Information Documents
SG/Inf(2004)23-rev 2 14 September 2004
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Serbia and Montenegro:
Compliance with obligations and commitments and implementation of the post-accession co-operation programme
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Document presented by the Secretary General
Fifth report (May – August 2004)
Summary Some concrete results were achieved during the period covered. However, despite good intentions expressed by the authorities, progress remained too slow in a number of areas. Democracy and Institution-Building: the period covered was marked by the successfully organised presidential elections in Serbia. At the same time, although the constitutional processes in both constituent states of the union merit priority treatment, little progress has been registered in this field. Likewise, as concerns local and regional democracy, a thorough reform is very much needed in Serbia whereas in Montenegro, Council of Europe expert recommendations should be fully implemented. The lack of transparency and of appropriate consultations in the law-drafting process gives rise to continued concern in Serbia. The parliamentary boycott still impedes reforms in Montenegro. Co-operation with the International Criminal Tribunal for the former Yugoslavia (ICTY): the National Council for Co-operation with the ICTY has been re-constituted after months of standstill. This late but encouraging development, as well as positive initial statements by the newly-elected President of Serbia, generate high expectations in terms of concrete results. Rule of Law: serious efforts have been made to establish a state union Court. A union Law is being drafted to secure the transfer of military justice to the Serbian and Montenegrin civilian authorities. However, decisive measures are still expected in both constituent states to strengthen the judicial and prosecuting authorities and secure their independence and impartiality, to enact adequate legislation for police and security forces and to take action against corruption. Human Rights: further efforts are needed to ensure the implementation of key human rights conventions. As regards the protection of national minorities, concerns are expressed with respect to the implementation of legislation in Serbia and delays in the adoption of the Montenegrin law in accordance with CoE expert opinions. There are increasing problems of inter-ethnic tensions, notably in southern Serbia. In the media field, the drafting and the adoption of amendments to the Serbian Broadcasting Law (without due consultations) give rise to serious concern. In Montenegro, the period covered has been marked by the killing of the editor-in-chief of the Dan daily newspaper and the worrying number of defamation cases brought before the courts. Education: in Serbia, the authorities adopted legislative amendments, which questioned positive action previously undertaken. |
CONTENTS
Pages
INTRODUCTION ............................................................................................................... 3
PART I: MAIN CONCLUSIONS AND RECOMMENDATIONS..................................... 4
PART II: OVERVIEW OF SERBIA AND MONTENEGRO’S COMPLIANCE WITH ITS OBLIGATIONS AND COMMITMENTS........................................................... 5
A. Democracy and Institution-Building.................................................................... 5
1. Effective functioning of democratic institutions 5
2. Constitutional issues......................................................................................... 6
3. Local and Regional Democracy....................................................................... 6
B. Co-operation with the International Criminal Tribunal for the former Yugoslavia
(ICTY) and prosecution of other war crimes............................................................ 7
C. Rule of Law......................................................................................................... 8
1. Action to strengthen the judicial and prosecuting authorities
and secure their independence and impartiality.................................................... 8
2. Police and security forces: need to enact adequate legislation, to strengthen
supervisory mechanisms and to increase the efficiency of police work and secure their independence and impartiality............................................................................. 9
3. Action to fight against corruption and related matters...................................... 9
D. Human Rights.................................................................................................... 10
1. Measures to ensure that the European Conventions on Human Rights (ECHR) and on the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (ECPT) are fully implemented...................................................................................................... 10
2. Action to strengthen the protection of social rights......................................... 10
3. Measures to ensure an effective protection of national minorities.................. 11
4. Action to protect freedom of the media......................................................... 11
5. Measures to protect freedom of conscience and religion................................ 13
6. Measures to protect refugees and internally displaced persons....................... 13
E. Education........................................................................................................... 13
APPENDICES.................................................................................................................... 14
Appendix I
Extracts from the Speech made by Mr. Theodor Meron,
President of the International Criminal Tribunal for the former Yugoslavia
before the Committee of Ministers’ Rapporteur Group on Democratic Stability
(GR-EDS) on 7 May 2004...................................................................................... 14
Appendix II
Joint statement made by the OSCE Mission and
the Council of Europe Office in Belgrade of 28 May 2004.................................... 17
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INTRODUCTION
“The Deputies […]
i. drew the attention of the authorities of Serbia and Montenegro, in particular, to the need to co-operate fully with the International Criminal Tribunal for the former Yugoslavia and to produce, without delay, tangible evidence of their willingness to co-operate;
ii. invited the authorities of Serbia and Montenegro to co-operate actively with the Council of Europe on the reform of the judicial and prosecution systems and, more particularly, on the transfer of powers from the military to the civil courts of the [member states] of the union”.
