Problem

2.1.1. There is a social trend towards a declining level of trust in the justice system. The law does not define integrity as a qualification requirement for members of the High Council of Justice and the High Qualification Commission of Judges of Ukraine

General information about the problem

For a long time, society has been expressing distrust in a number of justice system authorities. The main factors that influenced the level of trust in such agencies were doubts expressed in the mass media about the integrity of their members and the possibility that they made decisions in the conditions of conflicts of interest.
To build trust in judicial authorities and to fulfill Ukraine’s international commitments, the Laws of Ukraine On Amendments to the Law of Ukraine On the Judicial System and Status of Judges and Select Laws of Ukraine on the Restoration of the High Qualification Commission of Judges of Ukraine and On Amendments to Select Legislative Acts of Ukraine on the Procedure for Election (Appointment) of Members of the High Council of Justice and the Activities of Disciplinary Inspectors of the High Council of Justice were adopted in 2021.
To a large extent, the relevant provisions have already been implemented: the Ethics Council and the Competitive Committee for the Selection of Members of the High Qualification Commission of Judges of Ukraine have been established and are now functioning; a one-time evaluation of the current members of the High Council of Justice for compliance with the criteria of professional ethics and integrity as an eligibility criterion for holding the position of a member of the High Council of Justice was conducted; the powers of one member of the High Council of Justice, in respect of whom the Ethics Council issued a conclusion on non-compliance with the above criteria, were terminated. In addition, to form a new composition of the High Qualification Commission of Judges of Ukraine, the Competitive Committee for the Selection of Members of the High Qualification Commission of Judges of Ukraine was established and has already begun its work.
At the same time, the following issues remain unresolved:
the formation of the new composition of the High Council of Justice and the High Qualification Commission of Judges of Ukraine has not been completed. That is why the European Commission’s opinion on Ukraine’s application for membership in the European Union recommends that “the Ethics Council should complete the verification of the integrity of candidates for the High Council of Justice and select candidates for the High Qualification Commission of Judges of Ukraine”. At the same time, the public criticized the lack of transparency in the activities of the Ethics Council;
the existing mechanisms for preventing and resolving conflicts of interest in the activities of members of the High Council of Justice and the High Qualification Commission of Judges of Ukraine were not effective in practice and thus failed to prevent actions or decision-making in conditions of a real conflict of interest. For example, the provisions of part two of Article 351 of the Law of Ukraine On Prevention of Corruption stipulate a general rule that in case of a real or potential conflict of interest of an official performing the functions of state or local self-government or person in equivalent capacity who is a member of a collective body (committee, commission, board, etc.), they have no right to participate in the decision-making process of this body. At the same time, pursuant to Article 100 of the Law of Ukraine On the Judicial System and Status of Judges, the recusal of a member of the High Qualification Commission of Judges of Ukraine in respect of whom there is evidence of a conflict of interest is not unconditional – the decision to recuse (self-recuse) is made by a majority vote of the members of the High Qualification Commission of Judges of Ukraine participating in the meeting. A similar provision also exists with respect to the procedure for consideration of recusal by members of the High Council of Justice (part five of Article 33 of the Law of Ukraine On the High Council of Justice). However, in practice, there may be situations when all members of the High Council of Justice or the High Qualification Commission of Judges of Ukraine will have the same private interest or when the statement of the fact that a conflict of interest exists will lead to the loss of the ability to make relevant decisions;
in practice, there have been problems with the validity and transparency of scoring and decision-making in the High Council of Justice and the High Qualification Commission of Judges of Ukraine during the process of selection of judges of evaluation of their qualifications. For example, during the evaluation of qualifications of judges, the High Qualification Commission of Judges of Ukraine did not specify the number of points assigned separately for each of the ten indicators prescribed by the regulation on the qualification evaluation, making it impossible for the public to control the evaluation process.
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Implementation of SACP measures within the limits of the problem

The total number of OSR – 3
All measures of the SACP
measures, the implementation of which as of 31.03.2024
is about to begin to be completed
2 1 1 2
6
Implemented Partially implemented In progress Not started
Measures implemented (fully and partially) - 3 (50%)

