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The Theoretical Basis of Environmental Public Interest Litigation --the Necessity and Obstacles to the Litigation by ENGOs in China Mingde Cao Prof. Of China Univ. of Political Science and Law, Beijing, executive editor-in-chief of journal of CUPL Fengyuan Wang PhD student in Southwest Univ. of Political Science and Law, Chongqing 1 1 Outline The connotation of environmental public interest litigation by ENGO ; The theoretical basis of environmental public interest litigation by ENGO ; The necessity of environmental public interest litigation by ENGO in China ; The case analysis; The major obstacles of ENGO environmental public interest litigation in China ; The conclusion. 2 2 Backgrounds Increasing the intensity of judicial settlement to environmental problems is imperative, but the theory of environmental public interest litigation has not been studied sufficiently; In China, procuratorates' bringing environment public interest litigation has its own disadvantages in despite of theories or practices; In China, both theory and judicial practice pay little attention to ENGOs,but ENGOs have absolute advantages that citizens, government, procuratorate do not have in the environment protection. 3 3 Objectives The Standing of ENGO in environmental public interest litigation was proved from theory to practice; To find out practical channels to fulfil goals of environmental public interest litigation by ENGO. 4 4 The connotation of environmental public interest litigation by ENGO ENGO environmental public interest litigation is an special litigation form,which has its features in respects of the object-behaviors to threaten or damage public environmental welfare, the purpose of action--to reduce or stop the environmental damage behavior and to investigate its related legal liability, the plaintiff--ENGO. It has at least two features:the public interest purpose and prevention of environmental damage. 5 5 The theoretical basis of environmental public interest litigation by ENGO (I) The public trust doctrine means the environment and natural resources belong to the common property, which is being held in trust by the trustee, the government or some organizations. When the trustee did not perform fiduciary duties or any performance for fiduciary duties is not accordance with requirements, in order to protect the trust property, anyone can sue the irresponsible trustee. ENGO environmental public interest litigation fits the public trust doctrine. 6 5 The theoretical basis of environmental public interest litigation by ENGO (II) The theory of environmental right thinks environment is the basis of our human beings life, so protecting the environment right of citizens is the premise of protecting the right of citizens life, and so citizens should have the right of litigating to protect it. The ENGO’s standing to environmental public interest suit is a precondition for the citizens environmental right. 7 5 The theoretical basis of environmental public interest litigation by ENGO (III) The theory of private attorney general argues that man may exercise powers of private attorney general as private plaintiffs by protecting policy made by the contemporary Congress.Because in executing administrative law, there exists a phenomenon of administrators indulge or even enforce organs to violate the law, citizens or their organization ENGOs should have the power to enforce the law and to supervise the government and enterprises. 8 5 The theoretical basis of environmental public interest litigation by ENGO (IV) The due process theory holds that the procedure which only satisfy requirements of due process would be justified. In many case government may not cause a person's life and property damage, but may cause harm to social order. Proper procedure may make ENGOs become the subject of environmental litigation,even if they may have no substantive rights in the case. 9 5 The theoretical basis of environmental public interest litigation by ENGO (V) The theory of judicial activism argues that when a certain social conflict is in large numbers it should be protected positively by judicature to realize impartiality and justice of judicature. Environmental public interest litigation by ENGO is an effective mechanism to suppress behaviors of environmental damage. 10 6 The necessity of environmental public interest litigation in China First,the analysis on non profit-driven of environmental public interest litigation shows ENGO should have the standing when public interest is invaded. Environmental public interest litigation system is designed only for environmental public interests.The nature and content of environmental public interest litigation do not correspond to the nature of procuratorial organs and procuratorial power. 11 6 The necessity of environmental public interest litigation in China Second, the analysis on high-cost and high techniques of the environmental public interest litigation shows ENGOs can initiate environmental public interest litigation on its professional knowledges, skills and financing ability. If there are only potentially dangerous consequences to the environment, the plaintiff will be faced with a high degree of scientific uncertainty to judge the long term environmental impacts, which is advantages of the ENGOs. 