PART I: MAIN CONCLUSIONS AND RECOMMENDATIONS
At the level of the state union of Serbia and Montenegro
1. concrete evidence of improved co-operation with the ICTY (see paras 20-21 of the present report);
2. transfer of military jurisdiction to civilian authorities, notably through the adoption and implementation of relevant union legislation in compliance with Council of Europe standards;
At the level of member states of the state union
1. drafting and adoption of new Serbian and Montenegrin constitutions (including relevant organic laws where appropriate) in compliance with Council of Europe standards;
2. in-depth reforms to secure the impartiality of the judiciary, prosecuting bodies, police and security forces in compliance with Council of Europe standards;
3. in-depth reforms in the field of local and regional democracy in compliance with Council of Europe norms.
PART II: OVERVIEW OF SERBIA AND MONTENEGRO’S COMPLIANCE WITH ITS OBLIGATIONS AND COMMITMENTS
1. Effective functioning of democratic institutions
- the Law on the Financing of Political Parties, in terms of clarity to facilitate its implementation in particular;
- the Law on the Election of Members of Parliament (according to the authorities, new provisions have been drafted, but no text has yet been received by the Venice Commission for expert appraisal);
- the review of voter registers (a law is being prepared in this context)[2].
2. Constitutional issues
3. Local and regional democracy
- territorial organisation;
- local finances (in this respect, see Committee of Ministers Recommendation Rec(2004)1 on financial and budgetary management at local and regional levels);
- property issues;
- legislation on local elections (in this regard, the authorities should be invited to send their new draft text to the Council of Europe for expert appraisal).
B. Co-operation with the International Criminal Tribunal for the former Yugoslavia (ICTY) and prosecution OF OTHER WAR crimes
i. arrest or surrender of indictees: according to the ICTY Prosecutor, at least fifteen of twenty ICTY indictees still at large were regularly visiting or residing in the country (in addition to Mr. Goran Hadzic, who has disappeared in mid-July just after his indictment by the ICTY Prosecutor);
ii. transmission of documents;
iii. the simplification of the procedure to grant waivers: according to the ICTY Prosecutor, more than fifty requests were still pending in late June 2004 and waivers were granted for a few defense witnesses only.
C. RULE OF LAW
1. Action to strengthen the judicial and prosecuting authorities and secure their independence and impartiality
The transfer of competence of the military justice to the civilian judicial authorities of member states
At the union level
At the level of member states of the state union
- the independence and impartiality of judges and prosecutors;
- the stability and the well functioning of the judiciary and prosecution systems.
2. Police and security forces: need to enact adequate legislation, to strengthen supervisory mechanisms and to increase the efficiency of police work
D. HUMAN RIGHTS
1. Measures to ensure that the European Conventions on Human Rights (ECHR) and on the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (ECPT) are fully implemented
2. Action to strengthen the protection of social rights
3. Measures to ensure an effective protection of national minorities
37. At the legislative level, the status of the 2002 Law on the Protection of the Rights and Freedoms of National Minorities, adopted by the then Federal Parliament, still raises a number of issues as to its effective implementation in Serbia. In Montenegro, the draft legislation on national minorities has still not been adopted. Certain aspects of the draft law, such as those relating to the definition, had been identified by Council of Europe expert as requiring further amendment. According to the authorities, the draft law should be submitted to the Government in August 2004. Likewise, a draft Law on citizenship has been sent to the Council of Europe for expert appraisal. In the same way as regarding the ECPT, the authorities of Serbia and Montenegro have contributed to the agreement concluded between UNMIK and the Council of Europe concerning the applicability of Framework Convention for the Protection of National Minorities in Kosovo, under UN administration by virtue of Security Council Resolution 1244.
4. Action to protect freedom of the media
5. Measures to protect freedom of conscience and religion
6. Measures to protect Refugees and Internally Displaced Persons (IDPs)
E. EDUCATION
APPENDIX I
Extracts from the Speech made by Mr. Theodor Meron, President of the International Criminal Tribunal for the former Yugoslavia before the Committee of Ministers’ Rapporteur Group on Democratic Stability (GR-EDS) on 7 May 2004
“Ambassador Joseph, members of the Rapporteur Group:
It is a pleasure to meet with you today, and I thank Ambassador Joseph for his kind invitation to express to the Group my views on the state of cooperation between the International Criminal Tribunal for the Former Yugoslavia, of which I am the President, and the states of the former Yugoslavia, all of whom have now been admitted into the Council of Europe.
