Wednesday, 13 July 2022

EC Rule of Law Report - Recommendations for Croatia

ZAGREB, 13 July 2022 - The European Commission recommended to Croatia in its annual rule of law report on Wednesday to reconsider security checks on judges, to regulate lobbying, to increase the transparency of state advertising in the media, and to address the issue of lawsuits against journalists.

"The process for appointing the President of the Croatian Supreme Court, a challenge raised in the 2021 Rule of Law Report, was concluded," the report says.

"Responding to findings of the past Rule of Law Reports, amendments strengthened the State Judicial Council’s and State Attorney’s Council’s role in the selection of judges and state attorneys, and, as committed in the context of the Croatian Recovery and Resilience Plan."

New laws introducing regular security checks on judges and state attorneys conducted by the National Security Agency raised concerns, the report notes.

One of the recommendations therefore is to reconsider "the newly introduced periodic security checks conducted by the National Security Agency on all judges and state attorneys by ensuring their integrity based on other existing mechanisms, taking into account European standards on judicial independence and autonomy of prosecutors and the opinion of the Venice Commission."

"Criminal proceedings concerning cases of alleged corruption among judges and disciplinary proceedings are ongoing. The level of perceived judicial independence remains very low," the report says, adding that the Supreme Court President disseminated a questionnaire for judges "which has raised concerns among them.

The questionnaire requested information on the external activities of judges and their income, their membership in associations, public appearances, the employment at courts of their family members/relatives, and any lawsuits brought by them against journalists.

Long criminal proceedings undermine the fight against corruption

"The justice system extended electronic communication tools and decreased backlogs at higher court instances, but significant efficiency and quality issues remain."

The Commission notes that a new Strategy on the Prevention of Corruption for 2021-2030 was adopted in October 2021 to strengthen the prevention of corruption and raise awareness about its harmfulness.

"While the effective investigation of corruption continued, including on high-level corruption, the number of indictments and final judgments for corruption decreased. The excessive length of criminal proceedings continues to undermine the effectiveness of the anti-corruption framework," the report says.

"The new Law on the Prevention of Conflicts of Interest has strengthened asset declarations and improved the framework on revolving doors."

A Code of Ethics was adopted for members of Government, however, a similar one for members of Parliament and detailed rules on lobbying activities remain to be introduced, the report says. "The new framework on the protection of whistleblowers entered into force  On the Government’s proposal, Parliament adopted amendments to remove immunity of members of Government for corruption crimes."

High number of cases of abusive litigation targeting journalists

"The legal framework for media pluralism and freedom guarantees the basic right of freedom of expression and the right to information. There are concerns about the political independence of the Council for Electronic Media and the management of the public service broadcaster HRT," the report says.

"The revised Electronic Media Act updated rules on the transparency of state advertising and media ownership, and on media concentration. However, a need remains to further strengthen the framework on state advertising, including the new public tender procedure, as concerns related to the economic dependence of certain media outlets on state advertising persist. The establishment of an independent, self-regulatory body for the media is being discussed."

The Commission recommends further strengthening "the framework for a fair and transparent allocation of state advertising, by establishing clear criteria, good practices and oversight measures to guarantee the effective functioning of the new public tender procedure for local and regional media."

"The professional environment for journalists is impacted by verbal aggressions against journalists, including by politicians. A high number of cases of abusive litigation targeting journalists remains a significant concern. Delays in the processing of requests for information from journalists remain an issue," the report says.

The Commission recommends addressing "the issue of strategic lawsuits against public participation targeted at journalists, including by addressing the abuse of legal provisions on defamation and encouraging awareness, taking into account European standards on the protection of journalists."

The Commission notes that the number and duration of public consultations increased, which resulted in more participants providing their comments, and that Parliament further decreased the use of emergency procedures.

The Constitutional Court reviewed some emergency measures and has accumulated backlog due to lack of resources, the report says, adding that a challenge exists regarding the follow-up of the Ombudsperson’s recommendations, and on access to information. "While some preparatory steps were taken, the Government has not progressed in adoption of the new National Plan for Creating an Enabling Environment for the Civil Society Development 2021-2027."

One of the recommendations is to ensure a more systematic follow-up to recommendations and information requests of the Ombudsperson.

Speaking at a press conference, Commission Vice-President for Values and Transparency Vera Jourova said that due to problems under the previous Slovenian government, primarily due to difficulties in financing the Slovenian STA news agency, the Commission started thinking about introducing mandatory rules for all member states in order to protect the media sphere as well as possible.