12 6 The necessity of environmental public interest litigation in China Third, the analysis on ENGOs selfdevelopment shows ENGOs are now in the status of independent and self-governing organizations. ENGOs are results of market failure and government failure in environmental protection. The function of environmental public interest litigation by ENGOs is not only to integrate the government with the market, but also to offset market failure and government failure in environment protection. Chinese ENGO starts late, but it develops fast. 13 7.The case analysis (I) The basic facts as follows: the prosecutor was the people's procuratorate in Guiyang, the defendants were XiongJinzhi, LeiZhang and ChenTing, and the environmental court of Qingzhen city as the judicatory court for first trial. The claims as follows: (1) the defendants should be ordered to stop the infringement, eliminate danger and remove the houses built illegally in aha lake tortoise hill; (2) the defendants should be ordered to restore more than 2000 square meters vegetation coverage destroyed in this area; (3) the costs should be paid by the accused. 14 7.The case analysis (II) The court found that the defendants XiongJinzhi and ZhuLincun signed a barren hills contract with villagers committee in creek area on September 25th.The little turtle mountain can be used as landscaping byXiongJinzhi in the contract. The contraced term is 50 years. The contractor agreed not to damage the vegetation, only to cultivate flowers and bonsai in the contraced term. However,on September 28, 2006, the defendants XiongJinzhi, LeiZhang and ChenTing decided by agreement to set restaurants in 15 7.The case analysis (III) in GuiYang city. The partners have the rights and bear the liabilities as prescribed according to the partnership agreement. Under the circumstances (eg no plans was registered by any department,no procedures for the grant of the land use right,no procedures of construction), the three defendants started the construction-buildng stone pavilion leading in ZhuLinCun turtle mountain area to the island, 16 7.The case analysis (IV) houses and other facilities, which caused more than 2000 square meters of mountain vegetation to be destroyed. The island lies in the firstgrade surface sources protection zones in GuiYang city. They have violated article 20 of the Water Pollution Control Act and article 12 of the water source protection regulations in source water protection area made by environmental protection agency, the ministry of construction and the ministry of water resources, and ministry of geology 17 7.The case analysis (V) and mineral resources. For the standing, the environmental court think it is the social and public interests that were infringed in the case, rather than a specific person interest.Moreover, the court took the view that all state organs were established for people's interests and what reflected in the civil legal relationship was that the procuratorate had direct stakes with the cases resulted from public interests violation. This is an unquestionably reasons. The second reason is that, article 5 of the Law of the 18 7.The case analysis (VI) Prevention and Treatment of Water Pollution stipulates that all units and individuals shall have the duty to protect the water environment and the right to supervise and inform against any pollution or damage to the water environment. Here “the right to supervise and inform against any pollution or damage to the water environment”includes to sue. In addition, according to article 15 of China 's civil procedure law, “organs, social organizations, enterprises and public institution to sue against acts harmful to legal rights and 19 7.The case analysis (VII) interests of the state”, the environmental court in QingZhen city thought that the civil public lawsuit taken by procuratorial organ should be considered as legal authorization and the procuratorate in GuiYang city was a legitimate civil litigants. In the end the both parties reached voluntarily the following agreement in the court: the defendants agreed to pull down all the illegally constructed buildings in the hill and to restore vegetatio within 30 days from the date of signing agreement. 20 8 The major obstacles environmental public interest litigation by ENGO in China Firstly, the legal systems concerning ENGO participation in environmental public interest litigation are absent. The ENGOs in China are difficult to acquire enough resource for their development.Today, regulatory and political constitutional restrictions show that there are still a number of serious issues to be resolved in the development of ENGOs in China. 21 8 The major obstacles environmental public interest litigation by ENGO in China Secondly, the institutions to regulate the activities of ENGO are absent. Today the relevant regulations on ENGO administration are just some simple registration procedure. The position and role of ENGO in the whole environmental litigation status are not clearly defined. At present, the ENGO registration management has become one of the bottlenecks unreasonably restricting China's ENGO growth. 22 8 The major obstacles environmental public interest litigation by ENGO in China Again, the phenomenon that many ENGOs have lower social acceptance would cause adverse effects on the development of environmental public interest litigation also. Being not using ecology benefit indicator as the political performance criteria for local officials, local governments in China have always been ambivalent about ENGOs. 23 9 The conclusion ENGO environmental public interest litigation will play an irreplaceable role in the environmental public interest litigation; In China environmental public interest litigation in the future should make ENGOs as the main characters; In order to make environmental public litigation by ENGO achieve positive result, it needs a better condition of action; Environmental public interest litigation also needs more support provided by legal system and social environment. 24 25