Deadlines for all measures

01.03.2023 - 31.12.2025

Implementation of SACP measures within the scope of the Problem by main main performers

National Agency on Corruption Prevention

33.3%
3

High Council of Justice

0%
1

Ethics Council

100%
1

competition commission for holding a competition for the position of a member of the Higher Qualification Commission of Judges of Ukraine

100%
1

Achievement of ESR within the limits of the Problem

The total number of OSR – 3

SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS

Name of the ESR Name of the measure The main implementer Monitoring results (latest) Performance note % виконаних заходів (fully and partially)
1.1. ESR 2.1.1.1 Integrity has been defined as a mandatory legislative requirement for members of the High Council of Justice, the High Qualification Commission of Judges of Ukraine, and disciplinary authorities in the justice system 2.1.1.1.1. Monitoring the draft laws that propose amendments to the Laws of Ukraine On the Judicial System and Status of Judges and On the High Council of Justice regarding the assessment of conformity to the criteria of integrity on the part of candidates for the position of a member of the High Council of Justice, the High Qualification Commission of Judges of Ukraine, and the indicators based on which the assessment of conformity to the criterion of integrity is carried out, as well as preparation of the relevant proposals High Council of Justice There is progress in the implementation of the measure In progress
0% 0/ 1
2.1. ESR 2.1.1.2 The integrity of new members of the High Council of Justice and the High Qualification Commission of Judges of Ukraine is evaluated by an independent committee, and the current members of the High Council of Justice have been evaluated for conformity to the requirements of integrity and professional ethics; the new members of the High Council of Justice and the High Qualification Commission of Judges of Ukraine meet these requirements; the issue of dismissal of members who fall short of these requirements has been considered 2.1.1.2.1. Conducting the assessment of conformity of the candidates for positions of members of the High Council of Justice to the requirements of professional ethics and integrity Ethics Council The measure was implemented on time and in full Implemented
200% 6/ 3
2.2. 2.1.1.2.2. Conducting the assessment of conformity of the candidates for vacant positions of members of the High Qualification Commission of Judges of Ukraine to the criterion of integrity competition commission for holding a competition for the position of a member of the Higher Qualification Commission of Judges of Ukraine The measure was implemented on time and in full Implemented
2.3. 2.1.1.2.3. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that: 1) amends Article 951 of the Law of Ukraine On the Judicial System and Status of Judges regarding the inclusion of civil society representatives in the competitive selection committee (instead of international experts pursuant to Clause 50 of Section XII “Final and Transitional Provisions” of said Law); 2) amends Article 91 of the Law of Ukraine On the High Council of Justice regarding the inclusion of civil society representatives in the Ethics Council (instead of international experts pursuant to Clause 231 of Section III “Final and Transitional Provisions” of said Law). National Agency on Corruption Prevention Not started
3.1. ESR 2.1.1.3 A member of the High Council of Justice or the High Qualification Commission of Judges of Ukraine is unable to pass decisions when faced with a conflict of interest 2.1.1.3.1. Arranging an analytical study of the mechanism of prevention and resolution of conflicts of interest in the proceedings of the High Council of Justice and the High Qualification Commission of Judges of Ukraine, the problems inherent in this mechanism and proposals on how to address them, and the presentation of the analytical study (particularly regarding the possibility of reporting a potential conflict of interest or submitting a voluntary declaration of private interest) National Agency on Corruption Prevention The measure was implemented on time, but partially Partially implemented
0% 0/ 2
3.2. 2.1.1.3.2. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law proposing to eliminate the existing problems inherent in the mechanism of prevention and regulation of the conflict of interest in the proceedings of the High Council of Justice and the High Qualification Commission of Judges of Ukraine, taking into account the findings of the analytical study indicated in subclause 2.1.1.3.1 National Agency on Corruption Prevention Not started

Key sources on the state of the problem:

Assessment of the situation by international monitoring mechanisms and organizations: