The procedure of the European Court of Human Rights regarding countries in transition: the ECtHR's transitional justice cases against Latvia
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Hamburg
Kovač
2014
|
| Schriftenreihe: | Schriftenreihe Studien zum Völker- und Europarecht
118 |
| Schlagworte: | |
| Online-Zugang: | Ausführliche Beschreibung Inhaltsverzeichnis |
| Beschreibung: | LXXI, 358 S. |
| ISBN: | 9783830076322 3830076320 |
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Inga Svarca
The Procedure of
the European Court of
Human Rights Regarding
Countries in Transition
The ECtHR's Transitional
Justice Cases against Latvia
Verlag Dr Kovac
Hamburg
XIII
General Overview
0 INTRODUCTION 1
A DOGMATIC AND METHODICAL FOUNDATIONS OF THE ECTHR 5
B JURISDICTION AND PROCEDURE OF THE ECTHR 53
C LEGAL CONCEPT OF TRANSITIONAL JUSTICE 99
D SPECIFIC JUDICIAL PROBLEMS OF COUNTRIES IN TRANSITION 129
E PARTICULAR ROLE OF THE ECTHR REGARDING COUNTRIES IN
TRANSITION? 139
F TRANSITIONAL JUSTICE IN LATVIA 167
G THE PROCEDURE OF THE ECTHR REGARDING CASES AGAINST LATVIA IN
VOLVING TRANSITIONAL JUSTICE ISSUES - ECTHR'S TRANSITIONAL
JUSTICE CASES AGAINST LATVIA 231
H RECOMMENDATIONS REGARDING THE PROCEDURE OF THE ECTHR IN
TRANSITIONAL JUSTICE CASES 333
1 FINAL SUMMARY AND OUTLOOK 355
XV
a) Detailed Table of Contents
a) Detailed Table of Contents
fi) Bibliography
y) Council of Europe Documents and Report
5) Table of Statutes
E) Table of Cases
Q List of Abbreviations
0 INTRODUCTION
A DOGMATIC AND METHODICAL FOUNDATIONS OF THE ECTHR
I Origin of the European Convention on Human Rights and the ECtHR
II Applicable Legal Rules on the Competence and Tasks of the ECtHR
1 The European Convention on Human Rights
2 Case-law of the ECtHR and International Law
3 The Rules of Court, Practice Directions and Other
III Interpretation of the European Convention on Human Rights Pursuant
to the Vienna Convention on the Law of Treaties and
Principles of the ECtHR
1 Rules of Interpretation Pursuant to the Vienna Convention on
the Law of Treaties as Applied by the ECtHR
a) Ordinary Meaning
b) Context
c) Object and Purpose
d) Relevant Rules of International Law
e) Supplementary Means
2 Principles of Interpretation Developed by the ECtHR
a) Principle of Dynamic Interpretation
b) Principle of Effectiveness
c) Margin of Appreciation
IV Case-law of the ECtHR - Binding Precedents?
1 General Overview of the Stare Decisis Doctrine
2 Applicable Legal Rules
Page
XV
XXV
XLV
XLIX
LXI
LXIX
XVI
3 The Non-binding Precedent System of the ECtHR 27
4 Securing Consistency in the ECtHR's Case-law 29
V General Function of the ECtHR 30
1 Primary Role of the ECtHR: The Impact of ECtHR's Judgments on
Individuals 31
2 Evolution of the Primary Role of the ECtHR: The Impact of
ECtHR's Judgments beyond Individual Situations 32
a) The Inevitable Effect beyond the Individual Situation 32
b) Concrete Indications and Restitutio in integrum- Request of
Implementation of Individual Measures 33
c) Indications of General Measures in Systemic-Problem-Cases 34
d) The Pilot Judgment Procedure: Request for Compliance with
General Measures in the Operative Part of Judgments 37
e) Erga Omnes Effect of the ECtHR Judgments 39
a) Erga Omnes Effect of the ECtHR's Judgments De Jure and
De Facto 40
(3) Future Perspectives of Erga Omnes Effect of the ECtHR's
Judgments 41
y) Res Interpretata Authority of the ECtHR's Judgments 42
f) The Quasi-Constitutional Role of the ECtHR 44
3 Interim Conclusion on the ECtHR's Primary Role 46
VI Conclusion on the Dogmatic and Methodical Foundations of
the ECtHR 47
B JURISDICTION AND PROCEDURE OF THE ECTHR 53
I Jurisdiction of the ECtHR 53
1 Jurisdiction of the ECtHR Ratione Materiae 53
2 Jurisdiction of the ECtHR Ratione Personae 54
, 3 Jurisdiction of the ECtHR Ratione Loci 54
