1. Introduction
1. Georgia joined the Council
of Europe on 27 April 1999, following the adoption of a positive
opinion on its membership request by the Parliamentary Assembly
in
Opinion 209 (1999). After the Rose Revolution, which brought President
Saakashvili and his United National Movement (UNM) into power, the
Assembly considered that the new government should not be held accountable
for the failure of the previous authorities to fulfil Georgia’s
obligations and commitments in the time frame specified upon accession.
In support of the new government and in recognition of the task
it faced, the Assembly adopted, in
Resolution 1415 (2005), a series of revised deadlines for Georgia’s commitments
to the Council of Europe.
2. This report is the result of several visits and extensive
discussions with the Georgian authorities, political parties, civil
society, and other stakeholders. It was originally foreseen to be
presented to the Assembly in April 2020 but was delayed as a result
of the Covid-19 pandemic and the resulting impediments on the work
of the Assembly and its Monitoring Committee. Further delays were
related to the October 2020 parliamentary elections and October
2021 local elections. In line with the established procedure no
monitoring reports are adopted or debated in the committee, as well
as in the Assembly itself, during the campaign period for a national
election. As we will outline below, the 2021 local elections had
evolved in a de facto national plebiscite
on
the ruling majority and we therefore applied the same principle
and waited with presenting our report until these elections had
taken place. As soon as the pandemic situation allowed, we visited
Georgia from 1 to 3 June 2021 and again from 8 to 10 December 2021
to finalise this report. We want to express our gratitude to the
Georgian authorities, and in particular the successive chairpersons
and members of the Georgian delegation we worked with, for their
co-operation and willingness to receive and engage with us, including under
difficult pandemic conditions, which, in our view, well reflects
the long-standing cordial and constructive relation that exists
between Georgia and the parliamentary monitoring procedure.
3. Georgia has made continuous and marked progress in honouring
its commitments and obligations to the Council of Europe since the
last monitoring report on Georgia.
At
the same time, as we will outline in this report, a number of issues
and concerns, some of which are serious, remain to be addressed.
However, the progress made should be recognised and indeed the country
should be provided with a perspective of the outstanding commitments
and concerns that remain to be addressed for the country to progress
to the next stage in the monitoring process. However, two issues
should be highlighted in this context. Firstly, such change would
only be possible if there is no regress with regard to the achievements
made, and secondly any change in the monitoring procedure requires
the full commitment and commensurate political will of both ruling authorities
as well as the opposition. Genuine democratic consolidation is the
responsibility of all political forces in the country, not the authorities
or opposition alone. We continue to emphasise to all political forces
that the common good of the nation should outweigh any narrow party-political
strategies. In this context we wish to highlight that, until now,
the Georgian authorities, irrespective of who formed the ruling
majority or opposition, have always clearly demonstrated their wish
and political will to honour their commitments and obligations and have
worked cordially and constructively with the monitoring procedure
of the Assembly and its rapporteurs.
4. Since the adoption of the last report, Mr Michael Aastrup
Jensen (Denmark, ALDE) whose 5-year term as co-rapporteur had come
to a conclusion, was replaced by Ms Kerstin Lundgren (Sweden, ALDE)
on 25 June 2015. Ms Lundgren left the Assembly in December 2018
following her appointment as vice speaker of the Swedish Parliament
and was replaced by Mr Claude Kern (France, ALDE) on 23 January
2019. Lastly, following the completion of his 5-year term as rapporteur
Mr Boriss Cilevičs (Latvia, SOC) was replaced by Mr Titus Corlăţean
(Romania, SOC) on 27 June 2017. In the reporting period, the co-rapporteurs
visited Georgia 10 times. In addition, they participated in the
pre-election missions and election observation missions of the Assembly
for the 2016 parliamentary and 2018 presidential elections.
5. The consequences of the war between the Russian Federation
and Georgia are covered jointly under the monitoring procedures
for Georgia and the Russian Federation and are only partially covered
in this report. Regrettably, also as a result of the self-induced
absence of the delegation of the Russian Federation in the Assembly,
no progress has been made with regard to the demands and recommendations
of the Assembly as expressed in
Resolutions 1633 (2008),
1647
(2009) and
1683
(2009), as well as numerous other resolutions of the Assembly
in the years following these resolutions. The Georgian regions of
South Ossetia and Abkhazia remain occupied by military troops of
the Russian Federation, which is carrying out a continuing borderisation and
creeping annexation of these two regions. This continues to be a
source of tension and instability in the region at a staggering
human cost for both sides of the administrative boundary line. During
the reporting period we have regularly reiterated the Assembly’s
unwavering support for Georgia’s sovereignty and territorial integrity
within its internationally recognised borders and have condemned
the borderisation and creeping annexation of these two Georgian
regions by the Russian Federation. We hoped that with the return
of the Russian parliamentary delegation to the Assembly in 2019,
it would have been possible for the rapporteurs for Georgia and
for the Russian Federation to jointly visit Sukhumi and Tskhinvali,
as well as Moscow and Tbilisi in the framework of our mandate on
the consequences of the war between those countries.
6. This tragic war and occupation of the Georgian Regions of
South Ossetia and Abkhazia are a very sensitive, but also unifying,
issue in Georgian society and continue to have a considerable impact
on the political developments and climate in Georgia, as for example
underscored by the events on 20 June 2019 that we will outline later
in this report. At the same time, as we mentioned in the previous
report, Georgian society widely sees the Russian aggression in August
2008, as a direct attack on the democratic nature and aspirations of
the Georgian society, which continues to give an impetus for the
many reforms and democratic consolidation of the country.
2. Main political developments
7. The political climate in the
country is extremely polarised, with political parties largely adhering
to zero sum political strategies.
This influences
the functioning of democratic institutions in the country and affects
the pace – and sometimes direction – of the different reform processes
in the country. Additionally, the dynamics between government and
opposition are affected by the context of regional policies of the
Russian Federation and the perceived or alleged stance the parties
take towards the Russian Federation. This is compounded by the fact
that there is increased activity of parties and civil organisations
that are reportedly close to – and financially supported by – the
Russian Federation. While these interventions by the Russian Federation
indeed affect the stability and national security of the country,
the allegations and incriminations made by political actors in this
context often mask the deeper domestic issues and differences that
are at the basis of the divide between the opposition and ruling
majority.
8. The extreme polarisation and zero-sum policies also often
preclude any constructive co-operation between opposition and ruling
majority,
irrespective
of who is in it, and makes lasting and stable governing coalitions
difficult if not impossible. This in turn has resulted in an increasingly
tense and contentious election environment, with elections more
often than not being turned into a de facto plebiscite on the ruling
majority – and thus also on the opposition – instead of a contest
between alternative visions for the future development and political
course of the country. Parliamentary elections took place in Georgia
on 8 October and 30 October (second round) 2016. These elections
where widely seen as the first test of the endurance and popularity
of the Georgian Dream (GD) led coalition that came to power in 2012.
These elections took place against the backdrop of the failure of
the ruling majority and opposition to reach consensus on the time
frame for the implementation of a far-reaching reform of the election
system,
which
considerably hardened the electoral climate. In addition, the then
ruling coalition was increasingly fragmented, with the Free Democrats
having left the coalition over policy disagreements and with relations
between the other coalition partners becoming increasingly tense.
9. The 2016 parliamentary elections were observed by the Assembly
in the framework of an International Election Observation Mission
(IEOM) which also consisted of the Office for Democratic Institutions
and Human Rights (OSCE/ODIHR), the European Parliament, the Parliamentary
Assembly of the Organization for Security and Co-operation in Europe
(OSCE-PA), and the Parliamentary Assembly of the North Atlantic
Treaty Organization (NATO-PA). According to the IEOM, the elections
were competitive and conducted generally in line with European standards
for democratic elections. Regrettably, incidents of campaign violence
and allegations of pressure on voters and campaign activists were
reported by domestic and international observers. These elections
were won by the incumbent Georgian Dream party, which obtained a
constitutional majority of 115 of the 150 seats (44 of the 77 proportional
mandates and 71 of the 73 majoritarian mandates). The fragmented
opposition to Georgian Dream was unable to capitalise on the public
discontent with some of the policies implemented by the GD led government.
The United National Movement obtained 27 seats. The only other party
to pass the threshold in the proportional elections was the Alliance
of Patriots, which gained 6 seats. In addition, one independent
candidate, former Minister of Foreign Affairs and current President
of Georgia, Salome Zurabichvili, and one candidate from the Industrialists
Party entered parliament after they won in the majoritarian contests.
All other parties failed to enter parliament.
10. The outcome of these elections had a profound impact on the
political environment in Georgia and in particular on the opposition
forces. Several leaders of the Republican Party, including former
Speaker Usupashvili left the Republican Party, while Irakli Alasania
and several other leading and founding members of the Free Democrats
left the latter. Many interlocutors at that time, including inside
the UNM itself, blamed the latter’s inability to capitalise on the
existing public discontent with the Georgian Dream government on
former President Saakashvili’s continuing role – and increasingly
radical positions – in the running of the UNM. The tensions between
the Political Council of UNM and Mr Saakashvili mounted until, on
12 January 2017, a large part of the party’s leadership, split off
to form a new political movement: European Georgia. However, the
UNM, which benefited from the extended and well organised country
wide party structure that it had established during its years in
power, soon recovered and, at the moment of writing, remains the
largest opposition party in the country
11. Local elections took place in Georgia on 21 October 2017.
A second round
was
held, on 12 November 2017, for those municipalities where none of
the mayoral candidates had obtained an absolute majority. These local
elections were observed by the Congress of Local and Regional Authorities
of the Council of Europe in the framework of an international election
observation mission with the OSCE/ODIHR. The IEOM concluded that
fundamental freedoms were respected, and candidates were able to
campaign freely during these elections, which were efficiently administrated.
However, the dominance of the ruling party had characterised the
elections. Regrettably, isolated cases of violence and pressure
on voters were again recorded. Domestic observers concluded that
the elections had taken place in line with international standards
and generally without serious incidents or violations. The local
elections confirmed the political dominance of the ruling Georgian
Dream party. Countrywide, the Georgian Dream–Democratic Georgia
won 55.73% of the vote, the United Nations Movement 17.07%, European
Georgia 10.41%, the Alliance of Patriots 6.56%, Labour Party 3.27%,
Democratic Georgia-Free Georgia 2.58, Unity New Georgia 1.23%, Development
Movement 0.76%, and the Republican Party 0.76% of the vote.
12. The political agenda immediately following the 2016 parliamentary
elections was dominated by the debate and negotiations over constitutional
and electoral reform. These two interlinked reforms will be outlined in
detail in the next section. To recall, in the run up to the 2016
elections, the ruling majority had agreed to introduce a fully proportional
election system – a long standing demand from opposition parties
and civil society – as from the 2020 parliamentary elections. However,
the required constitutional amendments failed to obtain the necessary
support from the opposition MPs at that time, who insisted that
the fully proportional election system should be introduced immediately.
Following the elections, the discussion about changing the elections system
restarted in the context of the reform of the Constitution initiated
by the Georgian Dream authorities, after they obtained a constitutional
majority in the 2016 elections.
13. The comprehensive constitutional reform implemented in 2010
by the then UNM ruling majority had introduced a mixed presidential–parliamentary
system. In its opinion on the 2010 constitutional reform,
the European Commission for Democracy
through Law (Venice commission) had noted that the 2010 Constitution had
been in general an improvement over the previous Constitution, but
also noted that a number of shortcomings in the constructional framework
had been left unaddressed. Addressing these remaining shortcomings,
in particular with regard to the justice system, and implementing
the change of the electoral system were among the priorities of
the Georgian Dream majority for the Constitutional reform process.
14. The draft amendments proposed by the Constitutional Committee
included the introduction of a fully proportional election system
as from the 2020 parliamentary elections. However, as we will outline
below, during the adoption process, the ruling Georgian Dream party
decided to postpone the introduction of a fully proportional election
system until after the next elections, so effectively from 2020
to 2024, which was decried by the opposition.
15. The new Constitution changed the political system from a mixed
presidential-parliamentary to a purely parliamentarian one. As a
result, the powers of the President were substantially reduced to
a mostly a ceremonial one. In addition, the 2018 presidential elections
were the last in which the president was directly elected. From
that moment onwards, the President will be indirectly elected by
an electoral council. These changes took place in an increasingly
acrimonious relation between the President and ruling majority,
leading to allegations that the reduction in presidential powers
was a punishment for his critical approach and aimed at weakening
the balance of powers between the different branches of the executive.
As a result of these developments the already polarised political
climate in Georgia had become increasingly more tense and contentious,
and the pre-electoral climate for the 2018 presidential elections
increasingly harsh and acrimonious.
16. Presidential elections took place on 28 October 2018 with
a second round between the two leading candidates taking place on
28 November 2018. The presidential elections were seen by the opposition
as a possibility to challenge the ruling majority’s domination of
the political environment. These elections were observed by the
Assembly in the framework of the IEOM. According to the preliminary
findings and conclusions of the IEOM, the first round of the presidential
elections had been competitive and professionally administered, with
voters having a genuine choice among candidates that could campaign
freely. However, the IEOM expressed its concern about the uneven
playing field resulting from,
inter alia,
the fact that shortcomings regarding campaign financing regulations
allowed for a substantial imbalance in campaign donations and spending,
as well as the use of administrative resources.
While 25 candidates participated
in the first round of the presidential elections, in reality, the
presidential race centred on the three main candidates: Ms Salome Zurabishvili,
and independent candidate supported by the ruling GD party; former
Speaker Mr David Bakradze who was the candidate from European Georgia;
and former Foreign Minister Mr Grigol Vashadze, who was the candidate
from the UNM. In the first round of the elections, Ms Zurabishvili
obtained 38.66% of the vote, Mr Vashadze, 37.7% and Mr Bakradze
10.97%. As none of the candidates obtained more than the 50% needed
to be elected President in the first round, a second round of elections
was announced for 28 November. After admitting his defeat, Mr Bakradze
called on his voters to support Mr Vashadze in the second round.
17. The close results between Ms Zurabishvili and Mr Vaszhadze
galvanised both opposition and ruling majority, but also considerably
hardened the campaign environment and rhetoric.
The second round was won by Ms Zurabishvili
with 59.5 % of the vote against Mr Vaszhadze who gained 40.5% of
the vote. The turnout was 56.2%, an increase of 9% in comparison
to the first round, which demonstrates the extent of voter mobilisation
that took place. According to the IEOM, the 2nd round had been competitive,
and candidates had been able to campaign freely, but the candidate
supported by the ruling majority had enjoyed an undue advantage.
The negative character of the campaign by both sides had tainted
the process. The campaign was marked by harsh rhetoric and polarisation,
including in the media. Regrettably, an increase in the use of administrative
resources and isolated violent incidents in the run up to the elections
had been witnessed.
18. In spring and summer 2017, Georgia was rocked by a series
of massive protests following the failure by the Tbilisi City Court
to convict three youths for the group murder of another teen, allegedly
as a result of deliberate interference by a member of the Chief
Prosecutor’s Office, who tried to cover up for a family member involved.
19. The Interparliamentary Assembly on Orthodoxy (IAO) was due
to meet in Tbilisi from 19 to 23 June 2019, on invitation of the
Georgian parliament. When, on 20 June 2019, the President of the
IAO, a Russian MP, attempted to address the Assembly from the seat
of the Speaker of the Georgian parliament, opposition MPs blocked
the presidium and demanded the cancellation of the meeting. They
were soon joined by a considerable group of protesters outside the
parliament. When protesters, encouraged by opposition members, tried
to storm the parliament that evening, the police reacted with what
was viewed by many as excessive and disproportionate force.
In the violent stand-off that
followed, 240 people were injured, including 12 journalists and
80 police officers. However, this only galvanised the resolve of
the protesters. On 21 June 2019, then Parliament Speaker Irakli
Kobakhidze announced his resignation, taking full political responsibility
for the invitation to the IAO. On 25 June 2019, he was replaced
by majority leader Archil Talakvadze.
20. On 24 June 2019, in a major concession to the protesters,
the Chairman of Georgian Dream – Mr Bidzina Ivanishvili – announced
that his party would initiate a constitutional amendment to introduce
a fully proportional election system with a 0% threshold for the
2020 general elections This initiative was welcomed by all stakeholders,
as well as by civil society. In should be underscored that the introduction
of a fully proportional election system in Georgia has been a long-standing
recommendation
of the Assembly. In addition, a
proportional system normally awards parties open to coalition building,
which could induce a welcome change of mentality in the Georgian
political environment. On 1 July 2019, the Georgian Dream faction
tabled an amendment to the Constitution proposing the introduction
of the fully proportional system for the 2020 elections. However,
on 14 November 2019, the Georgian Parliament unexpectedly voted
down the constitutional amendments due to the fact that all majoritarian
MPs from Georgian Dream abstained during the vote. As a result,
even though all opposition MPs voted in favour, the amendments failed
to obtain the required ¾ majority to pass in first hearing. This
renegation by the ruling party
of
its promise to introduce the proportional election system for the
2020 parliamentary elections was decried by the opposition and civil society
and deplored by the international community.
21. This sudden renegation on its promises also brought increasing
tensions inside the ruling party to the foreground with several
leading party members, including the then Vice Speaker and Chairperson
of the Georgian delegation to the Assembly. Ms Tamar Chugoshvili,
leaving the majority and ruling party.
22. Regular meetings took place between the opposition parties
and the ruling party under joint mediation of the Council of Europe
Office, the European Union Delegation, and the US Embassy in Tbilisi.
On 8 March 2020, in a development we publicly welcomed,
these negotiations
bore result and an agreement was reached between the ruling majority
and practically all parliamentary and extra parliamentary opposition
parties on the electoral system. According to this agreement, elections
until 2024 would still be held under a mixed majoritarian proportional
system, but the number of majoritarian mandates was considerably
reduced, and the number of proportional mandates considerably increased,
while the threshold for the proportional races was reduced to 1%.
In addition,
all parties pledged to refrain from politicising the electoral process
and judiciary. The constitutional amendments necessary to implement
the agreement on the electoral system – including with regard to
the sensitive issue of demarcation election districts – were drafted
promptly in a constructive spirit between opposition and ruling
majority. On 18 March 2020, a special
ad
hoc committee was set up by the Georgian Parliament to
organise the public consultations on these constitutional amendments,
in line with constitutional requirements.
