DRAFTING GROUP F ON THE REFORM OF THE COURT (GT-GDR-F)



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Strasbourg, 21 March 2014 GT-GDR-F(2014)R1 STEERING COMMITTEE FOR HUMAN RIGHTS (CDDH) DRAFTING GROUP F ON THE REFORM OF THE COURT (GT-GDR-F) 1 st Meeting Strasbourg Wednesday 19 March Friday 21 March 2014 Agora, Meeting Room G01 MEETING REPORT

GT-GDR-F(2014)R1 2 Item 1: Opening of the meeting, adoption of the agenda and election of a Vice Chairperson 1. Drafting Group F on the reform of the Court (GT-GDR-F) held its 1 st meeting in Strasbourg from 19-21 March 2014 with Mr Martin KUIJER (The Netherlands) in the chair. The list of participants appears at Appendix I. The agenda, as adopted, appears at Appendix II. The Group elected Ms Isabelle NIEDLISPACHER (Belgium) as Vice-chairperson. 2. The Group heard a welcoming presentation by Mr Christos GIAKOUMPOLOUS, Director, Human Rights, on behalf of Mr Philippe BOILLAT, Director-General, Human Rights and Rule of Law. Mr Giakoumopoulos in particular welcomed the external experts, Sir Nicolas BRATZA, Mr Alvaro GIL-ROBLES, Professor Christophe GRABENWARTER, Mr Alain LACABARATS, Professor Giorgio MALINVERNI and Professor Tatiana NESHATAEVA. The Group took note of the absence through illness of Mr Bahadir KILINÇ and wished him a speedy recovery. Mr Giakoumopoulos also introduced Mr Mikhail LOBOV, the recently appointed Head of the Human Rights Policy and Development Department, to the Group. Item 2: Terms of reference: expected results, working methods and schedule 3. The Group exchanged views on its terms of reference, taking account of the guidance given by the CDDH. It examined and broadly agreed with the Chairperson s proposals concerning expected results, working methods and schedule (doc. GT-GDR-F(2014)001), subject notably to the following refinements concerning the structure of the final report: - The aim of the Group s exercise, and therefore its working methods, should be inclusive; all sensible analyses, criticisms and proposals should be examined, even if only then to conclude that they have been rejected - With respect to the current system, the final report should aim to describe, evaluate and consider the need for reform of each relevant aspect - Section II should be descriptive of the essential aims of the Convention system in the historical and current contexts - Section III should be descriptive of the essential characteristics of the current Convention system as it operates in practice, with indications of their legal bases - Treatment of expected future challenges should be moved from Section II to either a new Section IIIbis or the beginning of Section IV (to be determined once draft text has been prepared) - Section IV should include comprehensive analysis of the current system s capacity to respond to expected future challenges, as a basis for then determining the need for further reforms, and the extent of any necessary reforms - Sections VI-VIII ( Alternative models ) should be combined into a single section with sub-sections as necessary - Basic, objective statistical data, where possible from existing documentary sources, should be included, in particular to illustrate particular situations and to support the evaluation of the effects of Protocol no. 14 on the Court s situation - Draft texts for the various sections will be distributed before the following meeting, to allow experts to submit written comments on the texts, so as to permit their revision by Rapporteurs in advance of the final meeting - The final structure to be given to the report may if necessary be reconsidered once draft text on all the issues to be included has been prepared.

