1. Introduction
1. Under its terms of reference
as defined in
Resolution
1115 (1997) (as amended), the Committee on the Honouring of Obligations
and Commitments by Member States of the Council of Europe (Monitoring Committee)
is required to carry out regular periodic reviews of compliance
with the obligations entered into upon their accession to the Council
of Europe by member States that are not already under a full monitoring procedure
or in a post-monitoring dialogue. The periodic reports should be
prepared and presented in accordance with Rule 26 of the Rules of
Procedure.
2. The order and frequency of the reports is decided upon by
the committee in accordance with its internal working methods. Under
the former procedure of selection by alphabetical order, a periodic
review of France was adopted in 2017.
It acknowledged that “France is characterised
by sound institutions with a democratic tradition based on the rule
of law and has an excellent record with regard to fundamental freedoms”
but expressed concerns about,
inter alia,
prison overcrowding, the increase in hate speech, the need to address significant
shortcomings with regard to the prevention of corruption, and the
need to carry out reforms of the prosecution service. In addition,
the rapporteur “reiterated the concerns expressed in the opinion
adopted by the Monitoring Committee on 3 September 2015 regarding
the abuse of identity checks by the law-enforcement agencies as
a means of crowd control during demonstrations, in clear violation
of the legal provisions governing such checks” and “invited the
authorities to look into this matter without delay.” The committee
decided to assess the implementation of these recommendations in
its next cycle of periodical reviews.
3. Following the Monitoring Committee’s reflection on the improvement
of its working methods and impact, in 2019, the format of periodic
reviews was changed substantially: the countries are now selected
on substantive grounds (not in alphabetical order as before), and
the reports are accompanied by specific resolutions and, in contrast
to previous practice, presented separately from the Progress report.
The objective of producing, over time, periodic reviews on all member
States was maintained.
The substantive grounds
on which the selection is based are the findings and conclusions
of reports of other monitoring bodies of the Council of Europe;
findings of the Parliamentary Assembly, in particular contained
in resolutions and reports prepared by other committees of the Assembly;
questions raised by members of the Monitoring Committee, international
and national civil society and the media regarding the functioning
of democratic institutions.
4. In conformity with these guidelines, the Monitoring Committee
selected three countries on 6 March 2019, including France. We were
appointed rapporteurs on 19 April 2021.
5. The preparation of the report was delayed for a number of
reasons, including the Monitoring Committee’s request to the Bureau
to have the Committee on Rules of Procedure clarify the procedure
for selecting the countries for the periodic reports; the French
presidency of the Committee of Ministers; and the campaigns for the
presidential and parliamentary elections in France.
6. For the preparation of the report, we took into account the
findings and conclusions of the relevant institutions and monitoring
mechanisms relating to the conventions of the Council of Europe
to which France is a party. In particular, we drew on the reports
prepared by the Commissioner for Human Rights, the Group of States
against Corruption (GRECO), the Committee of Experts on the Evaluation
of Anti-Money Laundering Measures and the Financing of Terrorism
(MONEYVAL), the European Committee for the Prevention of Torture
and Inhuman or Degrading Treatment or Punishment (CPT), the European
Commission against Racism and Intolerance (ECRI) and the Group of
experts on action against violence against women and domestic violence
(GREVIO). We studied judgments of the European Court of Human Rights
with regard to areas covered by the present report and took into
account the work of the Committee of Ministers in its supervisory
function concerning the execution of the Court’s judgments. We also
consulted the recent annual reports on the state of democracy, human
rights and the rule of law prepared by the Secretary General of
the Council of Europe.
7. At our suggestion, the Monitoring Committee held two hearings.
In April 2022, it heard Ms Claire Hédon, Defender of Rights of the
French Republic, with whom it discussed the issues of combating
discrimination and ethics in law enforcement agencies. In December
2022, the Committee held a hearing with Mr Ugo Bernalicis (La France
Insoumise), chair of the parliamentary committee of inquiry into
obstacles to the independence of the judiciary. We have had extensive
contacts with national and international human rights organisations
and representatives of civil society, including a series of online
meetings on 28 September 2022 and 23 January 2023 with the National
Consultative Committee on Human Rights (CNCDH) and the Defender
of Rights services, which we regard as valuable sources of first-hand
information about the situation in the country. Frequent reference
is made to their reports in this memorandum.
8. We made two visits to Paris, on 15 and 16 September 2022 and
30 and 31 January 2023. During the first visit, we held meetings
with representatives of civil society and the media, in particular
the Observatoire international des prisons, Transparency International
France, Amnesty International France and Reporters without Borders,
who voiced their concerns in areas relevant to this report.
9. During our second visit, we initiated direct political dialogue
with governmental authorities, independent administrative authorities
and members of parliament regarding concerns identified in our discussions
with civil society and in the reports by various monitoring bodies.
We had valuable discussions with the Secretary of State for Europe,
Ms Laurence Boone, and members of the Prime Minister’s and Justice
Minister’s private offices. In parliament, we met Ms Valérie Rabault
(Socialist party), Deputy Speaker of the National Assembly, the
chairs of the legislation committees of the Senate (Mr François-Noël
Buffet, Les Républicains) and the National Assembly (Mr Sacha Houlié,
Renaissance), the chair of the Senate delegation for women’s rights (Ms Annick
Billon, Centrist Union) and representatives of the main political
groups from the majority and the opposition. With regard to the
judiciary, we held exchanges of views with representatives of the
main union representing judges (Union Syndicale des Magistrats)
and with members of the private office of the Minister of Justice.
We also had very useful and instructive talks with the Supreme Authority
for Transparency in Public Life (HATVP) and the Regulatory Authority
for Audiovisual and Digital Communication (Arcom).
10. We sent a preliminary draft of this report to the authorities
for comment. We received written contributions from the government,
the chairpersons of the legislation committees of the Senate and
the National Assembly, and from the Senate's Socialist, Ecologist
and Republican Group. We would like to thank the authors of these
contributions, which provided additional input for our preliminary
draft report.
11. On our recommendation, the Monitoring Committee sent two requests
for opinions to the European Commission for Democracy through Law
(Venice Commission). The Venice Commission adopted an opinion
on the status of the
judiciary and an interim opinion
on Article 49.3 of
the Constitution on 9 and 10 June 2023. We welcome the excellent
working relations between the Parliamentary Assembly of the Council
of Europe and the Venice Commission, whose expert assessments have
proved invaluable. Our report is based to a large extent on these
opinions.
12. We believe that the information gathered from such a variety
of sources has provided us with a balanced overview and enabled
us to prepare an objective report in which we endeavour to assess
the functioning of democratic institutions and the human rights
situation in France. Unlike full monitoring and post-monitoring reports,
this report is not a comprehensive study but rather an analysis
of developments in France in relation to the specific Council of
Europe standards in the fields considered to be particularly significant
for the functioning of democratic institutions.
13. We would like to underscore the excellent co-operation during
the preparation of this report with the members of the French delegation
to the Assembly, representing both the governing coalition and the opposition.
2. Political context
14. French political debate is
largely determined by the election of the President of the Republic
by universal suffrage. Since 1981, these elections had always been
won by a candidate from the Socialist Party or centre-right parties,
and the second round traditionally pitted the candidates of these
two formations against each other, with one exception – the presence
of far-right candidate Jean-Marie Le Pen in the second round in
2002. The two rounds of the presidential election thus reflected
the political divide between left and right.
15. The 2017 presidential election was a turning point in the
history of the Fifth Republic, with the two candidates in the second
round, Emmanuel Macron and Marine Le Pen, challenging the traditional
left-right divide. Emmanuel Macron was elected on 7 May 2017 with
66% of the votes, as against 33.9% for Marine Le Pen.
16. Most observers doubted that the new president would be able
to win a majority in the National Assembly in the parliamentary
elections due to be held several weeks later. When he set up his
own party, “La République en marche,” Emmanuel Macron only had the
support of a few elected representatives, was not in receipt of
any public party funding
and had
only a limited number of local support networks. Nevertheless, the
dynamic in favour of the presidents just elected held good. On a
historically low turnout (48.7% in the first round, 42.6% in the
second), the elections gave La République en Marche party an absolute
majority of seats (308 members elected, the threshold being 289).
Les Républicains won 112 seats; Modem, 42; the Socialist Party,
30; the UDI (centrist), 18; La France insoumise, 17; the Communist
Party, 10; and the National Front, 8 seats.
Overall the
elections saw an unprecedented turnover in National Assembly seats,
and a sharp rise in the number of female members.
17. Édouard Philippe, who was chosen by Emmanuel Macron to be
Prime Minister, formed a government comprising political figures
of the left and the right, as well as political newcomers from civil
society.
18. The first measures taken by the new government included an
ambitious institutional reform. Draft constitutional legislation
sought to speed up the legislative process at the expense of the
Senate, limit parliamentarians’ power of amendment, strengthen parliament’s
powers of scrutiny and reinforce the role of the Superior Council
of Magistracy and the criminal liability system for ministers. A
draft organic law provided for a reduction in the number of members
of parliament and restrictions on the simultaneous holding of different offices,
while ordinary draft legislation sought to introduce a degree of
proportional representation in parliamentary elections and adjust
constituency boundaries accordingly. For lack of the necessary majority,
the reform did not pass.
19. From autumn 2018, French political life was marked by various
large-scale protest movements. In response to the publication of
the report by the Intergovernmental Panel on Climate Change (IPCC)
in October 2018, 130 000 people took part in a climate march. A
protest movement of an unprecedented kind, known as the “gilets
jaunes” (yellow vests), emerged in November that year. Wide-ranging
and sometimes contradictory demands coalesced around Facebook groups
protesting against an increase in fuel taxes, often expressing strong
rejection of the government and calling for a change in the political
system and greater social and economic justice. The movement took
the form of the illegal blocking of roads and roundabouts, combined
with demonstrations held every Saturday for over a year. According
to the Ministry of the Interior, 282 000 people took part in the
first yellow vest day of protest, followed by 160 000 and 136 000
on the subsequent Saturdays. The numbers then gradually declined.
In
December 2019, 806 000 people demonstrated against a planned pension
reform. That movement continued until the outbreak of the Covid-19
pandemic prompted the government to postpone discussion of the draft
legislation.
20. The demonstrations were sometimes marred by acts of violence
and clashes with the police. In February 2019, the Commissioner
for Human Rights of the Council of Europe held that the number and
seriousness of the injuries inflicted on demonstrators raised “questions
about the compatibility of the methods used in law enforcement operations
with due regard for [human] rights”.
21. In response to the “yellow vest” movement, the government
announced measures to help people cope with rising costs and the
holding of a wide-ranging consultation process, called the Great
National Debate. Over a three-month period, more than 10 000 local
initiative meetings were held, and 1.9 million contributions were posted
on a dedicated online platform. A summary of the conclusions was
presented and debated in the National Assembly and the Senate in
April 2019, leading to the adoption of a series of measures focused primarily
on taxation and the organisation and standard of public services.
22. The May 2019 European Parliament elections saw low turnout,
of 50.12%. The National Rally (RN) list came first (with 23.34%
of the votes), followed by the list supported by Emmanuel Macron
(22.42%) and the Green Party (13.48%). The traditional parties of
the left and right once again recorded poor results.
23. In October 2019, a Citizen Convention for the Climate was
established on the initiative of the President of the Republic.
This temporary assembly brought together 150 people drawn by lots,
who were tasked with debating and agreeing a series of measures
to bring about a reduction of at least 40% in greenhouse gas emissions,
in a spirit of social justice. The convention ran for six months,
with meetings on Saturdays, and produced 149 proposals. President
Macron gave an undertaking that 146 of the 149 measures proposed
by the convention would be submitted “unfiltered” either to a referendum,
to a vote in parliament or for direct regulatory application. Parliament
exercised its right of scrutiny and in 2021 adopted draft legislation
that drew heavily on the work of the Convention. At the last meeting
of the Convention, its members were invited to rate the government’s
follow-up on their proposals. In response to the question “What
is your assessment of the government’s response to the Convention’s
proposals?”, the average score was 3.3/10, and in response to the question
about the extent to which the convention had been useful in tackling
climate change in France, 6/10. The average score in response to
the question as to whether the use of citizen conventions was likely
to improve democracy in the country was 7.7/10.
