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OUR REFORM AGENDA - Rule of Law

 


| 4/10/2002
 

 An Agenda For Reform Agreed Between

the Government of Bosnia and Herzegovina 

 and the International Community

A Message to The People of Bosnia and Herzegovina

The Rule of Law

The rule of law is the foundation of a civilised society.

Upon it all else depends - personal and political liberty, economic and commercial freedom, the rights of the individual, the duties and responsibilities of the government.

Without the rule of law, democracy has little meaning. Without rule of law, Bosnia and Herzegovina cannot integrate into EU structures.

Under the rule of law no one is above the law. The law applies equally to government and governed alike. No one is untouchable; no one is outside the law, however rich or well connected.  It is the first duty of those elected to make the law to respect the law.

This country has many laws and many judges, but it does not have the rule of law.

The rule of law requires judges and prosecutors who are fearlessly independent. It requires professional police. It requires competent civil servants. It requires an accessible legal profession that is properly trained and that maintains the highest standards of professional conduct and integrity. It requires legislation that is fair and impartial, and that commands consent. All of them have to work together, and all of them must be properly funded and equipped to do their jobs. Justice does not come cheap.

Every citizen of this country knows that our laws are too often flouted or ignored, and that when prosecutions do occur, justice is rarely served.

Building on the progress that has been made, for example in reforming the police, we need now to work energetically with the international community to establish the rule of law in this country. Without it, we will never be able to contemplate a future as a member of the European Union.

We need to establish a judiciary that is truly independent, and that delivers justice swiftly and efficiently. We need to establish decency and high standards in public life. We need to stamp out corruption and tackle organized crime with a ruthless resolve. We need to build confidence in the system by ensuring those guilty of crimes are investigated, arrested, charged, convicted and punished. At the moment, as everyone knows, that happens all too rarely.

It is a huge agenda for action. But it cannot wait.


REFORMING THE RULE OF LAW

TO TACKLE CRIME AND SUPPORT BUSINESS

Our over-riding objective is to create, over the coming years, the most trusted legal system in the region.  We want to turn the idea of justice into a hard reality in normal people’s lives.  We want to see the law applied, impartially and consistently across BiH.  We want to create a justice system that serves the ordinary person, not just the rich, the powerful and the well connected.  We want to put an end to the flagrant abuses that have characterised our criminal justice system for far too long.  In the future, nobody should be above the law – and nowhere beyond it. 

Today, justice is beyond the reach of too many of our citizens. Organised crime is flourishing. Corruption is far too widespread.  Businesses are at best inhibited, and at worst harmed, rather than protected, by the justice system. If there is one thing that unites all the peoples of our country, it is the demand for justice – not in theory but in practice. We must respond to that demand before it is too late.

We aim to transform our legal system, progressively adopting and implementing European standards and legislation. This is key to making progress within the EU’s Stabilisation and Association Process.

We want to open up our political system, modernise the public administration, and shine the bright light of public scrutiny into every corner of government.

We will seek to intensify co-operation between all levels of the criminal justice system. We need to be integrated internally if we want to integrate externally.

We intend to take on the high level criminal networks that operate in our country and across our region.  And we will continue to play our full role in the global fight against terrorism.

These are the people’s priorities.  They are ours too.  We must now work together to deliver the necessary reforms.

 

We make these pledges to the people on

THE RULE OF LAW

We will ensure respect for the Rule of Law by Government and Parliament by:

-         Ensuring good governance in the service of citizens through a Code of Ethics

-         Obliging public administration to work openly and in accordance with the law

-         Establishing stricter standards for immunity that prevent abuse of public office

We will create a legal framework based on an integrated justice system that works in the interests of citizens and business by:

-         Common legal rights for citizens and business throughout the country

-         Common legal standards and principles applied to legal profession throughout the country

-         An effective partner for the EU and neighbouring countrieson justice and home affairs

We will fully support an efficient and effective justice system by:

-         Providing the resources necessary for the  courts and prosecutors’ offices to operate efficiently and effectively

-         Accelerating the establishment of judicial training centres

-         Restructuring and integrating the minor offences courts

-         Building efficient and cost-effective Justice Ministries in the Entities

We will give the criminaljustice system – its police officers, prosecutors and judges the tools to fight crime and corruption by:

-         Adopting criminal procedures for investigating crimes, bringing prosecutions and delivering prompt court verdicts that convict criminals

-         Establishing a Special Chamber to spearhead the fight against organised crime and economic crime

-         Enhancing security for judges and witnesses

-         Increasing capacity to fight money laundering and other financial crimes

-        Increasing capacity to fight illegal immigration

We will redouble our efforts to build and develop an integrated law enforcement system to fight all criminal activities, including organised crime and terrorism so that our citizens can live in safety and security by:

-        Ensure the continued development of professional standards of all police forces in BiH through increasing the level of skills of the individual officer while providing police forces the necessary means to perform their duties.

