CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 7 novembre 2024
- ECLI
- ECLI:CE:ECHR:2024:1107JUD002059221
- Date
- 7 novembre 2024
- Publication
- 7 novembre 2024
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source officielleViolation of Article 14+10-1 - Prohibition of discrimination (Article 14 - Discrimination) (Article 10-1 - Freedom of expression;Article 10 - Freedom of expression - {general});Violation of Article 14+11-1 - Prohibition of discrimination (Article 14 - Discrimination) (Article 11 - Freedom of assembly and association;Article 11-1 - Freedom of association);Non-pecuniary damage - award (Article 41 - Non-pecuniary damage;Just satisfaction)
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GEORGIA (Application no. 20592/21)   JUDGMENT Art 14 (+ Art 10 and Art 11) • Insufficient judicial review of alleged discrimination of a former judge by the High Council of Justice (HCJ) in judicial competitions on account of her role as founder and President of the NGO “The Unity of Judges of Georgia” and her critical views of the state of the country’s judiciary • Applicant demonstrated a prima facie case of discrimination • Specific circumstances of applicant’s interviews such that an independent observer could reasonably have drawn an inference that her NGO related activities played a significant role in decisions not to reappoint her • Interview questions went beyond testing her integrity and demonstrated bias and prejudice of the HCJ’s individual members against her • Domestic courts’ failure to address discrimination complaint with proper attention so as to ensure applicant’s real and effective protection from any potential bias and discrimination • Failure to shift burden of proof onto the HCJ to dispel perception of bias and demonstrate difference in treatment justified by objective reason   Prepared by the Registry. Does not bind the Court.   STRASBOURG 7 November 2024   FINAL   17/03/2025   This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. In the case of Bakradze v. Georgia, The European Court of Human Rights (Fifth Section), sitting as a Chamber composed of:   Mattias Guyomar , President ,   Lado Chanturia,   Stéphanie Mourou-Vikström , judges ,   María Elósegui,   Kateřina Šimáčková,   Mykola Gnatovskyy,   Artūrs Kučs , judges , and Martina Keller, Deputy Section Registrar, Having regard to: the application (no.   20592/21) against Georgia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Georgian national, Ms Maia Bakradze (“the applicant”), on 24 January 2020; the decision to give notice to the Georgian Government (“the Government”) of the complaints under Articles 10 and 11 of the Convention in conjunction with Article 14, and under Article 1 of Protocol No. 12, and to declare the remainder of the application inadmissible; the observations submitted by the respondent Government and the observations in reply submitted by the applicant; the comments submitted by the Public Defender of Georgia, who was granted leave to intervene by the President of the Section (Article 36 § 2 of the Convention and Rule 44 § 3); Having deliberated in private on 12 March and 24 September 2024, Delivers the following judgment, which was adopted on the last mentionned date: INTRODUCTION 1.     The applicant complained that she had been discriminated against in the course of two judicial competitions on account of her role in an organisation “The Unity of Judges of Georgia” and her critical stance towards the High Council of Justice and its policies on the judiciary. She relied on Articles 10 and 11 of the Convention in conjunction with Article 14, and on Article 1 of Protocol No. 12 to the Convention. THE FACTS 2.     The applicant was born in 1971 and lives in Tbilisi. She was represented by Ms T. Samkharadze, a lawyer practising in Tbilisi. 3.     The Government were represented by their Agent, Mr B. Dzamashvili, of the Ministry of Justice. 4.     The facts of the case may be summarised as follows. BACKGROUND INFORMATION 5.     The applicant is a former judge. In 2005 she was appointed as a judge of the Tsalka District Court for a term of ten years. Shortly after that she was seconded to the Tbilisi City Court, where she served until 2006. Subsequently, she served as a judge in the Tbilisi Court of Appeal. On 22   September 2015 she was dismissed from her judicial position because of the expiry of her ten-year term. During her tenure as a judge, the applicant was not the subject of any disciplinary proceedings. 6.     The applicant was also a founding member and the President of a non ‑ governmental organisation called “The Unity of Judges of Georgia (“Unity of Judges”) (see paragraphs 27-34 below). 7.     In October 2015 and May 2016, the applicant participated in two competitions for vacant judicial positions at the Tbilisi Court of Appeal. Both her applications were unsuccessful. The present case concerns the proceedings relating to both of her attempts to seek reappointment. APPLICATION FOR A JUDICIAL VACANCY IN OCTOBER 2015 8.     On 6 October 2015 a judicial competition for filling vacancies in the district (city) and appeal courts was announced by the High Council of Justice (“the HCJ”, the authority responsible for the recruitment, promotion and dismissal of judges, see paragraph 38 below). The applicant applied for a vacant judicial position in the civil chamber of the Tbilisi Court of Appeal. Having reviewed the documents submitted by the applicant, the HCJ accepted her for participation in the competition along with ninety-eight other candidates. After conducting a background check of all the candidates, the HCJ started the interview process. 