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

Timor-Leste: Integrity Indicators Scorecard

Timor-Leste: Integrity Scorecard Report > Sub-Category: Judicial Accountability
Indicators   Score
33 Are judges appointed fairly? 92
34 Can members of the judiciary be held accountable for their actions? 79
35 Are there regulations governing conflicts of interest for the national-level judiciary? 0
36 Can citizens access the asset disclosure records of members of the national-level judiciary? 0

Indicator and sub-Indicator Details

33 Are judges appointed fairly?
 
  33a: In law, there is a transparent procedure for selecting national-level judges.
 
Score: YES  NO score
  Comments: There are criteria for selection, too. Someone has to be in training for two years and pass an exam before getting appointed.

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

Peer Review Comments: Constitution, Section 128 (Superior Council for the Judiciary) 1. The Superior Council for the Judiciary is the organ of management and discipline of the judges of the courts and it is incumbent upon it to appoint, assign, transfer and promote the judges. 2. The Superior Council for the Judiciary shall be presided over by the President of the Supreme Court of Justice and shall have the following members: a) One designated by the President of the Republic; b) One elected by the National Parliament; c) One designated by the Government; d) One elected by the judges of the courts of law from among their peers; 3. The law shall regulate the competence, organization and functioning of the Superior Council for the Judiciary.

  33b: In practice, there are certain professional criteria required for the selection of national-level judges.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

Peer Review Comments: Capacity-building for the judiciary is a slow process and is being undertaken by the United Nations Development Program (UNDP).

  33c: In law, there is a confirmation process for national-level judges (i.e. conducted by the legislature or an independent body).
 
Score: YES  NO score
  Comments: National judges must complete a two-year course and be approved for appointment. After the course, their appointments are approved by (1) the president, (2) the national parliament, (3) the government, and 4) the head of the court of appeals.

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense Constitution of RDTL, article 128

34 Can members of the judiciary be held accountable for their actions?
 
  34a: In law, members of the national-level judiciary are obliged to give reasons for their decisions.
 
Score: YES  NO score
  Comments:

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

  34b: In practice, members of the national-level judiciary give reasons for their decisions.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

Peer Review Comments: Judges do provide reasons, although people may not be satisfied with these or may perceive the rationale as politically motivated.

  34c: In law, there is a disciplinary agency (or equivalent mechanism) for the national-level judicial system.
 
Score: YES  NO score
  Comments: Yes, the Constitution establishes the Konsellu Superior Majistratura Judisial, which is the Superior Council for Justice.

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

  34d: In law, the judicial disciplinary agency (or equivalent mechanism) is protected from political interference.
 
Score: YES  NO score
  Comments: The Constitutional provisions establish that the council codify, for example, independence.

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense Constitution of RDTL, articles 119, 120, & 121

  34e: In practice, when necessary, the judicial disciplinary agency (or equivalent mechanism) initiates investigations.
 
Score: 100  75  50  25  0  score
  Comments: Investigations into judicial misconduct suffer from the broader problems of politicization. For example, the ombudsman office can initiate an investigation concerning corruption in the judiciary, but the result of the investigation needs to be approved by the prime minister, and only the prime minister can order further legal and formal investigations. In addition, a government official cannot be prosecuted until the National Parliament removes the immunity attached to him or her as an official person.

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

  34f: In practice, when necessary, the judicial disciplinary agency (or equivalent mechanism) imposes penalties on offenders.
 
Score: 100  75  50  25  0  score
  Comments: Investigations into judicial misconduct suffer from the broader problems of politicization. For example, the ombudsman office can initiate an investigation concerning corruption in the judiciary, but the result of the investigation needs to be approved by the prime minister, and only the prime minister can order further legal and formal investigations. In addition, a government official cannot be prosecuted until the National Parliament removes the immunity attached to him or her as an official person.

This burden has limited the effectiveness of the judicial oversight mechanism. The case of Major Alfredo is an example of the lack of power on the part of the judiciary.

References: Interview with Dr. Francisco Guterres, head of TIDS and currently appointed as the secretary of defense

35 Are there regulations governing conflicts of interest for the national-level judiciary?
 
  35a: In law, members of the national-level judiciary are required to file an asset disclosure form.
 
Score: YES  NO score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

  35b: In law, there are regulations governing gifts and hospitality offered to members of the national-level judiciary.
 
Score: YES  NO score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

Peer Review Comments: Has Indonesian law been considered?

  35c: In law, there are requirements for the independent auditing of the asset disclosure forms of members of the national-level judiciary.
 
Score: YES  NO score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

Peer Review Comments: Are we certain that Indonesian law does not inform Timorese law in this regard?

  35d: In law, there are restrictions for national-level judges entering the private sector after leaving the government.
 
Score: YES  NO score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

  35e: In practice, the regulations restricting post-government private sector employment for national-level judges are effective.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

  35f: In practice, the regulations governing gifts and hospitality offered to members of the national-level judiciary are effective.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

  35g: In practice, national-level judiciary asset disclosures are audited.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

36 Can citizens access the asset disclosure records of members of the national-level judiciary?
 
  36a: In law, citizens can access the asset disclosure records of members of the national-level judiciary.
 
Score: YES  NO score
  Comments: No such law is available.

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

  36b: In practice, citizens can access judicial asset disclosure records within a reasonable time period.
 
Score: 100  75  50  25  0  score
  Comments: No such law is available.

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

  36c: In practice, citizens can access judicial asset disclosure records at a reasonable cost.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Dr. Amandio Benevides, deputy of the ombudsman office, at his office, on 17 July 2007

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