RULE OF LAW · DUE PROCESS · PROPORTIONALITY

Budget sanctions: due-process safeguards before any personal penalty

Presumption of innocence, legality, adversarial process, independent judge, proportionality and final judgment before any asset penalty.

Budget sanctions: due-process safeguards before any personal penalty
Budget sanctions: due-process safeguards before any personal penalty

A strict architecture must also be legally impeccable

French constitutional rights require legality and necessity of penalties, presumption of innocence, public accountability and protection of property. Fiscal accountability must never become a tool for retaliation after a change of government.

Proposed due-process protocol

Documented warning
Independent investigation
Adversarial process
Reasoned judgment
Appeal and final decision

Only after the final stage could an asset-based fine, disqualification or restitution be executed, subject to ordinary rules for judicial precautionary measures.

Protect democratic debate

The law must distinguish fraud and deliberate breach of an objective rule from mere disagreement about the desirable level of public spending. A minister must be free to defend an expensive hospital, power plant or military programme when financing complies with the Constitution and information is presented sincerely.

Legal and institutional sources

French Constitution, Article 20 — Government role.

Article 24 and Article 47 — Parliament and finance bills.

Article 26 — parliamentary non-liability for opinions and votes.

Article 67 and Article 68-1 — President and Government criminal regimes.

Financial Courts Code L.131-2, L.131-9 and sanctions L.131-16 et seq.

HCFP official missions; Swiss debt brake; German Basic Law Article 115.

Return to the project’s core framework

This page is part of the package on constitutional fiscal rules and accountability of public decision-makers.

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