23. The implementation of the pledge to refrain from politicising
the electoral process and judiciary was more complex and sensitive
also as a result of the clearly different interpretations about
the exact nature of this between the opposition and ruling majority.
In a welcome development, Tbilisi City Court, on 23 March 2020, released
on bail opposition activist Besik Tamlian who had been in pre-trial
detention on charges of violence and resisting the police during
the June 20 protests. Mr Tamlian was one of the four imprisoned
opposition activists (together with Irakli Okruashvili, Gigi Ugulava
and Giorgi Rurua) whose release was considered by several opposition
parties an integral part of the agreement on the non-politicisation
of the judiciary and election process.
24. Following a slowdown in the developments as a result of the
evolving Covid-19 pandemic, the parliamentary opposition parties
announced, on 13 May 2020, that they would not vote for the required changes
to the Constitution to implement electoral reform as long Messrs
Okruashvili, Ugulava and Rurua would not be released. To safeguard
the March agreement, on 15 May 2020, President Zurabishvili pardoned Mr Ugulava
and Mr Okruashvili. Following calls by the international mediators,
European Georgia, at that moment the largest opposition faction
in parliament, announced that it would support the Constitutional changes
during the first reading in parliament on 21 June 2020. The required
constitutional changes were adopted in second and final reading
on 23 June 2020, regrettably this time without the support of the opposition.
25. Regrettably, the political climate remained polarised resulting
in a tense and contentious election environment. The first round
of the parliamentary elections took place on 31 October 2020, in
the middle of the ongoing Covid-19 pandemic. The second round of
elections, for those majoritarian races where none of the candidates
obtained the required majority of the votes, took place on 21 November
2020.These parliamentary elections were observed by an IEOM – albeit
in a more limited format due to the Covid-19 pandemic – of which a
delegation of the Assembly was a part. These elections were also
observed by a wide range of local observers and civil society organisations.
26. The IEOM concluded that the elections were overall competitive
with fundamental freedoms respected. Regrettably observers also
noted a continuing trend of pervasive allegations of pressure and
intimidation of voters and party activists, and, for the first time,
international and domestic observers noted several inconsistencies
in the summary (results) forms.
Even if these shortcomings and reports
of electoral malpractice do not seem to have significantly affected
the overall outcome of these elections, these tendencies are of
serious concern, especially as they are increasingly becoming a
recurrent trend in Georgia elections.
27. The first round of the elections, which for the first time
in over 20 years saw nine political parties passing the 1% threshold,
was won by Georgian Dream with 48,23% of the votes. At the same
time the opposition parties also did very well in these elections
and became a serious force in the new parliament. The UNM came in
in second place with 27.17% of the votes and confirmed its status
as the main opposition party in Georgia. European Georgia obtained
3.8% of the votes and six other parties – all but one new party
– passed the 1% threshold with results varying from 3% to 1%. In
addition, in the first round, GD won 14 of the 30 majoritarian races.
These results were overall congruent with pre-election polls as
well as the outcome of the parallel vote tabulation conducted by
the International Society for Fair Elections and Democracy.
28. However, the opposition, in unity, alleged that the elections
were marred by widespread fraud. Despite repeated calls from the
international community to the contrary, these parties decided to
boycott the second round of the elections and refused to accept
their mandates in the new parliament. The GD therefore ran unposed
in the second round of the majoritarian elections, winning all remaining
17 majoritarian seats. The GD obtained a parliamentary majority,
albeit not a constitutional majority, of 90 seats, UNM obtained
36 seats, European Georgia 5 seats and the other parties between
4 and 1 mandates (19 mandates in total).
29. Regrettably, despite the calls of the international community,
the opposition parties maintained their boycott of the parliament,
demanding inter alia new snap
elections, the release of all persons they consider political prisoners
as well as further electoral reforms. In January 2021, four members
of the Alliance of Patriots defied their party’s stance and took
up their parliamentary mandates. Two members of the Citizens Party entered
parliament on the same day following an agreement with Georgian
Dream on the release of two persons whose incarceration was considered
politically motivated by the opposition and further electoral reforms
including lowering the threshold for proportional elections. On
the basis of this agreement, a working group on the electoral reform
was established on 2 March 2021. The agreement is still in force.
30. The political crisis deepened on 23 February 2021 when UNM
leader Mr Nika Melia was arrested by the police. Mr Melia was being
prosecuted for allegedly leading the attack on the Georgian Parliament
during the June 2019 protests and had been released on bail on the
condition he wore an electronic bracelet. In November 2020 he removed
this bracelet in an act of protest against the election results
and refused to post the increased bail that the court imposed on
him as a result. His prosecution following the June 2019 events
is controversial. While he may have broken the law in that context,
there are serious questions regarding the grounds for his prosecution
and the manner in which the judicial process against them has taken
place. On 12 May 2021, Mr Melia filed a complaint with the European
Court of Human Rights, alleging, inter
alia, politically motivated prosecution. Similarly, the
decision to arrest Mr Melia in February 2021 was highly controversial.
While he had indeed removed his electronic bracelet in protest and
refused to post bail, court proceedings in relation to this action
had not been finalised while the risk of him absconding seemed to
have been very small if existent at all.
31. The decision to arrest Mr Melia was widely criticised inside
Georgia as well as by the international community. The decision
to arrest Mr Melia was also controversial within the ruling party.
Prime Minister Gakharia resigned on 18 February 2021 in protest
over, according to him, the GD leadership decision to re-arrest
Mr Melia against his advice. Mr Gakharia was subsequently replaced
as Prime Minister by former Prime Minister Irakli Garibashvili.
32. International mediation efforts remain unsuccessful until
March 2021, when, during his visit to Georgia European Council President
Charles Michel announced that he would personally mediate between
the government and opposition. A first proposal for an agreement
was initially rejected by both opposition and ruling majority. The
main obstacles for an agreement were the demand for snap elections
and the release of Mr Melia and Mr Rurua.
33. On 16 April 2021, the ruling majority announced that they
had formally signed the compromise proposal. On 19 April 2021, EU
Council President Michel published an updated proposal for an agreement
to address remaining hesitations among opposition parties. This
proposal included an amnesty or pardon for both Mr Melia and Mr Rurua,
as well as the organisation of snap elections in the course of 2022
if Georgian Dream would obtain less than 43% of the valid votes
in the 2021 local elections. The ruling party, as well as most opposition
parties signed this agreement. Regrettably, the biggest opposition
party, UNM, refused to sign it. On 30 May, UNM announced that it
would enter parliament, but that it would not sign, or be bound
by, the agreement.
34. As a result of these developments, the political landscape
in Georgia, as well as the political make-up of the parliament changed
considerably, a number of MPs changing faction, forming new factions
or groups or entering parliament as independent MPs. As a result,
GD currently holds 84 seats, 6 seats short of a constitutional majority.
Unfortunately, these changes have not resulted in an increase in
pluralism or dialogue, also as result of Georgia’s continuing polarised
climate and lack of a culture of political coalitions.
35. Following the return of the opposition to the parliament,
President Zurabishvili, on 27 April 2021, pardoned Mr Giorgi Rurua.
In addition, parliament started its work on an Amnesty Law for crimes
committed in the context of the 20 June 2019 protests and riots,
which was needed to drop the charges against Mr Nika Melia. This
law created some controversy, as the amnesty also would apply to
those police officers who were convicted for excessive use of force
during these riots. The ruling majority emphasised that anyone convicted for
human rights violations would be excluded from the amnesty. While
continuing to oppose the amnesty law, Mr Melia accepted an offer
by the European Union to post his bail and was released on 10 May
2021. Negotiations on the amnesty law stalled as a result of the
insistence of both ruling majority and opposition on, albeit different,
conditionality clauses in the law. The ruling majority wished to
make Mr Melia’s amnesty conditional on him accepting it, while for
their part the opposition insisted that police officers could only
receive amnesty if their “victims” agreed. The bill was finally
adopted by the Georgian Parliament on 7 September 2021. The condition
that a person to be amnestied has to agree with the amnesty was
maintained.
36. The 19 April agreement between opposition and ruling majority
formally broke down on 28 July 2021, when Georgian Dream announced
that they withdrew from the agreement as, in its view, it had exhausted
itself and as it was still not supported by the main opposition
parties – including the largest opposition faction led by the UNM
– as a result of which only the ruling party was bound by, and responsible
for upholding, the agreement. The decision by GD to withdraw from
the agreement, as well as the continued refusals by UNM to join
the agreement,
are
deeply regrettable.
37. The April agreement stipulated that pre-term elections would
be organised in 2022 if the GD would obtain less than 43% of support
in the 2021 local elections. As we feared, this turned the local
elections into a de facto plebiscite on the ruling majority, creating
an extremely polarised and contentious election climate.
38. The local elections took place on 2 October 2021 with a second
round on 30 October for those races for mayors and majoritarian
city council members where none of the candidates had obtained the
required majority in the first round. The IEOM, of which the Congress
of Local and Regional Authorities of the Council of Europe was a
part, concluded
after the first round that these
elections had been “competitive and well run, but marred by allegations
of pressure on voters, vote-buying and an unlevel playing field”.
The new legal framework had overall been adequate for the organisation
of democratic elections but was overly complex and had the tendency
to over-regulate many aspects of the election process. The election
administration, which had managed the elections in an efficient
manner, had been more pluralist as a result of its new composition. Regrettably,
the national political debate had overshadowed local issues, resulting
in an increasingly aggressive rhetoric with several cases of violence
and physical confrontation recorded. The IEOM concluded that “significant
imbalance in resources, insufficient oversight of campaign finances
and an undue advantage of incumbency” had resulted in an unequal
playing field in favour of the incumbent authorities, and that,
similar to the 2021 parliamentary elections, persistent allegations
of vote buying and pressure on voters had been recorded.
39. Regrettably, increasingly acrimonious election campaigns;
violent incidents between supporters of the ruling majority and
opposition; as well as the abuse of administrative
resources
and reports of pressure on voters, especially on civil servants
have increasingly become a trend in Georgian elections, which is
of concern. There can be no impunity for such practices and prompt
action is necessary to prevent them turning into a permanent feature
that would undermine the trust of the electoral contestants and
voters in the election process. The authorities should fully and
transparently investigate,
and where necessary address, all
alleged electoral violations and take all necessary measures to
maintain and where necessary rebuild public trust in the election
system. This is especially important in the context of the low public
trust in the judiciary, on which the election complaints resolution
system depends.
40. The polarisation of the political environment further exacerbated
following the return of former President Saakashvili to the country
and his subsequent arrest by the authorities. On 27 September former
President Saakashvili announced on his Facebook page that he would
return to Georgia on 2 October 2021, the day of the local elections,
“to protect the will of the voters” and to “participate in saving
the country”. On 1 October 2021 he announced that he had already
arrived in Georgia. While originally denying that Mr Saakashvili
was in the country, the authorities in the late afternoon of 1 October
announced that they had arrested him as he had illegally entered
the country. His return received a mixed reception, including from
opposition parties, and was criticised for being disruptive of the
electoral process for the local elections and not contributing to
the political stability in the country.
41. Mr Saakashvili was placed under arrest as he had been convicted
in absentia in two criminal cases,
for organising an attack on opposition MP Valeri Gelashvili and
for his pardoning of the former interior ministry officials convicted
in the notorious Girgvliani
case. Mr Saakashvili, has applied
to the European Court of Human Rights in relation to these two cases,
alleging violations of Article 6 and Article 7 of the European Convention
on Human Rights (ETS No. 5). In addition, two criminal cases against
him are still continuing before Georgian Courts, one case for exceeding
and abusing official powers during the breaking up of anti-government
protests on 7 November 2007 and subsequent seizure of Imedi TV,
and one for embezzlement of funds from the State Protection Service
for personal use. Following his arrest additional charges were filed against
him for illegally crossing the State border.
42. Mr Saakashvili was incarcerated in the Rustavi Prison which
is a special prison for police and military officers, as well as
State officials and other inmates whose safety would be endangered
if mixed with normal inmates. Mr Saakashvili, who has decried the
convictions and cases against him as politically motivated announced
on 2 October that he had gone on hunger strike against his detention.
Without wishing to comment on the merits of the cases against him
we wish to underscore that it is essential that his rights are fully respected
in the same manner as should be the case for any other Georgian
citizen. In that respect concerns have been raised regarding his
initial treatment while on hunger strike.
43. In response to his deteriorating health as a result of his
hunger strike, Mr Saakashvili’s representatives requested him to
be moved to a civilian hospital as the Rustavi prison hospital would
lack the necessary facilities. This was refused by the authorities
due to security concerns. On initiative of the Prime Minister an independent
medical council was set up to monitor the health of Mr Saakashvili
and to advise the authorities accordingly. On 8 November Mr Saakashvili
was transferred against his will to the hospital of the Gldani prison. The
Gldani prison houses prisoners convicted of very serious crimes
and was one places where reportedly prisoners abuse was rife during
Mr Saakashvili’s government, an issue that contributed to the change
of power in the 2012 elections. As a result, Mr Saakashvili was
reportedly heckled, taunted, and threatened by other prisoners,
amounting to mental abuse, and had good reasons to fear for his
personal safety. Additionally, on two occasions the penitentiary
services published, without his consent, and in clear violation
of his privacy, video materials of Mr Saakashvili including of his
forceful transfer to Gldani prison. These violations of his rights and
of his privacy were condemned by several domestic actors and institutions,
including President Zurabishvili, the Public Defender as well as
by the State Inspector’s Service (SIS) a body that inter alia is
tasked with investigating violations of personal data protection
and abuse of powers. The SIS announced it had started an investigation
into Mr Saakashvili’s transfer to Gldani prison hospital. However,
on 17 January 2022, the Tbilisi City Court ruled that the Special
Penitentiary Service had not violated privacy laws and that the information
relating to Mr Saakashvili's transfer had been released with the
legitimate purpose of ensuring the protection of State and public
safety.
44. On 10 November 2021, the European Court of Human Rights decided
to indicate interim measures in the case of Saakashvili v. Georgia.
The Court requested the authorities
to ensure his safety in prison and to provide him with appropriate
medical care and to inform the Court about his state of health.
At the same time the Court urged Mr Saakashvili to call off his
hunger strike. On 18 November 2021, the European Committee for the
Prevention of Torture and Inhuman or Degrading Treatment or Punishment
(CPT) made a similar request for information regarding Mr Saakashvili’s
treatment. The situation was resolved when on 19 November Mr Saakashvili
accepted the proposal of the Minister of Justice to be transferred
to the Military Hospital in Gori and ended his hunger strike and
the interim measures were lifted on 17 January 2022.
45. On 3 March 2022, Georgia’s Prime Minister Garibashvili signed
an Application for EU Membership on behalf of the country. This
application came after the signing of the Association Agreement
with the European Union in 2014, which underscores the country’s
clear commitment to Euro-Atlantic integration.
46. The issue of sensitive high-profile cases against former government
officials as well as opposition representatives and allegations
of their political motivation, have continued to be an issue of
controversy during the reporting period. These cases were joined
by the legal battle over the ownership of Rustavi 2, a prominent opposition
linked broadcaster, which, according to opposition representatives,
was also politically motivated. Regrettably, as a result of these
cases, and the allegations made in their respect, the judiciary
and justice system have become hostage to the political standoff
between opposition and ruling majority and are increasingly instrumentalised
by all sides, to the detriment of their independence. This, in turn,
negatively affects public trust in this important institution. This
was also severely criticised by the European Court of Human Rights
in their judgment in the case of Rustavi 2 Broadcasting Company
v. Georgia.
47. The continuing extremely polarised political climate in the
country, which is foreclosing any political co-operation and dialogue,
is of serious concern. This is undermining the political stability
and democratic consolidation of the country, putting at risk the
considerable progress made by Georgia in this respect over the years.
The democratic consolidation and Euro-Atlantic integration of Georgia
are the shared responsibility of all political forces in the country.
We therefore urge all political forces, and in particular the two
largest parties, Georgian Dream, and the United National Movement,
to place the common good of the nation over any narrow party-political
strategies.
48. We wish to highlight again that one of Georgia’s hallmarks
has been the fact that the successive Georgian authorities have
always maintained cordial and constructive relations with the country’s
international partners, and responded to their concerns and recommendations,
even on issues of disagreement. This has contributed greatly to
the development of the country, and we are confident that this excellent
co-operation with its international partners will continue to be
a cornerstone of its international policy.
3. Democratic
institutions
49. In this following section we
will outline the main developments with regard to the functioning
of democratic institutions in Georgia, in particular with regard
to constitutional and electoral reform as well as parliamentary
oversight and accountability. Despite ups and downs, this has been
an area in which Georgia has made sustained and marked progress
since the Rose Revolution, irrespective of the government in place. This
has continued over the current reporting period.
3.1. Constitutional
reform
50. A far-reaching constitutional
reform had taken place in Georgia in 2010, under the UNM led administration.
This reform changed the country from a presidential system to a
mixed parliamentary-presidential system. The reform also strengthened
the constitutional framework for the independence of the judiciary
and parliamentary checks over the powers of the president. The 2010
constitutional reform, as well as its remaining shortcomings and
vulnerabilities, were outlined in detail in the report
on the honouring of obligations
and commitments by Georgia, that was debated by the Assembly on
13 April 2011.
51. Following the October 2016 parliamentary elections, then Prime
Minister Kvirikashvili announced the intention of the ruling majority
to reform the Georgian Constitution with the aim of establishing
a fully parliamentary political system that would strengthen the
separation of powers and “ensure that no single political entity
could usurp the power” in Georgia.
In addition,
a stated aim of the constitutional reform was to provide the constitutional
framework for electoral reforms, notably the establishment of a
proportional election system.
52. On 15 December 2016, the parliament established the Constitutional
Commission, chaired by the Speaker of the Georgian Parliament. The
commission was composed of 23 members of the ruling majority, 6 members
of the official parliamentary opposition (UNM/European Georgia)
and 2 of the Alliance of Patriots. Non-parliamentary parties that
failed to pass the 5% threshold in the last elections, but who obtained
at least 3% of the votes, each had one seat on the commission. Moreover,
the President of Georgia was given the possibility to appoint two
representatives on the commission
in
addition to the Secretary of the National Security Council, who
reported directly to the President. The government was represented
by the Minister of Justice and the government’s Parliamentary Secretary.