24. In response to the Covid pandemic, parliament passed a law
authorising the government to declare a public health emergency.
The
government imposed a lockdown on three occasions,
and introduced a “health
pass” system, under which access to many public places was made
subject to the presentation of proof of vaccination, a negative
test result or a certificate of recovery. With the authorisation
of parliament, the government legislated by decree in order to deal
with the consequences of the epidemic.
25. The Defender of Rights issued a very large number of decisions
and opinions on the measures taken during the public health emergency
and on various situations which called for urgent measures (prisoners
and persons hospitalised without their consent, elderly people in
care facilities, etc.). Under an order issued in May 2020, 13 500
prisoners were reported to have been freed early so as to prevent
the spread of Covid-19 in prisons. Throughout the entire public
health emergency, the government was required to report to parliament weekly
on the measures taken.
26. In autumn 2021, the start of the campaign for the 2022 presidential
and parliamentary elections was marked by the strong media presence
of the far-right commentator, Éric Zemmour, who had previously been convicted
of “inciting racial discrimination” and “inciting hatred” towards
Muslims and had a daily broadcast on the 24-hour news channel, CNews.
The audiovisual regulator (CSA, now Arcom) had to ask the channel
to count his speaking time in the same way as declared candidates
or the government, and then ordered it to comply with its obligations
in terms of pluralism.
According to the Office for Democratic
Institutions and Human Rights of the Organization for Security and
Cooperation in Europe (OSCE/ODIHR), “political discourse (…) was
further dominated by the rise of populist political options on either
end of the political spectrum, coupled with the far right shaping
the early campaign narrative.”
27. The start of Russia’s military aggression against Ukraine
on 24 February 2022 and the first weeks of the armed conflict dominated
the news until the first round. As in 2017, Emmanuel Macron (27.85%)
and Marine Le Pen (23.15%) came first, followed by Jean-Luc Mélenchon,
the radical left candidate, with 21.95% of the votes, and Éric Zemmour,
with 7.07%. None of the candidates from the traditional centre-left
or centre-right parties passed the 5% threshold for reimbursement
of campaign expenditure.
28. The campaign for the second round saw a call by the main candidates,
except Éric Zemmour, not to vote for Ms Le Pen and the far right.
On 24 April 2022, Emmanuel Macron won the election by a large majority,
with 58.55% of the votes cast. He is the first President of the
Republic to have been re-elected since the introduction of five-year
terms in 2000
and will also
be the first subject to the constitutional rule that no president
can serve more than two consecutive terms. He will not therefore
be able to stand for election in 2027.
29. On 16 May 2022, the President appointed Ms Élisabeth Borne
Prime Minister, making her the second woman to hold the post in
France after Édith Cresson (May 1991 – April 1992). Fifteen of the
28 members of her government belonged to the previous one. The ministers
of the interior, justice and the economy and finance were kept in
their posts.
30. The parliamentary elections were called for 12 and 19 June
2022. The parties of the left very quickly announced an electoral
alliance,
under
which they were able to field single candidates in a large number
of constituencies. The various parties supporting Emmanuel Macron
formed the “Ensemble” coalition and called on voters to give the
President an absolute majority so that he could implement his manifesto.
31. The first round of the parliamentary elections saw historically
low turnout (46.23 %). The “Ensemble” coalition (25.75%) and the
left-wing alliance (25.66%) came in almost equal, with Ms Le Pen’s
National Rally in third place (18.68%). The results of the second
round left the “Ensemble” coalition as the largest political force
in the Assembly, but without an absolute majority (250 seats, as
against 308 before). The left-wing alliance, with 149 members, became
the second-largest bloc in the Assembly. The National Rally won
89 seats.
32. For the first time since the introduction of five-year terms,
the President has only a relative majority in the National Assembly.
The various groupings are highly polarised, which limits opportunities
for agreements between parties.
33. Élisabeth Borne’s government was reshuffled, with the ministers
who were defeated in the elections being removed. The Prime Minister
chose not to seek a vote of confidence in the Assembly after her
general policy address but announced that she would strive for negotiated
majorities on every bill. Over the first twelve months of the parliament,
29 bills were passed in this way. The state budget, financing for
social security and a major pension reform, however, were passed
without votes, with the aid of Article 49(3) of the Constitution, a
mechanism which we will describe in section 3.1 on checks and balances.
34. The bill aimed at changing the pension system, tabled in January
2023, was denounced by the trade unions and negotiations failed
to secure the support of the opposition parties. Numerous protests,
attracting sometimes more than a million people, were organised.
In the National Assembly, the opposition parties tabled large numbers
of amendments
in an effort to delay consideration of
the bill, the key provisions of which were not debated in public.
The bill was, however, debated and approved by the Senate. Lacking
confidence in its ability to win the majority needed in the lower
house to pass the bill, the government used Article 49(3) of the Constitution
to push it through without a National Assembly vote. A motion of
no-confidence that was tabled in response to this was defeated by
9 votes.
35. After the announcement of the adoption of the reform using
the Article 49(3) mechanism, spontaneous protests occurred in several
cities, sometimes involving violence. Cases of disproportionate
use of force by the police were reported. The Commissioner for Human
Rights stated on 23 March 2023: “In the context of the social movement
against the pension reform in France, the freedoms of expression
and assembly are being exercised under worrying conditions”.
The
CNCDH was also concerned about “certain acts by enforcement officers
observed in particular since [the announcement of use of Article
49(3)].”
The
Defender of Rights also shared her concern,
as
well as United Nations Special Rapporteur on the Rights to Freedom
of Peaceful Assembly and of Association, Clément Nyaletsossi Voule.
36. On 27 June 2023, a teenager was shot at close range by a police
officer during a road traffic check, in circumstances that are currently
under investigation This tragedy was the starting point for a week
of unprecedented rioting and violence against the police and public
buildings. According to a report by the Minister of the Interior,
more than 2 500 buildings were damaged, including 273 belonging
to the police, 105 town halls and 168 schools.
More
than 1 200 sentences were handed down to the rioters – mostly young
teenagers with no criminal record – including 742 prison sentences
with an average length of imprisonment of 8.2 months.
The
police officer who fired the fatal shot was charged with “deliberate
homicide” and remanded in custody, which sparked outrage among some
police unions, while representatives of judges and prosecutors deplored that
“the public questioning of these [legal] decisions by the most senior
members of the national police force and by the Minister of the
Interior himself can only reinforce the concern of judges about
the deterioration in the rule of law that such comments reveal”.
https://twitter.com/conf_nat_procs/status/1684860634515570688?s=20 The
police inspectorate has been asked to conduct around twenty investigations
into the actions of the national police force during these riots
and protests.
3. Functioning
of democratic institutions
3.1. Checks
and balances
37. The Fifth Republic is described
as a semi-presidential system.
The
President of the Republic and head of State is elected for five
years by direct universal suffrage. He or she appoints the Prime
Minister and the members of the government on a proposal from the
latter but does not have the power to dismiss them: the government
is not accountable to the head of State. The President chairs the
Council of Ministers, promulgates laws and is the Chief of the Armed
Forces. He or she may dissolve the National Assembly and in the
event of serious crises can temporarily exercise special powers.
The Prime Minister
directs the work of the government, ensures the implementation of
laws and exercises regulatory power.
38. The bicameral parliament comprises the National Assembly and
the Senate. It examines and passes laws, scrutinises the action
of government and assesses public policies. The 577 members of the
National Assembly are elected for terms of five years by direct
universal suffrage, in two-round single-member majority votes.
The Senate represents the
territorial communities, with the 348 senators being elected by
indirect suffrage by representatives of the latter.
They
serve six-year terms, with half of the members being renewed every
three years. The next election will be held on 24 September 2023.
39. The scope of statute law is determined by the Constitution.
The right to initiate legislation is shared between members of parliament
and the government, but members of parliament may not table bills
or amendments whose enactment would result in either a diminution
of public revenue or an increase in public expenditure. Bills are
examined successively by the houses with a view to passing an identical
text. In the event of disagreement between the two, matters can
be referred to a joint committee of seven deputies and seven senators
to seek a consensus. If no consensus can be reached, the government
may leave the last word to the National Assembly. The Constitutional
Council may be asked to rule on the conformity of legislation with
the Constitution and fundamental rights and the administrative and
the ordinary courts see to it that international agreements are
observed.
40. The government has many levers for intervening at all stages
in the legislative procedure: it shares the right to initiate legislation
and can have bills which it deems to be priorities placed on the
houses’ orders of business. It can require the house in which a
bill is tabled to take a single vote on all or part of the legislation under
debate and can request reopening of debate.
41. Under certain circumstances, the Constitution also allows
legislation to be passed without discussion or votes in public session
in the National Assembly pursuant to Article 49(3). During our visit
to France, several politicians drew our attention to the effects
of this procedure. Designed to overcome the government instability which
prevailed during the Fourth Republic, this procedure has been used
on numerous occasions by governments of all political persuasions.
The procedure has come in for criticism
because of the restrictions on the rights of parliament which it
involves and its scope was reduced with a constitutional reform
in 2008: it may now only be used for votes on finance bills and
one other government (or private member’s) bill per session.
42. With opinions sharply divided, and with the different political
forces being asked to come up with proposals for institutional reform,
we thought it appropriate to seek the opinion of the Venice Commission
on this provision of the Constitution in the light of European constitutional
standards. The Venice Commission adopted an interim opinion on 9
and 10 June 2023,
recommending
that it be supplemented by a comparative analysis of member States
constitutions and legislation.
43. The precise mechanism of Article 49(3) is described in paragraphs
25 to 38 of the interim opinion. At the end of this description,
the Venice Commission notes that: “The activation of Article 49.3
therefore does not result in the obliteration but in a significant
reduction of the parliament’s control over the content of the law.
(…) It is also a powerful tool against obstructionism. To assess
whether the necessary balance of powers between parliament and the
executive is maintained, it remains to be seen to what extent its
use by the executive is constrained, i.e. what safeguards exist
against its excessive use and to prevent its abuse.”
44. In this regard, the Commission “finds that removing the final
vote of one chamber of parliament for the adoption of a statute
represents a significant interference by the executive in the powers
and role of the legislature, is seemingly unique in European comparative
experience and is problematic. While acknowledging the necessity
for the government to dispose of effective tools to carry out its
programme, including in case of a minority government, by uniting
the parliamentary majority and countering filibustering and boycott,
the Commission is not persuaded that it would not be possible for
the government to achieve the same goals by linking the question
of confidence to the positive vote of the National Assembly, thereby
preserving the formal requirement of adoption of the law by both
chambers.”
45. While, in the view of the Venice Commission, the limitation
of Article 49(3) to financial matters may be understandable, the
provision whereby it may also be triggered “for one other Government
or Private Member’s bill per session” is deemed to be “excessively
broad”.
The Venice Commission further recommends
that the practice whereby the Prime Minister triggers Article 49(3)
only after the general discussion be made obligatory.
46. While recourse to this procedure enables the government to
push through legislation it considers essential to the pursuit of
its political agenda, first and foremost the budget, its use for
other reforms, often in response to a strategy of obstruction of
parliamentary debate on the part of the opposition, can have the
effect of further polarising the political landscape and hindering
the search for compromise. Instead of focusing on the substance
of the reform under discussion, attention shifts to the use of this
procedure, with government and opposition blaming each other for
lowering the standard of debate. The legitimacy of reforms adopted
in this way, and confidence in institutions, could suffer as a result.
47. We hope that the conclusions reached by the Venice Commission
in its final opinion will provide the basis for a peaceful debate
based on objective information, and we invite all parties to the
political debate in France – government authorities and political
parties represented in parliament – to study them carefully and take
them on board in future discussions on institutional reform.
48. The traditional mechanism for holding governments to account,
namely no-confidence votes, can only be used in the National Assembly.
The opposition must achieve an absolute majority of votes for it
to pass. A government that only has a relative majority can therefore
avoid being voted down if the various opposition groups do not agree
on voting together, which has been the case since June 2022. Historically,
only one no-confidence resolution has passed, in October 1962, following
which the President of the Republic dissolved the National Assembly.
49. Individual members may use written questions to question the
government publicly. There is also a weekly sitting for oral questions
during which members can put questions to the government on any
subject. The TV broadcast of the sitting and the spontaneity of
the exchanges mean that the focus is on political questioning rather
than public information.
50. Members of parliament can obtain more detailed information
through committees of inquiry or information missions. These have
extensive powers and can request communication of documents from government
bodies or conduct on-the-spot investigations and also summon witnesses
to testify under oath. Since 2008, each parliamentary group can
set up one committee of inquiry set up every year, which it chairs or
acts as rapporteur for.
During
the 15th legislative term, 25 committees of inquiry were set up.
Their discussions give rise to very detailed reports, including
written minutes of the various hearings, and they make it possible
to exercise detailed and uncompromising scrutiny over policies implemented
or government action.
51. Parliament has extensive powers, therefore, to oversee the
actions of the government, in particular since the 2008 constitutional
reform. In practice, the effectiveness of these oversight procedures
depends on the degree of autonomy that members of parliament enjoy
in relation to the government and the President of the Republic.
3.2. Voting
system and turnout
52. Voting methods at national
level are not determined by the Constitution but by organic laws.
They have been amended several times since the adoption of the 1958
Constitution and are the subject of debate.
53. The Senate consists of 348 senators who are elected for a
term of six years, with half of the senators being required since
2011 to stand for election every three years. Senators are elected
by indirect universal suffrage by some 162 000 “grand electors”.
In each département, the senators
are elected by an electoral college of grand electors made up of
elected representatives from the constituency concerned: National Assembly
members and senators, regional councillors, département councillors,
municipal councillors, elected to office by universal suffrage.
54. The National Assembly is re-elected in its entirety every
5 years. Since 2002, parliamentary elections have followed the presidential
election. The Assembly is made up of 577 members elected in two-round
single-member majority votes. One member is elected in each constituency.
In the first round, a candidate must secure an absolute majority
of the votes cast, representing at least a quarter of registered
voters, to be elected.
In
constituencies where no member wins in the first round, a second
round is held, in which candidates who received the votes of at
least 12.5% of registered voters can stand.
Voter turnout
therefore determines the number of candidates eligible to stand
in the second round. Low turnout increases the likelihood of second-round
duels. Candidates eligible to stand in the second round may choose
to withdraw. On first-round election nights, it is customary for
negotiations to take place between political parties with a view
to having candidates withdraw or express support for other candidates.
55. The two-round single-member majority system facilitates the
formation of parliamentary majorities by fostering alliances and
amplifies the success in terms of numbers of seats of the party
or alliance that has most votes. By encouraging the formation of
alliances before the second round, it tends to crystallise conflicting positions
and makes for a more polarised political landscape. Some people
criticise its impact on the representation of small groupings and
consider it partly to blame for voter abstention.
56. While French democratic institutions have proven their ability
to adapt to a very wide range of political scenarios without the
governability of the country being called into question, they are
nevertheless sometimes cited among the causes of public mistrust
of politics. 67% of French people believe that democracy in their country
does not work well.
In the case of the National Assembly, one
in two people believe that the absence of an absolute majority does
not have a significant impact on the functioning of democracy, 55%
believe that the government does not make enough concessions to
opposition groups and 71% believe that the opposition should be
able to vote with the government and pass laws that are close to
its positions. 70% of respondents prefer the situation in which
there is a relative majority in the Assembly because it forces the
government to take account of opposition views and seek compromises.
57. Possibilities for reform have been discussed at length and
several experiments have been carried out. The introduction of a
mixed voting system for National Assembly members, some of whom
would be elected by proportional voting, was one of the proposals
put forward by President Macron. The holding of a great national
debate and thematic consultation processes
reflects
attempts to institutionalise participatory democracy. However, there
are concerns in some quarters about the effects of such innovations
on voter turnout. In this connection, a study on the causes of voter
abstention revealed a paradox: “It is not easy for voters to know
what to make of things. On the one hand, people seek to mobilise
them at election time, remind them of the importance of representative
assemblies and maintain that voters’ choices are the source of public decision
making. On the other hand, however, the authorities themselves are
showing great interest in non-electoral methods of appointing representatives
or even
de facto lawmakers.
For instance, (…) the Citizen Convention for the Climate, members
of which were drawn by lots, (…) seemed to have powers that parliamentarians
were lacking. That could be seen as the expression of a kind of
downgrading of the electoral process and preference for a non-electoral
method of appointing deliberative assemblies, including by giving the
impression that the drawing by lots was going to guide the work
of elected representatives. Universal suffrage and the function
of law makers could end up being devalued, if not disqualified.”
58. During the 2022 presidential election campaign, Emmanuel Macron
announced the setting up of a cross-party commission to submit a
draft constitutional reform to parliament. The launch has been announced
for spring 2023.
3.3. Political
financing
59. In its
Recommendation 1516 (2001), the Assembly laid down some principles on which political
party financing should be based. These principles guided GRECO in
its third evaluation round, which was devoted in part to the financing
of political parties.
It was
launched in 2009 and closed in 2017. The many compliance reports
highlighted hesitations on the part of the French authorities, in
particular regarding the issue of the transparency of party funding.
At the end of the procedure, five of GRECO’s 11 specific recommendations
on party funding had been only partly implemented. In this connection,
although the evaluation round was closed following the publication
of no less than six compliance reports, GRECO encouraged the country
to redouble its efforts to pursue the relevant reforms.
60. Political financing encompasses the work of political parties
and election campaigns. Funding is mixed: some comes from private
donations and some from public sources consisting of direct grants,
tax deductions and the reimbursement of a proportion of campaign
costs. Party and election campaign funding is governed by the law
of 11 March 1988 on financial transparency in political life supplemented
by the law of 15 September 2017 on trust in political life. The
accounts of political parties and groups are published in detail
in open data format on the website of the National Commission for
Campaign Accounts and Political Funding (CNCCFP).
61. In its initial findings,
GRECO called for
greater attention to be paid to the arrangements applicable to private
donations. These may only be made by natural persons and donations
by legal persons are prohibited, except for those made by political
parties for campaigning candidates. At present, a natural person
can only make a donation to a party or candidate if he or she is
French or resident in France, and the list of donations and donors
is sent – in confidence – to the CNCCFP. As of 2017,
loans granted by natural persons
must be for a maximum of five years, and the CNCCFP receives a copy
of the contract. With regard to legal entities, only banks headquartered
in the European Union may grant loans.
62. GRECO called on France to make reforms to improve transparency
in this area, but this recommendation has only been partly implemented.
On the one hand, there should be greater transparency regarding
investment by political parties in election campaigns,
and,
on the other, the identity of the biggest private donors should
be disclosed. The OSCE/ODIHR makes a similar assessment in its report
on the 2022 parliamentary elections, in which it writes: “Campaign
finance regulations are comprehensive and set modest campaign spending
limits contributing to an even level playing field for all candidates.
A number of recent legal amendments addressed some prior ODIHR recommendations
(…). However, other ODIHR recommendations related to disclosure
of large donors’ identity and publication of detailed financial
reports remain unaddressed.”
63. In this connection, GRECO regretted to note “that the authorities
do not appear to share the concerns expressed in the Evaluation
Report concerning the identity of donors, information on whom is
available to the supervisory body but not to the public. This (…)
is an important element of any policy on the transparency of party
and election campaign funding. The matter has clearly not received
any attention.”
The ODIHR recommends:
“While balancing privacy concerns, in order to enhance transparency
in campaign financing, further information on contestants’ financing
and campaign expenditures should be available in the public domain
.”
64. The fact that private donations represent a vital share of
political financing and, according to some recent studies, that
their distribution can generate bias in favour of certain parties
make it all the more important to have transparency in this area.
According
to the guidelines published by the Venice Commission, the amounts
of private donations should be limited to ensure that there is no
distortion of the political process in favour of wealthy interests,
without, however, discouraging political participation.
French legislation
limits the amount of donations to political parties to €7 500 per
person a year. This is an important first step in preventing certain
organisations or groups of individuals from gaining a stranglehold
over political parties. The amount is relatively high, equating
to a third of the median income in France. In addition to direct
donations to political parties, donations are also made to candidates
in elections. Private individuals are permitted to donate a maximum
of €4 600 per election whereas donations by political parties are
uncapped. The statistics show that the wealthiest people donate
more to political parties as a proportion of their incomes: the
richest 10% account for 53% of total donations and contributions
paid to political parties,
which is significantly higher
than their share in overall income (33%).
65. This imbalance is accentuated by the tax deductibility mechanism
for donations. While donations to political parties confer entitlement
to a deduction of two thirds of their amount, only 57% of households
pay income tax in France. The least wealthy 43% are therefore not
eligible for this tax benefit. As a result, the best-off households
are reimbursed for two thirds of the sums which they donate, while
the least well-off households do not receive any reimbursements.
According to the data for 2016, 60% of tax reimbursement expenditure relating
to donations to political parties went to the 10% of the population
with the highest incomes.
In practice therefore, the government
spends considerably more subsidising the political preferences of
the best-off, most of whose donations go to parties on the right
of the political spectrum.
66. The Assembly recommends that direct State financial contributions
should be calculated “in ratio to the political support which the
parties enjoy” but also that they should “enable new parties to
enter the political arena and to compete under fair conditions with
the more well-established parties.”
In France, such
financing is based on the results of the parliamentary elections,
with one part being calculated according to the number of votes
obtained and the other depending on the number of National Assembly
members belonging to a given party. This system has the disadvantage
of setting political financing in stone for five years and means
that new political groups cannot emerge between two elections unless
they are able to raise enough private funding, which, as we have
seen, is not distributed fairly. Moreover, the voting system in
parliamentary elections boosts the number of seats for the largest
parties, at the expense of smaller ones. The latter therefore receive
a lower share in funding.
67. France should therefore continue its efforts to improve the
transparency of the system of political financing. The GRECO recommendations
which had been partly implemented at the end of the third evaluation round
could be looked at again, in particular with a view to enhancing
the functions of the CNCCFP (recommendation ix) and improving the
transparency of private donations. On the latter point, the French authorities
justified their refusal to act on the basis of the principle of
proportionality. GRECO pointed out that it was “one of the requirements
of Recommendation Rec(2003)4 of the Committee of Ministers to member States
on common rules against corruption in the funding of political parties
and electoral campaigns (Articles 12 and 13) (…) [and] that the
vast majority of the other GRECO member countries have managed to introduce
the principle of disclosure of the identity of donors above a certain
threshold.”
4. Rule
of law
4.1. Fight
against corruption
68. In 2001, GRECO noted certain
conditions that encouraged corruption and were particular to France: concentration
of political power in the hands of the executive, emergence of a
relationship between elected members and officials based on personal
rather than institutional loyalty, persistence of certain forms
of trading favours for votes, ramshackle system for financing political
parties and election campaigns and abuse of associations.
Since
then, France has undergone five GRECO evaluation rounds and major
legislative changes have greatly improved the legal framework and
the organisational arrangements for combating corruption. The first
three evaluation rounds are over, the first having focused on national
bodies engaged in the prevention of and fight against corruption,
the second on several aspects including the links between public administration
and corruption and the third on transparency of party funding.
69. Between 2012 and 2017, following a scandal involving the minister
responsible for the budget,
the government
decided to provide the judiciary with new instruments to combat
all forms of fraud and breaches of integrity. It was accordingly
decided in 2013 to set up the Supreme Authority for Transparency
in Public Life (HATVP), the National Financial Prosecution Office
(PNF) and the Central Office for Combating Corruption and Financial
and Tax Offences (OCLCIFF). In 2016, an additional body was created,
namely the French Anti-corruption Agency (AFA).
70. Despite these undeniable institutional developments, there
has been no progress as regards the perception of corruption in
France.