4 Jurisdiction of the ECtHR Ratione Temporis 54
II General Overview of the Procedure of the ECtHR 55
1 Submission of an Application and Its Initial Analysis 55
2 Procedure before a Single-Judge 60
3 Procedure before a Committee 61
4 Procedure before a Chamber 62
5 Procedure before the Grand Chamber 65
6 Particular Aspects of the Procedure of the ECtHR 65
a) Written Procedure and Oral Hearings 65
XVII
b) Judgments and Just Satisfaction 67
c) Friendly Settlement 68
d) Respondent Government's Unilateral Declaration 74
e) Investigative Measures and Hearing of Witnesses or Experts 75
f) Third-party Intervention 77
III Historical Background of the Procedure of the ECtHR 78
IV Evolution of the Procedure of the ECtHR 81
1 Protocol No 14 81
2 The Pilot Judgment Procedure 85
3 Friendly-settlement and Respondent Government's Unilateral
Declaration 89
4 Future Amendments Underway 91
a) Accession of the European Union to the European Convention on
Human Rights 93
b) Separate Filtering System 94
c) Alternative Dispute Resolution 94
V Conclusion on the Jurisdiction and Procedure of the ECtHR 95
C LEGAL CONCEPT OF TRANSITIONAL JUSTICE 99
I Definition of Transitional Justice 99
1 Terms of Transitional Justice 99
2 Scope of Transitional Justice 101
3 Genesis of Transitional Justice 104
II Goals of Transitional Justice 106
1 Main Goals of Transitional Justice 106
2 Complementary Goals of Transitional Justice 107
3 Combination of Goals of Transitional Justice 108
III Tools of Transitional Justice 109
1 Criminal Sanctions 109
2 Non-criminal Sanctions 111
a) Vetting 112
b) Lustration 113
c) Purge 113
d) Bans 114
' 3 Institutional Reforms 114
4 Truth-seeking 115
XVIII
5 Reparations 117
a) Restitution 118
b) Compensation 118
c) Rehabilitation and Symbolic Measures 119
6 Reconciliation 119
7 Gender Justice and Memorialisation Efforts 122
IV State Institutions Applying Tools of Transitional Justice 123
1 National or International Institutions 123
2 Combination of National and International Institutions 124
3 Permanent or Ad hoc Institutions 124
4 Judicial or Non-judicial Institutions 125
5 Quasi-judicial Institutions 126
V Conclusion on the Legal Concept of Transitional Justice 127
D SPECIFIC JUDICIAL PROBLEMS OF COUNTRIES IN TRANSITION 129
I Definition of a Country in Transition 129
II Specific Judicial Problems of Countries in Transition 129
1 Lack of the Rule of Law 130
2 Lack of Independent and Competent Judiciary 131
3 Lack of Trust of the Population in State Institutions
and Government 131
4 Lack of Sufficient Official Respect for Human Rights 132
5 Excessive Corruption and Nepotism 133
6 Segregated Population 133
III Countries in Transition: Automatically Transitional Justice? 135
IV Conclusion on the Specific Judicial Problems of
Countries in Transition 137
E PARTICULAR ROLE OF THE ECTHR REGARDING COUNTRIES IN TRANSITION? 139
I General Overview 139
II The ECtHR's Position on its Role regarding Countries in Transition 141
III Accession of Countries in Transition to the Convention System
1 Assessment of State of Affairs of Candidate Member States
XIX
2 Consequences of Accession for the ECtHR 146
3 Consequences for Accession for Countries in Transition 148
IV The Impact of the ECtHR on Transitional Justice Processes of
its Member States 150
1 Contribution of the ECtHR to Transitional Justice Processes:
Analogy with the ICC 150
2 Interrelationship between the ECtHR and Countries in Transition 153
a) Individuals of Member States 153
b) National Legal Systems and Practices 155
c) Erga Omnes Effect of the ECtHR's Judgments 157
d) Quasi-Constitutional Court Function of the ECtHR 158
V Different Approach to Cases against Countries in Transition? 159
1 Margin of Appreciation Doctrine 159
2 Balancing between Individual and Community (General) Interests 161