The heads of the legislative bodies of Adjara and the government
in exile of Abkhazia had one representative each on the commission,
as did the chairpersons of the Constitutional and Supreme Courts,
the Public Defender, the President of the National Bank, and the Chairperson
of the State Audit Service. In addition, civil society was represented
by 20 NGO representatives. The Constitutional Commission worked
in four working groups: 1) on Fundamental Human Rights and Freedoms,
Judiciary, Preamble and Transitional Provisions; 2) on the President
of Georgia, the Government of Georgia, and the Defence; 3) on the
Parliament of Georgia, Finances and Control and Revision of the Constitution
of Georgia; and 4) on Administrative-Territorial Arrangement and
Local Self-Governance.
53. On 22 April 2017, the Constitutional Commission adopted its
proposal for the draft Constitution. In line with the objectives
for the reform, the proposed new Constitution considerably reduced
the powers of the President of Georgia, whilst increasing the power
the Parliament and the Executive. While the President remains Commander-in-Chief
of the armed forces and retains a role as a representative of the
country in international relations, the President will, inter alia, no longer be responsible
for ensuring the functioning of State bodies or have the right to
place items on the agenda of the meetings of the Council of Ministers
and participate in its discussions. Furthermore, the Constitutional
Commission proposed to abolish the direct election of the President
in favour of an election by a 300-member Electoral Council. The
300-member Council is composed of members of parliament, as well
as representatives of local and regional government. In response
to concerns that the change of election system was introduced as
a retribution towards President Margvelashvili, who had been openly
critical of the government and ruling majority, the Constitutional Commission
proposed that, as a transitional measure, the change of election
of the President would only come into effect after the 2018 presidential
elections.
54. The New Constitution no longer stipulates Kutaisi as the seat
of the parliament, which allowed the parliament to relocate to Tbilisi.
This allows for a more efficient functioning of the parliament and
strengthens its oversight function over the executive, which had
remained in Tbilisi when the parliament was based in Kutaisi.
55. Regrettably, in a move that seems to have been mostly driven
by populist motives, the new Constitution limit the institution
of marriage to people of the opposite sex. While there are no provisions
in the current legislation that would allow for same-sex marriages,
and it is very unlikely that this would change anytime soon in the
socially conservative Georgian society, there was no constitutional
limitation that would prevent same-sex marriages from taking place,
if common law were to be changed. Even if a constitutional ban on
same-sex marriages does not violate the European Convention on Human
Rights, this provision is a clear step backwards, even if largely
symbolic.
56. The constitutional changes and electoral reform are closely
interrelated. The Constitutional Commission proposed to introduce
a fully proportional system, based on closed party lists in a single
nationwide constituency. The Constitutional Commission also proposed
a prohibition on electoral blocs and a – relatively high – threshold
of 5% for parties to enter parliament. In addition, it proposed
that all the votes for parties that do not make it past the threshold
would be awarded to the winner of the elections. This distribution
formula created quite some controversy as, in combination with the
prohibition of party blocks and a high threshold, it would have
given a considerable number of bonus seats to the largest party,
undermining the proportionality of the election results. This, in
turn, would have a negative effect on the pluralist make-up of the
parliament and ultimately the political environment in the country.
57. The outcome of the work of the Constitutional Commission was
strongly criticised by the opposition parties, as well as by civil
society organisations, who felt that the work of the commission
had been dominated by the ruling majority and that only very few
of the proposals of the opposition and civil society had been included
in the draft Constitution. In protest, the 13 representatives of
the opposition parties resigned from the Constitutional Commission.
58. The Venice Commission adopted its opinion on the draft Constitution
as prepared by the Constitutional Commission during its plenary
meeting on 16 and 17 June 2017. The Venice Commission concluded, inter alia, that the proposed new
Constitution was a positive step forward in consolidating and improving
the country’s constitutional order. In particular, it welcomed the
introduction of a proportional election system, although it questioned
the above-mentioned distribution formula for rest seats, the prohibition
on electoral blocks and the relatively high threshold.
59. The new Constitution includes a number of important changes
to the justice system and judiciary. It, inter alia, sets the minimum
number of Supreme Court judges at 28 and introduces the life appointment
of Supreme Court judges. It also changes the appointment procedure
for Supreme Court judges as we will outline in detail below. Suggestions
to address concerns regarding this appointment procedure were not
addressed by the parliament when adopting the constitutional amendments.
In a welcome development, the new Constitution introduces the lifelong
appointment of common court judges, without a probation period,
albeit from 2024 onwards, which addresses a long-standing Venice
Commission recommendation.
60. The new Constitution established a fully independent Prosecutor
General, which is only accountable to the parliament. The Prosecutor
General is appointed by a majority of all members of the parliament
for a non-renewable period of six years. This strengthens the independence
of this institution and reduces its vulnerability to possible instrumentalisation
for political purposes. Regrettably the recommendation that the
Prosecutor General would be appointed with a qualified majority
was not implemented. Venice Commission recommendations to ensure
that the accountability of the prosecution service to the parliament
will not extend to accountability for individual cases were taken
over by the Georgian legislator.
61. The amendments proposed by the Constitutional Commission were
discussed in the Georgian Parliament in their first reading on 22
June 2017. During that discussion, the ruling Georgian Dream party decided
to postpone the introduction of a fully proportional election system
until after the next elections, so effectively from 2020 to 2024,
which was decried by the opposition. The fact that this decision
was taken by the ruling majority after it had received a favourable
opinion of the Venice Commission on the draft prepared by the Constitutional
Commission – which was also based on the fact that the election
system would change – was lamented. For its part, the ruling majority
stated that, without the votes of the opposition – which had announced
that they would vote against the constitutional amendments proposed
by the Constitutional Commission – the ruling majority would not
have enough votes to pass the constitutional amendments in the face
of alleged strong opposition from its own majoritarian MPs to the
abolishment of the majoritarian component of the elections. Therefore,
it asserted that it had no other choice than to make a compromise
on the introduction of the proportional election system with its
majoritarian wing.
62. On 26 September 2017, the Georgian Parliament adopted
in final
reading the revised constitutional amendments. As a concession towards
the opposition, the ruling majority agreed to allow election blocs
for the 2020 elections,
and
agreed to lower the threshold for those elections to 3% instead
of 5%. Moreover, the authorities agreed to drop the controversial
distribution formula for “unallocated mandates” into a system of equal
distribution. However, as these “compromise” provisions had not
been introduced during the first reading of the Constitutional amendments,
they could not be adopted as part of the Constitutional reform package
on 26 September 2017. A new amendments procedure was subsequently
introduced to incorporate the above-mentioned concessions proposed
by the ruling majority.
63. Given the political environment that is dominated by one party
with a constitutional majority – even if democratically elected
– it is important to ensure that a proper system of checks and balances
is in place. While much progress has been made with regard to strengthening
parliamentary oversight (see below), the system of checks and balances
should be further strengthened. This is of particular importance
with regard to the security and intelligence services. Several interlocutors
pointed out that the importance of the security services in the
governance of the country has considerably increased, and that they
were increasingly being consulted on policies and appointments before
they were made. While this is to a certain extent understandable,
given the geopolitical situation of the county, this needs to be
counterbalanced by a strong mechanism ensuring civilian oversight
over the security services, including by the opposition.
64. Despite a small number of remaining issues, the new Constitution
has clearly resulted in a marked improvement of the constitutional
framework of Georgia. Unfortunately, its main shortcoming, the failure
to introduce a fully proportional election system as from the 2020
elections, has both characterised and dominated the political environment,
and is deeply regrettable.
65. As outlined above a number of amendments were adopted to implement
the changes to the electoral system that were agreed between opposition
and ruling majority in the March 2020 political agreement. At the moment
of writing further constitutional amendments are being discussed
in the parliament necessary to implement the 19 April 2021 agreement
between opposition and ruling majority. They were discussed in first reading
in September 2021, with a second reading provisionally planned for
February 2022. They concern the threshold for the proportional elections
as well as the appointment process for the Prosecutor General and
will be discussed in the relevant chapters below.
3.2. Electoral
reform
66. Historically, the debate on
electoral reform in Georgia has been dominated by the question of
which election system would be most adequate for the country. In
Georgia, the election system is defined in the Constitution to great,
arguably excessive, detail. The electoral and constitutional reform
processes are therefore intricately inter-related.
67. Georgia has a mixed majoritarian–proportional election system,
where part of the parliamentary mandates is distributed based on
the result of a proportional vote and remainder of the mandates
on the basis of the results in single mandate constituencies. Until
the March 2020 political agreement, 77 of the 150 members of the
Georgian Parliament are elected in proportional elections and 73
members in single mandate constituencies are elected on the basis
of a majority
of
the votes. As part of the March 2020 agreement the ruling majority
and opposition agreed to a constitutional amendment that, for elections
between 2020 and 2024, will change the number of proportional mandates
to 120 and majoritarian mandates to 30.
68. There have been long standing attempts to change the election
system in Georgia from a mixed system to a fully proportional system,
as the mixed system favours the incumbent party in power, which
is most likely to win the majority of the majoritarian mandates.
Before all recent elections including the 2008, 2012 and 2016 parliamentary
elections, there have been attempts by the ruling majority and opposition
to come to an agreement on the election system. Each time the (then)
opposition favoured the replacement of the mixed election system
with some form of a (regional) proportional system, which was opposed
by the (then) ruling party, which argued that they could not abolish
the majoritarian part of system for various reasons,
including the opposition
of majoritarian MPs belonging to the ruling party.
69. As mentioned, in Georgia, the mixed proportional election
system disproportionally favours the incumbent ruling party and
has consistently created super majorities, which are of concerns
as they:
a. undermine the democratic
system of checks and balances;
b. encourage zero sum politics over co-operation and consensus
building, leading to a perpetually polarised political climate;
c. hinder the development of political parties and multiparty
democracy;
d. weaken the parliament, as decision making in the parliament
is often replaced by informal decision making within the ruling
party that has a super majority.
70. Therefore, the introduction of a (regional) proportional election
system has been a long-standing recommendation of the Assembly.
The failure to introduce the proportional election system with immediate effect
in the recent constitutional reform was very much regretted by the
Venice Commission and the Assembly.
Therefore, when following
the massive protests in June 2019, the ruling majority proposed
the introduction of the proportional election system as early as
2020, this was strongly welcomed by the international community,
not only as it considerably diffused tensions in the political system,
but also as it meant a great step forward for Georgia’s democratic
consolidation.
71. According to the 8 March agreement, until 2024, the threshold
in the proportional races in the mixed election system is 1% of
the votes for political parties and for political blocs 1% times
the number of parties in the bloc.
Majoritarian
mandates are accorded to the candidate that receives the majority
of the votes in the majoritarian district. In order to allay fears
that the continuation of a mixed election system would result in
the party winning the elections being able to obtain a disproportional
number of mandates
in
the new parliament, the parties agreed to a constitutional amendment
that stipulates that the percentage of mandates received by a political
party or election bloc cannot exceed 25% of the percentage of the
votes received in the proportional elections.
The reduction of the
number of majoritarian mandates also implied the need to redraw
the majoritarian districts. In line with the Constitutional Court
decision on election district sizes (see below) and on insistence
of the international community, it was agreed that, with the exception
of three particular cases, the variance in size of the majoritarian
election districts would not exceed 15 %, which is the maximum allowed under
Venice Commission standards.
The election district demarcation was subsequently
outlined in the constitutional amendments to implement the agreement
that was agreed upon in consensus.
Given the sensitivity of the
demarcation of election districts in any democracy, the consensual
agreement on the district boundaries for the 2020 elections should
be lauded.
72. The above-mentioned system will be used for any preterm elections
that may be held before the fully proportional system which is to
be introduced with the regular 2024 elections. This led to fears
that the ruling party could be tempted to trigger preterm elections
just before the regular 2024 elections in order to push back the
introduction of fully proportional elections beyond 2024. It was
therefore agreed that no preterm elections will be held in 2024
and that the term of any parliament elected in preterm elections
between the regular elections in 2020 and 2024 will end in October
2024.
73. A main shortcoming with regard to the majoritarian system
was, until the 2016 parliamentary elections, the extremely large
variation in size of the single mandate districts. The election
districts varied in size between 6 000 and 120 000 voters. Such
variation is in contradiction with the principle of the equality
of the vote. Council of Europe standards stipulate that the maximum
allowable variance should not exceed 10% or 15 % in very exceptional
cases. On 28 May 2015, on the basis of a complaint filed by the
Public Defender, the Constitutional Court ruled that the variance
in size of the election districts violated the principle of equality
of votes as enshrined in the Georgian Constitution and ordered the
district sizes to be changed to remedy this situation. On 18 December
2015, the Georgian Parliament adopted a series of amendments to
the electoral code for the purpose of redrawing the election districts
in such a manner that their variance in size would comply with the Constitutional
Court decision. In addition, the amendments raised the threshold
to be elected in single mandate districts from 30% to 50%, which
had been a long-standing demand of most political stakeholders.
By addressing the long-standing problem of excessive variations
in size between the different electoral districts, an important
shortcoming with regard to Georgian elections has been resolved,
which should be welcomed, even if the variations have now increased
again as a result of the March 2020 agreement.
74. Following the 8 March 2020 agreement a number of electoral
reforms were adopted to address OSCE/ODIHR and recommendations including
with regard to the provision of free airtime, party financing, shorter deadlines
for dispute resolution, and the introduction of conflict of interest
rules for members of the election administration as well as mechanisms
to increase women’s representation.
75. On 17 December 2020, in what was seen as a knee-jerk reaction
to the boycott of parliament by the opposition, the ruling majority
proposed a series of amendments to the electoral code, Law on Political Association
of Citizens, as well as the rules of procedure of the Georgian Parliament.
According to the proposed changes, parties that do not take up at
least 50% of their mandates will lose State funding, and free airtime,
during the next election campaign. In addition, if more than half
of the members of a party would be absent without good reason for
more than half of the plenary sessions that party or bloc would
lose State funding for a period of 6 months. In the light of the
criticism on these proposed changes the ruling majority agreed to
send the proposed amendments to the Venice Commission for opinion
and to wait with their consideration in second and third reading
until this opinion was adopted. In its opinion,
while regretting the use of parliamentary
boycotts, the Venice Commission noted that these were nevertheless
legitimate options for a political party and protected under the
principle of freedom of expression. Depriving a party of its State funding
– which is based on its electoral support in the elections – for
boycotting the parliament would be a disproportional sanction that
would also negatively affect the pluralism of the political environment
in Georgia as most political parties are dependent on State funding.
In addition, the Venice Commission considered that it would be disproportional
if a political party would lose its State funding for a period of
time as a result of the majority of its members not participating
in the plenary sessions without a valid reason. In that context
the Venice Commission noted that the remuneration of individual
members was already regulated in the rules of procedure of the parliament,
which currently considers a boycott as a valid reason of absence.
In addition, the remuneration of MPs is guaranteed in the Georgia
Constitution, so while reducing their support could be legitimate,
ending it altogether would probably be unconstitutional according
to the Venice Commission. Nevertheless, the Georgian Parliament
regrettably adopted these amendments on 22 June 2021.
76. The ruling majority originally tabled amendments to the electoral
code that would have as effect that any party whose party leader
would not be eligible to vote in Georgia would lose its registration
as a party and be disbanded. These amendments were clearly aimed
at the UNM, whose leader, former President Saakashvili, lost his
Georgian citizenship, in line with Georgian law, when he obtained
Ukrainian citizenship. The Speaker of the Georgian Parliament requested
an opinion of the Venice Commission before they were formally included in
the parliamentary agenda. In its opinion,
the Venice Commission noted that
the draft amendments were a clear example of
ad
hominem legislation. In addition, while restrictions
can be placed on active and passive voting rights of non-citizens
as well as on the possibility for them to establish parties, it
would run counter European standards to extend such limitations
to party membership or holding positions in political parties or movements.
Moreover, the Venice Commission noted that the concept of party
leader was not clearly defined in the amendments while the sanction
of deregistration of a party, with its effects on pluralism in the
political environment, was considered disproportionate. The Venice
Commission therefore recommended that these amendments not be adopted.
77. As part of a memorandum of understanding signed with the opposition
parties that had returned to the parliament in January 2021, the
parliament adopted in first reading a set of draft amendments to
the electoral legislation with the aim to address the shortcomings
noted in the October 2020 elections and to lower the threshold for
the proportional elections to no more than 3%. In addition, in the
19 April 2021 agreement, the parties that signed the agreement committed
themselves to a number of “ambitious electoral reforms” to address
shortcomings noted in previous elections including with regard to
the composition of the electoral administration. On 18 May, following
an inclusive drafting process, the opposition and ruling majority
reached an agreement, on the changes to the electoral legislation.
78. The election administration in Georgia has a mixed composition
of party representatives and non-partisan members appointed by the
parliament. The composition formula in force since was widely seen
as giving the ruling party a commanding share of the members on
the election commissions, affecting the trust of the stakeholders
in the impartiality of the election administration.
The amendments agreed on 18 May 2021, maintained
this mixed composition for the election commissions but increased
their number of members to 17 from 12. The Venice Commission questioned
the practicality if this increase on the level of the District Election Commissions
(DECs) and Precinct Election Commissions (PECs) and recommended
to reconsider this increase for DECs and PECs. For the Central Electoral
Commission (CEC), 7 of its members, in addition to its chairperson,
are appointed by the parliament, on nomination by the President
of Georgia, based on a 2/3 majority with an anti-deadlock mechanism.
The other 9 members are appointed by
registered political parties that were assigned at least one mandate
in the parliament.
The composition of the DECs
and PECs follows the same model as that of the CEC with the non-partisan
members being appointed by the CEC for the DEC and by their respective
DECs for PECs. The chairpersons of these commissions are elected
by their members from among the non-partisan commission members.
The CEC will have two deputies, one selected by the opposition parties
and one professional (non-partisan) member.
79. In its opinions
on the changes to the electoral
legislation, the Venice Commission highlighted the need for a transparent
and merit-based selection process for the non-partisan members,
which until now were often seen as ruling party loyalist, which
lowers public trust in the election administration. The Venice Commission therefore
recommended that the selection process for members on the committee
that selects the non-partisan members, as well as the manner in
which this commission makes it decisions, will be prescribed by
law.
