based on subsection 9 of article 26 of the Organic Law of the Judicial Branch. Likewise, from a reading of the appeal (recurso de apelación) filed, it is clear that the petitioner only invoked and developed the unconstitutionality of this provision.
Consequently, the action is admitted regarding subsection 9 of article 26 of the Organic Law of the Judicial Branch, as the invocation of unconstitutionality in the prior matter constitutes a reasonable means to protect the rights considered harmed. On the other hand, the action is declared inadmissible with respect to article 12 of the same legal body, since it was not applied to the protected party (amparada) in the proceeding, nor was its unconstitutionality alleged in the administrative channel.
IV.Regarding the alleged unconstitutionality of subsection 9 of article 26, both of the Organic Law of the Judicial Branch, No. 7333 of May 5, 1993.
a)- Regarding the petitioner's grounds related to her specific case. In this regard, it is important to indicate that the large number of arguments presented by the petitioner related to the merits of what was decided in the disciplinary case, as well as the deficiencies in its processing, the rejection of evidence, the situation that caused her insolvency, and the manner in which other proceedings have been resolved, are aspects that are not appropriate to be assessed through this action, since they refer to the application of the rule in her specific case. By virtue of the foregoing, the Chamber will only address the arguments of constitutionality without delving into the specific circumstances presented, without prejudice to what is resolved in the ordinary jurisdiction on the occasion of the content of this judgment.
b)- Regarding the arguments of unconstitutionality formulated by the petitioner. In the sub examine case, the petitioner considers it contrary to Constitutional Law that a judicial declaration of insolvency is established as a ground for the cessation of duties without leaving a margin of discretion or assessment, even excusable, that generated that condition and, above all, without assessing elements or the "principles of congruence, proportionality, reasonableness of cause, legitimate purpose, good faith, family necessity, privacy, assessment of an objective loss of trust duly accredited in relation to the functions I perform, existence of real harm to the image or institutional framework of the Judicial Branch, as well as the existence of a serious fault, let alone a very serious one, to the judicial public service, gender aspects, among others, all of this in light of the existence or not of an effect on the continuity and efficiency of the judicial service, as is indeed assessed and defined for other grounds in those same articles (…)”.
She explains that from the analysis and investigation of the content of the legislative bill in question, the following were obtained as aspects of importance for this action of unconstitutionality: “(…) ü On pages [Valor 027], [Valor 028], [Valor 029] (images [Valor 030], [Valor 031], [Valor 032]), motion No. [Valor 035] proposed by Deputy Ovidio Pacheco is evidenced, aimed at modifying the wording of the referenced article 26 subsection
An act of good faith is sanctioned with the supreme sacrifice of termination of appointment in the face of an unproven and unevaluated potential risk, as well as a mere or apparent unfounded and unjustified institutional convenience.” He argues that the challenged regulations in this acción de inconstitucionalidad cause a flagrant violation of the essential content of Article 39 of our Magna Carta and of the principles that make up the Derecho de la Constitución, since the intent is to take the judicial declaration of insolvency as a cause to prevent appointment in the judicial service, as well as to terminate an official, without carrying out a greater assessment or accreditation of damage or harm—real, causal, and objective—to the institutionality of the Poder Judicial. He adds that this cause is applied for reasons of mere unjustified convenience, based on criteria of a potential risk, without any demonstration that there is at least a slight, medium, or serious inconvenience for the service provided by the Poder Judicial, nor specifically for the Dirección de Planificación.
He maintains that the disciplinary application of such a cause does not consider whether it involves jurisdictional or administrative work, nor are criteria applied that demonstrate the existence of any impact on the public service provided by the Poder Judicial. He insists that insolvency, unless declared fraudulent, is not a crime that generates disqualification from public office, nor is it a sanction such that it would result in the termination of appointments. He argues that the challenged norms contravene the noted constitutional parameters and principles, as well as “that of consistency (congruencia), which is required by the very parameter of legal certainty (seguridad jurídica) and due process (debido proceso)”. He states that the norms being challenged seem to punish the existence of a “loss of trust,” based on the judicial declaration of insolvency; nonetheless, the objective loss of trust exists because good faith, performance, and loyalty that the employee owes to their employer are compared, in such a way that it is substantiated and demonstrated—consistently and proportionally—that, with the employee's conduct, there is a real and imminent harmful contrast, which leads to the conclusion that it is impossible to continue the employment relationship.
He alleges that if the judicial declaration of insolvency is intended to support the “loss of trust” for the Poder Judicial with the consequence of termination of appointment, as it is a sanctioning matter of a disciplinary nature, the legal norm must accredit in its content the constitutional parameter of serious culpability, causal, reasonable, and objective, on the part of the official with respect to the public service and interest, in such a way that it either accredits a real impossibility in the continuity of employment, or excuses the judicial employee for “lack of demonstration of those aspects that inhibit them in the performance of public office.” iii) “Violation of the Right to Privacy, Human Dignity, and the Pro Homine Principle. Lack of a legitimate purpose of the disciplinary sanction of termination of appointment compared to the supreme sacrifice involved by the disciplinary sanction without any impact on the public service, the institutionality, or the image of the Poder Judicial, or, alternatively, demonstration of the existence of a serious or especially serious (gravísima) fault to the judicial public service due to insolvency.” He mentions that the right to privacy (intimidad) and human dignity (dignidad humana) in the face of discrimination has been developed by this Sala and by international regulations and jurisprudence on human rights.
He indicates that these rights are treated as a protective shield for the person. He reiterates the argument related to numeral 28 of the Constitución Política and the lack of harm to the Poder Judicial. He considers that the declaration of insolvency contemplated in the challenged articles, which results in the termination of appointment, has no legitimate purpose of sanction, which affects the fundamental rights of privacy and human dignity, also generating a high level of discrimination based on economic situation. He explains that with the present acción de inconstitucionalidad, he does not seek to disregard the power and authority of management, oversight, and sanction of the Poder Judicial with respect to its administrative service relationship; however, there must be respect for his fundamental rights, as it is necessary that objective and reasonable sanctioning elements be accredited for their imposition, all of this in the face of the effective verification of a serious or especially serious fault, the impact on the judicial service, the institutional image, or the public interest, and not a mere suspicion, a mere convenience, or a potential risk; that is, a cause without technical-legal content that illegitimately punishes his years of service in the Poder Judicial, with consequences for his privacy and dignity, as he would be treated as if he had committed some criminal activity or a serious or especially serious infraction.
He mentions that “the spirit of the legislator permeating the legislative record of bill 10.753, when in its legislative discussion regarding the different causes of the invoked articles, it is highlighted that they were interested in the service and administration of justice, in which, with reference to insolvency, it is stated that the basic idea of the causes must be understood, so that it is absolutely clear that it is applicable as long as those circumstances 'affect the public service,' (...).” He maintains that the challenged regulations, in relation to the rights of privacy and human dignity, as well as the application of the pro homine principle, must be applied in the way that most favors the human being. He explains that all restrictive and sanctioning measures, as well as those of termination of appointment, must precautionarily respect human dignity, the protection of privacy, and the principle of proportionality (proporcionalidad), all under the pro homine principle, so that the magnitude of the potential or eventual damage is assessed.
He asserts that the Poder Judicial adopted the “Gender Equality Policy (Política de Igualdad de Género)” to incorporate the gender perspective into all the work of that Power of the Republic. He mentions that the foregoing is supported “within the legal framework for the protection of human rights, both at a national and international level, which enshrines, among others, the protection of the rights of equality without discrimination of any kind, protection of the law, access to prompt and complete justice, all of them enshrined in the principles that comprise the Universal Declaration of Human Rights, the American Convention on Human Rights (Pact of San José), the International Covenant on Civil and Political Rights, the Convention on the Elimination of All Forms of Discrimination against Women, and the Constitución Política of Costa Rica.” He adds that this policy “recognized that 'Equality before the law means the possibility of differentiated treatment, when circumstances are different, that is, when people are unequally situated,' likewise that 'The principle of equity drives judges, as well as all legal practitioners, to consider with equity criteria, the human background of conflicts, to consider personal, family, and social conditions in each case and their consequences,' a situation that is not being applied due to the unconstitutional content invoked through this action.” He notes that the policy's objective is “to guarantee equal opportunities between women and men and non-discrimination based on gender in judicial decisions, in the public service of the administration of justice, and in the internal functioning of the Poder Judicial.” He explains that “that Gender Equality Policy was based on the 'Brasilia Regulations Regarding Access to Justice for Vulnerable People,' under which Rule 19 states that: 'Any action or conduct, based on gender, that causes death, injury, or physical, sexual, or psychological suffering to women, both in the public and private sphere, through the use of physical or psychological violence, is considered violence against women.' (...).” iv) “Violation of the Principles of Proportionality and Reasonableness of the disciplinary sanction.
Lack of adequate connection (conexidad) and consistency (congruencia) between the conduct it regulates, the seriousness of the disciplinary sanction, and the supreme sacrifice involved. Existence of discrimination based on my economic situation.” He mentions that in addition to the violation of fundamental human rights and principles contained in our Constitución Política and the Derecho de la Constitución that have been invoked as the basis for this acción de inconstitucionalidad, referring specifically to the invocation of the cause of judicial declaration of insolvency as a reason to not appoint a judicial servant, as well as to order the disciplinary cause of termination of appointment, there exists a further violation, by action and omission, of the constitutional principles of proportionality and reasonableness (razonabilidad) of the consequent termination of appointment. He notes that these norms lack real, suitable, necessary, causal, and objective elements of assessment, consistency (congruencia), balance, and connection (conexidad) with the essential content of sanctioning law.
He adds that in its application, the factual framework and the personal conditions of the judicial servant are not analyzed to determine an excusable situation, nor is the respective sacrifice involved by the measure and the consequent cause of termination of appointment based on the existence of a judicial declaration of insolvency, all of this in relation to the existence or not of an impact on the public service provided by the Poder Judicial, as well as its institutional image or the prevailing public interest due to the performance of the position. He states that neither is a serious or especially serious fault to the judicial public service accredited for the application of the cause. He explains that it is necessary to apply a proportionality test to the challenged regulations, in order to define and substantiate the existence of the invoked transgressions. He adds that the test contains the three subprinciples that function as rules to be considered, in the sense that they are maxims upon which to question; that is, it must be verified whether the chosen means meets the requirement of suitability, necessity, and proportionality in the strict sense, wherefore, if the answer is unsatisfactory, the consequence would be the unconstitutionality of the norm.
He maintains that what this test seeks is to define the legitimate purpose and suitability of the measure, as well as the necessity and proportionality of the norm, wherefore the Inter-American Court of Human Rights has established that it is the obligation of the States Parties to adopt necessary internal measures to adapt their conduct and regulations to conventional parameters. He mentions the following: “Prior to the application of this proportionality test, considering the means and ends of the challenged norms, we must ask ourselves a question: Is it necessary to apply, as the sole and most serious disciplinary sanction, the termination of appointment of an official of the Poder Judicial who has been judicially declared insolvent, to effectively guarantee the public service, of an administrative nature, for which they are responsible in the Poder Judicial? The realization of the proportionality test will give us that answer, the foregoing because, in the specific case, proportionality seeks, as values, a balance and moderation in the application of regulations that tend to limit fundamental rights, or else, to generate the application of a sanctioning measure in disciplinary matters.” He sets out the analysis as follows: “a.) As the first element of the proportionality test, we have the 'Means employed by the legal norm versus its end,' that is, its adequacy, suitability, and effectiveness.
In that term, the means employed by the legal norm must be suitable, adequate, apt, and capable of achieving the proposed end, that is, it establishes that the chosen means is the most adequate to the factual possibilities, taking into account the end to be achieved. There must be a judgment of consistency (congruencia) and practical connection between the means and the immediate end of the norm, since, if that end is not apt, even if the restriction is, it is disproportionate. In the case at hand, we find ourselves with Articles 12 and 26 subsection 9.) of Ley N° 7333, which establish, in what is relevant, respectively, the prohibition on appointment in the judicial service of those persons who have been judicially declared insolvent; likewise, the cause for termination of appointment of those serving in judicial positions, for the same reason, that is, having been judicially declared insolvent.
As stated in this action, and because these legal norms do not expressly or implicitly state their end, the assessment of the legislative discussion raised by the Comisión Mixta Legislativa that considered and defined the final wording of Bill No. 10.753 for the current Ley N° 7333, (-which was already pointed out earlier-), must be considered for these purposes, as a defining element of that legislative spirit regarding said cause. In that sense, the end provided for those challenged legal norms via this route is considered to be precautionary, due to an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, since, in that legislative discussion, in the express words of Magistrate Luis Paulino Mora, a member at the time of said Comisión Mixta Legislativa, it was stated that '[...] Judicial employees must be protected with a certain trust from the public because ultimately we are responsible for resolving all kinds of discord [...] the person who is declared insolvent there entails a certain loss of trust, given that they have not been able to manage their economic assets and will eventually have at their disposal the managing of the economic assets of the citizenry [...]', this being the basis and/or criterion for leaving as final the text ultimately approved for those legal norms.
The means used by said norms to obtain that end is, on the one hand (-Article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent; and on the other (-Article 26 subsection 9.-), to order the termination of appointment for that same cause, that is, having been judicially declared insolvent. In this regard, it must be highlighted as a highly relevant aspect that, for both cases, this cause is related in its wording, for the means of proportionality explained, to other causes linked to convictions for crimes punishable by imprisonment and to those who are subject to a penalty of disqualification from holding public office or positions. (...) With what has been stated, it is evident that the means employed by these legal norms is not only unsuitable, inadequate, and incapable of achieving the proposed end, because the fact of considering that a person in a state of insolvency, judicially declared, lacks merit for judicial function, so much so that for those already working it generates the termination of their appointment, means the casuistic and banal application of an apparent unjustified loss of trust, which, as already stated, rather seems to privilege the sanctioning application with the maximum sacrifice borne by the employee due to a possible, unproven situation of mere risk, mere danger, or convenience, without an effective, real, and objective assessment existing for the institutional end, of a general nature, which is the public service.
(...) It is added to the foregoing, that the spirit of the legislator foresaw this cause due to a possible use of resources by the judicial official in the resolution of conflicts, that is, in the exercise of a purely jurisdictional task, and not of an administrative nature, which—as in my case—does not administer, guard, dispose of, control, or safeguard any public funds, and moreover, does not serve the public, nor does the resolution of any conflict depend on that administrative management. Therefore, it can be considered that the first parameter of this test yields, as a result, the disproportionality of the norm, because there is no consistency (congruencia) between the means and the immediate end of the norm in accordance with the parameter required by the derecho de la constitución, since, although it may be thought that preventing an appointment and the termination of appointment of a person in that condition is the means to achieve the stated end, the counterpart to it, that is, the restriction without verification of its excusable and innocence nature, compared to the supreme sacrifice it generates, violating the stated parameters, causes the alleged disproportionality, even more so considering, as in the case at hand, that for the application of this measure of a disciplinary sanctioning nature, it is not assessed whether or not there is an impact on the prevailing public service, the image, and the institutionality of the Poder Judicial, on public order, on morals, or on third parties, thus, neither on the existence or not of a serious or especially serious fault to the judicial public service, due to the cause. b.) As the second element of the proportionality test, we have the 'Means employed by the legal norm versus the need for regulation.' In that term, it is assessed whether that means is needed to achieve the expected regulation, that is, it is the mandate of optimization of the most benign means, through which it must be verified if the end cannot be achieved in another way that affects the individual less.
For these purposes, different means must be compared, in order to determine the least burdensome alternative, achieving the expected legal regulation. Faced with the foregoing, excess in the measure is condemned when, due to the urgent or imperative nature, the sacrifice mandated by the norm is demanded. With respect to the norms challenged through this acción de inconstitucionalidad, it was already said in point a.) above of this test, that the means they employ to obtain that normative end is, on the one hand (-Article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent; and on the other (-Article 26 subsection 9.-), to order the termination of appointment for that same cause, that is, having been judicially declared insolvent. Faced with the foregoing, it is appropriate to analyze that described means against the need to concretize the regulation, verifying alternatives aligned with the parameters of the derecho de la constitución, due to the sacrifice generated or that may be generated precisely by that need for regulation.
It goes without saying, that the applicability of the regulatory measure and its consequent need must assess the diversity of situations that may arise according to each specific case, as is precisely the case of whether the person works in a jurisdictional or administrative position. (...) The question then is: what is the least burdensome disciplinary measure that should be applied for the case of the judicial declaration of insolvency in which there is no demonstration whatsoever of any type of damage, nor of a serious or especially serious classification affecting the public service, nor the image or institutionality of the Poder Judicial? Is it proportional to prevent the appointment of a person, and—on the other hand—to order the termination of appointment of persons who have been judicially declared insolvent, in which there is no demonstration whatsoever of damage, nor of a serious or especially serious classification affecting the public service, nor the image or institutionality of the Poder Judicial?
We insist, legal norms, and especially sanctioning ones, due to their more burdensome implications, must achieve an expected legal regulation, based on recognized constitutional and conventional principles. Faced with the foregoing, the application of the norms being challenged as unconstitutional are clearly disproportionate. The sanctioning means is excessive compared to the urgent or imperative nature, demanding the sacrifice mandated by the norm, even more so—as has already been stated and demonstrated—when there is no damage whatsoever to the prevailing public service, to the image and to the institutionality of the Poder Judicial, to public order, to morals, or to third parties. (...) Due to the foregoing, it is latent that the norms challenged through this action are so disproportionate and consequently irrational and discriminatory, that they do not provide elements so that, in an excusable manner, whoever exercises the sanctioning function has suitable regulatory means for the various specific cases, in which, as in mine, exempting causes from responsibility may exist so as to accredit the excessive sacrifice of termination of appointment, and so that, rather, the least burdensome alternative is determined, achieving the expected legal regulation, without incurring an excessive sanctioning and regulatory action of a disciplinary nature.
(...) c.) As the third and last element of the proportionality test that is of interest to apply, we find the 'Means employed by the legal norm versus the cost-benefit,' that is, proportionality in the strict sense is considered. Before that, the sacrifice—as a cost—is compared based on the existence of some benefit or advantage, whether material or not. There must be a benefit and that alternative must be the least restrictive or the least burdensome, but at the same time, the most effective. It is necessary to consider three questions: the structure of the norm and its weighting, its rationality, and its legitimacy, among which close links arise. The greater the degree of non-satisfaction or impairment of one of the principles, the greater the importance of the satisfaction of the other must be. For this, the legal interests or rights in conflict must be identified, in order to determine the existing relationship between greater sacrifice versus the higher hierarchy of the legal interest, in order to determine if there is a relationship or balance between them.
In the case at hand, it was already mentioned in point a.) above of this test, that the means employed by the norms challenged via this route to obtain that normative end is, on the one hand (-Article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent, and on the other (-Article 26 subsection 9.-), to order the termination of appointment for that same cause, that is, having been judicially declared insolvent. It must be understood thus, that the nature of the structure of the norm is mandatory (taxativa) and of a sanctioning nature. Faced with the foregoing, it is appropriate to analyze that described means against the cost-benefit, understanding that cost as the sacrifice implied by the sanctioning measure of termination of appointment, compared to the benefit or advantage obtained by the Poder Judicial with the application of the sacrifice, of course, all of this in relation to the end pursued by the norm.
We already stated above, that the end provided for those challenged legal norms is of a precautionary nature, due to an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, all of this based on the understanding of the content of the legislative discussion of the cause that involved the bill for the current Ley No. 7333, in which the Comisión Mixta Legislativa that confirmed maintaining such causes, based itself on the criterion of Magistrate Luis Paulino Mora, who said that: '[...] Judicial employees must be protected with a certain trust from the public because ultimately we are responsible for resolving all kinds of discord [...] the person who is declared insolvent there entails a certain loss of trust, given that they have not been able to manage their economic assets and will eventually have at their disposal the managing of the economic assets of the citizenry [...]' (-folios [Valor 040] (images [Valor 064] of bill No. 10.753-).
It must be clarified again, that this discussion was generated because the Comisión Legislativa de Gobierno y Administración ruled on the scope of this cause of insolvency stating that '[...] Regarding bankrupts and insolvents, they have conditions that, if they do not influence the employment relationship with the institution, should in no way be taken as causes to terminate a judicial servant; if this were allowed, it would be sanctioning for a mere danger [...]' [-folio [Valor 082] [image [Valor 065] of bill No. 10.753-) (...) Regarding the legitimacy of the challenged norms, we have no objection, as it coincides with the legal theory regarding their means of creation, that is, via law and, consequently, created by the ordinary legislator. However, as the Inter-American Court of Human Rights has stated, in the Judgment of February 24, 2011, Case of Gelman Vs. Uruguay: '[...] The mere existence of a democratic regime does not guarantee, per se, the permanent respect of International Law, including International Human Rights Law, which has been considered as such even by the Inter-American Democratic Charter itself.
The democratic legitimacy of certain facts or acts in a society is limited by the norms and international obligations for the protection of human rights recognized in treaties such as the American Convention, so the existence of a true democratic regime is determined by its both formal and substantive characteristics, therefore, particularly in cases of serious violations of the norms of International Human Rights Law, the protection of human rights constitutes an insurmountable limit to the rule of majorities, that is, to the sphere of what is 'susceptible to being decided' by majorities in democratic instances, in which a 'conventionality control' must also prevail [...], which is a function and task of any public authority and not only of the Judiciary [...]'. In that same sense, regarding the legitimacy of internal regulations, the Inter-American Court of Human Rights, in Judgment of November 23, 2009, Case of Radilla Pacheco Vs. Mexico, stated: '[...] For this Tribunal, not only the suppression or issuance of norms in domestic law guarantee the rights contained in the American Convention, in accordance with the obligation contained in Article 2 of said instrument.
The development of state practices conducive to the effective observance of the rights and freedoms enshrined therein is also required. Consequently, the existence of a norm does not guarantee by itself that its application is adequate. It is necessary that the application of the norms or their interpretation, as jurisdictional practices and a manifestation of state public order, be adjusted to the same end pursued by Article 2 of the Convention [...]'.
At this point, we consider it necessary to mention, for the purposes of analysis and interpretation by this Honorable Chamber, the necessary application of the conventionality control, in the understanding that when a State has ratified an international treaty such as the American Convention on Human Rights—as is the case of Costa Rica—its judges and public authorities in general are also subject to it, which obliges them to ensure that the useful effect of this binding international regulation is not nullified by the application of laws contrary to its provisions, its object, and its purpose. In this sense, the Inter-American Court of Human Rights itself has indicated that authorities must not only exercise a constitutionality control, but also a "conventionality" control ex officio, whose function must not be limited exclusively by the manifestations or acts of the plaintiffs in each specific case. (…)
By reason of the foregoing, it can be conclusively affirmed that the legal norms challenged through this means are disproportionate, and consequently irrational and discriminatory by reason of my economic situation, thereby violating my invoked fundamental rights. I respectfully request that this Honorable Chamber carefully analyze my situation in relation to the challenged normative content, based on the factual and legal justification alleged in this unconstitutionality action.”
V.On the constitutionality analysis of subsection 9 of article 26 of the Organic Law of the Judicial Branch. In the sub examine, it is important to be clear about the scope of the questioned norm.
The article in question establishes the following grounds for cessation of functions of persons serving in judicial posts: death of the person (subsection 1), expiration of the appointment (subsection 2), revocation of the appointment (subsection 3), separation for the betterment of service (subsection 4), accepted resignation (subsection 5), material impediment for more than six months (subsection 6), an inferior judge being related to a superior judge in cases of kinship (subsection 7), having contracted a marriage that causes the person to incur any ground of prohibition (subsection 8), having been convicted of a crime subject to the penalty of disqualification from holding public office (subsection 9), and having been judicially declared in a state of bankruptcy or insolvency (subsection 9). Note that this last subsection establishes two totally independent stages.
Regarding norms that refer to aspects of private life, like the Office of the Attorney General of the Republic, the Chamber considers that, in principle, they are not in themselves unconstitutional, nor do they necessarily imply a violation of the rights to privacy and freedom of the employees, since they are subject to greater burdens, obligations, and duties. In this sense, this Tribunal shares what was expressed by the advisory body in that public officials do hold the rights to privacy and freedom, but their threshold is different from that which protects the citizen who has not assumed the condition and responsibility of holding a public office.
However, for the purposes of resolving this action, it is necessary to analyze whether the judicial declaration of insolvency as a ground for cessation of functions of any judicial employee is contrary to Constitutional Law.
The assumption under examination is expressly regulated in the following manner:
“Article 26.- In compliance with the conditions and procedures established by this Law, the functions of those serving in judicial posts shall cease for:
(…)
According to a simple reading of the norm, any judicial employee, at the moment they are judicially declared in a state of insolvency, must be removed from their functions. That is to say, the law does not grant the legal operator any margin for evaluating the circumstances.
In this regard, as argued by the Office of the Attorney General of the Republic, the conduct provided for in the norm (insolvency) has a burdensome consequence (cessation of the appointment), therefore the constitutional principles of reasonableness and proportionality are applicable, regarding which this Tribunal has established the parameters that allow its analysis.
The Chamber, by means of judgment no. [Valor 084] of 12:06 hours on October 2, 1998, ordered:
“IX.- On the constitutional principle of reasonableness. The principle of reasonableness arises from the so-called 'substantive due process,' that is, that public acts must contain a substratum of intrinsic justice. When the restriction of certain rights is involved, this rule imposes the duty that such limitation be justified by a sufficiently weighty reason to legitimize its contradiction of the general principle of equality.
An act limiting rights is reasonable when it fulfills a triple condition: it must be necessary, suitable, and proportionate. The necessity of a measure directly refers to the existence of a factual basis that makes it essential to protect some good or set of goods of the community—or of a specific group—through the adoption of a differentiating measure. That is to say, that if such action is not carried out, important public interests will be harmed. If the limitation is not necessary, it cannot be considered reasonable, and therefore, it cannot be constitutionally valid. Suitability, for its part, involves a judgment concerning whether the type of restriction to be adopted fulfills or does not fulfill the purpose of satisfying the detected need. The unsuitability of the measure would indicate that other mechanisms may exist that better solve the existing need, some of which might fulfill the proposed purpose without restricting the enjoyment of the right in question.
For its part, proportionality refers us to a necessary comparison between the purpose pursued by the act and the type of restriction imposed or intended to be imposed, such that the limitation is not of an entity markedly superior to the benefit intended to be obtained for the benefit of the community. Of the last two elements, it could be said that the first is based on a qualitative judgment, while the second is based on a quantitative comparison of the two objects analyzed." (Judgment number [Valor 085], of sixteen hours and thirty-three minutes on December fifteenth, nineteen ninety-eight.”) () Subsequently, the Chamber, through judgment no. [Valor 111] of 16:31 hours on March 21, 2012 (A Calzada (VS), LP Mora (VS), G Armijo, F Cruz, F Castillo (VS), P Rueda and R Guerrero), specified the scope of the principle of reasonableness, in the following terms:
“V.- THE APPLICATION OF THE PRINCIPLE OF REASONABLENESS. This so-called principle actually constitutes a “reasonableness test”, a protocol aimed at objectivizing, to a certain degree, the reflective process through which the judge concludes that a certain measure is unreasonable or disproportionate. “What is reasonable” is certainly a matter of appreciation that, nevertheless, can and must be argued so that it is at least plausible. The point is to propose a methodology for applying this principle, which is useful for exposing the arguments used to qualify something as reasonable or not. Said methodology contains the following elements: a) legitimacy, in the sense that the measure does not evidently violate any hierarchically superior legal mandate; b) suitability, insofar as the measure effectively serves to achieve the intended end; c) necessity implies that among several suitable measures, the least harmful one must be chosen; and d) so-called “proportionality in the strict sense”, which requires that under no circumstance is the essential content of a constitutional right affected in a process of normative balancing.
It is clarified that for the majority doctrinal sector, the element of legitimacy is conceived rather as a presupposition. This protocol is applied in phases, so that if the examination of a first phase is unsatisfactory, it becomes unnecessary to continue with the study of the remaining aspects, although, in some cases, for greater forcefulness of the judgment, one may delve into them.” Thus, according to the Chamber's jurisprudence, an act limiting rights (such as the cessation of functions of a public employee for having been judicially declared in a state of insolvency) is reasonable when it fulfills a triple condition: necessary, suitable, and proportionate. Likewise, for such purposes, it must also satisfactorily overcome the elements of the reasonableness test: legitimacy, suitability, necessity, and proportionality in the strict sense.
In this regard, it is necessary to point out that article 26 of the Organic Law of the Judicial Branch establishes quite dissimilar assumptions as grounds for the cessation of functions of persons serving in judicial posts, and therefore one cannot speak of any univocal purpose of that article. Now, specifically regarding subsection 9 of that article, it is observed that it incorporates both the conviction for a crime meriting the penalty of disqualification from holding public office, and the judicial declaration of bankruptcy or insolvency. There is no doubt that the first part responds to the penalty for a crime, thus configuring a material impossibility of exercising the office; however, the fact of having been judicially declared in a state of insolvency does not by itself, and generally, justify the cessation of functions of any employee of the Judicial Branch.
As for the purpose of this latter ground, the parties propose three positions in this action:
Explains that it does not sanction a mere danger or simple risk based on aspects of mere judicial convenience, by virtue of the fact that the norm is provided for when a judicial declaration of bankruptcy or insolvency is decreed, that is, there is a whole judicial process in which matters related to the non-compliance with credit obligations assumed by the debtor party are discussed and conclude in that declaration; in addition to the imposition of a series of measures or restrictions for the person to be able to resolve that situation. Adds that the legislator considered that the foregoing implies a situation of distrust and sought the probity of the judicial employee to have certainty that they are responsible with their obligations, both in their work and in their private life. Asserts that the imposition of this type of sanctions has an absolute scope under the principle of legality for incurring in conduct prohibited by a norm, which is not consistent with the plaintiff's allegations when she affirms that the norm allows sanctioning a mere danger or a simple risk.
Based on the foregoing, it can be concluded that a completely clear purpose is not demonstrated regarding the incorporation of the judicial declaration of insolvency as an automatic ground for cessation of functions of any judicial employee. While it would not be illegitimate to impose this ground on certain positions within the Judicial Branch due to the functions they perform, no objective justification is discerned to support the generic scope given to the subsection. Note that in the legislative discussions referred to by the plaintiff and partially taken up by the Vice President of the Supreme Court of Justice, reference is made to a “there is a certain loss of trust towards him [referring to the judicial employee in charge of resolving discords], given that he has not been able to manage his economic assets”; however, there is no record of any express justification regarding the general scope of the ground and the lack of evaluation of specific circumstances.
Additionally, the Chamber shares the position of the Office of the Attorney General of the Republic insofar as it considers that the judicial declaration of insolvency, to constitute a valid ground for cessation of functions, must have some repercussion on the Judicial Branch or on the trust that was held in the official, which undoubtedly implies taking into consideration the nature of the positions and the possibility of evaluating any excusing or mitigating circumstances that may have concurred in the reason for the declaration.
On this last point, although the judicial declaration of insolvency is an aspect that can be of interest in a public employment relationship, it cannot be contemplated in absolute terms. For example, there is the possibility that, due to some situation unrelated to the judicial employee, such a declaration does not respond to a mismanagement of their assets, but rather is a consequence of debts incurred to attend to an illness or emergency, or is due to reasons of force majeure. Furthermore, there could be a case in which the functions of the judicial employee do not put the Judicial Branch at risk nor affect it.
Therefore, if the consequence of the ground is so serious (cessation of functions) and there is no justification extending its application to any employee of the Judicial Branch (without even granting the possibility of demonstrating the lack of danger or affectation, or the concurrence of excusing or mitigating circumstances), the transgression of the principles of reasonableness and proportionality becomes evident. In this sense, a priori, the necessity (that a factual basis exists making it essential to protect some good or set of goods through the adoption of a measure), suitability (that the restriction adopted fulfills the purpose of satisfying the detected need), and proportionality (that the limitation is not of an entity markedly superior to the benefit intended to be obtained for the benefit of the community) of the act limiting rights are not proven. Thus, with the application of the reasonableness test, although no evident violation of legitimacy is perceived, the examination of suitability, necessity, and “proportionality in the strict sense” does not yield a satisfactory result, since respectively it was not verified:
Additionally, the analysis made by the Office of the Attorney General of the Republic is shared, when it points out that, based on the principle of reasonableness and proportionality, any burdensome consequence in the individual's sphere must constitute a strictly necessary measure to achieve the objective sought, and that the principle of proportionality requires the prior establishment by the legislator of the limits within which the legal operator may move for the interpretation of the norm in attention to the specific circumstances. Likewise, as argued by the advisory body, the administrative authority must have a margin of discretion granted by the legislator to guarantee that the burdensome consequence is only applied when it is reasonable and proportional to the originating cause. Precisely, the current wording of the norm does not admit different types of interpretation; rather, its content necessarily prescribes that it be applied to any person who meets that assumption; that is to say, the problem does not derive from an incorrect application of the norm but from its application in the terms provided for by the legislator, which does not admit, as already stated, any margin for a hermeneutics that tempers its scope.
For the foregoing reasons, the declaration of unconstitutionality of the phrase “or insolvency” contained in subsection 9) of article 26 of the Organic Law of the Judicial Branch is appropriate, as it is contrary to the principles of proportionality and reasonableness.
Since there are sufficient reasons to declare the unconstitutionality of the reference to “insolvency” in subsection 9 of article 26 of the Organic Law of the Judicial Branch, it becomes unnecessary to rule on the remaining claims, as has been the thesis of this Chamber from the beginning in a large number of cases (see judgments numbers [Valor 086], [Valor 087], [Valor 088], [Valor 089], [Valor 090], [Valor 091], among others).
Finally, it is worth recalling that the Judicial Branch has a normative body to address the unjustified non-fulfillment of financial obligations and commitments that compromise good public service due to the magnitude of the risk or the good image of the institution. Such cases can be channeled through disciplinary procedures with the consequences that the legal system establishes according to the circumstances, evidentiary elements, and legal assessment in the particular situation. In this regard, for example, article 192 subsection 9 and article 194 of the Organic Law of the Judicial Branch provide:
“Article 192.- The following are considered serious offenses:
(…) 9.- The unjustified non-payment of a credit obligation, which must be met as principal debtor and is being collected through judicial means.
Article 194.- Any other infraction or negligence in the fulfillment of the duties inherent to the position, not provided for in the preceding articles, shall be examined by the competent bodies for the purpose of determining whether they constitute a very serious, serious, or minor offense, with the aim of applying the disciplinary regime. For this purpose, the actions indicated in the preceding articles shall be taken as reference.”
VI.Documentation provided to the case file. The parties are advised that if they have provided any document in paper, as well as objects or evidence contained in any additional electronic, computer, magnetic, optical, telematic device or one produced by new technologies, these must be removed from the office within a maximum period of 30 working days counted from the notification of this judgment. Otherwise, any material not removed within this period will be destroyed, according to the provisions of the "Regulation on the Electronic Case File before the Judicial Branch," approved by the Full Court in session No. 27-11 of August 22, 2011, article XXVI and published in the Judicial Bulletin number 19 of January 26, 2012, as well as in the agreement approved by the Superior Council of the Judicial Branch, in session No. 43-12 held on May 3, [Valor 027]12, article LXXXI.
Por tanto:
The action is partially granted for violation of the principles of proportionality and reasonableness. Consequently, the phrase “or insolvency” contained in subsection 9 of article 26 of the Organic Law of the Judicial Branch is declared unconstitutional. The judgment has declaratory and retroactive effects to the effective date of the annulled law, without prejudice to rights acquired in good faith. Regarding the alleged transgression of article 12 of the same normative body, the action is declared inadmissible.
Report this ruling in the Official Gazette La Gaceta and publish it in its entirety in the Judicial Bulletin. Notify this ruling to the petitioner, the Procurador General de la República, and the President of the Supreme Court of Justice.
Fernando Castillo V.
Paul Rueda L.
Nancy Hernández L.
Luis Fdo. Salazar A.
Jorge Araya G.
Anamari Garro V.
Ronald Salazar Murillo *HD43IVXXEHFK61* It is insisted, for the purposes of said motion, that no suitable underlying reason, purpose, or cause appears on the record justifying the express inclusion of the ground for termination that is the object of this action. At folio [Value 036] (image [Value 037]), the legislative discussion related to disciplinary grounds appears, and they expressly refer to those for which the service relationship may end for that reason, highlighting the reference to the interest in the public service of judicial functions, given which the permanence of the official prevails, except when it proves '*gravely inconvenient for the judicial service*', as well as when, on account of it, '*doubts exist about his/her correctness*'. At folio [Value 080] (image [Value 081]), the ground that is the object of this unconstitutionality action, set forth in Article 26, subsection 9, already appears added as substitute text.
At folio [Value 082] (image [Value 065]), the opinion issued by the Legislative Committee on Government and Administration must be highlighted, in which, expressly, they request that the ground of insolvency and bankruptcy contained in the referenced Article 26, subsection 9.) be eliminated. The justificatory and explanatory element that the legislators express is the following: "*Regarding bankrupts and insolvents, they possess conditions which, if they do not influence the employment relationship with the institution, should in no way be taken as grounds to dismiss a judicial servant; allowing this would mean sanctioning for mere danger*". (-the underlining and bold are not in the original, they are set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action). At folio [Value 038] (image [Value 039]), legislative discussion appears on the scope of the disciplinary regime, in which the criterion of Deputy Allan Solano is highlighted, in which, referring to the ground of insolvency and bankruptcy as a reason for termination of appointment, he criticizes that it constitutes a ground of 'sanction for mere convenience or risk' and regarding aspects of 'private life'.
At folios [Value 040] (image [Value 041]) the discussion of Deputy Santana Esquivel and Magistrate Luis Paulino Mora appears, as members of the Joint Legislative Subcommittee, in which they analyze the pertinence of the opinion issued by the Legislative Committee on Government and Administration regarding the ground of Article 26, subsection 9.), repeatedly referenced, for purposes of definitively deciding whether to retain or modify said ground. For those purposes, it is of high interest to textually cite what they stated in this regard, as follows: "MAG. LUIS PAULINO MORA: [...] Judicial employees must be protected with a certain trust from the public because ultimately we are those in charge of resolving all kinds of discord that exists among the citizenry and the State and within State institutions. That is why it has been considered that regarding a person who is declared insolvent, there is a certain loss of trust in him, given that he has not been able to manage his economic assets and eventually he will have at his disposal the management of the citizenry's economic assets.
That is why it is traditional to find norms of this nature. That is the only observation I could make regarding opting to eliminate or not to maintain it. My recommendation is to maintain the provision that those who are in a state of bankruptcy or insolvency cannot serve as judicial officials. DEPUTY SANTANA ESQUIVEL; We will continue then. We will keep this article as it is [...]". (-the underlining is not in the original; it is set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-) As can be observed with total clarity, it is the justification of Mag. Luis Paulino Mora that provides the reason for legislatively deciding to maintain the ground for termination indicated in the referenced Article 26, subsection 9.), and consequently that defined in Article 12 of that same law, reasoning that centers on the following aspects: a.) By referring to 'resolution of discords', it only justifies the jurisdictional work of the Judicial Branch, and omits, and thereby legislatively no value is given to, the judicial service relationship of an administrative nature, as is the work of my judicial performance as Unit Coordinator; b.) He points out the existence of 'a certain loss of trust' due to the judicial official being declared insolvent, that is, he would punish with termination the appointment in the judicial service, for a conduct whose assessment does not effectively, objectively, causally, directly, intrinsically, proportionally, nor reasonably verify the existence of a reason that seriously harms the institutional service work, as well as before the citizenry, all of this accredited in light of the functions I perform, independent of my state of insolvency.
It is insisted, not only must the jurisdictional work be assessed, but also that which concerns my person, namely the performance of administrative work. He further states that 'he will eventually have the disposition of economic resources', for which reason he again reveals an empty argument lacking technical, real, truthful, suitable, or causal basis regarding the serious harm to the institutional Service work, given that, in the judicial service relationship of an administrative nature, not all judicial servants fit into that assumption. That is my case, because in the performance of my duties as Unit Coordinator of the Planning Directorate, I have no assigned function, nor consequently do I perform my job administering, guarding, controlling, or disposing of, under any title, economic resources of the Judicial Branch, nor evidently of the citizenry on occasion of my function, such that it could be believed, much less accredited by any means, that there exists serious harm to the judicial service.
Additionally, I state before Your Authority that I know my duties and responsibilities in the judicial service, which is accredited by my impeccable judicial service with more than 23 years of service. Furthermore, there has not existed in the past, nor does there currently exist, any complaint or procedure against me tending to demonstrate that I have incurred a breach of service due to improper use of public funds and that this is causally due to the economic-financial situation that unfortunately befell me and that generated the insolvency for the reasons that served as defense in the case processed by the Tribunal of the Judicial Inspection. I further certify before Your Authority that the criminal case initiated ex officio by normative mandate, on account of the insolvency declaration, tending to investigate whether I incurred the crime of fraudulent insolvency, was ordered for prosecutorial file since there is no determination whatsoever of the existence of acts, amounts, or transactions typified as fraudulent, a situation thus defined by the Judicial Investigation Agency, according to report [Value 004] for complaint No. [Value 005] of file unique number [Value 006], confirming again that my conduct adhered to civil legislation according to the possibility that said regulations provide to face administratively the cancellation of my debts, and that I had to resort to that judicial process by my own act and due to the pressing economic situation I faced.
That the 'traditional' aspect argued to exist in other regulations, for containing the ground challenged in this venue, should not be the rule to equate its applicability as ground for termination of judicial service, even more so because it will be demonstrated later that the ground of insolvency is not conceived in other regulations in the manner regulated by Law No. 7333, so this argument becomes at once a foundation lacking logic, truthfulness, and causal suitability regarding the serious harm to the institutional work of judicial service, which has never existed on my part, and which the legislative technique did not consider, even more so when dealing with sanctioning disciplinary matters, whose sacrifice causes prejudice to me by the loss of work. From the investigation and documentary evidence that comprises the legislative record of Bill No. 10.753, it can be concluded with total certainty that the inclusion of the ground of insolvency as a reason for not being appointed and for declaring the termination of appointment in the judicial service is unjustified and unfounded, even more so because it is not in accordance with the regulatory complex of the disciplinary matters that Law No. 7333 regulates as a whole, tending to the demonstration, after due process, of a serious harm to the judicial service, nor the existence of a serious breach, much less a very serious one to the judicial public service, as a primary element for the sanctioning application of the challenged ground, which, as is visible, in my case would mean the greatest sacrifice of losing my job and personal harm and harm to those who depend economically on me, all of this, for a mere expectation of an alleged risk, which in my case is nonexistent, nor has it been assessed by the Judicial Inspection, since they apply the ground ipso jure.
As was demonstrated, and thus warned by various instances within the legislative process of that bill, it was alleged that allowing that ground, as it is set forth, would mean sanctioning a mere danger or a simple risk, for aspects of mere judicial convenience, an aspect lacking demonstration in light of decisions of necessity involving aspects of private life, which do not influence the judicial service, in my case not even mildly, much less seriously or very seriously. This aspect, I tried to demonstrate in the administrative procedure before the Tribunal of the Judicial Inspection. However, by means of a ruling dated October 18, 2017, they rejected the testimonial and technical evidence I offered in that sense, considering that "[...] they bear no relation to what is alleged in the statement of charges. Note that in this sanctioning disciplinary procedure, the causes that motivated the declaration of the accused's insolvency are not under discussion; that was analyzed in the respective judicial process.
Nor is she being reproached for any breach in the exercise of her position, such that the offered testimonial evidence is rejected [...]". In that sense, note, as already stated, that the Tribunal of the Judicial Inspection considers the disciplinary procedure as strictly legal (de puro derecho), without considering other relevant aspects in the service relationship, in strict application of the measure regulated in Article 26, subsection 9.) of that Law, resulting in Decision No. [Value 018] that ordered the revocation of my appointment, considering the declared insolvency as a very serious breach without demonstrating in that disciplinary procedure, -as already stated-, in a real manner that very serious breach with a verified reason of harm to the service I provide to the Judicial Branch, nor to the institutional image, or something similar, but rather by express provision of Article 26, subsection 9.), repeatedly mentioned.
Note, in light of this, that the Tribunal of the Judicial Inspection, through Decision No. [Value 018], in which it ordered the revocation of my appointment by express application of Article 26, subsection 9.), repeatedly commented on, provides that I incurred very serious conduct due to my state of insolvency. For that conclusive assessment of the existence of 'very serious conduct' it is also based on Article 28, subsection 2. of the Organic Law of the Judicial Branch and Article 49, subsection c. of the Judicial Service Statute, which provide: "Article 28.- The servant may be dismissed from his position, following the established procedure and with prior opportunity for defense: [...] 2.-Who, due to incorrectness or faults in the exercise of his position or in his private life, which may affect the good service or image of the Judicial Branch, has become deserving of that sanction" “Article 49.- In addition to the specific duties established by the Organic Law of the Judicial Branch, judicial servants shall have the following: […] c) Observe dignity in the performance of their position and in their private life".
As can be noted, that regulation refers directly to harm to the 'good service or image of the Judicial Branch', as well as observing 'dignity', aspects that were not demonstrated during the procedure for the adopted decision, even though in a subjective, abusive, unfounded, and merely argumentative manner they determine, in their understanding, that I am not a person of integrity (proba), nor with high levels of commitment, responsibility, honesty, loyalty, decorum, or good faith, due to the loss of trust generated by the state of insolvency by lacking the value of probity. Note that in the same Decision No. [Value 018], the Tribunal of the Judicial Inspection only determines as proven facts the judicial resolution of my state of insolvency, my number of years of service to the Judicial Branch, and the nonexistence of prior disciplinary sanctions, and not the harm to the service or image of the Judicial Branch, nor personal failings affecting dignity, an aspect that is very delicate to define due to the constitutional protection that exists in the matter in which the honor of every person is privileged above all.
Having reached this point, I wish to emphasize that voluntarily submitting myself to the insolvency process, as I have indicated, was the alternative that the legal system in civil matters provided me to reach a solution to my economic-financial situation, thereby generating a scheduled fulfillment regulated judicially to satisfy the fulfillment of all my debts and the satisfaction of my creditors' interests, all as an act of good faith, an aspect that was verified in criminal proceedings when it was determined that my insolvency was not fraudulent, a case that has a prosecutorial filing status, as will be mentioned later. ii.) Regulations related to the alleged unconstitutionality.- In this section, we shall set forth those highly relevant regulations that contain in their content the ground of judicial declaration of insolvency as a reason for disciplinary application in sanctioning matters.
The high relevance of the regulations to be presented stems from their regulating the employment relationship in other Branches of the Republic, Entities of the National Banking System, Consultative and Technical Legal Bodies, as well as Control and Oversight Bodies of the Public Treasury. Likewise, we will refer to specific general regulations on civil service and against corruption and illicit enrichment, as well as the private sector. a.) Regulations that do NOT make any reference or mention whatsoever to the ground of judicial declaration of insolvency as a reason for a disciplinary application in sanctioning matters. Organic Law of the Comptroller General of the Republic, No. 7428, • nor is there any regulation in that matter in its Autonomous Statute; • Organic Law of the Attorney General's Office of the Republic, No. 6815, • Organic Law of the Central Bank of Costa Rica, No. 7558; • Autonomous Regulations of the Legislative Assembly; • Regulations to the Civil Service Statute; • Law against Corruption and Illicit Enrichment in Public Function, No. 8422; • General Law on Internal Control, No. 8292.
As can be noted, neither in the Attorney General's Office of the Republic nor in the Comptroller General of the Republic, as Consultative and Technical Legal Bodies, and Control and Oversight Bodies of the Public Treasury, does any regulation exist in this regard. Likewise, there is no regulation for the Central Bank of Costa Rica, the Legislative Assembly, nor generally in specific regulations against corruption and illicit enrichment, nor in internal control, such that the declaration of insolvency is configured as a "traditional" ground, nor necessary to avoid risks of administrative liability of a disciplinary nature. b.) Regulations that DO make reference to the ground of judicial declaration of insolvency as a reason for a disciplinary application in sanctioning matters, or for aspects of a prohibitive nature.- • Organic Law of the Supreme Electoral Tribunal and Civil Registry, No. 3504.
Its Article 27, in what is relevant, establishes: "[...] The following may not be appointed to hold positions in the Tribunal or in the Registry: those prosecuted with an order for prosecution, those serving a penalty of disqualification from public offices and posts, those convicted of crimes punishable by imprisonment as an ordinary penalty, insolvents and bankrupts, as long as the insolvency or bankruptcy has not been qualified as excusable; those who habitually become intoxicated; those who have been dismissed from judicial and electoral positions; and, in general, all those who do not observe good conduct or have backgrounds of dubious morality [...]". (-the underlining and bold are not in the original; they are set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-). As can be noted, in this Entity, categorized as a fourth Branch of the Republic, although the ground in mention is set forth for appointment aspects, it only provides for it under a parameter of 'excusable', which allows and obliges the operator of the norm to assess precisely the reasons for the insolvency declaration, the economic-financial condition of the person, and with that the eventual harm to the public service, and why not, even its inconvenience, but in light of a verified, real, and effective risk or danger in harming the public service.
That law does not establish the ground of insolvency for purposes of termination of appointment. • Organic Law of the National Banking System, No. 1644. Its Article 22, in what is relevant, establishes: "The following may not be designated as members of a board of directors: 1) Persons who during the year prior to their appointment have been sued in executive proceedings by any of the banks of the National Banking System, for collection of their own unsatisfied credits, or who have been declared in a state of bankruptcy or insolvency […]" (-the underlining and bold are not in the original; they are set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action-) Note that in this Law, the ground is also applicable for appointment purposes, but not for any official, rather exclusively for members of a board of directors, that is, for superior heads of the banking organization, also establishing a parameter of assessment and normative limitation with respect to the insolvency declaration of 1 year prior to appointment.
That is, outside of that period, no matter how much the ground of insolvency exists, the prohibition of appointment for that superior position does not apply. It is worth highlighting that this law does NOT establish the ground of insolvency for purposes of termination of appointment, even when it is for a superior post, such as that of a board of directors of a banking entity. • Law of the Civil Service Statute, No. 1581. Article 8, subsection g.) of this Law establishes, in what is relevant, the following: "The Director General of Civil Service shall be appointed by the President of the Republic, after a competitive examination, shall report directly to him/her and must meet the following requirements: [...] g) Not be declared insolvent or bankrupt; and [...]". (-the underlining and bold are not in the original; they are set forth in this manner only for purposes of highlighting its content as an aspect of importance for this unconstitutionality action).
It must be highlighted in this case, that similarly to the foregoing, the normative regulation of the ground of insolvency declaration is determined normatively for appointment aspects, and not generally for public officials under the civil service regime, but specifically for the Director General of Civil Service. That law does not establish the ground of insolvency for purposes of termination of appointment. • Labor Code. In its Article 85, subsection c.), for what is relevant, it provides: "*They are causes that terminate the employment contract without liability for the worker* and without extinguishing the rights of the latter or of his/her successors to claim and obtain the payment of benefits and indemnities that may correspond to them by virtue of what is ordered by the Code or by special provisions: [...] c.) Force majeure or fortuitous event, insolvency, judicial or extrajudicial arrangement with creditors (concurso), bankruptcy or winding-up (liquidación), disability, or death of the employer.
This rule only applies when the facts to which it refers produce as a necessary, immediate, and direct consequence the closure of the business or the definitive cessation of work, and when the legal preference held by alimony creditors of the deceased, insolvent, or bankrupt has been satisfied [...]".
(-the underlined and bold text is not in the original, it is presented in that form only for the purpose of highlighting its content as an important aspect for the present unconstitutionality action) As can be noted from the above transcription, the Labor Code, as the general rule that regulates the employment relationship for the private sector, establishes the ground for commentary, but rather as a ground in favor of the employee, in the understanding that if it is rather the employer who becomes insolvent, it empowers the employee to terminate the employment contract, without liability for the latter, even establishing a conditional and evaluative ground for the application of that normative reason, which is that it applies only if it results, as a necessary, immediate, and direct consequence, in the closure of the business or the definitive cessation of work. That law does not establish the ground of insolvency for purposes of terminating the employee's appointment.” The civil insolvency process is regulated as a legal possibility in Articles 884 and following of the Civil Code, which, for what is relevant, provide: “Article 884.- For the insolvency of a person to produce all the effects that the law attributes to it, it must be judicially declared.”.
"Article 886.- Whenever, upon petition by one or several creditors, it is proven that the debtor's assets are insufficient to cover their debts, the declaration of bankruptcy (concurso) shall proceed. Asset insufficiency is presumed by the fact of the debtor not presenting, nor the Property Registry recording, sufficient assets to satisfy all their obligations. The opening of the bankruptcy (concurso) shall also be declared when requested by the debtor themselves, if they have two or more creditors." (- the text highlighted in bold is not from the original, it is presented in that form only for the purpose of highlighting its content as an important aspect for the present unconstitutionality action-) In that same sense, and for aspects of its procedure, the judicial declaration of insolvency is regulated in Articles 760 and following of the Civil Procedure Code, which, for what is relevant, provide: "Article 760.- Causes.
At the request of any creditor who proves that there are two or more pending executions against their debtor, originating from different titles and creditors, the enforceability of their credit with an executory title, and the insufficiency of the former's assets, the opening of the bankruptcy (concurso) shall be decreed, if the debtor, required to that effect by the court, does not pay or does not present within three days sufficient assets upon which to carry out the seizure. The resolution ordering the requirement shall be notified personally or by means of a notice at the debtor's home. The requirement shall be dispensed with in the urgent cases indicated in the following article. Proof that two or more executions exist shall not be necessary if the opening is requested by two or more creditors. The same declaration shall be made at the request of the debtor, who must present a detail of their assets and liabilities, or express the reasons that prevent them from doing so, and shall also present their books, if they keep them".
(- the text highlighted in bold is not from the Original, it is presented in that form only for the purpose of highlighting its content as an important aspect for the present unconstitutionality action-). Under that understanding, the doctrine has established that insolvency is "[...] The state of a debtor who lacks sufficient assets to satisfy their due obligations is called insolvency. It is not that the person fails to pay one or more obligations, but rather what determines insolvency is the lack of sufficient assets to face the debts [...]". (- Ickowez Faingezicht, Roxana. 1999 pp. 29) For its part, the jurisprudence of the Second Chamber of the Supreme Court of Justice, on this matter has indicated that: "When analyzing the economic situation of the debtor who has a plurality of creditors and insufficient assets, which justifies the collective execution, in application of Article 982 of the Civil Code, one must consider, regarding the creditors, their existence as such, without considering the nature of the credit -commercial or civil- or whether it originates from a personal debt or a joint surety bond, because it is precisely the existence with the possibility of pursuing the obligor's assets that makes the collective process necessary.
(Second Chamber. Judgment: [Valor 096] at ten hours ten minutes on May 31, nineteen ninety-one) In accordance with the foregoing, it is clear that the regulations in civil matters allow any citizen to submit to that type of procedure, as a mechanism to orderly pay their debts, due to the lack of sufficient assets and income to face them. The insolvency process should not be condemned nor qualified negatively and without an assessment of the reasons that generated it, even more so if it is as in my case, in which it was demonstrated that there were not even acts, amounts, nor transactions classified as fraudulent, as was defined by the Judicial Investigation Agency, according to report [Valor 004] for complaint No. [Valor 005] of the unique case file number [Valor 006].” States the causes of her insolvency as follows: “I filed, as promoter, before the Civil Court of Cartago, a process for Declaration of Insolvency, protected by Articles 884 and following of the Civil Code and 760 and following of the Civil Procedure Code, just as any Costa Rican citizen might be empowered to do, protected (amarado) (sic) by the civil sphere regulations, as a viable and legal mechanism to thus be able to honor the debts that burdened my economy, both personal and family.
The economic decline suffered by me, as I well explain in the Civil process, stems from my last marital relationship, due to the inequality that always existed in the distribution of obligations that made me bear the greater percentage of housing, services, food, education expenses for my son and the totality of his expenses from before he was born, as well as all the specialized medical treatments, exams, vaccines and others that he had to receive from approximately six months of age, due to recurrent respiratory problems, lactose intolerance that caused gastric problems, optical treatments, otorhinolaryngology for nosebleed problems and others, since his father never made expenditures for his son's health. Furthermore, that relationship was loaded with psychological and patrimonial violence, for which I had to resort to psychological help from the Medical Service for Employees of the Judicial Branch, since among the effects caused by so many years of violence was the constant fear I had of my ex-spouse, both for my physical integrity and that of my son, as well as a devaluation of my person and a strong feeling of sadness, frustration and depression among others.
Among the situations experienced, it was common that every time my ex-husband got angry about something (which was frequent), in addition to his continuous insults, irony, humiliations and forcing me to cover the totality of the household expenses, which was not possible solely with my salary, for which reason I had to resort to the use of credit cards or other sources of indebtedness to be able to get ahead, because asking him for the expenses would anger him even more, causing him to explode and become violent again or to insult and belittle me. It was also common that the expenses generated from our son's education, in school and later high school activities, were covered in their entirety by me, since he refused to make those expenses; the same situation occurred with the person who took care of our son, whom in December he refused to pay the Christmas bonus, which I also had to assume.
Added to the above, I supported my ex-husband in some personal expenses, since at that time, as I had a better gross salary than him, he asked me to do so, because I reiterate, I did not have the courage to say no; all of the above affected in some way our family economy and even more so, my personal one. With the marital breakup, my emotional and personal state reached such an extreme that I necessarily had to be attended to again by Psychologist Yesennia Paniagua Gómez, a Professional from the Medical Service for Employees of the Judicial Branch, who detected (sic) within a clinical study that I was being subjected to psychological and/or emotional aggression, as well as patrimonial, as it was a systematic type of abuse that caused me to feel minimized as a woman and person. My entire life, both personal and financial, suffered a severe disruption, which led me to seek a legal solution, precisely because I have never thought of evading my responsibilities as a debtor; quite the opposite, the solution offered to me by the legal advisor was precisely to submit to a declaration of insolvency, especially since I did not have assets to respond for the credit operations, in addition to addressing, as a mother and head of household, a series of priorities such as clothing, health, food, education, and housing for myself and my son [Nombre 012], in addition to my elderly parents, the only source of income being my salary from the Judicial Branch, which, by the way, was offered in said Declaration to the Civil Judge as the only means of payment to the creditors.
As can be noted, the judicial alternative of insolvency was the mechanism, in civil law matters, to meet the need to honor my debts in the best possible way, as well as to access the enjoyment of the constitutional right that assists me to have a dignified life, which was being rendered nugatory by the financial burden borne by the undersigned. This aspect is recognized by the Civil Court of Cartago itself, in Judgment No. [Valor 042] that declared my insolvency, by stating that: "Taking into consideration the gross salary received by the (sic) patentee, in relation to the other documented obligations, in harmony with the cost of a dignified life presumed for any person subject to rights, it is evident that the imbalance of this debtor's (sic) finances is so severe that it makes it impossible for them to timely pay, with complete installments, the debts he (sic) incurred in relation to their constitutional right to have a dignified life." It is a Judge of the Republic who, through the legal mechanisms provided for by Costa Rican civil regulations to solve a legal conflict brought to their attention, accepts and endorses that the payment mechanism to settle and thus be able to dignifiedly honor my debts, is through the salary earned as fruit of my work in the Judicial Branch, but distributed equitably among my creditors to thus maintain orderly payment of the debts.
All the above situation, including the epicrisis from Psychologist Yesennia Paniagua Gómez, a Professional from the Medical Service for Employees of the Judicial Branch, was submitted and proposed as evidence before the Judicial Inspection Tribunal, under case file No. [Valor 001] as a pending cause for this action; however, it was rejected outright, without further evaluation, considering that it is not related to the cause of the action.” Develops her profile and her functions as a professional in the Planning Directorate of the Judicial Branch: “The purpose of this section is to place on record my professional profile and the functions I have performed as of the date on which my insolvency was judicially declared by the Civil Judge, based on what has been stated. We will proceed to identify three moments in different positions, of an administrative nature, not judicial, that from that date I have held in the Planning Directorate of the Judicial Branch, due to my dedication to the service of the institutionality of the Judicial Branch.
At the time of the declaration of insolvency, I was working in the administrative position of Professional 2 in Public Administration, with tenure, assigned to the Institutional Projection Section of the Planning Directorate of the Judicial Branch. The main administrative functions I was in charge of are the following: i. Design and conduct research, plans, work programs, projects, and complex analyses in various areas of the administrative field; ii. Compile, classify, tabulate, and analyze varied and complex information to propose the adoption of institutional policies; iii. Prepare procedure manuals; iv. Conduct interviews, whether structured, semi-structured, technical, specialized, among others, as part of the development of the assigned activities; v. Participate in the establishment of indicators that allow follow-up on work plans, programs, and projects; vi. Prepare, analyze, and interpret tables, graphs, trends, and varied information; vii.
Draft reports, procedures, and other documents arising as a consequence of the activities performed, presenting the pertinent recommendations and observations; viii. Keep varied controls over the activities under her responsibility and ensure that they are fulfilled in accordance with the established programs, dates, and deadlines; ix. Attend meetings, seminars, talks, and other similar activities; and x. Answer inquiries. As of March 1, 2017, I was promoted with tenure to the administrative position of Unit Coordinator 2, assuming the Coordination of the Administrative Management Unit of the Planning Directorate, whose main functions are: i. Coordinate, execute, and supervise the technical and administrative tasks of the Unit, in accordance with the directives and policies established by the head; ii. Collaborate in the preparation and formulation of work programs and annual operating plans; iii.
Prepare, analyze, and interpret statistics, tables, graphs, and diverse information; iv. Ensure that records, files, controls, and statistics of the Unit under her charge are kept updated; v. Collaborate with the Heads of the Sub-processes or Sections, in the coordination of professionals, acting as facilitators for the different projects or thematic axes in charge of each sub-process; vi.
Participate in the preparation of work programs related to internal control; and vii. Guide lower-level staff in the execution of their duties. As of February 21, 2018, she was again promoted—in a substitute capacity—as Unit Coordinator 3, assuming the Evaluation Subprocess of the same Planning Directorate, whose main functions are: i. Coordinate, execute, and supervise the professional, technical, and administrative activities carried out in a Unit; ii. Collaborate with superiors in developing project proposals, research, and technical studies aimed at improving efficiency and effectiveness in the execution of activities within her area of competence; iii. Conduct research related to the unit's work program; iv. Collect, classify, and analyze varied information related to the Unit's competence and formulate recommendations; v. Participate in the preparation of work programs, the annual operational plan, SEVRI internal control, among others; vi.
Attend meetings with superiors and colleagues in order to analyze problems arising from the unit's activities and propose changes, adjustments, and solutions; and vii. Prepare, analyze, and interpret statistics, charts, graphs, and diverse information. As can be noted, I do not perform senior management duties, much less jurisdictional work, but rather administrative management whose work product is subject— for ordinary internal control aspects—to the final approval and decision of my superiors, and before which *it is certified that I do not administer, nor have custody of, nor control, nor do I have disposal over, under any title, economic resources of the Judicial Branch or third parties by reason of my position, just as I do not issue final administrative acts, nor serve the public, to such an extent that no type of bond is applicable to me by reason of my duty of performance.* More than the foregoing, I am pleased to inform you that, in all her years of service, which now exceed 23 years, I have never been subject to disciplinary sanctions, having an unblemished record (sic) , which even led to my receiving the Judicial Merit Certificate in the year 2015".
She asserts that Article 12 and subsection 9 of numeral 26 of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial) are unconstitutional for the following reasons: i) "Violation of the Right to Work as a fundamental human right and consequently violation of the Right to Family Protection and Legal Certainty, due to an act managed in application of my personal autonomy (autonomía de la voluntad). Labor discrimination based on economic situation in employment matters is materialized." She develops the content of the right to work. She mentions that the principle of progressivity establishes that every social right, once recognized, can only be improved. She partially cites vote no. [Value 108]. She states that: "the cause for judicial declaration of insolvency, is configured as a measure or parameter of suitability for appointment (Article 12 of Law No. 7333), likewise, as a cause for termination of appointment (Article 26, subsection 9, of Law No. 7333), which affects that special protection of the right to work, since as demonstrated from the analysis of the bill for that Organic Law of the Judicial Branch, it is integrated into that block of legality without there being, nor is there foreseen, the causality of situations that may surround that judicial declaration of insolvency regarding the effective public service provided by the Judicial Branch, both in its jurisdictional order, and of an administrative nature, nor, likewise, a conditional cause or one for assessment for the application of that normative reason, which in the case of the application of Article 26, subsection 9, of said law, generates by itself the termination of appointment as the most grievous disciplinary measure, even when there is no damage, harm, or impact on the service, nor on the image, nor on the institutional framework of the Judicial Branch, much less on society, nor the proven existence of a serious fault, much less a very serious one, to the public judicial service by reason of the declaration of insolvency.
Demonstration of the foregoing is the sanctioning reasoning defined by the Judicial Inspection Tribunal (Tribunal de la Inspección Judicial), in Vote No. [Value 018] for my particular case, in which it classifies—without major proof or demonstration based on the procedure it followed—my person, by reason of the declaration of insolvency, as an official lacking in probity, commitment, responsibility, honesty, loyalty, decorum, and good faith, in which due to this situation there exists a relationship of distrust, considering that the Judicial Branch 'needs to have a guarantee that the hired person is honest and responsible for their actions,' considering said action as incompatible with public function; however, in the case followed under file No. [Value 001], those aspects are not assessed, to such an extent that the evidence I requested to submit was rejected, considering the cause to be applicable by operation of law (de pleno derecho), and having as proven facts only the judicial resolution of my state of insolvency, my number of years of service annuity to the Judicial Branch, and the non-existence of previous disciplinary sanctions, and not the impact on the service or the image of the Judicial Branch, nor personal shortcomings affecting dignity, which is the basis of the regulations invoked.
The assessment made by the Judicial Inspection Tribunal does not determine the real, causal, or objective existence of any serious impact on the judicial service, nor the institutional image or the prevailing public interest of the Judicial Branch, thus punishing only an unfounded potential risk, or mere convenience by normative application by operation of law. Additionally, with the proposed sanction, an elementary principle of labor law that is of supplementary application to the public employment relationship is seriously violated, such as the protective principle, and consequently the application of the in dubio pro-operario rule, which will be associated later with the violation of the principle of innocence that assists me, before which, the revocation of my appointment applied to me for the indicated cause should have constituted the last resort, seeking to choose the sanction most favorable to the worker, in application of the principles governing the law of the constitution and conventionality control itself, all of this in the face of a sanction evidently flagrant to the legal system.
As is known, this rule is also applicable when interpreting the facts, or if preferred, when weighing the value of the evidence, seeking the most beneficial condition and the continuity of the service relationship." She argues that her declaration of insolvency was due to her own decision applied through personal autonomy (autonomía de la voluntad), thus she used a legal possibility provided by the legal system to seek a solution to her economic-financial situation and thereby generate a regulated fulfillment of her debts. She affirms that the institution of insolvency is not a sanction, fault, or crime, unless its fraudulent nature is declared. She partially transcribes, regarding personal autonomy, vote [Value 043]. She cites numeral 28 of the Political Constitution. She adds that the declaration of insolvency, managed by herself, does not damage, affect, or harm public morality or public order.
She adds that in the statement of charges (traslado de cargos) itself carried out by the Judicial Inspection Tribunal, the foregoing is neither particularized nor is it intended to prove it, nor the impact on the public service due to the existence of a serious or very serious fault by reason of the insolvency. She maintains that it was not analyzed whether her condition harms third parties, since her creditors will see their credits reimbursed according to bankruptcy rules through the withholding of a portion of her salary. She states that, due to the wording of subsection 9) of Article 26, the Judicial Inspection Tribunal does not require any type of damage or harm to a third party (in this case, to the Judicial Branch as employer), but rather applies its literalness by operation of law. She contends that the assessment made is merely subjective. She relates that she finds herself facing a cause that seeks the termination of her appointment, without there being verification, assessment, or real or objective causality regarding the impact on the public service or the verification of a serious or very serious fault to the administrative (non-jurisdictional) public judicial service.
She notes that this rule punishes with the most grievous measure an expectation or a potential risk or danger, in her case unreal. She mentions that: "it is palpable that what was warned by the Legislative Commission of Government and Administration that reviewed Bill No. 10,753 becomes a reality, when it warned that mere danger or a potential risk would be sanctioned, without there even being a real, direct, objective, or causal assessment reflecting a deterioration, impact, or harm to the administrative service provided by the Judicial Branch. I highlight at this point, what was mentioned in the file of bill 10,753, specifically at folio [Value 025] (image [Value 026]) when in the legislative discussion about the different causes of the invoked articles, it is emphasized that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the causes should be understood, so that it is absolutely clear that it is applicable as long as those circumstances 'affect the public service'." She asserts that she does not administer, control, or dispose of economic resources of the Judicial Branch, thus no type of bond is applicable to her by reason of her performance, nor does she issue final administrative acts.
She argues that in her case it applies "what was said at the time by Magistrate Luis Paulino Mora, in the legislative discussion on that cause, that is, that I am in charge of resolving all kinds of disagreements that exist between citizens and the State (—which does not apply to me—), that by reason of the insolvency cause there is a certain loss of trust (—it has not been demonstrated to me, even more so in my judicial career if I have demonstrated to this day my merit and suitability for my professional performance—) and that eventually I will have disposition of economic assets of the citizenry (does not apply to me)." She adds that there is a serious and latent impact on the protection of the family and legal certainty, since due to her condition as a female head of household, the measure would generate the termination of her appointment, condemning her possibility of satisfying her needs and those of her son and her parents; furthermore, her creditors would no longer see their credits reimbursed due to the non-existence of a salary to which the proportional withholding can be applied, since she has no seizable assets.
She cites, in relation to the right to family protection, judgment no. [Value 097]. She indicates that: "Just as Article 56 of our Political Constitution provides, as a guaranteeing limit of the State regarding the right to work, the Universal Declaration of Human Rights, proclaimed by the General Assembly of the United Nations, indicates, among others, the right of every individual to a dignified life, the right to work, and protection against unemployment, all without any discrimination, among others, for reasons of economic situation or position, as is my case. In that same sense, Convention III and Recommendation III adopted by the International Labor Organization, of which Costa Rica is a member, relating to discrimination in matters of employment and occupation, prevent both in State bodies and in private companies, situations from occurring that imply discrimination to the detriment of the sacred rights that, by nature and by humanity, constitute the heritage of every individual.
From all of this, Law No. 2694, of November 22, 1960, arises, that is, the International Labor Organization Convention on the prohibition of discrimination in employment, in force to date, which prohibits '[...] all kinds of discrimination, determined by distinctions, exclusions or preferences, based on considerations of race, color, sex, age, religion, marital status, political opinion, national ancestry, social origin, filiation or economic situation, that limit equality of opportunity or treatment in matters of employment or occupation.' In that sense, it is noted that the prohibition of that conventional control has a single exception, which is that defined in Article 2 of that same Law No. 2694, which establishes 'From the previous prohibition are excepted those distinctions, exclusions or preferences arising according to the necessary qualifications for the thorough fulfillment of the functions or tasks proper to the type of position or job, exclusively according to their nature and the conditions of the worker.' Regarding the foregoing, it has been demonstrated that, in my case, the discrimination is materialized due to the exhaustive cause that generates the termination of appointment for mere convenience, for mere danger, or for a potential risk, without effective, real, objective, or causal assessment of the administrative service under my charge by reason of my judicial declaration of insolvency." She concludes that the impact on her fundamental rights of protection to work, family, and legal certainty, which materializes discrimination based on her economic situation, is latent.
She adds that the Judicial Inspection Tribunal did not even assess a mild level of risk in her case, because had it been so, it would have applied the labor suspension as a precautionary measure according to the authority established in Article 202 of the same Law No. 7333, since it is a cause for termination of appointment. ii) "Violation of the right to culpability and innocence due to the non-existence of impact on the public service or third parties, as well as no verification of a serious fault, much less a very serious one, to the public judicial service in application of due process itself. A (sic) act of good faith is sanctioned with the supreme sacrifice of termination of appointment before an unproven and unevaluated potential risk, as well as before a mere or apparent unfounded and unjustified institutional convenience." She argues that the regulations challenged in this unconstitutionality action cause a flagrant violation of the essential content of Article 39 of our Magna Carta and the principles that make up the Law of the Constitution, insofar as the judicial declaration of insolvency is intended to be taken as a cause to prevent appointment in judicial service, as well as to terminate an official, without carrying out a greater assessment or accreditation of damage or harm—real, causal, and objective—to the institutional framework of the Judicial Branch.
She adds that this cause is applied for aspects of mere unjustified convenience, by criteria of a potential risk, without any demonstration that there exists at least a slight, medium, or serious drawback for the service provided by the Judicial Branch nor specifically the Planning Directorate. She maintains that the disciplinary application of such cause does not consider whether it involves jurisdictional work, or administrative, nor are criteria assessed or applied that demonstrate the existence of any impact on the public service provided by the Judicial Branch. She refers that the Judicial Inspection Tribunal applies the cause by operation of law (de pleno derecho), thus, in her case, without major assessment, the technical and testimonial evidence she offered was denied, which sought to demonstrate her performance, the existence or not of impact on the public service, among others.
Despite the foregoing, the Judicial Inspection Tribunal classified her as an official lacking in probity, commitment, responsibility, honesty, loyalty, decorum, and good faith; furthermore, that a relationship of distrust exists considering that the Judicial Branch "needs to have a guarantee that the hired person is honest and responsible for their actions" and, therefore, the action is incompatible with public function. She mentions that in order to give a reason for being to the disciplinary measure it applies, the tribunal classified the insolvency as a very serious fault incompatible with the public service and made unproven assessments in violation of my due process. She argues that "guilt" is generated against her for promoting in good faith the application of an institution provided for in the legal system. She insists that insolvency—unless declared fraudulent—is not a crime that generates her disqualification from public positions, nor is it a sanction such that it would have the consequence of terminating her appointment.
She indicates that "guilt" is generated against her without assessing her "innocence" regarding the impact on the services, goals, or objectives of the Judicial Branch, as well as the existence of possible or potential risks due to the handling or disposition of public resources. She refers that she would be punished disciplinarily with the termination of her appointment, violating her "fundamental right to innocence." She argues that the challenged norms contravene the constitutional parameters and principles noted, as well as "that of congruence, which the very parameter of legal certainty and due process requires." She reiterates that only in the Supreme Electoral Tribunal (Tribunal Supremo de Elecciones) and the Civil Registry is the declaration of insolvency contemplated in aspects of appointments; however, it is provided under a parameter of "excusable," which allows the operator of the norm to precisely assess the reasons for the declaration of insolvency, the economic-financial condition of the person, and the existence or not of fraudulent insolvency, in order to assess thereby the potential impact on the public service, or, the "existence of a serious or very serious fault to the public judicial service." She partially cites vote no. [Value 098] of this Chamber, in relation to good faith as a principle of the Law of the Constitution.
She mentions that she, through her twenty-three-year career of service in the Judicial Branch, applies the highest ethical standards, as well as the values of the institution, which she intended to prove through testimonial evidence that the Judicial Inspection Tribunal rejected based on the fact that "[...] they do not relate to what is charged in the statement of charges, note that in this sanctioning disciplinary procedure the causes that led to the declaration of the accused's insolvency are not under discussion, that was analyzed in the respective judicial process. She is not being reproached for any breach in the exercise of her position in such a way that the testimonial evidence offered is rejected [...]." She denotes that the Judicial Inspection Tribunal considers the procedure as one of pure law, without considering other aspects in the service relationship. She affirms that she managed the declaration of insolvency on her own account, which underpins her good faith in the financial solution and the payment of creditors.
He reiterates that the statement of charges made no reference to the violation of institutional ethical norms or values due to the judicial declaration of insolvency and the “affectation of the judicial service, the institutional image, or the prevailing public interest of the Judicial Branch, nor to the existence of a serious or very serious offense against the judicial public service by reason thereof, all because it is nonexistent.” He sets forth three disciplinary proceedings against judicial officials. He states that the challenged norms appear to punish the existence of a “loss of trust,” due to the judicial declaration of insolvency; however, the objective loss of trust exists because the good faith, performance, and fidelity that the employee owes to the employer are compared, in such a way that it is substantiated and demonstrated—congruently and proportionally—that, with the employee’s conduct, there is a real and imminent harmful contrast, which leads to the conclusion that continuing the employment relationship is impossible.
He cites judgments nos. [Valor 044], [Valor 045], [Valor 046], and [Valor 047] of the Second Chamber of the Supreme Court of Justice regarding the objective loss of trust. He argues that if the judicial declaration of insolvency is intended to support the “loss of trust” for the Judicial Branch with the consequence of termination of appointment, because it is a disciplinary sanctioning matter, the legal norm must substantiate in its content the constitutional parameter of serious, causal, reasonable, and objective culpability of the official regarding the service and public interest, in such a way that it proves a real impossibility in the continuity of employment, or else, excuses the judicial employee due to “lack of demonstration of those aspects that inhibit them in the performance of the public office.” iii) “Violation of the Right to Privacy, Human Dignity, and the Pro Homine Principle.
Nonexistence of a legitimate purpose of the disciplinary sanction of termination of appointment in light of the superior sacrifice involved in the disciplinary sanction without there being an affectation of the public service, nor of the institutionality, nor of the image of the Judicial Branch, or, alternatively, a demonstration of the existence of a serious offense, much less a very serious one, against the judicial public service due to the insolvency.” He mentions that the right to privacy and human dignity in the face of discrimination have been developed by this Chamber and by international regulations and jurisprudence on human rights. He indicates that these rights are treated as sources of protection for the person. He cites excerpts from votes nos. [Valor 048], [Valor 049], [Valor 050], [Valor 051], [Valor 052], [Valor 053], [Valor 054], [Valor 055], and [Valor 056]. He points out that it was through an act of good faith, with the exclusive desire to find a solution to her financial economic situation, that she sought the declaration of insolvency.
He reiterates the argument related to Article 28 of the Political Constitution and the lack of harm to the Judicial Branch. He considers that the declaration of insolvency contemplated in the challenged articles, which result in the termination of appointment, does not have a legitimate purpose for the sanction, which affects the fundamental rights of privacy and human dignity, also generating a high level of discrimination due to her economic situation. He argues that the foregoing would have repercussions on the people who depend on her. He partially cites vote no. [Valor 057], regarding the principle of legitimate purpose. He explains that with this action of unconstitutionality, she does not intend to disregard the power and authority of direction, oversight, and sanction of the Judicial Branch regarding its administrative service relationship; however, there must be respect for her fundamental rights, since it is necessary to prove objective and reasonable sanctioning elements for its imposition, all in the face of the effective verification of a serious or very serious offense, the affectation of the judicial service, the institutional image, or the public interest, and not a mere suspicion, a mere convenience, or an eventual risk; that is, a ground without technical-legal content that illegitimately punishes her years of service in the Judicial Branch, with consequences for her privacy and dignity, as she would be treated as if she had committed some criminal activity or a serious or very serious infraction.
She mentions that “the spirit of the legislator permeated in the legislative file of bill 10.753, when in its legislative discussion on the different grounds of the invoked articles, it is highlighted that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the grounds must be understood, so that it is absolutely clear that it is applicable as long as those circumstances ‘affect the public service,’ a situation that is not my case.” She maintains that the challenged regulations, in the face of the rights to privacy and human dignity, as well as the application of the pro homine principle, must be applied in the manner that most favors the human being. She partially transcribes the votes of this Chamber nos. [Valor 058], [Valor 059], and [Valor 060]. She explains that all restrictive and sanctioning measures, as well as those of termination of appointment, must precautionarily respect human dignity, the protection of privacy, and the principle of proportionality, all under the pro homine principle, so that the magnitude of the potential or eventual damage is assessed.
She argues that, in her case, the insolvency situation was generated by a marital relationship that led to many credits in her name in order to alleviate poor financial management, which finally ended with the rupture of the bond. She adds that, on the occasion of the foregoing, the psychologist Yesennia Paniagua Gómez, a Professional of the Medical Service for Employees of the Judicial Branch, determined that she was being subjected to psychological and/or emotional aggression, as well as patrimonial aggression, as it was a systematic type of abuse, causing her to feel minimized as a woman and a person. She argues that there is a binding gender aspect, as a real and excusable cause for the assessment of what ultimately caused her to make the decision to seek the judicial declaration of insolvency, which she did for her own human dignity and that of those who depend on her. She refers that it would have been very easy for her to let judicial collection actions arise for those credits, since she has no seizable assets nor could her salary support more limitations.
She states that voluntarily resorting to the civil jurisdiction to be judicially declared insolvent has generated emotional and depressive repercussions for her person and family members, and even the revictimization of the psychological and emotional aggression experienced. She asserts that she mentions the foregoing because the Judicial Branch adopted the “Gender Equality Policy” so that the gender perspective would be incorporated into all the work of that Branch of the Republic. She mentions that the foregoing is supported “in the legal framework for the protection of human rights, both at the national and international level, which enshrines, among others, the protection of the rights to equality without discrimination of any kind, to the protection of the law, to access to prompt and complete justice, all of them enshrined in the principles that make up the Universal Declaration of Human Rights, American Convention on Human Rights or Pact of San José.
International Covenant on Civil and Political Rights, Convention on the Elimination of All Forms of Discrimination against Women, and the Political Constitution of Costa Rica.” She adds that such policy “recognized that ‘Equality before the law means the possibility of differentiated treatment, when the circumstances are different, that is, when people are unequally situated,’ likewise that ‘The principle of equity drives judges, as well as all legal operators, to take into account with equity criteria, the human background of conflicts, to consider the personal, family, and social conditions in each of the cases and their consequences,’ a situation that is not being applied due to the unconstitutional content invoked through this action.” She notes that the policy aims to “guarantee equality of opportunities between women and men and non-discrimination based on gender in judicial decisions, in the public service of the administration of justice, and in the internal functioning of the Judicial Branch.” She explains that “that Gender Equality Policy was based on the ‘Brasilia Rules on Access to Justice for Persons in Vulnerable Conditions,’ under which, as Rule 19, it is stated that: ‘Violence against women is considered any action or conduct, based on her gender, that causes death, physical, sexual, or psychological harm or suffering to a woman, both in the public and private spheres, through the use of physical or psychological violence.’ It can be noted, therefore, that this situation of vulnerability caused by that psychological violence proven by the very medical authorities in the psychological field of the Judicial Branch, proves a circumstance that requires an assessment for protection and gender equality, considering my personal, family, and social condition and its consequences.” iv) “Violation of the Principles of Proportionality and Reasonableness of the disciplinary sanction.
Nonexistence of adequate connection and congruence between the conduct it regulates, the severity of the disciplinary sanction, and the superior sacrifice it involves. Existence of discrimination based on my economic situation.” She mentions that in the face of the violation of fundamental human rights and principles contained in our Political Constitution and the Law of the Constitution that have been invoked as the basis for this action of unconstitutionality against Articles 12 and 26, subsection 9), specifically referring to the invocation of the ground of judicial declaration of insolvency as a reason for not appointing a judicial servant, as well as for establishing the disciplinary ground for termination of appointment, there is also a violation, by action and omission, of the constitutional principles of proportionality and reasonableness of the consequent termination of appointment.
She notes that these norms lack real, suitable, necessary, causal, and objective elements of assessment, congruence, balance, and connection with the essential content of sanctioning law. She adds that their application does not analyze the factual picture, the personal conditions of the judicial servant in order to determine an excusable situation, the respective sacrifice involved in the measure, and the consequent ground for termination of appointment due to the existence of a judicial declaration of insolvency, all of the foregoing, in light of the existence or not of an affectation to the public service provided by the Judicial Branch, as well as to its institutional image or the prevailing public interest due to the performance of the position. She refers that a serious or very serious offense against the judicial public service is also not proven to apply the ground. She cites the votes of this Chamber nos. [Valor 061] and [Valor 062], regarding the principles of proportionality and reasonableness.
She explains that it is necessary to apply a proportionality test to the challenged regulations, in order to define and substantiate the existence of the violation of the invoked fundamental rights. She adds that the test contains the three sub-principles that function as rules to be taken into account, in the sense that they are maxims on which one must question; that is, it must be verified whether the chosen means meets the requirement of suitability, necessity, and proportionality in the strict sense, in response to which, if the answer is unsatisfactory, the consequence would be the unconstitutionality of the norm. She maintains that what this test seeks is to define the legitimate purpose and suitability of the measure, as well as the necessity and proportionality of the norm, in response to which the Inter-American Court of Human Rights has established that it is the obligation of the States Parties to adopt the necessary internal measures to adapt their conduct and regulations to conventional parameters.
She mentions the following: “Prior to the application of this proportionality test, considering the means and purpose of the challenged norms, we must ask ourselves a question: is it necessary to apply, as the sole and most serious disciplinary sanction, the termination of appointment of an official of the Judicial Branch who has been judicially declared in a state of insolvency to effectively guarantee the public service, of an administrative nature, that they have in their charge in the Judicial Branch? The realization of the proportionality test will give us that answer, the foregoing, because, in the specific case, proportionality seeks, as values, a balance and moderation in the application of the regulations that tend to limit fundamental rights, or else, to generate the application of a sanctioning measure in disciplinary matters.” She sets forth the analysis as follows: “a.) As a first element of the proportionality test, we have the ‘Means used by the legal norm versus its purpose,’ that is, its adequacy, suitability, and effectiveness.