First, I would like to emphasize that all states, and all states of the Former Yugoslavia are required, by virtue of Article 29 of the Tribunal’s Statute, which was enacted by the UN Security Council under Chapter VII of the Charter, to cooperate with the Tribunal in both the investigation and the prosecution of persons accused of committing serious violations of international humanitarian law lying within the Tribunal’s jurisdiction. The Security Council has reiterated this requirement in its recent Resolution 1534, adopted on March 26, 2004. There, the Security Council called on "all States, especially Serbia and Montenegro, Croatia and Bosnia and Herzegovina, and on the Republika Srpska within Bosnia and Herzegovina, to intensify cooperation with and render all necessary assistance" to the Tribunal.
Allow me now to begin with an overview of the state of cooperation between the Tribunal and Serbia and Montenegro. On April 29, 2004, I received from the Tribunal’s Prosecutor a Report regarding the non-compliance on the part of Serbia and Montenegro with its obligations to cooperate with the Tribunal. In this Report, the Prosecutor complained of a consistent failure on the part of Serbia and Montenegro to comply with its obligations under Article 29. The Prosecutor’s Report described Serbia and Montenegro’s present cooperation as nearly non-existent. The Report also stated that the level of cooperation has declined following the December 2003 parliamentary elections in Serbia. I feel great personal sadness at the recent developments in Serbia and Montenegro with regard to cooperation with the Tribunal. When I visited Belgrade in September 2003, I had very useful and constructive meetings. In October 2003, I gave the Security Council a positive assessment of cooperation. I have, therefore, been greatly disappointed with regard to the developments concerning cooperation with the ICTY after the recent elections.
In her Report to me, the Prosecutor stated that the new Serbian Government officials have stated publicly that cooperation with the Tribunal is not a priority, that there must be "two-way co-operation," and that there will be no cooperation in respect of cases based solely on command responsibility as understood by the Serbian authorities. Moreover, the Prosecutor reported, the most senior officials in Serbia have made unsubstantiated allegations about the impact of cooperation with the Tribunal on the country’s stability. In the Prosecutor’s assessment, these statements demonstrate a lack of willingness by the new authorities to cooperate fully or in good faith with the Tribunal.
The Prosecutor also reported that new obstacles and bureaucratic barriers have been created at the operational level in areas where previously a reasonable level of communications existed. The Prosecutor stated that, despite several informal attempts it has not been possible for her office to establish any channel of communication at the higher levels. The Prosecutor believes that on all major issues requiring the cooperation of the Serbian and Montenegrin authorities, such as the arrest and transfer of fugitives, the production of documents and Tribunal’s access to witnesses, the Serbian authorities would appear to have renounced the provision of more than a minimal level of cooperation with the Tribunal.
In particular, the Prosecutor identified failures on the part of Serbia and Montenegro to execute arrest warrants issued by the Tribunal and to respond to requests made by the Registrar of the Tribunal pursuant to Rule 59 of the Tribunal’s Rules of Procedure and Evidence to explain those failures. The Prosecutor states that this failure is despite requests by the Registrar, the latest of which was made in April 2004, for such reports to be submitted. The Prosecutor also believes, based on intelligence received in her office (and shared with the Serbian authorities), that out of 21 persons indicted by the Tribunal who have not been apprehended or surrendered, 15 either reside permanently in, or travel frequently to, Serbia and Montenegro. They include Radovan Karadzic and Ratko Mladic, for whose arrest and transfer to the Tribunal the Security Council called most recently in its Resolution 1534. The Prosecutor also indicates that these individuals include a number of accused charged for their role in the Srebrenica massacres in 1995. The Prosecutor also reports that the fugitives include Generals Vladimir Lazarevic, Sreten Lukic and Nebojsa Pavkovic, who were indicted in October 2003 and who continue to this day to move freely in Belgrade. The Prosecutor states that the new Serbian government has failed to show any intention to hand over these well-known and high-profile indictees.