80. In addition to the composition of the electoral administration,
the amendments also improve the regulations for the drawing up of
the results protocols and the regulations governing recounts. According
to the Elections Observation Mission that observed the local elections
in October 2021, these regulations had a positive impact in the
administration and organisation of elections. Regrettably the amendments
that aimed to counter the abuse of administrative resources did
not have their desired effect, while legislation still does not guarantee
that all decisions of the election administration in response to
election complaints can be appealed before the Courts. This needs
to be addressed before next elections are organised.
81. With regard to local elections, the amendments considerably
increase the proportional representation in the city councils, while
for majoritarian candidates for city councils the threshold to be
considered elected was raised to 40%.
82. In the 19 April agreement mediated by the EU Council President
the parties agreed that “All future parliamentary elections shall
be fully proportional. The next two parliamentary elections shall
have a threshold between natural and 2%”. Currently the parliament
is discussing the amendments to implement the lowering of the threshold.
Despite having withdrawn from the agreement the ruling majority
has stated that it was still committed to lowering the threshold,
but may no
longer support this for any pre-term elections that could take place
before 2024 when the constitutional amendments on fully proportional
elections enter into force. While we sincerely hope that Georgia
will now enter a period of relative political stability until the
next regular elections, we consider that adopting the lower threshold
for any future elections from now on could help lowering the tensions
in the political environment and urge the ruling majority to support
this.
83. While, as highlighted by successive IEOMs, elections in Georgia
have overall been conducted in line with international standards
for democratic elections there have been a series of recurrent shortcomings
that remain to be addressed. The abuse of administrative resources,
including reports of pressure on State employees, violent incidents
between party activists and supporters, as well as the use of negative
and confrontational campaigning, at times passing the boundaries
of hate speech, have unfortunately become a trend in Georgian elections.
Reports and allegations of electoral malpractice are often not seen
to be fully, impartially, and transparently investigated, which
risks creating a climate of impunity for such actions. This needs
to be urgently addressed by the authorities. As outlined above,
political crisis in Georgia have frequently been resolved by an
agreement to change the legal framework for elections. As noted
by the Venice Commission, “despite the fact that these changes were
often based on consensus, the frequent amendments to “the electoral
legislation risks undermining the integrity of the electoral process
and ongoing efforts to consolidate democracy”.
We, therefore, fully support
the recommendation of the Venice Commission that the political stakeholders
in Georgia, in a consensual manner, implement holistic and systemic
reform of the election legislation, with a view to establishing
a coherent and stable framework that is not subject to frequent changes.
Having said that, it should be noted that the legal framework for
elections in Georgia has for long been adequate for the organisation
of democratic elections, if coherently implemented and adhered to
by all electoral subjects.
3.3. Parliamentary
oversight
84. Especially when a ruling majority
has a large or constitutional majority, it is important that the
rights of the opposition are respected and that they are consulted
on the governance of the country. At the same time, the opposition
should respect the mandate given to the ruling majority by the citizens
and go beyond merely opposing all policies originating from the
government. Therefore, for the proper functioning of a parliamentary democracy,
where the parliament has full oversight over the government and
is able to hold it accountable, it is essential that the parliament
is fully informed and consulted by government members. This cannot
be replaced by internal party consultations within the ruling majority,
as on a number of occasions has been the case in Georgia.
85. Therefore, the priority given by the ruling majority to strengthening
the system of parliamentary oversight in Georgia, following the
constitutional change to a fully parliamentary system, should be
welcomed.
86. The parliamentary rules of procedure are considered by the
authorities the main mechanism to strengthen parliamentary oversight
and the role of the opposition in these processes. To that extent,
a new set of rules of procedure was elaborated by the parliamentary
leadership in consultation with all parliamentary factions. The
opposition parties have stated that, in general, they consider the
new rules of procedure to be an improvement over the previous rules
of procedure, but caution that the rules of procedure are often
flouted by the ruling majority. This is compounded by the fact that
the ruling majority has a large majority in the parliament, which
diminishes the incentive to co-operate with the opposition. We urge
all stakeholders to implement the new rules of procedure fully and
in good faith. However, proper parliamentary oversight and inclusion
of the opposition in that process cannot be legislated via the rules
of procedure alone, but also requires – from both sides – a change
of attitude and behaviour.
87. The new rules of procedure, in line with the amended Constitution,
have simplified the procedures to introduce a vote of no-confidence
in the government and have reduced the number of MPs needed to create an
investigative commission to 50 MPs. In addition, the rules now stipulate
that no less than half of its members should represent the opposition.
According to legislative provisions, these special investigative
committees have full
subpoena powers,
and all ministries and State agencies are required to co-operate
with the investigative commissions and to give them all information
requested.
88. The rules of procedure set out, inter
alia, the obligation for the Prime Minister to report
to the parliament at least once a year or when the parliament requests
him to do so on specific parts of the government programme. In addition,
the rules of procedure foresee a new interpellation mechanism, as
well as the possibility for each committee or faction, or 50 individual
members, to summon a minister or government official to appear for
questioning in the parliament. Moreover, Ministers and government
officials can also be called to appear before a committee if so
requested by the majority of the members of the committee. In addition,
the new rules of procedure give the right to a faction inside a
committee to request the presence of a member of the government
for questioning during a committee meeting. These new provisions
strengthen the parliamentary oversight mechanisms and the rights
of the opposition in them. While these rules are still relatively
new, and while the current political environment is tense and taxing,
the new rules of procedure seem to have had a very positive impact
in practice, with ministers being called for questioning by the
parliament, including by the opposition factions. At the same time,
we are aware that the implementation of these new rules of procedure
can, and should, be further improved.
89. Proper parliamentary oversight over the security services
is crucial. The new rules of procedure enhance the role of the Trust
Group of the parliament that oversees the security services and
their operations. Representatives from civil society have noted
that there is no role foreseen for external experts or experts groups,
as is the case in several European countries. These experts and
experts’ groups could provide expertise not necessarily available
inside the parliament and the Trust Group.
The oversight over
the security services is understandably a sensitive subject that
needs to be followed by the assembly. The developments around the
adoption and implementation of the surveillance law, which will
be discussed in a section below, are a case in point.
90. On 1 July 2020, a number of amendments to the rules of procedure
were adopted that reduced the number of vice presidents of the parliament
from nine to five and increased from six to seven the number of MPs
needed to form a parliamentary faction. Further amendments, with
temporary validity, were adopted on 28 January 2021 to allow for
the election of vice-chairpersons of committees and vice-presidents
of the parliament while most of the opposition was boycotting the
parliament.
On 28 May
2021, an amendment to the rules of procedure was adopted, which
allows for at least two members of the parliament elected from one political
party to form a parliamentary political group. A political group
has the same powers as a political faction.
91. According to the 19 April agreement, the opposition will be
assigned five committee chairpersons, two among the key committees.
In addition, the opposition will obtain the chair of one of the
parliamentary delegations to international bodies. The ruling majority
has stated that it remained committed to these power sharing arrangements
after they withdrew from the April 19 agreement.
92. The efforts made by the parliament to strengthen parliamentary
oversight constitute marked progress. However, it should be emphasised
that a well-functioning system of parliamentary oversight depends
on a strong parliament, which, in turn, needs strong and diverse
political parties that are willing to dialogue and interact and
not a priori exclude the possibility
of forming coalition governments.
4. Rule
of Law
4.1. Reform
of the judiciary
93. In the view of the current
ruling majority, the judiciary had been instrumentalised for political,
including coercive, purposes under the previous UNM administration.
The reform of the justice system, in particular with regard to the
independence of the judiciary and efficient administration of justice,
are, and continue to be, a key objective for the ruling majority.
94. The reform of the judiciary has, until the time of writing,
taken place in four distinct phases, often referred to as four waves
of judicial reforms. The first wave, which aimed at depoliticising
the High Council of Justice (HCJ) and changing the manner in which
it was composed, was adopted on 1 May 2013. This reform, which also
strengthened the role of the Conference of Judges and increased
the transparency of court proceedings was outlined in the previous
report on Georgia.
The second wave of judicial reforms
mostly aimed at bringing the judicial system in line with the 2013
Constitutional amendments. This reform, which was analysed in our previous
report, introduced,
inter alia,
lifetime appointments of judges following a 3-year probation period,
separated
the disciplinary chamber from the High Council of Justice and further
increased the transference of court proceedings.
95. As outlined in our previous report, despite these two waves
of reforms, considerable deficiencies remained in the Georgian justice
system, while also some new concerns materialised, or reforms did
not achieve their desired effect.
At the same time,
domestic monitors noted that judges themselves had become more independent
from the executive, as evidenced by the marked increase in judgements
that go against the State.
In the reporting period, two additional
waves of judicial reforms were implemented with the objective of
addressing the remaining deficiencies. However, as we will outline,
the shortcomings with regard to the functioning of the HCJ have
continued to have a negative impact on the overall functioning of
the judiciary and justice systems.
96. The 3rd wave of judicial reforms, which consisted of a package
of (amendments to) 8 laws was adopted by the parliament on 29 December
2016. This reform package, which was substantially amended during
the adoption process, introduced, inter
alia, an electronic case allocation system as from 2018.
This measure, which was also recommended by the Venice Commission,
aimed to significantly reduce the role of the court chairperson
in the assignment process, which made that process vulnerable to
interference. This change should therefore be considered an important
step forward, although some interlocutors have reported that it would
still be possible to bypass the electronic case assignment system,
which is denied by both the Ministry of Justice and the HCJ.
97. This 3rd wave of judicial reform also removed the three-year
probation period before a lifetime appointment for Constitutional
and Supreme Court judges, who have at least 3 years’ working experience. However,
it maintained this probationary period for all other judges. As
mentioned, the Venice Commission repeatedly expressed its concern
about this three-year probationary period, which runs counter to
European standards and could affect the independence of the judiciary.
Regrettably, the reform package does not change the manner in which
court chairpersons are appointed, despite proposals to that effect
in earlier drafts. Court chairpersons continue to be appointed by
the High Council of Justice from a list of candidates proposed by
the judges of the court in question. The Venice Commission recommended
that the court chairperson be elected for a single term by and from
among their peers in the court.
98. While welcoming the improvements in the reform package, in
particular the introduction of the electronic court assignment system,
President Margvelashvili vetoed the reform package as a result of
his concerns about, inter alia,
the appointment process for court presidents and the failure to
abolish, or at least substantially reduce, the probationary period
before judges can be given a lifetime appointment. His proposed
compromise amendments were rejected by the ruling majority and parliament
overrode his veto on 10 February 2017.
99. As we mentioned above, the 2017 Constitution contained a number
of new provisions with a view to strengthening the independence
of the judiciary. In particular, it set the minimum number of Supreme
Court judges to 28 and changed the process for their appointment.
In addition, it made the General Prosecutor a constitutionally independent
institution that is only accountable to the parliament. A High Prosecutorial
Council (HPC), similar to the High Council of Justice, will appoint
the Chief Prosecutor. However, given the hierarchical structure
inherent to a prosecution service, the HPC will have more limited
powers than its equivalent for the judiciary: the HCJ, which has
extensive powers in appointing, transferring and disciplining individual
judges.
100. In order to further the reform of the judiciary and justice
system, a fourth wave of judicial reforms was initiated. While the
first three waves were co-ordinated by the Ministry of Justice,
the fourth wave was spearheaded by the parliament. Disciplinary
processes against judges, the mandate of the High Council of Justice,
the High School of justice, as well as the length and efficiency
of judicial proceedings, were key areas of attention in the fourth
wave of judicial reforms.
101. As we mentioned previously, the functioning of the HCJ is
of great concern, and remains an important obstacle to the genuine
independence of the judiciary and impartial administration of justice.
The HCJ is seen as functioning as a corporative body, where a small
number of key judges, often referred to as “the clan” is able to
control or influence the work of the HCJ and justice system as a
whole. External dependence and interference have been replaced by
internal dependence and interference. The broad and discretionary
powers of the HCJ with regard to the appointment and transfer of
judges, as well as with regard to disciplinary processes, are seen
as a key mechanism allowing for such control and interference. This
is compounded by the fact that the HCJ also appoints the chairpersons
of the courts, who have considerable powers in the administration
of their courts. In addition, the lack of detailed reasoning of
HCJ decisions, including with regard to appointments, transfers
and dismissals, hinders public oversight and impedes appeals against
its decisions.
102. The High Council of Justice consists of judge and non-judge
members. The judge members are elected by the conference of judges,
while the non-judge members are appointed by the parliament with
qualified 3/5 majority. The recent appointment of four judge members
by the conference of judges was highly criticised as being non-transparent
and mostly aimed at strengthening the position of the above-mentioned
group of judges that are often referred to in Georgia as “the clan”.
The term of office for 5 out of 6 non-judge members in the HCJ end
ended and the parliament should appoint their successors. The appointment
of these non-judge members is of utmost importance as they could
counteract the stronghold on the control over the judiciary by the
so-called “clan”. The manner in which these non-judge members are
selected by the parliament is therefore crucial. It should be based
on a transparent and merit-based selection process conducted in
consultation with the relevant stakeholders, including civil society.
In addition, the candidates should be selected based on consensus,
or at least have considerable support of the opposition.
103. The High School of Justice (HSJ) is the only academic institution
in the country for the training of judges. Previous to the adoption
of the fourth wave of judicial reforms, the HSJ was under full control
of the HCJ, who could set both the number of available places in
the HSJ and decide on the selection of candidates, giving it considerable
leverage over new judges. It was therefore recommended that the
HSJ should be fully independent from the HCJ and allow for a surplus
of candidates to be trained, which would widen the number of candidates
available for each open vacancy in the judiciary. This was implemented
in the fourth wave of judicial reforms which we welcome. However,
the HSJ remains de facto fully subordinated to the HCJ. Four out of
the seven members of the Independent Board, which determines the
school activities, are elected by the High Council of Justice. Also,
the Chairperson of the Independent Council is elected by the High
Council of Justice of Georgia. We urge the authorities to address
this in future reforms.
104. On 22 August 2017 a special working group was established
for the purpose of drafting the fourth wave of judicial reforms,
which, in addition to MPs from the ruling majority and the opposition,
also consisted of representatives of the judiciary, the Ministry
of Justice and the Public Defender. The Georgian Bar, as well as civil
society and the international community, were also represented in
the working group. In a very welcome development, agreement was
reached in the working group on 11 June 2019, and the 4th wave of
reforms was adopted by the Georgian Parliament on 19 December 2019.
This 4th wave of judicial reforms,
inter
alia:
a. establishes clear
procedures for disciplinary liability, including with regards to
standards of proof and the right of appeal. Moreover, the impartiality
of the Independent Inspector will be further strengthened, and an
Ethics Commission will be established with the participation of
judges;
b. prescribes that all decisions by the HCJ on legal appointments
and transfers, as well as disciplinary proceedings, are to be reasoned.
In addition, with a view to enhancing the transparency of the HCJ,
draft decisions and session outcomes will be made public and the
composition of the HCJ will be altered to ensure representation
from all court instances throughout Georgia;
c. establishes that the HSJ and the HCJ will be (more) separated;
the programme of the High School of Justice will be modernised,
and the stipend of its students doubled. The HCJ will no longer
be (solely) responsible for the selection of candidates, with the
right of selecting students shifting to HSJ;
105. Regrettably, one of the issues not addressed by the fourth
wave of judicial reforms is the already mentioned appointment of
the chairpersons of first instance and appeals courts, which continues
to be done by the HCJ. We urge the authorities to implement the
Venice Commission recommendation that court chairpersons are elected
for a single non-renewable term from among and by their peers on
each court.
106. On 27 December 2021, in a last-minute procedure the ruling
majority tabled a number of controversial amendments to the Law
on Common Courts. These amendments considerably increase the powers
of the HCJ, whose functioning, as we have outlined, is questionable
and detrimental to the independence of the judiciary. It introduces
a new, overbroad and discretionary, ground for disciplinary sanctions
against judges for “violating political neutrality by a judge in
a public speech”.
This
is exacerbated by the new provision that allows the HCJ to decide
on disciplinary matters by simple majority instead of the 2/3 majority
that was required until now. Of concern is also the amendment that
will allow two consecutive terms for HCJ members instead of the
single term that was allowed until now. The interdiction for HCJ
members to serve consecutive terms was widely regarded as one of
the few safeguards against the concentration of powers and excessive corporatism
within the HCJ. These amendments were adopted in a hasty non transparent
fashion
without consultation with the main
stakeholders and civil society, which raises questions with regard
to their objectives and adherence with European norms and standards.
It is important that the Venice Commission provides an opinion on
these amendments and that its concerns and recommendations are addressed
without undue delays by the Georgian Parliament.
107. Much progress has been made in the four waves of judicial
reforms, nevertheless a number of, sometimes key, recommendations
of the Venice Commission where not implemented, and in other cases
the reforms did not give the desired results, the reform of the
High Council of Justice being a point in case in this respect. This
affects the independence of the judiciary and public trust in this
important institution. In the 19 April agreement the political parties
therefore agreed to implement an independent evaluation of the 3rd
and 4th waves of judicial reforms, with a view to identifying areas
of success, as well as remaining shortcomings and areas where the
reforms have not achieved the expected results. In the context of
the polarised political climate, it is important that this evaluation
is carried out independently from the authorities and political stakeholders
to avoid that it could become instrumentalised for narrow political
purposes. In our view the Venice Commission could play a key role
in such an evaluation, as long as its independence is guaranteed,
its scope clearly defined, and all stakeholders commit themselves
to implementing the recommendations resulting from it.
4.2. Reform
of the prosecution service
108. Despite the many reforms that
have been implemented, the Prosecution service is still very much
the dominant actor in the justice system. However, in a welcome
development, statistics show that the acquittal rates have gone
up considerably and courts are increasingly seen as being more independent
and less deferring to the Prosecution service. That notwithstanding,
the functioning of the Prosecution service, and especially its functional
independence from the interest of the ruling majority, have continued
to raise concerns during the reporting period. This has been compounded
by the tense political environment. In a number of cases, especially
politically sensitive cases, the actions – and their timing – of
the Prosecution service with regard to the charges brought, pre-trial
detention requested, arrests ordered, and investigations started,
have raised questions of possible political motivation and instrumentalisation
of the Prosecution service.
109. The reform of the prosecution with a view to ensuring its
de-politicisation and independence from any external influence or
interference in its work has therefore been an important priority,
including for the authorities. This was also underscored by the
fact that the reform of the Prosecution service, was also one of the
main priorities in the visa liberalisation action plan between Georgia
and the European Union.
110. In between the constitutional reforms of 2010 and 2017, the
Prosecutor General was subordinated to the Ministry of Justice.