In that term, the means used by the legal norm must be suitable, adequate, apt, and capable of achieving the proposed purpose, that is, it establishes that the chosen means is the most adequate to the factual possibilities, taking into account the purpose to be achieved. There must be a judgment of congruence and practical connection between the means and the immediate purpose of the norm, since, if that purpose is not apt, even if the restriction is, it is disproportionate. In the case at hand, we have Articles 12 and 26, subsection 9.) of Law No. 7333, which establish, as relevant here, respectively, the prohibition on appointment in the judicial service of those persons who have been judicially declared in a state of insolvency; likewise, the ground for termination of appointment of those who serve in judicial positions, for the same reason, that is, having been judicially declared in a state of insolvency.
As stated in this action, and because these legal norms do not expressly or implicitly indicate their purpose, the assessment of the legislative discussion raised by the Joint Legislative Commission that heard and defined the final wording of Bill No. 10.753 for what is now Law No. 7333, must be considered for these purposes, (-which was already indicated previously-), as a defining element of that legislative spirit regarding said ground. In that sense, the purpose provided for those legal norms challenged through this means is considered to be precautionary, for an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, since, in that legislative discussion, in the express words of Mag. Luis Paulino Mora, a member at the time of said Joint Legislative Commission, it was said that ‘[...] Judicial employees must be protected with a certain trust on the part of the public because at the end of the day we are the ones in charge of resolving all kinds of discord [...] the person who is there declared insolvent, there is a certain loss of trust towards him, given that he has not been able to manage his economic assets and eventually he will have at his disposal, the management of the economic assets of the citizenry [...]’, that being the foundation and/or criterion for leaving as definitive the text finally approved for those legal norms.
The means used by these norms to obtain that purpose is, on the one hand (-Article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared in a state of insolvency; and on the other (-Article 26, subsection 9.-), to provide for the termination of appointment for that same ground, that is, having been judicially declared in a state of insolvency. In this regard, it should be highlighted as a highly relevant aspect that, for both cases, that ground is related in its wording, for the proportionality means explained, to other grounds linked to convictions for a crime punishable by imprisonment and to those who are subject to a penalty of disqualification from holding public office or professions.” Given the foregoing, in my case, as is palpable and accredited in the record of civil insolvency case No. [Valor 002], the Civil Court of Cartago, in Judgment No. [Valor 063] by which it declared my state of insolvency, only orders that I am legally separated and disqualified from the power to administer and dispose of my assets that are legally attachable, and I am warned not to abandon my domicile or leave the country without judicial authorization, under penalty of being tried for disobedience to authority, but it never orders that, by reason of the insolvency, I be disqualified from holding public offices or positions.
In addition to the foregoing, and as I mentioned above, the criminal case initiated ex officio by legislative mandate, by reason of the declaration of insolvency, aimed at investigating whether I incurred in the crime of fraudulent insolvency, was filed by the prosecutor's office, as there was no determination whatsoever of the existence of acts, amounts, or transactions classified as fraudulent, a situation thus defined by the Judicial Investigation Agency, according to report [Valor 004] for complaint No. [Valor 005] of the single case file number [Valor 006]. With the foregoing, it is evident that the means employed by those legal norms is not only unsuitable, inadequate, and incapable of achieving the proposed end, because the fact of considering that a person in a court-declared state of insolvency is without merit for judicial office, so much so that it generates the termination of their appointment for those already working, signifies the casuistic and banal application of an apparent, unjustified loss of confidence, which, as already stated, rather seems to privilege the punitive application with the maximum sacrifice borne by the employee for an eventual, unproven, and merely risk-based, purely dangerous or convenient situation, without an effective, real, and objective assessment for the general institutional end, which is the public service.
I insist again, this aspect was also not assessed by the Judicial Inspection Tribunal, furthermore, it rejected the testimonial and technical evidence I proposed for these effects, through which I could demonstrate the causes that led to my economic-financial situation, as well as my administrative, non-jurisdictional, institutional performance. It is added to the foregoing that the spirit of the legislator foresaw that cause for a potential use of resources by the judicial officer in the resolution of conflicts, that is, in the exercise of a purely jurisdictional role, and not of an administrative nature, which -as in my case- does not administer, guard, control, manage, or safeguard any public funds, and moreover, does not serve the public, nor does the resolution of any conflict depend on that administrative management. Therefore, it can be considered that the first parameter of this test yields the result of the norm's disproportionality, because there is no congruence between the means and the immediate end of the norm in accordance with the parameter required by constitutional law, since, although one might think that preventing the appointment and the termination of the appointment of a person in that condition is the means to achieve the stated end, the counterpart to this, that is, the restriction without verification of its excusable and innocent nature, against the superior sacrifice it generates, violating the stated parameters, causes the accused disproportionality, even more so if one considers, as in the case at hand, that for the application of that measure of a disciplinary punitive nature, it is not assessed whether there is or is not an impact on the prevailing public service, on the image and institutionality of the Judicial Branch, on public order, on morals, or on third parties, nor on the existence or non-existence of a serious or very serious dereliction of judicial public service, by reason of the cause.
In light of the foregoing, it is pertinent to analyze that described means against the need to concretize the regulation, verifying alternatives that adhere to the parameters of constitutional law, by reason of the sacrifice that this need for regulation generates or may generate. It is not superfluous to say that the applicability of the regulatory measure and its consequent necessity must assess the diversity of situations that may arise according to each specific case, such as precisely the case of whether the person works in a jurisdictional or administrative role. In my case, I have already stated that I am a judicial officer, whose profile and functions as Coordinator were detailed above, with a service record exceeding 23 years, in which I have never been sanctioned disciplinarily, and under which I have had an unblemished record, which even led to receiving with great honor the Certificate of Judicial Merit in the year 2015.
Likewise, I reiterate that in the exercise of my administrative, non-jurisdictional functions, I do not administer, guard, control, manage, or safeguard any public funds, and moreover, I do not serve the public, nor does the resolution of any conflict before third parties depend on my administrative management, nor do I issue final administrative acts or serve the public; furthermore, it is known to my superiors, whom I offer as evidence before your Authority because the Judicial Inspection Tribunal rejected that evidence from me, that I perform professional work in accordance with institutional requirements, and adhering to the ethical and moral values expected and required of a judicial officer. The situation of insolvency came upon my life, due to the causes already set forth, and under which there is even a psychological medical opinion that certifies that I was being subjected to psychological and/or emotional aggression, as well as financial aggression, for being a case of systematic abuse, a binding gender aspect, as the real and excusable cause that ultimately caused me to have to make the decision to be judicially declared in a state of insolvency.
In the administrative procedure conducted by the Judicial Inspection Tribunal, it is not assessed, analyzed, or defined whether to apply the termination of appointment by reason of a necessity for regulation, based on proven facts of loss of confidence or other circumstance, which presumes it is for a supposed or apparent impact, at least slight, on the prevailing public service and that this is, by the principle of causality, by reason of my judicial declaration of insolvency. Rather, the procedure is opened, assuming the cause directly and expressly, stating that "[...] I lost the condition to be an employee of the Judicial Branch, in accordance with the provisions of numeral 26 subsection 9 of the Organic Law of the Judicial Branch [...]" as the central and sole element of the statement of charges that was notified to me, without it being determined from this the verification of the existence of a serious or very serious dereliction of judicial public service by reason of insolvency.
It would be sanctioned as the only alternative, with the most serious sacrifice of the disciplinary power, that is, the termination of appointment for a mere risk or supposed danger, an eventual institutional convenience, which has no causal, objective, or real basis or foundation relative to the public service, nor the image and institutionality of the Judicial Branch, nor before third parties, even more so if it generates a high level of discrimination by reason of my economic situation, being a normative provision, apparently neutral, but susceptible of implying a severe particular disadvantage without a reasonable and legitimate objective or justification in light of binding national and international human rights law, that is, it is not determined -under any circumstance or criteria- that the permanence of a person judicially declared in a state of insolvency is seriously detrimental to the judicial service, in such a way that the necessity for the regulation only results in said termination of appointment.
I highlight again that, at the level of labor courts, and as an example there is case file [Valor 011], the judge competent in the case granted preliminary injunctive relief arguing that the Judicial Branch has indicated, through the Court, "the parameter for disciplining. If the magistrates have been treated with a light hand, a more humble judicial employee does not deserve a heavy hand [...] if the conduct of the high judges, known throughout the country, affecting the Judicial image, did not merit revocation of appointment, it is unjust to punish the petitioner more severely [...also stating] A new paradigm has been created by the Chinchilla Sandí case and others, from which a healthier, less repressive disciplinary regime is extracted, which allows lesser sanctions and where the revocation of appointment is reserved for very serious cases [...]". As a primordial element for this test of proportionality, we likewise highlight what was already mentioned above in relation to the recent proceeding [Valor 012], filed against [Name 013], formerly an Assistant Prosecutor, for the cause of negligence in the service of his duties, in which the Judicial Inspection Tribunal sanctioned him WITH ONE MONTH WITHOUT PAY, QUALIFYING THE DERELICTION AS SERIOUS for collaborating with the then Attorney General in the processing of judicial files against members of the supreme powers, an act that was of public knowledge and which caused the dismissal of the case for influence peddling against former deputies Víctor Morales and Otto Guevara Guth in favor of the Chinese cement importer, [Name 014].
As can be noticed, for that case, which had repercussions on the institutionality and image of the Judicial Branch, as well as on third parties, and which was classified as serious for corresponding to negligent exercise of duties, it was sanctioned with a disciplinary measure lesser than the termination of appointment. In the same vein, and for proportionality purposes of the punitive measures, there is disciplinary case number [Valor 013] heard against [Name 015], a Family Court judge of the Goicoechea Courts, commented on above, who was accused of negligence in the exercise of her position and breach of duties, whom the Full Court considered that the administration of justice and its structure could be the cause of the attributed delays, even though it was demonstrated that at least in two cases there was negligence in her conduct and consequently a direct impact on the citizenry. The question then is, what is the least burdensome disciplinary measure that should be applied for the case of the judicial declaration of insolvency in which there is no demonstration whatsoever of any type of damage, nor of a serious or very serious classification regarding the public service, nor the image or institutionality of the Judicial Branch?
Is it proportional to prevent the appointment of a person and, -on the other hand- the termination of appointment of persons who have been judicially declared in insolvency, in which there is no demonstration whatsoever of damage, nor of a serious or very serious classification regarding the public service, nor the image or institutionality of the Judicial Branch? We insist, legal norms, and especially punitive ones, due to their more burdensome implications, must achieve an expected legal regulation, based on recognized constitutional and conventional principles. In light of the foregoing, the application of the norms challenged as unconstitutional is clearly disproportionate. The punitive means is excessive given the urgent or imperative nature, demanding the sacrifice ordered by the norm, even more so, -as has been said and demonstrated- when there is no damage whatsoever to the prevailing public service, to the image and institutionality of the Judicial Branch, to public order, to morals, nor to third parties.
In my case, I need the job, not only for the satisfaction of the immediate basic needs of those who depend on me, and my own personal needs, but also because the salary I receive is the only means by which the payment of my creditors will be generated, in accordance with the judicial regulation inherent to the insolvency process, which was the very objective for which I initiated said judicial process. Therefore, it is clear that the norms challenged through this action are so disproportionate and consequently irrational and discriminatory, that they do not provide elements so that, in an excusable manner, whoever exercises the sanctioning role has ideal regulatory means for various specific cases, in which there may exist, as in mine, exempting causes of liability such that the excessive sacrifice of termination of appointment is accredited, and that, rather, the least burdensome alternative is determined, achieving the expected legal regulation, without incurring in punitive and regulatory excess of a disciplinary nature.
I do not disregard, -nor do I intend to-, the control and oversight faculties that my employer possesses, therefore I am willing to undergo a functional audit of my professional practice as an employee of the Judicial Branch in Public Administration assigned to the Planning Directorate, so that it can be certified whether or not there is any impact on the judicial service by reason of, or causally linked to, my judicial declaration of insolvency, or, if there exists a real and objective risk or drawback that warrants the application of the disciplinary punitive measure, due to the existence of a serious or very serious dereliction in the exercise of my duties on the occasion of the cause under discussion.
In the case at hand, it was already mentioned in point a.) above of this test, that the means employed by the norms challenged through this action to obtain that normative end is, on one hand (-article 12-), to prohibit the appointment of persons as judicial employees if they have been judicially declared in a state of insolvency, and on the other (-article 26 subsection 9.-), to order the termination of appointment for that same cause, that is, having been judicially declared in a state of insolvency. It must thus be understood that the nature of the norm's structure is mandatory and of a punitive nature. In light of the foregoing, it is pertinent to analyze that described means against the cost-benefit, understanding that cost as the sacrifice involved in the punitive measure of termination of appointment, against the benefit or advantage that the Judicial Branch obtains with the application of the sacrifice, of course, all of this against the end pursued by the norm.
We have already said previously that the end provided for those challenged legal norms is of a precautionary nature, due to an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, all of this based on the understanding of the content of the legislative discussion of the cause that involved the draft law of what is now Law No. 7333, in which the Joint Legislative Commission that confirmed maintaining said causes, based its decision on the opinion of Magistrate.
Luis Paulino Mora, who stated: "[...] Judicial employees must be protected with a certain degree of public trust because, ultimately, we are responsible for resolving all kinds of discord [...] a person who has been declared insolvent suffers a certain loss of trust, given that they have been unable to manage their own economic assets and will eventually have at their disposal the management of the citizens' economic assets [...]" (-folios [Valor 040] (images [Valor 064] of legislative bill No. 10.753-) It must be clarified again that this discussion arose because the Legislative Commission on Government and Administration issued a ruling on the scope of this ground of insolvency, stating that "[...] Regarding bankrupts and insolvents, they possess conditions that, if they do not influence the employment relationship with the institution, should not be taken as grounds for dismissing a judicial servant; to allow this would be to punish based on mere danger [...]" [-folio [Valor 082] [image [Valor 065] of legislative bill No. 10.753-) It was also stated that, in my case, there has been no procedure whatsoever on the part of the Judicial Branch that evaluates, analyzes, and thereby determines the existence or nonexistence of any, even slight, impact on the prevailing judicial public service, the image or institutionality of the Judicial Branch, the existence of a serious or very serious misconduct against the judicial public service, and that this be, by the principle of causality, by reason of my judicial declaration of insolvency; rather, the opening of the procedure conducted by the Tribunal de la Inspección Judicial was simply ordered, directly and expressly assuming the ground, stating that "[...] I lost the condition to be an official of the Judicial Branch, as established in numeral 26, subsection 9 of the Ley Orgánica del Poder Judicial [...]", as the central and sole element of the statement of charges that was notified to me, rejecting the testimonial and technical evidence that I proposed for these purposes with my material defense, that is, to apply, per se, the termination of appointment, without demonstrating a need for regulation, through proven facts of loss of trust or other circumstance that demonstrates any impact on the Institution, or, through the existence of a serious or very serious misconduct against the judicial public service, on the occasion of the ground being challenged.
Why do I insistently mention the foregoing? Because, since there is no impact, not even slight, on the judicial service due to my professional performance of an administrative nature, nor even an administrative procedure aimed at that demonstration or the existence of a serious or very serious misconduct on that occasion, but directly the strict application of the termination of appointment, for a mere danger, a possible risk, or mere unfounded convenience, it would mean that the ground, in the public purpose it pursues, has no real or objective benefit or advantage for the Judicial Branch, nor is the sacrifice that the termination of appointment implies for me equitable or proportional, the judicial declaration of insolvency being an act promoted by me, as an act of good faith, not only to improve my economic-financial condition caused mainly by psychological and/or emotional aggression as well as patrimonial and gender-based aggression already explained, but also to responsibly pay my creditors through the judicial control that this process requires.
Without wishing to boast, it also means that, by not considering the least restrictive or least burdensome alternative, the sanction additionally generates the loss for the Judicial Branch of a human resource with experience in judicial service of more than 23 years of service and who, as stated in the evidence requested by the Tribunal de la Inspección Judicial itself from the Dirección de Gestión Humana, has no disciplinary sanctions during my years of service. Regarding the legitimacy of the challenged norms, we have no objection, as it coincides with legal theory regarding their means of creation, that is, via law and, consequently, created by the ordinary legislator. However, as the Inter-American Court of Human Rights has stated, in its Judgment of February 24, 2011, Gelman Case Vs. Uruguay: "[...] The mere existence of a democratic regime does not guarantee, per se, the permanent respect for International Law, including International Human Rights Law, a fact which has been so considered even by the Inter-American Democratic Charter itself.
The democratic legitimacy of certain facts or acts in a society is limited by the international norms and obligations for the protection of human rights recognized in treaties such as the American Convention, so that the existence of a true democratic regime is determined by its formal as well as its substantive characteristics. Therefore, particularly in cases of serious violations of International Human Rights Law, the protection of human rights constitutes an insurmountable limit to the rule of majorities, that is, to the sphere of what is 'susceptible to being decided' by majorities in democratic instances, in which a 'conventionality control' must also prevail [...] which is a function and task of any public authority and not only of the Judicial Branch [...]". In that same sense, regarding the legitimacy of domestic regulations, the Inter-American Court of Human Rights, in its Judgment of November 23, 2009, Radilla Pacheco Case Vs. Mexico, ordered: "[...] For this Tribunal, it is not only the suppression or enactment of norms in domestic law that guarantees the rights contained in the American Convention, in accordance with the obligation established in Article 2 of said instrument.
The development of state practices conducive to the effective observance of the rights and freedoms enshrined therein is also required. Consequently, the existence of a norm does not guarantee by itself that its application is adequate. It is necessary that the application of the norms or their interpretation, as jurisdictional practices and a manifestation of the state public order, be adjusted to the same end pursued by Article 2 of the Convention [...]". Having reached this point, we consider it necessary to mention, for the purposes of analysis and interpretation by this Honorable Chamber, the necessary application of conventionality control, on the understanding that when a State has ratified an international treaty such as the American Convention on Human Rights—as is the case of Costa Rica—its judges and public authorities in general are also subject to it, which obliges them to ensure that the useful effect of this binding international regulation is not nullified by the application of laws contrary to its provisions, its object, and its purpose.
In that sense, the Inter-American Court of Human Rights itself has indicated that authorities must not only exercise constitutional control but also "conventionality control" ex officio, a function that must not be limited exclusively by the manifestations or acts of the claimants in each specific case. (…) This Honorable Constitutional Chamber, in its jurisprudence and based on the principle of effectiveness, has recognized this conventionality control as a binding parameter for the resolution of specific cases in which damage to fundamental human rights, such as those alleged through this action, can be evidenced. In this regard, it has stated: "[...] The international law principle of effet utile requires the State, in the interpretation and application of human rights Treaties, and of those that are non-self-executing, to stimulate all organs of the state apparatus to generate lasting effects in the domestic order in accordance with the international obligations acquired, so that the necessary measures must be taken as a whole to ensure that the terms of an international agreement have effects in harmony with domestic law.
This is followed by cooperation mechanisms between States and international organizations, and monitoring of the compatibility of domestic legislation with that of international conventions." (-Vote No. [Valor 099]) For the very application of this conventionality control, it is appropriate to mention the cases decided by the Inter-American Court of Human Rights, named as: Canese vs. Paraguay (31-8-2004), Kimel vs. Argentina (2-5-2008), Usón Ramirez (sic) vs. Venezuela (20-11-2009) and Fontevecchia y D´Amico vs. Argentina (29-11-2011). For the respective ruling in each case, that Inter-American Court applied the proportionality test alluded to, in which it has indicated for each of its elements: a.) Regarding the first element of the proportionality test, that is, the "Means employed by the legal norm versus its end," that is, its suitability and effectiveness, it has been pointed out that the suitable or legitimate purpose, although present in all cases (whether criminal punishment or civil compensation), it is clarified that this does not imply that the mentioned measure is suitable, necessary, or proportionate (Usón Ramírez -para. 66-).
Likewise, it has indicated that the measure being suitable means that it Serves to safeguard the legal right that one seeks to protect, that is, it is capable of contributing to the realization of said objective (Kimel -para. 71- and reiterated in Fontevecchia D´Amico -para. 53-). b.) Regarding the second element of the proportionality test, that is, the "Means employed by the legal norm versus the need for regulation," it has indicated with reference to the requirement of necessity, that it must obey an imperative public interest, that the restriction must interfere to the least extent possible, as well as a condition that it must not limit beyond what is strictly necessary (Canese -para. 96-, Kimel -para. 76-, Usón Ramírez -para. 48- and Fontevecchia D´Amico -para. 43-). c.) With respect to the third and last element of the proportionality test, that is, the "Means employed by the legal norm versus the cost-benefit," that is, proportionality strictu sensu, both in Kimel -paras. 83 to 94-, and in Usón Ramírez -paras. 80 to 88-, the Court refers to the structure of balancing when evaluating: on one hand, the degree of impact on a right or principle—what we have understood as the means—, and on the other, the importance of the satisfaction of the other right or principle—what we have known as the cost-benefit—, against which it analyzes the sacrifice involved.
With this, the Court verifies if the measure adopted—sanction—broadly guaranteed the right that was intended to be protected, without rendering nugatory the right that is limited and its consequent sacrifice. As can be noted, the proportionality test applied to the norms challenged through this action of unconstitutionality coincides with the parameters established by the Inter-American Court of Human Rights, defining that there is no congruence, legitimate purpose, suitability, or objective necessity for the existence of the challenged regulation with its imperative strictness, making it disproportionate and consequently irrational, all this against the sacrifice it involves. By reason of the foregoing, it can be reliably concluded that the legal norms challenged through this avenue are disproportionate, and consequently irrational and discriminatory by reason of my economic situation, thus violating my invoked fundamental rights.
I request this Honorable Chamber to carefully analyze my situation against the challenged normative content, by reason of the justification of fact and rights alleged in this action of unconstitutionality". Establishes the following petition: "For the reasons indicated, doctrine, criteria, and jurisprudence invoked, which ideally substantiate and demonstrate the violation of fundamental rights in accordance with the content of our Political Constitution, in its articles 24, 28, 33, 39, 51 and 56, that is, the rights and principles of Proportionality and Reasonableness of the disciplinary sanction due to the nonexistence of a connection between the disciplinary sanction and the sacrifice it involves, Violation of the Right to Privacy, Human Dignity and the Pro-Homine principle due to the nonexistence of a legitimate purpose for the disciplinary sanction of termination of appointment against the sacrifice it involves without there being an impact on the public service or verification of a serious or very serious misconduct, violation of the right to culpability and innocence due to the nonexistence of an impact on the public service, punishing a potential risk neither proven nor evaluated, as well as in the face of mere unjustified convenience and violation of the Right to Work as a fundamental human right and consequently violation of the Right to Family Protection and Legal Certainty, for an act managed in application of my autonomy of will, I request this esteemed Constitutional Chamber the following: i.) That this action of unconstitutionality against articles 12 and 26, subsection 9.1 of Law No. 7333, Ley Orgánica del Poder Judicial, of May 5, 1993, be admitted for analysis and legal procedure, within the scope of its content that has been set forth. ii.) That this action be accepted and that articles 12 and 26, subsection 9.) of Law No. 7333, Ley Orgánica del Poder Judicial, of May 5, 1993, be declared unconstitutional within the scope of its content that has been set forth, that is, regarding the specific reference to the ground of a judicial declaration of insolvency as a reason to prevent appointment as a judicial servant and, especially, as a ground for termination of appointment in the judicial service, which is considered, by action and omission, to infringe the constitutional and conventional norms and principles referred to. iii.) That the corresponding Judicial Authorities be instructed to suspend as a precautionary measure—of an instrumental and provisional nature—, any type of administrative act, as a final act, aimed at defining the application of the punitive ground of a disciplinary nature of termination of appointment as a judicial servant against my person as final acts of a procedure in its exhaustion of administrative remedies phase on appeal, until such time as your Authority resolves what corresponds in law.
The foregoing, given its high priority or urgent nature, and with a view to preserving my legal certainty in the face of my legitimate rights and interests, and thereby preventing the Consejo Superior of this Judicial Branch as an administrative body from definitively resolving by applying the invoked norm, thus causing eventual harm to my fundamental rights and causing difficult or impossible reparation, as well as to the direct effectiveness of the very principle of constitutional supremacy. The foregoing is supported by articles 41 of the Political Constitution, 81 of the Ley de la Jurisdicción Constitucional, and by the jurisprudence that your Authority has (sic) issued on the precautionary matter (such as Vote No. [Valor 066] and concordant ones) which encompasses the right to request and obtain from the jurisdictional body the necessary, suitable, and pertinent precautionary measures to guarantee the effectiveness of the judgment on the merits, as an essential function of precautionary protection.
With the factual and legal scopes invoked in this action, the prerequisites for this request are met, that is, the appearance of a good right -fumus boni iuris- and the danger in delay -periculum in mora- and the extreme urgency, based on its guiding criteria of adequacy, suitability of the measure, and necessity, all under the protection of the constitutional and conventional rights that have been invoked in the present action. iv.) That the legally required hearing be granted to the Procuraduría General de la República. v.) That the legal edicts be published. vi.) That the State be ordered to pay costs, damages, and losses.
It argues that, as the claimant alleges, the Judicial Inspection Tribunal, by means of vote no. [Value 018] of 13:41 hours on October 4, 2018, imposed the sanction of revocation of appointment, pursuant to Article 26, subsection 9 of the Organic Law of the Judicial Branch. It adds that the resolution initiating the proceeding imputed the following charges: "(...) Having been judicially declared insolvent, (Article 26, subsection 9 of the Organic Law of the Judicial Branch)"; furthermore, that "(...) by having been declared insolvent, you [Name 001] lost a condition required to be an employee of the Judicial Branch as established by section 26, subsection 9 of the Organic Law of the Judicial Branch". It states that this is properly the direct application of section 26, subsection 9 of the Organic Law of the Judicial Branch and not of Article 12 of that normative body. It adds that when section 12 refers to the fact that persons judicially declared bankrupt or insolvent (quiebra o insolvencia) may not be appointed, it should be understood as referring to the requirements for entering judicial service, such that it does not apply to persons who already hold an appointment in the institution and against whom disciplinary proceedings are pursued for those reasons, because for that there is a specific rule—Article 26, subsection 9 of the Organic Law of the Judicial Branch—as the resolutions of the Judicial Inspection Tribunal were grounded.
It asserts that admitting the action against an article that is unrelated to the underlying matter raised in the action would mean distorting the impugnation regime inherent to the system. It mentions that since the prerequisite established in Article 75 of the Law of Constitutional Jurisdiction is not met, the action filed by [Name 001] must be rejected outright as manifestly improper (Article 9 of the cited legal body). It maintains that, should the action not be rejected outright regarding section 12, the claimant's allegations are rejected based on the following arguments: "As indicated in the first part of this report, the claimant seeks to have Article 12 of the Organic Law of the Judicial Branch annulled as unconstitutional, by virtue of the fact that, in her opinion, the cause of insolvency as a reason for being appointed or for declaring the cessation of appointment in judicial service is unjustified and unfounded, even more so because it is not consistent with the complex disciplinary regulatory framework set forth in Law 7333, as a whole, which would be the demonstration of a serious impact on judicial service.
Furthermore, the claimant considers that there is also no existence of a serious or very serious fault against the judicial public service as a primary element for the sanctioning application of the impugned cause. She insists that allowing this cause would mean sanctioning a mere danger or a simple risk, for aspects of mere judicial convenience. However, for the resolution of the action at hand, it is important to take into account that the remission to that rule becomes a disciplinary power (potestad disciplinaria) conferred by the legislator upon the Judicial Branch, since the legislator’s intention at all times was to ensure the proper functioning of the administration of justice and to safeguard the public interest, which in the case of this institution contains some particularities in relation to other Powers of the Republic, because users place their trust in judicial servants for the resolution of their conflicts.
Thus, persons declared insolvent (sic) may have a conflict of interest in relation to the users of the judicial system, as stated by former Justice of the Supreme Court of Justice Daniel González Álvarez, in the presentation for the 1993 edition (General reform of the Organic Law of the Judicial Branch introduced by Law No. 7333 of May 5, 1993) where he pointed out that "(...) here there is a matter of public faith, a person who has not been able to manage their own affairs and later seeks to enter the Judicial Service regime is not suitable. Above all if there has been fraudulent bankruptcy (quiebra fraudulenta), that is, if a criminal offense has been incurred"; it is clear then that this article refers only to persons who seek to work for the Judicial Branch, which could also be considered under criteria of 'suitability' (idoneidad) widely developed by this Constitutional Chamber, a person who has been declared bankrupt or insolvent lacks the conditions to perform their work efficiently since, as former Justice González expressed, "it is almost a civil death".
Mr. Daniel continues: "A person in that state has practically no legal capacity even to contract obligations, precisely because of the provisions of the Civil Code that do not allow them to acquire any type of obligations, or sign any contract, that is, it is civil death from a legal point of view..." (Act No. 98 of the ordinary session held by the Permanent Commission on Government and Administration, at FOURTEEN HOURS THIRTY-ONE MINUTES, on the fourteenth day of November, nineteen ninety, Folios [Value 100] and [Value 101]); hence the basis of the rule is to prevent access to the judicial function by persons who present that condition and that, far from violating the rights protected in Articles 24, 28, 33, 39, 51, and 56 of the Political Constitution, as indicated by Mrs. [Name 001], it aims to protect the interests of those who require the services of the Judicial Branch, which justifies the impugned restriction, which is a requirement that must be met by those who seek to provide their services in this institution in accordance with Articles 191 and 192 of our constitutional norm, which highlights suitability as an indispensable requirement for a public servant to perform optimally in a public position or post." Thus, the honorable Constitutional Chamber, in resolution number [Value 102] of fourteen hours thirty minutes on July thirty-first, two thousand twelve, expressed: "ON THE PROVEN SUITABILITY OF PUBLIC SERVANTS.
In accordance with the provisions of Articles 191 and 192 of the Political Constitution, public servants shall be appointed on the basis of proven suitability, which requires the objective verification of their qualifications. This means that the public servant must possess certain characteristics and qualities which can be validly established and regulated by law, provided they are objectively reasonable. Suitability must be proven not only through merely academic aspects; rather, it requires the analysis and qualification of various elements, factors, or conditions of diverse kinds, such as psychological aspects, stability, work and professional experience, and other credentials that, assessed jointly, determine that a person is the most suitable for the position. In this way, the public servant will demonstrate that they meet all the necessary conditions that empower them to perform optimally in the public post or position, that is, that they possess the merits that the function demands.
The foregoing has the purpose of guaranteeing the efficiency and proper functioning of the public function, in addition to maximizing and protecting public resources. In that sense, it is necessary to remember that the public servant is a servant of the administered public in general and must therefore look after the interests of the community and, consequently, provide quality service to each administered person as a representative of the community" (emphasis not in original). For greater abundance, Deputy Pacheco Salazar, in the discussion of motion number [Value 103], of the Permanent Commission on Government and Administration of the Legislative Assembly, stated that: "The appointment requirements must be broader and, of course, any employer, not only the Court, has that right to choose what suits them best. That is why in Article 12, in that second paragraph, it says that 'those prosecuted with an order of elevation to trial, of citation to trial, may not be appointed.
Those convicted of crimes punishable by imprisonment, those subjected to a penalty of disqualification for holding public office or positions...(continues reading)". That is, it establishes a series of entry requirements which, of course, the Court, when choosing an official, can expand upon those and many more, because it is not going to appoint an insolvent person, a bankrupt person, a disqualified person... (emphasis not in original). (Act No. 7 of the ordinary session held by the Permanent Commission on Government and Administration, at FOURTEEN HOURS THIRTY-ONE MINUTES, on the twenty-first day of May, nineteen ninety-one, Folio [Value 104]). For the reasons stated above, the questioned rule conforms to the guarantee of 'administrative efficiency' referred to in Articles 191 and 192 of the Political Constitution, as a prerequisite for accessing public positions, translated into the need for the services provided by the State to be executed by those servants who can guarantee efficiency in the Administration." Regarding the alleged unconstitutionality of Article 26, subsection 9 of the Organic Law of the Judicial Branch.
It indicates that the claimant maintains that this rule violates the principles of reasonableness and proportionality recognized in the Political Constitution, with respect to the disciplinary sanction due to a lack of connection between the disciplinary sanction and the sacrifice involved; furthermore, of the alleged violation of the Right to Privacy, Human Dignity, and the Pro Homine principle, due to "the nonexistence of a legitimate purpose of the disciplinary sanction of cessation of appointment in light of the sacrifice it involves, without there being an impact on the public service or proof of a serious or very serious fault, violation of the right to culpability and innocence due to the nonexistence of impact on the public service, sanctioning a potential risk neither proven nor evaluated, as well as a mere unjustified convenience and violation of the Right to Family Protection and Legal Certainty by an act managed in application of the autonomy of will".
It adds that she considers that "it was warned during the legislative procedure of the bill in which the cited norm was discussed, that allowing this cause would mean sanctioning a mere danger or a simple risk for aspects of mere judicial convenience, an aspect lacking demonstration in the face of necessity decisions that involve aspects of her private life". It states, regarding what the claimant alleged, that the declaration of bankruptcy or insolvency imposes a series of conditions on the failed person (persona fallida), depending on each case, ranging from interdiction from administering their assets or dispossession of assets, closure of current accounts, loss of legal capacity to contract obligations or sign contracts, among others; in each case, the declaration comes as a consequence of the cessation of payments by the debtor and is synonymous with a breach of a monetary obligation.
It refers that the legislator maintained the importance of keeping as a cause for the application of the disciplinary regime in the Judicial Branch, when a situation arises where a judicial servant is judicially declared in that state—Article 26, subsection 9) of the Organic Law of the Judicial Branch—and as a reason for ordering the cessation of that person's functions, after the disciplinary proceeding so determined, respecting at all times the rights of the judicial servant and due process. It argues that, according to the discussion that took place in legislative instances when the general reform of the Organic Law of the Judicial Branch, introduced by Law No. 7333 of May 5, 1993, was analyzed, former Justice Luis Paulino Mora Mora (may he rest in peace) expressed that "judicial employees must be protected with a certain degree of trust from the public because, at the end of the day, we are those in charge of resolving all kinds of discord that exists between the citizenry and the State and within the institutions of the State, that is why it has been deemed that for the person who is declared insolvent, there is a certain loss of trust towards them, given that they have not been able to manage their economic assets..." (file 10.753, folio [Value 076])".
It refers that the foregoing falls within the disciplinary power held by the Judicial Branch over its servants, necessary as an instrument of guarantee to the citizen that they will receive a quality, agile, effective, and efficient public service, endowed with an adequate organization and highly qualified judicial servants for the performance of their duties. It explains that the claimant is not correct when she points out that allowing this cause would mean sanctioning a mere danger or a simple risk for aspects of mere judicial convenience, this by virtue of the fact that the rule is provided for when the declaration of bankruptcy or insolvency is decreed in a judicial venue, that is, there is a whole judicial process in which matters related to the non-compliance with credit obligations assumed by the debtor are discussed and conclude in that declaration; in addition to the imposition of a series of measures or restrictions so that the person can resolve that situation.
It adds that the legislator deemed that the foregoing implies a situation of distrust and sought the probity (probidad) of the judicial servant to have certainty that they are responsible with their obligations, both in their work and in their private life. It asserts that the imposition of this type of sanctions has an absolute scope of the principle of legality for incurring in conduct prohibited by a norm, which is not consistent with the claimant's allegations when she affirms that the norm allows sanctioning a mere danger or a simple risk. It mentions that, as the Judicial Inspection Tribunal pointed out in vote no. 1923-18 of 13:41 hours on October 4, 2018, between the judicial servants and the Judicial Branch there exists a relationship of "special subjection" (sujeción especial) that is generated from activities that by their nature require a certain degree of regulation and oversight, which is carried out through monitoring their behavior both in the performance of their duties and in their private life.
It partially cites Article 28 of the Organic Law of the Judicial Branch and section 49 of the Statute of Judicial Service: "Organic Law of the Judicial Branch: ARTICLE 28.- A servant may be dismissed from their position, following the established procedure and with prior opportunity for defense, who: (...) 2.- Due to improprieties or failings in the exercise of their position or in their private life, which may affect the good service or the image of the Judicial Branch, has become deserving of that sanction. (Emphasis not in original). Statute of Judicial Service: Article 49.- In addition to the specific duties established by the Organic Law of the Judicial Branch, judicial servants shall have the following: c) Observe dignity in the performance of their position and in their private life; (Emphasis not in original)". It indicates that the relationship of special subjection has been extensively analyzed by this Constitutional Tribunal and, in vote no. [Value 105] of 8:30 hours on April 10, 2018, it pointed out that its observance is a guarantee for both the exercise of an effective defense and the legality of the sanctioning conduct: "Said sanctioning power is exercised within the framework of a legal bond, of a relationship of special subjection between the public official and the legal order applicable to this type of bond, within which we find a series of principles that serve as a kind of guide, insofar as they guide the meaning of the norms, and which, in sanctioning matters, constitute a dual guarantee, insofar as their observance guarantees the exercise of an effective defense, but also the legality of the sanctioning conduct." It argues that Article 153 of the Political Constitution grants the Judicial Branch one of the most important attributions of the State, which is that of administering justice, a task that this Power of the Republic executes through the activities deployed by the persons who work for the institution and collaborate to fulfill the entrusted task.
It adds that resolving the conflicts presented to them by society in a peaceful and satisfactory manner, in order to ensure the maintenance of social peace, depends largely on the credibility held by those who participate in the institutional resolution of such divergences. It considers that the claimant is not correct when she mentions in her filing brief that her Right to Privacy, Human Dignity, and the Pro Homine principle have been harmed, because subsection 9) of Article 26 of the Organic Law is complemented by Articles 28 and 49 of that regulation, which have constitutional and legal backing regarding the duty to conduct both their judicial performance and their private life correctly. It cites the excerpt from a judgment of the Second Chamber of the Supreme Court of Justice: "Public officials are depositaries of the trust of the State-employer and of the users of the service, and therefore they must have impeccable and probative behavior, as well as unimpeachable conduct.
Therefore, in the case of public servants, regardless of their nature, function, and category, the assessment of their faults must be done in a strict and meticulous manner, because the public interest is at stake, before which the interest of the worker must yield (regarding the greater rigor in the qualification of faults of public servants, see among others votes number [Valor 106] at 10:30 a.m. on October 26, 2001, and [Valor 107] at 9:30 a.m. on May 22, 2002, from this Chamber). State servants are required to have a special duty of diligence in all matters related to the work they perform - after all, they are responsible for ensuring that the function they carry out is executed in accordance with criteria of objectivity, impartiality, efficiency, and professionalism, among others - so the trust placed in them acquires a particular importance when analyzing the faults attributed to them, especially if these are related to the specific tasks assigned or may affect them (in this regard, see among others votes number [Valor 067] at 10:30 a.m. on November 30, and [Valor 068] at 9:30 a.m. on December 5, both of 2001, from this Chamber). c) The foregoing is of vital importance in the present case, as we are in the presence of a public official who must possess the personal conditions necessary to work in the public service of Justice" and be worthy of the trust placed in him - moral aptitude and suitability, among other requirements established in numeral 18 of the Judicial Service Statute-.
It partially transcribes judgment no. [Valor 069] from 3:00 p.m. on November 3, 2004, from this Chamber, in which the duties of every public official were developed: "(...) dedicate themselves to the position with efficiency and loyalty, which implies the obligation of attendance and loyalty to the institution; observe the hierarchical order, which translates into an obligation of obedience (comply with directives and orders from the superior in the terms of Article 102 of the General Law of Public Administration; and dignity in conduct, this being both regarding respect for the legal order and for decorum and morality in their conduct, both during the workday and in their private life, insofar as the condition of official holds a fundamental importance since, as its definition indicates, they act in the name and on behalf of the Administration, and consequently, become its image. Hence the importance of the requirements of "honorability" and "respectability" that are demanded as a direct derivative of the constitutional norm -Article 192-, of all public officials, as it addresses the requirement of "proven suitability", being called to carry out the public purposes entrusted to the State.
In this sense, the Chamber ruled in judgments number [Valor 070] and [Valor 071], both from March 7, 1995. "The duties of officials derive, like their rights, from the law and the nature of the position or function they perform, that is, they have an objective character." (The emphasis is not from the original). It states that, through the challenged norm, the legislator has delimited the sanctioning power of the Judicial Branch regarding officials who "have been judicially declared in a state of bankruptcy or insolvency", since once they obtained a link within the institution they must respect the link with the administration and the fulfillment of a series of obligations, among them, that of honoring their debts. It adds that the foregoing must prevent, as the Judicial Inspection Tribunal well states in vote no. [Valor 018], that the recovery of sums of money be slower for creditors "given that they receive a lesser amount of money than the quota agreed upon at the beginning of the credit relationship", in addition to the suspension of interest collection, among other consequences of that declaration.
It argues that the disciplinary power aims at issuing norms that regulate the activity with its officials, so that compliance with the duties entrusted to the Public Administration can be achieved, which is supported by the constitutional pillars that impose the State's obligations to provide a correct public service, as specified in numeral 192 of the Political Constitution. It maintains that the legislator, in Article 26, subsection 9), established a reasonable ground for the termination of appointment of a judicial servant, widely discussed and analyzed in the Permanent Commission of Government and Administration of the Legislative Assembly. It explains that: "There is no doubt then that the legislator, in the discussion of the reform to the Organic Law of the Judicial Branch, considered that the existence of an entire normative and administrative apparatus that acts as a controlling filter in the work of judicial officials is necessary, in which the disciplinary power of the state can be materialized, whose pillar rests on the constitutionally recognized Principle of Hierarchy (judgments No. [Valor 072] at 3:36 p.m. on March 7, 1995, and [Valor 073] at 2:41 p.m. on March 16, 2005), and on the 'special subjection' relationship generated between judicial servants and the Judicial Branch, through the definition of strategies for an efficient provision of justice service and the application of the disciplinary regime when the provisions contained in the Organic Law of the Judicial Branch are breached, with total and absolute precision to the foregoing Article 174 states that: 'The disciplinary regime is intended to ensure the efficiency, correctness, and decorum of the functions entrusted to the Judicial Branch and to guarantee citizens a correct administration of justice'." It states that so as not to render such postulate nugatory, the legislator incorporated what is indicated in subsection 9) of Article 26 of the aforementioned law as one of the grounds for termination of appointment, and therefore it is not contrary to articles 24, 28, 33, 39, 51, and 56 of our Political Constitution, nor to the principles of Proportionality and Reasonableness.
It refers to the fact that even when the rule applied to the plaintiff does not constitute a disciplinary sanction in the strict sense, the truth is that the conduct provided for in the rule (insolvency or bankruptcy) has a burdensome consequence (cessation of appointment) and, therefore, all the constitutional principles governing due process and, specifically, the principles of reasonableness and proportionality apply to it. It explains that, based on the principle of reasonableness and proportionality, any burdensome consequence in the individual's sphere must constitute a strictly necessary measure to achieve the intended objective. It argues that, therefore, the principle of proportionality requires the prior establishment by the legislator of the limits within which the legal operator may move when interpreting the rule in light of the specific circumstances. It explains that the administrative authority, consequently, must have a margin of discretion previously granted by the legislator to guarantee that the burdensome consequence is only applied when it is reasonable and proportional to the originating cause.
It maintains that the application of the principles of reasonableness and proportionality calls into question the constitutionality of the challenged rules. It comments that if the cited rules are analyzed, it is observed that the regulatory provision does not allow for any gradation or consideration of particular circumstances in specific cases, as the only possible consequence upon a declaration of bankruptcy or insolvency is the cessation of the appointment or the impossibility of entering the Judicial Branch, regardless of which official it concerns. It adds that the rule is of general scope for all positions in the Judicial Branch, without assessing the nature of the functions or the special work performed by some officials. It asserts that, considering the nature of certain positions that handle public funds or administer justice, the imposition of certain personal characteristics and behaviors may be justified, as these can affect the image or independence of said servants in the performance of their duties.
It states that from the analysis of the legislative record, it is clear that the intention of the challenged rule was always to declare a "loss of confidence" in the judicial official "who has not been able to manage his personal finances (haberes económicos) and will eventually be in a position to manage the economic assets of the citizenry" (see statements by Magistrate Luis Paulino Mora on pages [Valor 075] and [Valor 076] of the legislative record). It mentions that the intention was to direct the rule at officials who administered justice or who, due to the condition of their position, should be required to properly manage their personal finances. It indicates that, despite this, the approved rule does not reflect such an intention, but on the contrary, was approved in a general manner for all judicial officials and, by not allowing any distinction or assessment of specific circumstances, becomes unreasonable.
It considers that the inflexible wording of the rule violates the principle of reasonableness and proportionality, as it does not allow any margin of maneuver for the legal operator, who is forced to apply the legal consequence (cessation of appointment) even to judicial positions that have no importance according to the intended purpose. It points out that while one might think the described aspect is a matter of applying the rule and not of constitutionality, the truth is that the Judicial Inspectorate had no other possibility but to cease the plaintiff from her position, because the rule does not permit any other option. It insists that, in this specific case, there is no violation of a legal interest, therefore the reasonableness of the rule (necessity) could only be justified by the special nature of certain positions within the Judicial Branch, which require imposing certain personal behaviors on those who occupy them, as eventually such behaviors can affect independence, objectivity, or the manner of resolving certain matters.
It notes that the imposed requirement should be a condition of the judicial servant in relation to a specific function, but it is disproportionate that it is applied generally, as currently drafted, especially when it implies a serious impact on the right to work (derecho al trabajo). It cites vote no. [Valor 077] of this Chamber: "Thus, the Chamber has recognized that a rights-limiting act is reasonable when it meets a triple condition: it must be necessary, suitable, and proportional. The necessity of a measure directly refers to the existence of a factual basis that makes it necessary to protect some good or set of goods of the community—or of a specific group—through the adoption of a differentiating measure. That is, if such action is not carried out, important public interests will be harmed. If the limitation is not necessary, it cannot be considered reasonable and therefore constitutionally valid.
Suitability, for its part, involves a judgment regarding whether the type of restriction to be adopted fulfills the purpose of satisfying the detected necessity. The suitability of the measure would indicate that other mechanisms may exist that better resolve the existing necessity, some of which may fulfill the proposed purpose without restricting the enjoyment of the right in question. For its part, proportionality refers us to a judgment of necessary comparison between the purpose pursued by the act and the type of restriction imposed or intended to be imposed; so that the limitation is not of an entity markedly superior to the benefit that it seeks to obtain for the benefit of the community." It adds that votes nos. [Valor 109] and [Valor 110] were rendered in a similar sense. It explains that, in the opinion of this advisory body, the provision in subsection 9 of article 26 of the Organic Law of the Judicial Branch (Ley Orgánica del Poder Judicial), applied to the plaintiff, is contrary to the principles of reasonableness and proportionality due to the inflexible way in which it is drafted.
It adds that the necessity of the rule for all judicial officials is not justified, nor is any margin of application granted to the legal operator. It considers that the rule should be annulled. It mentions judgment no. [Valor 078] of 11:57 a.m. on October 15, 1999, reproduced in resolution no. [Valor 079] of 2:47 p.m. on October 4, [Valor 027]. It affirms that, should the existence of the rule be considered in light of certain functions, an interpretation consistent with the Law of the Constitution (Derecho de la Constitución) could be made, contemplating that the rule is justified and should be applied only to positions of officials who administer justice or public funds; however, in this case, one would be venturing into the legislator's field. It states that, taking into account the claims raised by the plaintiff, it is not for the Chamber, in this proceeding, to assess the alleged deficiencies in the processing of the case conducted by the Judicial Inspectorate, nor the manner in which that body has been applying sanctions in other cases.
It refers that many of the plaintiff's arguments are related to the application of the rule and not to its constitutionality, so it omits to refer to them. It concludes the following: "In view of the foregoing considerations, this advisory body considers the plaintiff's standing is partial, only insofar as she challenges the provision in article 26, subsection 9) of the Organic Law of the Judicial Branch, as it is the rule applied in the underlying matter. On the merits, this representation considers that the provision in said article is unconstitutional due to the rigidity of its wording, as it does not allow a margin of application for the legal operator and its necessity is not demonstrated in relation to the generality of officials of the Judicial Branch (principle of reasonableness and proportionality). Therefore, the annulment of the provision in the indicated article 26, subsection 9) is recommended, without prejudice to the Chamber considering it necessary to interpret said rule in accordance with the Law of the Constitution in the indicated terms.
As for article 12 of the Organic Law of the Judicial Branch, this rule is not applicable to the plaintiff, without prejudice to the Chamber considering evaluating it by virtue of its connected nature."
Drafted by Magistrate Rueda Leal; and,
Considering:
I.Purpose of the action. Mrs. [Nombre 001] files an action of unconstitutionality against article 12 and subsection 9 of article 26, both of the Organic Law of the Judicial Branch, No. 7333 of May 5, 1993, deeming them contrary to articles 28, 39, and 56 of the Political Constitution, as well as to the principles of reasonableness and proportionality. In general terms, she considers that the questioned norms harm the right to work (derecho al trabajo), the protection of the family, and legal certainty; also, the principles of culpability and innocence due to the imposition of the maximum sanction (revocation of appointment) despite the fact that no harm to the public service or third parties has been demonstrated; and finally, the principles of reasonableness and proportionality of the sanction, as they not only have an extensive scope but also establish an objective criterion that prevents any assessment regarding the appropriateness of the sanction and the type of sanction to be applied.
II.Regarding the challenged regulations. The questioned articles of the Organic Law of the Judicial Branch are the following:
“Article 12.- Without prejudice to the other requirements demanded by law, to enter the judicial service it is required to be mentally and physically capable of performing the function, according to its nature.
However, persons against whom a final order for trial opening has been issued may not be appointed; nor those convicted of a crime carrying a prison sentence; those subject to a sentence of disbarment from holding public office or employment; nor those judicially declared in a state of bankruptcy or insolvency; those who habitually ingest alcoholic beverages excessively, consume unauthorized drugs, or have serious behavioral disorders, in a way that may affect the continuity and efficiency of the service.
(Thus amended by Article 1 of Law No. 7728 of December 15, 1997)” “Article 26.- In compliance with the conditions and procedures established by this Law, the functions of those serving in judicial positions cease due to:
(...)
III.Regarding the admissibility of the action. The action of unconstitutionality is a process with specific formalities, which must be satisfied so that the Chamber can validly hear the merits of the challenge. Article 75 of the Law of Constitutional Jurisdiction establishes the prerequisites for the admissibility of an action of unconstitutionality. First, a pending prior matter is required to be resolved, whether in judicial or administrative proceedings (in the procedure for exhausting it), where the unconstitutionality has been invoked as a reasonable means to protect the right or interest considered harmed. In the second and third paragraphs, the law exceptionally contemplates cases where the prior matter is not required, such as the inexistence of individual and direct harm due to the nature of the matter, defense of diffuse or collective interests, or when it is formulated directly by the Comptroller General of the Republic, the Attorney General of the Republic, the Prosecutor General of the Republic, and the Ombudsman.
Now, regarding the need for a pending prior matter to be resolved in the administrative venue, it is necessary that this concerns the procedure that exhausts the administrative channel, which, in accordance with article 126 of the General Law on Public Administration (Ley General de la Administración Pública), occurs from the moment the ordinary remedies are filed before the superior hierarch of the body that issued the final act, because otherwise the action would be inadmissible. Likewise, there are other formalities that must be satisfied, namely, the explicit determination of the challenged regulations, duly substantiated, with specific citation of the constitutional norms and principles considered infringed, authentication by an attorney of the writ filing the action, accreditation of the conditions of standing (powers and certifications), as well as the literal certification of the writ in which the unconstitutionality of the norms was invoked in the underlying matter, all requirements which, if not provided by the plaintiff, may be subject to a preventive order for their compliance by the Presidency of the Chamber.
In the case at hand (sub examine), the plaintiff states that case file no. [Valor 001] is the prior matter supporting this action of unconstitutionality against article 12 and subsection 9 of article 26, both of the Organic Law of the Judicial Branch. In this regard, she indicates that she is in the process of exhausting the administrative channel before the Superior Council of the Judicial Branch (Consejo Superior del Poder Judicial) and it was processed in the first instance by the Tribunal of the Judicial Inspectorate (Tribunal de la Inspección Judicial), which, through vote no. [Valor 018] of October 4, 2018, ordered the revocation of her appointment for having been judicially declared in a state of insolvency.
On this matter, it is important to specify that, indeed, the administrative procedure is in the process of exhausting the administrative channel; however, the resolution of the Tribunal of the Judicial Inspectorate was based solely on subsection 9 of article 26 of the Organic Law of the Judicial Branch. Likewise, from the reading of the appeal filed, it is clear that the plaintiff only invoked and developed the unconstitutionality of this article.
Consequently, the action is admitted regarding subsection 9 of article 26 of the Organic Law of the Judicial Branch, as the invocation of unconstitutionality in the prior matter constitutes a reasonable means to protect the rights considered harmed. On the other hand, the action is declared inadmissible regarding article 12 of the same body of law, as it was not applied to the protected party in the procedure, nor was its unconstitutionality alleged in the administrative venue.
IV.Regarding the alleged unconstitutionality of subsection 9 of article 26, both of the Organic Law of the Judicial Branch, No. 7333 of May 5, 1993.
a)- Regarding the plaintiff's grounds related to her specific case.
In this regard, it is important to indicate that the large number of arguments put forth by the plaintiff related to the merits of the decision in the disciplinary case, as well as to the deficiencies in its processing, the rejection of evidence, the situation that caused her insolvency, and the manner in which other procedures have been resolved, are aspects that are not suitable for assessment in this action, as they refer to the application of the rule in her specific case. By virtue of the foregoing, the Chamber will only address the constitutionality arguments without delving into the particularities set forth, without prejudice to what is resolved in the ordinary courts by reason of the content of this judgment.
b)-Regarding the arguments of unconstitutionality formulated by the plaintiff. In the sub examine, the plaintiff considers it contrary to the Law of the Constitution that a judicial declaration of insolvency be established as a ground for dismissal without leaving a margin of discretion or assessment, even excusable, regarding what generated that condition and, above all, without evaluating elements or the "principles of congruence, proportionality, reasonable causality, legitimate purpose, good faith, family necessity, privacy, assessment of an objectively accredited loss of trust in relation to the functions I perform, existence of real impact on the image or institutionality of the Judicial Branch, as well as the non-existence of a serious fault, much less a very serious one, to the judicial public service, gender aspects, among others, all of this weighed against the existence or not of an impact on the continuity and efficiency of the judicial service, as is assessed and defined for other grounds in those same articles (…)".
She states that from the analysis and investigation of the content of the bill in question, the following was obtained as important aspects for this action of unconstitutionality: "(…) ü At folios [Value 027], [Value 028], [Value 029] (images [Value 030], [Value 031], [Value 032]), Motion No. [Value 035] raised by Deputy Ovidio Pacheco is evident, aimed at modifying the wording of Article 26 subsection
He insists that insolvency, unless declared fraudulent, is not a crime that generates disqualification from public office, nor is it a sanction such that it results in termination of appointments. He argues that the challenged norms contravene the identified constitutional parameters and principles, as well as "that of congruence, which is required by the very parameter of legal certainty and due process." He states that the norms being challenged seem to punish the existence of a "loss of confidence (pérdida de confianza)", due to a judicial declaration of insolvency; however, objective loss of confidence exists because good faith, performance, and the fidelity that the employee owes to the employer are compared, such that it is established and demonstrated—congruently and proportionally—that, with the employee's conduct, there is a real and imminent harmful contrast, which leads to the conclusion that it is impossible to continue the employment relationship.
He argues that if the judicial declaration of insolvency intends to support the "loss of confidence (pérdida de confianza)" for the Judicial Branch with the consequence of termination of appointment, because it is a disciplinary sanctioning matter, the legal norm must demonstrate in its content the constitutional parameter of serious, causal, reasonable, and objective culpability of the official vis-à-vis the service and public interest, in such a way that it proves a real impossibility in the continuity of employment, or else, excuses the judicial employee due to "lack of demonstration of those aspects that inhibit them in the performance of the public office." iii) "Violation of the Right to Privacy, Human Dignity, and the Pro Homine Principle. Non-existence of a legitimate purpose for the disciplinary sanction of termination of appointment in light of the superior sacrifice involved in the disciplinary sanction without there being any affectation on the public service, nor on the institutionality nor the image of the Judicial Branch, or demonstration of the existence of a serious, much less very serious, fault against the judicial public service due to insolvency." He mentions that the right to privacy and human dignity against discrimination has been developed by this Chamber and by international regulations and jurisprudence on human rights.
He indicates that these rights are treated as a shield of protection for the person. He reiterates the argument related to Article 28 of the Political Constitution and the lack of harm to the Judicial Branch. He considers that the declaration of insolvency contemplated in the challenged articles, which results in termination of appointment, does not have a legitimate purpose for the sanction, which affects the fundamental rights to privacy and human dignity, also generating a high level of discrimination based on economic situation. He states that with this unconstitutionality action, he does not intend to disregard the authority and powers of direction, oversight, and sanction of the Judicial Branch regarding its administrative service relationship; however, there must be respect for his fundamental rights, as it is necessary to demonstrate objective and reasonable sanctioning elements for its imposition, all of this in light of the effective verification of a serious or very serious fault, affectation on the judicial service, the institutional image, or the public interest, and not a mere suspicion, a mere convenience, or an eventual risk; that is, a cause without technical-legal content that illegitimately punishes his years of service in the Judicial Branch, with consequences for his privacy and dignity, as he would be treated as if he had committed some criminal activity or a serious or very serious infraction.
He mentions that "the spirit of the legislator permeated in the file of bill of law 10.753, when in its legislative discussion on the different causes of the invoked articles, it is highlighted that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the causes must be understood, so that it is absolutely clear that it is applicable as long as those circumstances 'affect the public service', (...)." He maintains that the challenged norm, in light of the rights to privacy and human dignity, as well as the application of the pro homine principle, must be applied in the manner that most favors the human being. He explains that all restrictive and sanctioning measures, as well as those of termination of appointment, must precautionarily respect human dignity, the protection of privacy, and the principle of proportionality, all under the pro homine principle, so that the magnitude of the potential or eventual harm is assessed.
He asserts that the Judicial Branch adopted the "Gender Equality Policy" so that the gender perspective would be incorporated into all the work of that Branch of the Republic. He mentions that the foregoing is based "on the legal framework for the protection of human rights, both at the national and international level, which enshrines, among others, the protection of the rights to equality without discrimination of any kind, to protection of the law, to access to prompt and complete justice, all of them enshrined in the principles that make up the Universal Declaration of Human Rights, American Convention on Human Rights or Pact of San José, International Covenant on Civil and Political Rights, Convention on the Elimination of All Forms of Discrimination against Women, and the Political Constitution of Costa Rica." He adds that this policy "recognized that 'Equality before the law means the possibility of differentiated treatment, when the circumstances are different, that is, when persons are unequally situated', likewise that 'The principle of equity impels judges, as well as all legal operators, to take into account, with equity criteria, the human background of conflicts, to consider the personal, family, and social conditions in each of the cases and their consequences', a situation that is not being applied due to the unconstitutional content invoked through this action." He notes that the policy aims to "guarantee equality of opportunities between women and men and non-discrimination based on gender in judicial decisions, in the public service of the administration of justice, and in the internal functioning of the Judicial Branch." He states that "this Gender Equality Policy was based on the 'Brasilia Regulations on Access to Justice for Persons in Vulnerable Conditions', under which Rule 19 states that: 'Any action or conduct, based on gender, that causes death, physical, sexual, or psychological harm or suffering to women, whether in the public or private sphere, through the use of physical or psychological violence is considered violence against women.' (...)" iv) "Violation of the Principles of Proportionality and Reasonableness of the disciplinary sanction.
Non-existence of suitable connection and congruence between the conduct it regulates, the severity of the disciplinary sanction, and the superior sacrifice involved. Existence of discrimination based on my economic situation." He mentions that in addition to the violation of the fundamental human rights and principles contained in our Political Constitution and the Law of the Constitution that have been invoked as the basis for this unconstitutionality action, specifically regarding the invocation of the cause of judicial declaration of insolvency as a reason for not issuing the appointment of a judicial server, as well as for imposing the disciplinary cause of termination of appointment, there is also a violation, by action and omission, of the constitutional principles of proportionality and reasonableness of the consequent termination of appointment. He notes that these norms lack real, suitable, necessary, causal, and objective elements of assessment, congruence, balance, and connection with the essential content of sanctioning law.
He adds that their application does not analyze the factual picture, the personal conditions of the judicial server in order to determine an excusable situation, the respective sacrifice involved in the measure, and the consequent cause of termination of appointment due to the existence of a judicial declaration of insolvency, all of the foregoing, in relation to the existence or not of an affectation on the public service provided by the Judicial Branch, as well as on its institutional image or the prevailing public interest due to the performance of the position. He refers that the application of the cause also does not prove a serious or very serious fault against the judicial public service. He states that it is necessary to apply a proportionality test to the challenged norm, in order to define and substantiate the existence of the transgressions invoked. He adds that the test contains the three sub-principles that function as rules to be considered, in the sense that they are maxims upon which one must inquire; that is, one must verify whether the chosen means complies with the requirement of suitability, necessity, and proportionality in the strict sense, whereby, if the answer is unsatisfactory, the consequence would be the unconstitutionality of the norm.
He maintains that what this test seeks is to define the legitimate purpose and suitability of the measure, as well as the necessity and proportionality of the norm, before which the Inter-American Court of Human Rights has established that it is the obligation of the States parties to adopt the internal measures necessary to adapt their conduct and norms to conventional parameters. He mentions the following: "Prior to the application of this proportionality test, considering the means and end of the challenged norms, we must ask ourselves a question: Is it necessary to apply, as the sole and most serious disciplinary sanction, the termination of appointment of an official of the Judicial Branch who has been judicially declared in a state of insolvency to effectively guarantee the public service, of an administrative nature, that they are in charge of in the Judicial Branch? The performance of the proportionality test will give us that answer, the foregoing, because, in the specific case, proportionality seeks, as values, a balance and moderation in the application of norms that tend to limit fundamental rights, or to generate the application of a sanctioning measure in disciplinary matters." He sets out the analysis as follows: "a.) As the first element of the proportionality test, we have the 'Means employed by the legal norm versus its end', that is, its adequacy, suitability, and efficacy.
In that term, the means employed by the legal norm must be suitable, adequate, apt, and capable of achieving the proposed end, that is, it establishes that the chosen means is the most appropriate to the factual possibilities, taking into account the end to be achieved. There must be a judgment of congruence and practical connection between the means and the immediate end of the norm, since, if that end is not apt, even if the restriction is, it is disproportionate. In the case at hand, we are dealing with Articles 12 and 26, subsection 9) of Law No. 7333, which establish, in what is relevant, respectively, the prohibition of appointment in the judicial service of those persons who have been judicially declared in a state of insolvency; likewise, the cause for termination of appointment of those serving in judicial positions, for the same reason, that is, having been declared, judicially, in a state of insolvency.
As stated in this action, and because these legal norms expressly do not indicate their end, either expressly or implicitly, the assessment of the legislative discussion raised by the Joint Legislative Commission that heard and defined the final drafting of Bill of Law No. 10.753 for what is now Law No. 7333, (-which was already indicated previously-), must be considered for these purposes as a defining element of that legislative spirit regarding said cause. In that sense, the end provided for these legal norms challenged through this means is considered to be precautionary, due to an aspect of confidence, regarding the management of economic resources and the resolution of conflicts submitted at the jurisdictional level, since, in that legislative discussion, in the express words of Mag. Luis Paulino Mora, a member at the time of said Joint Legislative Commission, it was said that '[...] Judicial employees must be protected with a certain confidence from the public because, at the end of the day, we are the ones in charge of resolving all kinds of discord [...] the person who is there declared insolvent, there is a certain loss of confidence in him, given that he has not been able to manage his economic assets and eventually he will have at his disposal the management of the economic assets of the citizenry [...]', this being the basis and/or criterion for leaving as definitive the text finally approved for those legal norms.
The means that these norms use to achieve that end is, on one hand (-Article 12-), to prohibit the appointment of persons as judicial servers if they have been judicially declared in a state of insolvency; and on the other hand (-Article 26, subsection 9-), to order the termination of appointment for that same cause, that is, having been judicially declared in a state of insolvency. In this regard, it must be highlighted as a highly relevant aspect that, for both cases, this cause is related in its wording, for the means of proportionality explained, to other causes linked to convictions for a crime punishable by imprisonment and to those who are subject to a penalty of disqualification from holding public offices or positions. (...) With what has been indicated, it is evident that the means employed by these legal norms is not only unsuitable, inadequate, and not apt to achieve the proposed end, because the fact of considering that a person in a state of insolvency, judicially declared, is without merit for the judicial function, so much so that it generates the termination of appointment for those already working, signifies the casuistic and banal application of an apparent unjustified loss of confidence, which, as already stated, rather seems to privilege the sanctioning application with the maximum sacrifice at the employee's expense for an eventual, unproven situation of mere risk, mere danger, or convenience, without there being an effective, real, and objective assessment of the institutional end, of a general nature, which is the public service.
(...) It is added to the foregoing, that the spirit of the legislator foresaw this cause for an eventual use of resources by the judicial official in the resolution of conflicts, that is, in the exercise of a purely jurisdictional task, and not of an administrative nature, which -as in my case- does not administer, custody, dispose, control, nor safeguard any public funds, and moreover, does not attend to the public, nor does the resolution of any conflict depend on that administrative management. Therefore, it can be considered that the first parameter of this test yields the result of disproportionality of the norm, because there is no congruence between the means and the immediate end of the norm in accordance with the parameter required by the law of the constitution, since, although it can be thought that preventing an appointment and the termination of appointment of a person in that condition is the means to achieve the stated end, the counterpart to that, that is, the restriction without verification of its excusable nature and innocence, in light of the superior sacrifice it generates, violating the indicated parameters, causes the accused disproportionality, even more so if one considers, as in the case that concerns me, that for the application of this disciplinary sanctioning measure, it is not assessed whether or not there is an affectation on the prevailing public service, the image and institutionality of the Judicial Branch, public order, morals, or third parties, nor on the existence or not of a serious or very serious fault against the judicial public service, due to the cause. b.) As a second element of the proportionality test, we have the 'Means employed by the legal norm versus the necessity of regulation'.
In that term, it is assessed whether that means is needed to achieve the expected regulation, that is, it is the mandate of optimization of the most benign means, by which it must be verified whether the end cannot be achieved in another way that affects the individual less. For these purposes, different means must be compared, in order to determine the least burdensome alternative, achieving the expected legal regulation.
In light of the above, the excess in the measure is condemned; by its urgent or imperative nature, the sacrifice ordered by the rule is required. With respect to the rules challenged through this action of unconstitutionality, it was already stated in point a.) above in this test, that the means they employ to obtain that regulatory purpose is, on the one hand (—article 12—), to prohibit the appointment of persons as judicial servants if they have been judicially declared in a state of insolvency; and on the other (—article 26 subsection 9.—), to order the termination of appointment for that same cause, that is, having been judicially declared in a state of insolvency. In light of the above, it is appropriate to analyze that described means against the need to concretize the regulation, verifying alternatives adhering to the parameters of constitutional law, by reason of the sacrifice that this very need for regulation generates or may generate.
It goes without saying that the applicability of the regulatory measure and its consequent need must assess the diversity of situations that can arise according to each specific case, as is precisely the case of whether the person works in a jurisdictional or administrative position. (…) The question then is: what is the least burdensome disciplinary measure that must be applied in the case of a judicial declaration of insolvency where there is no demonstration whatsoever of any type of damage, nor of grave or very grave qualification to the public service, nor to the image or institutionality of the Judicial Branch? Is it proportional to prevent the appointment of a person and—on the other hand—the termination of appointment of persons who have been judicially declared insolvent, where there is no demonstration whatsoever of damage, nor of grave or very grave qualification to the public service, nor to the image or institutionality of the Judicial Branch?
We insist, legal rules, and especially sanctioning ones, due to their more burdensome implications, must achieve an expected legal regulation, based on recognized constitutional and conventional principles. In light of the above, the application of the rules challenged as unconstitutional are clearly disproportionate. The sanctioning means is excessive given that the urgent or imperative nature demands the sacrifice ordered by the rule, even more so—as has already been said and demonstrated—when there is no damage whatsoever to the prevailing public service, to the image and institutionality of the Judicial Branch, to public order, to morality, nor to third parties. (…) For the foregoing reasons, it is patent that the rules challenged through this action are so disproportionate and consequently irrational and discriminatory, that they do not provide elements so that, in an excusable manner, whoever exercises the sanctioning function has suitable regulatory means for the various specific cases, in which there may exist, as in mine, exonerating causes of liability such that the excessive sacrifice of termination of appointment is accredited, and that the least burdensome alternative is determined instead, achieving the expected legal regulation, without incurring a sanctioning and regulatory excess of a disciplinary nature. (…)
In the case at hand, it was already mentioned in point a.) above in this test, that the means employed by the rules challenged through this avenue to obtain that regulatory purpose is, on the one hand (—article 12—), to prohibit the appointment of persons as judicial servants if they have been judicially declared in a state of insolvency, and on the other (—article 26 subsection 9.—), to order the termination of appointment for that same cause, that is, having been judicially declared in a state of insolvency. It must thus be understood that the nature of the rule's structure is exhaustive of a sanctioning character. In light of the above, it is appropriate to analyze that described means against the cost-benefit, understanding that cost as the sacrifice involved by the sanctioning measure of termination of appointment, against the benefit or advantage that the Judicial Branch obtains with the application of the sacrifice, of course, all of this against the purpose pursued by the rule.
We previously stated that the purpose set for those challenged legal rules is of a precautionary nature, for an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, all of this based on the understanding of the content of the legislative discussion of the cause that involved the bill of what is now Law No. 7333, in which the Joint Legislative Committee that confirmed maintaining said causes, relied on the opinion of Magistrate Luis Paulino Mora, who stated that: "[...] Judicial employees must be protected with a certain trust from the public because at the end of the day we are the ones in charge of resolving all kinds of discord [...] the person who has been declared insolvent there, there is a certain loss of trust towards him, given that he has not been able to manage his economic assets and eventually will have at his disposal, the managing of the economic assets of the citizenry […]" (-folios [Valor 040] (images [Valor 064] of bill No. 10.753-) It must be clarified again, that this discussion arose because the Legislative Committee on Government and Administration issued an opinion on the scope of that cause of insolvency, stating that "[...] Regarding bankrupts and insolvents, they hold conditions that, if they do not influence the employment relationship with the institution, should not at all be taken as causes to terminate a judicial servant; if this were permitted, it would be sanctioning for mere danger […]" [-folio [Valor 082] [image [Valor 065] of bill No. 10.753-) (…) Regarding the legitimacy of the challenged rules, we have no objection, as it coincides with legal theory regarding their means of creation, that is, via law and, consequently, created by the ordinary legislator.
However, as the Inter-American Court of Human Rights has stated, in the Judgment of February 24, 2011, Case of Gelman Vs. Uruguay: "[...] The mere existence of a democratic regime does not guarantee, per se, the permanent respect of International Law, including International Human Rights Law, which has been so considered even by the Inter-American Democratic Charter itself. The democratic legitimacy of certain facts or acts in a society is limited by the norms and international obligations for the protection of human rights recognized in treaties such as the American Convention, so that the existence of a true democratic regime is determined by its formal as well as substantial characteristics, whereby, particularly in cases of serious violations of the norms of International Human Rights Law, the protection of human rights constitutes an insurmountable limit to the rule of majorities, that is, to the sphere of what is "susceptible to be decided" by the majorities in democratic instances, in which a "conventionality control" must also prevail [...], which is a function and task of any public authority and not only of the Judicial Branch [...]".
In that same sense, regarding the legitimacy of domestic regulations, the Inter-American Court of Human Rights, in the Judgment of November 23, 2009, Case of Radilla Pacheco Vs. Mexico, stated: "[...] For this Tribunal, not only the suppression or issuance of norms in domestic law guarantee the rights contained in the American Convention, in accordance with the obligation comprised in Article 2 of said instrument. The development of state practices conducive to the effective observance of the rights and freedoms enshrined therein is also required. Consequently, the existence of a norm does not by itself guarantee that its application is adequate. It is necessary that the application of the norms or their interpretation, as jurisdictional practices and a manifestation of the state public order, are adjusted to the same purpose pursued by Article 2 of the Convention [...]". Having reached this point, we consider it necessary to mention, for purposes of analysis and interpretation by this Honorable Chamber, the necessary application of conventionality control, in the understanding that when a State has ratified an international treaty such as the American Convention on Human Rights—as is the case of Costa Rica—, its judges and public authorities in general are also subject to it, which obliges them to ensure that the useful effect of this binding international regulation is not nullified by the application of laws contrary to its provisions, its object, and purpose.
In that sense, the Inter-American Court of Human Rights itself has indicated that authorities must not only exercise a constitutionality control, but also a "conventionality" control ex officio, a function that must not remain limited exclusively by the manifestations or acts of the plaintiffs in each specific case. (…)
By reason of the foregoing, it can be reliably concluded that the legal rules challenged through this avenue are disproportionate, and consequently irrational and discriminatory by reason of my economic situation, thereby violating my invoked fundamental rights. I request this Honorable Chamber to carefully analyze my situation against the challenged regulatory content, by reason of the factual and legal justification alleged in this action of unconstitutionality".
V.On the analysis of constitutionality of subsection 9 of numeral 26 of the Organic Law of the Judicial Branch. In the sub examine, it is important to be clear about the scope of the questioned rule.
The article in question establishes the following causes for termination of functions of persons serving in judicial posts: death of the person (subsection 1), expiration of the appointment (subsection 2), revocation of the appointment (subsection 3), separation for the better service (subsection 4), accepted resignation (subsection 5), material impediment for more than six months (subsection 6), a lower judge being found with respect to a higher one in case of kinship (subsection 7), having contracted a marriage that causes the person to incur in some cause of prohibition (subsection 8), having been convicted of a crime with a penalty of disqualification from holding public office (subsection 9), and having been judicially declared in a state of bankruptcy or insolvency (subsection 9). Note that this last subsection establishes two totally independent scenarios.
Regarding the rules that refer to aspects of private life, like the Office of the Attorney General of the Republic, the Chamber considers that, in principle, they are not per se unconstitutional nor do they necessarily imply a violation of the rights to intimacy and freedom of the serving persons, since they are subject to greater burdens, obligations, and duties. In that sense, this Tribunal shares what was stated by the advisory body regarding the fact that public officials do hold the rights to intimacy and freedom, but that their threshold is different from that which protects a citizen who has not assumed the condition and responsibility of someone holding a public office.
However, for the purposes of resolving this action, it is necessary to analyze whether the judicial declaration in a state of insolvency as a cause for termination of functions of any judicial servant is or is not contrary to the Law of the Constitution.
The scenario under examination is expressly regulated as follows:
"Article 26.- In compliance with the conditions and procedures established by this Law, the functions of those serving judicial posts shall cease due to:
(…)
According to a simple reading of the rule, any judicial servant, at the moment they are judicially declared in a state of insolvency, must be terminated from their functions. That is, the operator of the law is not granted any margin of assessment of the circumstances.
In that sense, as the Office of the Attorney General of the Republic states, the conduct provided for in the rule (insolvency) has a burdensome consequence (termination of appointment), therefore the constitutional principles of reasonableness and proportionality are applicable to it, upon which this Tribunal has established the parameters that allow its analysis.
The Chamber, through judgment no. [Valor 084] of 12:06 hours on October 2, 1998, held:
"IX.- On the constitutional principle of reasonableness. The principle of reasonableness arises from the so-called "substantive due process", that is, that public acts must contain a substratum of intrinsic justice. When it concerns the restriction of certain rights, this rule imposes the duty that said limitation be justified by a sufficiently weighty reason to legitimize its contradiction with the general principle of equality.
A rights-limiting act is reasonable when it fulfills a triple condition: it must be necessary, suitable, and proportional. The necessity of a measure makes direct reference to the existence of a factual basis that makes it necessary to protect some interest or set of interests of the community—or of a determined group—through the adoption of a differentiating measure. That is, that if said action is not carried out, important public interests will be harmed. If the limitation is not necessary, it cannot be considered reasonable, and therefore constitutionally valid. Suitability, for its part, involves a judgment concerning whether the type of restriction to be adopted fulfills or not the purpose of satisfying the detected need. The unsuitability of the measure would indicate to us that other mechanisms may exist that better solve the existing need, some of which could fulfill the proposed purpose without restricting the enjoyment of the right in question.
For its part, proportionality refers us to a judgment of necessary comparison between the purpose pursued by the act and the type of restriction imposed or intended to be imposed, such that the limitation is not of a markedly greater magnitude than the benefit sought to be obtained thereby for the benefit of the community. Of the last two elements, it could be said that the first is based on a qualitative judgment, whereas the second stems from a quantitative comparison of the two objects analyzed." (Judgment number [Valor 085], of sixteen hours and thirty-three minutes on December fifteenth, nineteen ninety-eight)".
Subsequently, the Chamber, through judgment no. [Valor 111] of 4:31 p.m. on March 21, 2012 (A Calzada (VS), LP Mora (VS), G Armijo, F Cruz, F Castillo (VS), P Rueda and R Guerrero), clarified the scope of the principle of reasonableness, in the following terms:
"V.- THE APPLICATION OF THE PRINCIPLE OF REASONABLENESS. This so-called principle actually constitutes a "reasonableness test (test de razonabilidad)", a protocol aimed at objectifying, to a certain degree, the reflective process through which the judge concludes that a certain measure is unreasonable or disproportionate. "What is reasonable" is certainly a matter of assessment that, nevertheless, can and must be argued so that it is at least plausible. The aim is to propose a methodology for applying this principle, which is useful for presenting the arguments used to classify something as reasonable or not. Said methodology contains the following elements: a) legitimacy (legitimidad), in the sense that the measure does not clearly violate any higher-ranking legal mandate; b) suitability (adecuabilidad), insofar as the measure actually serves to achieve the intended purpose; c) necessity (necesidad) implies that among several suitable measures, the least harmful one must be chosen; and d) the so-called "proportionality in the strict sense (proporcionalidad en sentido estricto)", which requires that under no circumstances be the essential content of a constitutional right affected in a process of normative balancing.
It is clarified that for the majority doctrinal sector, the element of legitimacy is conceived rather as a prerequisite. This protocol is applied in phases, so that if the examination of a first phase is unsatisfactory, it becomes unnecessary to continue with the study of the remaining aspects, although, in some cases, for greater forcefulness of the judgment, this can be delved into." Thus, according to the Chamber's jurisprudence, an act limiting rights (such as the termination of a public servant's functions for having been judicially declared insolvent) is reasonable when it meets a triple condition: necessary, suitable, and proportional. Likewise, for these purposes, it must also satisfactorily overcome the elements of the reasonableness test (test de razonabilidad): legitimacy, suitability, necessity, and proportionality in the strict sense.
In this regard, it is necessary to point out that Article 26 of the Ley Orgánica del Poder Judicial establishes quite dissimilar scenarios as grounds for the termination of the functions of persons serving in judicial posts, so one cannot speak of a univocal purpose for that ordinal. Now, regarding subsection 9 of that numeral, it is observed that it incorporates both conviction for a crime warranting the penalty of disqualification from holding public office, and the judicial declaration of bankruptcy or insolvency. There is no doubt that the first part responds to the penalty of a crime, thus configuring a material impossibility of holding the office; however, the fact of having been judicially declared insolvent does not, in and of itself and generally, justify the termination of functions of any Judicial Branch employee.
Regarding the purpose of this latter ground, the parties present three positions in this action:
1)The claimant maintains that in the legislative record, on the occasion of the amendment that gave rise to the wording of subsection
2)The Vice President of the Supreme Court of Justice argues that, according to the discussion that took place in legislative instances when the general reform to the Ley Orgánica del Poder Judicial was being analyzed, former Magistrate Luis Paulino Mora Mora pointed out that "judicial employees must be protected with a certain trust from the public because ultimately we are responsible for resolving all kinds of discord that exist between the citizenry and the State and within State institutions, that is why it has been considered that the person who is declared insolvent, there is a certain loss of trust towards him, given that he has not been able to manage his economic assets…". It notes that the foregoing falls within the disciplinary power that the Judicial Branch has over its servants, which is necessary as an instrument of guarantee to the citizen that they will receive a quality, agile, effective, and efficient public service, equipped with an adequate organization and highly qualified judicial servants for the performance of their duties.
It explains that a mere danger or simple risk for aspects of mere judicial convenience is not being sanctioned, by virtue of the fact that the rule is provided for when the declaration of bankruptcy or insolvency is decreed in a judicial venue, that is, there is an entire judicial process in which issues related to breaches of credit obligations assumed by the debtor are discussed and conclude in that declaration; in addition to the imposition of a series of measures or restrictions so that the person can resolve that situation. It adds that the legislator deemed that the foregoing implies a situation of distrust and sought the probity of the judicial servant to be certain that he/she is responsible with his/her obligations both at work and in his/her private life. It asserts that the imposition of this type of sanction has an absolute scope of the principle of legality for incurring in conduct prohibited by a rule, which is not consistent with the claimant's allegations when affirming that the rule allows sanctioning a mere danger or a simple risk.
3)The Procuraduría General de la República states that from the analysis of the legislative record, it is evident that the intention of the challenged rule was always to declare a "loss of trust" of the judicial official "who has not been able to manage his economic assets and eventually will have at his disposal the management of the citizenry's economic assets" (see statements of Magistrate Luis Paulino Mora at folios [Valor 075] and [Valor 076] of the legislative record)". It mentions that the intention was to direct the rule at officials who administered justice or who, due to the condition of their post, should be required to adequately manage their personal assets.
Based on the foregoing, it can be concluded that a completely clear purpose is not proven regarding the incorporation of the judicial declaration of insolvency as an automatic ground for termination of functions of any judicial servant. Even though it would not be illegitimate to impose this ground on certain posts within the Judicial Branch due to the functions they perform, no objective justification is appreciated that supports the generic scope given to the subsection. Note that, in the legislative discussions to which the claimant refers and which are partially taken up by the Vice President of the Supreme Court of Justice, reference is made to a "there is a certain loss of trust towards him [referring to the judicial employee responsible for resolving discords], given that he has not been able to manage his economic assets"; however, there is no record of any express justification regarding the general scope of the ground and the non-assessment of specific circumstances.
In addition, the Chamber shares the position of the Procuraduría General de la República insofar as it considers that the judicial declaration of insolvency, in order to constitute a valid ground for termination of functions, should have some repercussion on the Judicial Branch or on the trust held in the official, which undoubtedly implies taking into consideration the nature of the posts and the possibility of assessing exemptions or mitigating circumstances that may have concurred in the reason for the declaration.
On this last point, although the judicial declaration of insolvency is an aspect that may be of interest in a public employment relationship, it cannot be contemplated in absolute terms. For example, there is the possibility that, due to some situation beyond the judicial servant's control, said declaration does not respond to poor management of his/her assets, but is rather a consequence of debts incurred to attend to an illness or emergency, or is due to reasons of force majeure. Furthermore, a case could arise in which the functions of the judicial servant neither endanger nor affect the Judicial Branch.
Then, if the consequence of the ground is so serious (termination of functions) and there is no justification that extends its application to any Judicial Branch official (without even granting the possibility of demonstrating the lack of danger or affectation, or the concurrence of exemptions or mitigating circumstances), the violation of the principles of reasonableness and proportionality becomes evident. In that sense, a priori, the necessity (that a factual basis exists making it necessary to protect some good or set of goods through the adoption of a measure), suitability (idoneidad) (that the adopted restriction fulfills the purpose of satisfying the detected need), and proportionality (proporcionalidad) (that the limitation is not markedly greater in magnitude than the benefit sought for the benefit of the community) of the rights-limiting act are not proven. Thus, with the application of the reasonableness test (test de razonabilidad), although no evident violation of legitimacy (legitimidad) is perceived, the examination of suitability (adecuabilidad), necessity (necesidad), and "proportionality in the strict sense (proporcionalidad en sentido escrito)" does not yield a satisfactory result, since respectively it was not verified:
In addition, the analysis made by the Procuraduría General de la República is shared, in pointing out that, based on the principle of reasonableness and proportionality, any burdensome consequence in the sphere of the individual must constitute a strictly necessary measure to achieve the objective sought, and that the principle of proportionality requires the prior establishment by the legislator of the limits within which the legal operator may move for the interpretation of the rule in consideration of specific circumstances. Likewise, as stated by the advisory body, the administrative authority must have a margin of discretion granted by the legislator to guarantee that the burdensome consequence is only applied when it is reasonable and proportional to the originating cause. Precisely, the current wording of the rule does not admit various types of interpretation, but rather its preceptive content necessarily dictates that it be applied to any person who meets that condition; that is, the problem does not derive from an incorrect application of the rule, but from its application in the terms provided by the legislator, which does not allow, as already stated, any margin for a hermeneutic that tempers its scope.
Based on the foregoing, the declaration of unconstitutionality of the phrase "or insolvency" (o insolvencia) contained in subsection 9) of numeral 26 of the Ley Orgánica del Poder Judicial is appropriate, as it is contrary to the principles of proportionality and reasonableness.