-        Ensuring that police services carry out their tasks with integrity and to the highest standards

-        Ensuring that the police forces are politically independent, meritocratic and accountable to the public

-        Enhancing cooperation and coordination between police services to effectively fight crime and corruption and work hand in hand with our European neighbours

For all these reforms, the financial sustainability of institutions and the proper remuneration of those involved are central. We are committed to streamlining administration where necessary and, with budget constraints in mind, to reconsidering the salaries of both civil servants and police officers.

OUR REFORM AGENDA: A GUIDE

We will ensure respect for the Rule of Law by Government and Parliament

No one is above the law. Citizens should know that there are standards to which their elected officials are held accountable.

-         Ensuring good governance in the service of citizens through a Code of Ethics

¨        Officials and parliamentarians to respect Conflict of Interest standards and to cooperate with the Election Commission on the implementation of the law on Conflict of Interest

¨        Ensure that the code of ethics included in the law on Conflict of Interest is applied to the future members of governments

-         Obliging public administration to work openly and in accordance with the law

¨        Parliament of the Federation of BiH to adopt law on civil service which is based on merits and promotes efficiency (March 2003)

¨        Ensure full and, where appropriate, timely implementation of the respective Laws on Administrative disputes in order to address existing backlogs in the Entities (Spring 2003)

¨        Parliamentary Assemblies to adopt laws on Administrative Procedures at State level (January 2003)

-         Establishing stricter standards for immunity that prevent abuse of public office

¨        Parliamentary Assemblies at State and Entity level to harmonize the scope and application of immunity by adopting laws which reduce the possibility of abuse by officials (October 2002)

We will create a legal framework based on an integrated justice system that works in the interests of citizens and business

All citizens and legal entities must be equal and have equal access to the justice system. Access to Court must be granted under the same conditions in both entities and the decisions of Courts in one entity must be recognised and enforcedin the other. The State must be given the means to carry out and enforce its responsibilities under the Constitution.

-         Common legal rights for citizens and business throughout the country

¨        Entity Parliamentary Assemblies to pass laws on Criminal Procedures that incorporate the same principles as those enshrined in the State Code (Spring 2003)

¨        Entity Parliamentary Assemblies to pass laws on Civil Procedures and Enforcement Procedures that incorporate identical principles in both entities (February 2003)

¨        BiH authorities will support the transition process of the Dayton institutions, in particular the merger of the Human Rights Chamber with the BiH Constitutional Court (January 2004).

-         Common legal standards and principles applied to the legal profession throughout the country

¨        Laws organizing legal professions to include highest standards and principles at State level and in both entities

-         An effective partner for the EU and neighbouring countries on justice and home affairs

¨        Ensure that BiH has a structure capable of focusing on issues related to Justice and Home Affairs falling within the responsibility of the State Institutions (December 2003)

¨        Implement elements of the Stabilisation and Association Process (SAP) related to the rule of law

We will fully support the building of an efficient and effective justice system

The thorough re-structuring of the Judicial and Prosecutorial systems is a major challenge which requires full engagement of the governments at all levels. We will ensure that the governments provide the logistical and budgetary assistance needed to modernize the justice system and to minimize the inconvenience caused by the re-structuring. In particular, the savings generated by the re-structuring will be steadily re-invested in the justice sector in the years to come.

-        Providing the resources necessary for the  courts and prosecutors’ offices to operate efficiently and effectively

¨        Governments at Entity and Canton level to identify appropriate location for newly-restructured Courts and Prosecutor’s Offices (December 2002)

¨        Governments to prepare a staffing plan (including a comprehensive review of current staffing level – December 2002) for the restructured courts and prosecutors’ offices, including the Court and Prosecutor Office of BiH (Spring 2003)

¨        Governments to provide sufficient funds for the proper functioning of Courts and Prosecutors’ Office, including the Court and Prosecutor’s Office of BiH (December 2002)

¨        Governments to ensure that savings generated by the reduction in the number of courts/judges are re-invested in the modernization of the justice system (From 2003 to 2005)

-         Accelerating the establishment of judicial training centres

¨        Entity Governments to ensure speedy appointments of the members of the Boards of entity training centres (October 2002)

¨        Entity Governments to provide facilities, including premises and financial resources, to training centres to carry out their functions (December 2002)

-         Restructuring and integrating the minor offences courts

¨        Entity authorities to harmonize the minor offence laws across the country (July 2003)

-         Building efficient and cost-effective Justice Ministries in the Entities

¨        Entity authorities to propose the most cost-efficient methods of paying for justice system (April 2003)

¨        Entity authorities to ensure that the ministry(ies) of justice in each entity are rationalized and work in a way that promotes efficiency (December 2003)

We will give the criminaljustice system – its police officers, prosecutors and judges - the tools to fight crime and corruption

To secure an efficient justice system, judges and prosecutors need up-to-date, workable legislation. The legal framework in which judges and prosecutors operate often prevents them from tackling complex economic and financial crimes.