As mentioned, the constitutional amendments of 2017 re-established
the institution of a fully independent Prosecutor General and Prosecution
service. In 2015, the amendments to the Law on the Prosecution Service
adopted by the Georgian Parliament established a Prosecutorial Council
and changed the appointment process of the Prosecutor General. Both
Prosecutorial Council and appointment procedure were further reformed
as a result of the 2017 Constitutional amendments. According to
the new Constitution, which came into force when President Zurabishvili
was sworn in on 18 December 2018, the Prosecution Service has become
an independent, centralised, and hierarchical service led by the
Prosecutor General, who is elected by, and accountable to, the parliament.
111. On request by the Monitoring Committee, the Venice Commission
prepared an opinion on the legal rules for the High Council of Justice
and the Prosecutorial Council.
This opinion was adopted by the Venice Commission
at its plenary session on 14 and 15 December 2018.
112. According to the Constitution, the role of the Prosecutorial
Council is to ensure the independence, transparency, and efficiency
of the Prosecutors Office. Its composition was revised and, in a
welcome development, the Minister of Justice is no longer a member
and ex officio chairperson of the Council. The Prosecutorial Council
will select the candidate for the Prosecutor General that will be
sent to the parliament for appointment. In order to be nominated,
a candidate needs to receive the support of a 2/3 majority of the
full composition of the Prosecutorial Council, which is to be welcomed.
At the same time, the 2/3 majority requirement could potentially
lead to deadlocks and the inclusion of an anti-deadlock mechanism
in the law is therefore recommended by the Venice Commission. Furthermore,
in its opinion on the constitutional reforms, the Venice Commission
recommended that the law provide for a qualified majority for the
election of the Prosecutor General by parliament. However, this
was not implemented.
113. In the view of the Venice Commission, the composition of the
Council is not the most suitable to fulfil its constitutional role.
It noted that, the fact that it consists of a majority of prosecutors
elected by their peers ensures the required expertise of the Council,
but not necessarily the public trust in its independence, especially
given the strict hierarchical nature of the Prosecution service
set out in the Constitution. The Venice Commission therefore recommended
that its membership be broadened, possibly with representatives
of civil society.
114. The Law on the Prosecution Service gives the Prosecutor General
full discretion and control over the careers of individual prosecutors,
which could affect their independence. The Venice Commission has therefore
suggested that the Prosecutorial Council be given a shared role
and competences with regard to promotions and transfers of individual
prosecutors.
This
would be consistent with the fact that the Prosecutor General is
elected by the parliament upon nomination by the Prosecutorial Council.
115. In a centralised and hierarchical Prosecution service, an
appropriate level of internal independence of the individual prosecutors
needs to be legally secured. A minimum set of guarantees should
be: the obligation of the superior prosecutor to provide instructions
in written form; the right and duty of the subordinated prosecutor
to express dissenting opinions and to draw attention to the illegality
of instructions received; as well as the right to be reassigned
in case the prosecutor in question cannot execute an instruction
out of professional or personal conscience and conviction. The Venice
Commission has recommended that the Prosecutorial Council will be
given a formal role in ensuring these guarantees.
116. On 18 February 2020, the parliament appointed Mr Irakli Shotadze,
who had been proposed by the Prosecutorial Council, as Prosecutor
General for a non-renewable 6-year term. His appointment stirred
some controversy, as he had previously been Prosecutor General and
had resigned over the handling of a murder of a youth by three other
youths – one of them a family member of the General Prosecutor’s
Office – during a fight in Tbilisi in November 2017, that led to
mass protests and demonstrations.
117. In the 19 April agreement the ruling majority and opposition
parties committed themselves to introduce constitutional amendments
that would introduce the appointment of the Prosecutor General by
the parliament by qualified majority, but with an anti-deadlock
mechanism, in line with the recommendation by the Venice Commission
in its opinion on the legal rules for the High Council of Justice
and the Prosecutorial Council.
However, the agreement also stipulated
that any appointment pursuant to the anti-deadlock provision would be
valid for one year only. This later provision has proven to be controversial
among a number of stakeholders, including the Office of the Prosecutor
General itself, who have argued that a one-year appointment
of the Prosecutor General would undermine
their independence, and could result in many suitable candidates
to reconsidering applying for this position.
As a result, after the 19 April agreement
broke down, the ruling majority withdrew its support for this provision
which was subsequently withdrawn when the constitutional amendments
to implement the 19 April agreement were adopted in first reading
on 7 September 2021. In our view it is important to separate the
issue of appointment by qualified majority from the more controversial
issue of limiting the term of those that are appointed pursuant
to the anti-deadlock mechanism. We therefore urge the ruling majority
to introduce, and all political parties to support, the necessary
constitutional amendments to appoint the Prosecutor General with
a qualified majority, with an anti-deadlock mechanism and to reflect
on the issue of the term of appointment for those judicial officials
appointed pursuant to the anti-deadlock mechanism in the context
of the independent evaluation of the 3rd and 4th waves of the judicial
reform that we outlined in the previous section.
4.3. Law
on Administrative Offenses
118. As mentioned in the previous
report to the Assembly, the excessive use of pre-trial detention
in Georgia has been an area of concern. Excessive requests for pre-trial
detention and its renewal by the prosecution, on grounds beyond
of what is strictly permissible by the European Convention of Human
Rights, combined with a largely prosecution driven criminal justice
system and weak control of the courts over its use, led to an excessive
application of pre-trial detention and made it vulnerable for abuse.
A number of reforms
and initiatives were adopted to address this issue, which resulted
in a marked lowering of the use of pre-trial detention.
In particular, alternative methods
of restraint such as house arrest and electronic monitoring were introduced
as part of the liberalisation of the justice system in 2015. However,
the number of persons detained on remand per 100 000 inhabitants
is still very high, with Georgia ranking in the top 25% in comparison
to other Council of Europe members states.
More and continuous efforts are
needed to satisfactorily address this issue, including a change
in culture about the use of pre-trial detention within the Prosecution
service itself.
119. Closely related to the issue of pre-trial detention is the
use of administrative detention in Georgia. The Georgian Law on
Administrative Offenses dates from the Soviet era and its complete
revision is long overdue. Many of its provisions have already been
judged as unconstitutional by Georgia’s Constitutional Court, while reportedly
several other provisions would suffer the same fate if challenged
before it. As a result, the legal framework allows for overbroad
application of administrative detention, as well as excessively
high fines, and is vulnerable to abuse. The problems with the law
are widely recognised by the authorities who informed us during
the last visit that they intended to propose a draft for a completely
new Law on Administrative Offences, immediately after the 2020 parliamentary
elections.
120. However, on 29 April 2021 the parliament adopted a series
of controversial amendments to the Law on Administrative Offences.
These amendments, inter alia,
considerably increase the penalties for repeated hooliganism and
disobeying the police and expand the duration of administrative
detention. These amendments have been criticised by the opposition
and civil society, as well as international community, as running
counter to the principles of freedom of expression and assembly.
121. Adopting amendments that affect such sensitive areas as freedom
of expression and assembly into a law that is widely considered
as overall deficient and inadequate, cannot be considered good law
making. The authorities should withdraw these amendments and instead
focus on the drafting of the completely new Law on Administrative
Offences, which should be adopted expediently and without undue
delays.
4.4. Reform
of the Constitutional Court
122. On 27 April 2016, the Georgian
Parliament adopted in its first reading a package of amendments
to the organic law on the Constitutional Court and the law on constitutional
legal proceedings. These amendments aimed,
inter
alia, to changing the manner in which the President of
the Constitutional Court is elected, the provisions regarding the
end of term of office of Constitutional Court judges, to increase
the competencies of the plenary over those of the board of the Constitutional
Court and to change the quorum and majority for decision taking
in the plenary. These amendments were proposed against the backdrop
of a series of Constitutional Court judgements which went against
the interest of the authorities, who had been highly critical of
them. This led to allegations that these amendments were proposed
in retaliation for these decisions and aimed at reducing the powers
of those Court judges that had been appointed under the previous
UNM authorities. These fears were compounded by the fact that these
amendments were adopted very hastily
and without
proper consultation with all stakeholders. On 19 May, these amendments
were sent to the President of Georgia for his signature. On 20 May
2016 the President requested an urgent opinion from the Venice Commission,
who published a preliminary opinion on 27 May 2016. This opinion
was later endorsed by the plenary of Venice Commission on 10 and
11 June 2016.
123. The amendments allow a minimum of three judges of the Court
to present a candidate from their midst for the position of Chairperson
of the Court. Before the amendments were adopted, this candidate
was proposed on the basis of a joint agreement between the President
of Georgia, the Speaker of the Georgian Parliament, and the President
of the Supreme Court. The new election formula increased the role
and choice of the Constitutional Court judges and was welcomed by
the Venice Commission, which recommended to extend this formula
to the election of the vice-presidents of the Constitutional Court.
The Venice Commission also welcomed the introduction of an automatic
case distribution system for the Constitutional Court and the immediate
publication of decisions, including any dissenting and concurring
opinions, on the website of the Court and in the Official Herald,
as well as the clarification that Court decisions will take effect
upon their publication on the website of the Constitutional Court.
124. At the same time, the Venice Commission expressed its concern
about the limitation for judges to hear new cases in the last 3
months of their term, which was one of the main objectives of these
amendments. Until the adoption of the amendments, judges were allowed
to finalise ongoing cases after the end of their term, which prevented
the new judges from taking up their function.
The
Venice Commission recognised the need to avoid a situation whereby
judges would sit beyond their constitutional term and it found that
it would be acceptable to end the mandate of sitting judges even
if their cases have not been finalised, as long as it was ensured
that the new judge would be appointed immediately. This would be
required in order to ensure that the Court would continue to have
the quorum to make decisions.
125. The amendments increased the types of cases that can only
be heard by the plenary (full bench) of the Constitutional Court,
instead of by a board (normal bench). At the same time, they make
it easier for individual judges to refer cases to the plenary and
make it more difficult for the plenary to send these cases back
to the board. The Venice Commission noted that the combined effect
of these changes would make it more difficult for the Constitutional
Court to fulfil its main task to identify and remove unconstitutional
provisions from the legislation.
It expressed its concern regarding
the amendment that requires that all decisions in the plenary be
taken by at least six judges, which is excessive for a nine-judge
Court. The Venice Commission recommended that this quorum be lowered,
and that the provision whereby a single judge could refer a case to
the plenary, be amended in order to avoid that this could be abused.
In addition, it recommended that a simple majority of the plenary
should be able to reject such a request without the need to provide
a motivated decision.
126. On 31 May 2016, the President of Georgia vetoed the amendments
and proposed a number of changes as compromised which addressed
several recommendations of the Venice Commission. His suggestions
were taken over by the parliament and the revised amendments were
adopted by the parliament on 3 June 2016.
127. Further reforms were implemented in 2018 which, inter alia, increased the parliamentary
quorum for the election of Constitutional Court judges and harmonised
legislation regarding Constitutional Court proceedings by combining
all regulations in a single organic law.
4.5. Supreme
Court
128. Following the coming into force
of the new Constitution on 18 December 2018, the Supreme Court grew in
size from a minimum of 16 to a minimum of 28 judges. In addition,
the Supreme Court judges are no longer to be elected by the parliament
upon proposal of the President of Georgia for a period of 10 years,
but by the parliament upon the nomination of the High Council of
Justice for a lifetime term. In addition to the 12 judges that needed
to be appointed to cover the growth from 16 to 28 judges, the existing
Supreme Court had five vacancies and two judges were to retire soon.
An appointment procedure, in line with the new legal provisions was
therefore started at the end of 2018. This appointment procedure
proved to be highly controversial and indicative for the deficiencies
in the functioning of the High Council of Justice, as well as for
the continuing politicisation of the leading bodies of the judiciary.
These deficiencies were compounded by the fact that, due to the
high number of vacancies, the current ruling majority would be in
a position to elect the vast majority of judges for the Supreme
Court for a life-long appointment, and therefore cement its composition
for the next 20 to 30 years, which is problematic in the context
of the polarised political climate in Georgia.
129. The appointment process for Supreme Court judges consists
of two phases, the selection of candidates by the High Council of
Justice and the appointment of the judges by the parliament from
the list of candidates proposed by the HCJ.
130. On 24 December 2018, the High Council of Justice presented
an initial list of 10 candidates for Supreme Court judges to the
parliament. This list was highly controversial, and the nomination
process was criticised by a wide range of actors, including the
Public Defender (Ombudsperson) of Georgia and civil society organisations,
who denounced, inter alia,
the lack of transparency of the selection process and the absence
of clear and uniform selection criteria. This criticism was also
shared by several law makers of the ruling majority, including the
then Chairperson of the Legal Affairs Committee of the Georgian
Parliament, Eka Bisellia. On 26 December 2018, in response to the
public outcry, the parliament suspended the consideration of the
list of candidates. On 22 January, all 10 candidates called upon
the parliament to no longer consider their nominations.
131. Bowing to the severe criticism of the procedures followed,
the parliament agreed, on 12 January 2019, to amend the legal framework
for the appointment of Supreme Court judges and, on 11 March 2019,
the Speaker of the Georgian parliament asked the Venice Commission
to prepare an urgent opinion on the selection and appointment of
Supreme Court judges. The urgent opinion
was endorsed by the Venice Commission
during its plenary on 21 and 22 June 2019.
132. In this opinion, the Venice Commission welcomed the open and
inclusive selection and appointment process foreseen by the legislation
but considered that it contained number of very important shortcomings
that undermine a merit based and transparent process:
a. the process is vulnerable to politicisation;
b. it lacks guaranties that the candidates are selected on
uniform, objective merit-based criteria
c. it lacks guaranties against arbitrary decision making
as decisions are based on secret vote and do not need to be reasoned;
d. it lacks proper guarantees against conflicts of interest.
133. Therefore, while much more open than before, the transparency
of the proposed appointment process still left much to be desired.
134. With regards to the selection process, the Venice Commission
therefore urged the authorities to ensure that,
inter alia:
a. the decisions on the selection and career of judges are
based on objective criteria pre-established by law;
b. the criteria for non-judge candidates for the Supreme
Court are not unduly restrictive;
c. the background checks of candidates are conducted by more
than one HCJ member; and to ensure that these checks are not arbitrary
or subjective;
d. abolish the secret ballots by the HCJ for the shortlist
and final list of candidates;
e. oblige the HCJ to ensure that its decisions are reasoned,
transparent, based on publicly known criteria, and allow the candidate
to appeal against a decision not to nominate him or her. In general,
the Venice Commission recommended that the selection process should
lead to a pool of eligible candidates, which would then be ranked
based on the (public and reasoned) scores the candidates have obtained
in the selection process.
135. In light of the fact that the appointment procedure would
potentially allow the then (and current) ruling majority to cement
the Supreme Court composition, the Venice Commission therefore recommended
that only the minimum number of judges necessary for the court to
function correctly would be appointed in first instance and that
the appointment of the remainder of the judges would be postponed
until after the 2021 parliamentary elections. In addition, it recommended
that the parliament consider the appointment for life of the currently sitting
judges in order to avoid a series of additional vacancies.
136. Regrettably, while a number of recommendations of the Venice
Commission were addressed, several others, including the most essential
ones, were not implemented
137. On 5 September 2019, the HCJ nominated 20 Supreme Court candidates
for parliamentary approval. The interviews with the prospecting
candidates were broadcast live on the internet, which improved the openness
of the procedure and was a welcome improvement. However, the selection
process was criticised by the OSCE/ODIHR, who had monitored the
selection process on request of the Public Defender, as well as by
civil society organisations that observed the selection process.
They noted with regret the continued use of secret votes to first
shortlist and then later select candidates, as well as the frequent
clashes between the judge and non-judge members on the HCJ that
had marred the process.
138. In their report,
the OSCE/ODIHR monitors
highlighted the lack of clear and uniform selection criteria, excessive
discretion by High Council of Justice members when it comes to who
is selected, and a failure to provide reasoned decisions for both
the establishment of the shortlist and the final selection of candidates.
The use of secret voting also considerably undermined the transparency
of the process. In addition, civil society organisations highlighted
conflicts of interests and raised questions regarding the qualifications
of some candidates selected by the HCJ which seemed to indicate
the existence of preconceived decisions and collusion between at
least some of the candidates and members of the HCJ.
139. Most, if not all, of the shortcomings noted could have been
avoided if the authorities had fully implemented all recommendations
of the Venice Commission, contained in its urgent opinion on the
selection and appointment of Supreme Court judges. Despite recommendations
not to appoint the judges amid a political crisis, the Georgian
Parliament adopted, on 13 December 2019, 14 out of the 19 candidates
for Supreme Court judge. Regrettably the process in the parliament,
albeit open and conducted in public, was of serious concern and
hampered by the same shortcomings as the process in the HCJ. The
appointments were decried by civil society, and regretted by the
international community, including by us.
140. OSCE/ODIHR, who also observed the appointment process in the
parliament, issued its second report
on its monitoring
of the processes in the HCJ and parliament on 15 January 2020. The
selection process was deemed to have been mostly based on political
affiliations and connections, not on merits. It was extremely politicised,
and MPs had excessive discretion in their choices, which they neither
reasoned nor substantiated.
141. In the summer of 2020, the outgoing parliament drafted amendments
to the Law on the Common Courts to address the reported shortcomings.
In its opinion
on these amendments, the Venice
Commission welcomed the more transparent and inclusive nomination
process outlined in the law and the obligation to provide written
reasoning for each decision. However, the Venice Commission continued
to question why a vote on the candidate list should take place at
all, given that such a vote could alter the ranking of the candidates
based on their interviews, as HCJ members were not obliged to vote
in compliance with the evaluation scores. In addition, while the
votes were no longer secret, the votes by the individual HCJ members were
not to be published and revealing these votes by others could result
in criminal liability for the person doing so. As a result, public
scrutiny of the votes of individual HCJ members, or appealing a
decision, would be near nigh impossible. The Venice Commission therefore
recommended that the law would explicitly allow for “the disclosure,
together with the votes and reasonings, of the identity of the members
of the HCJ who cast the relevant votes”.
In addition, the Venice Commission
recommended that the law would allow for a second and final appeal
against a HCJ decisions. Regrettably, the Georgian Parliament did
not wait for the Venice Commission opinion before adopting the amendments,
although it was aware that not all recommendations of the Venice
Commission were addressed.