As there are sufficient reasons to declare the unconstitutionality of the reference to "insolvency" (insolvencia) in subsection 9 of numeral 26 of the Ley Orgánica del Poder Judicial, it becomes unnecessary to rule on the rest of the claims, as has been the thesis of this Chamber from the outset in a number of matters (see judgment numbers [Valor 086], [Valor 087], [Valor 088], [Valor 089], [Valor 090], [Valor 091], among others)." Finally, it is worth remembering that the Judicial Branch has a normative body to address the unjustified breach of financial obligations and commitments that compromise good public service due to the magnitude of the risk or the good image of the institution. Such cases can be channeled through disciplinary procedures with the consequences that the legal system establishes according to the circumstances, evidentiary elements, and legal assessment in the particular situation. In this sense, for example, ordinal 192, subsection 9 and numeral 194 of the Ley Orgánica del Poder Judicial provide:
"Article 192.- The following are considered serious offenses: (…)9.- The unjustified non-payment of a credit obligation, which must be attended to as the principal debtor and is being collected through judicial proceedings.
Article 194.- Any other infraction or negligence in the fulfillment of the duties proper to the post, not provided for in the preceding articles, shall be heard by the competent bodies, for the purpose of examining whether they constitute a very serious, serious, or minor offense, with the object of applying the disciplinary regime. For this purpose, the actions indicated in the preceding articles shall be taken as a reference."
The parties are warned that if they have provided any paper document, as well as objects or evidence contained in any additional electronic, computer, magnetic, optical, telematic device or one produced by new technologies, these must be withdrawn from the office within a maximum period of 30 business days counted from the notification of this judgment. Otherwise, all material not withdrawn within this period will be destroyed, pursuant to the provisions of the "Reglamento sobre Expediente Electrónico ante el Poder Judicial," approved by the Corte Plena in session No. 27-11 of August 22, 2011, article XXVI and published in the Boletín Judicial number 19 of January 26, 2012, as well as in the agreement approved by the Consejo Superior del Poder Judicial, in session No. 43-12 held on May 3, [Valor 027] 12, article LXXXI.
Por tanto:
The action for violation of the principles of proportionality and reasonableness is partially granted. Consequently, the phrase "o insolvencia" contained in subsection 9 of Article 26 of the Ley Orgánica del Poder Judicial is declared unconstitutional. The judgment has declaratory and retroactive effects to the effective date of the annulled law, without prejudice to rights acquired in good faith. Regarding the alleged transgression of numeral 12 of the same normative body, the action is declared inadmissible. Let this pronouncement be summarized in the Diario Oficial La Gaceta and published in full in the Boletín Judicial. Let this pronouncement be notified to the petitioner, to the Procurador General de la República, and to the President of the Corte Suprema de Justicia.
D.<sub>Fernando Castillo V.</sub> President </td></tr><tr> </td> D.<sub>Paul Rueda L.</sub> </td> </td></tr></table> " coordinates.</font></p><p style="margin:0mm 0mm 0mm 21.3mm;text-align:justify;text-indent:0mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt">Each of the indices reported in the present document may be consulted at the office of the <b>National Registry (Registro Nacional)</b> of the MINAE, through the SIREA, or, where applicable, may be verified directly by means of a cadastral map consultation of the corresponding property at the <b>National Registry (Registro Nacional)</b>, with the respective cadastral map number.</span></font></p><p style="margin:0mm 0mm 0mm 21.3mm;text-align:justify;text-indent:0mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt">The indices that make up the present document constitute a technical criterion, by which the MINAE corroborates the data of the environmental viability (viabilidad (licencia) ambiental), granted by SETENA, in strict adherence to the principle of legality and the technical criteria recommended by said institution.</span></font></p><p style="margin:0mm 0mm 0mm 21.3mm;text-align:justify;text-indent:0mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt">The foregoing, for the purposes of the application of the provisions of the Forestry Law (Ley Forestal) and Executive Decree 25721, regarding the <b>Forest Cover Index (Índice de Cobertura Boscosa)</b> and the issuance of the technical criterion on the presence of forest cover on the properties indicated.</span></font></p></div><br clear="all" style="mso-special-character:line-break;page-break-before:always"/><p style="margin:0mm 0mm 0mm 14.2mm;text-align:justify;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt"/><span style=" font-size:10pt"> <o:p></o:p></span></font></p><p style="margin:0mm 0mm 0mm 14.2mm;text-align:justify;text-indent:13.5mm;line-height:150%;"/><table border="1" cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:626.65pt;" width="836"><tr><td align="center" style="border:solid windowtext 1.0pt;padding:0mm 0mm 0mm 0mm;width:626.65pt;" valign="top" width="836"><p style="margin:0mm 0mm 0mm 14.2mm;text-align:center;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt;font-weight:bold">CERTIFICATION</span></font></p><p style="margin:0mm 0mm 0mm 14.2mm;text-align:center;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt">We, Nancy Hernández L., in my capacity as Coordinator a.i. of the <b>Environmental Assessment and Management Unit (Unidad de Evaluación y Gestión Ambiental)</b> of the <b>Central Pacific Conservation Area (Área de Conservación Pacífico Central, ACOPAC)</b> of the <b>National System of Conservation Areas (Sistema Nacional de Áreas de Conservación, SINAC)</b> of the MINAE, and Luis Fernando Chavarría A., in my capacity as Head of the <b>Subregional Office of Garabito (Oficina Subregional de Garabito)</b> of the same Area,</span></font></p><p style="margin:0mm 0mm 0mm 14.2mm;text-align:center;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt;font-weight:bold">CERTIFY THAT:</span></font></p><p style="margin:0mm 0mm 0mm 14.2mm;text-align:justify;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt">The present <b>Forest Cover Index (Índice de Cobertura Boscosa)</b> was prepared based on the review and analysis of the digital cartography of forest cover available in this Area, generated through the interpretation of orthophotos and aerial photographs of different flight lines and years, by technical personnel of the <b>Geographic Information System (Sistema de Información Geográfica)</b> of the <b>ACOPAC</b>, as well as the verification in the SIREA system of the coordinates provided by the interested party.
For the location and determination of the forest cover area, the coordinates indicated in the "Por tanto" of the respective environmental viability resolution (resolución de viabilidad (licencia) ambiental), issued by SETENA, were used.</span></font></p><p style="margin:0mm 0mm 0mm 14.2mm;text-align:justify;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt">Given at the Subregional Office of Garabito of the <b>ACOPAC</b>, on the twenty-third (23rd) day of the month of August of the year two thousand and seventeen (2017).</span></font></p></td></tr></table><p style="margin:0mm 0mm 0mm 14.2mm;text-align:justify;text-indent:13.5mm;line-height:150%;"><font face="TIMES NEW ROMAN" color="#010101" size="2"><span style=" font-size:10pt"> <o:p></o:p></span></font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;" width="100%"><tr><td align="center" style="border:none;padding:0mm 0mm 0mm 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 Document Digitally Signed *HD43IVXXEHFK61* FILE No. 18-016591-0007-CO Telephones: 2549-1500 / 800-SALA-4TA (800-7252-482).
Fax: 2295-3712 / 2549-1633. Email address: www.poder-judicial.go.cr/salaconstitucional. Address: (Sabana Sur, Calle Morenos, 100 mts.South of the Perpetuo Socorro church). Reception of matters for vulnerable groups: Supreme Court of Justice Building, San José, Catedral District, González Lahmann neighborhood, streets 19 and 21, avenues 8 and 6 CONSTITUTIONALITY CONTROL MATTERS 017611-20. LABOR. DISMISSAL FOR BEING IN A STATE OF INSOLVENCY. Unconstitutionality action against articles 12 and 26, subsection 9) of the Organic Law of the Judicial Branch. No. 7333 of May 5, 1993.
“…Based on the foregoing, it can be concluded that a fully clear purpose for incorporating the judicial declaration of insolvency as an automatic cause for termination of duties for any judicial servant is not demonstrated. While it would not be illegitimate to impose this cause for certain positions within the Judicial Branch due to the duties they perform, no objective justification is observed that supports the generic scope given to the subsection. Note that, in the legislative discussions referenced by the plaintiff and partially taken up by the Vice President of the Supreme Court of Justice, reference is made to a ‘*there is a certain loss of trust in him* [referring to the judicial employee responsible for resolving disputes], *given that he has not been able to manage his economic assets*’; however, there is no record of any express justification for the general scope of the cause and the lack of assessment of specific circumstances…” “…Therefore, if the consequence of the cause is so serious (termination of duties) and there is no justification extending its application to any Judicial Branch official (without even granting the possibility to demonstrate the lack of danger or impact, or the concurrence of exonerating or mitigating circumstances), the violation of the principles of reasonableness and proportionality becomes evident…” “…The action is partially granted due to violation of the principles of proportionality and reasonableness.
Consequently, the phrase ‘or insolvency’ contained in subsection 9 of article 26 of the Organic Law of the Judicial Branch is declared unconstitutional. The judgment has declaratory and retroactive effects to the effective date of the annulled law, without prejudice to good faith acquired rights. Regarding the alleged violation of numeral 12 of the same regulatory body, the action is declared inadmissible. Record this ruling in the Official Gazette La Gaceta and publish it in full in the Judicial Bulletin. Notify this ruling to the plaintiff, the Attorney General of the Republic, and the President of the Supreme Court of Justice…” CO09/20 She asserts that it is contrary to the Law of the Constitution that in such articles the judicial declaration of insolvency is established as grounds for the termination of her appointment without leaving any margin for discretion or assessment, even excusable, which generated that condition and, above all, without assessing elements or the "principles of congruence, proportionality, causal reasonableness, legitimate purpose, good faith, family need, privacy, assessment of a loss of objective trust duly accredited in light of the functions I perform, the existence of real impact on the image or institutional framework of the Judicial Branch, as well as neither the existence of a serious fault nor much less a very serious fault to the judicial public service, gender aspects, among others, all this in light of the existence or not of an impact on the continuity and efficiency of the judicial service, as is indeed assessed and defined for other grounds in those same articles, as can be read literally in the transcription made of those articles".
She emphasizes that the Tribunal de la Inspección Judicial, in vote no. [Valor 018], categorized her, due to the declaration of insolvency she initiated, as an official lacking probity, without commitment, responsibility, honesty, loyalty, decorum, or good faith and that, therefore, there is a relationship of distrust, considering that the Judicial Branch "needs to have a guarantee that the hired person is honorable and responsible for their acts"; furthermore, it considered that action incompatible with public function. She adds that in the case followed in file no. [Valor 001], upon considering the full-right (pleno derecho) ground, such aspects were not assessed and even the evidence she requested to introduce was rejected. She argues that the assessment carried out by the Tribunal de la Inspección Judicial does not determine the real existence of any serious impact on the judicial service, the institutional image, or the public interest, but rather punishes only a potential unfounded risk or mere convenience.
She states that accepting the foregoing would mean her termination from her lifetime tenure (propiedad) position of Professional 2 in Public Administration, assigned to the Institutional Projection Section of the Planning Directorate of the Judicial Branch, in which she has performed impeccably for more than 23 years. She sets forth the following background for the analysis of the unconstitutionality action: "Given the foregoing, it is relevant to bring to the Knowledge of this Honorable Constitutional Chamber, the result of the investigation carried out on the ground for employment or service termination due to a judicial declaration of insolvency. For this purpose, Draft Law No. 10,753 was analyzed, that is, what was the draft law of the current Ley Orgánica del Poder Judicial Law No. 7333, which allows us to demonstrate the analysis, discussion, and opinions of legislative committees and mixed subcommittees composed of deputies and magistrates of the Supreme Court of Justice of the time, which reflects, as a historical fact of high relevance, the spirit of the legislator of the challenged norms.
Likewise, it will be set forth whether the ground challenged by this means exists or not in the regulations governing public service and labor relations, both in the public sector—specifically in the Executive Branch, Legislative Branch, Supreme Electoral Tribunal and Civil Registry, National Banking System, Contraloría General de la República, Procuraduría General de la República—as well as in the private sector. i.) Draft Law No. 10,753.- Through this Draft Law, the deputies of that historical legislative moment learned of and discussed what would become the law today known as Law No. 7333, Ley Orgánica del Poder Judicial. It must be indicated, as a relevant aspect, that this Draft Law, due to the scope and specificity of its content, as well as its national and institutional relevance for the Judicial Branch, meant that it was analyzed and discussed in its original text and regarding the approval and/or rejection of motions—tending to form substitute texts—by a mixed legislative subcommittee appointed for that purpose and composed of various deputies with the support of magistrates of the Judicial Branch, such as Dr. Daniel González, Dr. Luis Paulino Mora, among others.
From the analysis and investigation of the content of that Draft Law, the following was obtained as aspects of importance for this unconstitutionality action: ü On folios [Valor 019] (images [Valor 020]), the original wording content of Article 12 is located, which refers to the ground of 'the insolvent' as a general impediment to being appointed. ü On folios [Valor 021] (images [Valor 022]), the original wording of Article 26, subsection 9.1 is located, which simply established in its content the reference to incurring any of the reasons of Article 12 as grounds for termination of appointment. ü On folios [Valor 023] (images [Valor 024]), a discussion is identified between the deputy acting as president of that mixed legislative subcommittee and magistrate Daniel González, regarding the issue of insolvency and bankruptcy as a ground, where it can be noticed that the deputy refers to the ground due to the existence of 'a matter of public faith', pointing out that it concerns a person who has not known how to administer their business and who later seeks to enter the judicial service, so in his argument he turns that situation into an aspect of 'non-convenience', even more so if there has been (-he refers-) 'fraudulent bankruptcy, that is, a criminal offense has been committed'.
Magistrate González refers to the existence of a judicial declaration of insolvency that is not necessarily the conceptualization of the person who has failed in business, but rather that of someone whose assets are judicially administered. ü On folio [Valor 025] (image [Valor 026]) the legislative discussion on the different grounds of the invoked articles is recorded, where it is highlighted that they were interested in the service and the administration of justice, a discussion that of course involves the central issue of this unconstitutionality action, that is, the declaration of insolvency, in which reference is made to the fact that the basic idea of the grounds must be understood, so that it is absolutely clear that it is applicable insofar as these circumstances 'affect the public service'. ü On folios [Valor 027], [Valor 028], [Valor 029] (images [Valor 030], [Valor 031], [Valor 032]), Motion No. [Valor 035] presented by Deputy Ovidio Pacheco is evidenced, aimed at modifying the wording of Article 26, subsection
It should be noted, in this regard, that the Judicial Inspection Tribunal, through Ruling No. [Valor 018], in which it ordered the revocation of my appointment by express application of Article 26, subsection 9.) of the reiterated commentary, determines that I incurred in a very serious misconduct (conducta gravísima) due to my state of insolvency. For this conclusive valuation of the existence of 'very serious misconduct', it also relies on Article 28, subsection 2. of the Organic Law of the Judicial Branch and Article 49, subsection c. of the Judicial Service Statute, which provide: "Article 28.- The following may be dismissed from their position, following the established procedure and with prior opportunity for defense, the employee: [...] 2.- Who, due to improprieties or failures in the exercise of their duties or in their private life, which may affect the good service or the image of the Judicial Branch, has become deserving of such sanction" “Article 49.- In addition to the specific duties established by the Organic Law of the Judicial Branch, judicial employees shall have the following: […] c) Observe dignity in the performance of their duties and in their private life".
As can be noted, these regulations refer directly to an impact on 'good service or the image of the Judicial Branch', as well as observing 'dignity', aspects that were not demonstrated during the procedure for the decision adopted, even though in a subjective, abusive, unfounded manner and through simple argumentation they determine, in their understanding, that I am not a person of probity, nor with high levels of commitment, nor responsibility, nor honesty, nor loyalty, nor with decorum or good faith, due to the loss of trust generated by the state of insolvency by lacking the value of probity. It should be noted that in the same Ruling No. [Valor 018] the Judicial Inspection Tribunal only determines as proven facts the judicial resolution of my state of insolvency, my number of years of service to the Judicial Branch, and the non-existence of prior disciplinary sanctions, and not the impact on the service or the image of the Judicial Branch, nor personal deficiencies affecting dignity, an aspect that is very delicate to define due to the constitutional protection that exists in the matter in which personal honor is privileged above all else.
At this point, I wish to highlight that voluntarily submitting to the insolvency process, as I have indicated, was the alternative provided to me by the legal system in civil matters to achieve a solution to my economic-financial situation, thus generating a scheduled and judicially regulated compliance to satisfy the fulfillment of all my debts and the interests of my creditors, all as an act of good faith, an aspect that was verified in the criminal jurisdiction when it was determined that my insolvency was not fraudulent, a cause that has a fiscal archive status, as will be mentioned later.
(.- the underlining and bold text is not original, it is set out in this way only for the purpose of highlighting its content as an important aspect for the present action of unconstitutionality-). As can be noted, in this Entity, categorized as a fourth Branch of the Republic, although the cause in question is set out for aspects of appointment, it only provides it under a parameter of 'excusable', which allows and obliges the operator of the norm to precisely assess the reasons for the declaration of insolvency, the economic-financial condition of the person, and with it the possible impact on the public service, and why not, even its inconvenience but against a proven, real, and effective risk or danger affecting the public service. That law does not establish the cause of insolvency for purposes of termination of appointment. • Organic Law of the National Banking System, No. 1644. Its Article 22, as relevant, establishes: "The following may not be designated as members of a board of directors: 1) Persons who, during the year prior to their appointment, have been sued in executive proceedings by any of the banks of the National Banking System for collection of their own unsatisfied credits, or who have been declared in a state of bankruptcy or insolvency […]" (.- the underlining and bold text is not original, it is set out in this way only for the purpose of highlighting its content as an important aspect for the present action of unconstitutionality-).
Note that in this Law, the cause is also applicable for purposes of appointment, but not for any official, rather exclusively for members of the board of directors, that is, for senior hierarchs of the banking organization, also establishing an assessment parameter and normative limitation regarding the declaration of insolvency of 1 year prior to the appointment, that is, outside this period, even if the cause of insolvency exists, the prohibition of appointment to that senior position is not applicable. It is worth highlighting that this law does NOT establish the cause of insolvency for purposes of termination of appointment, even for a senior position, such as that of a board of directors of a banking entity. • Law of the Civil Service Statute, No. 1581. Article 8, subsection g.) of this Law, establishes as relevant, the following: "The Director General of Civil Service shall be appointed by the President of the Republic, following a competitive examination, shall report directly to him/her, and must meet the following requirements: [...] g) Not be declared insolvent or bankrupt; and [...]".
(-the underlining and bold text is not original, it is set out in this way only for the purpose of highlighting its content as an important aspect for the present action of unconstitutionality). It must be highlighted in this case, that similarly to the previous ones, the regulatory regulation of the cause of a declaration of insolvency is determined normatively for aspects of appointment, and not in general for public officials under the civil service regime, but specifically for the Director General of Civil Service. That law does not establish the cause of insolvency for purposes of termination of appointment. • Labor Code. In its Article 85, subsection c.), as relevant, provides: "The following are causes that terminate the employment contract without liability for the worker and without extinguishing the rights of the latter or their successors to claim and obtain payment of the benefits and indemnities that may correspond to them by virtue of what is ordered by the Code or by special provisions: [...] c.) Force majeure or fortuitous event, insolvency, composition with creditors (concurso), bankruptcy or judicial or extrajudicial liquidation, incapacity or death of the employer.
This rule only applies when the events to which it refers produce, as a necessary, immediate, and direct consequence, the closure of the business or the definitive cessation of work, and when the legal preference held by the maintenance creditors of the deceased, insolvent, or bankrupt has been satisfied [...]". (-the underlining and bold text is not original, it is set out in this way only for the purpose of highlighting its content as an important aspect for the present action of unconstitutionality) As can be noted from the preceding transcription, the Labor Code as a general rule regulating the labor relationship for the private sector, establishes the cause in question, but rather as a cause in favor of the worker, in the understanding that if it is rather the employer who incurs in insolvency, it empowers the worker to terminate the employment contract, without liability for the latter, even establishing a conditional and assessment-based cause for the application of that normative reason, such as that it only applies if it produces, as a necessary, immediate, and direct consequence, the closure of the business or the definitive cessation of work. That law does not establish the cause of insolvency for purposes of termination of the worker's appointment".
</sub></i></span> <span style=" font-size:14pt"><sub>She explains the causes of her insolvency as follows: "I filed, as petitioner, before the Civil Court of Cartago, a Declaration of Insolvency process, protected by articles 884 and following of the Civil Code and 760 and following of the Civil Procedure Code, as any Costa Rican citizen might be empowered, protected by civil regulations, as a viable and legal mechanism to thus honor the debts that burdened my personal and family economy. The economic decline suffered by me, as I well explain in the Civil process, stems from my last marital relationship, due to the inequality that always existed in the distribution of obligations, which made me bear the greater percentage of housing, services, food expenses, my son's education, and the entirety of his expenses even before he was born, as well as all specialized medical treatments, examinations, vaccines, and others he had to receive from approximately six months of age, due to recurrent respiratory problems, lactose intolerance that caused gastric problems, optical treatments, otorhinolaryngology treatments for nasal bleeding problems and others, since his father never made disbursements for his son's health.
On the other hand, that relationship was fraught with psychological and patrimonial violence, for which I had to resort to psychological help from the Medical Service for Judicial Branch Employees, since among the effects caused by so many years of violence was the continuous fear and permanent dread I had of my former spouse, both for my physical integrity and that of my son, as well as a devaluation of myself and a strong feeling of sadness, frustration, and depression, among others. Among the situations experienced, it was common that my ex-husband, whenever he got upset about something (which was frequent), in addition to his continuous insults, ironies, humiliations, and explosions of violence, would stop providing his share of the family expenses, forcing me to cover all household expenses, which was not possible with my salary alone, for which I had to resort to using credit cards or other sources of indebtedness to get ahead, because asking him for the expenses was to anger him even more and for him to explode and again become violent or insult and minimize me.
It was also common that the expenses generated by our son's education, in school activities and later high school, were covered entirely by me, since he refused to make those expenses; the same situation occurred with the person who cared for our son, whom in December he refused to pay the Christmas bonus, which I also had to assume. Coupled with the above, I supported my ex-husband in some personal expenses, because at that time, having a better gross salary than he did, he asked me to do so, as I reiterate, I did not have the courage to say no; all of the above affected our family economy in some way and even more so, my personal one. With the marital breakdown, my emotional and personal state reached such an extreme that I necessarily had to be seen again by Psychologist Yesennia Paniagua Gómez, a professional from the Medical Service for Judicial Branch Employees, who detected (sic) within a clinical study that I was being subjected to psychological and/or emotional aggression, as well as patrimonial, as it was a systematic type of abuse that generated a situation where I found myself minimized as a woman and person.
My entire personal and financial life suffered a severe disruption, which led me to seek a legal solution, precisely because I have never thought of evading my responsibilities as a debtor; quite the contrary, the solution offered to me by the legal advisor was precisely to submit myself to a declaration of insolvency, especially since I had no assets to answer for the credit operations, besides attending as a mother and head of household to a series of priorities such as clothing, health, food, education, and housing for myself and my son [Name 012], as well as my elderly parents, the only source of income being my Judicial Branch salary, which, by the way, was offered in said Declaration to the Civil Judge as the only means of payment to the creditors. As can be seen, the judicial alternative of insolvency was the mechanism, in civil law matters, to meet the need to honor my debts in the best possible way, as well as to access the enjoyment of the constitutional right that assists me to have a dignified life, which was being rendered nugatory given the financial burden borne by the undersigned.
This aspect is recognized by the Civil Court of Cartago itself, in judgment No. [Value 042] that declared my insolvency, by stating that: "Taking into consideration the gross salary received by the (sic) patentee, in relation to the other documented own obligations, in harmony with the presumed cost of a dignified life for any person subject to rights, it is evident that the imbalance in this debtor's (sic) finances is so severe as to make it impossible to defray, in time and with complete payments, the debts contracted by him (sic) in relation to his constitutional right to have a dignified life." It is a Judge of the Republic, who through the legal mechanisms provided for in Costa Rican civil regulations to resolve a legal conflict brought before him, accepts and endorses that the payment mechanism to settle and thus be able to honor my debts with dignity is through the salary earned as a result of my work in the Judicial Branch, but distributed equitably among my creditors in order to maintain an orderly payment of the debts.
All of the foregoing situation, including the epicrisis of Psychologist Yesennia Paniagua Gómez, a professional from the Medical Service for Judicial Branch Employees, was submitted and proposed as evidence before the Judicial Inspectorate Tribunal, under file No. [Value 001] as a pending cause for this action; however, it was rejected outright, without further assessment, considering that it bears no relation to the reason for the cause." Develops her profile and her functions as a professional in the Judicial Branch Planning Directorate: "The purpose of this section is to place on record my professional profile and the functions I have performed since the date on which my insolvency was judicially declared by the Civil Judge, based on what has been set forth. I will proceed to identify three moments in different positions, of an administrative, non-judicial nature, that since that date I have held in the Judicial Branch Planning Directorate, due to my dedication to the service of the institutionality of the Judicial Branch.
At the time of the declaration of insolvency, I held the administrative position of Professional 2 in Public Administration, permanently, assigned to the Institutional Projection Section of the Judicial Branch Planning Directorate. The main administrative functions that I was responsible for are the following: i. Design and conduct research, plans, work programs, projects, and complex analyses in diverse areas of the administrative field; ii. Collect, classify, tabulate, and analyze varied and complex information to propose the adoption of institutional policies; iii. Prepare procedure manuals; iv. Conduct interviews, whether structured, semi-structured, technical, specialized, among others, as part of the development of the assigned activities; v. Participate in the establishment of indicators to allow monitoring of work plans, programs, and projects; vi. Prepare, analyze, and interpret charts, graphs, trends, and varied information; vii.
Draft reports, procedures, and other documents arising as a consequence of the activities performed, presenting pertinent recommendations and observations; viii. Maintain varied controls over the activities under my responsibility and ensure that they are carried out in accordance with established programs, dates, and deadlines; ix. Attend meetings, seminars, conferences, and other similar activities; and x. Attend to inquiries. As of March 1, 2017, I was permanently promoted to the administrative position of Unit Coordinator 2, assuming the Coordination of the Administrative Management Unit of the Planning Directorate, whose main functions are: i. Coordinate, execute, and supervise the technical and administrative tasks of the Unit, in accordance with the guidelines and policies established by the head; ii. Collaborate in the preparation and formulation of work programs and annual operational plans; iii.
Prepare, analyze, and interpret statistics, charts, graphs, and diverse information; iv. Ensure that records, files, controls, and statistics of the Unit under my charge are kept updated; v. Collaborate with the Heads of the Subprocesses or Sections in the coordination of the professionals, acting as facilitators of the different projects or thematic axes in charge of each subprocess; vi. Participate in the preparation of work programs related to internal control; and vii. Guide lower-level personnel in the execution of their tasks. As of February 21, 2018, I was promoted again - as a substitute - as Unit Coordinator 3, assuming the Evaluation Subprocess of the same Planning Directorate, whose main functions are: i. Coordinate, execute, and supervise the professional, technical, and administrative activities carried out in a Unit; ii. Collaborate with superiors in the development of project proposals, research, and technical studies aimed at improving efficiency and effectiveness in the execution of the activities specific to my area of competence; iii.
Carry out research related to the unit's work program; iv. Collect, classify, and analyze varied information related to the Unit's competence and formulate recommendations; v. Participate in the preparation of work programs, annual operational plan, SEVRI internal control, among others; vi. Attend meetings with superiors and colleagues in order to analyze problems derived from the unit's activities and propose changes, adjustments, and solutions; and vii. Prepare, analyze, and interpret statistics, charts, graphs, and diverse information. As can be seen, I do not perform senior management duties, much less jurisdictional work, but rather administrative management whose work product is subjected, -for ordinary aspects of internal control-, to the approval and final decision of my superiors, and before which it is accredited that I do not administer, nor do I have custody of, nor do I control, nor do I have disposal of, under any title, financial resources of the Judicial Branch or of third parties on the occasion of my position, just as I do not issue final administrative acts, nor attend to the public, so much so that no type of bond is applicable to me due to the duty of my performance.
More than the above, I am pleased to bring to your knowledge that, in all my years of service, which already exceed 23 years, I have never been disciplinarily sanctioned, having an unblemished record (sic), which even led to having received the Certificate of Judicial Merit in the year 2015". Asserts that article 12 and subsection 9 of numeral 26 of the Judicial Branch Organic Law are unconstitutional for the following reasons: i) "Violation of the Right to Work as a fundamental human right and consequently violation of the Right to Family Protection and to Legal Certainty, by an act managed in application of my autonomy of will. Labor discrimination based on economic situation in employment matters is materialized". Develops the content of the right to work. Mentions that the principle of progressivity establishes that every social right, once recognized, can only be improved. Partially cites vote no. [Value 108].
States that: "the cause for a judicial declaration of insolvency is configured as a measure or parameter of suitability for appointment (article 12 of Law No. 7333-), likewise, as a cause for termination of appointment (article 26, subsection 9, of Law No. 7333-), which affects that special protection of the right to work, because as demonstrated from the analysis of the bill for that Judicial Branch Organic Law, it is integrated into that block of legality without there being mediated, nor foreseen, the causality of situations that may surround that judicial declaration of insolvency in relation to the effective public service provided by the Judicial Branch, both in its jurisdictional order and of an administrative nature, as well as neither a conditional cause nor an assessment cause for the application of that normative reason, which in the case of the application of article 26, subsection 9, of said law, generates by itself the termination of appointment as a more serious disciplinary measure, even when there is no harm, detriment, nor impact on the service, nor on the image, nor on the institutionality of the Judicial Branch, nor even less on society, as well as neither the proven existence of a serious fault, much less a very serious one to the judicial public service on the occasion of the declaration of insolvency.
A demonstration of the above is the sanctioning basis defined by the Judicial Inspectorate Tribunal, in Vote No. [Value 018] for my particular case, in which it categorizes - without further proof or demonstration based on the procedure it followed - my person on the grounds of the declaration of insolvency, as an official lacking probity, without commitment, nor responsibility, nor honesty, nor loyalty, nor decorum, nor good faith, in which due to that situation there is a relationship of distrust, considering that the Judicial Branch 'needs to have a guarantee that the person hired is honorable and responsible for their acts,' considering that action as incompatible with the public function; however, in the cause followed under file No. [Value 001], those aspects are not assessed, so much so that the evidence I requested to incorporate was rejected, considering the cause applicable by operation of law, and having only as proven facts the judicial resolution of my state of insolvency, my number of years of service to the Judicial Branch, and the absence of prior disciplinary sanctions, and not the impact on the service or on the image of the Judicial Branch, nor personal shortcomings affecting dignity, which is the basis of the normativity invoked.
The assessment conducted by the Judicial Inspectorate Tribunal does not determine the real, causal, or objective existence of any serious impact on the judicial service, nor the institutional image or the prevailing public interest of the Judicial Branch, thus punishing only an eventual unfounded risk, or mere convenience due to normative application by operation of law.
Additionally, with the proposed sanction, an elementary principle of labor law that is supplementary applicable to the public employment relationship is severely violated, namely the protective principle, and consequently the application of the in dubio pro-operario rule, which will later be associated with the violation of the principle of innocence that protects me, in view of which, the revocation of appointment applied to me for the stated cause should have constituted the last resort (última ratio), seeking to choose the sanction most favorable to the worker, in application of the principles governing constitutional law and conventionality control itself, all of this in the face of a sanction that is evidently flagrant to the legal system. As is known, this rule is also applicable when interpreting the facts, or if preferred, when weighing the value of the evidence, seeking the most beneficial condition and the continuity of the service relationship.” She argues that her declaration of insolvency was due to her own decision, which she applied through autonomy of will, and therefore she used a legal possibility offered by the legal system to seek a solution to her economic and financial situation and thus generate a regulated fulfillment of her debts.
She asserts that the institution of insolvency is not a sanction, fault, or crime, unless its fraudulent nature is declared. She partially transcribes, regarding autonomy of will, the ruling [Valor 043]. She cites numeral 28 of the Political Constitution. She adds that the declaration of insolvency, managed by herself, does not damage, affect, or injure morality or public order. She adds that in the statement of charges itself, made by the Judicial Inspection Tribunal, the foregoing is neither particularized nor is it attempted to be proven, nor is the impact on the public service due to the existence of a serious or very serious fault by reason of the insolvency. She maintains that it was also not analyzed whether her condition harms third parties, since her creditors will see their credits compensated according to the bankruptcy rules through the withholding of a portion of her salary.
She states that, by the wording of subsection 9) of article 26, the Judicial Inspection Tribunal does not require any type of damage or harm to a third party (in this case, the Judicial Branch as employer), but rather applies its literalness by operation of law (de pleno derecho). She argues that the assessment made is merely subjective. She relates that she faces a cause that seeks the termination of her appointment, without any verification, assessment, or real or objective causality regarding the impact on public service or the verification of a serious or very serious fault against the administrative (non-jurisdictional) judicial public service. She notes that this norm punishes with the most burdensome measure an expectation or an eventual risk or danger, which in her case is unreal. She mentions that:
“it is palpable that what was warned by the Legislative Commission of Government and Administration that reviewed Bill No. 10.753 becomes a reality, when it warned that a mere danger or an eventual risk would be sanctioned, without even a real, direct, objective, or causal assessment that reflects a deterioration, affectation, or harm to the administrative service provided by the Judicial Branch. I highlight at this point, what was mentioned in the record of bill 10.753, specifically at folio [Valor 025] (image [Valor 026]) when in the legislative discussion on the different causes of the invoked articles, it is highlighted that they were interested in the service and administration of justice, in which, with reference to insolvency, it is said that the basic idea of the causes must be understood, so that it is absolutely clear that it is applicable as long as those circumstances 'affect the public service'.” She asserts that she does not administer, control, or dispose of economic resources of the Judicial Branch, so no type of bond is applicable to her due to her performance, nor does she issue final administrative acts.
She argues that in her case, “what was said at the time by Magistrate Luis Paulino Mora in the legislative discussion on that cause applies, namely, that I am in charge of resolving all kinds of discord that exists between the citizenry and the State (-which does not apply to me-), that due to the cause of insolvency there is a certain loss of trust (-it has not been demonstrated to me, even more so in my judicial career if I have demonstrated to this day my merit and suitability for my professional performance-) and that eventually I will have disposition of economic assets of the citizenry (does not apply to me).” She adds that there is a serious and latent affectation to the protection of the family and legal certainty, since due to her condition as a female head of household, the measure would generate the termination of her appointment, condemning her possibility of satisfying her needs and those of her son and parents; furthermore, her creditors would no longer see their credits compensated due to the non-existence of a salary to which the withholding can be proportionally applied, since she has no seizable assets. She cites, in relation to the right to family protection, judgment no. [Valor 097].
She indicates that:
“Just as provided by article 56 of our Political Constitution, as a guarantee limit of the State over the right to work, the Universal Declaration of Human Rights, proclaimed by the General Assembly of the United Nations, points out, among others, the right of every individual to a dignified life, the right to work, and protection against unemployment, all without any discrimination, among other reasons, for reasons of economic situation or position, as is my case. In that same sense, Convention III and Recommendation III adopted by the International Labour Organization, of which Costa Rica is a member, related to discrimination in matters of employment and occupation, prevent both in State organisms and in private companies, situations that imply discrimination to the detriment of the sacred rights that, by nature and by humanity, constitute the heritage of every individual. From all of this arises Law No. 2694, of November 22, 1960, that is, the Convention of the International Labour Organization on the prohibition of discrimination in employment, in force to date, which prohibits '[...] any form of discrimination, determined by distinctions, exclusions, or preferences, based on considerations of race, color, sex, age, religion, civil status, political opinion, national descent, social origin, parentage, or economic situation, that limit equality of opportunity or treatment in matters of employment or occupation'.
In that sense, it should be noted that the prohibition of that conventional control has only one exception, which is that defined in article 2 of that same Law No. 2694 which establishes: 'From the foregoing prohibition are excepted those distinctions, exclusions, or preferences based on the qualifications necessary for the proper fulfillment of the functions or tasks inherent to the type of position or employment, exclusively according to their nature and the worker's conditions.' Regarding the foregoing, it has been demonstrated that, in my case, the discrimination is concretized due to the exhaustive cause that generates the termination of appointment for mere convenience, for mere danger, or for an eventual risk, without an effective, real, objective, or causal assessment of the administrative service under my charge due to my judicial declaration of insolvency.” She concludes that the affectation to her fundamental rights to protection of work, family, and legal certainty, which concretizes a discrimination based on her economic situation, is latent.
She adds that the Judicial Inspection Tribunal did not even assess a level of mild risk in her case, for if it had done so, it would have applied labor suspension as a precautionary measure in accordance with the power established in article 202 of the same law no. 7333, as it is a cause for termination of appointment.
She adds that this cause is applied for aspects of mere unjustified convenience, by criteria of an eventual risk, without any demonstration that there exists at least a mild, medium, or serious inconvenience for the service provided by the Judicial Branch or specifically the Planning Directorate (Dirección de Planificación). She maintains that the disciplinary application of such cause does not consider whether it is jurisdictional or administrative work, nor are criteria valued or applied that demonstrate the existence of any affectation to the public service provided by the Judicial Branch. She reports that the Judicial Inspection Tribunal applies the cause by operation of law (de pleno de derecho), so that, in her case, without further assessment, the technical and testimonial evidence she offered was denied, which sought to demonstrate her performance, the existence or not of affectation to the public service, among others.
Despite the above, the Judicial Inspection Tribunal classified her as an official lacking probity, commitment, responsibility, honesty, loyalty, decorum, and good faith; furthermore, that a relationship of distrust exists when considering that the Judicial Branch “needs to have a guarantee that the hired person is honorable and responsible for their acts” and, therefore, the action is incompatible with public function. She mentions that in order to give a rationale to the disciplinary measure it applies, the tribunal classified the insolvency as a very serious fault incompatible with public service and made unproven assessments in violation of her due process. She argues that “culpability” is generated for her by promoting in good faith the application of an institution contemplated in the legal system. She insists that insolvency—unless declared fraudulent—is not a crime that generates her disqualification from public office, nor is it a sanction such that it results in the termination of her appointment.
She points out that “culpability” is generated for her without assessing her “innocence” regarding the affectation to the services, goals, or objectives of the Judicial Branch, as well as the existence of possible or eventual risks due to the handling or disposition of public resources. She reports that she would be punished disciplinarily with the termination of her appointment, violating her “fundamental right to innocence.” She argues that the challenged norms contravene the constitutional parameters and principles warned about, as well as “the principle of congruence, which is required by the same parameter of legal certainty and due process.” She reiterates that only in the Supreme Electoral Tribunal (Tribunal Supremo de Elecciones) and in the Civil Registry (Registro Civil) is the declaration of insolvency contemplated in aspects of appointments; however, it is provided under an “excusable” parameter, which allows the operator of the norm to proceed to evaluate precisely the reasons for the declaration of insolvency, the economic-financial condition of the person, and the existence or not of fraudulent insolvency, in order to assess with that the eventual affectation to the public service, or rather, the “existence of a serious or very serious fault against the judicial public service.” She partially cites ruling no. [Valor 098] of this Chamber, in relation to good faith as a principle of Constitutional Law.
She mentions that she, through her twenty-three-year career of service in the Judicial Branch, applies the highest ethical standards, as well as the values of the institution, which she sought to accredit through testimonial evidence that the Judicial Inspection Tribunal rejected on the grounds that "[...] they are not related to what is accused in the statement of charges, note that in this sanctioning disciplinary procedure, the causes that motivated the accused's declaration of insolvency are not in dispute; that was analyzed in the respective judicial process. Neither is she being reproached for any non-compliance in the exercise of her position, such that the offered testimonial evidence is rejected [...]." She denotes that the Judicial Inspection Tribunal considers the procedure as one of pure law (de puro derecho), without considering other aspects in the service relationship. She affirms that she managed the declaration of insolvency on her own, which bases her good faith in the financial solution and the payment of creditors.
She reiterates that in the statement of charges, no reference was made to the transgression of institutional ethical norms or values due to the judicial declaration of insolvency and the “affectation to the judicial service, to the institutional image, or to the prevailing public interest of the Judicial Branch, as well as nor to the existence of a serious or very serious fault against the judicial public service because of it, all because it is non-existent.” She sets forth three disciplinary cases of judicial officials. She states that the norms being challenged seem to punish the existence of a “loss of trust,” due to the judicial declaration of insolvency; however, the objective loss of trust exists because good faith, performance, and fidelity that the employee owes to their employer are compared, in such a way that it is substantiated and demonstrated—congruently and proportionally—that, with the employee's conduct, there is a real and imminent harmful contrast, which leads to the conclusion that it is impossible to continue the employment relationship.
She cites judgments nos. [Valor 044], [Valor 045], [Valor 046], and [Valor 047] of the Second Chamber of the Supreme Court of Justice in relation to the objective loss of trust. She argues that if the judicial declaration of insolvency seeks to support the “loss of trust” for the Judicial Branch with the consequence of the termination of appointment, as it is sanctioning matter of a disciplinary order, the legal norm must accredit in its content the constitutional parameter of serious, causal, reasonable, and objective culpability of the official vis-à-vis the service and public interest, in such a way that it accredits a real impossibility in the continuity of employment, or rather, excuses the judicial employee due to “lack of demonstration of those aspects that inhibit them in the performance of the public office.” iii) “Violation of the Right to Intimacy, of Human Dignity, and the Pro-Homine Principle.
Non-existence of a legitimate purpose of the disciplinary sanction of termination of appointment vis-à-vis the superior sacrifice involved in the disciplinary sanction without there being affectation to the public service, nor to the institutionality, nor to the image of the Judicial Branch, or demonstration of the existence of a serious fault, much less a very serious fault, against the judicial public service due to the insolvency.” She mentions that the right to intimacy and human dignity against discrimination has been developed by this Chamber and by international regulations and jurisprudence on human rights. She indicates that these rights are treated as sources of protection for the person. She cites excerpts from rulings nos. [Valor 048], [Valor 049], [Valor 050], [Valor 051], [Valor 052], [Valor 053], [Valor 054], [Valor 055], and [Valor 056]. She points out that it was through an act of good faith, with the exclusive aim of seeking a solution to her economic-financial situation, that she managed the declaration of insolvency.
She reiterates the argument related to numeral 28 of the Political Constitution and the lack of damage to the Judicial Branch. She considers that the declaration of insolvency contemplated in the challenged articles, which results in the termination of appointment, has no legitimate purpose of the sanction, which affects the fundamental rights to intimacy and human dignity, additionally generating a high level of discrimination due to economic situation. She argues that the foregoing would impact the people who depend on her. She partially cites ruling no. [Valor 057], in relation to the principle of legitimate purpose. She explains that with this unconstitutionality action, she does not intend to disregard the power and authorities of direction, oversight, and sanction of the Judicial Branch regarding its service relationship of an administrative nature; however, there must be respect for her fundamental rights, as it is necessary that objective and reasonable elements of a sanctioning nature be accredited for its imposition, all of this in the face of effective verification of a serious or very serious fault, the affectation to the judicial service, to the institutional image, or to the public interest, and not a mere suspicion, a mere convenience, or an eventual risk; that is, a cause without technical-legal content that illegitimately punishes her years of service in the Judicial Branch, with consequences on her intimacy and dignity, as she would be treated as if she had committed some criminal activity or a serious or very serious infraction.
