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WyrokETPCz2024-08-29
Analiza orzeczenia
Sekcja wygenerowana przez AI na podstawie treści orzeczenia — nie stanowi cytatu.
Zagadnienie prawne
Czy brak wystarczających gwarancji bezstronności sędziego Sądu Najwyższego, wynikający z faktu, że jego asystentka sądowa była córką prawnika strony przeciwnej, naruszył prawo do rzetelnego procesu z art. 6 ust. 1 Konwencji?Ratio decidendi
Trybunał zastosował obiektywny test bezstronności, który wymaga, aby sąd oferował wystarczające gwarancje wykluczające wszelkie uzasadnione wątpliwości co do jego bezstronności z punktu widzenia zewnętrznego obserwatora. Stwierdził, że szeroki zakres obowiązków asystentów sądowych w Gruzji, obejmujący przygotowywanie spraw i projektowanie orzeczeń, w połączeniu z faktem, że asystentka sędziego była córką prawnika strony przeciwnej, stworzył sytuację, która uzasadniała obawy skarżących. Sąd Najwyższy nie zbadał zakresu zaangażowania asystentki ani potencjalnego konfliktu interesów, nie rozwiewając tym samym wątpliwości skarżących. Trybunał podkreślił, że sprawiedliwość musi nie tylko być wymierzana, ale także musi być widoczna.Stan faktyczny
Skarżący, Zurab Tsulukidze i Levan Rusulashvili, byli menedżerami w gruzińskiej firmie energetycznej Telasi, którzy zostali zwolnieni w 2016 roku w wyniku restrukturyzacji. Obaj wnieśli pozwy cywilne przeciwko Telasi, domagając się przywrócenia do pracy i zaległego wynagrodzenia. Ich roszczenia zostały ostatecznie odrzucone przez Sąd Najwyższy Gruzji. W trakcie postępowania skarżący podnosili zarzuty braku bezstronności sędziego L.M., który przewodniczył składom orzekającym, ponieważ jego asystentka sądowa była córką prawnika reprezentującego Telasi.Rozstrzygnięcie
Stwierdza naruszenie art. 6 § 1 Konwencji. Orzeka, że Gruzja ma zapłacić każdemu skarżącemu 3600 euro za szkody niemajątkowe oraz 1500 euro za koszty i wydatki.Pełny tekst orzeczenia
issued by the Registrar of the Court
ECHR 200 (2024)
29.08.2024
Insufficient safeguards against judge partiality in cases concerning dismissals
from Georgian electricity company Telasi
In today’s Chamber judgment1 in the case of Tsulukidze and Rusulashvili v. Georgia (application
nos. 44681/21 and 17256/22) the European Court of Human Rights held, unanimously, that there
had been:
a violation of Article 6 § 1 (right to a fair trial) of the European Convention on Human Rights.
The case concerned the alleged lack of impartiality of a Supreme Court judge who was a member of
three-judge panels which rejected claims brought by the applicants and whose judicial assistant was
the daughter of the lawyer of the respondent party, the Telasi electricity distribution company, in
those proceedings.
The Court found in particular that the fact that the judge’s judicial assistant was the daughter of
Telasi’s legal representative, coupled with the broad mandate given to judicial assistants in the
Georgian judicial system, had created a situation which legitimately could raise doubts as to the
impartiality of Judge L.M. The applicants had not known to what extent the judicial assistant had
actually been involved in their cases, and the Supreme Court had failed to elucidate the
circumstances of her involvement, thereby failing to dispel their doubts concerning the impartiality
of that judge. The Court therefore found that their doubts were objectively justified and that they
had not been provided with sufficient procedural safeguards in this respect.
A legal summary of this case will be available in the Court’s database HUDOC (link).
Principal facts
The applicants, Mr Zurab Tsulukidze and Mr Levan Rusulashvili, are Georgian nationals who were
born in 1959 and 1973 respectively and live in Tbilisi.
They were both managers at the Joint Stock Company Telasi, the main electricity distribution
company in Tbilisi when the company was restructured in early 2016 and their departments
disbanded. As a result, Mr Rusulashvili’s contract was terminated on 4 March 2016, with him
receiving two months’ salary as severance pay. On 8 August 2016, Mr Tsulukidze was offered
another position within the company, but he declined that offer and he was dismissed from the
company at the end of the month.
On 7 September 2016 the latter brought civil proceedings against Telasi, requesting that he be
reinstated in his previous position and paid salary arrears. On 1 November 2018 the Tbilisi City Court
rejected his claim, finding his dismissal legal in view of the restructuring and the fact he had been
offered an alternative position. Mr Tsulukidze appealed against that decision, but it was upheld in
full by the Tbilisi Court of Appeal the following month.
He then lodged an appeal on points of law with the Supreme Court of Georgia. The case was
assigned to a formation of three judges with Judge L.M. presiding and acting as rapporteur.
1. Under Articles 43 and 44 of the Convention, this Chamber judgment is not final. During the three-month period following its delivery,
any party may request that the case be referred to the Grand Chamber of the Court. If such a request is made, a panel of five judges
considers whether the case deserves further examination. In that event, the Grand Chamber will hear the case and deliver a final
judgment. If the referral request is refused, the Chamber judgment will become final on that day.
Once a judgment becomes final, it is transmitted to the Committee of Ministers of the Council of Europe for supervision of its execution.
Further information about the execution process can be found here: www.coe.int/t/dghl/monitoring/execution.
Mr Tsulukidze requested the recusal of Judge L.M, alleging that he was not impartial because his
judicial assistant was the daughter of the lawyer representing Telasi in the proceedings, who
happened to be also the company’s in-house lawyer, and had been the person in charge of preparing
the decision dismissing him from the company. On 4 June 2020 the Civil Chamber of the Supreme
Court, sitting in a panel of two judges without Judge L.M., examined and dismissed as
unsubstantiated Mr Tsulukidze’s request for Judge L.M.’s recusal.
In March 2021 Mr Tsulukidze lodged another application in which he requested the recusal not only
of L.M., but of all three judges on the panel. He submitted that the other two judges on the panel
were acquaintances of the Telasi company’s lawyer, and also referred to a previous decision of the
Supreme Court in an unrelated case in which it had considered problematic the fact that a judge’s
judicial assistant had been married to a legal representative of one of the parties to the proceedings.
With reference to that precedent, he again requested the withdrawal of Judge L.M.
Two days later, the chamber, with all three judges sitting, rejected the request as unsubstantiated. It
concluded that no bias had been proven and judges knowing someone related to either of the
parties to the proceedings did not automatically constitute a ground for their removal. As to the
allegations concerning the judicial assistant, the chamber noted that the factual circumstances
indicated by Mr Tsulukidze were not sufficient to show that she had influenced Judge L.M. The Civil
Chamber of the Supreme Court, with Judge L.M. presiding and acting as rapporteur, rejected the
applicant’s appeal on points of law as inadmissible.
In the meantime, on 5 June 2018 Mr Rusulashvili lodged a civil complaint against Telasi, requesting
that he be reinstated in his previous position and be paid salary arrears. On 26 October 2018 the
Tbilisi City Court granted his claim in part and awarded him 27,360 Georgian laris (roughly
9,500 euros) in compensation. His request for reinstatement was dismissed. On appeal, in July 2020,
the Tbilisi Court of Appeal confirmed in full the first-instance court decision.
Mr Rusulashvili lodged an appeal on points of law with the Supreme Court of Georgia. The case was
assigned to a panel of three judges, which included Judge L.M. He requested the recusal of the three
judges examining his case. He also alleged that the panel’s impartiality was undermined because the
judicial assistant of Judge L.M., was the daughter of the lawyer representing Telasi in the
proceedings, and stressed that that lawyer was also the head of Telasi’s legal department and
reported directly to its director general. As to the remaining two judges on the panel, the second
applicant alleged that they were “close acquaintances” of Telasi’s legal representative.
On 5 March 2021 the Supreme Court, with the same three judges on the panel, dismissed
Mr Rusulashvili’s request and allegation that the judicial assistant had had access to the judicial
process as unsubstantiated. The chamber considered that it had not been proven that the assistant
had influenced the judge. On 24 November 2021 the Civil Chamber of the Supreme Court, with
Judge L.M. in the composition, rejected an appeal on points of law as inadmissible.
Complaints, procedure and composition of the Court
Relying on Article 6 § 1 (right to a fair trial) of the European Convention, the applicants complained
that the Supreme Court’s impartiality had been compromised because the daughter of the Telasi
company’s lawyer was the judicial assistant of one of the judges on the panel which had examined
their cases and rejected them as inadmissible.
The applications were lodged with the European Court of Human Rights on 10 August 2021 and March 2022. In view of their similar subject matter, the Court joined the applications.
Judgment was given by a Chamber of seven judges, composed as follows:
Mattias Guyomar (France), President,
Lado Chanturia (Georgia),
Mārtiņš Mits (Latvia),
Stéphanie Mourou-Vikström (Monaco),
María Elósegui (Spain),
Kateřina Šimáčková (the Czech Republic),
Mykola Gnatovskyy (Ukraine),
and also Victor Soloveytchik, Section Registrar.