VI Conclusion on the Particular Position of the ECtHR
Regarding Countries in Transition 163
F TRANSITIONAL JUSTICE IN LATVIA 167
I Latvia - a Country in Transition 167
1 Transitional Elements in Latvia - 167
a) Historical Context of Latvia's Statehood 167
a) Events prior to 1940: Latvia's First Independence 167
P) Events between 1940 and 1990: Latvia's Occupation 168
y) Events after 1990: Latvia's Second Independence 169
b) Latvia's Accession to the Council of Europe and
Ratification the European Convention on Human Rights 170
c) Interim Conclusion on Latvia's Accession to the Council of Europe 173
2 Specific Judicial Problems in Latvia as a Country in Transition 174
a) Lack of the Rule of Law 174
b) Lack of Independent and Competent Judiciary 174
c) Lack of Trust of the Population in the Competence and
Independence of the Judiciary 175
d) Human Rights 176
e) Ethnic Composition of the Population 176
f) National Composition of the Population 178
g) Citizenship Policy in Latvia 179
a) Automatic Granting of Citizenship 179
XX
P) Acquiring Citizenship through Naturalization 183
y) Permanently Resident Non-citizens 183
5) Military Personnel of the Former Soviet Army Forces 185
E) Aliens and Stateless Persons 186
Q Social Rights 187
h) Language Policy in Latvia 188
i) Assessment of Latvia's Citizenship and Language Policies 191
II Tools of Transitional Justice Applied by State Institutions in Latvia 194
1 Criminal Sanctions as Transitional Justice Tools 195
a) Prosecution of Genocide 198
b) Prosecution of War Crimes 200
c) Prosecution of Treason against State and Co-operation with the KGB 201
2 Non-criminal Sanctions as Transitional Justice Tools 202
a) Vetting (Lustration) 202
b) Bans 202
a) Communist Party and the KGB 202
P) KGB Staff and Communists 204
1) The Right to Stand for Elections 204
2) The Right to Occupy Certain Posts 207
y) Persons without Latvian Citizenship 207
1) The Right to Stand for Elections and to Vote 208
2) The Right to Residence 209
3) The Right to Occupy Certain Posts 212
4) The Amount of Old-age Pension 212
5) The Right to Citizenship through Naturalization? 213
3 Truth-seeking as a Transitional Justice Tool 214
4 Reparations as Transitional Justice Tool 216
a) Restitution 216
a) Return of Property 216
P) Return of Rights 219
b) Rehabilitation 219
c) Compensation'' 222
d) Symbolic Measures 222
III Shortcomings of Transitional Justice in Latvia vis-a-vis the Goals of
the Council of Europe and the ECtHR 225
IV Conclusion on Transitional Justice in Latvia 226
XXI
G THE PROCEDURE OF THE ECTHR REGARDING CASES AGAINST LATVIA
INVOLVING TRANSITIONAL JUSTICE ISSUES - ECTHR'S
TRANSITIONAL JUSTICE CASES AGAINST LATVIA 231
1 ECtHR's Cases Against Latvia involving Transitional Justice Issues 231
II Particular Procedure of the ECtHR for the Adjudication of Transitional
Justice Cases Against Latvia? 235
1 Cases Stemming from the Application of Criminal Sanctions as
Transitional Justice Tools 235
a) Prosecution of Genocide 235
a) Tess v Latvia 235
P) Larionovs v Latvia 236
b) Prosecution of War Crimes: Kononov v Latvia 236
a) Facts of the Case and Proceedings before the ECtHR 236
P) Did the ECtHR Admit the Transitional Justice Character of the Case? 254
Y) Did the ECtHR Differentiate between Transitional Justice Cases and
Non-transitional Justice Cases? 255
5) The ECtHR's Contribution to Transitional Justice 255
E) Did the ECtHR Apply any Particular Procedure or Transitional
Justice Tools? 258
2 Cases Stemming from the Application of Non-criminal Sanctions as
Transitional Justice Tools 259
a) Bans on KGB Staff: Adamsons v Latvia 260
a) Facts of the Case and Proceedings before the ECtHR 260
P) Did the ECtHR Admit the Transitional Justice Character of the Case? 264
y) Did the ECtHR Differentiate between Transitional Justice Cases and