The Prosecutor also identified failures on the part of Serbia and Montenegro to cooperate with her office in her attempts to secure witnesses’ testimonies and documentary evidence, and to grant waivers to enable witnesses to either provide statements to the Office of the Prosecutor or to testify before the Tribunal. One particular obstacle identified by the Prosecutor in relation to securing the testimonies of witnesses from Serbia and Montenegro is the requirement that the Prosecutor obtain permission to conduct witness interviews, which often involves the service of summons to enable such interviews to take place. The Prosecutor also addressed the need for potential witnesses to obtain from the Belgrade authorities waivers of immunities to enable them to cooperate with the Tribunal without fear of domestic prosecution for revealing state secrets, which she viewed as a critical and problematic issue. The Prosecutor stressed that Serbia and Montenegro is the only state of the former Yugoslavia to have introduced such cumbersome procedures. The Prosecutor reported to me that there are still serious delays in the provision of such waivers, with over 50 of them currently outstanding, some for more than a year. In the Prosecutor’s assessment, there is a specific problem with these waivers when they concern high-level witnesses, such as senior military or political leaders. The Prosecutor also stated that intimidation of witnesses is becoming an increasingly important problem in Serbia. She reported that in the past three months, two protected witnesses in the trial of former Yugoslavia President Slobodan Milosevic were threatened by members of the security services.
The Prosecutor also reported to me that her office experiences difficulties in gaining access to relevant documents. The Prosecutor stated that she has been given access to key documents only after protracted judicial proceedings. The Prosecutor informed me that her office has never received sufficient cooperation in gaining access to relevant documents or even obtaining an overview of the archival holdings that would enable her to make specific requests. The Prosecutor stated that although over the years Belgrade has produced several thousands of documents to the Tribunal, this has always been under pressure, and mainly as a result of binding orders. Even so, the Prosecutor believes that many highly relevant documents have not been produced. She indicated to me in the Report that there are currently over 120 requests for documents outstanding, this number representing over 20 per cent of all requests forwarded by her office since 2001.
I view the Report of the Prosecutor as indicating an extremely serious failure on the part of Serbia and Montenegro to comply with its obligations under Article 29 of the Statute of the Tribunal, and I have so informed, just a few days ago, the United Nations Security Council.
I should like to repeat that the Tribunal is committed to a meaningful engagement with all states of the former Yugoslavia, including Serbia and Montenegro. The Tribunal continues to hold its expertise and support available to those in Serbia and Montenegro interested in cooperation, such as some elements of the judiciary. For instance, next week the Tribunal will be hosting a visit by seven judges from the Department for War Crimes at the Belgrade District Court, established in 2003, which is commonly known as the "Special Court for War Crimes." The aim of the visit, organised by the United Nations Development Programme, is to facilitate the transfer of knowledge and experience from the practice of the Tribunal, to establish channels of communication between the Special Court and the Tribunal, and to make use of legal and practical resources of the Tribunal in addressing potential problems in processing war crimes at the Special Court. The Special Court began the first war crimes trial, known as the Vukovar case. While the trial is too recent for me to comment on, I should like to mention that the Office of the Prosecutor has been providing evidentiary materials for the use in that case. […]”
APPENDIX II
Joint statement made by the OSCE Mission and the Council of Europe Office in Belgrade
“OSCE, Council of Europe Missions urge transfer of military jurisdiction to civilian authorities in Serbia and Montenegro
BELGRADE, 28 May 2004 - The OSCE and the Council of Europe (CoE) Missions in Belgrade have called on the Serbian and Montenegrin authorities to ensure a speedy transfer of military jurisdiction to civilian authorities as foreseen in the State Union Constitutional Charter.
The Missions expressed their concern at the serious legal vacuum within which military justice continues to operate.
Failure to implement the State Union Constitutional Charter provisions requiring the adoption of a Law to regulate the transfer of military justice to the civilian courts of the member republics has resulted in worrying breaches to the principle of the rule of law.
This is as illustrated by the investigations into the Vlajkovic case which involves the confiscation of a book allegedly containing military secrets.
The OSCE and CoE Missions pointed out that the State Union of Serbia and Montenegro has recently ratified the European Convention on Human Rights which guarantees the right to be tried by independent and impartial tribunals established by law.”
[1] As concerns previous reports, see documents SG/Inf(2003)28, SG/Inf(2003)38, SG/Inf(2004)8 and Addendum, SG/Inf(2004)14 and Addenda I and II (available on the following websites: http://www.coe.int/sg and http://dsp.coe.int/monitoring).
[2] For more detailed information, see OSCE/Council of Europe preliminary findings and conclusions, 28/06/2004 (see also Statement of Preliminary Findings and Conclusions after the first round, 14/06/2004).