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The Global Integrity Report (report.globalintegrity.org)
2007 Assessment

Georgia: Integrity Indicators Scorecard

Georgia: Integrity Scorecard Report > Sub-Category: Executive Accountability
Indicators   Score
23 In law, can citizens sue the government for infringement of their civil rights? 100
24 Can the chief executive be held accountable for his/her actions? 50
25 Is the executive leadership subject to criminal proceedings? 100
26 Are there regulations governing conflicts of interest by the executive branch? 38
27 Can citizens access the asset disclosure records of the heads of state and government? 83
28 In practice, official government functions are kept separate and distinct from the functions of the ruling political party. 0

Indicator and sub-Indicator Details

23 In law, can citizens sue the government for infringement of their civil rights?
 
  23: In law, can citizens sue the government for infringement of their civil rights?
 
Score: YES  NO score
  Comments:

References: Constitution of Georgia , art. 42

Peer Review Comments: Also see the administrative code.

24 Can the chief executive be held accountable for his/her actions?
 
  24a: In practice, the chief executive gives reasons for his/her policy decisions.
 
Score: 100  75  50  25  0  score
  Comments:

References: There is no obligation for the government to justify their policies. The most commonly used statement by the Georgian public officials is the following: a decision is made and cannot be contested.

Peer Review Comments: There is an obligation to provide explanatory notes to every law or amendment to already existing law by the executive branch (if it is the initiator of the law). The executive branch has to provide a rationale for its adoption. However, these explanatory notes do not always provide substantial enough justification for the policy in question.

Peer Review Comments: There might be no obligation to do so, yet that's not the question. Moreover, we are not talking about public officials in general but about the chief executive (i.e., president). Saakashvili actually likes to justify his decisions in public.

  24b: In law, the judiciary can review the actions of the executive.
 
Score: YES  NO score
  Comments: Constitutionality of acts can be checked by the Constitutional Court of Georgia, while legallity of actions of the executive is checked by the common courts.

References: Constitution of Georgia Law of Georgia on Constituional Court Law of Georgia on common courts Administrative Procedures Code

Peer Review Comments: See also Law of Georgia on the Supreme Court.

  24c: In practice, when necessary, the judiciary reviews the actions of the executive.
 
Score: 100  75  50  25  0  score
  Comments: The judiciary in Georgia is neither fair nor non-partisan.

References: See report of ABA-CEELI on Judiciary in Georgia See report of GYLA, on court case law in administraive matters;

Peer Review Comments: Please note that the execution of judgments takes place under the Ministry of Justice, which means that they do not take place within the judiciary. This obviously creates problems in this area.

ABA/CEELI report is called the Judicial Reform Index.

Peer Review Comments: Unfortunately, Saakashvili reversed some of the decisions taken by Shevardnadze to improve the impartiality of the judiciary.

  24d: In practice, the chief executive limits the use of executive orders for establishing new regulations, policies, or government practices.
 
Score: 100  75  50  25  0  score
  Comments: Legally speaking it is impossible for the executive in Georgia to issue any acts that contradict laws or do not directly derive from legal requirements. However, this is done pretty frequently.

References: Most recent violations of legal order have been taking place with the deprivation of property rights of the citizens of Georgia in Tbilisi, Adjara, and elsewhere. See reports on EurasiaNet.

Peer Review Comments: Governing by decree is done almost all the time in Georgia. This is how the business was conducted during the Soviet era as well.

I do not agree with the comment that executive decrees frequently contradict the laws of the country. They are crafted well enough not to contradict the laws. However, there are many gaps. For example, while the Law of Georgia on Conflict of Interest and Corruption does not have a separate definition of a "high public official," there is an executive decree that does differentiate between high and regular public officials when it comes to determining their maximum allowable per diem rates (and reimbursables). This created a serious gap in the legislation, since neither the decree, nor the law, provide for a definition of these officials, so it is left up to an individual public official to determine whether they are high officials.

25 Is the executive leadership subject to criminal proceedings?
 
  25a: In law, the heads of state and government can be prosecuted for crimes they commit.
 
