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Lessons from Reformers: Judicial Officers – Appointment and Accountability

These case studies are featured in OGP’s Justice Policy Series, Part II: Open Justice paper. Read it here.

Justice Policy Series, Part II: Open Justice Explore how applying the principles of open government can create fairer and more effective justice systems.

 

Kenya initiates judicial vetting

In 2010, Kenya approved a new democratic constitution by public referendum. In response to years of government corruption, including at high levels of the judiciary, the framers sought to enshrine democratic institutions and the rule of law in the new constitution. To do so, they included a provision that stipulates all judicial officials and magistrates appointed under the previous constitution undergo vetting by an independent board. The details of this provision are affirmed in a 2011 law that the judicial official and magistrate vetting board would comprise nine members, including six citizens, three of whom must be lawyers. Following this legislation, Kenya made an OGP commitment in 2012 to implement the newly required processes. Throughout 2012, the board vetted dozens of judicial officials at various levels of the judiciary and determined that several officials were unfit to serve. Putting the judiciary under the microscope in this way helped restore citizen trust in and legitimacy to the institution in a new era. However, while innovative, this approach was not without controversy, and civil society raised concerns that lawyers on the board were too lenient on some judicial officials alleged to have engaged in corruption while removing other judicial officials without legitimate reasoning.

 

Denmark establishes whistleblower portals for justice system employees

Following revelations in 2018 that senior justice officials had withheld key documents in an investigation of police misconduct during a 2012 protest against Chinese President Hu Jintao’s state visit, Denmark made an OGP commitment in 2019 to improve accountability for justice system officials. The commitment seeks to establish a whistleblower scheme in the Ministry of Justice, prosecutor service, police, and prison service, among other justice system institutions. The new procedures will provide mechanisms through which employees or partners of any of these institutions can report individual or systemic wrongdoing. The online portal will also allow whistleblowers to file their complaints anonymously and enable the authorities investigating the complaints to communicate with whistleblowers while maintaining their anonymity. This system could allow for great accountability for justice system officials and, ultimately, the provision of fairer justice services.

 

Slovak Republic legislates transparent selection of judicial officials

The Slovak Republic used its 2017 action plan to help address weak judicial independence and a lack of public trust in judicial decisions. Among other reforms, the country passed legislation that standardized selection procedures for judicial officials and established a committee that will oversee such processes in the future.  Information about these procedures – including lists of candidates and their résumés – is now publicly available online, which allows for public scrutiny of the candidates as well. Over time, reforms like this one can help build public trust in judicial institutions.

 

OTHER OGP COMMITMENTS

  • Argentina: Publish information about selection processes, complaint mechanisms, and disciplinary procedures for judicial officials (2017-2019).
  • Costa Rica: Develop an online “judicial observatory system,” which enables citizens to monitor how long open cases take to be  concluded (2019-2021).
  • Jalisco, Mexico: Implement safeguards to avoid judicial officials’ conflicts of interest by working with citizens to review and update the system for selecting expert witnesses during trials (2019-2021).
  • Paraguay: Publish accusations and disciplinary procedures against judicial officials more transparently for citizens through an online digital system (2018-2020).

 

Featured Photo Credit: International Development Law Organization 

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