The institutions
set up appear to lack independence and resources, and transparency
remains limited. The human and financial resources allocated to
the OCLCIFF are not sufficient to enable it to conduct the complex
investigations required of it. In 2021, the OECD Working Group on
Bribery in International Business Transactions reported as follows:
“the serious lack of resources allocated to the OCLCIFF has been
heavily criticised for a number of years, despite a recent increase
in staff numbers and a relative decrease in cases. (…) magistrates,
investigators, lawyers, journalists and civil society representatives unanimously
confirmed these difficulties.”
The working group
therefore urged France “to take promptly the necessary steps to
ensure that (...) sufficient resources are allocated to specialised
investigative units, in particular to the OCLCIFF (…).”
In
the 2022 report on the rule of law situation in France,
the
European Commission likewise highlighted the OCLCIFF’s “limited
resources”. The PNF meanwhile has nineteen prosecutors supported
by 7 specialist assistants
to process the 600 cases that have
been entrusted to it, and the number of cases for which each prosecutor
is responsible is almost five times greater than that originally envisaged
in the run-up to its creation.
71. The role of the French Anti-Corruption Agency (AFA) is to
help prevent and detect corruption. It is headed by a senior member
of the judiciary appointed by the President of the Republic for
a non-renewable six-year term. Cases can be referred to it by the
courts, large companies, government agencies or local authorities.
It has administrative oversight powers and can check to ensure that
anti-corruption compliance mechanisms implemented by companies,
government agencies and local authorities exist and are functioning properly.
The AFA, which comes under the joint authority of the Minister of
Justice and the Minister of Budget, is not independent.
72. The Supreme Authority for Transparency in Public Life (HATVP)
was set up to “give citizens reasonable assurance about the integrity
of public officials and civil servants in order to ensure that public
decision making is always in the public interest”, according to
its president. It is an independent administrative authority whose powers
have been gradually extended by lawmakers. Its mandate is to check
the declarations of assets made by key public decision makers,
to
prevent conflicts of interest and to regulate lobbying. The resources allocated
to the HATVP are not considered sufficient for its tasks, and it
is said to be understaffed and lacking in legal support.
An increase in resources
would seem appropriate, especially as there are plans to further expand
the HATVP’s remit by assigning it certain tasks currently performed
by the AFA.
73. The fourth and fifth GRECO evaluation rounds – focusing on
prevention of corruption in respect of members of parliament, judges
and prosecutors and prevention of corruption and promoting integrity
in central governments and law enforcement agencies – are under
way and the evaluation reports and several compliance reports have
already been published. The main concerns relate to the lack of
transparency. As regards preventing corruption in respect of members
of parliament, GRECO welcomes the progress made in terms of oversight
of Assembly members’ operational expenses but calls on the National
Assembly and the Senate to improve transparency by publishing this
information.
In his 2023 report, the National
Assembly’s ethics adviser notes “a clear improvement in the understanding
by MPs, their accountants and their staff of the requirements for
oversight of operational expenses”. The refusal to disclose operational
expenses has been challenged before the European Court of Human
Rights on the grounds of “infringement of the freedom to receive
information of public interest”.
74. GRECO also considers that bans in principle on certain gifts,
donations and other benefits should be introduced or clearly imposed
by the National Assembly and the Senate. Lastly, GRECO calls for
Assembly members' and Senators' declarations of assets to be published
online, as recommended by the HATVP.
75. With regard to top executive functions, GRECO also recommends
that France make improvements in transparency. It recommends, for
example, that persons with top executive functions publish at regular intervals
a list of lobbyists they have met and the subjects discussed. This
is essential if there is to be transparent decision making at the
highest level. The legislative mechanism provided for in legislation introduced
in 2016 is not satisfactory,
and a French parliamentary assessment found
that the law “left a margin of discretion to the regulatory authority
which has used it to reduce the scope of the mechanism” and “made
it easier to circumvent the requirement.”
The HATVP concluded in its 2021 activity
report: “The persistent difficulties surrounding the current system
make it impossible to effectively gauge the impact of lobbying on
the legislative process.”
76. In addition, a parliamentary inquiry committee
expressed concern about the government’s
widespread and growing use of consulting firms over the last five
years, pointing to the ethical risks of conflicts of interest
and the lack of transparency
around such services. In the wake of the report, the National Financial
Prosecution Office launched an investigation into the circumstances
surrounding consultancy firms’ involvement in the 2017 and 2022
election campaigns.
77. In their comments, the authorities stated that France is closely
following the GRECO compliance report and is committed to complying
with the relevant recommendations. An interministerial working group
was set up in November 2022 to devise the new national anti-corruption
plan for the period 2023-2025 and to mobilise all public stakeholders.
4.2. Independence
of the judiciary
78. In 2001, GRECO noted that,
“the judiciary is viewed very unfavourably by the public as regards
its independence of economic and financial circles, and of the political
authorities (…) 40 % of those interviewed thought that the ties
between the public prosecutor’s department and the political authorities
should be completely cut to foster justice in France.”
Twenty
years on, the report submitted on 8 July 2022 following the
Etats Généraux de la Justice meeting,
organised by the government, made a troubling observation: “The judiciary
is in bad shape. All of the professionals involved in its day-to-day
operation have expressed profound concern, while members of the
public have only limited faith in it. The institution appears to
have seized up. Many feel it is in tatters.”
In the light of this situation,
and in particular the inadequate resources available to the justice
system and the delays that undermine public confidence in the institution,
the Minister of Justice announced an ambitious action plan to fix
the problems, acknowledging that “for thirty years now the justice system
has been starved of policy support, funding and human resources”.
As
part of this plan, two bills have been tabled, one to ensure much-needed
budgetary catch-up,
and
the other to achieve greater openness in the judiciary, improve
career development and foster increased accountability and protection
for members of the judiciary.
Other reforms, including some of a
constitutional nature, remain on hold.
79. According to the Constitution, “The President of the Republic
shall be the guarantor of the independence of the judicial authority.
He shall be assisted by the Superior Council of Magistracy”.
The Superior
Council of Magistracy (Conseil supérieur de la magistrature (CSM))
is competent in respect of promotion and discipline of judges and
prosecutors. Its composition is laid down in the Constitution and
it comprises judges, prosecutors and prominent figures from outside
the judiciary. The CSM is divided into three bodies under the chairmanship of
the first president of the Court of Cassation and its principal
State prosecutor: a body competent in respect of judges in matters
concerning their appointment and discipline, a body competent in
respect of prosecutors, likewise in matters concerning their appointment
and discipline, and a plenary competent to deal with requests emanating
from the President of the Republic or the Minister of Justice.
80. Following our visit to France, we asked the Monitoring Committee
to request the opinion of the Venice Commission on the composition
of the Superior Council of Magistracy and the status of the judiciary.
This opinion was issued on 9 June 2023.
81. Firstly, as regards the composition of the CSM, and specially
the participation of the Minister of Justice in sittings of the
CSM, as provided for in Article 65 of the Constitution, the Venice
Commission notes that the minister has never attended any meeting
of the CSM and that there is therefore no risk of interference as
things stand at present in practice. The Venice Commission points
out, however, that in a recent judgment, the European Court of Human
Rights held that “the presence, even if only passive, of a member
of the Government on a body empowered to impose disciplinary sanctions
on members of the judiciary is, in itself, extremely problematic
in the light of the requirements of Article 6 of the Convention
and, in particular, the requirement that the disciplinary body be
independent”.
We believe therefore that it would be better
to bring the Constitution into line with the consistent practice
of the authorities and the case law of the European Court of Human
Rights and to do away with the possibility for the Minister of Justice
to sit on the CSM.
82. As regards the balance between judicial and non-judicial members
of the CSM, the Venice Commission considers that the composition
of the CSM described in Article 65 of the French Constitution does
not seem problematic “as far as the sections on disciplinary proceedings
are concerned, as well as the section with jurisdiction over public
prosecutors”. However, “concerning the section with jurisdiction
over judges, the judicial representation falls short of at least
a member of the judiciary”.
In this regard, “The
Venice Commission is aware of the suggestion of the
Comité des États généraux de la justice to
actually increase the number of non-judicial members, and, during
the visit in Paris, the delegation of rapporteurs has carefully
listened to the generalised perception (with the exception of the
representatives of a union of magistrates) that the fact that the
judicial members are in a minority in the CSM does not affect the
independence of the judiciary and is rather preferable for reducing
the risk of corporatism within the CSM. Nonetheless, the Commission
– in line with general recommendations promulgated by relevant Council
of Europe bodies– invites the authorities to contemplate a constitutional
amendment aimed at increasing, at least by one member, the number
of judicial members of the section with jurisdiction on judges.”
83. In addition, in order to perfect the composition of the CSM
and to ensure the necessary diversity among its members, the Venice
Commission “recommends elaborating some (in)eligibility criteria
for the selection of the prominent citizens and setting the requirement
of a qualified majority (with due anti-deadlock mechanisms) for
the selection of the prominent citizens, in order to ensure the
maximum diversity.”
84. Secondly, as regards the status of members of the judiciary,
this is governed by an organic law that sets out the guarantees
of their independence.
Professional law officers belong to
the same corps and may be appointed to the bench and/or the prosecution
service in the course of their careers. Judges enjoy greater protection
with respect to the rules governing appointments, disciplinary procedures
and professional mobility. Prosecutors, in order to implement the
criminal justice policy decided by the government, are subject to
the hierarchical principle. The Minister of Justice has the power
to appoint and sanction them and they do not enjoy security of tenure.
85. Judges and prosecutors are appointed by decree of the President
of the Republic. “The Venice Commission has recognised that in certain
systems the Head of State can directly appoint judges, but a distinction
needs to be made between those systems where the President has more
formal powers and is withdrawn from party politics (usually parliamentary
systems) and those systems where the President plays a prominent
role with a clear political drive (usually presidential or semi-presidential
systems). (…) France rather belongs to the second model, given the
President's leading role within the executive, and his/her consequent capacity
of influencing the government’s choices on justice. Yet Article
64.1 of the Constitution not only entrusts the President with the
power to appoint judges but even makes the President the guarantor
of the independence of the judicial authority. (…) the nominations
of the higher judicial positions by the President of the Republic
follow the proposal of the CSM and this practice seems to be consistent,
as has been confirmed in the exchanges with all interlocutors during
the visit of the rapporteurs in Paris. The Commission therefore acknowledges
that the role of the President of the Republic does not seem problematic
in this respect (…). Nonetheless, the Commission invites the authorities
to contemplate a constitutional reform amending the first paragraph
of article 64 in order to clarify the primary role of the CSM as
guarantor of the independence of the judiciary. The fact that at
present the President of the Republic does not wield political influence
does not necessarily mean that the current constitutional set-up
prevents such a situation in the future. What is more, given the
wording of Article 64.1 of the Constitution, it is uncertain whether
such increased political influence could be regarded as unconstitutional.”
86. Two appointment procedures exist for judges. For the most
important positions in the judiciary
(around 400), the CSM has
complete freedom of choice. It receives and examines applications,
interviews some of the candidates and adopts proposals. Under Article
28.1 of the organic law, the President of the Republic issues the
decree appointing persons to these senior positions on the recommendation
of the CSM. This procedure does not give rise to any particular
concerns.
87. As regards all other judicial appointments, the CSM does not
have the power to nominate candidates; it gives its opinion on the
minister’s proposal and a judicial appointment can only proceed
if the CSM section approves that proposal (power of veto). This
procedure is contentious as the Minister of Justice is able to select the
candidates he or she wishes to nominate and may favour or punish
judges according to whether or not they are sufficiently compliant,
yet the CSM does not have the power to amend the minister’s proposal.
“The Venice Commission is of the opinion that this system allocates
an undesirable power to the executive in the field of judicial appointments.
It creates a risk, not purely theoretical, that political considerations
are taken into account when proposing candidates for a judicial
post. The power of the CSM to reject some candidates does not appear
sufficient to counter this risk nor does it fulfil the role that
is proper to this institution, namely safeguarding the independence
of the judiciary. In this respect, the Venice Commission has clearly
expressed the view that a judicial council should have a decisive
influence on the appointment and promotion of judges.”
88. “Considering that the CSM is already screening all profiles
of candidates (proposed and excluded), making the necessary comparisons
to formulate recommendations and opinions, assessing the observations of
excluded candidates, it should be possible, as a first step, to
modify the organic law in order to entrust it with the power to
modify the proposal of the Minister of Justice, by reintegrating
or replacing certain candidates, where it considers it appropriate.
“The Venice Commission therefore recommends attributing to the CSM,
at least, the power to modify the proposal of appointments made
by the Minister of Justice.
”
89. A proposal along these lines was made at the
États généraux de la justice meeting,
but the authors of the final report concluded that: “the current
methods of appointing judicial officers other than members of the Court
of Cassation and heads of courts do not warrant a transfer of powers
between [the Ministry of Justice] and the CSM, contrary to one of
the recommendations made by the
États
généraux working group (…)”
because such a reform “would
make it difficult to take a comprehensive approach to managing the
justice system (...)”.
90. The procedure for appointing prosecutors is different to the
extent that the CSM has no power of veto: its opinion is merely
advisory and the Minister of Justice is at liberty to disregard
it. In its opinion, the Venice Commission notes that there is no
common European standard on the organisation of the prosecution
service. “The peculiarity of the French system lies in the fact
that, on the one hand, the prosecution service is built upon a hierarchical
system under the authority of the Executive, that can give general
instructions and it follows the opportunity principle in the criminal
proceedings, and, on the other hand, prosecutors belong to the judicial authority
and constitute, together with judges, a single body of magistrates,
with the possibility to move between the two functions in the course
of their career (...) this peculiarity carries with it a risk of
vulnerability if the safeguards of prosecutorial autonomy are not
sufficiently strong as regards political interference both at the
stage of appointments and promotions and during the exercise of
the prosecutorial activity.”
91. As to the guarantees surrounding prosecutorial activity, these
are satisfactory since prosecutors are independent in the exercise
of public action on a case-by-case basis and the Minister of Justice
cannot give instructions in individual cases.
92. As to the safeguards from political interference at the appointments
stage, the CSM “shall give its opinion on the appointment of public
prosecutors”. It is for the Minister of Justice to propose candidates
(including for high-level positions) and the CSM is merely able
to give advice which is not binding on the executive: the minister
may disregard it and propose that the President of the Republic
make appointments which the CSM has not endorsed.
The French Government makes no secret of
its involvement in the prosecutorial appointments process, with
former Prime Minister Édouard Philippe, for example, telling the
National Assembly, on the subject of the Paris public prosecutor’s
post: “(...) I fully acknowledge the fact that I will be meeting
with candidates and satisfying myself that the one who will be put
forward for appointment and approval by the Superior Council of
Magistracy will be wholly in line with the government and that I
will be entirely comfortable with that prosecutor.”
According
to the Venice Commission, “(a)lthough the Minister of Justice has
systematically followed the negative advice of the CSM in the last
fifteen years, the executive through its proposals exerts significant
influence over the appointment process of prosecutors, which may create
a risk of politicisation.”
93. To reduce this influence, the CSM has proposed that the procedure
for appointing prosecutors be brought into line with the one for
appointing judges. Back in 2013 GRECO called for “a procedure for
the appointment of prosecutors in line with that for judges” and
“consultations (...) on the possibility of aligning the disciplinary
procedure for members of the prosecution service with that applicable
to judges (with the CSM holding sole authority).”
The Venice Commission
recommends proceeding with such a legislative and constitutional
reform which seems to be based on a consensus in consideration of
the fact that a fifteen-year long practice is not necessarily ever-lasting.
In our discussions with the spokespersons for the political parties represented
in parliament, all said they were in favour of the reform and called
on the executive to proceed without further delay.
94. This reform should go hand in hand with changes to the role
of the CSM in the appointment of judges. When questioned by the
parliamentary committee of inquiry on the independence of the judiciary,
the principal state prosecutor attached to the Court of Cassation
considered that “the CSM’s assent will not be enough to fix everything
now, because we have waited too long and such assent has become
the absolute minimum that is required”.
He also proposed that
the CSM should have the power to initiate appointments of principal
state prosecutors and state prosecutors, namely that it should itself
draw up the list of proposed appointments.
95. As far as disciplinary power is concerned, this is exercised
by the CSM in the case of judges and by the Minister of Justice
in the case of prosecutors (or members of the judiciary seconded
to administrative positions at the Ministry of Justice or an inspectorate).
96. In its opinion on the status of the judiciary, the Venice
Commission reiterated the Council of Europe’s insistence that any
sanctions incurred by members of the judiciary be clear and proportionate:
“the ECtHR found that in the
absence of practice, domestic law needs to establish guidelines
concerning vague notions to prevent arbitrary application of the
relevant provisions
(…) Increased
sensitivity regarding the issue of disciplinary offences and their
impact on the independence of the judiciary is also demonstrated
in the case-law of the Court of Justice of the European Union.”
In
the light of these requirements, the Venice Commission recommends
rewording the general provisions applicable to members of the judiciary
in
order to define in a more complete and concrete manner the duties
of office of judge and the other notions, as well as to explicitly
mention the principle of proportionality of disciplinary sanctions.
97. As regards procedure, the procedural safeguards for the rights
of defence are deemed to be sufficient but the Venice Commission
said it was concerned about the power of initiative and investigation
of the Ministry of Justice and the lack of such power in the hands
of the CSM. In its 2013 evaluation report, GRECO considered that
“in the light of disciplinary practice in recent years and of the
risk of the mechanisms being used to bring undue pressure to bear
on judges and prosecutors, the disciplinary procedure relating to
judges should be the sole prerogative of the CSM, which should be
able to have proper powers of investigation and be allowed to make
use of a service with an investigative capacity, such as the IGSJ,
even before proceedings are opened. The intervention of the Minister
of Justice should be restricted to receiving complaints and filing
a case for possible deficiencies with the CSM.”
The CSM, in an opinion
issued at the request of the President of the Republic, likewise
concluded that the disciplinary procedure should be reviewed and
asked that the right to refer cases to the Inspectorate General
of Judicial Services be extended to heads of courts and to the CSM itself.
The Venice Commission therefore
recommends shifting the power to initiate disciplinary proceedings from
the Minister of Justice to the CSM, which should be able to initiate
such proceedings
ex officio,
and to request the General Inspectorate of the Justice System to
carry out an investigation.
98. A draft organic law
currently being debated provides for
greater flexibility in the admissibility of complaints from the
public, gives the CSM more effective powers of investigation into
such complaints, and also stipulates that the CSM will systematically
hear any member of the judiciary against whom complaints are made
by a member of the public. These measures are in line with the recommendations
of the Council of Europe.
99. The disciplinary procedure applicable to public prosecutors
differs in one essential respect: the CSM’s competence is only advisory,
and the decision lies with the Minister of Justice. In addition,
prosecutors do not have security of tenure. According to the Venice
Commission, this system “carries a risk of vulnerability if the safeguards
of prosecutorial autonomy are not sufficiently strong as regards
political interference, not only at the stage of appointments and
promotions, but also during the exercise of the prosecutorial activity
and in particular in the context of disciplinary proceedings. Thus,
the Venice Commission reiterates that “[i]t is necessary to secure
proper tenure and appropriate arrangements for promotion, discipline
and dismissal which will ensure that a prosecutor cannot be victimised
on account of having taken an unpopular decision.” The Venice Commission
therefore recommends entrusting sole authority to impose disciplinary
sanctions on prosecutors to the CSM and aligning the disciplinary
procedure for members of the prosecution service with that applicable
to judges.
100. The risk that disciplinary procedures could be perceived as
politicised is very real. GRECO expressed its concern as far back
as 2013: “there are risks of problematic interference of the executive
in the disciplinary proceedings and appointment/career system of
judges and even more, of prosecutors. This calls for improvements
since the current situation can generate ‘reluctance’ among practitioners
when they deal with sensitive cases”.
101. There is broad agreement that the differences in the appointments
process and disciplinary procedure for judges and prosecutors ought
to be abolished, particularly in view of the increased investigative
powers granted to prosecutors. In 2020, the parliamentary committee
of inquiry referred to the “vital need to align the conditions of
service of judges and prosecutors” and recommended “aligning the
method of appointment and the disciplinary arrangements for prosecutors
with those applicable to judges”. In its opinion addressed to the President
of the Republic, the CSM “firmly reiterate[d] its wish to see the
successful completion of the constitutional review, which would
assign it decision-making power in disciplinary matters concerning prosecutors,
in addition to aligning the conditions for appointing prosecutors
with those applicable to judges. Any state governed by the rule
of law has a positive obligation to ensure an impartial and independent
justice system, that is definitively above suspicion, meaning that
prosecutors must enjoy protection equivalent to that afforded to
judges.”
102. Changing the current arrangements involves amending the article
of the Constitution that lays down the powers of the Superior Council
of Magistracy. There have been several attempts at constitutional
reform of this kind (in 1998, 2013, 2018 and 2019) but none has
ever succeeded, even though the French authorities told GRECO in
2013 that there was broad political support for such reform, both
houses having adopted the relevant bill with the same wording.
In
2022, GRECO pointed out that “there has been no progress on the draft
constitutional reform intended to amend the procedure for the appointment
of prosecutors and the disciplinary procedure applied to them. This
is a matter of paramount importance, and the authorities are invited to
accelerate the procedure and give effect to this recommendation
as soon as possible”.
103. It is disturbing to read, therefore, in the
États généraux de la justice report
that “the constitutional reform of the conditions of service of
public prosecutors, which has been ready for nearly a quarter of
a century, has never been followed through, a strong indication
in itself of the reservations that the representatives of the French
people harbour towards the justice system.” It seems to us that
the conditions for a broad consensus are in place, and that the
reform in question could be enacted provided it is not accompanied
by other more controversial constitutional measures, as has been
the case until now.
104. Quite apart from the statutory aspects, the fact that the
French justice system has been under-resourced for decades is widely
recognised. An article signed in 2021 by nearly three thousand members
of the judiciary, namely one third of the profession, complained
about working conditions and spelt out the “unacceptable dilemma”
facing judges: “Whether to make quick but bad judgments, or whether
to make good judgments but with unacceptable delays”.
According to the
latest reports of the European Commission for the Efficiency of Justice
(CEPEJ), the number of judges in France is in fact much lower than
the European averages, with 11.4 professional judges per 100 000
inhabitants compared with 21.4 on average in Council of Europe countries.
The
situation as regards prosecutors is worse, with 3.2 per 100 000
inhabitants in France compared with an average of 11.25 in Council
of Europe countries.
The excessive workload
facing members of the judiciary makes it difficult to implement
any major reform of the criminal justice system, as they have neither
the time nor the resources to get to grips with it. In an effort
to fix the problem, the authorities have announced plans to recruit
1 500 judges and prosecutors and 1 500 registrars by 2027.
105. The French authorities have clearly grasped the extent of
the problem and an unprecedented drive to increase resources is
under way, with the justice budget rising by almost 26% between
2020 and 2023. Further efforts are planned in the form of a 21%
budget increase between 2023 and 2027.
5. Human rights and fundamental rights
5.1. Prison overcrowding and conditions
of detention
106. According to Ministry of Justice
data, there were 74 237 people in French prisons at 1 August 2023
as compared with 60 629 places. The average occupancy rate in remand
prisons was 145.9%, with 2 383 detainees having to sleep on mattresses
on the floor because of the lack of beds; 26 873 people, namely
more than a third of prisoners, are held in facilities with an occupancy
rate of over 150%.
These figures point to a serious
situation for which France was censured in a European Court judgment
handed down on January 2020. The Court held that the problem of
prison overcrowding in France was of a structural nature and recommended that
France consider the “adoption of general measures […] to ensure
that prisoners’ conditions of detention were compatible with Article
3 of the Convention“. In this connection, the Court asked France
to put “a permanent end to overcrowding in prisons”.
This
ruling corroborates the findings of the European Committee for the
Prevention of Torture and Inhuman or Degrading Treatment or Punishment
(CPT)
and reports by parliamentary
bodies,
independent
administrative authorities
and
the main non-governmental organisations.