Non-transitional Justice Cases? 265
5) The ECtHR's Contribution to Transitional Justice 265
E) Did the ECtHR Apply any Particular Procedure or Transitional
Justice Tools? 266
b) Bans on Communists: Zdanoka v Latvia 266
a) Facts of the Case and Proceedings before the ECtHR 266
P) Did the ECtHR Admit the Transitional Justice Character of the Case? 281
y) Did the ECtHR Differentiate between Transitional Justice Cases and
Non-transitional Justice Cases? 282
5) The ECtHR's Contribution to Transitional Justice 283
E) Did the ECtHR Apply any Particular Procedure or Transitional
Justice Tools? 285
c) Citizenship Policy 286
a) The Right to Residence 286
1) Slivenko v Latvia 286
(aa) Facts of the Case and Proceedings before the ECtHR 286
XXII
(bb) Did the ECtHR Admit the Transitional Justice Character of the Case? 295
(cc) Did the ECtHR Differentiate between Transitional Justice Cases
and Non-transitional Justice Cases? 296
(dd) The ECtHR's Contribution to Transitional Justice 297
(ee) Did the ECtHR Apply any Particular Procedure or Transitional
Justice Tools? 298
2) Sisojeva and Others v Latvia 299
(aa) Facts of the Case and Proceedings before the ECtHR 299
(bb) Did the ECtHR Admit the Transitional Justice Character of the Case? 310
(cc) Did the ECtHR Differentiate between Transitional Justice Cases
and Non-transitional Justice Cases? 311
(dd) The ECtHR's Contribution to Transitional Justice 311
(ee) Did the ECtHR Apply any Particular Procedure or Transitional
Justice Tools? 311
P) The Amount of Old-age Pension: Andrejeva v Latvia 312
1) Facts of the Case and Proceedings before the ECtHR 312
2) Did the ECtHR Admit the Transitional Justice Character of the Case? 322
3) Did the ECtHR Differentiate between Transitional Justice Cases and
Non-transitional Justice Cases? 322
4) The ECtHR's Contribution to Transitional Justice 323
5) Did the ECtHR Apply any Particular Procedure or Transitional
Justice Tools? 324
III/ Assessment of the ECtHR's Approach to the Transitional Justice Cases
Against Latvia 324
IV Conclusion on the Procedure of the ECtHR Regarding Cases
Against Latvia Involving Transitional Justice Issues 328
H RECOMMENDATIONS REGARDING THE PROCEDURE OF THE ECTHR
IN TRANSITIONAL JUSTICE CASES 333
I Consistent Approach to Transitional Justice Cases 333
1 Admitting the Transitional Justice Character of Cases 335
2 Differentiating between Transitional Justice Cases and
Non-transitional Justice Cases 335
3 Choosing between Judicial Restraint and Judicial Activism 336
II The ECtHR as Adjudicator of Transitional Justice 338
1 Involvement and Consent of Member States 338
2 Amendments to the Procedure of the ECtHR 339
3 Application of Transitional Justice Tools as an Alternative 343
XXIII
a) Reconciliation 343
b) Truth-seeking 347
c) Alternative Dispute Resolution 350
III Conclusion on the Recommendations Regarding the Procedure of
the ECtHR in Transitional Justice Cases 353
I FINAL SUMMARY AND OUTLOOK 355 |
| any_adam_object | 1 |
| author | Švarca, Inga |
| author_GND | (DE-588)1047833484 |
| author_facet | Švarca, Inga |
| author_role | aut |
| author_sort | Švarca, Inga |
| author_variant | i š iš |
| building | Verbundindex |
| bvnumber | BV041776988 |
| classification_rvk | PS 4140 |
| ctrlnum | (OCoLC)871608155 (DE-599)DNB1047160900 |
| dewey-full | 340 349.47 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 340 - Law 349 - Law of specific jurisdictions & areas |
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| dewey-search | 340 349.47 |
| dewey-sort | 3340 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Thesis Book |
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| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| geographic | Osteuropa (DE-588)4075739-0 gnd Lettland (DE-588)4074187-4 gnd Schwellenländer (DE-588)4053920-9 gnd |
| geographic_facet | Osteuropa Lettland Schwellenländer |
| id | DE-604.BV041776988 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-07T13:05:49Z |
| institution | BVB |
| isbn | 9783830076322 3830076320 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-027222880 |
| oclc_num | 871608155 |
| open_access_boolean | |
| owner | DE-188 |
| owner_facet | DE-188 |
| physical | LXXI, 358 S. |
| publishDate | 2014 |
| publishDateSearch | 2014 |
| publishDateSort | 2014 |
| publisher | Kovač |
| record_format | marc |
| series | Schriftenreihe Studien zum Völker- und Europarecht |
| series2 | Schriftenreihe Studien zum Völker- und Europarecht |
| spelling | Švarca, Inga Verfasser (DE-588)1047833484 aut The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia Inga Švarca Hamburg Kovač 2014 LXXI, 358 S. txt rdacontent n rdamedia nc rdacarrier Schriftenreihe Studien zum Völker- und Europarecht 118 Zugl.: Hamburg, Univ., Diss., 2013 Europäischer Gerichtshof für Menschenrechte (DE-588)1003803-6 gnd rswk-swf Rechtssystem (DE-588)4139924-9 gnd rswk-swf Postkommunismus (DE-588)4998161-4 gnd rswk-swf Osteuropa (DE-588)4075739-0 gnd rswk-swf Lettland (DE-588)4074187-4 gnd rswk-swf Schwellenländer (DE-588)4053920-9 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Europäischer Gerichtshof für Menschenrechte (DE-588)1003803-6 b Osteuropa (DE-588)4075739-0 g Lettland (DE-588)4074187-4 g Postkommunismus (DE-588)4998161-4 s Rechtssystem (DE-588)4139924-9 s DE-604 Schwellenländer (DE-588)4053920-9 g SWB DE-604 Schriftenreihe Studien zum Völker- und Europarecht 118 (DE-604)BV017871749 118 X:MVB text/html http://www.verlagdrkovac.de/978-3-8300-7632-2.htm Ausführliche Beschreibung HEBIS Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027222880&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Švarca, Inga The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia Schriftenreihe Studien zum Völker- und Europarecht Europäischer Gerichtshof für Menschenrechte (DE-588)1003803-6 gnd Rechtssystem (DE-588)4139924-9 gnd Postkommunismus (DE-588)4998161-4 gnd |
| subject_GND | (DE-588)1003803-6 (DE-588)4139924-9 (DE-588)4998161-4 (DE-588)4075739-0 (DE-588)4074187-4 (DE-588)4053920-9 (DE-588)4113937-9 |
| title | The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia |
| title_auth | The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia |
| title_exact_search | The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia |
| title_full | The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia Inga Švarca |
| title_fullStr | The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia Inga Švarca |
| title_full_unstemmed | The procedure of the European Court of Human Rights regarding countries in transition the ECtHR's transitional justice cases against Latvia Inga Švarca |
| title_short | The procedure of the European Court of Human Rights regarding countries in transition |
| title_sort | the procedure of the european court of human rights regarding countries in transition the ecthr s transitional justice cases against latvia |
| title_sub | the ECtHR's transitional justice cases against Latvia |
| topic | Europäischer Gerichtshof für Menschenrechte (DE-588)1003803-6 gnd Rechtssystem (DE-588)4139924-9 gnd Postkommunismus (DE-588)4998161-4 gnd |
| topic_facet | Europäischer Gerichtshof für Menschenrechte Rechtssystem Postkommunismus Osteuropa Lettland Schwellenländer Hochschulschrift |
| url | http://www.verlagdrkovac.de/978-3-8300-7632-2.htm http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027222880&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV017871749 |
| work_keys_str_mv | AT svarcainga theprocedureoftheeuropeancourtofhumanrightsregardingcountriesintransitiontheecthrstransitionaljusticecasesagainstlatvia |