"Rule of law remains a bedrock of democracy. Russia's war in Ukraine is another reminder of the importance of our work to uphold and promote rule of law in the EU and beyond. This year's report shows that the debate about rule of law in Europe is making progress as Member States make improvements and address rule of law matters. Unfortunately, concerns still remain in some Member States, especially when it comes to the independence of judiciary," she said.

For more, check out our politics section.

Tuesday, 20 July 2021

European Comission Publishes Rule of Law Report on Croatia

ZAGREB, 20 July, 2021 - A series of alleged ethical breaches and disciplinary violations by judges led to proceedings against them, public procurement procedures remain a high-risk area for corruption, and lawsuits against journalists give rise to concern, the European Commission says in a report on the rule of law in Croatia.

The Commission on Tuesday published its second annual report on the rule of law in the EU member states, a new instrument that should help in early detection and prevention of problems relating to the rule of law.

The report covers four key areas: the justice system, the anti-corruption framework, media freedom and pluralism, and institutional issues relating to checks and balances.

The Commission noted that the report only provides a description of the situation without giving any recommendations and is not designed as a ranking. Its purpose is to raise public awareness and promote open discussion between the member states on rule of law issues both at national and at EU level.

The justice system

The Commission says that the Croatian justice system has seen improvements in reducing length of proceedings and backlogs, but that further improvements are still needed to address serious efficiency and quality challenges.

"The ongoing process for appointing the new Supreme Court President has given rise to controversy and to repeated disparaging public statements against judges", and "the Constitutional Court stressed the importance of cooperation between state authorities" in addressing different views on the appointment of the Supreme Court President.

"The State Judicial Council made proposals to strengthen its role in selecting judges – an issue already raised in the 2020 Rule of Law Report."

Without naming any names, the report says that "a series of alleged ethical breaches and disciplinary violations by judges led to proceedings before the State Judicial Council and Judges’ Councils, as well as to a criminal investigation."

"The level of perceived judicial independence remains very low. Shortages in human resources of the State Judicial Council and the State Attorney’s Councils remain, even if some limited reinforcements have been allocated to verify the newly published asset declarations of judges and state attorneys," the Commission says.

The anti-corruption framework

The reports notes that a new Strategy on the Prevention of Corruption for 2021-2030 is in the public consultation process, envisaging the strengthening of the legal framework on prevention of conflict of interest, which is currently being drafted. Codes of Ethics for members of the Government and for members of Parliament are still missing, while “revolving doors” are only partially regulated.

"Detailed rules on lobbying activities remain to be introduced. While changes to the framework of political immunity of the members of Government were announced, the legislative action has yet to follow. Public procurement procedures remain a high-risk area for corruption, and several cases have been discovered due to reporting by whistleblowers. The prosecution and investigation of high-level corruption continues, but due to protracted proceedings convictions are often delayed."

Media freedom

"Croatia is updating its media legislation to transpose the Audiovisual Media Services Directive, with the revision of the Electronic Media Act to be adopted still in 2021. Concerns about the political independence of the Agency for Electronic Media persist," the Commission says.

"Croatia has a solid framework on transparency of media ownership information and envisages further improvements. While state advertising is partly regulated by the Electronic Media Act, stakeholders report it often undermines the political independence of media outlets which are economically dependent on such funding, notably at local level.

"A legal framework for the protection of journalists is in place, but they continue to face threats. In particular, the high number of strategic lawsuits against public participation (SLAPPs) targeting journalists continues to be a serious concern. Access to information is ensured by law, but delays in the processing of requests from journalists persist."

Checks and balances

The Commission says that although public consultations are embedded in legislative procedures, stakeholders perceive citizen participation to be rather formalistic than substantive.

It notes that Croatia did not declare a state of emergency, and COVID-19 pandemic measures were based on the twice-mended law regarding infectious diseases. "The Constitutional Court has reviewed these measures, finding that they were compatible with the Constitution and also ruled that Parliament should find ways to guarantee its functions during the pandemic."

"The People’s Ombudsperson’s access to the information required to undertake investigations
needs further improvement. The National Plan for Creating and Enabling Environment for
the Civil Society Development 2021-2027 remains in drafting phase since 2016 – an issue
raised in the 2020 Rule of law Report," the Commission says.

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