Item 3: 3 GT-GDR-F(2014)R1 Preliminary examination of the results of the open call for contributions 4. The Group examined the results of the open call for contributions, at this stage principally with a view to identifying contributions of such interest as to merit inviting their authors to participate at future meetings. On this basis, it agreed to invite the following two persons to participate at its second meeting (14-16 May 2014): - Ms Nuala MOLE (AIRE Centre) - Professor Marten BREUER (University of Konstanz). 5. The Group invited the CDDH, at its meeting immediately following the Oslo Conference, to consider inviting up to two further ad hoc experts to participate at the Group s second meeting. It also agreed to consider at its own next meeting whom it may wish to invite to subsequent meetings, taking account also of the results of the Oslo Conference (7-8 April 2014). Item 4: Analysis of the current Convention system 6. As regards Section I ( Introduction ) of the final report (see doc. GT-GDR- F(2014)001 and para. 3 above), the Group instructed the Secretariat to prepare draft text setting out notably the background to its work and its terms of reference. 7. As regards Section II ( Essential aims of the Convention system ), the Group agreed on a draft structure and outline as they appear at Appendix III. 8. As regards Section III ( Main features of the current system ), the Group agreed on a draft structure and outline as they appear at Appendix IV. 9. As regards the part of the final report dealing with Expected future challenges, the Group, having based its examination on the principal points emerging from the contributions submitted under the open call, agreed on a draft structure and outline as they appear at Appendix V. 10. The Group appointed Ms Kristine LICE (Latvia) as Rapporteur to prepare draft text for the final report on Sections II and III, and on the question of expected future challenges. Item 5: Organisation of future work 11. The Group recalled the holding of the Oslo Conference on 7-8 April 2014. The Chairperson encouraged interested persons to consult the dedicated website for the latest information, including on the programme. 12. The Chairperson encouraged members of the Group to keep it informed of any relevant events taking place in their countries, and if possible to ensure that substantive feedback on them could be provided. 13. The Chairperson also encouraged members to consider making substantive written submissions containing specific proposals in advance of future meetings. He recalled that the Secretariat would distribute copies of relevant previous CDDH reports as part of the reference documents for future meetings.

GT-GDR-F(2014)R1 4 14. Mr Alfonso DE SALAS, Head of the Human Rights Inter-governmental Co-operation Division, informed the Group of the possibility of its Chairperson being invited to participate in meetings of the CDDH Bureau. Item 6: Other business 15. None. * * *

5 GT-GDR-F(2014)R1 Appendix I List of participants MEMBERS / MEMBRES AUSTRIA / AUTRICHE Mr Ronald FABER, Federal Chancellery of the Republic of Austria, Constitutional Service, Head of Department V/5, Ballhausplatz 2, 1014 Vienna, Tel: +43 1 53115/202355, Fax: +43 1 53109/202355, Email: Ronald.faber@bka.gv.at BELGIUM / BELGIQUE Mme Isabelle NIEDLISPACHER, co-agent du Gouvernement, SPF Justice, Service des Droits de l Homme, Boulevard de Waterloo 115, B-1000 Bruxelles Tel: 00 32 2 542 71 21 - Fax: 00 32 2 542 70 09 E-mail: isabelle.niedlispacher@just.fgov.be CZECH REPUBLIC / REPUBLIQUE TCHEQUE Mr. Ota HLINOMAZ, Office of the Government Agent, Ministry of Justice, Vysehradska 16, 128 10 Praha 2 Tél. +420 221 997 441 E-mail: ohlinomaz@msp.justice.cz DENMARK / DANEMARK Ms Josephine ILCHMANN JØRGENSEN, Head of Section, The Danish Ministry of Justice, EU Law and Human Rights Division, Slotsholmsgade 10, DK-1216 Copenhagen Tel: 00 45 7226 8843; 00 45 7226 8400 E-mail: jij@jm.dk FINLAND / FINLANDE Mr Arto KOSONEN, Government Agent, Director, Unit for Human Rights Court and Conventions, Legal Service, Ministry of Foreign Affairs, P.O. Box 411, FI-00023 Government Tel: 00 358 9 1605 5729 - Fax: 00 358 9 1605 5951 E-mail: arto.kosonen@formin.fi FRANCE Mme Elodie JUNG Ministère des Affaires étrangères Direction des affaires juridiques, Sous-direction des droits de l'homme Tél: 00 33 (0) 1 53 69 36 21 E-mail: elodie.jung@diplomatie.gouv.fr GERMANY / ALLEMAGNE Mr Hans-Jörg BEHRENS, Head of Unit IVC1, Human Rights Protection; Government Agent before the European Court of Human Rights, Bundesministerium der Justiz und für Verbraucherschutz, Mohrenstr. 37, 10117 Berlin Tel: 00 49 30 18 580 94 31 - Fax: 00 49 30 18 580 94 92 E-mail: behrens-ha@bmjv.bund.de GREECE / GRECE Ms Ourania PATSOPOULOU, Senior Adviser, Office of the Government Agent, 21, place Broglie - 67000 Strasbourg Tel: 03 88 32 88 18 Fax: 03 88 23 12 46 E-mail: patsopoulou@mfa.gr