107. The logic pursued by France regarding imprisonment runs counter
to the trend in most other Council of Europe States: the number
of detainees has been rising almost continuously whereas there was
a steady reduction in the average prison population in Europe from
2011 to 2021.
The French prison population has experienced
sustained and constant growth since 1980 (+98%), much higher than
that of the general population (+23%).
According
to the CNCDH, the national institution protecting and promoting
human rights in France, several decades of ever tougher criminal
policies have resulted in a heavy increase in the number of prison
sentences, increased use of provisional detention, the proliferation
of so-called short sentences, longer sentences on average, and little
in the way of alternatives to imprisonment being introduced.
Whereas
back in 1980 the rate of imprisonment was 66 per 100 000 inhabitants,
it now stands at 105 per 100 000 habitants. To quote the Minister
of Justice: “The figures clearly show, quite unequivocally, that
justice is tougher now than it was before, whether for sentences
handed down by judges or sentences set by juries.”
The mean
duration of custodial sentences rose from 8.9 months in 2010 to
11.1 months in 2021.
108. Prison overcrowding exacerbates the insalubrity of material
conditions of detention and several studies bring out a direct link
between the conditions of detention and recidivism and the reintegration
of the detainee.
In addition to prisoners being forced
into close proximity and ever more of them having to sleep on mattresses
on the floor, the 32 applicants in the case of
J.M.B. v. France complained of the
presence of fleas, bedbugs, cockroaches and rats, the lack of privacy
resulting from the toilets being “partitioned off by just a mid-height
swing-door”, mould-infested and unventilated shower rooms, the forced
cohabitation of non-smokers and smokers, the lack of light in the
cells, inadequate provision of cleaning products, recurrent difficulties
to have heating, fans and hot water and exercise areas that were
too cramped and lacking any benches or shelters. A major effort
to renovate the buildings is urgently required therefore, but the corresponding
provision in the prison administration budget for 2023 is only 80 million
euros, which is a very long way off the estimated needs.
In
its opinion on prison overcrowding, the CNCDH recommends: “the rehabilitation
of these dilapidated establishments as a matter of urgency and,
accordingly, a substantial increase in the budget allocated to the
upkeep of the existing prison estate.”
Legislation
passed in 2021 introduced a new judicial remedy for challenging
undignified conditions of detention.
109. The French authorities’ response to the problem of prison
overcrowding is a twin-pronged strategy of building to create additional
prison capacity and developing alternative measures to detention.
On this point, the CPT has stated: “The CPT has been finding that
the country's prison establishments are overcrowded since 1991,
and every one of its reports on prisons recommends that steps be
taken to remedy this situation. The French authorities' responses
have invariably outlined a policy revolving around two main strategies:
creating new places and undertaking statutory reforms aimed at lowering
occupancy rates and developing alternatives to imprisonment. Notwithstanding
the constant increase in prison capacity and the adoption of numerous measures
and pieces of legislation, the population has continuously expanded
at an ever-increasing rate, which prompts the Committee to question
the effectiveness of the steps taken by the authorities over the
last three decades.”
110. Accordingly, the CPT invited the French Government to “learn
from the failures of the measures taken over the last 30 years to
curb overcrowding in prisons and draw up a global strategy to put
an end to it” and reiterated once again that “increasing prisoner
capacity is far from being a lasting solution to the problem of overcrowding.”
The Committee of Ministers,
in the context of supervising execution of the judgment in the case
of J.M.B. v. France, “noted with interest the very detailed information
provided by the authorities, notably their efforts to better distribute
detainees between establishments and to develop out-of-cell activities
for all detainees; also took note with interest of very numerous
measures which they have already adopted in order to try to reduce
prison overcrowding” but “expressed, however, deep concern at the
latest figures, which show a worsening of the situation” and “therefore,
invited once again the authorities, in the light notably of the
CPT’s recommendations, to adopt promptly a comprehensive and coherent
strategy to reduce, in the long term, the prison overcrowding and
to continue to adopt as many measures as possible to better distribute
the detainees; also invited the authorities to emphasise all alternatives
to detention and to strengthen the means necessary for their development
and implementation by the jurisdictions, instead of continuing to
increase the number of prison places.”
In terms of increasing
capacity, the plan to build 15 000 additional places by 2027 is worryingly
behind schedule. According to the report on the draft budget for
2023: “The Government has taken note of the delay in delivering
the places scheduled under the prison plan. The 7 000 places that
were to be delivered by the end of 2022 have not been built in full.
As at 1 July 2022, 2 081 net places had come on stream, with a further
360 places to be available by the end of the year (...) In all,
24 establishments, that is to say half of the initial forecast,
will be operational by 2024.”
An
amendment to the draft bill on justice currently being discussed
in parliament has increased the number of places to be built by
2027 from 15 000 to 18 000. In view of the difficulties in building
the 15 000 places initially planned, this objective seems hardly
credible.
111. Developing alternatives to detention is a longstanding stated
aim of the authorities, and numerous legislative measures have indeed
paved the way for handing down alternative measures or adjusted sentences.
Since 1 June 2023 prisoners with less than three months left to
serve are automatically granted conditional release.
There are,
however, other factors standing in the way of the expected results.
A large proportion of France’s prisoners are serving short sentences
despite the fact that such sentences have no impact on the individual
or on reoffending, carry a high risk of desocialising prisoners
and represent a very high cost for the community.
Legislation introduced
in 2019 prohibits courts from imposing custodial sentences of less
than or equal to one month and requires custodial sentences of less
than six months to be adjusted except in the event of “impossibility
resulting from the convicted person’s personality or situation”,
as well as an adjustment of sentences of more than 6 months and
less than 1 year when the situation and personality of the convicted
person allow it. In April 2023, 4.9% of prisoners were serving a
sentence of less than or equal to six months, 15.6% of prisoners
were serving a sentence of less than or equal to one year, while
23% of prisoners in detention on 31 December 2022 were serving a
remaining sentence of less than one year.
Unfortunately,
the legislation failed to bring about a reduction in the number
of short sentences and in fact had the opposite effect: as it placed
obstacles in the way of imposing custodial sentences of less than
six months, judges have tended to hand out longer sentences for
conduct that used to be punished by lesser sentences in the past.
Members
of the judiciary consider that they do not have enough time at hearings
to envisage all possible alternatives to imprisonment and do not
always have the information and documents to hand that would provide
justification for adjusting sentences. According to the conclusions
of a cross-partisan parliamentary fact-finding mission:
“the
development of judicial measures limiting the use of detention has increased
(…) without having reduced prison pressure” and “the alternatives
do not bite on detention but on freedom.”
112. There has been an alarming slump in sentences involving community
work following the reform of 2021, despite them being promoted by
the Minister of Justice.
The most commonly
imposed alternative measure to detention – and one that is very
much on the increase – is house arrest under electronic surveillance
but these sentences are in addition to imprisonment rather than
instead of it, as evidenced by the inexorable rise in the number
of people imprisoned.
113. The Minister of Justice announced several additional measures
on 5 January 2023 to combat prison overcrowding. The
États généraux de la justice report
advocated fewer short sentences and the introduction of a mechanism
for regulating prisons, of the kind called for by the Committee
of Ministers, the CPT, the Inspector-General of Places of Deprivation
of Liberty (Contrôleur général des lieux de privation de liberté
– CGLPL) and the CNCDH, which consider that only a binding mechanism
will be capable of achieving results. Without a binding legislative
basis, the stipulations laid down in directives do not have the
impact required. The CGLPL therefore recommends enacting a general
ban on accommodating prisoners on mattresses on the floor or without
any guarantee that they can have a bed, a chair and at least a shared
table at which to sit.
The
États généraux de la justice report
proposed a less restrictive mechanism. The CNCDH recommends a prison regulation
mechanism prohibiting any prison establishment, and any wing thereof,
from exceeding an occupancy rate of 110%. A fact-finding mission
from the National Assembly focused specifically on this issue and
delivered its report on 19 July 2023. Its conclusions are unequivocal:
the establishment of a binding prison regulation mechanism responds
to a unanimous request from stakeholders in the criminal justice
system (representatives of lawyers, magistrates and prison staff)
and “the rapporteurs believe, in conclusion of their work of several
months, that there is currently no alternative to the implementation
of a regulatory mechanism. Indeed, in spite of the measures taken
over the past twenty years, in spite of the development of alternative sentences,
in spite of the construction of new prison places, nothing solved
the problem and overcrowding has continued to grow. It therefore
becomes necessary to assume, in addition to the continuation of
all these measures already in place, the creation of a regulatory
mechanism.”
The report proposes to gradually put in
place a binding prison regulation mechanism to sustainably reduce
prison overcrowding from 2027.
114. For the time being, introducing such a mechanism is not one
of the solutions opted for by the government. A number of political
decision makers explained that, for cultural reasons, imprisonment
was the only measure seen by the French people as real punishment,
and this appears to be the reason for the continued pursuit of the
policies found by the CPT to be ineffective. When asked about this
at the general meeting of the National Council of Bar Associations
on 9 June 2023, the Minister of Justice cited political responsibility
as the reason for his unwillingness to take the risk of releasing
13 000 people.
The level of prison overcrowding
is such, however, that the European Court of Human Rights has urged
France to adopt general measures to ensure that prisoners' conditions
of detention are compatible with Article 3 of the Convention and
to put an end to prison overcrowding. This should be an urgent priority
for the country’s administrative and political authorities. While
attitudes need to change, the courage to take measures that might
be unpopular seems to have been lacking in this area so far.
5.2. Use of force during demonstrations
115. Since 2016, there have been
ever more outbreaks of violence on the fringes of demonstrations,
and the doctrine guiding crowd control has evolved, reverting to
the previously favoured principle of keeping people at a distance.
The number of people injured during demonstrations has escalated
alarmingly, among both law enforcement officers and demonstrators.
The Council of Europe’s Commissioner for Human Rights took the view,
in February 2019, that the number and seriousness of injuries inflicted
on the “yellow vest” demonstrators raised questions about the “compatibility
of the methods used in operations aimed at maintaining public order with
due regard for [human] rights.”
One
year after the start of the movement, according to government figures,
2 500 protestors and 1 800 police had been injured. President Macron
has acknowledged the “need to change policing strategies in order
to limit the number of injuries at protests”.
116. In September 2020, a new national blueprint for law enforcement
was published and a parliamentary committee of inquiry drew up a
report on the current state of ethics, practices and doctrines in
the sphere of law enforcement.
It appears that,
given the very high number of demonstrations, units that were not specialised
in public order operations were deployed despite not having the
necessary theoretical and practical training. Consequently, the
parliamentary committee of inquiry recommended that every effort
be made to prioritise intervention by units specialised in crowd
control and to provide adequate training for non-specialised police
and gendarmerie units that might be mobilised for public order operations.
The
consequences of the lack of training are exacerbated by the fact
that police are equipped with weapons that may be regarded as inappropriate
in the context of crowd control operations.
In
a framework decision of 9 July 2020, the Defender of Rights considered
that the use of intermediate weapons during public order operations
“exposed protestors to the use of disproportionate force by law
enforcement agencies”
and
recommended banning the use of flash-ball weapons during such operations.
That recommendation was partially reiterated in the parliamentary
committee of inquiry report.
Nevertheless,
during violent clashes on the fringes of a protest in a rural area
on 25 March 2023, observers from the Ligue des droits de l’Homme
reported that “gendarmes (…) shot (…) with military grade weapons:
teargas grenades, sound grenades, explosive grenades type GM2L and GENL,
and LBD 40 flash-ball weapons.”
117. Several protests against the pension reform bill, with protesters
gathering in historically high numbers, occurred without major clashes
in February and March 2023. However, following the decision to push
the reform through without a vote in the National Assembly on 16
March 2023, many spontaneous protests occurred in which cases of
disproportionate use of force were reported. The Commissioner for
Human Rights stated on 23 March 2023: “In the context of the social
movement against the pension reform in France, the freedoms of expression
and assembly are being exercised under worrying conditions”
The
CNCDH was also concerned about “certain acts by enforcement officers
observed in particular since [the announcement of use of article
49(3)].”