9 .     On 15 December 2015, members of the HCJ interviewed the applicant for about thirty minutes. The first few questions concerned her education, experience, and her motivation for applying for the job. Eight minutes into the interview she was asked several questions related to Unity of Judges, notably concerning the objectives and aims of the organisation, its internal organisation and how many members it had, and also its interactions and cooperation with the Association of Judges (another non-governmental organisation to which most of the judges in the country belonged) and any disagreements they had had. The applicant was then asked a question about several critical Facebook posts published by the executive director of Unity of Judges. The members of the HCJ wanted to know what she thought about those posts, whether they had been made on behalf of Unity of Judges as such and whether they had been agreed with the applicant in advance; and also, whether she agreed with the content of the posts, including those that the members of the HCJ had found insulting. While replying to those questions, the applicant observed that she could not see any link between the questions asked and the purpose of the interview, which was the evaluation of her judicial qualifications and competencies. A judge member of the HCJ claimed that he had been personally offended by a statement made by the executive director of Unity of Judges in which she had criticised the decision of the HCJ to award bonuses to judges who held managerial positions in courts, allegedly implying that they were “slackers” (see for the relevant statement paragraph 31 below). He suggested that the applicant as a representative of Unity of Judges should have been held responsible for those insulting remarks. After some fifteen minutes of questions concerning Unity of Judges, the applicant was asked a final question about her law diploma and the interview was ended. 10.     On 28 December 2015 the HCJ published a press release from which the applicant learnt that her application for the vacancy had been rejected. The applicant was subsequently notified of the rejection. No reasons were given (the judicial selection and appointment procedure is described in detail in paragraphs 38-43 below). 11.     According to the case file, the applicant asked the HCJ to provide her with a copy of the video recording of her interview, as well as a copy of the recordings of the interviews of other candidates. In reply, the HCJ noted that interviews with judicial candidates were conducted in private and that accordingly the applicant could obtain access to recordings of them only with the consent of the relevant candidates. As regards her own interview, she was provided with a copy of that recording. APPLICATION FOR A JUDICIAL VACANCY IN MAY 2016 12 .     On 5 May 2016 a new judicial competition was announced by the HCJ. The applicant applied again and was registered along with other 130 judicial candidates. Having undergone background check, the applicant was interviewed on 21 June 2016. During the interview, which lasted for some thirty-five minutes, the applicant was asked a variety of questions concerning her education, experience and other professional activities, including those relating to Unity of Judges. In particular, after a brief presentation of her education and relevant experience, she was asked a question about her law diploma and then a question about her strengths and weaknesses as a judge. Starting from the eighth minute of the interview, several questions were put to the applicant with a view to identifying her views on the issue of public criticism of judges and how far it should be allowed to go, and in particular her position concerning the then ongoing media campaign by various non ‑ governmental organisations (“NGOs”) which, in the opinion of some members of the HCJ, aimed to discredit the judiciary. The applicant was asked whether in her role as the President of Unity of Judges she thought the NGOs’ criticism of the judiciary was healthy and fell within the scope of permitted criticism. After some fifteen minutes she was asked two final questions concerning the salary she was receiving as the President of Unity of Judges and her recent work experience. 13.     On 14 July 2016 the HCJ, while again refusing the applicant’s application, selected forty-four candidates for appointment to various judicial positions. ANTI-DISCRIMINATION PROCEEDINGS Proceedings before the Tbilisi City Court 14.     On 17 October 2016 the applicant lodged a civil complaint with the Tbilisi City Court, challenging the results of both judicial competitions and alleging that the HCJ had discriminated against her on account of her role in Unity of Judges, an organisation critical of the HCJ and its policies, and because of her own expressed views which were critical of the state of the country’s judiciary. She alleged that the interviews the HCJ had conducted with her had not served the purpose of evaluating her competencies and professional skills as the questions asked by individual members of the HCJ had been primarily aimed at eliciting any critical views she might have of what was happening within the judiciary. The applicant submitted that the real reasons why the HCJ did not want to reappoint her were her role in Unity of Judges and her critical views. In their submissions in reply, the HCJ dismissed the applicant’s allegations of discrimination as unsubstantiated. They noted that the applicant had not challenged any of the questions asked during the interviews. Moreover, with reference to the relevant statistical data, according to which in the years 2013-2016 fourteen out of the eighteen founding members of Unity of Judges had participated in various judicial competitions, six of them successfully, they asserted that the allegations of discrimination were totally unfounded. 