GT-GDR-F(2014)R1 6 ITALY / ITALIE Mr Paolo EPIFANI, Ministère des affaires étrangères, Piazzale della Farnesina, 1, I - 00135 Roma Tel: 00 39 06 369 124 60 - Fax: 00 39 06 323 03 15 E-mail : paolo.epifani@esteri.it Mr Gianluca MAURO PELLEGRINI, Co-agent du Gouvernement devant la CEDH, Représentation Permanente d Italie, 3 rue Schubert, Strasbourg Tel : 03 88 60 82 06 E-mail : gianluca.mauropellegrini@esteri.it LATVIA / LETTONIE Mrs Kristine LICE, Government Agent, Representative of the Government of Latvia before International Human Rights Organizations, Ministry of Foreign Affairs, Brivibas blvd 36, Riga LV 1395 Tel: 00 371 6701 6340 - Fax: 00 371 6278 3335 E-mail: kristine.lice@mfa.gov.lv LUXEMBOURG / LUXEMBOURG Mme Brigitte KONZ, Juge de Paix directrice, Cité judiciaire, Plateau du St Esprit, Bâtiment JP - L-1475 Luxembourg Tel: 00 352 475 981 252 - Fax: 00 352 475 465 434 E-mail : brigitte.konz@justice.etat.lu THE NETHERLANDS / PAYS-BAS Mr. Martin KUIJER, Senior legal adviser human rights law, Ministry of Justice, Legislation Department, room H.511, Schedeldoekshaven, P.O. Box 20301, 2500 BZ The Hague Tel: 00 31 (0)70 370 4861 - Fax: 00 31 (0)70 370 7910 E-mail: m.kuijer@minjus.nl NORWAY / NORVEGE Ms Helle Aase FALKENBERG, Legal adviser, Ministry of Justice Box 8005 DEP 0030 OSLO, Norway E-mail: helle.falkenberg@jd.dep.no POLAND / POLOGNE Mrs Eliza SUCHOŻEBRSKA, Government Co-Agent of Poland before the European Court of Human Rights, Department of Proceedings before International Human Rights Protection Bodies, Ministry of Foreign Affairs of Poland, Al. J. Ch. Szucha 23, 00-580 Warszawa, Poland Tel: 00 48 22 523 8053, fax: 00 48 22 523 8806 E-mail: eliza.suchozebrska@msz.gov.pl ROMANIA / ROUMANIE Ms Catrinel BRUMAR, Agent for the Government before the European Court of Human Rights, Ministry of Foreign Affairs, 14, Aleea Modrogan, Sector 1, Bucharest E-mail: Catrinel.Brumar@mae.ro RUSSIAN FEDERATION / FEDERATION DE RUSSIE Mr Nikolay MIKHAYLOV, Deputy Head of the Office of the Russian Federation at the European Court of Human Rights, Ministry of Justice of the Russian Federation, Zhitnaya St., 14, 119991 Moscow Tel: 00 7 495 955 58 43 E-mail: nikolay_mikhailov@yahoo.com Mr Maxim TOKAREV, Vice-Representative of the Ministry of Justice to the Permanent Representation of Russian Federation to the Council of Europe, 75, allée de la Robertsau 67000 Strasbourg Tel.: 03 88 24 20 15 - Fax: 03 88 24 19 74

7 GT-GDR-F(2014)R1 SPAIN / ESPAGNE Mr Rafael Andrés LEON CAVERO, Agent of Spain before the ECHR, Deputy, Directorate General of Consitutional and Human Rights Affairs, State Attorney, Head of the Human Rights Area, Office of the General State Attorney, Ministry of Justice, C) San Bernardo 45, 28071 Madrid Tel: 00 34 91 390 47 77 E-mail : r.leon@dsje.mju.es SWEDEN / SUEDE Ms Helen LINDQUIST, Special Advisor, Department for International Law, Human Rights and Treaty Law, Ministry for Foreign Affairs, SE 103 39 Stockholm Tel: 0046 8 405 43 63 E-mail: helen.lindquist@foreign.ministry.se SWITZERLAND / SUISSE Mr Frank SCHÜRMANN, Agent du Gouvernement, Chef de l Unité Droit européen et Protection Internationale des droits de l Homme, Office fédéral de la justice, Bundesrain 20, CH-3003 Berne Tel: 00 41 31 322 41 50 - Fax: 00 41 31 322 84 01 E-mail: frank.schuermann@bj.admin.ch TURKEY / TURQUIE Mr Aysen EMÜLER, Représentation permanente de la Turquie auprès du Conseil de l Europe, 23, boulevard de l Orangerie, F-67000 Strasbourg Tel: 00 33 3 24 87 12 - Fax: 00 33 3 88 24 03 73 E-mail: aemuler@mfa.gov.tr Mr Bayram TURGUT, Judge/Counsellor of the Permanent Representation of Turkey, 23 boulevard de l Orangerie, F-67000 Strasbourg Tel: 00 33 3 88 36 50 94 - Fax: 00 33 3 88 24 03 73 E-mail : bayram.turgut@adalet.gov.tr UNITED KINGDOM / ROYAUME-UNI Mr Rob LINHAM, Head of Council of Europe Human Rights Policy, Ministry of Justice, 102 Petty France, London, SW1H 9AJ Tel: 00 44 20 3334 3851 - Fax: 00 44 20 3334 3744 E-mail: rob.linham@justice.gsi.gov.uk EXTERNAL EXPERTS / EXPERTS EXTERNES Professor Giorgio MALINVERNI, Professeur honoraire de l'université de Genève, Ancien Juge à la Cour européenne des droits de l'homme E-mail : giorgio.malinverni@bluewin.ch Sir Nicolas BRATZA, 38 Cleaver Square, London SE11 4EA E-mail : nicolas.bratza@me.com M. Alain LACABARATS, Président de chambre à la Cour de cassation, Cour de cassation, 5 quai de l Horloge, TSA 79201, 75055 Paris CEDEX 01 E-mail : alain.lacabarats@justice.fr Professor Tatiana NESHATAEVA, Vice-president of the Court of the Eurasian Economic Community E-mail: tneshataeva@gmail.com Professor Christophe GRABENWARTER, Constitutional Court judge and member of the Venice Commission, Professor University of Vienna

GT-GDR-F(2014)R1 8 E-mail: christoph.grabenwarter@wu.ac.at Mr Alvaro GIL-ROBLES, Finca «El Molino», 40170 Sotosalbos E-mail: molinotitan@yahoo.es OTHER PARTICIPANT / AUTRE PARTICIPANT Mr Pavel MYSLISVSKIY E-mail: pavelmyslivskiy@gmail.com OBSERVERS / OBSERVATEURS HOLY SEE/ SAINT SIÈGE Mr Grégor PUPPINCK, 4 quai Koch, F-67000 Strasbourg Tel: 00 33 (0) 3 88 24 94 40 - Fax: 00 33 (0) 3 88 24 94 47 E-mail: g.puppinck@gmail.com OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES / OFFICE DU HAUT COMMISSAIRE DES NATIONS UNIES POUR LES RÉFUGIÉS (UNHCR) Mr Samuel BOUTRUCHE, Legal Associate, UNHCH Representation to the European Institutions in Strasbourg E-mail: Boutruch@unhcr.org EUROPEAN UNION / UNION EUROPEENNE Mr Jonathan BERNAERTS, European Union delegation to the Council of Europe, 8 bld de l Orangerie, F-67000 Strasbourg AMNESTY INTERNATIONAL Mr Sébastien RAMU, Senior Legal Adviser, Law and Policy, Amnesty International, International Secretariat, 1 Easton Street UK - London WC1X 0DW Tel: +44 (0) 203 036 5456 F: +44 (0) 207 956 1157 Email: sramu@amnesty.org CONFERENCE OF INGOS OF THE COUNCIL OF EUROPE / CONFÉRENCE DES OING DU CONSEIL DE L EUROPE M. Jean-Bernard MARIE Jean-bernard.marie@misha.fr HELP NETWORK CONSULTATIVE BOARD / COMITE CONSULTATIF DU RESEAU HELP Mr Grzegorz BORKOWSKI, Coordinator of the HELP consultative Board, Judge, National School of Juridiciay and Public Prosecution Tel : 0048 785 670 001 0033 3 88 41 46 85 (ECHR) E-mail: g.borkowski@kssip.gov.pl - Grzegorz.Borkowski@echr.coe.int INTERNATIONAL COMMISSION OF JURISTS (ICJ) / COMMISSION INTERNATIONALE DE JURISTES (CIJ) Mrs Róisín PILLAY, Senior Legal Adviser, Europe Programme, International Commission of Jurist, PO Box 9, 33 Rue des Bains, CH - 1211 Geneva 8 Tel: 00 41 22 9793830 - Fax: 00 41 22 9793801 E-mail: roisin.pillay@icj.org EUROPEAN NETWORK OF HUMAN RIGHTS INSTITUTIONS (ENNHRI) / RESEAU EUROPEEN DES INSTITUTIONS NATIONALES DES DROITS DE L HOMME Ms Sinead LUCEY, Senior Enquiries and Legal Officer, Irish Human Rights Commission