She mentions that “the spirit of the legislator permeated in the record of bill 10.753, when in its legislative discussion on the different causes of the invoked articles, it is highlighted that they were interested in the service and administration of justice, in which, with reference to insolvency, it is said that the basic idea of the causes must be understood, so that it is absolutely clear that it is applicable as long as those circumstances 'affect the public service', a situation which is not my case.” She maintains that the challenged norm, in view of the rights to intimacy and human dignity, as well as the application of the pro homine principle, must be applied in the manner most favorable to the human being. She partially transcribes rulings of this Chamber nos. [Valor 058], [Valor 059], and [Valor 060]. She explains that all measures of restriction and of a sanctioning nature, as well as those of termination of appointment, must respect, as a precaution, human dignity, the protection of intimacy, and the principle of proportionality, all of this under the pro homine principle, so that the magnitude of the potential or eventual damage is evaluated.
She argues that, in her case, the insolvency situation was generated by a marital relationship that led to many credits in her name in order to palliate poor economic management, which ultimately ended with the breaking of the bond. She adds that, on the occasion of the foregoing, the psychologist Yesennia Paniagua Gómez, a Professional of the Medical Service for Employees of the Judicial Branch, determined that she was being subjected to psychological and/or emotional aggression, as well as patrimonial aggression, as it constituted a systematic type of abuse, causing her to feel minimized as a woman and as a person. She argues that there exists a binding gender aspect, as a real and excusable cause for the assessment of what ultimately caused her to make the decision to pursue the judicial declaration of insolvency (declaratoria judicial de insolvencia), which she did for her own human dignity and that of those who depend on her.
She states that for her it would have been very easy to allow judicial collection causes to be generated for those credits, since she has no seizable assets nor could her salary withstand more limitations. She states that voluntarily resorting to the civil jurisdiction to be judicially declared insolvent (insolvencia) has generated in her person and family, emotional and depressive repercussions and, even, the re-victimization of the psychological and emotional aggression experienced. She asserts that she mentions the foregoing because the Judicial Branch adopted the "Gender Equality Policy (Política de Igualdad de Género)" so that the gender perspective would be incorporated into all the work of that Branch of the Republic. She mentions that the foregoing is supported "within the legal framework for the protection of human rights, both at the national and international level, which enshrines, among others, the protection of the rights to equality without discrimination of any kind, to protection of the law, to access to prompt and complete justice, all of them enshrined in the principles that make up the Universal Declaration of Human Rights, the American Convention on Human Rights or Pact of San José, the International Covenant on Civil and Political Rights, the Convention for the elimination of all forms of discrimination against women and the Political Constitution of Costa Rica".
She adds that this policy "recognized that 'Equality before the law means the possibility of differentiated treatment, when the circumstances are different, that is, when persons are unequally situated,' likewise that 'The principle of equity drives judges, as well as all legal operators, to take into account, with equity criteria, the human background of conflicts, to consider the personal, family and social conditions in each of the cases and their consequences,' a situation that is not being applied due to the unconstitutional content invoked by means of this action." She notes that the policy's objective is to "guarantee equality of opportunities between women and men and non-discrimination based on gender in judicial decisions, in the public service of the administration of justice, and in the internal functioning of the Judicial Branch." She explains that "this Gender Equality Policy (Política de Igualdad de Género) was based on the 'Brasilia Regulations Regarding Access to Justice for Vulnerable People', under which, as Rule 19, it is stated that: 'Violence against women is considered any action or conduct, based on gender, that causes death, harm or physical, sexual or psychological suffering to women, both in the public and private spheres, through the use of physical or psychic violence.' It can be noted, therefore, that this situation of vulnerability caused by that proven psychological violence by the same medical authorities in the psychological field of the Judicial Branch, accredits a circumstance that requires an assessment for gender protection and equality, considering my personal, family and social condition and its consequences." iv) "Violation of the Principles of Proportionality and Reasonableness of the disciplinary sanction.
Inexistence of suitable connection and congruence between the conduct regulated, the severity of the disciplinary sanction and the superior sacrifice involved. Existence of discrimination based on my economic situation." She mentions that in addition to the violation of the fundamental human rights and principles contained in our Political Constitution and the Law of the Constitution that have been invoked as the basis for this action of unconstitutionality against Articles 12 and 26, subsection 9), specifically referring to the invocation of the cause of judicial declaration of insolvency (declaratoria judicial de insolvencia) as a reason for not generating the appointment of a judicial servant, as well as to provide for the disciplinary cause of termination of appointment, there is also a violation, by action and omission, of the constitutional principles of proportionality and reasonableness of the consequent termination of appointment.
She notes that these norms lack real, suitable, necessary, causal, and objective elements for assessment, congruence, balance, and connection with the essential content of sanctioning law. She adds that their application does not analyze the factual picture, the personal conditions of the judicial servant in order to determine an excusable situation, the respective sacrifice involved in the measure and the consequent cause for termination of appointment due to the existence of a judicial declaration of insolvency (declaratoria judicial de insolvencia), all of the foregoing, in light of the existence or not of an affectation to the public service provided by the Judicial Branch, as well as to its institutional image or the prevailing public interest due to the performance of the position. She states that nor is a serious or very serious fault against the judicial public service accredited to apply the cause.
She cites Rulings nos. [Value 061] and [Value 062] of this Chamber, regarding the principles of proportionality and reasonableness. She explains that it is necessary to apply a proportionality test to the contested regulations, in order to define and substantiate the existence of the violation of the fundamental rights invoked. She adds that the test contains the three sub-principles that function as rules to be taken into account, in the sense that they are maxims to be questioned; that is, it must be verified whether the chosen means meets the requirement of suitability, necessity, and proportionality in the strict sense, in the face of which, if the answer is unsatisfactory, the consequence would be the unconstitutionality of the norm. She maintains that what this test seeks is to define the legitimate purpose and suitability of the measure, as well as the necessity and proportionality of the norm, before which the Inter-American Court of Human Rights has established that it is the obligation of the States Parties to adopt the necessary internal measures to adapt their conduct and regulations to conventional parameters.
She mentions the following: "Prior to the application of this proportionality test, considering the means and end of the contested norms, we must ask ourselves a question: is it necessary to apply, as the sole and most serious disciplinary sanction, the termination of appointment of an official of the Judicial Branch who has been judicially declared insolvent (insolvencia) to effectively guarantee the public service, of an administrative nature, that he or she is responsible for in the Judicial Branch? Carrying out the proportionality test will give us that answer, the foregoing, because, in the specific case, proportionality seeks, as values, a balance and moderation in the application of regulations that tend to limit fundamental rights, or to generate the application of a sanctioning measure in disciplinary matters." She sets out the analysis as follows: "a.) As the first element of the proportionality test, we have the 'Means used by the legal norm versus its end', that is, its adequacy, suitability, and effectiveness.
In those terms, the means used by the legal norm must be suitable, adequate, apt, and capable of achieving the proposed end; that is, it establishes that the chosen means be the most appropriate to the factual possibilities, taking into account the end to be achieved. There must be a judgment of congruence and practical connection between the means and the immediate end of the norm, since, if that end is not apt, even if the restriction is, it is disproportionate. In the case before us, we are faced with Articles 12 and 26, subsection 9.) of Law No. 7333, which establish, as relevant, respectively, the prohibition of appointment in the judicial service of those persons who have been judicially declared insolvent (insolvencia); likewise, the cause for termination of appointment of those who serve in judicial positions, for the same reason, that is, having been judicially declared insolvent (insolvencia).
As stated in this action, and because these legal norms do not expressly or implicitly indicate their end, the assessment of the legislative discussion raised by the Joint Legislative Committee that heard and defined the final wording of Bill No. 10,753 for what is now Law No. 7333, (-which was already pointed out previously-), must be considered for these purposes as a defining element of that legislative spirit regarding said cause. In that sense, the end provided for those legal norms contested through this means is considered to be precautionary, based on an aspect of trust, regarding the management of economic resources and the resolution of conflicts submitted at the jurisdictional level, since, in that legislative discussion, in the express words of Magistrate Luis Paulino Mora, a member at that time of said Joint Legislative Committee, it was said that '[...] Judicial employees must be protected with a certain trust from the public because ultimately we are the ones in charge of resolving all kinds of discord [...] the person who is declared insolvent (insolvente) there, there is a certain loss of trust in him, given that he has not been able to manage his economic assets and eventually he will have at his disposal, managing the economic assets of the citizenry [...]', that being the basis and/or criterion for leaving as final the text ultimately approved for those legal norms.
The means used by said norms to obtain that end is, on the one hand (-Article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent (insolvencia); and on the other (-Article 26, subsection 9.-), to provide for the termination of appointment for that same cause, that is, having been judicially declared insolvent (insolvencia). In this regard, it should be highlighted as a highly relevant aspect that, for both cases, this cause is related in its wording, for the means of proportionality explained, to other causes linked to convictions for a crime carrying a prison sentence and to those who are subject to a penalty of disqualification from holding public offices or positions. In view of the foregoing, in my case, as is palpable and accredited in the file of civil insolvency (insolvencia) cause No. [Value 002], the Civil Court of Cartago, in Judgment No. [Value 063] by which it declared my insolvency (insolvencia), only provides that I am legally separated and inhibited from the power to administer and dispose of the assets that belong to me and are legally seizable, and I am warned not to abandon my domicile or leave the country without judicial authorization, under penalty of being tried for disobedience to authority, but it never provides that due to the insolvency (insolvencia) I am disqualified from holding public offices or positions.
In addition to the foregoing, and as I already mentioned supra, the criminal cause that is initiated ex officio by regulatory mandate, on the occasion of the declaration of insolvency (insolvencia), aimed at investigating whether I incurred the crime of fraudulent insolvency (insolvencia fraudulenta), was indicated in a prosecutorial archiving, due to the lack of any determination of the existence of acts, amounts, or transactions classified as fraudulent, a situation thus defined by the Judicial Investigation Agency, according to report [Value 004] for complaint No. [Value 005] of the single case file number [Value 006]. With what has been pointed out, it is evident that the means used by those legal norms is not only unsuitable, inadequate, and inapt to achieve the proposed end, because the fact of considering that a person judicially declared insolvent (insolvencia) is without merit for the judicial function, so much so that it generates for those already working the termination of their appointment, signifies the casuistic and banal application of an apparent unjustified loss of trust, which, as already stated, rather seems to privilege the sanctioning application with the maximum sacrifice on the part of the employee for an eventual, unproven, and merely risky situation, mere danger or convenience, without there being an effective, real, and objective assessment of the institutional end, of a general nature, which is the public service.
I insist again, this aspect was not assessed by the Judicial Inspection Tribunal either, furthermore, it rejected the testimonial and technical evidence I proposed for those purposes, in which I could demonstrate the causes that motivated my economic-financial situation, as well as my institutional performance of an administrative, non-jurisdictional nature. In addition to the foregoing, the spirit of the legislator foresaw this cause for an eventual use of resources by the judicial official in the resolution of conflicts, that is, in the exercise of a purely jurisdictional task, and not of an administrative order, which - as in my case - does not administer, safeguard, dispose of, control, or protect any public funds, and furthermore, does not serve the public, nor does the resolution of any conflict depend on that administrative management. Therefore, it can be considered that the first parameter of this test yields as a result the disproportionality of the norm, because there is no congruence between the means and the immediate end of the norm in adherence to the parameter mandated by the law of the constitution, since although one might think that avoiding an appointment and terminating the appointment of a person in that condition is the means to achieve the stated end, the counterpart to that, that is, the restriction without verification of its excusable and innocent nature, in the face of the superior sacrifice it generates, violating the parameters indicated, causes the alleged disproportionality, even more so if it is considered, as in the case before me, that for the application of this disciplinary sanctioning measure, no assessment is made as to whether or not there is an affectation to the prevailing public service, to the image and institutionality of the Judicial Branch, to public order, to morality, or to third parties, nor on the existence or not of a serious or very serious fault against the judicial public service, due to the cause. b.) As the second element of the proportionality test, we have the 'Means used by the legal norm versus the need for regulation'.
In those terms, it is assessed whether that means is necessary to achieve the expected regulation, that is, it is the mandate for optimization of the most benign means, through which it must be verified whether the end cannot be achieved in another way that affects the individual less. For those purposes, different means must be compared, in order to determine the least burdensome alternative, achieving the expected legal regulation. In view of the foregoing, excess in the measure is condemned if the urgent or imperative nature requires the sacrifice mandated by the norm. With respect to the norms contested through this action of unconstitutionality, it was already stated in point a.) above of this test, that the means they use to obtain that normative end is, on the one hand (-Article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent (insolvencia); and on the other (-Article 26, subsection 9.), to provide for the termination of appointment for that same cause, that is, having been judicially declared insolvent (insolvencia).
In view of the foregoing, it is appropriate to analyze that described means against the need to specify the regulation, verifying alternatives in accordance with the parameters of the law of the constitution, by reason of the sacrifice that precisely that need for regulation generates or may generate.
It goes without saying that the applicability of the regulatory measure and its consequent necessity must assess the diversity of situations that may arise according to each specific case, as is precisely the case of whether the person works in a jurisdictional or administrative position. In my case, I have already indicated that I am a judicial official, whose profile and functions as Coordinator were detailed above, with service work exceeding 23 years, during which I have never been disciplined, and under which, I have had an unblemished record (sic), which even led to receiving with great honor the Certificate of Judicial Merit in 2015. Likewise, I emphasize that in the exercise of my functions of an administrative, non-jurisdictional nature, I do not administer, I do not have custody of, I do not control, I do not dispose of, nor do I safeguard any public funds, and furthermore, I do not serve the public, nor does the resolution of any conflict before third parties depend on my administrative management, nor do I issue final administrative acts or serve the public; moreover, it is on record before my superiors, whom I offer as evidence before their Authority because the Judicial Inspection Tribunal rejected that evidence, that I perform professional work in accordance with institutional requirements, and in adherence to the ethical and moral values expected and demanded of a judicial official.
The situation of insolvency befell my life, due to the causes already set forth, and under which there is even a psychological medical opinion that certifies that I was being subjected to psychological and/or emotional aggression, as well as patrimonial, as it was a systematic type of abuse, a binding gender-related aspect, as the real and excusable cause that ultimately led me to make the decision to have myself judicially declared in a state of insolvency. In the administrative proceeding conducted by the Judicial Inspection Tribunal, the existence of applying the termination of appointment (cese del nombramiento) based on a need for regulation, due to proven facts of loss of trust or other circumstance, is not assessed, analyzed, or defined; rather, the proceeding is opened, assuming the cause directly and expressly, stating that "[...] I lost the condition to be an official of the Judicial Branch, as established in numeral 26 subsection 9 of the Organic Law of the Judicial Branch [...]" as the central and sole element of the statement of charges that was notified to me, without thereby determining the verification of the existence of a serious or very serious fault against the judicial public service, on account of the insolvency.
It would be sanctioned as the only alternative, with the most severe sacrifice of disciplinary authority, namely the termination of appointment for a mere risk or supposed danger, an eventual institutional convenience, which has no causal, objective, or real basis or foundation regarding the public service, nor the image and institutionality of the Judicial Branch, nor before third parties, even more so if it generates a high level of discrimination based on my economic situation by being a normative provision, apparently neutral, but susceptible to implying a severe particular disadvantage without a reasonable and legitimate objective or justification in light of the binding national and international human rights regulations, that is, it is not determined—under any circumstance or criterion—that the permanence of a person judicially declared in a state of insolvency is seriously inconvenient for the judicial service, such that the need for regulation only results in said termination of appointment.
I highlight again that, at the level of labor courts, and as an example is case file [Valor 011], the competent judge of the case granted precautionary measures arguing that the Judicial Branch has indicated, through the Court, "the parameter for disciplining. If the magistrates have been treated with a soft hand, a more humble judicial officer does not deserve a hard hand [...] if the conduct of the high judges, known throughout the country, affecting the Judicial Image, did not merit revocation of appointment, it is unjust to punish the petitioner more severely [...further indicating] New paradigm, has created the Chinchilla Sandí and others case, from which a healthier, less repressive disciplinary regime is extracted, which allows lesser sanctions where the revocation of appointment is left for very serious cases [...]". As a primary element for this proportionality test, we likewise highlight what was already mentioned above in relation to the recent proceeding [Valor 012], followed against [Nombre 013], at the time Deputy Prosecutor, for the cause of negligence in the service of his functions, in which the Judicial Inspection Tribunal sanctioned him WITH ONE MONTH WITHOUT PAY, QUALIFYING THE FAULT AS SERIOUS for collaborating with the then Attorney General in the processing of judicial files against members of the supreme powers, an act that was of public knowledge and that caused the dismissal of the case for influence peddling against former deputies Víctor Morales and Otto Guevara Guth in favor of the Chinese cement importer, [Nombre 014].
As can be noted, for that cause which had repercussions on the institutionality and image of the Judicial Branch, as well as on third parties, and which was qualified as serious for corresponding to the negligent exercise of functions, it was sanctioned with a disciplinary measure less than termination of appointment. In the same sense, and for purposes of proportionality of the sanctioning measures is the disciplinary cause number [Valor 013] brought against [Nombre 015], Family Judge of the Goicoechea Courts, which was commented on above, who was charged with negligence in the exercise of her position and breach of duties, who by the Full Court, it was considered that the administration of justice and its structure could be the cause of the delays attributed, even if it were demonstrated that at least in two matters there was negligence in her actions and consequently a direct impact on the citizenry.
The question then is what is the least burdensome disciplinary measure that must be applied for the case of the judicial declaration of insolvency in which there is no demonstration whatsoever of any type of damage, nor of a serious or very serious qualification to the public service, nor to the image or institutionality of the Judicial Branch? Is it proportional to prevent the appointment of a person and, —on the other hand— the termination of appointment of persons who have been judicially declared in insolvency, in which there is no demonstration whatsoever of damage, nor of a serious or very serious qualification to the public service, nor to the image or institutionality of the Judicial Branch? We insist, legal norms, and especially punitive ones, due to their more burdensome implications, must achieve an expected legal regulation, based on recognized constitutional and conventional principles.
In light of the foregoing, the application of the norms challenged as unconstitutional are clearly disproportionate. The sanctioning means is excessive compared to the urgent or imperative nature demanding the sacrifice imposed by the norm, even more so, —as has already been said and demonstrated— when there is no damage whatsoever to the prevailing public service, to the image and institutionality of the Judicial Branch, to public order, to morality, nor to third parties. In my case, I need the job, not only for the satisfaction of the immediate basic needs of those who depend on me, and my own personal needs, but also because the salary I receive is the only means by which the payment to my creditors will be generated, in accordance with the judicial regulation proper to the insolvency process, which was the very objective for which I initiated said judicial process. Therefore, it is latent that the norms challenged through this action are so disproportionate and consequently irrational and discriminatory, that they do not provide elements so that, in an excusable manner, whoever carries out the sanctioning work has suitable regulatory means for the various specific cases, in which there may exist, as in my case, exempting causes of liability so as to prove that the excessive sacrifice of termination of appointment is warranted, and that the less burdensome alternative is determined rather, achieving the expected legal regulation, without incurring in an excessive sanction and regulatory action of a disciplinary nature.
I do not ignore, —nor do I intend to—, the control and oversight powers that my employer possesses, for which reason I am willing to have my professional exercise functionally audited as a servant of the Judicial Branch in Public Administration assigned to the Planning Directorate, in order to be able to prove whether or not there is any impact on the judicial service on account of, or causally related to, my judicial declaration of insolvency, or, if there exists a real and objective risk or inconvenience that generates the application of the disciplinary sanctioning measure, due to the existence of a serious or very serious fault in the exercise of my functions on the occasion of the cause under comment. c.) As the third and last element of the proportionality test we are interested in applying, we find the "Means employed by the legal norm versus the cost-benefit", that is, proportionality in the strict sense is considered.
Faced with that, the sacrifice, —as a cost—, is juxtaposed against the existence of some benefit or advantage, whether material or not. There must be a benefit and that alternative must be the least restrictive or the least burdensome, but at the same time, the most effective. It is necessary to take into account three questions: the structure of the norm and its weighting, its rationality, and its legitimacy, among which close links are raised. The greater the degree of non-satisfaction or impact on one of the principles, the greater the importance of the satisfaction of the other must be. For this, the legal goods or rights in conflict must be identified, in order to determine the existing relationship between greater sacrifice versus the greater hierarchy of the legal good, to determine if there is a relationship or balance between them. In the case at hand, it was already mentioned in point a.) above of this test, that the means used by the norms challenged via this route to obtain that normative end, is on the one hand (—article 12—), to prohibit the appointment of persons as judicial servers if they have been judicially declared in a state of insolvency, and on the other (—article 26 subsection 9.—), to order the termination of appointment for that same cause, that is, having been judicially declared in a state of insolvency.
It must thus be understood, that the nature of the structure of the norm is exhaustive and of a punitive nature. In light of the foregoing, it is appropriate to analyze that described means against the cost-benefit, understanding that cost as the sacrifice implied by the sanctioning measure of termination of appointment, against the benefit or advantage that the Judicial Branch obtains with the application of the sacrifice, of course, all of this against the aim pursued by the norm. We previously stated that the purpose provided for those challenged legal norms is of a precautionary nature, due to an aspect of trust, regarding the management of economic resources and the resolution of conflicts submitted at the jurisdictional level, all based on the understanding of the content of the legislative discussion of the cause that involved the bill of what is now Law No. 7333, in which the Joint Legislative Commission that confirmed maintaining said causes, relied on the opinion of Mag. Luis Paulino Mora, who said that: "[...] Judicial employees must be protected with a certain trust on the part of the public because at the end of the day we are the ones in charge of resolving all kinds of disputes [...] the person who is declared insolvent there, there is a certain loss of trust towards him, given that he has not been able to manage his economic assets and he will eventually have at his disposal, the management of the economic assets of the citizens […]" (—folios [Valor 040] (images [Valor 064] of bill No. 10.753—) It must be clarified again, that this discussion arose, because the Legislative Commission on Government and Administration, opined on the scope of that cause of insolvency saying that "[...] Regarding bankrupts and insolvents, they hold conditions that, if they do not influence the employment relationship with the institution, should in no way be taken as causes to dismiss a judicial server; if this is allowed, it would be sanctioning for a mere danger […]" [—folio [Valor 082] [image [Valor 065] of bill No. 10.753—) It was also said, that in my case, there has been no proceeding whatsoever on the part of the Judicial Branch that assesses, analyzes, and thereby defines the existence or non-existence of an impact, even slight, on the prevailing judicial public service, on the image or institutionality of the Judicial Branch, the existence of a serious or very serious fault against the judicial public service, and that this is, by principle of causality, on account of my judicial declaration of insolvency; but rather simply the opening of the proceeding conducted by the Judicial Inspection Tribunal was ordered, assuming the cause directly and expressly, stating that "[...] I lost the condition to be an official of the Judicial Branch, as established in numeral 26 subsection 9 of the Organic Law of the Judicial Branch [...]", as the central and sole element of the statement of charges that was notified to me, rejecting the testimonial and technical evidence that I proposed for those purposes with my material defense, that is, to apply, per se, the termination of appointment, without demonstrating a need for regulation, through proven facts of loss of trust or other circumstance, that demonstrates some impact on the Institution, or, through the existence of a serious or very serious fault against the judicial public service, on the occasion of the cause being challenged.
Why do I insistently mention the foregoing? Well, because since there is no impact, not even slight, on the judicial service from my professional performance of an administrative nature, nor even so, an administrative proceeding aimed at that demonstration or at the existence of a serious or very serious fault on the occasion thereof, but rather directly the exhaustive application of the termination of appointment, for a mere danger, an eventual risk or mere unfounded convenience, would mean that the cause, in the public aim it pursues, has no real or objective benefit or advantage for the Judicial Branch, nor much less is the sacrifice that the termination of appointment implies for my person equitable or proportional, the judicial declaration of insolvency being an act promoted by me, as an act of good faith, not only to improve my economic-financial condition caused mainly by psychological and/or emotional aggression as well as patrimonial and gender-based as already explained, but also to responsibly pay, through the judicial control that this process demands, my creditors.
Without wanting to boast, it also means that by not considering the least restrictive or the least burdensome alternative, the sanction also generates the loss for the Judicial Branch of a human resource with experience in judicial service of more than 23 years of service and who, as stated in the evidence requested by the Judicial Inspection Tribunal itself from the Human Resources Directorate, I have no disciplinary sanctions during my years of service. Regarding the legitimacy of the challenged norms, we have no objection, as it coincides with the legal theory regarding their means of creation, i.e., by law and, consequently, created by the ordinary legislator. Nevertheless, as the Inter-American Court of Human Rights has stated, in Judgment of February 24, 2011, Case of Gelman Vs. Uruguay: "[...] The mere existence of a democratic regime does not guarantee, per se, the permanent respect for International Law, including the International Law of Human Rights, which has even been so considered by the Inter-American Democratic Charter itself.
The democratic legitimacy of certain facts or acts in a society is limited by the international norms and obligations of protection of human rights recognized in treaties such as the American Convention, so that the existence of a true democratic regime is determined by its formal as well as substantive characteristics, and therefore, particularly in cases of serious violations of international human rights law, the protection of human rights constitutes an insurmountable limit to the rule of majorities, that is, to the sphere of what is 'susceptible to being decided' by majorities in democratic instances, in which a 'conventionality control' must also prevail [...], which is a function and task of any public authority and not only of the Judicial Branch [...]". In that same sense, regarding the legitimacy of domestic legislation, the Inter-American Court of Human Rights, in Judgment of November 23, 2009, Case of Radilla Pacheco Vs. Mexico, provided: "[...] For this Court, it is not only the suppression or issuance of norms in domestic law that guarantees the rights contained in the American Convention, in accordance with the obligation contained in Article 2 of said instrument.
The development of state practices conducive to the effective observance of the rights and freedoms enshrined therein is also required. Consequently, the existence of a norm does not in itself guarantee that its application will be adequate. It is necessary that the application of the norms or their interpretation, as jurisdictional practices and a manifestation of the state public order, be adjusted to the same aim pursued by Article 2 of the Convention [...]". Having reached this point, we consider it necessary to mention, for purposes of analysis and interpretation by this Honorable Chamber, the necessary application of conventionality control, in the understanding that when a State has ratified an international treaty such as the American Convention on Human Rights —as is the case of Costa Rica—, its judges and public authorities in general, are also subject to it, which obliges them to ensure that the useful effect of that binding international normative is not nullified by the application of laws contrary to its provisions, its object and purpose.
In that sense, the Inter-American Court of Human Rights itself has indicated that authorities must not only exercise a constitutional control, but also a conventionality control ex officio, whose function must not be limited exclusively by the manifestations or acts of the petitioners in each specific case. (…) This Honorable Constitutional Chamber, in its jurisprudence and based on the principle of effectiveness, has recognized that conventionality control, as a binding parameter for the resolution of specific cases in which an injury can be evidenced to fundamental human rights such as those alleged through the present action. In this regard, it has stated: "[...] The international law principle of effet utile requires of the State, in the interpretation and application of Treaties on human rights, and of those that are non-self-executing, to stimulate all organs of the state apparatus so that lasting effects are generated in the internal order in accordance with the international obligations acquired, so that the necessary measures must be taken as a whole, to ensure that the terms of an international agreement have effects in harmony with domestic law.
To this follow the cooperation mechanisms between States and international organizations, and of monitoring the compatibility of domestic legislation with that of international conventions". (—Vote No. [Valor 099]) For the very application of that conventionality control, it is worth mentioning the cases decided by the Inter-American Court of Human Rights, named as: Canese vs. Paraguay (August 31, 2004), Kimel vs.
Argentina (2-5-2008), Usón Ramírez (sic) vs. Venezuela (20-11-2009) and Fontevecchia y D'Amico vs. Argentina (29-11-2011). For the respective judgment in each case, that Inter-American Court applied the aforementioned proportionality test, in which it has indicated for each of its elements: a.) Regarding the first element of the proportionality test, that is, the "Means employed by the legal norm versus its end", that is, its suitability and effectiveness, it was pointed out that the suitable or legitimate purpose, although present in all cases (whether a penalty or civil damages), it is clarified that this does not imply that the mentioned measure is suitable, necessary, or proportionate (Usón Ramírez -para. 66-). Likewise, it has indicated that the measure being suitable means that it serves to safeguard the legal interest to be protected, that is, it is capable of contributing to the realization of that objective (Kimel -para. 71- and reiterated in Fontevecchia D'Amico -para. 53-). b.) Regarding the second element of the proportionality test, that is, the "Means employed by the legal norm versus the necessity for regulation", it has indicated with reference to the necessity requirement that it must obey an imperative public interest, that the restriction must interfere to the least extent possible, and as a condition, that it must not limit more than what is strictly necessary (Canese -para. 96-, Kimel -para. 76-, Usón Ramírez -para. 48-, and Fontevecchia D'Amico -para. 43-). c.) With respect to the third and last element of the proportionality test, that is, the "Means employed by the legal norm versus the cost-benefit", that is, proportionality in the strict sense, in both Kimel -para. 83 to 94-, and Usón Ramírez -para. 80 to 88-, the Court refers to the structure of balancing by evaluating: on one hand, the degree of affectation of a right or principle -what we have understood as the means-, and on the other, the importance of the satisfaction of the other right or principle -what we have known as cost-benefit-, against which, it analyzes the sacrifice it entails.
With this, the Court verifies whether the measure adopted - sanction - broadly guaranteed the right that was intended to be protected, without rendering the right that is limited and its consequent sacrifice nugatory. As can be noted, the proportionality test applied to the norms challenged through this action of unconstitutionality coincides with the parameters established by the Inter-American Court of Human Rights, defining that there is no congruence, legitimate purpose, suitability, nor objective necessity for the existence of the challenged regulation with its imperative strictness, making it disproportionate and consequently irrational, all this against the sacrifice it involves. In view of the foregoing, it can be conclusively concluded that the legal norms challenged through this means are disproportionate, and consequently irrational and discriminatory based on my economic situation, thereby violating my invoked fundamental rights.
I request this Honorable Chamber to carefully analyze my situation against the challenged normative content, based on the factual and legal justification alleged in this action of unconstitutionality." It establishes the following request: "For the reasons indicated, doctrine, criteria, and jurisprudence invoked, which adequately substantiate and demonstrate the violation of fundamental rights under the content of our Political Constitution, in its articles 24, 28, 33, 39, 51, and 56, that is, the rights and principles of Proportionality and Reasonableness of the disciplinary sanction due to the non-existence of a connection between the disciplinary sanction and the sacrifice it involves, Violation of the Right to Privacy, Human Dignity, and the Pro-Homine principle due to the non-existence of a legitimate purpose for the disciplinary sanction of termination of appointment against the sacrifice it involves without there being an affectation of the public service or proof of a serious or very serious fault, violation of the right to culpability and innocence due to the non-existence of affectation of the public service, penalizing an eventual risk not proven or evaluated, as well as against a mere unjustified convenience, and violation of the Right to Work as a fundamental human right and consequently violation of the Right to Family Protection and Legal Security, by an act managed in application of my autonomy of will, I request this esteemed Constitutional Chamber the following: i.) That this action of unconstitutionality against articles 12 and 26 subsection 9.1 of Law No. 7333, Organic Law of the Judicial Branch, of May 5, 1993, be admitted for analysis and legal processing, within the scope of their content that was set forth. ii.) That this action be upheld and articles 12 and 26 subsection 9.) of Law No. 7333, Organic Law of the Judicial Branch, of May 5, 1993, be declared unconstitutional, within the scope of their content that was set forth, that is, regarding the specific reference to the ground of judicial declaration of insolvency as a reason to prevent appointment as a judicial servant and, especially, as a ground for termination of appointment in the judicial service, which is considered, by action and omission, to infringe the referred constitutional and conventional norms and principles. iii.) That the corresponding Judicial Authorities be instructed to suspend as a precautionary measure -of an instrumental and provisional nature- any type of administrative act, or final act, tending to define the application of the sanctioning ground of a disciplinary nature of termination of appointment as a judicial servant against my person as final acts of the procedure in its appellate stage of exhaustion of administrative remedies, until such time as your Authority resolves what is appropriate under the law.
The foregoing, as a matter of high priority or urgency, and with a view to preserving my legal certainty with respect to my rights and legitimate interests, and thereby preventing the Superior Council of this Judicial Branch as an administrative body from issuing a definitive resolution applying the norm invoked, thus causing eventual injuries to my fundamental rights and causing a difficult or impossible reparation, as well as to the direct effectiveness of the principle of constitutional supremacy itself. The foregoing is supported by articles 41 of the Political Constitution, 81 of the Law of Constitutional Jurisdiction, and the jurisprudence that in this regard has been issued by your Authority on precautionary matters (such as Vote No. [Valor 066] and concordant ones) which comprises the right to request and obtain from the jurisdictional body the necessary, suitable, and pertinent precautionary measures to guarantee the effectiveness of the final judgment on the merits, as an essential function of precautionary protection.
With the factual and legal scope invoked in this action, the preconditions for this request are met, that is, the appearance of good law -fumus boni iuris- and the danger in delay -periculum in mora- and extreme urgency, based on its guiding criteria of adequacy, suitability of the measure, and necessity, all under the protection of the constitutional and conventional rights that have been invoked in this action. iv.) That the legal audience be granted to the Procuraduría General de la República. v.) That the legal edicts be published. vi.) That the State be condemned to pay costs, damages, and losses.
Continues don Daniel: "A person in that state practically has no legal capacity even to contract obligations, precisely because of the provisions of the Civil Code that do not allow them to acquire any type of obligation, or to sign any contract; that is, civil death from a legal standpoint..." (Minutes No. 98 of the ordinary session held by the Permanent Commission on Government and Administration, at FOURTEEN HOURS THIRTY-ONE MINUTES, on the fourteenth of November of nineteen ninety, Folios [Valor 100] and [Valor 101]); hence, the basis of the rule is to prevent the entry into the judicial function of persons who present that condition and which, far from violating the rights protected in Articles 24, 28, 33, 39, 51, and 56 of the Political Constitution, as indicated by doña [Nombre 001], has the purpose of protecting the interests of those who require the services of the Judiciary, which justifies the challenged restriction, which is a requirement that those who seek to provide their services in this institution must meet in accordance with Articles 191 and 192 of our constitutional norm, which highlights suitability as an indispensable requirement for a public servant to optimally perform in a public office or position." Thus, the honorable Constitutional Chamber in resolution number [Valor 102] at fourteen hours thirty minutes on the thirty-first of July of two thousand twelve, stated: "ON THE PROVEN SUITABILITY OF PUBLIC SERVANTS.
In accordance with the provisions of Articles 191 and 192 of the Political Constitution, public servants shall be appointed based on proven suitability, which requires the objective verification of their qualities. This means that the public servant must possess certain characteristics and qualities which may be validly established and regulated by law, provided that they are objective and reasonable. Suitability must be verified not only through purely academic aspects; it rather requires the analysis and qualification of several elements, factors, or conditions of diverse nature, such as, for example, psychological aspects of stability, work and professional experience, and other attestations that, valued as a whole, determine that a person is the most suitable to perform the position. In this way, the public servant will demonstrate that they meet all the necessary conditions that enable them to perform optimally in the public office or position; that is, that they meet the merits that the function demands.
The foregoing has the purpose of guaranteeing the efficiency and proper functioning of the public function, in addition to maximizing and protecting public resources. In that sense, it is necessary to remember that the public servant is a servant of the administered in general, and therefore must look after the interests of the community and, thus, provide quality service to each administered as a representative of the community" (the highlighting is not from the original). For greater abundance, Deputy Pacheco Salazar in the discussion of motion number [Valor 103], of the Permanent Commission on Government and Administration of the Legislative Assembly, stated that: "The appointment requirements must be broader, and of course, any employer, not just the Court, has that right to choose what suits them best. That is why in Article 12, in that second paragraph, it says that 'those prosecuted with an order to proceed to trial, or summons to trial, may not be appointed.
Those convicted of a crime punishable by imprisonment, those who were subjected to a penalty of disqualification from holding public office or positions... (continues reading).' That is, it establishes a series of entry requirements which, of course, the Court, when choosing an official, may add to those and many more, because it is not going to appoint an insolvent, a bankrupt, a disqualified..." (The highlighting is not from the original). (Minutes No. 7 of the ordinary session held by the Permanent Commission on Government and Administration, at FOURTEEN HOURS THIRTY-ONE MINUTES, on the twenty-first of May of nineteen ninety-one, Folio [Valor 104]). For the reasons set forth above, the questioned rule conforms to the guarantee of "efficiency of the Administration" referred to in Articles 191 and 192 of the Political Constitution, as a prerequisite for accessing public office, translated into the need that the services provided by the State be executed by those servants who can guarantee efficiency in the Administration." On the alleged unconstitutionality of Article 26, paragraph 9 of the Organic Law of the Judiciary.
Indicates that the petitioner maintains that this rule breaches the principles of reasonableness and proportionality recognized in the Political Constitution, regarding the disciplinary sanction due to a lack of connection between the disciplinary sanction and the sacrifice it involves; in addition, to the alleged violation of the Right to Privacy, Human Dignity, and the Pro Homine principle, due to "non-existence of a legitimate purpose of the disciplinary sanction of cessation of appointment in light of the sacrifice it involves without there being an impact on the public service or proof of a serious or very serious fault, violation of the right to culpability and innocence due to non-existence of impact on the public service, sanctioning a potential risk not proven nor evaluated, as well as before a mere unjustified convenience and violation of the Right to Protection of the Family and Legal Certainty by an act managed in application of the autonomy of the will." Adds that she considers that "it was warned within the legislative process of the bill in which the cited rule was discussed, that allowing that cause would mean sanctioning a mere danger or a simple risk for aspects of mere judicial convenience, an aspect lacking demonstration against decisions of necessity that involve aspects of her private life." States, regarding what is alleged by the petitioner, that the declaration of bankruptcy or insolvency imposes a series of conditions on the failed person, depending on each case, from interdiction to administer their assets or seizure of assets, closure of checking accounts, loss of legal capacity to contract obligations or sign contracts, among others; in each case, the declaration comes as a consequence of the cessation of payments by the debtor and is synonymous with breach of a monetary obligation.
Refers that the legislator maintained the importance of keeping, as a cause for the application of the disciplinary regime in the Judiciary, when a situation occurred in which the judicial servant was judicially declared in that state —Article 26, paragraph 9) of the Organic Law of the Judiciary— and as grounds to order the cessation of functions of that person, after the disciplinary procedure so determined, respecting at all times the rights of the judicial servant and due process. Argues that, according to the discussion that took place in legislative instances when the general reform to the Organic Law of the Judiciary, introduced by Law No. 7333 of May 5, 1993, was being analyzed, former magistrate Luis Paulino Mora Mora (RIP) expressed that "judicial employees must be protected with a certain degree of public trust because, ultimately, we are the ones in charge of resolving all kinds of discord that exist between the citizenry and the State and within the State institutions; that is why it has been considered that in a person declared insolvent, there is a certain loss of trust towards them, given that they have not been able to manage their economic assets…" (file 10.753, folio [Valor 076])." Refers that the foregoing falls within the disciplinary power that the Judiciary has regarding its servants, necessary as an instrument of guarantee to the citizen that they will receive a quality public service, agile, effective, and efficient, endowed with adequate organization and highly qualified judicial servants for the performance of their duties.
Explains that the petitioner is incorrect when she points out that allowing that cause would mean sanctioning a mere danger or a simple risk for aspects of mere judicial convenience, this by virtue of the fact that the rule is provided for when the declaration of bankruptcy or insolvency is judicially decreed, that is, there is an entire judicial process in which issues related to breaches of credit obligations assumed by the debtor party are discussed and conclude in that declaration; in addition to the imposition of a series of measures or restrictions so that the person can resolve that situation. Adds that the legislator considered that the foregoing implies a situation of distrust and sought the probity of the judicial servant to have certainty that they are responsible with their obligations, both work-related and in their private life. Asserts that the imposition of this type of sanctions has an absolute scope of the principle of legality for engaging in conduct prohibited by a norm, which is not consistent with the allegations of the petitioner when she affirms that the norm allows sanctioning a mere danger or a simple risk.
Mentions that, as indicated by the Judicial Inspection Tribunal in ruling No. 1923-18 at 13:41 hours on October 4, 2018, between judicial servants and the Judiciary there exists a relationship of "special subjection" (sujeción especial) that is generated from the activities that by their nature require a certain degree of regulation and oversight, which is carried out through the monitoring of their behavior both in the performance of their functions and in their private life. Partially cites Article 28 of the Organic Law of the Judiciary and numeral 49 of the Judicial Service Statute: "Organic Law of the Judiciary: ARTICLE 28.- A servant may be dismissed from their position, following the established procedure and with prior opportunity for defense: (…) 2.- Who, due to improprieties or failures in the exercise of their position or in their private life, that may affect the good service or the image of the Judiciary, has become deserving of that sanction.
(The highlighting is not from the original). Judicial Service Statute: Article 49.- In addition to the specific duties established by the Organic Law of the Judiciary, judicial servants shall have the following: c) Maintain dignity in the performance of their position and in their private life; (The highlighting is not from the original)." Indicates that the relationship of special subjection has been widely analyzed by this Constitutional Tribunal and, in ruling No. [Valor 105] at 8:30 hours on April 10, 2018, it stated that its observance is a guarantee both for the exercise of effective defense and for the legality of the sanctioning conduct: "Said sanctioning power is exercised within the framework of a legal bond, of a relationship of special subjection between the public official and the legal system applicable to this type of bond, within which we find a series of principles that serve as a kind of guide, insofar as they orient the meaning of the norms, and which in sanctioning matters, constitute a guarantee in both directions, insofar as their observance guarantees the exercise of effective defense, but also the legality of the sanctioning conduct." Argues that Article 153 of the Political Constitution grants the Judiciary one of the most important attributions of the State, which is the administration of justice, a task that this Branch of the Republic executes through the activities deployed by the people who work for the institution and collaborate to fulfill the entrusted task.
Adds that resolving the conflicts presented to them by society in a peaceful and satisfactory manner, in order to seek the maintenance of social peace, depends largely on the credibility held towards those who participate in the institutional resolution of such divergences. Considers that the petitioner is incorrect when she mentions in her filing brief that her Right to Privacy, Human Dignity, and the Pro Homine principle have been harmed, because paragraph 9) of Article 26 of the Organic Law is complemented by Articles 28 and 49 of that regulation, which have constitutional and legal support regarding the duty to conduct both their judicial performance and their private life in a correct manner. Cites the excerpt of a judgment from the Second Chamber of the Supreme Court of Justice: "Public officials are depositaries of the trust of the State-employer and of the service users, and therefore they must have impeccable and honest behavior, as well as unblemished conduct.