The
Defender of Rights also shared her worries,
as
well as United Nations Special Rapporteur on the Rights to Freedom
of Peaceful Assembly and of Association, Clément Nyaletsossi Voule. The
Minister of the Interior declared: “There’s no law enforcement problem,
there’s a problem with the ultraleft.”
118. In addition to the use of force, Amnesty international has
also criticised the use of the criminal law in a way that infringes
freedom of protest, particularly through the use of identity checks,
preventive arrest, custody
and prosecution on the basis
of the arbitrary application of provisions of the Criminal Code.
Many cases
of abusive arrests were reported on the fringes of protests against
the pension reform in February and March 2023. In a statement dated
21 March 2023, the Defender of Rights “issued an alert on the consequences of
preventive arrests of people in the vicinity of protests. She underlined
that this practice could induce a risk of disproportionate recourse
to measures of deprivation of liberty and could increase tensions.
Individual freedom can only be restrained within the framework and
conditions set by law.”
119. In conclusion to its findings, the parliamentary committee
of inquiry into public order called on the authorities to look at
the methods used in other countries and engage in dialogue at European
level. Exchanges of experience of this kind exist and have demonstrated
their utility. The “GODIAC”
project
run between 2010 and 2013 involved police forces from twelve European
States
and research bodies and highlighted
several important strategies aimed at reducing conflict in public
order operations. Similarly, the IPCAN network,
of which the
Defender of Rights is a member alongside ten other independent authorities,
held a seminar on relations between the police and the public in
October 2019. It suggests various strategies promoting an approach
emphasising the calming of tensions and de-escalation of the situation
and calls for the organisation of a second GODIAC project, that
would enable the law enforcement agencies of States that had been
unable to contribute to the findings of the first project to participate.
120. The manner in which violence during demonstrations has been
dealt with in criminal law has also come in for scrutiny. The criminal
law response to violence committed during the “yellow vest” protests
was firm in the extreme: over 3 100 convictions handed down between
November 2018 and 2019, of which 400 were custodial prison sentences,
with immediate effect, largely for offensive behaviour towards an
officer of the law, stone-throwing and damage to property. On the
law enforcement side, it is not statistically possible to arrive
at figures for prosecutions and convictions of police and gendarme
officers following public order operations. According to the Ministry
of Justice, “In most cases, no further action was taken on the complaints
lodged either because of the violent conduct of the victim or because
it could not be established that the injury complained of was caused
by inappropriate use of force, or owing to the difficulty of identifying
the officer who had fired the intermediate weapon.”
This
differentiation in treatment by the judiciary depending on whether
the perpetrators of violence are members of law enforcement or protesters
fuels the sentiment that police forces are enjoying a form of impunity.
To remedy this, the authorities reiterate the requirement for members
of law enforcement agencies to wear a clearly visible identification
number.
121. In addition, the police inspectorate (IGPN) and the
gendarmerie inspectorate (IGGN)
have come in for repeated criticism for lack of impartiality. According
to the parliamentary committee of inquiry into public order, these
inspectorates are too understaffed to cope with the volume of activities.
A comparative study on twenty countries showed that the French inspectorates
are among the less staffed as compared to the number of agents they
have to control
. According to the ministry of justice:
“regional offices of the IGPN, which are naturally seized in priority
by prosecutors, are saturated on a regular basis, when their geographical
distance is not hindering their action”.
Moreover,
both inspectorates statutorily come under the Ministry of the Interior. This
hierarchical subservience makes the inspectorates dependent on the
ministry’s decision as to whether or not to open an administrative
investigation into unlawful acts of violence committed by members
of law enforcement. The Defender of Rights deplored the fact that
no disciplinary proceedings were instituted by the Ministry of the
Interior on the basis of the 36 issues raised by the Defender’s
office in this connection between 2014 and 2019.
122. The perceived risk of these inspectorates lacking independence
is also partly due to the fact that the vast majority of their members
are law enforcement officers,
who
could fall under suspicion of bias,
inter
alia because there have been few criminal prosecutions
or convictions following investigations by the IGPN. Among the investigations
carried out by the IGPN, no further action was taken in a third
of cases because the inspectorate failed to identify the police
officers having perpetrated the alleged offences. According to the parliamentary
committee of inquiry into public order, suspicions of bias in the
inspectorates stem from their lack of autonomy. It therefore called
for them to be reformed, by encouraging more individuals from outside
the police and
gendarmerie corps
to join them and by allowing the Defender of Rights to refer cases
directly to the inspectorates. It also recommended directly assigning
investigations into unlawful violence committed by law enforcement
officers to an investigating judge rather than a prosecutor.
5.3. Combating discrimination
123. ECRI published its sixth monitoring
report on 21 September 2022. At national level, the CNCDH publishes
a yearly report on combating racism, antisemitism and xenophobia
and in 2022 published, for the first time,
a report reviewing the effectiveness of the rights of LGBTI persons
in France.
The
Defender of Rights also produces an annual activity report
and an annual report on children’s
rights.
Several thematic reports are also published
each year by these two institutions. The interministerial delegation
on fight against racism, antisemitism and anti LGBT hatred (DILCRAH)
is acting in complement of the Defender of Rights and is responsible
for the implementation of action plans.
124. In its 2022 report, ECRI noted several good practices and
promising practices in the area of inclusive education and recommended
that the authorities include mandatory training on human rights,
education for tolerance, respect for diversity, including LGBTI
issues, prevention of bullying and responses to prejudice and discrimination
in the basic training of all teachers, to be supplemented thereafter
by in-service training.
This issue is
also addressed by the CNCDH report, which makes twelve detailed
recommendations.
125. Regarding the ECRI recommendations on the situation of migrants
and equality of LGBTI persons, we refer to the relevant work of
the Assembly’s Committee on Equality and Non-Discrimination and
the Committee on Migration, Refugees and Displaced Persons.
126. Opinion surveys reveal a fairly open conception of French
citizenship among the public. The members of minority groups holding
French nationality are regarded as French, just like anyone else,
be they Jews (89%), Muslims (83%) or Roma (63%), which shows a broadly
shared non-exclusive view of nationality. Likewise, the presence
of immigrants does not seem to engender very strong opposition.
While one in two French people (49%) feels that there are too many
immigrants in France today, the majority (72%) believe that the
presence of immigrants is a source of cultural enrichment and that
immigrant workers must be considered as having their rightful place
in France as they contribute to the French economy (81%).
127. In the long term, French society is becoming more tolerant
because of structural demographic factors: higher academic qualifications,
a new generation coming through and a more diversified population.
That said, the prism through which news is presented causes variations
in the degree of tolerance: “It is not events as such that directly
influence individual opinions, but the way in which those events
are framed by the political, social and media elites, which have
a particularly strong responsibility to create a dominant narrative
(…). Following the terrorist attacks of January 2015 there was an
opportunity to “take the high ground”, thanks in particular to the
“Je suis Charlie” demonstrators, who advocated tolerance, a rejection
of sweeping generalisations and commitment to freedom of expression,
rather than a rejection of Islam and immigrants.”
128. In this context, ECRI reported concerns over the trivialisation
of hate speech during election campaigning, within protest movements
(such as “La Manif’ pour tous”, the “Gilets jaunes” and “Anti-pass sanitaire”
(Anti-Health Pass)). The watchdog role of the Arcom where racism
in the media is concerned had been extended to online content in
2020. ECRI noted with regret, however, that, in practice, efforts
to counter the exploitation of racism in politics, including online,
have been largely insufficient and that the few criminal convictions
handed down have little deterrent effect. According to ECRI, hate
speech “continues to be disseminated by the media in the absence
of effective self-regulation.”. Accordingly, ECRI recommended that “political
figures on all sides take a firm and public stance against any racist
or LGBTI-phobic hate speech and respond with strong counter-speech.
All political parties should adopt codes of conduct condemning and appropriately
penalising hate speech and calling on their members and supporters
never to resort to it.”
In their comments,
the authorities point out that combating discrimination remains
high on the agenda of the Ministry of Justice. When it comes to
making criminal justice policy, several dispatches and circulars
have been issued, emphasising the need to combat hate speech.
129. The ECRI report includes a topic specific to France: “preventing
and combating any racist or LGBTI-phobic abuse by law enforcement
officers.” ECRI “is concerned that little progress has been made
since its previous reports to effectively prevent or take action
against certain types of misconduct by law enforcement officers
that disproportionately affect people perceived as having an immigrant
background or belonging to minority groups.”
Several
widely reported cases of violence committed by members of law enforcement
and also investigations
by reporters have revealed the existence of discriminatory bias
in certain units. The CNCDH has recommended taking measures to improve
in-service training of law enforcement officers, particularly in
the area of ethics.
130. The issue of discriminatory identity checks has been emphasised
by many talking partners. This form of discrimination has long been
criticised. In its 2010 report (fourth monitoring cycle), ECRI noted
with concern that “allegations persist concerning discriminatory
conduct by law enforcement officials in respect of members of minority
groups, in particular visible minorities (…). A number of sources
have stressed that racial profiling is a serious problem in the
case of identity checks”.
A 2017 report by the Defender of
Rights established that persons matching the profile “young man
perceived as black or Arab” were twenty times more likely than the
average person to be stopped and ID-checked.
131. Although the law expressly prohibits discriminatory checks,
this
practice continues. The Court of Cassation held that the French
State had committed gross misconduct in 2016. Since then, police
training has been stepped up in areas such as ethics, identity checks,
police-community relations, combating racism and xenophobia, and
dealing with victims of discrimination and offences of a racist,
anti-religious or anti-LGBTI nature.
132. The authorities are currently unable to indicate the number
of identity checks carried out, the places and times of those checks,
and the population groups affected. It is for this reason that ECRI,
IPCAN, the Defender of Rights and the CNCDH, among others, have
been calling for proper statistics on the practice of identity checks
and profiling, but the Ministry of the Interior continues to dismiss
such a measure. The CNCDH recommends issuing a receipt at the time
of the identity check stating the date, time, place and reason for
the identity check.
According to the
Defender of Rights, “introducing a system of traceability is not
enough and such a system should be backed up by guarantees and additional
measures such as reform of the legal framework, training, the involvement
of the hierarchy, provision of data, assessment and transparency,
co-operation with the public and civil society stakeholders (…).”
In its 2022 report, ECRI “recommends,
as a matter of priority, that the authorities introduce an effective
system of recording identity checks by law enforcement officers,
as part of a policy aimed at strengthening mutual trust between
them and the public and their co-operation in the fight against
discrimination”
and advocates
a process of interim follow-up for this recommendation no later
than two years after publication of the report.
133. In its response to the ECRI report, the government said that
it had decided to make it mandatory for law enforcement officials
to wear an identification number and a body-cam. In the view of
the Defender of Rights, “the use of body-cams does not provide a
means of verifying the reason for the ID check and whether it is
abusive and repeated.”
The effectiveness of
wearing an identification number is questionable, as it is a 7-digit
number which is difficult to memorise and is not always visible.
The Ministry of the Interior acknowledged that: “policemen and gendarmes
do not wear their identification number, which is, indeed, contrary
to the rules”.
5.4. Freedom of information
134. Freedom of expression is well
protected in France. The Constitution and the 1881 Law on freedom
of the press guarantee media freedom, freedom of opinion and freedom
of expression. Restrictions do exist, as strictly defined by law,
in order to protect privacy and image rights and to prevent defamation,
public insult, the condoning of terrorism, publication of fake news
and hate speech. The criminal offence of insulting the head of State,
having fallen into disuse, was repealed in 2013. Criminal procedure
provides for special procedural guarantees where the media are concerned:
short periods of limitation, ban on provisional detention, and limits on
searches of premises.
