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The Judiciary and Corruption

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Title: The Judiciary and Corruption


1
The Judiciary and Corruption
Workshop WS 2.4 Judicial Integrity 11th
IACC 25-28 May 2003, Seoul (South Korea)
  • Manuel LEZERTUA
  • Executive Secretary of GRECO,
  • Head of Economic Crime Division
  • Council of Europe

2
Principles at the heart of the Council of Europe
  • Article 6 ECHR everyone is entitled to a fair
    and public hearing within a reasonable time by an
    independent and impartial tribunal established by
    law.
  • The Rule of Law
  • Judges carry out their functions without undue
    influence
  • The judicial system must be structured to
    eliminate/reduce undue influence

3
The Council of Europe and the EFFICIENCY of the
judiciary
  • Recommendation No R (81) 7 on measures
    facilitating access to justice
  • Recommendation No R (84) 5 on the principles of
    civil procedures designed to improve the
    functioning of justice
  • Recommendation No R (86) 12 concerning measures
    to prevent and reduce the excessive workload in
    the courts
  • Recommendation No R (87) 18 concerning the
    simplification of criminal justice
  • Recommendation No R (95) 5 concerning the
    introduction and improvement of the functioning
    of appeal systems and procedures in civil and
    commercial cases and
  • Recommendation No R (95) 12 on the management of
    criminal justice.

4
The Council of Europe and the INDEPENDENCE of
judges
  • Recommendation R (94) 12 on the independence,
    efficiency and the role of judges
  • independence of judges provided in the
    Constitution
  • no interference from the legislative and
    executive powers
  • objective selection of judges
  • appointments by an independent body
  • guaranteed remuneration
  • proper working conditions of judges
  • security and safety of judges
  • training (initial and in-service)
  • impartial distribution of cases (random
    distribution)
  • ethical guidelines (independence, impartiality,
    conflicts of interest)

5
European Charter on the statute for judges
  • Judges are "entitled to remuneration, the level
    of which is fixed so as to shield them from
    pressures aimed at influencing their decision"

6
Council of Europe texts on corruption relevant
for the judiciary
  • Resolution No (97) 24 on the Twenty Guiding
    Principles for the Fight against Corruption
  • Principle 3 "to ensure that those in charge of
    adjudication of corruption offences enjoy
    independence and autonomy appropriate to their
    functions, are free from improper influence" 
  • Principle 6 "to limit from investigation,
    prosecution or adjudication of corruption
    offences to the degree necessary in a democratic
    society"

7
  • Criminal Law Convention on Corruption (ETS 173)
  • bribery (active and passive) of judges and
    prosecutors in national courts as well as in
    foreign and international courts.
  • Bribery (active and passive) of jurors and
    arbitrators NEW!! ADDITIONAL PROTOCOL TO ETS
    173

8
GRECO Group of States against Corruption
  • International monitoring mechanism
  • Established in 1999 by the Council of Europe
  • 35 members
  • Open to member and non-member States of the
    Council of Europe
  • TASK
  • - Monitoring the observance of Council of
    Europes international legal instruments on
    corruption

9
Recommendations addressed by GRECO, concerning
the independence of the judiciary
  • Principle 3 (independence of the judiciary)
  • Raising the awareness of corruption and its
    dangers to public officials, including judges and
    prosecutors
  • Improving transparency of public authorities,
    including courts
  • Introducing legislation to provide for the
    independence of judges
  • Speeding up court proceedings
  • Institutionalising training of prosecutors and
    judges
  • Developing ethical guidelines for
    judges/prosecutors
  • Improving the professional level of judges
  • Establishing objective criteria for selection and
    recruitment of judges
  • Establishing an independent body (from the
    executive powers) for appointment of judges
  • Introducing a process of vetting candidates
    before they are appointed judges

10
  • Principle 3 (independence of the judiciary)
    continued
  • Establishing an independent body to manage the
    Courts (not the judicial work)
  • Establishing an independent body to monitor
    corruption in the judiciary
  • Establishing disciplinary proceedings for judges
  • Rendering dismissals of judges public
  • Guaranteeing judges a legal status (immovability
    etc)
  • Guaranteeing judges social protection, good
    working conditions and a fair remuneration
  • Judges to declare their assets at regular
    intervals to an appropriate body
  • Limiting the powers of the Ministry of Justice
    over the prosecution system
  • Ensuring the independence of the prosecution
    system
  • Making sure that prosecutors decision to
    prosecute in a (corruption) case is based on
    established criteria

11
  • Principle 6 (to limit immunity from
    investigation/prosecution/adjudication)
  • Reducing the categories of officials (among them
    judges and prosecutors) enjoying immunities
  • Making sure that the lifting of judges
    immunities are free from political consideration
  • - Establishing guidelines for the lifting of
    immunities
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