Informe Jurídico respecto al Expediente N° 1094-2013- OEFA/DFSAI/PAS
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Date
2022-08-15
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Pontificia Universidad Católica del Perú
Abstract
El presente informe abarca el análisis jurídico de la entrada en vigor de la Ley N° 30230 sobre
el expediente administrativo sancionador N° 1094-2013-OEFA/DFSAI/PAS, de OEFA contra
Minera Barrick Misquichilca S.A. El análisis del expediente aborda cuestionar la validez de la
Ley N° 30230 frente a la vulneración del principio administrativo de razonabilidad, principio
ambiental de prevención y el derecho a un medio ambiente sano y equilibrado. Asimismo, al
ser un procedimiento excepcional por el cual se impone solo medidas correctivas, a fin de
verificar el cumplimiento de las mismas, consideramos que en el presente caso al no cumplir
el objetivo trazado por la misma ley, el procedimiento administrativo sancionador pudo ser uno
regular y el administrado hubiese sido pasible a una sanción a fin de disuadir el incumplimiento
de sus obligaciones ambientales.
En ese orden de ideas, el trabajo se justifica en el análisis de los derechos y principios
vulnerados en el procedimiento administrativo sancionador, a razón de la entrada en vigor de
la Ley N° 30230. Asimismo, se procederá a analizar los conceptos de la potestad fiscalizadora
y sancionadora y cómo la entrada en vigor del artículo 19 de la ley en cuestión generó el
debilitamiento del contenido de ambas potestades. Por consiguiente, al finalizar el desarrollo
del informe se podrá evidenciar el impacto negativo de la ley materia de cuestión.
This report covers the legal analysis of the entry into force of Law No. 30230 on administrative disciplinary proceedings No. 1094-2013-OEFA/DFSAI/PAS, of OEFA against Minera Barrick Misquichilca S.A. The analysis of the file seeks to question the validity of Law No. 30230 against the violation of the administrative principle of reasonableness, the environmental principle of prevention and the right to a healthy and balanced environment. . In addition, as it is an exceptional procedure by which only corrective measures are imposed, in order to verify compliance with them, we consider that in the present case, by not fulfilling the objective outlined by the same law, the sanctioning administrative procedure could be a regulated one and the company would have been subject to a sanction in order to deter non-compliance with its environmental obligations. In this order of ideas, the work is justified in the analysis of the rights and principles violated in the administrative sanctioning procedure, due to the entry into force of Law No. 30230. Furthermore, we will proceed to analyze the concepts of the supervisory and sanctioning power and how the entry into force of article 19 of the law in question generated the weakening of the content of both powers. Consequently, at the end of the development of the report, the negative impact of the law in question can be evidenced.
This report covers the legal analysis of the entry into force of Law No. 30230 on administrative disciplinary proceedings No. 1094-2013-OEFA/DFSAI/PAS, of OEFA against Minera Barrick Misquichilca S.A. The analysis of the file seeks to question the validity of Law No. 30230 against the violation of the administrative principle of reasonableness, the environmental principle of prevention and the right to a healthy and balanced environment. . In addition, as it is an exceptional procedure by which only corrective measures are imposed, in order to verify compliance with them, we consider that in the present case, by not fulfilling the objective outlined by the same law, the sanctioning administrative procedure could be a regulated one and the company would have been subject to a sanction in order to deter non-compliance with its environmental obligations. In this order of ideas, the work is justified in the analysis of the rights and principles violated in the administrative sanctioning procedure, due to the entry into force of Law No. 30230. Furthermore, we will proceed to analyze the concepts of the supervisory and sanctioning power and how the entry into force of article 19 of the law in question generated the weakening of the content of both powers. Consequently, at the end of the development of the report, the negative impact of the law in question can be evidenced.
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Keywords
Procedimiento administrativo--Perú, Sanciones administrativas, Empresas mineras--Perú, Derecho ambiental, Organismo de Evaluación y Fiscalización Ambiental (Perú)
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