For this reason, in the case of public servants, regardless of their nature, function, and category, the assessment of their faults must be carried out in a strict and meticulous manner, as the public interest is at stake, to which the interest of the worker must yield (regarding the greater rigor in the classification of faults of public servants, see among others rulings number [Valor 106] at 10:30 hours on October 26, 2001, [Valor 107] at 9:30 hours on May 22, 2002, of this Chamber). A special duty of diligence is required of the servants of the State in all matters that are related to the tasks they perform - after all, they are responsible for ensuring that the function they carry out is executed according to criteria of objectivity, impartiality, efficiency, and professionalism, among others -, so the trust placed in them attains particular significance when analyzing the faults attributed to them, especially if they are related to the specific tasks assigned or may have an impact on them (in this sense, see among others rulings number [Valor 067] at 10:30 hours on November 30, [Valor 068] at 9:30 hours on December 5, both of 2001, of this Chamber). c) The foregoing is of vital importance in the present case, as we are in the presence of a public official who must have the necessary personal conditions to work in the public service of Justice" and be deserving of the trust placed in them - moral aptitude and suitability, among other requirements established in numeral 18 of the Judicial Service Statute-".
Partially transcribes judgment No. [Valor 069] at 15:00 hours on November 3, 2004, of this Chamber, in which the duties of every public official were developed: "(…) dedicate themselves to the position with efficiency and loyalty, which implies the obligation of assistance and loyalty to the institution; attend to the hierarchical order, which translates into an obligation of obedience (comply with directives and orders from the superior under the terms of Article 102 of the General Law of Public Administration); and dignity in conduct, this is both related to respect for the legal system and to civility and morality in their conduct, both during the workday and in their private life, insofar as the condition of official is of fundamental importance since, as its definition indicates, they act in the name and on behalf of the Administration, and consequently, they become its image. Hence the importance of the requirements of 'honorability' and 'respectability' that are demanded as a direct derivative of the constitutional norm —Article 192—, of all public officials, insofar as it addresses the requirement of 'proven suitability', as they are called to carry out the public purposes entrusted to the State.
In this sense, the Chamber manifested itself in judgments number [Valor 070] and [Valor 071] both of March 7, 1995. 'The duties of officials derive, like their rights, from the law and the nature of the position or function they perform, that is, they are objective in nature.' (The highlighting is not from the original)." It states that, through the challenged provision, the legislature has delimited the sanctioning power of the Judicial Branch regarding officials who “have been judicially declared in a state of bankruptcy or insolvency,” since once they have obtained a position within the institution they must respect their bond with the administration and the fulfillment of a series of obligations, among them, that of honoring their debts. It adds that the foregoing must prevent, as the Judicial Inspection Tribunal rightly sets forth in vote No. [Value 018], the recovery of sums of money from being slower for creditors “given that they receive a smaller sum of money than the installment agreed upon at the beginning of the credit relationship,” in addition to the suspension of interest collection, among other consequences of that declaration.
It submits that the disciplinary power has as its objective the issuance of rules that regulate the activity with its male and female officials, so that the duties entrusted to the Public Administration can be fulfilled, which is based on the constitutional pillars that impose the State's obligations to provide correct public service, as embodied in numeral 192 of the Political Constitution. It maintains that in article 26, subsection 9), the legislature established a reasonable cause for the cessation of a judicial servant’s appointment, which was widely discussed and analyzed in the Permanent Commission on Government and Administration of the Legislative Assembly. It explains that: “There is no doubt then that the legislature, in the discussion of the reform to the Organic Law of the Judicial Branch considered that the existence of an entire normative and administrative apparatus is necessary to act as a controlling filter in the work of judicial officials, in which the state's disciplinary power can materialize, whose pillar rests on the Principle of Hierarchy constitutionally recognized (judgments No. [Value 072] of 15:36 hours on March 7, 1995 and [Value 073], of 14:41 hours on March 16, 2005), and on the 'special subjection' relationship, which is generated between judicial servants and the Judicial Branch, through the definition of strategies for providing an efficient justice service and the application of the disciplinary regime when the provisions contained in the Organic Law of the Judicial Branch are breached, with total and absolute precision to the foregoing, article 174 states that: 'The disciplinary regime is intended to ensure the efficiency, correctness and decorum of the functions entrusted to the Judicial Branch and to guarantee citizens a correct administration of justice'." It declares that to avoid making such a postulate nugatory, the legislature incorporated what is indicated in subsection 9) of article 26 of the referred law as one of the grounds for cessation of appointment, and therefore it is not contrary to articles 24, 28, 33, 39, 51 and 56 of our Political Constitution, nor to the principles of Proportionality and Reasonableness.
For its part, proportionality refers us to a judgment of necessary comparison between the purpose pursued by the act and the type of restriction that is imposed or intended to be imposed; so that the limitation is not markedly greater in magnitude than the benefit that is intended to be obtained with it for the benefit of the community.” He adds that, in a similar vein, rulings no. [Value 109] and [Value 110] were issued. He explains that, in the opinion of that advisory body, the provision in subsection 9 of numeral 26 of the Organic Law of the Judicial Branch, as applied to the petitioner, is contrary to the principles of reasonableness and proportionality due to the inflexible manner in which it is drafted. He adds that the necessity of the rule for all judicial officials is not justified, nor is any margin of application granted to the legal operator. He considers that the rule should be annulled.
He mentions judgment no. [Value 078] of 11:57 a.m. on October 15, 1999, reproduced in resolution no. [Value 079] of 2:47 p.m. on October 4, [Value 027]. He affirms that, if the existence of the rule were to be considered with regard to certain functions, an interpretation in accordance with Constitutional Law could be made, contemplating that the rule is justified and should be applied only to positions of officials who administer justice or public funds; however, in this case, it would be venturing into the legislator's domain. He states that, taking into account the claims raised by the petitioner, it is not for this Chamber, through this action, to assess the alleged deficiencies in the processing of the file carried out by the Judicial Inspection, nor the manner in which that body has been applying sanctions in other cases. He notes that many of the petitioner's arguments are related to the application of the rule and not to its constitutionality, and therefore he omits to refer to them.
He concludes the following: “In view of the foregoing considerations, this advisory body considers that the petitioner's standing is partial, only insofar as she challenges the provision in numeral 26, subsection 9) of the Organic Law of the Judicial Branch, as it is the rule applied in the underlying matter. As to the merits, this representation considers that the provision in said numeral is unconstitutional due to the rigidity of its drafting, as it does not allow any margin of application for the legal operator and its necessity in relation to the generality of Judicial Branch officials has not been demonstrated (principle of reasonableness and proportionality). Therefore, the annulment of the provision in the indicated numeral 26, subsection 9) is recommended, without prejudice to this Chamber considering necessary an interpretation of said rule in accordance with Constitutional Law, in the terms indicated. As for Article 12 of the Organic Law of the Judicial Branch, said rule is not applicable to the petitioner, without prejudice to this Chamber considering assessing it by reason of connectedness.”
Drafted by Magistrate Rueda Leal; and,
Considering:
I.Object of the action. Mrs. [Name 001] files an action of unconstitutionality against Article 12 and subsection 9 of numeral 26, both of the Organic Law of the Judicial Branch, No. 7333 of May 5, 1993, considering them contrary to Articles 28, 39, and 56 of the Political Constitution, as well as to the principles of reasonableness and proportionality. In general terms, she considers that the challenged rules violate the right to work, the protection of the family, and legal certainty; furthermore, the principles of culpability and innocence due to the imposition of the maximum sanction (revocation of the appointment) despite the fact that no harm to the public service or to third parties has been demonstrated; and finally, the principles of reasonableness and proportionality of the sanction, since not only do they have an extensive scope but they also establish an objective criterion that prevents any assessment regarding the appropriateness of the sanction and the type of sanction to be applied.
II.Regarding the challenged regulations. The questioned articles of the Organic Law of the Judicial Branch are the following:
“Article 12.- Without prejudice to the other requirements required by law, to enter the judicial service it is required to be mentally and physically fit to perform the function, according to its nature.
However, persons against whom a final order of committal for trial has been issued may not be appointed; neither may those convicted of a crime punishable by imprisonment; those subject to a penalty of disqualification (inhabilitación) from holding public office or employment; nor those judicially declared bankrupt or insolvent; those who habitually ingest alcoholic beverages in an excessive manner, consume unauthorized drugs, or have serious behavioral disorders, in such a way that they may affect the continuity and efficiency of the service.
(Thus amended by Article 1 of Law No. 7728 of December 15, 1997)” “Article 26.- In compliance with the conditions and procedures established by this Law, the functions of those holding judicial positions cease due to: (…)
III.On the admissibility of the action. The action of unconstitutionality is a process with certain formalities, which must be satisfied so that this Chamber may validly hear the merits of the challenge. Article 75 of the Law of Constitutional Jurisdiction establishes the prerequisites for the admissibility of an action of unconstitutionality. First, a prior matter pending resolution is required, whether in judicial or administrative proceedings (in the procedure to exhaust it), in which unconstitutionality has been invoked as a reasonable means to protect the right or interest considered harmed. In the second and third paragraphs, the law exceptionally contemplates cases in which a prior matter is not required, such as the absence of individual and direct harm due to the nature of the matter, the defense of diffuse or collective interests, or when it is filed directly by the Comptroller General of the Republic, the Attorney General of the Republic, the Prosecutor General of the Republic, and the Ombudsman.
Now, regarding the need for a prior matter pending resolution in administrative proceedings, it is necessary that this involves the procedure that exhausts the administrative path, which, in accordance with Article 126 of the General Law of Public Administration, occurs from the moment ordinary appeals are filed before the hierarchical superior of the body that issued the final act; otherwise, the action would be inadmissible. Likewise, there are other formalities that must be met, namely, the explicit determination of the challenged regulations, duly substantiated, with a specific citation of the constitutional norms and principles considered infringed, the authentication by an attorney of the brief in which the action is filed, the accreditation of the conditions of standing (powers and certifications), as well as the literal certification of the brief in which the unconstitutionality of the rules was invoked in the underlying matter; all of which are requirements that, in the event of not being provided by the petitioner, can be ordered to be fulfilled by the Presidency of the Chamber.
In the *sub examine*, the petitioner states that file no. [Value 001] is the prior matter that supports this action of unconstitutionality against Article 12 and subsection 9 of numeral 26, both of the Organic Law of the Judicial Branch. In this regard, she indicates that it is at the stage of exhausting the administrative path before the Superior Council of the Judicial Branch and was processed in the first instance by the Tribunal of the Judicial Inspection, which, by decision no. [Value 018] of October 4, 2018, ordered the revocation of her appointment for having been judicially declared insolvent.
On this particular point, it is important to specify that, indeed, the administrative procedure is at the stage of exhausting the path; however, the resolution of the Tribunal of the Judicial Inspection was based solely on subsection 9 of Article 26 of the Organic Law of the Judicial Branch. Likewise, from the reading of the appeal filed, it is clear that the petitioner only invoked and developed the unconstitutionality of this ordinal.
Consequently, the action is admitted with respect to subsection 9 of Article 26 of the Organic Law of the Judicial Branch, as the invocation of unconstitutionality in the prior matter constitutes a reasonable means to protect the rights considered harmed. On the other hand, the action is declared inadmissible regarding ordinal 12 of the same normative body, since it was not applied to the protected party in the proceeding, nor was its unconstitutionality even alleged in the administrative path.
IV.On the alleged unconstitutionality of subsection 9 of Article 26, both of the Organic Law of the Judicial Branch, No. 7333 of May 5, 1993.
a)- On the petitioner's grounds related to her specific case. In this regard, it is important to indicate that the large number of allegations presented by the petitioner related to the merits of what was decided in the disciplinary case, as well as to the deficiencies in its processing, the rejection of evidence, the situation that caused her insolvency, and the manner in which other procedures have been resolved, are aspects that are not appropriate for assessment through this action, as they refer to the application of the rule in her specific case. By virtue of the foregoing, this Chamber will only hear the allegations of constitutionality without delving into the particularities presented, without prejudice to what is resolved in the ordinary courts on the occasion of the content of this judgment.
b)- On the arguments of unconstitutionality formulated by the petitioner. In the *sub examine*, the petitioner considers it contrary to Constitutional Law to establish a judicial declaration of insolvency as grounds for the cessation of functions without leaving a margin of discretion or assessment, even excusable, that generated that condition and, above all, without assessing elements or the “principles of congruence, proportionality, causal reasonableness, legitimate purpose, good faith, family necessity, privacy, assessment of a duly accredited objective loss of trust in light of the functions I perform, existence of real harm to the image or institutionality of the Judicial Branch, as well as the existence of a serious fault, much less a very serious one, to the judicial public service, gender aspects, among others, all this in light of the existence or not of an impact on the continuity and efficiency of the judicial service, as is indeed assessed and defined for other grounds in those same articles (…)”.
She states that from the analysis and investigation of the content of the draft law in question, the following were obtained as important aspects for this action of unconstitutionality: “(…) ü On folios [Value 027], [Value 028], [Value 029] (images [Value 030], [Value 031], [Value 032]), Motion No. [Value 035] presented by Deputy Ovidio Pacheco is evident, aimed at modifying the wording of Article 26, subsection 9.) of reference and, for what is relevant, in which it is provided, among others, to expressly include 'those judicially declared bankrupt and insolvent' as grounds for cessation of appointment, a wording ultimately approved and currently in force; ü On folios [Value 033] (image [Value 034]), the joint legislative committee hears the indicated Motion No. [Value 035] and discusses its content. For these purposes, it is recorded in the legislative file that Deputy Ovidio Pacheco makes no reference whatsoever to the substantive reason, purpose, or cause that justifies expressly including the ground that is the object of this action; rather, his justification is merely a matter of form so that no reference is made to Article 12, before which, that formal aspect was affirmatively assessed considering that "the motion aims to clarify, at least, what the true causes are for which a judicial official may be removed." It is insisted, for the purposes of said motion, that there is no record of an adequate substantive reason, purpose, or cause that would justify expressly including the ground for cessation that is the object of this action. ü On folios [Value 036] (image [Value 037]), there is a record of the legislative discussion related to disciplinary grounds, and they expressly refer to those for which the service relationship may end for that reason, highlighting the reference to the public service interest of judicial functions, before which the permanence of the official prevails, except when it proves 'gravely inconvenient for the judicial service', as well as when, on account of it, 'doubts exist about his/her correctness'. ü On folio [Value 080] (image [Value 081]), the ground that is the object of this action of unconstitutionality, set forth in Article 26, subsection 9.), is already incorporated as substitute text. ü On folio [Value 082] (image [Value 065]), the report issued by the Legislative Committee on Government and Administration should be highlighted, in which, expressly, they request that the ground of insolvency and bankruptcy contained in the referenced Article 26, subsection 9.) be eliminated.
The justificatory and explanatory element that the legislators express is the following: "Regarding bankrupt and insolvent individuals, they possess conditions which, if they do not influence the employment relationship with the institution, should in no way be taken as grounds to dismiss a judicial servant; if this is permitted, it would mean sanctioning for a mere danger." (-the underlining and bold are not from the original; they are recorded in this way solely for the purpose of highlighting their content as an important aspect for this action of unconstitutionality).
At folio [Valor 038] (image [Valor 039]), there is a record of legislative discussion regarding the scope of the disciplinary regime, in which the opinion of Deputy Allan Solano is highlighted. In it, referring to the grounds of insolvency and bankruptcy as a reason for termination of appointment, he criticizes that a "sanction for mere convenience or risk" and matters of "private life" should constitute grounds. At folios [Valor 040] (image [Valor 041]) appears the discussion between Deputy Santana Esquivel and Magistrate Luis Paulino Mora, as members of the Joint Legislative Subcommittee, in which they analyze the pertinence of the opinion issued by the Legislative Committee on Government and Administration regarding the repeatedly referenced grounds of Article 26, subsection 9), for the purpose of definitively deciding whether to retain or modify said grounds. For these purposes, it is highly relevant to quote verbatim what they stated on the matter, as follows: "MAG.
LUIS PAULINO MORA: [...] Judicial employees must be protected with a certain degree of public trust because ultimately we are the ones responsible for resolving all kinds of discord that exist between the citizenry and the State and within State institutions. That is why it has been considered that an individual who has been declared insolvent suffers a certain loss of trust, given that they have not been able to manage their own economic assets and may eventually have at their disposal the management of the economic assets of the citizenry, and that is why it has been traditional to find rules of this nature. That is the only observation I could make regarding the decision to eliminate it or not. My recommendation is to maintain the provision that those who are in a state of bankruptcy or insolvency cannot serve as judicial officials. DEPUTY SANTANA ESQUIVEL: We shall continue then. We will maintain this article as it stands [...]".
(—the underlining is not in the original; it is recorded in this manner solely for the purpose of highlighting its content as a matter of importance for this unconstitutionality action—)”. She adds that Magistrate Luis Paulino Mora's justification was what provided the reason for legislatively defining the retention of the grounds for termination indicated in Article 26, subsection 9), which focuses on the following aspects: “a.) By referring to the 'resolution of discords,' it only justifies the jurisdictional work of the Judicial Branch, and omits—and therefore is not legislatively valued—the administrative judicial service relationship, such as my judicial work as a Unit Coordinator; b.) It points to the existence of 'a certain loss of trust' due to the judicial official being declared insolvent, meaning it would punish with the termination of appointment in the judicial service for a conduct whose assessment does not prove in an effective, objective, causal, direct, substantiated, proportional, or reasonable manner the existence of a reason that seriously harms the institutional service work, nor before the citizenry, all accredited against the functions I perform, regardless of my state of insolvency.
It is insisted that this must be valued not only in jurisdictional work but also in that which concerns my person, that is, in the performance of an administrative task. It further states that 'they will eventually have the disposition of economic resources,' thus again revealing an empty argument, lacking technical, real, truthful, suitable, or causal basis concerning serious harm to the institutional service work, given that, in the administrative judicial service relationship, not all judicial servants fit into that assumption”. She states that, according to the legislative record of Bill No. 10.753, it can be concluded with total certainty that the inclusion of the grounds of insolvency as a reason to declare the termination of appointment in the judicial service is unjustified and unfounded, even more so because it is not consistent with the complex set of disciplinary regulations governing Law No. 7333 as a whole, which tends toward the demonstration, after due process, of a “serious impact on the judicial service, nor the existence of a serious fault, much less a very serious fault, against the judicial public service, as a primary element for the punitive application of the challenged grounds”.
She adds that, as was noted during the legislative process, allowing this ground means sanctioning a mere danger or simple risk, for aspects of mere judicial convenience, an aspect lacking demonstration regarding decisions of necessity that involve aspects of private life that do not influence the judicial service. She argues that the wording of the rule implies an application of pure law, without considering other relevant aspects of the service relationship. She asserts that insolvency is a legal mechanism established in civil matters for the payment of creditors. She mentions that the process of a judicial declaration of a state of insolvency should not be qualified negatively without evaluating the reasons that generated it and also considering whether actions classified as fraudulent did not occur. She asserts that subsection 9) of numeral 26 of the Organic Law of the Judicial Branch is unconstitutional for the following reasons: i) “Violation of the Right to Work as a fundamental human right and consequently violation of the Right to the Protection of the Family and to Legal Certainty, for an act managed in application of my autonomy of will.
Employment discrimination based on economic situation in matters of employment is being concretized”. She states that: “the grounds of a judicial declaration of insolvency is configured (...) as a ground for termination of appointment (Article 26, subsection 9. of Law No. 7333-), which affects that special protection of the right to work, because as demonstrated in the analysis of the bill for that Organic Law of the Judicial Branch, it is found integrated into that block of legality without there being, nor is it foreseen, the causality of situations that may surround that judicial declaration of insolvency against the effective public service provided by the Judicial Branch, both in its jurisdictional and administrative character, nor a conditional or evaluative grounds for the application of that normative reason, which in the case of the application of Article 26, subsection 9. Of said law, generates by itself the termination of appointment as the most severe disciplinary measure, even when there is no damage, harm, or impact on the service, nor on the image, nor on the institutionality of the Judicial Branch, much less on society, nor the proven existence of a serious fault, much less a very serious fault, against the judicial public service on the occasion of the declaration of insolvency.
(...) Additionally, with the proposed sanction, a fundamental principle of labor law that is of supplementary application for the public employment relationship is seriously violated, namely the protective principle, and consequently the application of the in dubio pro-operario rule, which will later be associated with the violation of the principle of innocence that assists me. Accordingly, the revocation of appointment applied to me on the stated grounds should have constituted the ultima ratio, seeking to choose the sanction most favorable to the worker, in application of the principles governing constitutional law and conventionality control itself, all in the face of a sanction that is evidently flagrant against the legal order. As is known, this rule is also applicable when interpreting the facts, or if preferred, when weighing the value of the evidence, seeking the most beneficial condition and the continuity of the service relationship”.
She affirms that the institute of insolvency is not a sanction, fault, or crime, unless its fraudulent character is declared. She states that, due to the wording of subsection 9) of Article 26, the Judicial Inspection Tribunal does not require any type of damage or harm to a third party (in this case, to the Judicial Branch as employer), but rather applies its literal meaning as a matter of law. She notes that this rule sanctions, with the most severe measure, an expectation or a potential risk or danger, which in her case is unreal. She mentions that: “it is palpable that what was warned by the Legislative Committee on Government and Administration that reviewed Bill No. 10.753 becomes a reality, when it warned that a mere danger or a potential risk would be sanctioned, without even a real, direct, objective, or causal assessment that reflects a decline, impact, or harm to the administrative service provided by the Judicial Branch.
I highlight at this point what was mentioned in the record of Bill 10.753, specifically at folio [Valor 025] (image [Valor 026]), when in the legislative discussion on the different grounds of the invoked articles, it is emphasized that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the grounds must be understood so that it is absolutely clear that it is applicable insofar as these circumstances 'affect the public service'”. She indicates that: “Just as Article 56 of our Political Constitution provides, regarding the State's guaranteeing limit on the right to work, the Universal Declaration of Human Rights, proclaimed by the General Assembly of the United Nations, points out, among others, the right of every individual to a dignified life, the right to work, and protection against unemployment, all without any discrimination, among other reasons, for reasons of economic situation or position, as in my case.
In that same sense, Convention III and Recommendation III adopted by the International Labor Organization, of which Costa Rica is a member, relating to discrimination in matters of employment and occupation, prevent situations occurring both in State bodies and in private companies that imply discrimination to the detriment of the sacred rights that, by nature and by humanity, constitute the heritage of every individual. From all this arises Law No. 2694, of November 22, 1960, that is, the Convention of the International Labor Organization on the prohibition of discrimination in employment, currently in force, which prohibits '[...] any form of discrimination, determined by distinctions, exclusions, or preferences, based on considerations of race, color, sex, age, religion, civil status, political opinion, national ancestry, social origin, origin, or economic situation, which limits equality of opportunity or treatment in matters of employment or occupation'.
In that sense, note that the prohibition of that conventional control has a single exception, which is the one defined in Article 2 of that same Law No. 2694, which establishes: 'Excepted from the foregoing prohibition are those distinctions, exclusions, or preferences arising from the qualifications necessary for the proper fulfillment of the functions or tasks inherent to the type of position or employment, exclusively in accordance with their nature and the conditions of the worker.' Regarding the foregoing, it has been demonstrated that, in my case, discrimination is concretized due to the mandatory ground that generates the termination of appointment for mere convenience, for mere danger, or for a potential risk, without an effective, real, objective, or causal assessment of the administrative service under my charge on the occasion of my judicial declaration of insolvency”. She concludes that the impact on her fundamental rights to protection of work, family, and legal certainty that concretizes discrimination based on her economic situation is latent. ii) “Violation of the right to culpability and innocence due to the non-existence of an impact on the public service or on third parties, as well as the lack of proof of a serious fault, much less a very serious fault, against the judicial public service in the application of due process itself.
An (sic) act of good faith is sanctioned with the supreme sacrifice of termination of appointment in the face of an unproven and unevaluated potential risk, as well as an unfounded and unjustified mere or apparent institutional convenience”. She argues that the regulations challenged in this unconstitutionality action cause a flagrant violation of the essential content of Article 39 of our Magna Carta and of the principles that integrate Constitutional Law, because the judicial declaration of insolvency is intended to be taken as grounds to prevent an appointment in the judicial service, as well as to terminate an official, without carrying out any major assessment or accreditation of damage or harm—real, causal, and objective—to the institutionality of the Judicial Branch. She adds that said grounds are applied for aspects of mere unjustified convenience, by criteria of a potential risk, without any demonstration that there exists at least a slight, medium, or serious inconvenience to the service provided by the Judicial Branch, nor specifically to the Planning Directorate.
She maintains that the disciplinary application of such grounds does not consider whether it concerns jurisdictional work or, rather, administrative work, nor are criteria assessed or applied that demonstrate the existence of any impact on the public service provided by the Judicial Branch. She insists that insolvency, unless declared fraudulent, is not a crime that generates disqualification from public office, nor is it a sanction such that it would result in the termination of appointments. She argues that the challenged rules contravene the constitutional parameters and principles noted, as well as “that of congruence, which is required by the very parameter of legal certainty and due process”. She states that the rules being challenged seem to punish the existence of a “loss of trust,” on the occasion of the judicial declaration of insolvency; however, objective loss of trust exists because the good faith, performance, and fidelity that the employee owes to their employer are compared, in such a way that it is substantiated and demonstrated—congruently and proportionally—that, with the employee's conduct, there is a real and imminent harmful contrast, leading to the conclusion that it is impossible to continue the employment relationship.
She argues that if the judicial declaration of insolvency intends to substantiate the “loss of trust” for the Judicial Branch with the consequence of termination of the appointment, being a disciplinary sanctioning matter, the legal norm must accredit in its content the constitutional parameter of serious, causal, reasonable, and objective culpability of the official regarding the service and public interest, in such a way that it demonstrates a real impossibility in the continuity of employment, or else excuses the judicial employee for “lack of demonstration of those aspects that inhibit them in the performance of their public office”. iii) “Violation of the Right to Privacy, Human Dignity, and the Pro-Homine Principle. Inexistence of a legitimate purpose of the disciplinary sanction of termination of appointment in relation to the supreme sacrifice involved in the disciplinary sanction without there being an impact on the public service, nor on the institutionality or the image of the Judicial Branch, or a demonstration of the existence of a serious fault, much less a very serious fault, against the judicial public service on the occasion of the insolvency”.
She mentions that the right to privacy and human dignity in the face of discrimination has been developed by this Chamber and by international norms and jurisprudence in the field of human rights. She indicates that these rights are treated as sources of protection for the person. She reiterates the argument related to numeral 28 of the Political Constitution and the lack of harm to the Judicial Branch. She considers that the declaration of insolvency contemplated in the challenged articles, which results in the termination of appointment, does not have a legitimate purpose for the sanction, which affects the fundamental rights of privacy and human dignity, also generating a high level of discrimination based on economic situation. She states that with this unconstitutionality action, she does not intend to deny the authority and powers of direction, oversight, and sanction of the Judicial Branch regarding her administrative service relationship; however, there must be respect for her fundamental rights, as it is necessary that objective and reasonable sanctioning elements be accredited for its imposition, all in the face of the effective verification of a serious or very serious fault, the impact on the judicial service, on the institutional image, or on the public interest, and not a mere suspicion, a mere convenience, or a potential risk; that is, a ground without technical-legal content that illegitimately punishes her years of service in the Judicial Branch, with consequences for her privacy and dignity, as she would be treated as if she had committed some criminal activity or a serious or very serious infraction.
She mentions that “the spirit of the legislator permeated in the record of Bill 10.753, when in its legislative discussion on the different grounds of the invoked articles, it is emphasized that they were interested in the service and the administration of justice, in which, with reference to insolvency, it is said that the basic idea of the grounds must be understood so that it is absolutely clear that it is applicable insofar as these circumstances 'affect the public service', (...)". She maintains that the challenged regulations, regarding the rights to privacy and human dignity, as well as the application of the pro homine principle, must be applied in the manner that most favors the human being. She explains that all restrictive and sanctioning measures, as well as those of termination of appointment, must precautionarily respect human dignity, the protection of privacy, and the principle of proportionality, all under the pro homine principle, so that the magnitude of the potential or eventual damage is assessed.
She asserts that the Judicial Branch adopted the “Gender Equality Policy” so that the gender perspective would be incorporated into all the work of that Branch of the Republic. She mentions that what has been stated is based “on the legal framework for the protection of human rights, at both the national and international levels, which enshrines, among others, the protection of the rights to equality without discrimination of any kind, to equal protection of the law, and to access to prompt and effective justice, all of them enshrined in the principles that make up the Universal Declaration of Human Rights and the American Convention on Human Rights or Pact of San José.” International Covenant on Civil and Political Rights, Convention on the Elimination of All Forms of Discrimination against Women and the Political Constitution of Costa Rica." It adds that this policy "recognized that 'Equality before the law means the possibility of differentiated treatment, when the circumstances are different, that is, when persons are unequally situated', likewise that 'The principle of equity impels judges, as well as all legal operators, to take into account, with equity criteria, the human background of conflicts, to consider the personal, family and social conditions in each of the cases and their consequences', a situation that is not being applied due to the unconstitutional content invoked through this action." It notes that the policy's objective is "to guarantee equal opportunities between women and men and non-discrimination based on gender in judicial decisions, in the public service of the administration of justice, and in the internal functioning of the Judicial Branch." It states that "this Gender Equality Policy was based on the 'Brasilia Regulations Regarding Access to Justice for Vulnerable People,' under which rule 19 states that: 'Any action or conduct, based on gender, that causes death, physical, sexual or psychological harm or suffering to a woman, both in the public and private spheres, through the use of physical or psychological violence, is considered violence against women.'" (...)
It notes that these rules lack real, suitable, necessary, causal, and objective elements of assessment, congruence, balance, and connection with the essential content of sanctioning law. It adds that, in their application, the factual framework, the personal conditions of the judicial servant are not analyzed in order to determine an excusable situation, the respective sacrifice involved in the measure, and the consequent cause for termination of appointment due to the existence of a judicial declaration of insolvency, all the foregoing, against the existence or not of an effect on the public service provided by the Judicial Branch, as well as on its institutional image or the prevailing public interest due to the performance of the position. It states that a serious or very serious fault against the judicial public service is not proven in order to apply the cause. It explains that it is necessary to apply a proportionality test to the challenged regulations, in order to define and substantiate the existence of the invoked transgressions.
It adds that the test contains the three sub-principles that function as rules to be considered, in the sense that they are maxims on which one must question; that is, it must be verified if the chosen means meets the requirement of suitability, necessity, and proportionality in the strict sense, before which, if the answer is unsatisfactory, the consequence would be the unconstitutionality of the norm. It maintains that what this test seeks is to define the legitimate purpose and suitability of the measure, as well as the necessity and proportionality of the norm, before which the Inter-American Court of Human Rights has established that it is the obligation of the States Parties to adopt necessary internal measures to adapt their conduct and regulations to conventional parameters. It mentions the following: "Prior to the application of this proportionality test, considering the means and purpose of the challenged rules, we must ask ourselves a question: is it necessary to apply, as the sole and most severe disciplinary sanction, the termination of appointment of a Judicial Branch official who has been judicially declared insolvent to effectively guarantee the public service, of an administrative nature, that he is responsible for in the Judicial Branch?
The performance of the proportionality test will give us that answer, the foregoing, because, in the specific case, proportionality seeks, as values, a balance and moderation in the application of regulations that tend to limit fundamental rights, or, to generate the application of a sanctioning measure in disciplinary matters." It sets out the analysis as follows:
"a.) As the first element of the proportionality test, we have the 'Means used by the legal norm versus its purpose,' that is, its adequacy, suitability, and effectiveness. In that sense, the means used by the legal norm must be suitable, adequate, apt, and capable of achieving the proposed purpose, that is, it establishes that the chosen means is the most adequate to the factual possibilities, considering the purpose to be achieved. There must be a judgment of congruence and practical connection between the means and the immediate purpose of the norm, given that, if that purpose is not apt, even if the restriction is, it is disproportionate. In the case before us, we are dealing with articles 12 and 26 subsection 9.) of Law No. 7333, which establish, as relevant, respectively, the prohibition of appointment in the judicial service of those persons who have been judicially declared insolvent; likewise, the cause for termination of appointment of those serving in judicial positions, for the same reason, that is, having been judicially declared insolvent.
As stated in this action, and because these legal norms do not expressly or implicitly state their purpose, the assessment of the legislative discussion raised by the Joint Legislative Committee that heard and defined the final wording of Bill No. 10,753 for what is now Law No. 7333, (-which was already indicated above-), must be considered for these purposes, as a defining element of that legislative intent regarding said cause. In that sense, the purpose provided for those challenged legal norms is considered to be precautionary, based on an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, since, in that legislative discussion, in the express words of Magistrate Luis Paulino Mora, a member at that time of said Joint Legislative Committee, it was said that '[...] Judicial employees must be protected with a certain trust from the public because ultimately we are responsible for resolving all kinds of discord [...] the person who is declared insolvent, there is a certain loss of trust towards him, given that he has not been able to manage his economic assets and will eventually have at his disposal, the management of the economic assets of the citizenry [...]', this being the basis and/or criterion to finalize the text finally approved for those legal norms.
The means used by said norms to obtain that purpose is, on the one hand (-article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent; and on the other (-article 26 subsection 9.-), to order the termination of appointment for that same cause, that is, having been judicially declared insolvent. In this regard, it must be highlighted as a highly relevant aspect that, for both cases, this cause is related in its wording, for the explained means of proportionality, with other causes linked to convictions for crimes punishable by imprisonment and to those subjected to the penalty of disqualification from holding public office or professions. (...) With what has been indicated, it is evident that the means used by these legal norms is not only unsuitable, inadequate, and incapable of achieving the proposed purpose, since the fact of considering that a person in a state of insolvency, judicially declared, is without merit for the judicial function, so much so that it generates, for those already working, the termination of their appointment, means the casuistic and banal application based on an apparent unjustified loss of trust, which, as already stated, rather seems to privilege the sanctioning application with the maximum sacrifice borne by the employee for an eventual, unproven situation of mere risk, mere danger, or convenience, without an effective, real, and objective assessment existing in the way of the institutional purpose, of a general nature, which is the public service.
(...) It is added to the above, that the legislator's intent foresaw this cause due to a potential use of resources by the judicial official in the resolution of conflicts, that is, in the exercise of a purely jurisdictional task, and not of an administrative nature, which -as in my case- does not involve administering, guarding, disposing of, controlling, or safeguarding any public funds, and even more so, does not serve the public, nor does the resolution of any conflict depend on that administrative management. Therefore, it can be considered that the first parameter of this test yields the disproportionality of the norm as a result, because there is no congruence between the means and the immediate purpose of the norm in adherence to the parameter mandated by constitutional law, since, while it can be thought that preventing an appointment and the termination of appointment of a person in that condition is the means to achieve the stated purpose, the counterpart to this, that is, the restriction without verification of its excusable and innocent nature, against the superior sacrifice it generates, violating the indicated parameters, causes the accused disproportionality, even more so if it is considered, as in the case concerning me, that for the application of this disciplinary sanctioning measure, it is not assessed whether or not there is an effect on the prevailing public service, on the image and institutional framework of the Judicial Branch, on public order, on morals, or on third parties, as well as, nor on the existence or not of a serious or very serious fault to the judicial public service, due to the cause.
In light of the above, it is appropriate to analyze that described means against the need to specify the regulation, verifying alternatives aligned with the parameters of constitutional law, based on the sacrifice that this need for regulation generates or may generate. It goes without saying that the applicability of the regulatory measure and its consequent need must assess the diversity of situations that can arise according to each specific case, as is precisely the case of whether the person works in a position with jurisdictional or administrative work. (...) The question then is: what is the least burdensome disciplinary measure that should be applied in the case of a judicial declaration of insolvency in which there is no demonstration whatsoever of any type of damage, nor of a serious or very serious qualification to the public service, nor to the image or institutional framework of the Judicial Branch?
Is it proportional to prevent the appointment of a person and, -on the other hand- the termination of appointment of persons who have been judicially declared insolvent, in which there is no demonstration whatsoever of damage, nor of a serious or very serious qualification to the public service, nor to the image or institutional framework of the Judicial Branch? We insist, legal norms, and especially sanctioning ones, due to their more burdensome implications, must achieve an expected legal regulation, based on recognized constitutional and conventional principles. In light of the above, the application of the norms challenged as unconstitutional are clearly disproportionate. The sanctioning means is excessive against the urgent or imperative nature that demands the sacrifice ordered by the norm, even more so, -as has been said and demonstrated- when there is no damage whatsoever to the prevailing public service, to the image and institutional framework of the Judicial Branch, to public order, to morals, or to third parties.
(...) Therefore, it is patent that the norms challenged through this action are so disproportionate and consequently irrational and discriminatory, that they do not provide elements so that, in an excusable manner, whoever exercises the sanctioning role has suitable regulatory means for the diverse specific cases, in which there may exist, as in mine, exempting causes from liability so as to justify the excessive sacrifice of termination of appointment, and so that the least burdensome alternative is determined instead, achieving the expected legal regulation, without incurring in sanctioning and regulatory excess of a disciplinary nature. (...)
In the case before us, it was already mentioned in point a.) above of this test, that the means used by the norms challenged through this means to obtain that normative purpose is, on the one hand (-article 12-), to prohibit the appointment of persons as judicial servants if they have been judicially declared insolvent, and on the other (-article 26 subsection 9.-), to order the termination of appointment for that same cause, that is, having been judicially declared insolvent. It must be understood, therefore, that the nature of the structure of the norm is exhaustive and of a sanctioning nature. In light of the above, it is appropriate to analyze that described means against the cost-benefit, understanding that cost as the sacrifice involved in the sanctioning measure of termination of appointment, against the benefit or advantage obtained by the Judicial Branch with the application of the sacrifice, of course, all this against the purpose pursued by the norm.
We previously stated that the purpose provided for those challenged legal norms is precautionary, based on an aspect of trust, regarding the handling of economic resources and the resolution of conflicts submitted at the jurisdictional level, all of this based on the understanding of the content of the legislative discussion of the cause that the bill for what is now Law No. 7333 involved, in which the Joint Legislative Committee that confirmed maintaining said causes, relied on the criterion of Magistrate.
Luis Paulino Mora, who stated that: "[...] Judicial employees must be protected with a certain degree of public trust because, ultimately, we are the ones responsible for resolving all kinds of discord [...] a person who is declared insolvent, there is a certain loss of trust in him, given that he has not been able to manage his own financial assets and eventually will have at his disposal the management of the financial assets of the citizenry [...]" (-folios [Valor 040] (images [Valor 064] of legislative bill No. 10,753-) It must be clarified again, that this discussion arose because the Legislative Commission on Government and Administration issued a report on the scope of that insolvency cause stating that "[...] Regarding bankrupts and insolvents, they possess conditions which, if they do not influence the employment relationship with the institution, should in no way be taken as causes to dismiss a judicial server; if this were permitted, it would be punishing based on a mere risk [...]" [-folio [Valor 082] [image [Valor 065] of legislative bill No. 10,753-) ] (...) Regarding the legitimacy of the challenged norms, we have no objection, as it coincides with legal theory regarding their means of creation, i.e., via law and, consequently, created by the ordinary legislator.
However, as the Inter-American Court of Human Rights has stated, in its Judgment of February 24, 2011, Case of Gelman Vs. Uruguay: "[...] The mere existence of a democratic regime does not, per se, guarantee the permanent respect for International Law, including International Human Rights Law, which has been considered even by the Inter-American Democratic Charter itself. The democratic legitimacy of certain acts or acts in a society is limited by the norms and international obligations for the protection of human rights recognized in treaties such as the American Convention, so that the existence of a true democratic regime is determined by both its formal and substantive characteristics, and therefore, particularly in cases of serious violations of International Human Rights Law, the protection of human rights constitutes an insurmountable limit to the rule of majorities, that is, to the sphere of what is 'susceptible to being decided' by majorities in democratic instances, in which a 'conventionality control' must also prevail [...], which is a function and task of any public authority and not only of the Judicial Branch [...]".
In the same vein, regarding the legitimacy of domestic regulations, the Inter-American Court of Human Rights, in its Judgment of November 23, 2009, Case of Radilla Pacheco Vs. Mexico, held: "[...] For this Court, not only the suppression or enactment of norms in domestic law guarantees the rights contained in the American Convention, in accordance with the obligation provided in Article 2 of said instrument. The development of state practices conducive to the effective observance of the rights and freedoms enshrined therein is also required. Consequently, the existence of a norm does not by itself guarantee that its application is adequate. It is necessary that the application of the norms or their interpretation, as jurisdictional practices and a manifestation of state public order, are adjusted to the same end pursued by Article 2 of the Convention [...]". Having reached this point, we consider it necessary to mention, for the purposes of analysis and interpretation by this Honorable Chamber, the necessary application of conventionality control, in the understanding that when a State has ratified an international treaty such as the American Convention on Human Rights -as is the case of Costa Rica-, its judges and public authorities in general are also subject to it, which obliges them to ensure that the useful effect of that binding international regulation is not nullified by the application of laws contrary to its provisions, its object, and its purpose.
In that sense, the Inter-American Court of Human Rights itself has pointed out that authorities must not only exercise constitutional control but also "conventionality control" ex officio, a function that should not be limited exclusively to the manifestations or acts of the petitioners in each specific case. (...) a.) Regarding the first element of the proportionality test, namely the "Means employed by the legal norm versus its end", that is, its suitability and efficacy, it has been indicated that the suitable or legitimate purpose, while present in all cases (whether a punishment or civil damages), it is clarified that this does not imply that the aforementioned measure is suitable, necessary, or proportionate (Usón Ramírez -para. 66-). Likewise, it has indicated that for a measure to be suitable means that it serves to safeguard the legal right sought to be protected, that is, it is capable of contributing to the realization of said objective (Kimel -para. 71- and reiterated in Fontevecchia D'Amico -para. 53-). b.) Regarding the second element of the proportionality test, namely the "Means employed by the legal norm versus the need for regulation", it has pointed out with reference to the requirement of necessity, that it must respond to an imperative public interest, that the restriction must interfere to the least degree possible, and as a condition, that it must not limit more than what is strictly necessary (Canese -para. 96-, Kimel -para. 76-, Usón Ramírez -para. 48- and Fontevecchia D'Amico -para. 43-). c.) With respect to the third and final element of the proportionality test, namely the "Means employed by the legal norm versus the cost-benefit", that is, proportionality in the strict sense, both in Kimel -paras. 83 to 94-, and in Usón Ramírez -paras. 80 to 88-, the Court refers to the structure of balancing when evaluating: on the one hand, the degree of interference with a right or principle -which we have understood as the means-, and on the other, the importance of satisfying the other right or principle -which we have known as cost-benefit-, in light of which, it analyzes the sacrifice involved.