9 GT-GDR-F(2014)R1 E-mail: slucey@ihrc.ie Mr. Jan Michael AREND, German Institute E-mail: Arend@institut-fuer-menschenrechte.de CONSEIL DES BARREAUX EUROPEEN (CCBE) Me Laurent PETTITI, avocat au barreau de Paris E-mail : pettiti@club-internet.fr REGISTRY OF THE EUROPEAN COURT OF HUMAN RIGHTS / GREFFE DE LA COUR EUROPÉENNE DES DROITS DE L HOMME Mr John DARCY, Conseiller du président et du greffier / adviser to the President and the Registrar, Private Office of the President, European Court of Human Rights, Cabinet du Président, Cour européenne des droits de l Homme Tel: 00 33 3 88 41 31 56 E-mail: john.darcy@echr.coe.int PARLIAMENTARY ASSEMBLY/ASSEMBLÉE PARLEMENTAIRE Mr Andrew DRZEMCZEWSKI, Head of Department, Legal Affairs & Human Rights Department / Chef du Service des questions juridiques et des droits de l homme Tel: 00 33 3 88 41 23 26 - Fax: 00 33 3 88 41 27 02 E-mail: andrew.drzemczewski@coe.int DEPARTMENT FOR THE EXECUTION OF JUDGMENTS OF THE COURT/ SERVICE DE L EXECUTION DES ARRÊTS DE LA COUR Mrs Geneviève MAYER, Head of Department E-mail: genevieve.mayer@coe.int Mr Fredrik SUNDBERG, Deputy to the Head of Department, Adjoint à la Chef de Service Tel: 00 33 3 88 41 28 07 E-mail: fredrik.sundberg@coe.int SECRETARIAT DG I Human Rights and Rule of Law / Droits de l Homme et Etat de droit Council of Europe / Conseil de l'europe, F-67075 Strasbourg Cedex Mr Christos GIAKOUMOPOULOS, Director / Directeur, Human Rights Directorate / Direction des droits de l Homme Tel: 00 33 3 88 41 21 16 E-mail: christos.giakoumopoulos@coe.int Mr Mikhail LOBOV, Head of Human Rights Policy and Development Department / Chef du Service des politiques et du développement des droits de l Homme Tel: 00 33 3 88 41 29 19 E-mail: mikhail.lobov@coe.int Mr Alfonso DE SALAS, Head of the Human Rights Intergovernmental Cooperation Division / Chef de la Division de la coopération intergouvernementale en matière de droits de l Homme, Secretary of the CDDH / Secrétaire du CDDH Tel: 00 33 3 88 41 23 24 E-mail: alfonso.desalas@coe.int Mr David MILNER, Head of the Unit on the reform of the Court / Chef de l Unité pour la réforme de la Cour, Human Rights Intergovernmental Cooperation Division / Division de la coopération intergouvernementale en matière de droits de l Homme, Secretary of the DH-GDR / Secrétaire du DH- GDR