15.     On 8 November 2016 the applicant asked the first-instance judge to obtain a copy of the HCJ’s recordings of the interviews conducted with other candidates during the two judicial competitions concerned, as well as copies of their application files. She argued that in the absence of written reasoned decisions concerning the appointment of or refusal to appoint judicial candidates, this information would allow the court to compare and analyse the manner in which the various interviews had been conducted. On 20 June 2017 the applicant’s case was transferred from the civil chamber of the Tbilisi City Court to its administrative chamber. On 8 August 2017 the applicant repeated her request. Both her requests were dismissed by the Tbilisi City Court on 24 October 2017 and 25 January 2018. 16 .     On 13 November 2017 the Public Defender of Georgia submitted an amicus curiae brief. He started by giving an overview of the domestic legislation concerning the distribution of the burden of proof in cases involving allegations of discrimination and noted that the standard required for the facts and evidence to show a prima facie case of discrimination was lower than would be required for a judge to reach the conclusion at the final stage of the proceedings that there had been discrimination. For an allegation to arise it was sufficient to produce facts and evidence creating an assumption in an objective observer that discrimination might have occurred. The Public Defender also gave an overview of the procedure for organising judicial competitions and suggested that, in the absence of reasoned decisions on appointments and in view of the secret nature of the voting, there was a risk of individual members of the HCJ taking biased decisions motivated by their personal and subjective attitudes. In his view, the situation was further complicated because the decisions of the HCJ were not subject to judicial review. The Public Defender also submitted that the conditions and procedures for the appointment and promotion of judges were not prescribed in a sufficiently detailed manner by the legislation and therefore lacked transparency. 17 .     On 13 December 2017 the applicant asked the first-instance judge to admit in evidence a document prepared by one of the non-judicial members of the HCJ, V.M., entitled “The problems of access to justice, their causes, and ways of addressing them”, in which he had addressed, among other things, the procedure for making judicial appointments. In that document he had alleged that the majority of the members of the HCJ had abused the system of judicial appointments in order “to undermine the organisational structure of judges with opposing views” and “to prevent the spread of new opinions within the judiciary.” As far as Unity of Judges specifically was concerned, V.M. had written that so-called “cancelled ballots” had been used to prevent members of that organisation who had successfully passed the competency and integrity requirements from being appointed to vacant judicial positions. 18 .     On 5 February 2018 the Tbilisi City Court gave a thirteen-page decision dismissing the applicant’s discrimination claim as unsubstantiated. With reference to Article 363 3 of the Code of Civil Procedure (see as cited in paragraph 44 below), the court noted the following: “... when lodging an application with a court a person must produce facts and relevant [pieces] of evidence which show the basis for the allegation of discriminatory treatment, after which the burden of proof lies with the respondent party [to show] that no discrimination has taken place. The analysis of the above-mentioned provision makes it clear that an allegation of discriminatory treatment should be based on concrete [pieces] of evidence and facts, which should be presented to the court by the [claimant] and which should adequately substantiate the existence of such treatment. Pursuant to the same provision, the respondent party is expected to argue that no discrimination has taken place but only after the claimant provides relevant evidence [of the treatment in question]. The court considers that in the present case no evidence has been produced substantiating such a fact. The allegation of discriminatory treatment of the applicant has not been proven by relevant [pieces] of evidence ... It is an established fact that the organisation ‘Unity of Judges of Georgia’ was founded in 2014 and that its members are former and serving judges, some of whom participated in the [judicial] competitions in 2015-2016 ... successfully. Accordingly, the court accepts the respondent administrative body’s position that the appointment of judges who participated in the [judicial] competitions in 2015-2016 was not dependent on whether or not the specific