With this, the Court verifies whether the measure adopted -sanction- broadly guaranteed the right it was intended to protect, without rendering null the right being limited and its consequent sacrifice. As can be noted, the proportionality test applied to the norms challenged through this unconstitutionality action coincides with the parameters established by the Inter-American Court of Human Rights, determining that there is no congruence, legitimate purpose, suitability, or objective necessity for the existence of the challenged regulation with its imperative strictness, making it disproportionate and consequently irrational, all of this in light of the sacrifice involved. By reason of the foregoing, it can be conclusively concluded that the legal norms challenged through this means are disproportionate, and consequently irrational and discriminatory by reason of my economic situation, thus violating my invoked fundamental rights.
I request this Honorable Chamber to carefully analyze my situation in light of the challenged normative content, by reason of the factual and legal justification alleged in this unconstitutionality action".
V.Regarding the constitutionality analysis of subsection 9 of numeral 26 of the Organic Law of the Judicial Branch. In the sub examine, it is important to be clear about the scope of the challenged norm.
The article in question establishes the following causes for the termination of functions of persons serving in judicial posts: death of the person (subsection 1), expiration of the appointment (subsection 2), revocation of the appointment (subsection 3), separation for the betterment of the service (subsection 4), accepted resignation (subsection 5), material impediment for more than six months (subsection 6), a lower judge being found to be related to a higher judge (subsection 7), having contracted a marriage that causes the person to incur a cause for prohibition (subsection 8), having been convicted of a crime with a penalty of disqualification for holding public office (subsection 9) and having been judicially declared in a state of bankruptcy or insolvency (subsection 9). Note that this last subsection establishes two entirely independent scenarios.
Regarding norms that refer to aspects of private life, like the Office of the Attorney General of the Republic, the Chamber considers that, in principle, they are not inherently unconstitutional nor do they necessarily imply a violation of the rights to privacy and freedom of the serving persons, since they are subject to greater burdens, obligations, and duties. In that sense, this Tribunal shares what was stated by the advisory body in regard to the fact that public officials do hold the rights to privacy and freedom, but that their threshold is different from that which protects the citizen who has not assumed the condition and responsibility of one who holds public office.
However, for the purposes of resolving this action, it is necessary to analyze whether a judicial declaration of insolvency as a cause for termination of functions of any judicial server is contrary to the Law of the Constitution.
The scenario under examination is expressly regulated as follows:
"Artículo 26.- In compliance with the conditions and procedures established by this Law, the functions of those who serve in judicial posts cease by:
(...)
According to a plain reading of the norm, any judicial server, at the moment they are judicially declared in a state of insolvency, must have their functions terminated. That is to say, the legal operator is not granted any margin to assess the circumstances.
In that sense, as the Office of the Attorney General of the Republic states, the conduct provided for in the norm (insolvency) has a burdensome consequence (termination of appointment), therefore the constitutional principles of reasonableness and proportionality are applicable to it, upon which this Tribunal has established the parameters that allow for their analysis.
The Chamber, through judgment no. [Valor 084] of 12:06 p.m. on October 2, 1998, held:
"IX.- Regarding the constitutional principle of reasonableness. The principle of reasonableness arises from the so-called "substantive due process", that is, public acts must contain a substratum of intrinsic justice. When it comes to the restriction of certain rights, this rule imposes the duty that said limitation must be justified by a sufficiently weighty reason to legitimize its contradiction with the general principle of equality.
A rights-limiting act is reasonable when it meets a triple condition: it must be necessary, suitable, and proportionate. The necessity of a measure directly refers to the existence of a factual basis that makes it necessary to protect a particular right or set of rights of the community—or a specific group—by adopting a differentiating measure. That is to say, that if said action is not carried out, important public interests will be harmed. If the limitation is not necessary, it cannot be considered reasonable, and therefore constitutionally valid. Suitability, for its part, entails a judgment regarding whether the type of restriction to be adopted fulfills or not the purpose of satisfying the detected need. The unsuitability of the measure would indicate to us that there may be other mechanisms that better solve the existing need, some of which might fulfill the proposed purpose without restricting the enjoyment of the right in question.
In turn, proportionality sends us to a necessary comparison between the purpose pursued by the act and the type of restriction imposed or intended to be imposed, so that the limitation is not of a markedly greater magnitude than the benefit sought to be obtained for the benefit of the community. Of the last two elements, it could be said that the first is based on a qualitative judgment, while the second starts from a quantitative comparison of the two objects analyzed." (Sentence number [Valor 085], of four thirty-three in the afternoon on December fifteenth, nineteen ninety-eight)".
Subsequently, the Chamber, through judgment no. [Valor 111] of 4:31 p.m. on March 21, 2012 (A Calzada (VS), LP Mora (VS), G Armijo, F Cruz, F Castillo (VS), P Rueda and R Guerrero), specified the scope of the principle of reasonableness, in the following terms:
"V.- THE APPLICATION OF THE PRINCIPLE OF REASONABLENESS. This so-called principle in reality constitutes a "reasonableness test", a protocol aimed at objectivizing, to a certain degree, the reflective process by which the judge concludes that a certain measure is unreasonable or disproportionate. "What is reasonable" is certainly a matter of appreciation that, nevertheless, can and must be argued so that it is at least plausible. The point is to propose a methodology for the application of such a principle, which is useful for presenting the arguments used to qualify something as reasonable or not. Said methodology contains the following elements: a) legitimacy, in the sense that the measure does not evidently violate any legally hierarchical superior mandate; b) suitability, in that the measure effectively serves to achieve the intended purpose; c) necessity implies that among several suitable measures, the one least harmful must be chosen; and d) the so-called "proportionality in the strict sense", which requires that under no circumstances should the essential content of a constitutional right be affected in a normative balancing process.
It is clarified that for the majority doctrinal sector, the element of legitimacy is conceived rather as a prerequisite. This protocol is applied in phases, so that if the examination of a first phase is unsatisfactory, it becomes unnecessary to continue with the study of the rest of the aspects, although, in some cases, for greater forcefulness of the decision, it is possible to delve into it." Thus, according to the jurisprudence of the Chamber, a rights-limiting act (such as the termination of functions of a public server for having been judicially declared in a state of insolvency) is reasonable when it meets a triple condition: necessary, suitable, and proportionate. Likewise, for such purposes, it must also satisfactorily overcome the elements of the reasonableness test: legitimacy, suitability, necessity, and proportionality in the strict sense.
In this regard, it is necessary to point out that Article 26 of the Organic Law of the Judicial Branch establishes quite dissimilar scenarios among themselves as causes for the termination of functions of persons serving in judicial posts, so one cannot speak of any single purpose of that article. Now, specifically from subsection 9 of that numeral, it is observed that it incorporates both a conviction for a crime that merits the penalty of disqualification for holding public office and a judicial declaration of bankruptcy or insolvency. There is no doubt that the first part responds to the penalty for a crime, thus configuring a material impossibility to exercise the office; however, the fact of having been judicially declared in a state of insolvency does not, by itself and in a general manner, justify the termination of functions of any official of the Judicial Branch.
Regarding the purpose of this last cause, the parties raise three positions in this action:
He states that there is also a legislative discussion on the scope of the disciplinary regime, in which Deputy Allan Solano, with reference to the cause of insolvency and bankruptcy as a ground for termination of appointment, criticizes that a "sanction for mere convenience or risk" constitutes a cause and on aspects of "private life." He refers to a discussion between Deputy Santana Esquivel and the then Magistrate Luis Paulino Mora, as members of the Joint Legislative Subcommittee, in which they analyzed the pertinence of the opinion issued by the Legislative Commission on Government and Administration regarding the cause in Article 26, subsection 9) of repeated reference, in order to decide, definitively, whether to keep or modify said cause: "MAG. LUIS PAULINO MORA: [...] Judicial employees must be protected with a certain degree of trust from the public because, at the end of the day, we are the ones responsible for resolving all kinds of discord that exist between the citizenry and the State and within the State's institutions.
That is why it has been deemed that a person who is declared insolvent there represents a certain loss of confidence, given that they have been unable to manage their economic assets and may eventually have at their disposal the management of the citizenry's economic assets. That is the only observation I could make regarding whether to choose to eliminate it or not maintain it; my recommendation is to maintain the provision that those in a state of bankruptcy or insolvency cannot serve as judicial officials. DEPUTY SANTANA ESQUIVEL: Let us continue then. We will keep this article as it is [...]." He argues that the justification of former Magistrate Mora Mora was the reason given for maintaining the cause for termination related to insolvency, and that in it, reference was made to the jurisdictional work of the Judicial Branch without assessing the administrative functions, to the existence of "a certain loss of confidence" with such a declaration, and that they "may eventually have at their disposal economic resources." He contends that the foregoing exposes an empty and unfounded argument, since not all judicial staff fit that assumption; and, furthermore, the existence of a reason that seriously harms the institutional service work is not proven.
She explains that a mere danger or simple risk is not sanctioned for aspects of mere judicial convenience, by virtue of the fact that the rule is provided for when a declaration of bankruptcy or insolvency is decreed in court, that is, there is an entire judicial process in which issues related to non-compliance with credit obligations assumed by the debtor party are discussed and conclude in that declaration; in addition to the imposition of a series of measures or restrictions so that the person can resolve that situation. She adds that the legislator deemed that the foregoing implies a situation of mistrust and sought the probity of the judicial staff member to be certain that they are responsible with their obligations, both labor-related and in their private life. She asserts that the imposition of this type of sanctions has an absolute scope of the principle of legality for incurring conduct prohibited by a rule, which is not consistent with the allegations of the plaintiff when she affirms that the rule allows sanctioning a mere danger or a simple risk.
Based on the foregoing, it can be concluded that a completely clear purpose is not accredited regarding the incorporation of the judicial declaration of insolvency as an automatic cause for termination of duties of any judicial staff member. While it would not be illegitimate to impose this cause on certain positions within the Judicial Branch due to the functions they perform, no objective justification is apparent that supports the generic scope given to the subsection. Note that, in the legislative discussions to which the plaintiff refers and which are partially taken up by the Vice President of the Supreme Court of Justice, reference is made to "a certain loss of confidence in him [referring to the judicial employee in charge of resolving discords], given that he has not been able to manage his economic assets"; however, no express justification for the general scope of the cause and no assessment of concrete circumstances is documented.
In addition, the Chamber shares the position of the Office of the Attorney General of the Republic in considering that the judicial declaration of insolvency, to constitute a valid cause for termination of duties, must have some repercussion on the Judicial Branch or on the trust held in the official, which undoubtedly implies taking into consideration the nature of the positions and the possibility of assessing exemptions or mitigating factors that may have concurred in the reason for the declaration.
On this last point, while the judicial declaration of insolvency is an aspect that can be a matter of interest in a public employment relationship, it cannot be contemplated in absolute terms. For example, it is possible that, due to a situation beyond the judicial staff member's control, such a declaration does not correspond to poor management of their assets but rather is a consequence of debts incurred to attend to an illness or emergency, or is due to force majeure. Furthermore, there could be a case in which the duties of the judicial staff member neither put the Judicial Branch at risk nor affect it.
Therefore, if the consequence of the cause is so severe (termination of duties) and there is no justification extending its application to any official of the Judicial Branch (without even granting the possibility of demonstrating the lack of danger or impact, or the concurrence of exemptions or mitigating factors), the violation of the principles of reasonableness and proportionality becomes evident. In that sense, a priori, the necessity (that there exists a factual basis making it precise to protect some good or set of goods through the adoption of a measure), suitability (that the adopted restriction fulfills the purpose of satisfying the detected necessity), and proportionality (that the limitation is not of a markedly higher degree than the benefit intended to be obtained for the benefit of the community) of the act limiting rights is not accredited. Thus, with the application of the reasonableness test, although a clear violation of legitimacy is not appreciated, the examination of suitability, necessity, and "proportionality in the strict sense" does not yield a satisfactory result, since, respectively, it was not verified that:
In addition, the analysis made by the Office of the Attorney General of the Republic is shared, in pointing out that, based on the principle of reasonableness and proportionality, any grievous consequence in the sphere of the individual must constitute a measure strictly necessary to achieve the sought objective, and that the principle of proportionality requires the prior establishment by the legislator of the limits within which the legal operator may move to interpret the rule in consideration of the concrete circumstances. Likewise, as the advisory body states, the administrative authority must have a margin of discretion granted by the legislator to guarantee that the grievous consequence is only applied when it is reasonable and proportional to the originating cause. Precisely, the current wording of the rule does not admit various types of interpretation, but rather its content necessarily mandates that it be applied to any person who meets that assumption; that is, the problem does not arise from an incorrect application of the rule but from its application in the terms provided by the legislator, which does not admit, as already stated, any margin for a hermeneutics that tempers its scope.
Based on the foregoing, the declaration of unconstitutionality of the phrase "or insolvency" ("o insolvencia") contained in subsection 9) of numeral 26 of the Organic Law of the Judicial Branch is appropriate, as it is contrary to the principles of proportionality and reasonableness.
As there are sufficient reasons to declare the unconstitutionality of the reference to "insolvency" ("insolvencia") in subsection 9 of numeral 26 of the Organic Law of the Judicial Branch, it becomes unnecessary to rule on the rest of the claims, just as has been the thesis of this Chamber in numerous matters from the outset (see judgments numbers [Valor 086], [Valor 087], [Valor 088], [Valor 089], [Valor 090], [Valor 091], among others).
Finally, it is worth remembering that the Judicial Branch has a normative body to address the unjustified non-compliance with financial obligations and commitments that compromise good public service due to the magnitude of the risk or the good image of the institution. Such cases can be channeled through disciplinary procedures with the consequences that the legal system establishes according to the circumstances, evidentiary elements, and legal assessment in the particular situation. In this sense, for example, ordinal 192, subsection 9, and numeral 194 of the Organic Law of the Judicial Branch provide:
"Article 192.- The following are considered serious offenses: (...) 9.- The unjustified non-payment of a credit obligation, which must be attended to as the principal debtor and is being collected through judicial means.
Article 194.- Any other infraction or negligence in the fulfillment of the duties inherent to the position, not provided for in the preceding articles, shall be heard by the competent bodies, in order to examine whether they constitute a very serious, serious, or minor offense, for the purpose of applying the disciplinary regime. For this, the actions indicated in the preceding articles shall be taken as a reference."
VI.Documentation provided to the case file. The parties are warned that if they have provided any paper document, as well as objects or evidence contained in any additional electronic, computer, magnetic, optical, telematic device or one produced by new technologies, these must be withdrawn from the office within a maximum period of 30 working days counted from the notification of this judgment. Otherwise, all material not withdrawn within this period will be destroyed, as provided in the "Regulation on Electronic Case Files before the Judicial Branch" ("Reglamento sobre Expediente Electrónico ante el Poder Judicial"), approved by the Full Court in session No. 27-11 of August 22, 2011, article XXVI and published in the Judicial Bulletin (Boletín Judicial) number 19 of January 26, 2012, as well as in the agreement approved by the Superior Council of the Judicial Branch (Consejo Superior del Poder Judicial), in session No. 43-12 held on May 3, [Valor 027] 12, article LXXXI.
Therefore:
The action is partially granted for violation of the principles of proportionality and reasonableness. Consequently, the phrase "or insolvency" ("o insolvencia") contained in subsection 9 of article 26 of the Organic Law of the Judicial Branch is declared unconstitutional. The judgment has declaratory and retroactive effects to the effective date of the annulled law, without prejudice to rights acquired in good faith. Regarding the alleged transgression of numeral 12 of the same normative body, the action is declared inadmissible. This ruling shall be summarized in the Official Gazette La Gaceta and published in full in the Judicial Bulletin. This ruling shall be notified to the plaintiff, to the Attorney General of the Republic (Procurador General de la República), and to the President of the Supreme Court of Justice.
D.<sub>Fernando Castillo V.</sub> President </td></tr><tr> </td> D.<sub>Paul Rueda L.</sub> </td> </td></tr></table> I don't see any Spanish legal text in your message to translate. The content appears to be base64-encoded image data and HTML table formatting.
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Salazar A.
Jorge Araya G.
Anamari Garro V.
Ronald Salazar Murillo *HD43IVXXEHFK61* Telephones: 2549-1500 / 800-SALA-4TA (800-7252-482). Fax: 2295-3712 / 2549-1633. Email: www.poder-judicial.go.cr/salaconstitucional. Address: (Sabana Sur, Calle Morenos, 100 mts.Sur de la iglesia del Perpetuo Socorro). Reception of matters from vulnerable groups: Edificio Corte Suprema de Justicia, San José, Distrito Catedral, Barrio González Lahmann, calles 19 y 21, avenidas 8 y 6
*180165910007CO* SALA CONSTITUCIONAL DE LA CORTE SUPREMA DE JUSTICIA. San José, a las nueve horas veinte minutos del dieciseis de setiembre de dos mil veinte .
Acción de inconstitucionalidad interpuesta por [Nombre 001], contra los artículos 12 y 26 inciso 9) de la Ley Orgánica del Poder Judicial n.o 7333 de 5 de mayo de 1993.
Resultando:
Redacta el Magistrado Rueda Leal; y,
Considerando:
I.Objeto de la acción. La señora [Nombre 001] plantea acción de inconstitucionalidad en contra del artículo 12 y del inciso 9 del numeral 26, ambos de la Ley Orgánica del Poder Judicial, n.o 7333 de 5 de mayo de 1993, por estimarlos contrarios a los artículos 28, 39 y 56 de la Constitución Política, así como a los principios de razonabilidad y proporcionalidad. En términos generales, estima que las normas cuestionadas lesionan el derecho al trabajo, a la protección de la familia y a la seguridad jurídica; además, los principios de culpabilidad e inocencia por la imposición de la máxima sanción (revocatoria del nombramiento) pese a que no se ha demostrado afectación al servicio público o terceros; y finalmente, los principios de razonabilidad y proporcionalidad de la sanción, pues no solo tienen un alcance extenso sino que establecen un criterio objetivo que impide cualquier valoración en relación con la oportunidad de la sanción y el tipo de sanción a aplicar.
“Artículo 12.- Sin perjuicio de los otros requisitos exigidos por la ley, para ingresar al servicio judicial se requiere estar capacitado, mental y físicamente, para desempeñar la función, según su naturaleza.
Sin embargo, no podrán ser nombradas las personas contra quienes haya recaído auto firme de apertura a juicio; tampoco los condenados por delito a pena de prisión; los que estén sometidos a pena de inhabilitación para el desempeño de cargos u oficios públicos; ni los declarados judicialmente en estado de quiebra o insolvencia; los que habitualmente ingieran bebidas alcohólicas en forma excesiva, consuman drogas no autorizadas o tengan trastornos graves de conducta, de modo que puedan afectar la continuidad y la eficiencia del servicio.
(Así reformado por el artículo 1° de la Ley N° 7728 de 15 de diciembre de 1997)” “Artículo 26.- En cumplimiento de las condiciones y procedimientos que establece esta Ley, las funciones de los que sirven puestos judiciales cesan por:
(…)
III.Sobre la admisibilidad de la acción. La acción de inconstitucionalidad es un proceso con determinadas formalidades, que deben ser satisfechas a efectos de que la Sala pueda válidamente conocer el fondo de la impugnación. El artículo 75 de la Ley de la Jurisdicción Constitucional establece los presupuestos de admisibilidad de la acción de inconstitucionalidad. En primer término, se exige un asunto previo pendiente de resolver, sea en vía judicial o administrativa (en el procedimiento para agotarla), en que se haya invocado la inconstitucionalidad como medio razonable para amparar el derecho o interés que se considera lesionado. En el párrafo segundo y tercero, de manera excepcional contempla la ley supuestos en los que no se exige el asunto previo, tales como inexistencia de lesión individual y directa por la naturaleza del asunto, defensa de intereses difusos o colectivos, o bien, cuando sea formulada directamente por el Contralor General de la República, el Procurador General de la República, el Fiscal General de la República y el Defensor de los Habitantes.
Ahora, en cuanto a la necesidad de un asunto previo pendiente de resolver en sede administrativa, es necesario que este trate del procedimiento que agota la vía administrativa, el cual, de conformidad con el artículo 126 de la Ley General de la Administración Pública, se da a partir del momento en que se interponen los recursos ordinarios ante el superior jerarca del órgano que dictó el acto final, pues de lo contrario la acción resultaría inadmisible. Asimismo, existen otras formalidades que deben ser satisfechas, a saber, la determinación explícita de la normativa impugnada, debidamente fundamentada, con cita concreta de las normas y principios constitucionales que se consideren infringidos, la autenticación por abogado del escrito en el que se plantea la acción, la acreditación de las condiciones de legitimación (poderes y certificaciones), así como la certificación literal del escrito en el que se invocó la inconstitucionalidad de las normas en el asunto base, requisitos todos que, en caso de no ser aportados por la parte accionante, pueden ser prevenidos para su cumplimiento por la Presidencia de la Sala.
En el sub examine, la accionante refiere que el expediente n.o [Valor 001] es el asunto previo que sustenta la presente acción de inconstitucionalidad en contra del artículo 12 y del inciso 9 del numeral 26, ambos de la Ley Orgánica del Poder Judicial. Al respecto, señala que se encuentra en etapa de agotamiento de la vía administrativa ante el Consejo Superior del Poder Judicial y fue tramitado en primera instancia por el Tribunal de la Inspección Judicial, quien, mediante voto n.o [Valor 018] de 4 de octubre de 2018, dispuso la revocatoria de su nombramiento por haber sido declarada judicialmente en estado de insolvencia.
Sobre el particular, es importante precisar que, en efecto, el procedimiento administrativo se encuentra en etapa de agotamiento de la vía; sin embargo, la resolución del Tribunal de la Inspección Judicial únicamente se sustentó en el inciso 9 del artículo 26 de la Ley Orgánica del Poder Judicial. Asimismo, de la lectura del recurso de apelación incoado, se desprende que la accionante solo invocó y desarrolló la inconstitucionalidad de este ordinal.
En consecuencia, se admite la acción en cuanto al inciso 9 del artículo 26 de la Ley Orgánica del Poder Judicial, por constituir la invocación de la inconstitucionalidad en el asunto previo, medio razonable para amparar los derechos que se consideran lesionados. Por otra parte, se declara inadmisible la acción en lo que corresponde al ordinal 12 del mismo cuerpo normativo, toda vez que no se le aplicó a la amparada en el procedimiento ni mucho menos se alegó su inconstitucionalidad en la vía administrativa.
IV.Sobre la alegada inconstitucionalidad del inciso 9 del artículo 26, ambos de la Ley Orgánica del Poder Judicial, n.o 7333 de 5 de mayo de 1993.
a)- Sobre los motivos de la accionante relacionados con su caso concreto. Al respecto, es importante indicar que la gran cantidad de alegatos expuestos por la accionante relacionados con el fondo de lo decidido en la causa disciplinaria, así como con las deficiencias en su tramitación, el rechazo de la prueba, la situación que provocó su insolvencia y la forma en la que se han resuelto otros procedimientos, son aspectos que no son propios de ser valorados en la vía de la acción, ya que están referidos a la aplicación de la norma en su caso concreto. En virtud de lo anterior, la Sala solo entrará a conocer los alegatos de constitucionalidad sin ahondar en las particularidades expuestas, sin perjuicio de lo que se resuelva en la vía común con ocasión del contenido de esta sentencia.
b)-Sobre los argumentos de inconstitucionalidad formulados por la accionante. En el sub examine, la accionante considera contrario al Derecho de la Constitución que se establezca la declaratoria judicial de insolvencia como motivo para que el cese de funciones sin dejar un margen de discrecionalidad o valoración, hasta excusable, que generó esa condición y, ante todo, sin valorar elementos ni los “ principios de congruencia, proporcionalidad, razonabilidad causal, finalidad legítima, buena fe, necesidad familiar, intimidad, valoración de una pérdida de confianza objetiva debidamente acreditada frente a las funciones que desempeño, existencia de afectación real a la imagen o institucionalidad del Poder Judicial, así como tampoco la existencia de una falta grave ni mucho menos gravísima al servicio público judicial, aspectos de género, entre otros, todo ello frente a la existencia o no de una afectación a la continuidad y la eficiencia del servicio judicial, como sí se valora y define para otras causales en esos mismos artículos (…)”.
Expone que del análisis e investigación del contenido del proyecto de la ley de marras se obtuvo como aspectos de importancia para esta acción de inconstitucionalidad lo siguiente : “(…) ü A folios [Valor 027] , [Valor 028] , [Valor 029] (imágenes [Valor 030], [Valor 031], [Valor 032] ), se evidencia la moción No [Valor 035] planteada por el diputado Ovidio Pacheco, tendente a modificar la redacción del artículo 26 inciso
V.Sobre el análisis de constitucionalidad del inciso 9 del numeral 26 de la Ley Orgánica del Poder Judicial. En el sub examine, es importante tener claridad sobre los alcances de la norma cuestionada.
El artículo de marras establece las siguientes causales de cese de las funciones de las personas que sirven en puestos judiciales: muerte de la persona (inciso 1), término del nombramiento (inciso 2), revocatoria del nombramiento (inciso 3), separación para el mejor servicio (inciso 4), renuncia aceptada (inciso 5), impedimento material por más de seis meses (inciso 6), encontrarse un juez inferior respecto de uno superior en caso de parentesco (inciso 7), haber contraído matrimonio que haga incurrir a la persona en alguna causal de prohibición (inciso 8), haber sido condenado por algún delito con pena de inhabilitación para el desempeño de cargos públicos (inciso 9) y haber sido declarado judicialmente en estado de quiebra o insolvencia (inciso 9). Nótese que este último inciso, establece dos estadios totalmente independientes.
En cuanto a las normas que refieren a aspectos de la vida privada, al igual que la Procuraduría General de la República, la Sala estima que, en principio, no son por sí mismas inconstitucionales ni tampoco implican necesariamente una violación a los derechos de intimidad y libertad de las personas servidoras, ya que ellas están sujetas a mayores cargas, obligaciones y deberes. En ese sentido, este Tribunal comparte lo manifestado por el órgano asesor en lo que refiere a que las personas funcionarias sí ostentan los derechos a la intimidad y la libertad, pero que su umbral es diferente del que ampara al ciudadano que no ha asumido la condición y la responsabilidad de quien tiene un cargo público.
No obstante, a los efectos de resolver esta acción, es preciso analizar si la declaratoria judicial en estado de insolvencia como causal de cese de funciones de cualquier persona servidora judicial, resulta o no contraria al Derecho de la Constitución.
El supuesto bajo examen está regulado expresamente de la siguiente manera:
“Artículo 26.- En cumplimiento de las condiciones y procedimientos que establece esta Ley, las funciones de los que sirven puestos judiciales cesan por:
(…)
De acuerdo con la simple lectura de la norma, cualquier persona servidora judicial, en el momento en que es declarada judicialmente en estado de insolvencia, tiene que ser cesada de sus funciones. Es decir, no se otorga al operador del derecho tenga algún margen de valoración de las circunstancias.
En ese sentido, tal y como lo expone la Procuraduría General de la República, la conducta prevista en la norma (insolvencia) tiene una consecuencia gravosa (cese del nombramiento), por tanto le resultan aplicables los principios constitucionales de razonabilidad y proporcionalidad, sobre los cuales este Tribunal ha establecido los parámetros que permiten su análisis.
La Sala, mediante sentencia n.o [Valor 084] de las 12:06 horas de 2 de octubre de 1998, dispuso:
“IX.- Sobre el principio constitucional de razonabilidad. El principio de razonabilidad, surge del llamado "debido proceso substantivo", es decir, que los actos públicos deben contener un substrato de justicia intrínseca. Cuando de restricción a determinados derechos se trata, esta regla impone el deber de que dicha limitación se encuentre justificada, por una razón de peso suficiente para legitimar su contradicción con el principio general de igualdad.
Un acto limitativo de derechos es razonable cuando cumple con una triple condición: debe ser necesario, idóneo y proporcional. La necesidad de una medida hace directa referencia a la existencia de una base fáctica que haga preciso proteger algún bien o conjunto de bienes de la colectividad - o de un determinado grupo - mediante la adopción de una medida de diferenciación. Es decir, que si dicha actuación no es realizada, importantes intereses públicos van a ser lesionados. Si la limitación no es necesaria, tampoco podrá ser considerada como razonable, y por ende constitucionalmente válida. La idoneidad, por su parte, importa un juicio referente a si el tipo de restricción a ser adoptado cumple o no con la finalidad de satisfacer la necesidad detectada. La inidoneidad de la medida nos indicaría que pueden existir otros mecanismos que en mejor manera solucionen la necesidad existente, pudiendo algunos de ellos cumplir con la finalidad propuesta sin restringir el disfrute del derecho en cuestión.
Por su parte, la proporcionalidad nos remite a un juicio de necesaria comparación entre la finalidad perseguida por el acto y el tipo de restricción que se impone o pretende imponer, de manera que la limitación no sea de entidad marcadamente superior al beneficio que con ella se pretende obtener en beneficio de la colectividad. De los dos últimos elementos, podría decirse que el primero se basa en un juicio cualitativo, en cuanto que el segundo parte de una comparación cuantitativa de los dos objetos analizados." (Sentencia número [Valor 085], de a las dieciséis horas con treinta y tres minutos del quince de diciembre de mil novecientos noventa y ocho)”. () Posteriormente, la Sala, mediante la sentencia n.o [Valor 111] de las 16:31 horas de 21 de marzo de 2012 (A Calzada (VS), LP Mora (VS), G Armijo, F Cruz, F Castillo (VS), P Rueda y R Guerrero), precisó los alcances del principio de razonabilidad, en los siguientes términos:
“V.- LA APLICACIÓN DEL PRINCIPIO DE RAZONABILIDAD. Este denominado principio en realidad constituye un “test de razonabilidad”, un protocolo tendente a objetivizar, en cierto grado, el proceso reflexivo mediante el cual el juzgador llega a concluir que determinada medida es irrazonable o desproporcionada. “Qué es razonable” es ciertamente un asunto de apreciación que, sin embargo, se puede y debe argumentar para que resulte al menos plausible. De lo que se trata es de plantear una metodología de aplicación de tal principio, que resulte útil para exponer los argumentos utilizados para calificar algo como razonable o no . Dicha metodología contiene los siguientes elementos: a) la legitimidad , en el sentido de que la medida no violente de manera evidente algún mandato legal jerárquicamente superior; b) la adecuabilidad, en tanto la medida sirva efectivamente para alcanzar el fin pretendido; c) la necesidad implica que entre varias medidas adecuadas, se debe escoger la menos lesiva; y d) la denominada “proporcionalidad en sentido estricto” , que obliga a que desde ninguna circunstancia se vea afectado el contenido esencial de un derecho constitucional en un proceso de ponderación normativa.
Se aclara que para el sector doctrinario mayoritario, el elemento legitimidad es concebido más bien como un presupuesto. Este protocolo se aplica por fases, de manera que si el examen de una primera fase es insatisfactorio, resulta innecesario proseguir con el estudio del resto de aspectos, aunque, en algunos casos, para mayor contundencia del fallo se puede ahondar en ello”.
Así, de acuerdo con la jurisprudencia de la Sala, un acto limitativo de derechos (como lo sería el cese de funciones de una persona servidora pública por haber sido declarada judicialmente en estado de insolvencia) es razonable cuando cumple con una triple condición: necesario, idóneo y proporcional. Asimismo, para tales efectos, también debe superar satisfactoriamente los elementos del test de razonabilidad: legitimidad, adecuabilidad, necesidad y proporcionalidad en sentido estricto.
Al respecto, es necesario señalar que el artículo 26 de la Ley Orgánica del Poder Judicial establece supuestos bastante disímiles entre sí como causales para el cese de las funciones de las personas que sirven en puestos judiciales, por lo que no se puede hablar de alguna finalidad unívoca de ese ordinal. Ahora, propiamente del inciso 9 de ese numeral, se observa que en él se incorpora tanto la condenatoria por un delito que merezca la pena de inhabilitación para el desempeño de cargos públicos, como la declaratoria judicial en estado de quiebra o insolvencia. No quedan dudas de que la primera parte responde a la pena de un delito por lo que se configura una imposibilidad material de ejercer el cargo; sin embargo, el hecho de haber sido declarado judicialmente en estado de insolvencia, no justifica por sí mismo y de manera general, el cese de funciones de cualquier persona funcionaria del Poder Judicial.
En cuanto a la finalidad de esta última causal, las partes plantean tres posiciones en esta acción:
1)La parte accionante sostiene que en el expediente legislativo, con ocasión de la modificación que dio origen a la redacción del inciso
2)La Vicepresidenta de la Corte Suprema de Justicia aduce que, según la discusión que se dio en instancias legislativas cuando se analizaba la reforma general a la Ley Orgánica del Poder Judicial, el ex Magistrado Luis Paulino Mora Mora señaló que “los empleados judiciales deben ser protegidos con cierta confianza de parte del público porque al final de cuentas somos los encargados de resolver toda clase de discordia que existe entre la ciudadanía y el Estado y dentro de las instituciones del Estado, es por eso que se ha estimado que la persona que está ahí declarada insolvente, hay una cierta pérdida de confianza para con él, dado que no ha podido manejar sus haberes económicos…”. Acota que lo anterior se encuentra dentro de la potestad disciplinaria que tiene el Poder Judicial respecto a sus servidores y servidoras, la cual es necesaria como un instrumento de garantía al ciudadano de que recibirá un servicio público de calidad, ágil, efectivo y eficaz, dotado de una organización adecuada y de personas servidoras judiciales altamente calificadas para el desempeño de sus labores.
Explica que no se sanciona un mero peligro o simple riesgo por aspectos de mera conveniencia judicial, en virtud de que la norma está prevista para cuando en sede judicial se decrete la declaratoria de quiebra o insolvencia, o sea hay todo un proceso judicial en el que se discuten cuestiones relacionadas con los incumplimientos de las obligaciones crediticias asumidas por la parte deudora y concluyen en esa declaratoria; además de la imposición de una serie de medidas o restricciones para que la persona pueda solucionar esa situación. Agrega que el legislador estimó que lo expuesto implica una situación de desconfianza y buscó la probidad de la persona servidora judicial para tener certeza de que es responsable con sus obligaciones tanto laborales como en su vida privada. Asevera que la imposición de este tipo de sanciones tiene un alcance absoluto del principio de legalidad por incurrir en conductas prohibidas por una norma, lo que no es consecuente con los alegatos de la accionante cuando afirma que la norma permite sancionar un mero peligro o un simple riesgo.
3)La Procuraduría General de la República manifiesta que del análisis del expediente legislativo, se desprende que la intención de la norma impugnada siempre fue declarar una "pérdida de confianza" del funcionario judicial “que no ha podido manejar sus haberes económicos y eventualmente va a tener disposición de manejar los haberes económicos de la ciudadanía" (ver manifestaciones del Magistrado Luis Paulino Mora a folios [Valor 075] y [Valor 076] del expediente legislativo)”. Menciona que la intención era dirigir la norma a los funcionarios que administraban justicia o que, por la condición de su puesto, debía exigírseles un adecuado manejo de sus haberes personales.
Con base en lo anterior, se puede concluir que no se acredita una finalidad del todo clara sobre la incorporación de la declaratoria judicial en estado de insolvencia como causal automática de cese de funciones de cualquier persona servidora judicial. Si bien no resultaría ilegítimo imponer esta causal a determinados puestos del Poder Judicial debido a las funciones que realizan, no se aprecia alguna justificación objetiva que sustente el alcance genérico que se da al inciso. Nótese que, en las discusiones legislativas a las que hace referencia la accionante y que son retomadas parcialmente por la Vicepresidenta de la Corte Suprema de Justicia, se hace referencia a una “hay una cierta pérdida de confianza para con él [refiriéndose al empleado judicial encargado de resolver discordias] , dado que no ha podido manejar sus haberes económicos”; sin embargo, no consta alguna justificación expresa sobre alcance general de la causal y no valoración de circunstancias concretas.
En adición, la Sala comparte la posición de la Procuraduría General de la República en tanto considera que la declaratoria judicial en estado de insolvencia, para constituir una causal válida de cese de funciones, debería tener alguna repercusión en el Poder Judicial o en la confianza que se tenía sobre la persona funcionaria, lo que implica sin lugar a dudas tomar en consideración la naturaleza de los puestos y la posibilidad de valorar eximentes o atenuantes que hayan concurrido en el motivo de la declaratoria.
Sobre este último punto, si bien la declaratoria judicial en estado de insolvencia es un aspecto que puede ser objeto de interés en una relación de empleo público, esta no puede contemplarse en términos absolutos. Por ejemplo, existe la posibilidad de que, por alguna situación ajena a la persona servidora judicial, tal declaratoria no responda a un mal manejo de su patrimonio, sino ser consecuencia de deudas contraídas para atender alguna enfermedad o emergencia, o bien se deban a razones de fuerza mayor. Además, podría darse el caso en el que las funciones de la persona servidora judicial no pongan en riesgo ni afecten al Poder Judicial.
Entonces, si la consecuencia de la causal es tan grave (cese de funciones) y no existe alguna justificación que extienda su aplicación a cualquier funcionario del Poder Judicial (sin siquiera otorgar posibilidad de demostrar la falta de peligro o afectación, o bien, la concurrencia de eximentes o atenuantes), se hace evidente la transgresión a los principios de razonabilidad y proporcionalidad. En ese sentido, a priori no se acredita la necesidad (que exista base fáctica que haga preciso proteger algún bien o conjunto de bienes mediante la adopción de una medida), idoneidad (que la restricción adoptada cumpla con la finalidad de satisfacer la necesidad detectada) y proporcionalidad (que la limitación no sea de entidad marcadamente superior al beneficio que se pretende obtener en beneficio de la colectividad) del acto limitativo de derechos. Así, con la aplicación del test de razonabilidad, si bien no aprecia una violación evidente a la legitimidad, el examen sobre la adecuabilidad, necesidad y “proporcionalidad en sentido escrito” no arroja un resultado satisfactorio, ya que respectivamente no se constató:
En adición, se comparte el análisis que hace la Procuraduría General de la República, al señalar que, a partir del principio de razonabilidad y proporcionalidad, cualquier consecuencia gravosa en la esfera del individuo, debe constituir una medida estrictamente necesaria para alcanzar el objetivo buscado y que el principio de proporcionalidad requiere la previa fijación por parte del legislador de los límites dentro de los cuales el operador jurídico se podrá mover para la interpretación de la norma en atención a las circunstancias concretas. Asimismo, tal y como lo expone el órgano asesor, la autoridad administrativa debe contar con un margen de discrecionalidad otorgado por el legislador para garantizar que la consecuencia gravosa únicamente se aplique cuando esta sea razonable y proporcional a la causa de origen. Precisamente, la redacción actual de la norma no admite diversos tipos de interpretación, sino que su contenido preceptúa necesariamente que se le aplique a cualquier persona que cumpla en ese supuesto; es decir, el problema no se deriva de una aplicación incorrecta de la norma sino en su aplicación en los términos previstos por el legislador, lo cual no admite, como ya se dijo, margen alguno a una hermenéutica que atempere su alcance.
Por lo expuesto, procede la declaratoria de inconstitucionalidad de frase “ o insolvencia” contemplada en el inciso 9) del numeral 26 de la Ley Orgánica del Poder Judicial, por resultar contraria a los principios de proporcionalidad y razonabilidad.
Al existir suficientes razones para declarar la inconstitucionalidad de la referencia a “ insolvencia” del inciso 9 del numeral 26 de la Ley Orgánica del Poder Judicial, deviene innecesario pronunciarse sobre el resto de reclamos, tal como desde un inicio ha sido la tesis de esta Sala en cantidad de asuntos (ver sentencias números [Valor 086], [Valor 087], [Valor 088], [Valor 089] , [Valor 090] , [Valor 091], entre otras). ” Finalmente, no está de más recordar que el Poder Judicial cuenta con un acervo normativo para abordar el incumplimiento injustificado de las obligaciones y compromisos financieros que comprometan el buen servicio público por la magnitud del riesgo o la buena imagen de la institución. Tales casos se pueden encausar a través de procedimientos disciplinarios con las consecuencias que el ordenamiento establezca según las circunstancias, elementos probatorios y valoración jurídica en la situación particular. En tal sentido, por ejemplo, el ordinal 192 inciso 9 y el numeral 194 de la Ley Orgánica del Poder Judicial disponen:
“Artículo 192.- Se consideran faltas graves:
(…)9.- El no pago injustificado de una obligación de crédito, que deba atender como deudor principal y se esté cobrando en la vía judicial.
Artículo 194.- Cualquier otra infracción o negligencia en el cumplimiento de los deberes propios del cargo, no prevista en los artículos anteriores, será conocida por los órganos competentes, a efecto de examinar si constituyen falta gravísima, grave o leve, con el objeto de aplicar el régimen disciplinario. Para ello, se tomarán como referencia las acciones señaladas en los artículos anteriores”.
VI.Documentación aportada al expediente . Se previene a las partes que de haber aportado algún documento en papel, así como objetos o pruebas contenidas en algún dispositivo adicional de carácter electrónico, informático, magnético, óptico, telemático o producido por nuevas tecnologías, estos deberán ser retirados del despacho en un plazo máximo de 30 días hábiles contados a partir de la notificación de esta sentencia. De lo contrario, será destruido todo aquel material que no sea retirado dentro de este plazo, según lo dispuesto en el "Reglamento sobre Expediente Electrónico ante el Poder Judicial", aprobado por la Corte Plena en sesión N° 27-11 del 22 de agosto del 2011, artículo XXVI y publicado en el Boletín Judicial número 19 del 26 de enero del 2012, así como en el acuerdo aprobado por el Consejo Superior del Poder Judicial, en la sesión N° 43-12 celebrada el 3 de mayo del [Valor 027] 12, artículo LXXXI.
Por tanto:
Se declara parcialmente con lugar la acción por violación a los principios de proporcionalidad y razonabilidad. En consecuencia, se declara inconstitucional la frase “o insolvencia” contenida en el inciso 9 del artículo 26 de la Ley Orgánica del Poder Judicial. La sentencia tiene efectos declarativos y retroactivos a la fecha de vigencia de la ley anulada, sin perjuicio de derechos adquiridos de buena fe. En cuanto a la acusada transgresión del numeral 12 del mismo cuerpo normativo se declara inadmisible la acción. Reséñese este pronunciamiento en el Diario Oficial La Gaceta y publíquese íntegramente en el Boletín Judicial. Notifíquese este pronunciamiento a la parte accionante, al Procurador General de la República y al Presidente de la Corte Suprema de Justicia.
Fernando Castillo V.
Paul Rueda L.
Nancy Hernández L.
Luis Fdo. Salazar A.
Jorge Araya G.
Anamari Garro V.
Ronald Salazar Murillo *HD43IVXXEHFK61* Sur, Calle Morenos, 100 mts.Sur de la iglesia del Perpetuo Socorro). Recepción de asuntos de grupos vulnerables: Edificio Corte Suprema de Justicia, San José, Distrito Catedral, Barrio González Lahmann, calles 19 y 21, avenidas 8 y 6
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