GT-GDR-F(2014)R1 10 Tel: 00 33 3 90 21 53 27 E-mail : david.milner@coe.int Mme Virginie FLORES, Administrator / Administrateur, Human Rights Intergovernmental Cooperation Division / Division de la coopération intergouvernementale en matière de droits de l Homme Tel: 00 33 3 90 21 50 55 E-mail: virginie.flores@coe.int Mme Corinne GAVRILOVIC, Assistant / Assistante, Human Rights Intergovernmental Cooperation Division / Division de la coopération intergouvernementale en matière de droits de l Homme Tel: 00 33 3 90 21 57 42 - Fax: 00 33 3 88 41 37 39 E-mail: corinne.gavrilovic@coe.int Mme Haldia MOKEDDEM, Assistant / Assistante, Human Rights Intergovernmental Cooperation Division / Division de la coopération intergouvernementale en matière de droits de l Homme Tel: 00 33 3 88 41 35 63 E-mail: haldia.mokeddem@coe.int Melle Mélodie SAHRAIE, Trainee/Stagiaire INTERPRETERS/INTERPRÈTES Sally BAILEY Christopher TYCZKA Julia TANNER

11 GT-GDR-F(2014)R1 Appendix II Agenda (as adopted) Item 1: Opening of the meeting, adoption of the agenda and election of the Vicechairperson General background documents - Draft annotated agenda GT-GDR-F(2014)OJ001 - Report of the 79 th meeting of the CDDH (26-29 November 2013) CDDH(2013)R79 - Report of the 78 th meeting of the CDDH (25-28 June 2013) CDDH(2013)R78 - Report of the 5 th meeting of the DH-GDR (29-31 October 2013) DH-GDR(2013)R5 - Brighton Declaration CDDH(2012)007 - Securing the long-term effectiveness of the supervisory mechanism of the European Convention on Human Rights (Decisions of the 122 nd Session of the Committee of Ministers, 23 May 2012) - Terms of reference of the Committee of Experts on the reform of the Court (DH-GDR) for 2014-2015 CM/Dec(2012)122/2 DH-GDR(2014)001 Information document - Committee of Ministers Resolution CM/Res(2011)24 on intergovernmental committees and subordinate bodies, their terms of reference and working methods CDDH(2011)012 Item 2: Terms of reference: expected results, working methods and schedule Reference document - Expected results, working methods and schedule: proposals by the Chairperson GT-GDR-F(2014)001 Item 3: Preliminary examination of the results of the open call for contributions Reference documents - Compilation of the results of the open call for contributions (prepared by the Secretariat) - Thematic overview of the results of the open call for contributions (prepared by the Secretariat) GT-GDR-F(2014)002 GT-GDR-F(2014)003

GT-GDR-F(2014)R1 12 Item 4: Analysis of the current Convention system Reference documents - Compilation of the results of the open call for contributions (prepared by the Secretariat) - Thematic overview of the results of the open call for contributions (prepared by the Secretariat) - Written Submission on behalf of the European Network of National Human Rights Institutions (ENNHRI) GT-GDR-F(2014)002 GT-GDR-F(2014)003 GT-GDR-F(2014)004 - Recent judicial lectures Note by the United Kingdom expert GT-GDR-F(2014)005 - An English Judge in Europe, lecture given by the Rt Hon. Lady Justice Arden GT-GDR-F(2014)006 - Proposals from Professor Neshataeva GT-GDR-F(2014)007 Item 5: Organisation of future work * * *

13 GT-GDR-F(2014)R1 Appendix III Section II Essential aims of the Convention system (structure & outline) Original purpose (references to the Preamble of the Convention) - profound belief in those fundamental freedoms which are the foundation of justice and peace in the world and are best maintained on the one hand by an effective political democracy and on the other by a common understanding and observance of the human rights upon which they depend - European countries which are like-minded and have a common heritage of political traditions, ideals, freedom and the rule of law - to take the first steps for the collective enforcement of certain of the rights stated in the Universal Declaration [of Human Rights] - Primary protection by States Parties (subsidiarity); national implementation, incorporation into domestic law Two optional elements - Acceptance of the jurisdiction of the Court and thereby of an institution that could authoritatively interpret and apply the Convention - Acceptance of the right of individual application thereby acceptance that the control mechanism could also deliver individual justice Evolution of the system - Increased flexibility of the control mechanism (Commission) in the face of an increasing workload - Protocols strengthening the procedural position of the applicant - Gradual acceptance of Court s jurisdiction and right of individual application; all States Parties by early 1990s - Gradual decrease in the use of inter-state applications (with certain recent exceptions) - Enlargement of the Council of Europe; all new member States required to ratify the Convention - Rome Conference 2000 (reference) - Compulsory jurisdiction of the Court (Protocol no. 11) o Consideration of P11 ER: description of purpose and operation of Convention system o Recall controversies & debates preceding adoption of Protocol no. 11 - Warsaw Summit (reference final declaration) - Huge increase in jurisdiction ad personam of the Court & public awareness - Huge increase in Court s caseload Current roles of the control mechanism - Individual judicial protection - Uniform interpretation of minimum standards, as set out in the Convention, and maintenance of those standards - Collective enforcement through Committee of Ministers supervision of execution of Court judgments; role of the Court in supervision proceedings under art. 46(3) & (4). * * *