142. Further amendments to the appointment process of the Supreme
Court judges were adopted on 1 April 2021. In its opinion
on these new amendments the Venice
Commission welcomed that the law now makes it explicit that only
those candidates who have obtained the best results according to
the evaluation process are shortlisted and that the provisions of
non-disclosure of the vote of individual HCJ members have been removed.
The law now also explicitly states that the failure to provide the
vote and its reasoning by an HCJ member upon request by the HCJ
will disqualify this member from the entire selection procedure. Nevertheless,
the vote on the final list to be sent to the parliament has been
maintained, which seems contrary to a merit-based selection process.
Lastly the Venice Commission recommended that the ongoing selection process
would be restarted from the beginning as maintaining it would mean
that candidates are treated on a mix of old and new rules, undermining
the equality of treatment of the candidates.
143. Regrettably, despite calls from the international community
to restart the selection procedure, on 17 June 2021, the High Council
of Justice presented a list of nine candidates for Supreme Court
judges and on 12 July the Georgian Parliament appointed six of the
nine High Council of Justice candidates to the Supreme Court of
Georgia. This decision was widely decried by the international community
as well as domestic stakeholders.
144. On 24 August the OSCE/ODIHR published its fourth monitoring
report on the nomination and appointment process of the Supreme
Court judges.
In this report the OSCE/ODIHR concluded
that, despite benefiting from improved transparency and accountability,
and despite being well organised, the appointment process was marred
by deficiencies in the process and a lack of equal conditions that
undermined the credibility and integrity of the appointment process.
It noted that, while the hearings before the HCJ had been transparent,
the selection process had been characterised by “variations in conditions,
lapses in decorum, internal divisions on the HCJ and serious conflicts
of interest”. With regard to the parliamentary appointment process
the ODIHR noted that the process is vulnerable to politicisation
and manipulation as it gives the parliament full discretion to appoint
or reject any nominee without having to adhere to any criteria and
without having the need to justify the decision. This was highlighted
by the fact that the Legal Affairs Committee’s report to the plenary
lacked a reasoning for the choice of candidates selected. The vote
in the plenary took place with most of the opposition parties boycotting
the vote in protest of the continuation of the appointment process.
The ODIHR regretted the decision of the ruling majority to maintain
the vote under these conditions as this challenged the inclusiveness
of the appointment process and undermined the public trust in the
appointments.
145. Regrettably despite the widespread expressions of concern
the High Council of Justice nominated, on 12 November 2021, another
three candidates for the vacant Supreme Court judge positions who
were appointed by the parliament on 1 December 2021. These developments
raise questions about the sincerity of the ruling majority with
regard to the reform of the appointment procedure for Supreme Court
judges, as well as with regard to reforming the functioning of the
HCJ as such and give credence to the allegations that the ruling
majority would intend to cement its political control over the Supreme
Court, and with that over a large swath of the judiciary.
146. The appointment of the Supreme Court judges has revealed the
continuing shortcomings in the functioning of the HCJ that, despite
the many reforms, remains one of the main obstacles to a genuinely independent
and impartial judiciary. Far reaching reforms of the High Council
of Justice, based on the independent evaluation of the recent waves
of reforms that we have outlined in the previous section therefore remain
necessary and should be a priority in the continuing reform process
of the judiciary.
4.6. Fight against corruption
147. With regard to the fight against
corruption, Georgia is often rightfully cited as an example for
the region. While low level corruption has been mostly eradicated,
problems, especially with regard to high level corruption remain.
Georgia scored 56 out of the 100 points in the 2019 Transparency
International Corruption Perception Index,
which ranks the country number 44,
together with Latvia and the Czech Republic, out of the 180 countries
surveyed by Transparency International. In its 2019 Freedom in the
World report, Freedom House noted that “While the country has made
significant progress in combating petty corruption, corruption within
the government remains a problem. In some cases, it has allegedly
taken the form of nepotism or cronyism in government hiring. Effective
application of anticorruption laws and regulations is impaired by
a lack of independence among law enforcement bodies and the judiciary,
and successful cases against high-ranking officials who are on good
terms with the Georgian Dream leadership remain rare”.
148. On 22 March 2019, GRECO adopted its compliance report with
regard to Georgia in the framework of the fourth evaluation round,
which covers prevention of corruption in respect of members of parliament,
judges and prosecutors.
In its report, GRECO welcomes the
improvements made regarding the transparency of the legislative
process and the prevention of corruption among members of parliament.
However, it regrets the absence of clear rules with regard to public
consultation for draft legislation, as well as the lack of more comprehensive
rules for the disclosure of conflicts of interest. In addition,
GRECO stresses the need for more practical, and binding, rules with
regard to the code of ethics for members of parliament. It concluded
that, at the time of adoption of the compliance report, the country
had only satisfactorily implemented 5 out of the 16 recommendations
of GRECO contained in its 4th round evaluation report. In addition,
Georgia had partially implemented 8 recommendations and not implemented
three recommendations at all. It should be noted that the compliance
report was adopted before the agreement on the fourth wave of reforms
was reached and before it could assess the implementation of the
2018 law on the Prosecution service, which is relevant for the recommendations
by GRECO.
149. Also, with regard to other evaluation rounds of GRECO, a number
of recommendations remain to be addressed by Georgia, somewhat in
contradiction to its image as being in the vanguard of combating corruption.
In its second addendum to the second compliance report with regard
to the third evaluation round
–
adopted in March 2018
GRECO concluded that only 9 out
of 15 recommendations have been fully implemented, while the other
6 are only partly implemented.
150. On 1 January 2017 the provisions in the Law of Georgia on
Conflict of Interest and Corruption in Public Institutions that
established a monitoring system of the public officials’ asset declarations
entered into force. In addition, the authorities are considering
introducing whistle blower protection for persons inside and outside the
public sector, which would be an important anti-corruption mechanism.
As highlighted in previous reports Georgia’s extensive, and exemplary
Public Service Hall system, is an important tool to counter corruption
as well as to provide public services efficiently and effectively.
151. While the success in the fight against corruption in Georgia
is undeniable, continued and further efforts remain necessary, especially
with regard to high level corruption and the independence of the
judiciary, which is indispensable for the fight against corruption.
We encourage Georgia to promptly implement the remainder of the
recommendations formulated by GRECO in its various evaluation reports.
4.7. Final remarks on the Rule of Law
152. Georgia has in general a good
track record in the implementation of judgments of the European
Court of Human Rights. Of the 127 judgments against Georgia since
it became member of the Council of Europe, the execution of 81 of
them has been closed by final resolution by the Committee of Ministers.
In 2019, a total 11 new judgements of the Court were transmitted
for supervision to the Committee of Ministers. The main judgments
that are still under enhanced supervision
by the Committee of Minsters
deal with actions of security forces, lawfulness of detention and
the use of restrictions on rights for illegitimate purposes, as
well as freedom of religion and freedom of assembly and association.
Two key cases against Georgia which
created substantial interest, and controversy, in Georgia were the
case Merabishvili v. Georgia
and the case of Rustavi 2 Broadcasting
Company Ltd and others v. Georgia.
We will discuss these two cases
in more detail in the next section of our report.
153. Georgia has continued to make considerable progress with regard
to the respect for the rule of law and independence of the judiciary.
However, further and continuous efforts are necessary to ensure
a genuinely independent and impartial judiciary. This is in particularly
true for the High Council of Justice, which functioning, despite
the many reforms, continues to be an obstacle for a genuinely independent
and impartial judiciary. Without wishing to comment on individual
cases, the instrumentalisation of the judiciary as well as attempts
to discredit the justice system and judiciary for political purposes
by ruling majority or opposition are of concern and need to be addressed.
We welcome the reforms and legislative initiatives adopted, and
efforts displayed by all stakeholders, but also wish to underscore
that the efficacity of the reforms – and as a result the consolidation
of a genuinely independent and impartial judiciary – will equally
depend on their prompt and consistent implementation, and a change
in attitude and behaviour by all stakeholders concerned.
5. Human rights
5.1. Freedom of the media
154. Georgia has continued to make
progress with regard to the freedom of the media in the reporting
period. Barriers to the entry into the media market, including with
regard to obtaining broadcasting licenses, have been considerably
lowered as a result of the reforms implemented. However, shortcomings
continue to exist which should be promptly addressed by the authorities.
155. The media environment in Georgia reflects the political environment
and is highly politicised, both reflecting and contributing to the
polarised political climate in the country. Most private channels
reflect the economic interest and political preferences of their
owners. Media representatives and experts have pointed out that
the advertisement market in Georgia is too small for the number
of private media outlets that exist. As a result of this, business
interests and constraints are sometimes falsely projected as media
freedom issues.
156. In its freedom of the press report in 2016, Freedom House
concluded that “Georgia continues to have the freest and most diverse
media environment in the South Caucasus, though political polarisation
and close links between media companies and politicians continue
to negatively affect the sector.”. As a result of these findings
Freedom House classified Georgia as partially free with regard to
press freedom.
In its 2018 Nations in Transit report
Freedom House lowered Georgia’s
score for independent media from 4.00 to 4.25 as a result of politicised
editorial policies of the public broadcaster, ownership consolidation
among pro-governmental broadcasters and the developments around
Rustavi 2 which we will outline below. Reporters without borders ranked
Georgia 60 in the 2019 Press Freedom Index which was one place up
from 2018, although its score was worse than in the previous year.
Its report echoed the Freedom House conclusions stating that “Georgia’s media
landscape is pluralist but still very polarised”.
157. The impartiality of the Georgian public broadcaster during
elections campaigns, and especially during the 2018 presidential
election has been questioned. The OSCE/ODIHR election observation
mission for the presidential election noted that the public broadcaster
displayed a clear bias against the UNM candidate and in favour of
the candidate backed by the ruling majority, in violation of its
legal obligations regarding editorial independence and impartiality.
This raises questions about
the independence of the public broadcaster, which needs to be strengthened.
Regrettably the role of the media regulator, the Georgian National Communications
Commission (GNCC), which,
inter alia,
oversees the media during the election campaign, was also controversial
and perceived as biased during the election campaign. The neutrality
of the media regulator is an essential prerequisite for a genuinely
democratic society. We encourage the Georgian Parliament to explore
possible additional measures to further strengthen the independence
of the GNCC.
158. A key issue for the Georgian media has been the issue of hate
speech. According to legal provisions, outside the electoral period,
content regulation including with regard to hate speech, takes place
through individual self-regulatory mechanisms set-up by each broadcaster
to regulate itself. The fact that content control and oversight
depend on the willingness of each broadcaster to voluntarily regulate
itself is, in the view of the GNCC, not satisfactory and should
be transferred to a special regulatory body. This is a very sensitive issue.
While some form of content oversight and regulation may be necessary,
especially with regard to hate speech and issues relating to national
security, in the context of the highly politicised media environment
and the perceived bias of the media regulator, we would strongly
encourage the authorities to seek Council of Europe expertise when
drafting any legislation regarding media content regulation.
159. On 18 July 2019, the European Court of Human Rights delivered
its judgment in the case of Rustavi2 Broadcasting Company against
Georgia.
Rustavi 2 is one of Georgia’s largest
broadcasters. It was closely linked to the United National Movement
and former President Saakashvili and, in general, very critical
of the current authorities and their policies. Since 2003, its ownership
has changed hands many times, often in less than transparent and
controversial deals.
However,
most shareholders have been reported to be close allies of former
President Saakashvili,
including the then
majority shareholders. Reportedly, there are a number of claims
by previous owners who allege that they were forced to sell their
shares in Rustavi 2,
but,
until a couple of years ago, no formal civil claims had been filed
with the courts to contest ownership. This changed when,
on
5 August 2015, Mr Kibar Khalvashi, who was a majority shareholder
in Rustavi 2 from 2004 to 2006, filed a civil case to “reclaim”
his shares in Rustavi 2 which he alleges he was forced to sell under
duress far below their actual market value. His claim was denounced
by the current owners of Rustavi 2 and the United National Movement
– who pointed out that Mr Khalvashi’s sister is an Georgian Dream
MP – as a plot by the government to silence the main opposition-linked
TV broadcaster.
160. On 3 November 2015, the Tbilisi City Court ruled in favour
of Mr Khalvashi. The process in the court, as well as the judgment
itself was questioned by a number of civil society organisations
and condemned by the opposition. The owners of Rustavi 2 appealed
against the decision of the first instance court but, on 10 June 2016,
the appellate court upheld the judgement of the first instance court.
Rustavi2 then appealed to the Supreme Court of Georgia which on
2 March 2017 ruled in favour of Mr Khalvashi.
161. Following the Supreme Court judgment, Rustavi 2 filed an appeal
with the European Court of Human Rights and requested that, as an
interim measure under Rule 39 of the Rules of the Court,
the
execution of the Supreme Court judgement be suspended. It should
be recalled that, on 13 November 2015, the Constitutional Court
ordered the suspension of the application of the provisions in the
Civil Procedure Code that would have allowed the decision of the
first instance court to come into immediate effect. Instead, the Constitutional
Court ruled that, taking into account the social importance of this
case, the judgement should only take effect when the appeals process
had been exhausted. Following the judgment of the Supreme Court, the
national appeals process was exhausted, and the court judgement
could technically have been executed, even when the appeal in Strasbourg
was pending. The request for interim measures was clearly meant
to remedy that situation. On 3 March 2017, the European Court of
Human Rights judge on duty ordered the temporary suspension of the
judgment of the Supreme Court until 8 March 2017. On 7 March 2017,
a chamber of judges unanimously ordered the extension, until further
notice, of the suspension of the Supreme Court decision in the Rustavi
2 case.
162. On 18 July 2019, the European Court of Human Rights delivered
a chamber judgment in this case. In its judgment the Court decided
by six votes to one that there had been no violation of Article
6.1 (right to a free trial by an independent and impartial tribunal)
relating to the judge deciding the case in the first instance, and unanimously
ruled that there had been no violation of Article 6.1 in the process
before the appeals court. In addition, the Court ruled that there
had been no violation of Article 6.1 with regard to the composition
of the bench deciding the cassation proceedings in the Supreme Court.
These judgments relate to the claim by Rustavi 2 that the judges
that had been hearing this case at all levels had lacked impartiality
and independence. The Court found that, in all but one of the cases,
allegations of bias had been unsubstantiated or unconvincing, while
in the one case where there had been a risk of bias “the Supreme
Court has extensively assessed these risks and convincingly dissipated
them in a thoroughly reasoned ruling”.
163. It is important to note the rather harsh criticism of the
Court
with
regard to what it considered the repeated attacks by Rustavi 2 and
its Director General on judges hearing the case in Georgia. The
Court considered that these attacks were made with no other reason
than to provoke these judges, “artificially create conditions for
their recusal,”
and to paralyse the administration
of justice in general. In that context, the Court stressed that
it had not found any manifest errors of assessment in the reasoning
of the Supreme Court’s judgement in this case and that the principle
of a fair hearing, including equality of arms and adversarial nature, had
not been infringed upon. With regard to the alleged violations of
other articles of the Convention, the Court unanimously found that
the complaints of violations of Article 10 (freedom of expression),
Article 1 of Protocol 1 (protection of property) and Article 18
(limitation on the use of the restrictions on rights) had been manifestly ill-founded,
including “in particular the allegation that the proceedings had
been a State-led campaign to silence the television channel”.
164. Following its decision, the Court lifted the temporary measures
and the ownership of Rustavi2 was transferred to Mr Khalvashi. Mr Khalvashi
fired Director General Nika Gvaramia and appointed Paata Salia as his
successor. On 9 August 2019, the Prosecutor’s Office formally charged
Nika Gvaramia over abuse of power and criminal mismanagement of
Rustavi2, resulting in considerable losses for the latter. He was
subsequently released on bail. The charges against him were denounced
by a number of civil society organisations as potentially politically
motivated. On 10 September 2019, a new television station, set up
by former Rustavi2 Director Gvaramia, and staffed by former news
anchors of Rustavi2, went on air with a decidedly pro-opposition editorial
line resembling that of Rustavi2 under Mr Gvaramia’s leadership.
The speed and ease with which this new station was established highlights
the low entry barriers into Georgia’s media market.
165. We wish to underscore the importance of a pluralist media
environment for the functioning of a democratic society, where citizens
can make informed choices and decisions based on a multitude and diversity
of information, including from different media outlets. In that
respect we note that there have been a number of developments with
regard to media outlets and journalists allegedly because of their
critical stance towards the government and ruling party. On 21 March
2020, Transparency International issued a statement
expressing
its concern that the government had decided to levy the accounts
of two independent broadcasters, TV Pirveli and Mtavari Arkhi TV,
ostensibly for tax arrears, undermining their proper functioning at
a very sensitive time due to the Covid-19 pandemic. In addition,
on 17 March 2020, a group of over 25 leading human rights organisations
in Georgia addressed an urgent letter
to the international
community, expressing their “extreme concern about the alarming
processes taking place within the Adjara Public Broadcaster”. They
highlighted in particular the appointment of a new director of the
Adjara Public Broadcaster, allegedly on the basis of questionable
procedures following the impeachment of the previous director reportedly
on arbitrary grounds. This was followed by the dismissal of the
Head of the News section of Adjara TV. In the view of these organisations
these developments imperil the independent functioning and critical reporting
by Adjara’s regional broadcaster. Without wishing to pass a judgment
of these cases, the fact that they are perceived as politically
motivated, or at least influenced by ulterior political motives,
by a considerable segment of Georgia’s (civil) society should be
of concern to the Georgian authorities. We encourage the authorities
to consider and weight the possible effects on media freedom and
media pluralism of any policies and actions that may affect the
media environment and media outlets in the country.
166. Georgia has been an example for the region with regard to
the respect for freedom of expression and has been a safe haven
for persons from other countries, who fear prosecution for their
beliefs and thoughts. Therefore, the case of Azerbaijani journalist
Afgan Mukhtarli, who was kidnapped in Georgia and illegally transported
over the border with Azerbaijan to face trial in Baku, attracted
considerable attention inside and outside Georgia, especially due
to allegations that Georgian Security Officials would have been
involved (or at least turned a blind eye) to this kidnapping. The
kidnapping and allegations of collusion by Georgian border and security
officials were at first investigated by the police, but later taken
over by the Prosecutor General’s Office in line with legal provisions
to prevent the police from investigating cases in which it is a
suspect. While reportedly two high level officials from the State
security service and border control services of the Ministry of the
Interior have been dismissed over this case, the investigations
into his kidnapping and the alleged collusion from Georgian official
has not yet led to any tangible results. On 17 March 2020, in a
welcome development, Mr Mukhtarli was released by the Azerbaijani
authorities, and allowed to leave the country to be reunited with his
family. Following his release, he was interviewed by the Georgian
prosecutorial authorities in the context of investigation into his
abduction. This investigation, including into possible involvement
of State officials, is still continuing and Mr Mukhtarli was granted
victim status by the Prosecutor General on 20 April 2021.