candidate was a member of the organisation ... The court cannot accept the claimant’s argument that she was subjected to discriminatory treatment on account of her expressing different opinions and/or being a member of a certain organisation, and that [this conclusion could be derived] from the substance of the questions put to her during the interview with the High Council of Justice on 25 December 2015 ... ... questions put to a candidate are not written down in any of the [relevant] regulations and [each] member of the High Council of Justice decided individually which question to ask each candidate ... At the same time, during the interview with the High Council of Justice on 25   December 2015 [the applicant] agreed to answer all the questions, noting that they were acceptable to her. In view of the above, the court considers that the evidence available in the case does not lead to a finding that there was a causal link between the views expressed by the candidate and the refusal to appoint her to a judicial position, or, in general, that the applicant was discriminated against.” Proceedings before the Tbilisi Court of Appeal 19.     The applicant appealed against the decision of 5 February 2018. She also challenged the refusals of the Tbilisi City Court to obtain additional evidence. The applicant alleged that the first-instance court had incorrectly distributed the burden of proof between the parties, placing it in its entirety on her. She further alleged that, even in such circumstances, she had not been allowed to present her case fully as the first-instance court had refused to obtain important and relevant pieces of evidence. She maintained in that connection that the questions she had been asked during the interviews primarily concerned the activities of the organisation, her views about criticism by Georgian civil society of the functioning of the HCJ, and her views regarding the HCJ’s policies and decisions. No questions had been put to her concerning her competencies and professional skills. She asserted that the first-instance court had failed to examine whether the questions put to her and the other judicial candidates had been of a similar standard. She also referred to the statistical data about the seven judicial competitions which had taken place in between 2013 and 2016 and claimed that they showed a low number of members of the organisation being appointed to various judicial posts. 20.     In support of her discrimination allegations the applicant submitted a further copy of the document prepared by the then non-judicial member of the HCJ, V.M. 21 .     By a decision of 29 October 2018 (twenty-four pages long), the Tbilisi Court of Appeal dismissed the applicant’s applications for additional evidence to be obtained and upheld in full the decision of the first-instance court. The appeal court reasoned that the number, substance and wording of the questions put to the different candidates had varied; the examination of the HCJ’s interviews conducted with other judicial candidates accordingly could not be of any value. In particular, it observed: “... The High Council of Justice takes a decision concerning each judicial candidate on the basis of [his or her] experience and qualifications, and the competency and integrity criteria. The substance and formulation of the questions and the number asked during the interviews therefore differs. In each case the decision taken by the Council has its own individual characteristics. Recordings of interviews with other candidates therefore could not be used as evidence to show that [the applicant] was treated differently, particularly in circumstances where the evidence and the parties’ submissions ... do not confirm the fact of discriminatory treatment of the applicant by the Council.” 22 .     The appeal court further considered that the applicant had failed to show any bias on the part of particular members of the HCJ against her. It went on to examine the notion of discrimination and the procedure, including the criteria, for the evaluation of judicial candidates, and applying the subjective and objective tests for bias it concluded as follows: “... discrimination, that is, treating people differently, applying restrictions or giving preferences in order to deny equal rights and protection, which is in breach of the principle of equality and violates human dignity ... The appeal court observes that in order to establish the fact of discriminatory treatment vis-à-vis [the applicant] on account of her critical views of the judicial system ... it will examine whether the High Council of Georgia has interfered with the enjoyment of the right to equality as provided for by the Constitution and international legal instruments during the judicial selection competition. The administrative chamber observes that under Article 86 § 1 of the Constitution of Georgia, the High Council of Justice was established to appoint judges to judicial office, to remove them from judicial office, and to perform other functions. More than half the members of the High Council of Justice are appointed by the judges’ representative body. The President of the High Council of Justice is the President of the Supreme Court. The rules concerning the formation of the High Council of Justice and its power[s] are provided for by an organic law. Under section 47(2)(2) of the Act on the Common Courts of Georgia, the High Council of Justice