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篇名
以高額行政罰禁止炒房的合憲性檢視
並列篇名
Constitutional Examination of Imposing High Administrative Penalties to Deter House Speculation
作者 楊智傑 (Chih-Chieh Yang)
中文摘要
平均地權條例修法禁止的三款炒房態樣,其實都可以用公平交易法第21條和第25條處理。且該條文在實質內容和執法程序上,都有違憲問題。
實質上,平均地權條例的炒房裁罰規定,100萬的裁罰下限規定,可能出現個案中顯然過苛而情輕法重之情形。5,000萬的最高裁罰額度,表面上尚不致於當然違憲。但是其規定按成交戶(棟、筆)加乘處罰,過於僵化操作,可能在個案上造成「罰鍰金額無限擴大之虞,個案現然過苛之處罰」,亦可能違憲。
在執法程序上,參考歐洲人權公約第6條之事實上刑事罰之程序保障,以及大法官解釋對正當行政程序之要求,對此種高額行政罰鍰,應透過內部程序分工,進行內部權力制衡。但平均地權條例炒房之裁罰權力,交由各地方主管機關,欠缺各種內部程序制衡與保障。
英文摘要
The three types of house speculation prohibited by the amendment to the Equalization of Land Rights Act can actually be addressed using Articles 21 and 25 of the Fair Trade Act. Furthermore, there are constitutional issues in both the substantive content and enforcement procedures of this provision.
Concerning the administrative penalties for house speculation specified in the Equalization of Land Rights Act, the minimum fine of 1 million may seem excessively harsh in individual cases, making the penalty disproportionate to the offense. While the maximum fine of 50 million may not be inherently unconstitutional, its application, based on the household (building, pen) of the transactions, is deemed overly rigid. This approach may pose the risk of an unlimited expansion of the fine amount, potentially leading to severe penalties in individual cases, which could be deemed unconstitutional.
In terms of law enforcement procedures, considering the procedural guarantees of de facto criminal penalties outlined in Article 6 of the European Convention on Human Rights and the requirements of due process in administrative procedures as explained by the Grand Justices, it is argued that high administrative penalties should be subject to internal procedural checks and balances. However, the authority to penalize house speculators under the Equalization of Land Rights Act is delegated to local competent authorities, lacking sufficient internal procedures for effective checks and balances.
起訖頁 1-55
關鍵詞 平均地權條例炒房高額罰鍰責罰相當原則事實上刑事罰公平交易法歐洲人權公約正當行政程序The Equalization of Land Rights ActHouse SpeculationHigh Administrative PenaltiesPunishment Proportional to the ResponsibilityDe Facto Criminal PenaltiesFair Trade ActEuropean Convention on Human RightsDue Administrative Procedure
刊名 財產法暨經濟法  
期數 202312 (74期)
出版單位 臺灣財產法暨經濟法研究協會
DOI 10.53106/181646412023120074001   複製DOI
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該期刊-下一篇 臺灣存託憑證是否經核定為有價證券之再釐清──以最高法院105年度台抗字第70號刑事裁定、最高法院107年度台上字第3170號刑事判決與最高法院111年度台抗字第537號刑事裁定為例
 

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