-         Adopting criminal procedures for investigating crimes, bringing prosecutions and delivering prompt court verdicts that convict criminals

¨        Entities to adopt effectiveCriminal Codes and Criminal Procedure Codes (Spring 2003)

¨        BiH authorities  -together with the Entity and Brcko authorities - to draft and adopt legislation to comprehensively regulate for the execution of criminal sanctions between the Entities and the District of Brcko.  This law will include clear preconditions for transfer of a convicted persons, the actual procedures for the transfer of convicted persons from the institution of one Entity to another and will ensure adequate protection for the rights of the convicted person. Legal Assistance and co-operation between Courts and Law Enforcement Agencies in relation to the Execution of Criminal Sanctions will also be regulated (January 2003)

¨        BH and Entity authorities to work on  the reform of the penal system

-         Establishing Special Chambers to spearhead the fight against organised crime and economic crime

¨        Entities to establish special departments within their Courts and Prosecutor’s Offices to deal with economic and financial crimes that fall outside the jurisdiction of the State Court (Spring 2003)

¨        All authorities will support the establishment of a Special Chamber in the Court of BiH and Special Department in the BiH Prosecutor’s Office to address corruption, economic crimes and organised crime

-         Enhancing security for judges and witnesses

¨        BiHauthorities to adopt the law on the Court Police and to facilitate its implementation (December 2002)

¨        BH authorities to provide sufficient funds for development and operations of the BiH Court police (December 2002)

¨        State and entities to enact necessary legislation on witness protection (Spring 2003) and develop, in coordination with experts, a comprehensive witness protection mechanism/program and a witness protection agency (July 2003)

-         Increasing capacity to fight money laundering and other financial crimes

¨        BH authorities to enact a state level law on money laundering (Spring 2003) and establish a financial intelligence unit (Summer 2003)

¨        Federation parliament to legislate to make money laundering a criminal offence (Spring 2003)

¨        Federation authorities to pass (December 2002) and implement (June 2003) the Law on the Anti-Fraud Service that establishes a body inside the Ministry of Justice capable of investigating money laundering, corruption and other financial crimes

¨        State and Entity Authorities, in coordination with experts, to develop and enact the legislation regulating the sequestration of criminal assets (Summer 2003) and to establish an appropriate enforcement mechanism (December 2003).

-        Increasing capacity to fight illegal immigration

¨        BiH authorities to adopt a law on immigration and asylum which allows effective enforcement

We will redouble our efforts to build and develop an integrated law enforcement system to fight all criminal activities, including organised crime and terrorism, so that our citizens can live in safety and security

-        Ensure the continued development of professional standards of all police forces in BiH through increasing the level of skills of the individual officer while providing police forces the necessary means to perform their duties.

¨        Cooperate with the IPTF to ensure the successful conclusion of the UN certification process and systems analysis (December 2002)

¨        Establish a close working partnership with the EU Police Mission in Bosnia and Herzegovina (EUPM) particularly through colocation of police forces with the EUPM at medium to senior levels throughout BiH (January 2003)

¨        Work with the EUPM and the European Commission to develop additional specialised training curricula

¨        Provide adequate funding to State-level law enforcement institutions, including the State Border Service and the State Information and Protection Agency

-        Ensuring that police services carry out their tasks with integrity and to the highest standards

¨        Strictly enforce the Codes of Conduct

¨        Ensure that all serving police officers maintain the highest standards in their private life, including private property ownership

-        Ensuring that the police forces are politically independent, meritocratic and accountable to the public

¨        Ensure that the police officers can work free from political interference

¨        Increase the number of minority and female officers recruited into police forces in both Entities

¨        Establish transparent internal management systems including performance reviews and disciplinary procedures

¨        Remove from police service any officer who fails to meet high standards of integrity, competency and professionalism

-        Creating cooperation and coordination between police services to effectively fight crime and corruption and work hand-in-hand with our European neighbours

¨        Further develop cooperation between all levels in judicial and police affairs

¨        Increase capacity in the fight against corruption and organized crime including human trafficking

¨        Create a standardised and centralised data recording and analysis systems to facilitate information sharing among law enforcement and judicial agencies in BiH for operational planning, investigation and judicial proceedings

¨        Ensure European standards of data protection in order to enable a cooperation agreement with Europol

¨        Reinforce regional and international law enforcement cooperation, including information-exchange and operational support, on issues of human trafficking, organized crime and terrorism

¨        Ensure that adequate mechanisms exist to bring persons indicted for war crimes to justice