consists of fifteen members. Eight members of the Council are selected by the judges’ representative body in accordance with the procedure provided by the [above-mentioned] law, five members are appointed by the Parliament of Georgia, and one member is appointed by the President of Georgia. The President of the High Council of Justice is the acting President of the Supreme Court, who is [at the same time] a member of the High Council of Justice. Pursuant to paragraph 8 § a of the Rules for the Selection of Judicial Candidates, adopted by the High Council of Justice on 9 October 2009, as in force at the material time, the evaluation of a judicial candidate is conducted on the basis of two main criteria – integrity and competency. The chamber notes that ... the elements of the integrity criterion for a judicial candidate with judicial experience are the following: (a) personal integrity and professional conscience; (b) independence, impartiality, and sense of justice; (c) personal and professional behaviour; (d) personal and professional reputation; and (e) financial obligations. According to paragraph 3 of the same provision, the characteristics of the competency criterion for a judicial candidate with judicial experience are: (a) the knowledge of legal norms; (b) skills and ability in legal reasoning; (c) writing skills; (d) oral communication skills; (e) professional skills, including conduct in the courtroom; (f) academic achievements and professional training; and (g) professional activities. Under paragraph 10 of the same Rules, the members of the High Council of Justice must proceed in accordance with the main evaluation criteria provided for by these Rules and assess the candidates against the principles of objectivity, fairness, and impartiality and apply uniform evaluation standards with respect to all of them. The evaluation of a judicial candidate is also ... conducted on the basis of the documents submitted to the High Council of Justice, the information obtained by the High Council of Justice ... and the results of an interview with the candidate. In the present case the appeal chamber does not share the appellant’s view that certain members of the High Council of Justice of Georgia were biased against [the applicant] because she was the President of Unity of Judges of Georgia or because of her critical attitudes towards the judicial system ... The video recordings of the interviews presented [to the court] show that the members of the [HCJ] asked [the applicant] many questions. During the interview the applicant had an opportunity to present her position and to enter into a discussion, a fact which leads the chamber to the conclusion that the purpose of the interviews was to evaluate the candidate’s levels of competence and integrity and not to put her into an unequal position. In view of the questions put and the interview [process] as such, there was no breach of the [applicant’s] rights and interests. The chamber notes that the [HCJ] enjoys a wide discretion in asking any type of questions of whatever difficulty from the legal sphere or outside it, for the purpose of assessing the integrity and competence of a candidate; having regard to the main evaluation criteria, the members of the [HCJ] themselves choose how questions are formulated, their content and their number. The questions put to [the applicant] were aimed at evaluating her legal analysis and arguments concerning legal issues such as the independence of the courts, freedom of expression and other legal issues. The appeal court observes that the criterion of integrity relates to the subjective attitude of a person to a concrete fact and an assessment of it has to be made separately in each case, in the light of the [relevant] factual circumstances. At the same time, it should be noted that the candidate did not challenge the substance of the questions or the way in which they were asked. The chamber accordingly cannot share the appellant’s view that the purpose of the interview was not the evaluation of her candidacy on the basis of the criteria provided for by the legislation then in force.” 23 .     As far as the issue of the burden of proof was concerned, the appeal court fully accepted the position of the first-instance court. It noted that Article 363 3 of the Code of Civil Procedure required the applicant party to base his or her allegations of discrimination on concrete facts and relevant evidence, and only in such a case, in the face of a substantiated allegation, was the respondent party expected to bear the burden of proof of showing that the alleged treatment had not amounted to discrimination. The appeal court observed that between 2013 and 2016 seventeen members of Unity of Judges had been appointed to various judicial positions in district, city and appeal courts. That fact, in its view, was illustrative of the absence of differential treatment and discrimination vis-à-vis the members of the organisation. In connection with the document prepared by V.M., the non ‑ judicial member of the HCJ, the appeal court concluded that it represented his subjective views and could not give an objective picture of a collegial body whose decisions were based on professional evaluation, inner convictions and the personal views of each of its members.   Lastly, as regards the procedure for judicial appointment as such, the appeal court noted that decisions concerning judicial appointments were taken by the HCJ by a secret ballot and that voting needed to be confidential in order to ensure the independence of the individual members of the HCJ and protect them from outside influence. It continued as follows: “... the element of secrecy in the decision-making process is intended to ensure the free expression of views by decision-makers and to shield them from outside influence. That secrecy is intended to prevent the abuse or manipulation of the discretionary powers of the members of the High Council of Justice, as the final decision is based on the principle of a majority view determined by the inner conviction of each member of a collegial body. Accordingly, the decision of the Council represents an aggregate of the individual assessments of each of its members, and their personal perceptions are not susceptible to legislative regulation, and they are not assessed through the prism of law, since ultimately the decision process ... has been delegated to the Council. Checking whether the Council members’ decisions are reasonable is therefore beyond the jurisdiction of the court ...” Proceedings before the Supreme Court 24.     The applicant lodged an appeal on points of law against the decision of the appeal court, alleging that the court had erroneously placed the burden of proof entirely on her, at the same time rejecting her applications for additional evidence to be obtained. In the absence of access to evidence concerning the interviews and selection of other judicial candidates, the applicant alleged that she had been deprived of the opportunity to prove her allegations of discrimination. As to the statistical data, she explained that only those members of the organisation who had not been vocal in criticising the HCJ had been successful in the judicial competitions in question and that moreover, all of them had left the organisation as soon as they had been appointed. 25 .     The applicant’s appeal on points of law was rejected as inadmissible by the Supreme Court on 7 May 2019 (a twelve-page decision served on the applicant on 26   July 2019). The Supreme Court started by observing that between 2013 and 2016 seventeen members of the organisation had been appointed to first- and second-instance courts. That fact, in and of itself, refuted the applicant’s argument about her having been discriminated against on account of her membership of that organisation. The court also rejected as unsubstantiated the applicant’s argument about the questions asked in the interviews, finding that she had not indicated or demonstrated which specific questions she considered to have been discriminatory and biased. The Supreme Court noted that the HCJ enjoyed wide discretion as regards the nature and wording of questions and that, having examined the records of the interviews with the applicant, it did not consider that any of the questions had breached her rights and interests. It observed, in particular, the following: “In the present case the questions put to [the applicant] were designed to enable an evaluation of the candidate’s skills of legal analysis and argument concerning issues such as the independence of the judiciary and freedom of expression ... Asking candidates different questions does not amount to treating them differently [or] subjecting them to discrimination. It should also be noted that the candidate did not challenge the substance and form of the questions during the interviews and that she agreed to answer them.” 26 .     As regards other pieces of evidence, the Supreme Court fully accepted the reasoning of the appeal court: “The court of cassation shares the appeal court’s assessment of the document prepared by one of the members of the High Council of Justice of Georgia, V.M. ... and notes that the Council’s decision is based on individual professional evaluation, inner conviction, and the personal assessment of each of [its] members. The views of V.M. and other members of the Council might not coincide as each of them has the opportunity to make an independent assessment.” RELEVANT FACTS ABOUT Unity of Judges 27 .     On 4 June 2013 the applicant and seventeen other serving judges founded a non-government organisation, Unity of Judges, with the stated aims of supporting the independence and transparency of the judiciary, improving adjudication procedures, and empowering judges by supporting their continued professional development. The applicant was soon elected as the President of the organisation. In 2014 the organisation consisted of forty ‑ three serving and former judges. In 2016 their number increased slightly, to forty-eight, of whom thirty-three were serving judges and the remainder were former judges. 28 .     The main activity of Unity of Judges was organising training sessions and seminars for judges and conferences for the wider public in order to foster debate about problems within the judiciary and about the need for reform. Soon the organisation became vocal in criticising the policies of the HCJ, particularly where recruitment and the career path of judges were concerned. Unity of Judges started a monitoring and reporting project on the work of the HCJ and issued regular public statements with findings and recommendations. Among some of its early critical public statements was that of 2 December 2013, when Unity of Judges alleged that the HCJ had unlawfully bypassed the relevant domestic regulations to second several judges from first instance to appeal courts and vice versa . The organisation alleged that the HCJ was misusing the secondment system in courts to exert pressure on individual judges. In another statement, on 14 February 2014, Unity of Judges criticised the HCJ’s policies with respect to keeping judges in reserve and recommended filling the existing multiple vacancies from the existing reserve list. They wrote a separate letter to the HCJ in which they alleged that by removing acting judges from their positions and putting them on the reserve list for indefinite periods, the HCJ was acting in breach of the principle of the independence of the judiciary, which included the principle of tenure for judges. 29.     In the same period, the applicant gave an extensive interview in which she spoke about her experience of working as a judge under the previous Government, and the problems judges had been facing after the change of power in the country. She shared her views on issues such as the HCJ and the rules on its composition and function; the judicial appointment procedure and its deficiencies; the system of secondment of judges; the appointment of judges for life and the rule on the three-year probationary period for newly appointed judges; and on the HCJ’s policies concerning the appointment of judges who were placed on the reserve list. 30.     In April 2014 the organisation published a report on problems related to the appointment, promotion and secondment of judges and to the holding of judges in reserve, followed by another report in October 2014 summarising the results of their monitoring of the HCJ’s work. 31 .     On 5 May 2015 the executive director of Unity of Judges, N.J., wrote a letter to the HCJ challenging as unfair changes to the rules on awarding bonuses to compensate for the heavy workload in courts. She claimed that holders of managerial positions in courts, such as the presidents and their deputies, and also the chairs of panels and chambers, had, on account of their managerial duties, a lesser case-processing workload and were already being paid higher salaries: they therefore did not merit workload-related bonuses. The same held true, according to N.J., for those judges who were also members of the HCJ, as they were processing fewer cases and at the same time were receiving bonus payments because of their work in the HCJ. 32.     In the subsequent period Unity of Judges made several critical public statements alleging, with reference to the results of several judicial competitions, that the HCJ was refusing to reappoint judges who had been vocal about problems within the judiciary and about the need for reform. The executive director of Unity of Judges, N.J., noted in one of her public interviews in December 2015 that the main problem with the judicial competitions was the lack of any reasons in the HCJ decisions concerning the appointment of or refusal to appoint judicial candidates. She described the interviewing process with the judicial candidates as “messy” and lacking structure. 33.     In February-June 2017 thirty members of Unity of Judges, including all serving judges, left the organisation. The circumstances of their leaving are contested. The Government alleged, with reference to a public statement made by certain of them, that they had left because Unity of Judges had made yet another public statement criticising the HCJ, the content of which had not been agreed with them in advance. The applicant, for her part, claimed that the judicial members of Unity of Judges had been compelled to give up their membership because of the hostile attitude of the HCJ towards Unity of Judges and its critical views. 34 .     By July 2017 Unity of Judges had only non-judicial members. By the end of October 2017, the organisation had ceased to exist. RELEVANT STATISTICAL DATA 35 .     In the years 2013-2016 the HCJ conducted six judicial competitions in connection with which the parties produced different statistical data. 36 .     According to the information provided by the applicant, five out of seven members of the executive council of Unity of Judges, including herself, took part in those competitions and with the exception of one all were refused reappointment. Furthermore, in the relevant period of time the HCJ appointed 214 judges to various judicial positions, about 82% of whom were either serving or former judges. 41% of judges who were members of Unity of Judges were refused reappointment, while the corresponding figure for judges who did not belong to that organisation was only 18%. 37 .     The Government submitted that in the years 2013-2016 fourteen out of eighteen founding members of Unity of Judges had participated in various judicial competitions, six of them successfully. In total, in the years 2013 ‑ 2016, seventeen members of Unity of Judges were appointed to various judicial positions. RELEVANT LEGAL FRAMEWORK AND PRACTICE DOMESTIC LAW AND PRACTICE Appointment of judges 38 .     Under section 47 of the Act of 13 June 1997 on courts of ordinary jurisdiction (“the Courts Act”) the HCJ is the authority responsible for the appointment, promotion, and dismissal of judges. It is composed of fifteen members: eight judicial members elected by the conference of judges (judges’ representative body); six non-judicial members, five of whom are elected by Parliament and one appointed by the President of Georgia, and the President of the Supreme Court serves as an ex officio member of the HCJ. Each of the judicial and non-judicial members of the HCJ is elected or appointed for a term of four years. 