GT-GDR-F(2014)R1 14 Appendix IV Section III Main features of the current system (structure & outline) Substantive content of Convention (& protocols) - Focus mainly on civil & political rights - Social & environmental dimensions of certain rights elaborated in case-law - Certain rights in the Convention; others in additional protocols - Certain rights absolute &/ or non-derogable (Convention, public international law) - Certain rights subject to implied regulation (case-law) - Prohibition of abuse of rights (protection against destruction ) (art. 17) Obligation to respect and protect Convention rights (art. 1) subsidiarity - Incorporation of Convention into domestic legal orders (national law); consideration of Court judgments against other States Parties - Right to an effective remedy (art. 13); developed through case-law - Positive obligations; development of emphasis on procedural guarantees (case-law) - Rights must be effective in practice and not illusory; essence of a right must not be impaired (case-law) - Proportionality of interference with qualified rights; margin of appreciation (case-law) - Obligation to execute judgments (art. 46) & friendly settlement decisions (art. 39); non-pecuniary individual & general measures; roles of Court under art. 46(3)-(5) - Jurisdiction primarily territorial, exceptionally extra-territorial (case-law) Court as authority for interpretation & application of the Convention (art. 32) - Basic approach interpretative methods as defined in VCLT - Autonomous concepts (case-law) - Margin of appreciation - Convention as a living instrument / evolutive interpretative approach - Consistency of Court s case-law: role of Grand Chamber (art. 30 & 43; case-law) - Advisory opinions (arts. 47-49; Protocol no. 16) Collective enforcement - CM role in securing Convention implementation; supervision of execution of Court judgments (art. 46) - Secretary General s inquiries (art. 52) - Consideration by States Parties of Court judgments against other States Parties Procedural avenues and guarantees of access to the control mechanism - Right of individual application (art. 34), judicial determination of all applications (arts. 27-29); legal aid to applicants (Rules of Court) - Inter-state cases (art. 33) - Interim measures (Rules of Court); obligatory effect (art. 34 / case-law) - Third-party interventions (including role of Commissioner for Human Rights) (art. 36) - States obligation to co-operate with the Court in its examination of a case (art. 38) - Right of access to CM supervision process (Rule 9, CM Rules) Admissibility criteria [to be completed] - Non exhaustion subsidiarity (art. 35) - Victim status no actio popularis (art. 34)

15 GT-GDR-F(2014)R1 - Possibility of striking out otherwise admissible applications, with possibility of subsequent restoration (art. 37) Provision of redress just satisfaction (art. 41); individual & general measures (art. 46) Alternative dispute resolution friendly settlements under art. 39; unilateral declarations (Rules of Court) - Implementation subject to Court s supervision (art. 37) - Implementation of terms of friendly settlements, but not unilateral declarations, subject to CM supervision (art. 46) Status of the Court & its judges - Election of judges (including role of the Parliamentary Assembly arts. 21-23; Advisory Panel) - Independence of the Court; Court s administrative autonomy within the CE - Status of judges (art. 23, CM decision on recognition of service), Registry (art. 24) and persons participating in proceedings before the Court (Agreements) - Court (plenary) adopts the rules of the Court (art. 25). * * *