Score: YES  NO score
  Comments:

References: Constitution of Georgia, art.75 Law on Impeachment

  25b: In law, ministerial-level officials can be prosecuted for crimes they commit.
 
Score: YES  NO score
  Comments:

References: Constitution of Georgia, art.64 Law on Impeachment from 1997

Peer Review Comments: See also the criminal code.

26 Are there regulations governing conflicts of interest by the executive branch?
 
  26a: In law, the heads of state and government are required to file a regular asset disclosure form.
 
Score: YES  NO score
  Comments:

References: Law on Conflict of Interests and Corruption, 1997, arts.14 and 26

  26b: In law, ministerial-level officials are required to file a regular asset disclosure form.
 
Score: YES  NO score
  Comments:

References: Law on Conflict of Interests and Corruption, 1997, arts.14 and 26

  26c: In law, there are regulations governing gifts and hospitality offered to members of the executive branch.
 
Score: YES  NO score
  Comments: It regulates that annual gifts cannot exceed the value of more than five times the minimum living. This currently stands ar 120 lari (US$73).

References: Law on Conflict of Interests and Corruption, 1997 Criminal Code of Georgia, art.340

Peer Review Comments: However, the law does not regulate what public officials should do if they realizes that that they have received an inappropriate gift. Specifically, while the law provides that the official must return the gift, it does not provide for a procedure, which makes it difficult for these persons to follow the law.

  26d: In law, there are requirements for the independent auditing of the executive branch asset disclosure forms (defined here as ministers and heads of state and government).
 
Score: YES  NO score
  Comments:

References: No law requires that.

  26e: In law, there are restrictions on heads of state and government and ministers entering the private sector after leaving the government.
 
Score: YES  NO score
  Comments:

References: No legal regulations exist.

Peer Review Comments: GOG is working on draft amendments that includes post-employment restrictions.

  26f: In practice, the regulations restricting post-government private sector employment for heads of state and government and ministers are effective.
 
Score: 100  75  50  25  0  score
  Comments:

References: No legal regulations exist.

  26g: In practice, the regulations governing gifts and hospitality offered to members of the executive branch are effective.
 
Score: 100  75  50  25  0  score
  Comments:

References: This is not effective, as there is no regulation for follow-up checks and monitoring.

  26h: In practice, executive branch asset disclosures (defined here as ministers and above) are audited.
 
Score: 100  75  50  25  0  score
  Comments:

References: No requirment for audit exists. Newspaper Alia pubshed regular information, but audit is done by their experts and resources.

Peer Review Comments: Unfortunately, the question doesn't specify who should do the auditing. The Chamber of Control does some auditing. In addition, the media is quite active in monitoring government officials.

27 Can citizens access the asset disclosure records of the heads of state and government?
 
  27a: In law, citizens can access the asset disclosure records of the heads of state and government.
 
Score: YES  NO score
  Comments:

References: General Administrative Code of Georgia, Chapter 3, Freedom of Information

  27b: In practice, citizens can access the asset disclosure records of the heads of state and government within a reasonable time period.
 
Score: 100  75  50  25  0  score
  Comments:

References: It takes form 10 days to a month to get the information requested. No reports on delays and any particular problems exist.

See reports of the Georgian Young Lawyers' Association, "Government under Sunshine": www.gyla.ge;

See annual reports of the PUblic defender of Georgia: www.ombudsman.ge

  27c: In practice, citizens can access the asset disclosure records of the heads of state and government at a reasonable cost.
 
Score: 100  75  50  25  0  score
  Comments:

References: Only photocopying costs are charged, as required by law. No other information has been reported.

28 In practice, official government functions are kept separate and distinct from the functions of the ruling political party.
 
  28: In practice, official government functions are kept separate and distinct from the functions of the ruling political party.
 
Score: 100  75  50  25  0  score
  Comments: There was a ruling party project of "free eating halls for poor". All advertisments were on behalf of the party, while money was assigned from the state and municipality budgets.

References: Never. As example of abuse, see adds on Georgian TV, from July 2007, advertising for the President's Cup in football. This is the project of the ruling party, funded from the city budget and the budget of the sports department.

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