39 .     Under section 34 of the Courts Act, as in force at the material time, every citizen of Georgia over 30   years of age was eligible to be appointed (or elected) as a judge if he or she had at least a master’s degree in law or an equivalent academic qualification, had a minimum of five years’ relevant professional experience, was proficient in the official language of the State, had passed the examination for admission to the judiciary, and had successfully completed the judicial training programme organised by the HCJ. Serving judges with at least eighteen months’ judicial experience were exempted from completing the judicial training. 40.     Under Section 34 of the Courts Act, judges of the appeal and district (city) courts were appointed by the HCJ for the term of three years, at the expiration of which the HCJ had to decide whether to reappoint them with tenure for life. The three-year probationary period was subsequently removed for the judicial candidates with at least three years’ judicial experience whose term of office had expired less than ten years before the relevant judicial competition. 41 .     The judicial selection and appointment procedure was regulated by a decision of the HCJ dated 9 October 2009, on the Rules for the Selection of Judicial Candidates (“the HCJ Decision of 9 October 2009”). Judicial competitions for filling vacant positions in the first- and second-instance courts were organised by the HCJ. During the first phase of the competition, the HCJ reviewed the applications together with the documents submitted in support and if the criteria provided for by the Courts Act were met, it formally registered the judicial candidates and then published brief information about them on its official website. During the second phase of the competition, the HCJ obtained additional information about the judicial candidates, then interviewed all of them individually, and finally voted on the candidates. The interviews conducted by the HCJ, which all had to last the same amount of time, were closed to the public. Members of the HCJ were allowed to ask a variety of questions concerning the skills, qualifications and theoretical knowledge of the judicial candidates, and also any questions concerning specific information they had obtained about them. The judicial candidates were evaluated on the criteria of competence and integrity. The voting was secret and only those candidates who received support from two-thirds of the HCJ were appointed to judicial positions. A decision of the HCJ refusing to appoint or reappoint a judicial candidate to a judicial position did not contain any reasons and was not, at the material time, amenable to appeal (see in this connection Gloveli v. Georgia , no. 18952/18, 7 April 2022). 42 .     Paragraph 8 of the HCJ Decision of 9 October 2009 defined the integrity and competency criteria on the basis of which judicial candidates were to be evaluated. The Decision set out a list of the following elements of the integrity criterion for judicial candidates with judicial experience: (a) personal integrity and professional conscience; (b) independence, impartiality, and sense of justice; (c) personal and professional behaviour; (d) personal and professional reputation; and (e) financial obligations. The elements of the competency criterion for judicial candidates with judicial experience were: (a) the knowledge of legal norms; (b) skills and ability in legal reasoning; (c) writing skills; (d) oral communication skills; (e) professional skills, including conduct in the courtroom; (f) academic achievements and professional training; and (g) professional activities. 43 .     Paragraph 10 of the HCJ decision stated that members of the HCJ were to be guided in the selection process by the principles of objectivity, fairness and impartiality and had to use uniform evaluation standards with respect to all candidates. The evaluation had to be based on the documents submitted by the candidates, on other information obtained by the HCJ and on the results of the interviews. Anti-discrimination proceedings 44 .     On 2 May 2014 the Act on the elimination of all forms of discrimination (“the Discrimination Act”) was adopted by the Parliament of Georgia. Section 10 of the Discrimination Act entitles any individual who is subjected to any form of discrimination to bring a civil claim seeking (a) the cessation of discriminatory actions and/or measures to rectify the discrimination and its consequences; and (b) compensation for pecuniary and non-pecuniary damage. Anti-discrimination proceedings are conducted in accordance with the procedure provided for by the Code of Civil Procedure. The question of the distribution of the burden of proof in discrimination cases is addressed under Article 363 3 of the Code of Civil Procedure, which reads as follows: “When lodging a claim with a court, a person shall present facts and relevant [pieces] of evidence which would constitute the basis for supposing/presuming that a discriminatory act has occurred; after this, the defendant shall bear the burden of proving that discrimiArticles de loi cités
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 23
- Dispositif
- Satisfaction
- Date
- 7 novembre 2024
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2024:1107JUD002059221