Decision of the Court
The Court uses two tests to check impartiality for the purposes of Article 6 § 1 - first a subjective test
to assess whether a judge has shown any personal prejudice or bias in a given case, and then an
objective test to ascertain whether the tribunal itself and, among other aspects, its composition
offered sufficient guarantees to exclude any legitimate doubt as to its impartiality. In most cases, the
Court focuses on the objective test which mainly concerns hierarchical or other links between the
judge and other people involved in the proceedings. In each case it has to be decided whether the
relationship in question is such as to indicate a lack of impartiality on the part of the tribunal. Any
judge in respect of whom there is a legitimate reason to fear a lack of impartiality must withdraw.
“Justice must not only be done, it must also be seen to be done”.
In addition to ensuring the absence of actual bias, the existence of national procedures for ensuring
impartiality, namely rules regulating the withdrawal of judges, are directed at removing any
appearance of partiality and promote public trust in the court system. The Court takes such rules
into account when making its own assessment.
The Court observed that judicial assistants in the Georgian system are civil servants appointed by the
presidents of the respective courts. They are selected from a pool of lawyers with at least one to two
years’ relevant professional experience who have undergone a special preparatory training
programme. Their responsibilities include the provision of administrative assistance to judges and, at
a judge’s request, the performance of legal tasks, such as drafting statements of facts, conducting
legal research, or preparing certain procedural documents. Judges may also ask them to prepare a
case for examination by the court, and their responsibility can go as far as drafting decisions and
judgments. The Court found that they might be considerably involved in the judicial process and
anybody performing such tasks had to be impartial for the proceedings to be Article 6-compliant.
In attempting to ascertain what the actual role and nature of the judicial assistant’s involvement in
these particular proceedings before the Supreme Court had been, the Court observed that none of
the parties had provided any evidence in that respect. At the same time, it had not been
unreasonable for the applicants to assume that the judicial assistant would be providing Judge L.M.
with administrative and/or legal support in the preparation of their cases for examination. As her
father was acting as the Telasi company’s legal representative in both sets of proceedings, a
situation had been created that involved a possible conflict of interest which should have been dealt
with appropriately by the Supreme Court.
The Court noted that there was no procedure in Georgian law governing the removal of judicial
assistants, as distinct from other court officialsError! Reference source not found.Error! Reference
source not found.Error! Reference source not found.Error! Reference source not found.. The only
remedy the applicants had had at their disposal was a recusal request in respect of Judge L.M.
However, the judicial panels which had dealt with the applicants’ requests for Judge L.M.’s
withdrawal had simply concluded, without examining the nature and scope of the judicial assistant’s
involvement in the proceedings and the ensuing potential conflict of interest, that the fact of her
“influencing” the judicial process and, in particular, Judge L.M., had not been established.
The Court noted that from the perspective of the objective impartiality test, the issue was not one of
“influence”, as formulated by the Supreme Court, but whether there was anything which might raise
doubts as to the court’s impartiality from the point of view of an external observer. More
specifically, the Supreme Court should have considered whether the applicants’ misgivings might be
justified. It could have analysed the role and functions of the legal assistant concerned and applied
internal procedures setting relevant professional and ethical standards. The rather cursory
examination of the allegations had failed to alleviate the applicants’ doubts. The Court reiterated
that the concept of fair trial inherent in Article 6 implied, among other things, the impartiality of the
judicial process as a whole in order to promote public trust in the justice system.
Moreover, as regards the recusal requests that concerned not only Judge L.M., but also the other
two judges on the panel, the fact that the three judges concerned had decided on the application for
their own recusals, although in accordance with an express provision of the Code of Civil Procedure,
it itself had raised an issue of potential conflict of interest.
The Court reiterated that under the objective impartiality test, the applicants had to show that there
was an appearance of partiality supported by ascertainable facts, rather than to prove that a judge
was actually biased or prejudiced. In the Court’s view, the participation of Judge L.M. in the
adjudication of their cases, given the fact that his judicial assistant was the daughter of Telasi’s legal
representative, coupled with the broad mandate given to judicial assistants in the Georgian judicial
system, had created a situation which could raise legitimate questions as to the impartiality of
Judge L.M. The applicants had not known to what extent the judicial assistant had actually been
involved in their cases, and the Supreme Court had failed to elucidate the circumstances of her
involvement, thereby failing to dispel their doubts concerning the impartiality of Judge L.M. The
Court therefore found that their fears had been justified and that they had not been provided with
sufficient procedural safeguards in this respect.
There had therefore been a violation of Article 6 § 1 of the Convention in respect of both applicants.
Just satisfaction (Article 41)
The Court held that Georgia was to pay each applicant 3,600 euros (EUR) in respect of non-pecuniary
damage and EUR 1,500 each in respect of costs and expenses.
The judgment is available only in English.
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