167. In November 2020, the Monitoring Committee requested an opinion
of the Venice Commission on the amendments to the Law on Electronic
Communications and Law on Broadcasting as adopted in the summer of
2020. The amendments to the provisions in the Law on Electronic
Communications gives the GNCC the right to appoint a special manager
at telecommunications companies, in order to enforce decisions of
the GNCC if that company refuses to do so voluntarily. This not
a hypothetical issue as on 20 October 2020 the GNCC appointed a
special manager to reverse the 2019 sale of Caucasus Online to the
Azerbaijani company NEQSOL, which was deemed illegal
and
detrimental to Georgia’s national security interests
by the GNCC.
168. In its opinion
, the Venice Commission notes that
Article 1 of Protocol 1 of the European Convention on Human Rights
allows the right to peaceful enjoyment of property to be restricted
by a State “to control the use of property in accordance with general
interest or to secure the payment of taxes and other contributions or
fees”.
While the reversal of the
sale of a telecommunications company can therefore be a legitimate objective,
the appointment of a special manager, with all possible implications
for the freedom of expression, may be disproportionate, especially
given that this special manager does not have the legal right to
change the ownership of the company or its assets. The Venice Commission
also questioned the provision in the Law on Electronic Communications
that stipulated that any appeal to an appointment of a special manager
by the GNCC will not result in the suspension of the appointment.
Based on the above, the Venice Commission recommended, while recognising
the sensitivity of the situation the legislator had to deal with,
to re-examine the amendments based on the recommendations contained
in the opinion.
169. With regard to the Law on Broadcasting the draft amendment
that had raised concern stipulated that an acceptance by a Court
to hear a claim against a decree of the GNCC would not result in
the suspension of the decree when the court case was going on. This
amendment was withdrawn by parliament following concerns raised
by industry and civil society representatives.
5.2. Security services
170. The control and civil oversight
of the security services are important, and sometimes controversial subjects
in Georgia, especially in the context of repeated allegations of
illegal wiretapping and surveillance. Following the reform of the
Ministry of the Interior, the security services have been taken
away from the ministry and brought together in a specialised department
directly accountable to the Prime Minister. The aim of this reform
was to increase the civil oversight over the security forces. However,
a number of civil society organisation expressed concerns that the
civilian oversight mechanism implemented by the reform would not sufficiently
guarantee civilian control over the security services. This was
partly addressed by the strengthening of the parliamentary oversight
mechanisms we outlined above.
171. A key development in relation to the control over the security
forces was the adoption of the so-called surveillance law. On 28
November 2014, the parliament adopted a law regulating the access
of the security and law enforcement services to the telecommunication
networks and telecommunication providers’ databases.
This
bill was strongly criticised for failing to provide adequate guarantees
to prevent unlawful access by the law enforcement and security forces
to the telecommunications networks. On 29 November 2014, the President
of Georgia vetoed the bill, but his veto was overruled by the parliament
on 1 December 2014. The Public Defender appealed to the Constitutional
Court of Georgia regarding the constitutionality of this law and,
on 14 April 2016, the Court ruled that the legislation was unconstitutional
and ordered the authorities to change it by 31 March 2017 latest.
The parliament set up a special
ad hoc working
group to draft these amendments. This
ad
hoc working group also included representatives from
the authorities, the judiciary and civil society representatives.
172. The ad hoc working group
proposed that a special agency, the so-called Operative Technical
Agency (OTA) under the State security services, but legally independent,
would be established and would be responsible for conducting video
and audio surveillance, as well as the surveillance of internet
and telecommunications for the security and law enforcement agencies.
While this agency maintains possession of a “surveillance key”,
a second key will be needed that is controlled by a special Supreme
Court judge mandated to oversee the security services. The head
of the new agency is appointed by the Prime Minister from three
candidates proposed by a committee composed of the chairpersons
of the Legal Affairs, the Human Rights and the Defence Committees
of the Georgian Parliament, the Head of the State Security Service,
the Vice-President of the Supreme Court as well as the Public Defender.
The proposed agency was criticised by the opposition and civil society,
which questioned whether the proposal had satisfied the demands
of the Constitutional Court and felt that the new entity lacked
the required independence. A new appeal was filed with the Constitutional
Court by 300 individual citizens, which were joined by the Public
Defender. On 29 December 2017, the Constitutional Court rejected
that appeal.
173. For their side the authorities have emphasised that this special
agency “is subject to powerful oversight mechanisms. The agency
is accountable to the Prime Minister and the Parliament. Surveillance
activities carried out by the Agency for criminal investigation
purposes are overseen by a personal data protection inspector, as
provided for by the Criminal Procedural Code, through special technical
means, through on-site inspections and through the examination of
the legal grounds for such activities. The inspector has full access to
OTA technical infrastructure, documentation and the technical capability
to stop surveillance activities if any procedural/legal inconsistency
is detected. The Data Protection Inspector itself also submits an
annual report to parliament which is subject to scrutiny from the
legislature. Surveillance activities for counter-intelligence purposes
are controlled by the supervising judge of the Supreme Court and
are overseen by the Trust Group of the Georgian Parliament. The
Data Protection Inspector and Trust Group, apart from scrutinising
OTA reports and responses to their information requests, also pay
oversight visits to OTA premises to carry out inspections”.
5.3. State Inspector’s Service
174. The State Inspector’s Service
(SIS) was established on 10 May 2019 replacing the former Office
of the Personal Data Protection Inspector and was further strengthened
in November 2019 when it was transformed into an independent investigative
mechanism. Its main functions are the control over data processing
by the authorities, supervision over covert investigations and ensuring
impartial investigation over crimes committed by civil servants
and members
of the law enforcement agencies, including for torture and degrading
or inhuman treatment and abuse of power. This agency, which was
supported in its functioning by,
inter
alia, the Council of Europe, on a number of occasions
started independent investigations into alleged abuses by State institutions,
most recently in relation to the treatment of former President Saakashvili
in prison.
175. In a surprise development, on 24 December 2021, the ruling
majority tabled a proposal to abolish the SIS and to split its functions
in two separated agencies: one responsible for data protection and
one responsible for the investigation of abuses of power and other
crimes committed by representatives of law enforcement agencies
and civil servants. The ruling majority argued that the SIS combined
radically different functions that could lead to conflicts of interest
and that would be more effectively executed by separate institutions.
It should be noted that, at the time of the establishment of the
State Inspector’s Service, a proposal by Georgian civil society
organisations to separate these two functions for broadly the same
reasons was rejected by the Georgian Dream ruling majority. This
proposal was developed in an extraordinary hasty fashion and without
any consultation with the relevant stakeholders,
which was widely
criticised by the stakeholders and Georgia’s international partners.
The proposal was adopted by the ruling majority in a fast-track
procedure in an extraordinary session of the Georgian Parliament
on 29 and 30 December 2021. The State Inspector’s Service will be
dissolved as from March 2022.
176. Originally the proposal included the dismissal of the State
Inspector and her Deputies as well as all the civil servants working
for the State Inspector’s Service. However, following an outcry
by national and international actors, including President Zurabishvili
and the Ombudsperson, the ruling majority agreed that the employees
for the State Inspector’s Service would be transferred to the two
new institutions, but the dismissal of the State Inspector and her
Deputies themselves was maintained in the proposal adopted by the
parliament. The sudden abolishment of the SIS and dismissal of the
State Inspector and her Deputies is widely seen as a punishment
for the criticism and investigations started by the SIS of the authorities
especially with regard to the treatment of Mr Saakashvili. It is
clear that the dismissal of the State Inspector and her Deputies
in this manner will have a chilling effect among other independent
agencies tasked to control the authorities. This is unacceptable.
5.4. Allegations of abuse of the judiciary
and prosecution service for ulterior purposes
177. As we have mentioned, allegations
of the abuse of the justice system for ulterior, political, motives
have continued to be made during the reporting period. We recognise
that some of these allegations are also made as part of a political
strategy, or to discredit the judiciary
in sensitive and high-profile cases,
by certain actors and groups. That said, and without wishing to
comment on the merits of the cases, we notice that there have been
a number of cases and investigations that have raised questions
with regard to the genuine impartiality and independence of the
judiciary and, especially, the Prosecution service.
178. After the outbreak of the recent political crisis over the
election system for the 2020 parliamentary elections, investigations
were started against one of the leaders of European Georgia, Mr Giga
Bokeria, for alleged misdoings when the UNM was in power. Similarly,
in the case of another leading European Georgia member, Mr Gigi
Ugulava, the Georgian Supreme Court recently overturned a decision
of an appeals court to reduce a previous sentence of Mr Ugulava
for embezzlement of public funds when he was the mayor of Tbilisi. He
was sent back to prison for three years, more than two years after
having been originally released. The timing of these decisions,
if not their legal basis, raises questions about their motivation
and about possible instrumentalisation of the justice system. Similarly,
the charges filed against UNM MP and Nika Melia for his role in
the 2019 protests in Tbilisi, and the subsequent lifting of his
immunity by the Georgian Parliament, are seen by several interlocutors
as disproportionate, even if they disagree with Mr Melia’s arguably
provocative actions and discourse.
179. On 28 November 2018, the Grand Chamber of the European Court
of Human Rights delivered its judgment in the case Merabishvili
v. Georgia. The Grand Chamber upheld the Court judgement of 14 June 2016
that found that there had been a violation of: Article 5.3 (entitlement
of a detainee to trial within a reasonable time or to release pending
trial) with regard to his continuing pre-trial detention from 25
September 2013 onwards, as well as a violation of Article 18 (limitation
on use or restriction of Rights). The Court considered it established
that the purpose of the pre-trial detention of Mr Merabishvili had
changed over time from an investigation of offences based on reasonable
suspicion to obtaining information about former Prime Minister Zurab
Zhvania’s death and Mr Saakashvili’ s bank accounts. It has been
argued that the Court finding a violation under Article 18 would
automatically mean that the Court therefore had established that Mr Merabishvili
would be a political prisoner and should be released immediately.
Such reading of Article 18 is incorrect and overbroad. It should
be noted that in its judgement, the Court held that it had not been
established that his pre-trial detention had principally been meant
to remove him from Georgia’s political scene.
This was confirmed in the
decision of the Committee of Ministers on 4 and 6 December 2018,
regarding the suppression of the execution of the judgement, which
did not order his release.
On
20 February 2020, Mr Merabishvili was released from prison after
having served a nearly 7-year prison sentence.
180. As mentioned, former President Saakashvili has alleged that
the criminal cases against him are politically motivated and revanchist.
He has applied to the European Court of Human Rights alleging violations of
Article 6 and Article 7 of the Convention with regard to the two
criminal cases that have exhausted the domestic appeal process.
Similarly, following his arrest Mr Melia filed a complaint with
the European Court of Human Rights in May 2021, alleging, inter alia, politically motivated
prosecution.
5.5. Meskhetian repatriation
181. In
Opinion No. 209 (1999) paragraph10.2.e, Georgia committed itself to “to adopt,
within two years after its accession, a legal framework permitting
repatriation and integration, including the right to Georgian nationality,
for the Meskhetian population deported by the Soviet regime, to
consult the Council of Europe about this legal framework before
its adoption, to begin the process of repatriation and integration
within three years after its accession and complete the process
of repatriation of the Meskhetian population within twelve years after
its accession”.
182. Successive Georgian authorities have put in place the legal
framework for repatriation of the deported Meskhetian population
and, also on our insistence, have complemented this legal framework
with a comprehensive repatriation strategy to facilitate the repatriation
in practice. The legal framework has been amended a number of times
to extend the deadlines for the provision of the official papers
required for the application process (and for those granted repatriate
status, for the process of obtaining Georgian citizenship). The
Georgian authorities argued that, with the putting into place of
the legal framework and the repatriation strategy, they have fulfilled
this accession commitment to the Council of Europe. We do feel that
the Georgian authorities have indeed largely honoured their commitment.
However, we also note that, as some NGOs and Meskhetian organisations
have indicated, a number of practical barriers – some of them beyond
the Georgian authorities’ competence, such as difficulties in rescinding
Azeri nationality – continue to exist that prevent de facto repatriation and the fulfilment
of this commitment.
183. According to the data provided to us, the Georgian authorities
have received in total 5 841 applications for repatriation, totalling
8 900 persons, of which 3 059 are adolescents. The largest part
of these applications has come from persons with Azerbaijani citizenship
(5 389). By 10 March 2017, in total 1 998 persons had been granted
repatriate status, while only 4 persons were rejected. By the same
date, 494 persons, all citizens of Azerbaijan, were granted Georgian
citizenship by presidential decree; this decree will be enforced
for each person as soon as the Georgian authorities have received
proof that each person has rescinded his or her original citizenship.
According to our interlocutors, rescinding Azerbaijani nationality
is a complicated procedure, as a result of which only a fraction
of the above-mentioned 494 persons obtained their Georgian citizenship.
Despite the number of applications granted, actual repatriation
is rather low. As of March 2017, only 19 persons from 6 families
had returned to Georgia. Of these, 12 have been granted citizenship,
while the other 7 still only have repatriate status. We were informed
that, in addition to these persons, a small number of Meskhetian
persons have returned (repatriated) to Georgia on their own accord,
without going through the official repatriation program and its
mechanisms. In our view, it is important that the services developed
in the framework of the repatriation strategy are also available
for this specific group of people. Meskhetian organisations have
indicated two main problems in the repatriation process that need
to be addressed by the Georgian authorities. Given the length of
the process, a number of adolescents that were included in the application
of their parents became adults during the application process, after
which they were considered as separate applicants. Secondly, members
of the same family that applied at the same time do not receive repatriate
status at the same time, and in some instances some of the applications
are granted while others in the same family are refused. This complicates,
or even makes impossible, the actual repatriation of those that have
received repatriate status.
184. The small number of repatriates, despite the number of applications
granted, highlights the fact that actual repatriation is a complicated
and time-consuming process during which applicants face different
hurdles and considerations, many of which are outside of what can
be reasonably considered to be the responsibility of the Georgian
authorities. It would therefore not be correct to wait for each
single successful applicant to have repatriated to Georgia before
the Assembly could consider that Georgia has fully honoured this
accession commitment. At the same time, it is important to ensure
that all Meskhetian persons who wish to repatriate to Georgia indeed
had a reasonable opportunity to do so. In our view, on the condition
that the Georgian authorities formally commit themselves to undertake
a comprehensive evaluation of the repatriation framework and strategy,
and the result it has achieved, including identifying any unforeseen
barriers and hurdles for a successful repatriation, we could suggest
to the Assembly that it considers this commitment closed.
5.6. Minorities
185. Georgia is a diverse and multicultural
society. On 8 December 2015, the European Commission against Racism
and Intolerance
adopted its report on Georgia as part of the
fifth monitoring cycle. ECRI welcomed the progress made since its
last report, in particular the adoption, in 2014, of the Law on
the Elimination of all forms of Discriminations and the 2012 adoption
of Article 53 of the Criminal Code of Georgia that introduced racial,
religious, national, ethnic intolerance and homophobia as aggravating
circumstances in a crime. In addition, it welcomed the adoption
of the 2014-2020 Human Rights Strategy with its focus on freedom
of religious belief, equal rights, and protection of minorities.
186. While welcoming the progress made, ECRI expressed its concern
about the prevalence of hate speech against ethnic and religious
minorities, as well as against LGBTI persons, with physical attacks
occurring with “a worrying frequency”. Regrettably, according to
ECRI the response of the Georgian authorities has been inadequate
until now: the incidents were not, or insufficiently, investigated.
Similarly, the rights of religious minorities are not always legally
enforced, with the authorities giving preference to local mediation mechanisms,
often involving the Georgian Orthodox Church. The ECRI recommended
that a specialised unit be set up within the police to deal with
racist and homo-/transphobic hate crimes. In December 2018, ECRI adopted
its conclusions on the implementation of the recommendations in
respect of Georgia.
In its conclusions, ECRI welcomed
the establishment of a human rights department in the Ministry of
Internal Affairs that,
inter alia,
will monitor and assess the investigations of hate crimes, organise
training for law enforcement personnel and co-operate with the international
community and civil society. However, ECRI underscored that this
department is no substitute for the special investigative unit recommended
by ECRI, as the Human Rights department does not investigate hate
crimes itself but monitors them. In this context, ECRI welcomed
the training organised by the Ministry of Internal Affairs and the
Georgian Public Defender (Ombudsperson) for police officers that
are specifically designated to investigate alleged hate crimes.
187. A special State Agency for Religious issues was established
by the Georgian authorities. This agency reports directly to the
Prime Minister and is tasked with co-ordinating the policies of
the government on religious issues. A key task is the restitution
of religious properties that were confiscated during Soviet times,
which also implies providing the necessary funding for restoration
works and maintenance. Moreover, the agency is tasked with mediation
in conflicts of a religious nature in local communities. A number
of interlocutors have criticised the agency for the fact that it
tries to delegate this mediation role to civil organisations, often
those related to the Georgian Orthodox Church.
188. With regard to the newly established State Agency for Religious
Issues, ECRI noted that it lacks a clear mandate or action plan.
This view was confirmed by practically all stakeholders we have
met during our visits to Georgia. ECRI specifically called upon
the authorities to ensure that this newly established State agency would
co-operate closely with the Council of Religions that operates under
the auspices of the Public Defender’s Office. Regrettably, in its
conclusions,
ECRI noted the near total lack of
co-operation of the State agency with the Council of Religions.
It further noted the refusal of the State agency to allow the Public Defender
to participate as an observer in the special commission that dealt
with the tensions around a disputed Mosque in a small village in
Georgia, as was requested by the Muslim community in Georgia. Moreover,
the ECRI expressed its concern about the clear lack of trust of
the different religious communities in the State agency.