135. The freedom of journalists is properly protected. The national
blueprint for law enforcement was revised in December 2021 to guarantee
journalists’ physical safety during demonstrations, as requested
by the profession itself. A liaison group between the interior and
culture ministries and journalists' representatives meets regularly
to facilitate communication with law enforcement agencies. However,
there are growing threats to the profession of journalist owing
to the economic context. There is a steady decline in the number
of journalists holding press cards, and many younger journalists
are leaving the profession, disillusioned by a growing sense of
the futility of the job and an increasingly precarious financial
situation.
The
Media Pluralism Monitor recommends
that the professional regulations and collective agreements be better
applied and that sanctions be imposed for abuses of self-employed
status and outsourcing.
The
Ministries of Culture and Labour are in constant contact with the
unions, who alert them to the lack of understanding of the status
of journalists on the part of certain publishers.
136. Another threat, of a different nature, comes from proceedings
aimed at gagging the press.
Since 2009,
over twenty defamation suits have been lodged by the Bolloré group
in France and abroad against articles, television and radio reports,
reports by non-governmental organisations and even a book. It has
also brought libel suits against individual bloggers who passed
on information that it took exception to. These lawsuits do not
result in convictions because French courts apply the law in a manner
that affords strong protection for the freedom of journalists, who
must simply demonstrate that they have acted in good faith. To circumvent
this protective legislation, other procedural means such as commercial
court proceedings or lawsuits in foreign courts have been used.
The Bolloré group brought a claim for 50 million euros from a public television
channel, not on grounds of defamation but for commercial denigration.
These lawsuits against journalists come on top of other efforts
to hamper press freedom. In 2014, for example, the group’s advertising agency,
Havas, sought to cancel over 7 million euros worth of advertising
in the newspaper
Le Monde after
it published an investigation into Vincent Bolloré’s dealings in
Ivory Coast, and several documentaries that were to be aired on
the Bolloré group-controlled
Canal+ TV
channel were taken off the schedules.
137. The European Union presented a set of proposals for combating
SLAPPS on 27 April 2022 and asked its member States to introduce
similar measures into domestic legislation. France could therefore
tweak its legislation to give journalists, civil society organisations
and citizens greater protection from abusive legal proceedings aimed
at intimidation. Transposition measures have been announced for
civil procedure, and a 2022 law aimed at improving the protection
of whistleblowers provides a mechanism for awarding an advance on
costs to a defendant or accused “whistleblower” when the proceedings
brought against them are intended to hinder their reporting or public
disclosure.
5.5. Concentration of media ownership and
pluralism of information
138. With the number of channels
accessible never having been as high, talking about media concentration might
seem paradoxical. According to the president of Arcom: “today’s
audiovisual landscape is infinitely less concentrated than in 1986.”
However,
the audience continues to be concentrated on a limited number of operators.
France Télévisions (public service) and TF1 (the leading private
network) had a 56% share of the TV audience in 2020, while Radio
France (public) and RTL (private) together account for 50% of the
radio listener audience. Measuring sector concentration in terms
of economic criteria alone does not provide any useful indication
as to the pluralism of political information. Instead, it is proposed
that it be measured in terms of audience attention. If attention
is taken into account alongside market share, digital technology
is driving concentration because, on the Internet, content is accessed
above all via social networks and aggregators, which showcase the
most popular content.
139. In an opinion piece published in December 2021, 250 press,
television and radio professionals cautioned against the risks posed
by concentration of media ownership.
A topical issue that has far-reaching implications
for democracy, it has been the focus of a number of recent studies.
A senatorial committee of inquiry looked into the impact of the
concentration of media ownership on democracy and submitted its
report in March 2022.
According
to the committee of inquiry, the concentration of media ownership
resulting from the economic difficulties facing the sector may have
an impact on pluralism by cutting down the number of topics covered
and even by homogenising information. Investigative journalism has
been abandoned by some private groups which claim that it is too
costly
or
are worried about upsetting advertisers; others make no pretence
of having any journalistic ambition and publish content whose purpose
is not so much to inform as to attract advertising.
According
to
Media Pluralism Monitor, the
policy pursued within the Bolloré group has resulted in reduced
pluralism of programmes, journalists and content.
In contrast,
some media still follow a model based on having a high proportion
of journalists. As Edwy Plenel, director of the online publication
Mediapart put it: “We are companies
and the first guarantee of independence is profitability. At
Mediapart, we are showing that you
can be profitable just by journalism, as opposed to others who destroy
everything that journalism stands for and wreck any trust in the
information provided.”
140. In the eyes of many observers and policy makers, the concentration
of news media in France poses a very real threat to pluralism of
information,
and it
is a growing trend. The different thresholds of concentration provided
for in the 1986 law on the media are not effective and no longer
reflect reality. The groups that have invested in the media since
the 1980s derive the bulk of their revenue from economic activities
that depend on orders placed by the State (armaments and aviation)
or are subject to regulation (telecommunications, transport, financial
sector) or in which the State holds a stake; “besides lobbying,
media control, in this context, is an obvious means of influence,
and the ties media moguls have with leading political figures are
well known and documented.”
141. Accordingly, the regulatory framework seems unsuited to protecting
pluralism domestically and internationally. Despite their dominant
influence, the big internet platforms such as Google and Facebook benefit
from very loose rules. It is at the level of the European Union
that relevant measures can be taken, not least to ensure that neighbouring
rights are fairly remunerated. In France, the criteria for measuring
the concentration of media ownership that were defined by the 1986
Law must be rethought in order to take the diversity of media outlets
into account. There should be stronger guarantees for the independence
of media companies in the face of economic forces, and the scope
for shareholders to interfere with editorial content must be limited.
142. The existence of an independent, high-quality audiovisual
sector is also a crucial factor in the pluralism of information.
There was a sweeping reform of the method of funding public service
broadcasting in summer 2022. The specific tax that existed for the
purpose was abolished but the initial government proposal, to incorporate
the funding of public service broadcasting in the general budget
of the State, was turned down as it posed too great a risk to the
independence of public channels. An alternative solution was introduced
via a parliamentary amendment: a fraction of VAT will be assigned
to public service broadcasting. Owing to the rules governing budgetary
transparency, this solution can only last two years; parliament
and government must therefore come to an agreement in the coming
months on a means of funding public media that ensures the autonomy
and durability demanded by their role.
143. Financial regulation of audiovisual services, the regulation
of online platforms to combat the manipulation of information and
dissemination of hate content and ensuring respect for pluralism
in schools of thought and opinion are some of the tasks entrusted
to Arcom, the authority that acts as guarantor for the freedom of
communication. Arcom also ensures that audiovisual media comply
with their obligations regarding the ethics of programmes, notably
in terms of the honesty and independence of information and respect
for human rights, freedoms and dignity. Its role is fundamental,
therefore, to the functioning of a democratic society. The senatorial
committee of inquiry has called for its resources to be significantly
reinforced. In a report to the government in March 2022, a prospective
mission proposed to reshape the concentration control mechanism
by charging Arcom to assess the impact of concentration operations
on pluralism of all media, as does the British Office of Communication
(OFCOM). The perimeter of Arcom would be widened to written and online
press and online media which can be considered as information source.
144. On 13 July 2023, President Macron announced the holding of
a citizens' conference, the
États généraux de
l’information, which will be tasked with “questioning
the considerable impact of technological innovations, the development
of media and information literacy, the conditions for exercising
the profession of journalist, the economic model and regulation
of the information sector and the role of the various actors, and
interference and manipulation in this area.
” This conference is expected to deliver
its conclusions in the summer of 2024.
5.6. Combating violence against women
145. France signed the Istanbul
Convention on 1 May 2011 and ratified it on 4 July 2014. Combating
violence against women was designated as a “major national cause”
in 2010. The High Council for Equality between Women and Men (Haut
Conseil à l’égalité entre les femmes et les hommes – HCE), an independent
advisory body under the Prime Minister tasked with promoting equality
between women and men, was set up in 2013. President Macron declared
equality between women and men a “major cause of his five-year term”
in 2017.
146. The Group of experts on action against violence against women
and domestic violence (GREVIO) published its first baseline evaluation
report on France in 2019.
While recognising
the authorities’ commitment and efforts in this field, GREVIO recommends
numerous measures to strengthen protection for victims. Concomitantly
with the report’s publication, a wide-ranging interministerial consultation
involving associations and professionals, entitled the “Grenelle
forum on intimate partner violence”, was launched by Édouard Philippe’s
government on 3 September 2019. This culminated in the announcement
of a governmental plan to combat violence against women on 26 November
2019, taking on board some of GREVIO’s proposals. A new set of measures
was announced on 2 September 2022 by the Prime Minister Élisabeth
Borne.
147. In its evaluation, GREVIO notes that the legal framework for
preventing and punishing violence has been considerably strengthened
and that measures have been implemented to promote substantive equality between
women and men, including measures to promote an integrated approach
to equality issues. That said, the resources allocated to these
policies do not appear to be enough to yield results.
148. The lack of resources explains two recurrent difficulties
in combating violence against women in France: the inadequacies
of the criminal-justice response and the lack of places to accommodate
women victims.
149. The failings in the criminal-justice response are partly down
to an overall lack of resources allocated to the judicial system.
Additional resources have been allocated: 40 million euros were
earmarked in 2022 for victim support, the deployment of the “high
danger telephone” and electronic tagging, to protect victims. In response
to the overload of cases in the assize courts prompting the judicial
authorities to make use of the procedural technique known in French
as “correctionnalisation”, which entails classifying offences as misdemeanours
when in fact they ought to be classified as crimes, the law of 22
December 2021 introduced département-level
criminal courts. Capable of trying cases much more quickly than
the assize courts, these new courts also help to ensure that rape,
which is very often downgraded, is once again treated as the crime it
really is. The setting-up of the département criminal
courts comes in the wake of the GREVIO recommendation about the
need to ensure, through a review of judicial practices, an effective
judicial response to sexual violence, given the criticism surrounding
the use of “correctionnalisation”.
150. Since the publication of the GREVIO report, numerous measures
have been announced: improving the reception of women who lodge
complaints, drawing up a unified danger assessment protocol to be
used within law enforcement agencies and making the possibility
of lodging a complaint in hospital generally available. Fast-track
processing has been set up in nearly all criminal courts. The number
of electronic tagging orders imposed to keep violent spouses away
is rapidly increasing: at 1 July 2022, 797 tags were active, which
is ten times more than in May 2021. The number of “high danger telephones”
doubled in a year, from 1 529 in July 2021 to 3 211 at 1 July 2022.
In 2021, these devices were used to make 1 500 calls to the platform
to which they are connected. In September 2022, the Prime Minister
announced that two members of parliament had been tasked with making
the judicial processing of violence against women more efficient.
They
are due to submit their report in spring 2023.
151. These measures demonstrate an unequivocal desire to find solutions.
Unfortunately, according to the last study published on deaths resulting
from intimate partner violence,
in
2021, 122 women were killed by their spouse or former boyfriend,
compared with 102 in 2020, an increase of 20%, whereas 2019 had
seen a reduction in such murders due to the lockdown.
152. Another recurrent difficulty deplored by victim support groups
and noted by GREVIO is the lack of specialised facilities for accommodating
women who are victims of violence. According to the Prime Minister Élisabeth
Borne, 10 000 accommodation places were to be open by the end of
2022 and 1 000 additional places would be provided in 2023.
153. Punitive measures must be backed up by a prevention policy.
France has an adequate legislative framework, and the necessary
pedagogical tools are available to teachers.
However, according to the Defender
of Rights and the High Council for Equality (HCE), sex education
is not systematic
and
remains strongly geared to health education aspects.
In
practice, as it is not mandatory for teachers to be trained in these
subjects, their awareness of equality issues varies considerably.
As children were starting their new school year in 2022, the HCE
urged the public authorities to make gender equality education and
respect between women and men from the earliest age an absolute
priority, which implies an overhaul and the holding of sex education
classes, which is provided for in law.
154. Equality education must not be confined to the education system.
Under the Istanbul Convention, the parties must actively encourage
the media and the private sector as a whole to participate in the
prevention of violence against women, through self-regulation and
codes of ethics, both as employers and producers of media content,
products and services. Arcom is the body tasked with ensuring that
women and men are fairly represented on TV and radio programmes
and combating gender-based discrimination.