189. On 17 June 2020, the Committee of Ministers adopted its Resolution
on the implementation of the Framework Convention for the protection
of National Minorities (FCNM) by Georgia. This Resolution was based
on the third opinion on Georgia by the advisory committee of the
FCNM, which was adopted by the latter on 7 March 2019. The advisory
committee underscored that Georgia is a diverse and multicultural
society which makes it on the one hand open and tolerant to different
groups, but on the other hand, due to its geopolitical location
it also sees minorities in the context of regional politics and
the interplay of political influences. As a result of this security
perspective, based view on minority issues there is a lack of trust
in certain minorities and linguistic and religious minority issues
are often politicised. Nevertheless, the Advisory Committee and
Committee of Ministers note that Georgia has an “open and flexible
approach towards the application of the convention “and welcomed
its constructive approach to the monitoring process by the FCNM advisory
committee.
190. Georgia’s anti-discrimination law provides a solid mechanism
for the handling of discrimination complaints. Such complaints can
now be filed both directly with the courts or with the Public Defender
who can intervene in cases before the courts. Following amendments
to the Criminal Procedure Code in May 2019, the time for the Public
Defender to intervene has been extended to one year, which was welcomed
by the Committee of Ministers. At the same time the Advisory Committee
recommended that the consultation mechanisms falling under the Public
Defender, and the resources available to her Office to execute its
tasks, be strengthened. In addition, the consultation of the Council
of National Minorities and Council of Religions under the Public
Defender should be formalised and made compulsory on matters that
are of concern to minorities. Nevertheless, the generally close
and constructive co-operation between the Office of the State Minister
of Georgia for Reconciliation and Civic Equality with the Council
of National Minorities at the Public Defender’s Office was also
underscored by the Public Defender’s Office and should be welcomed.
191. The Advisory Committee has welcomed the increase in capacity
to combat hate crimes in Georgia, in particular via the creation
of a specialised human rights department in the Ministry of the
Interior. With regard to religious minorities the Advisory Committee
has expressed its concern that religious minorities are confronted
with structural discrimination in access to funding and places of
worship. Allocation and construction permit processes are open to
arbitrariness and lack clear and objective legal criteria. The Committee
of Ministers therefore called upon Georgia to ensure that the persons
belonging to religious minorities can “enjoy their right to manifest
their religion or belief as well as their right to establish religious
institutions, organisations and associations.
192. The Georgian authorities have continued their efforts to strengthen
the use of the State language in all areas of public life. However
complementary efforts to teach and promote the use of minority languages continue
to fall below the standards demanded by the Framework Convention.
While the issue of the transliteration of names has been resolved
the issue of the use of minority languages in communication with authorities
in areas where the minorities have a substantial presence remains
to be addressed. Measures to facilitate access to education on all
levels have been successfully implemented but the quality of educational materials
and teacher training remains inadequate.
193. In his report on “Alleged violations of Rights of LGBTI people
in the Southern Caucasus”, the rapporteur of the Committee on Equality
and Non-Discrimination, Mr Christophe Lacroix (Belgium, SOC), notes
that the situation in Georgia is more favourable than elsewhere
in the region due to the fact that the anti-discrimination law explicitly
covers discrimination based on sexual orientation and gender identity,
as well as the adoption of legislation that bans hate speech on
these grounds. However, he also notes that the day-to-day situation
for LGBTI persons is rather bleak. Intolerance and violence against
the LGBTI remain a main concern that the authorities have not managed
to address satisfactorily.
194. On 12 May 2015, the European Court of Human Rights issued
its judgment in the case of Identoba and others v. Georgia.
On 17 May 2012, Identoba, one of
the main LGBTI NGOs in Georgia, had organised a peaceful march to
mark the International Day Against Homophobia. However, this march,
which had been authorised by the authorities and who were aware
about possible counter marches, was violently attacked by members
of two religious organisations, while the police mostly stood by
idle. Following the events on 17 May 2012, the organisers of the
march, as well as several of the participants, filed criminal complaints
against both the counter demonstrators and the police officers that
failed to protect the march. Only two investigations, with regard
to injuries sustained by two participants were ultimately opened
and are still continuing. Only two of the counter demonstrators
were given fines of approximately 45€ each.
195. In its judgment of the case the European Court of Human Rights
found that there had been a violation of Article 3 of the Convention
(prohibition of inhuman or degrading treatment) in conjunction with
Article 14 (prohibition of discrimination) as there had been clear
discriminatory overtones in the counter demonstration and attacks
against the marchers. Moreover, the authorities, who should have
been aware of the widespread homophobic sentiments in Georgian society
failed to provide the necessary protection to the marchers and had not
conducted a satisfactory investigation into the events or taken
satisfactory action against the perpetrators afterwards. The Court
also found a violation of Article 11 (freedom of assembly) in connection
with article 14 (prohibition of discrimination) as the authorities
had failed to prepare properly for the march and as a result had failed
to ensure the participants right to march to commemorate the International
Day Against Homophobia.
196. On 8 November 2019, anti-LGBTI protesters blocked the entrance
to the cinema for the premiere of the film
We
dance Alone, which tells the story of a relationship
between two male dancers. On 1 July 2021, a film showing during
the Tbilisi Pride Week was violently disrupted by far-right counter
protesters
who tried to break through the
police lines to protect those in attendance. Reportedly the police
made considerable efforts to protect the participants and guests,
which is to be welcomed. In total 23 persons were arrested.
197. On 3 November the Georgian Orthodox Church criticised organisers
and foreign diplomats over their support for “LGBTI propaganda”.
In 2021, an informal coalition of ultra-right-wing movements announced
that they would organise a counter demonstration against the Gay
Pride March that was planned for the closing of Gay Pride Week on
5 July. On 5 July, Prime Minister Garibashvili, while offering alternative
venues, expressed his view that it would be “unreasonable” to organise
the Gay Pride March on Rustaveli Avenue, which he claimed was organised
by “radical opposition headed by Saakashvili”. His offer of alternative
venues to the organisers to hold their march was rejected. In the
morning of 5 July, a violent counter march started, which resulted
in the Interior Ministry to urge the organisers to call off the
march. This violent counter protest, which was described by several
interlocutors, as well as the media, as a “homophobic pogrom” attacked
media representatives present as well as the gay pride office which
was ransacked. The Gay Pride March was subsequently cancelled to
ensure the safety of the participants. According to official reports
in total 55 persons were violently attacked, among which 53 journalists.
198. These attacks were condemned by President Zurabishvili as
well as the international community which lambasted the government
and church officials for their failure to condemn the violence in
clear terms. The authorities are urged to fully investigate these
violent actions, and bring all perpetrators to justice, including
with regard to the organisers of these violent actions and those
forces enticing them. According to information provided by the authorities
12 criminal cases have been started regarding the events of 5-6
July. Thirty one persons have been arrested, 28 of them charged
for violence against journalists and 3 for the attack on the Tbilisi
Pride office.
5.7. Public Defender
199. The Public Defender (Ombudsperson),
whose role and functioning are guaranteed in the Constitution of Georgia,
continues to play a key role in the Georgian society. During the
reform of the Constitution in 2017, the term of the Public Defender
was limited to a single 6-year term. In its opinion on the draft
Constitution, the Venice Commission welcomed this provision as it
“aims at guaranteeing the independence of the institution and preventing
any risk that the independent action of the person holding the post
is compromised by considerations of future re-election”.
The Public Defender is elected
by a three-fifths majority of the full composition of parliament
to ensure a wide consensus, including from opposition parties, about
the person to hold this important watchdog post. The introduction
of a qualified majority for the election of the Ombudsperson, instead
of a simple majority that had been the case until then, was equally
welcomed by the Venice Commission.
200. On 7 December 2017 the term of Mr Ucha Nuashvili as Public
Defender came to an end. According to legal provisions, each parliamentary
faction can propose a candidate – and one candidate only – for the
post of Public Defender. The Georgian NGO community had proposed
to the different factions a joint list of four candidates for the
post of Public Defender. On 27 November 2017, the Georgian Dream
faction decided to nominate one of the four NGO candidates, Ms Nino
Lomjaria, for the post of Public Defender. On 30 November, Ms Lomjaria
was appointed Public Defender by the Georgian Parliament. Her appointment
was welcomed by the President of Georgia, as well as by the NGO
community. We welcome the inclusive and open process through which
she was appointed, and hope that this will serve as an example for
the appointment of her successor when her post becomes vacant after
her 6 year term ends.
201. To our regret, historically the reports and recommendations
issued by the Ombudspersons in the pursuit of their constitutional
tasks are often perceived or misconstrued as oppositionist activity
by the authorities, leading to an, at times, tense relationship
between the Ombudsperson and authorities. This came again to the foreground
on 21 January 2020, when, following a critical report by the Ombudsperson
to the parliament on the situation in penitentiary institutions
in Georgia, the Minister of Justice, Ms Tea Tsulukiani, who disagreed with
the findings of the report, decided to publish surveillance camera
recordings of the meetings between the representatives of the Ombudsperson
and the inmates. This very regrettable and damaging action was in
clear violation of the Law on the Ombudsperson, as well as,
inter alia, the rules and regulations
governing electronic surveillance in penitentiary institutions and
the storage and destruction of the materials so obtained. The Public Defender
filed a complaint with the State Inspector, asking for an assessment
of the legality of the Justice Minister’s actions. On 28 March 2020,
the State Inspector fined both the Ministry of Justice and the State Penitentiary
Service each GEL 500.
In addition,
the State Inspector ordered the removal of the published materials
from official websites and social media accounts. Similarly, following
her criticism on the treatment of Mr Saakashvili by the penitentiary
authorities, the Ombudsperson was verbally attacked by several high officials
of the government and ruling majority which is regrettable. We call
upon the authorities and officials to fully respect the work of
the Ombudsperson and make sufficient resources available for the
functioning of this institution which is an important component
of the system of checks and balanced in Georgia.
5.8. European Charter on Regional and Minority
Languages
202. An outstanding accession commitment
of Georgia is to sign and ratify the European Charter for Regional and
Minority Languages (
ETS
No. 148). Regrettably until now, Georgia has neither ratified
nor signed the Charter. This is to a certain extend surprising as
the Georgian legislation regarding the use and protection of regional
and minority languages seems to be largely in line with the requirements
of the Charter. The current authorities, as did the previous ones,
cite security concerns
as
well as opposition from certain parts of the society, including
the Georgian Orthodox Church, as the main reasons for not signing
and ratifying the Charter. This opposition against signing and ratifying
the Charter seem to be mostly based on lack of understanding and
misconceptions about the Charter itself. As we have mentioned on
previous occasions, we recommend that an awareness raising strategy
is established by the authorities, with the involvement of the various stakeholders,
to counter misconceptions and foster understanding about the Charter
and its requirements. In 2015, the Council of Europe launched an
awareness raising project about the Charter in Georgia. This project involved
a series of meetings and discussions on the Charter issue with decision
makers, relevant State agencies representatives, civil society actors,
and public figures. In addition, information campaigns were organised
in Tbilisi and Batumi as well as in the municipalities densely populated
by ethnic minorities. We are, as a matter of principle, against
renegotiating accession commitments and obligations, which have
been willingly and voluntarily undertaken by the signatory State.
All States that had similar accession commitments signed the Charter
before moving to the next stage in the monitoring procedure and
all but one, the North Macedonia, ratified the Charter. In that
context we strongly recommend that the Georgian authorities sign
the Charter without further delay and then organise, in co-operation
with the relevant Council of Europe departments, a proper awareness
raising strategy with a view to the ratification in due time of
the Charter by the Georgian Parliament. We were informed by the
main opposition parties that they would support the ruling majority
in the event of such a decision.
6. Consequences of the war between the
Russian Federation and Georgia
203. On 13 October 2015, following
several years of conducting a preliminary investigation, the Office
of the Prosecutor General of the International Criminal Court, announced
that it had requested the court to authorise the opening of a formal
investigation into the 2008 war between Georgia and the Russian
Federation, in particular with regard to:
- killings, forcible displacements and persecution of ethnic
Georgian civilians, and destruction and pillaging of their property,
by South Ossetian forces (with possible participation by Russian
forces);
- intentionally directed attacks against Georgian peacekeepers
by South Ossetian forces; and against Russian peacekeepers by Georgian
forces.
204. Regrettably the situation around the de
facto occupied Georgian regions of Abkhazia and the Tskhinvali region/South
Ossetia has continued to deteriorate, as the creeping annexation
of these regions by the Russian Federation continues unabated, in
constant violation of the cease fire agreement signed by the Russian Federation.
As a result, despite the development of a human centric policy towards
these two regions by the Georgian authorities, contacts between
Georgians inside and outside these two regions has become increasingly
difficult, also as a result on continuing limitations for travel
across the administrative lines by Georgian civilians as well as
by members of international organisations. In recent months, the
situation has somewhat improved with regards to Abkhazia, also as
a result of the efforts by the authorities in Tbilisi to provide
assistance in dealing with the Covid-19 pandemic but travel and
contacts across the administrative boundary line with the Tskhinvali
region/South Ossetia remain near nigh impossible. We call on the de facto “authorities”, and the
Russian Federation as the country exercising effective control,
to lift any restrictions on the free movement of civilians between
the two regions and the rest of Georgia without further delay
205. In this context, the State Minister for Reconciliation and
Civic Equality, has highlighted the increasingly dire social and
human rights situation of ethnic Georgian communities in the Georgian
Regions of Abkhazia and the Tskhinvali region/South Ossetia. In
Abkhazia, schooling in the Georgian language were being closed at
an alarming rate and by, November 2017, only 11 of the 58 schools
in the region inhabited by ethnic Georgians continued to teach in
Georgian with the help of the Georgian authorities. Ethnic Georgians
who do not accept, or are refused, an Abkhaz “passport”, have to
register as foreigners and are deprived of inheritance rights and
can only sell their property to Abkhaz “citizens”. Reportedly, houses
of ethnic Georgians have been destroyed in the Akhalgori district.
206. In a welcome development we were informed that a number of
assistance projects developed by the authorities in Tbilisi as part
of their human centric approach, including support for small business
projects in Abkhazia are increasingly made use of.
207. On 21 January 2021, the Grand Chamber of the European Court
of Human Rights delivered its judgments in the case of Georgia v.
Russia (II) (applications 38263/08).
In this landmark decision the European
Court of Human Rights concluded that following the active phase
of the hostilities in the 2008 war between the Russian Federation
and Georgia, the Russian Federation had been in effective control
of over South Ossetia and Abkhazia.
7. Concluding remarks
208. Since accession to the Council
of Europe, Georgia has made constant and substantial progress in honouring
its membership obligations and accession commitments to the Council
of Europe. At the same time, a number of concerns remain that need
to be addressed for the country to progress to the next stage in
the monitoring procedure. Recognising the progress made, we have
attempted in this report to provide clear perspective of the outstanding
commitments and concerns that remain to be addressed for the country
to move into a post monitoring dialogue process. We are convinced
that such progress is possible in the not too distant future if
all political forces are committed to addressing these remaining
issues. However, two important points should be made in this context.
Firstly, such change can only be possible if there is no regress
on with regard to the achievements made to date, something that
should be clear and unmistaken. Secondly, any change in the monitoring
procedure requires the full commitment and political will, including
a willingness to work together, of both ruling authorities as well
as the opposition. Genuine democratic consolidation is the responsibility
of all political forces in the country together, not of the authorities
or opposition alone. We exhort all political forces to place the
common good of the nation should over any narrow party-political
strategies. This is all the more important as much of the required
changes cannot simply be legislated – indeed many of the required
legal frameworks and mechanisms are in place and in principle adequate
– but in many instances will also require a commensurate change
in attitude and behaviour.
209. As we have outlined, the extremely tense and polarised political
climate, driven by zero sum political strategies and frequent displays
of lack of understanding and accommodation by both opposition and
ruling majority for each other’s position and rightful role, affects
the functioning of democratic institutions and is a key impediment
to Georgia’s democratic consolidation. Regrettably elections have
increasingly become a source of political cries, instead of a means
to diffuse them, which is affecting the political stability of the
country. All political forces should now focus on the governance
of the country. While repeat elections and parliamentary boycotts
should be avoided, all political forces should now fully commit
themselves to a system of fully proportional elections as from the
next general elections. The required constitutional amendments and changes
to the electoral code to implement this election system in line
with the political agreements of 2020 and 2021, should be made on
the basis of broad concertation and consensus between all political stakeholders.
210. The extremely polarised political climate is compounded by
a still fragile independence of the judiciary that remains vulnerable
to politicisation and instrumentalisation. Despite the marked progress
made with regard to the respect for the rule of law and independence
of the judiciary further and continuous efforts are necessary to
ensure a genuinely independent and impartial judiciary. As originally
agreed between all political forces, a comprehensive independent
evaluation of the first four waves of judicial reforms should be
carried out, and all stakeholders commit themselves to its conclusions
and implement any recommendations resulting from it. In this context
the functioning of the High Council of Justice, which is a key obstacle
to a genuinely independent and impartial judiciary, remains a key
concern. This needs to be addressed as a priority. In addition,
as we have highlighted, the complete reform of the Law on Administrative
Offences, which dates from the soviet era, is long overdue and needs
to be implemented without delay.
211. While human rights are generally well respected a number of
developments have given cause for concern. Further and continuing
efforts are needed to address any deficiencies in the human rights
protection framework and to ensure that the considerable progress
made in this respect is both robust and irreversible. The rights
of LGTBI persons should be fully ensured and respected, in the recent
lamentable attacks on LGTBI persons and their organisations should
be fully investigated and perpetrators and the organisers behind
them brought to justice. There can be no impunity for such actions
and marked and tangible actions by the authorities are needed in
this respect. The autonomy and independence of all human rights
protection mechanisms, and especially the institution of the Ombudsperson,
should be fully respected and where needed reinforced. In this respect
we urge all political forces to ensure that the successor to the
current Ombudswoman, whose term will expire soon, be appointed in
a nonpartisan manner based on the broadest possible consensus and
support in the Georgian society.
212. In addition, as mentioned in this report, to this there are
still outstanding accession commitments, albeit very few, that need
to be addressed before the country can move forward in the monitoring
procedure.
213. Concluding, based on our findings, we recommend that the Assembly
continues its monitoring procedure in respect of Georgia. We hope
and expect that, based on the clear perspective provided in this report
of the outstanding commitments and concerns that remain to be addressed,
we will soon be in a position to recommend the progress into a post-monitoring
dialogue for Georgia. We remain fully available and committed to
assist the country in this process.