GT-GDR-F(2014)R1 16 Appendix V Expected future challenges (structure & outline) The Court s caseload/ number of applications - The exact nature, extent and categorisation of the case-load problem must first be defined in order to determine whether solutions are required, and if so, what - (Need for statistics in the report to illustrate relevant developments, including on developments in the number and nature of violations found each year) - Also, the overall goal should be fewer violations, more effective domestic protection and remedies; not only increased Court processing of applications and delivery of judgments, which would evince disfunctioning of the overall system - Biggest challenge remains the 850m potential applicants to the Court; a challenge to the Court especially where domestic protection mechanisms are ineffective - Great reduction in backlog, especially of clearly inadmissible applications; increase in output (single judge decisions & judgments) - Achievements result from the Court s use of Protocol 14 Single Judge procedure, WECL (committees); also prioritisation, pilot judgment procedure - Still too many pending cases but the situation is heading in the right direction - Possible that Court has achieved numerical results by shifting resources to resolution of substantively less important cases a cost resulting from reduction of the backlog - Most evident case-load problem now that of Chamber cases, especially non-priority - The more the number of pending cases is reduced, the harder it may become to reduce it further because of the nature of the remaining cases - Ultimately, there may be an irreducible gap between input and output ; challenge would be how to close this gap, including through measures at domestic level - These developments represent a change in the backdrop since the Interlaken and Izmir Conferences; can be expected to continue - Need to assess likely situation in 2019 (Interlaken timeframe) The level of resources made available to the Court, and best deployment of resources - What is the most effective overall balance of allocation (marginal cost-benefit analysis)? - Court s resources are clearly a problem secondments necessary for basic functions; some States Parties contributions to CE budget less than the cost of their judges - Providing for increased judicial output by the Court, however, is not necessarily the only possible use of resources in terms of achieving desired Convention outcomes; Court cannot and should not be left alone to resolve all problems arising from breaches of the Convention - Should also consider wider picture of resources made available to the Convention system as a whole, including for domestic implementation and related CE activities Inadequate national implementation of the Convention by States Parties, including execution of Court judgments - The overall human rights situation in Europe depends primarily on States actions and the basic respect they show for Convention values - May be inability (financial, structural or technical difficulties) or unwillingness (including political refusal also by parliaments) to implement - Level of resources available to CE technical assistance programmes (including in relation to supervision of execution of Court judgments) in order to maximise impact - Challenge to involve wider range of actors (parliamentarians at domestic level; civil society, NHRIs, and other international organisations in CM supervision of execution)

17 GT-GDR-F(2014)R1 - Challenge to ensure effective co-ordination between CE bodies, including Commissioner for Human Rights, & their co-operation with national authorities - Challenge to ensure effective supervision of execution; although latest CM Annual Report statistics show decrease in number of cases pending for supervision of execution and record number of final resolutions closing supervision The environment/ context in which the Convention system operates - Certain factors/ challenges are outside the control of CM, Court, CDDH - Austerity/ the economic and financial crisis feasibility of providing effective protection in the face of severe budgetary constraints - Certain political tendencies within States Parties; nationalism/ populism specifically mentioned - Essential challenge is to ensure that the Convention system is flexible enough to adapt so as to continue achieving its essential aims; ability to absorb shock resulting from emergencies/ crises Developing protection of rights through the Convention - Constant pressure to add to/ expand the rights protected by the Convention, e.g. social, environmental rights - Risk of criticism if the Court is perceived to deal with matters falling outside the Convention - If the Court should not develop protection in response to new situations, the challenge will be on States to do so, both domestically and through international standards - Parallel challenge in relation to developing full potential of existing Convention rights, e.g. development of case-law on Protocol no. 12 Accountability of non-state actors for violations - Convention system predicated on State responsibility - Two potential sources of human rights violations to which this protection may not extend: private actors, including (multinational) corporations (horizontal relationships); and international organisations (especially EU and UN) - Accountability of private actors may be addressed through States positive obligations insofar as they are able to take effective action, with supervision by the Convention control mechanism - May be procedural imbalance, however, if individual complains to Court of violation by a private actor without own access to Court - Biggest problem is the accountability gap in relation to international organisations Political attitudes towards the Court within, and its relationship with, the States Parties, including a perceived lack of democratic legitimacy ( democratic deficit ) - Challenge in some political quarters to concept of HR, as understood in post-war settlement i.e. universal, inalienable ( natural ) rights - Challenge to international protection of rights; hostility towards foreign interference - Challenge to judicial protection of rights (rather than through legislative branch) - Challenge as to relationship between judicial protection and democracy; how the two interact within rule of law, attitudes towards judicial interpretation & development of Convention (especially living instrument doctrine) - These challenges not necessarily unique to Court; wider phenomena with manifestations in other contexts - Counter-terrorism measures/ national security/ state secrecy policies used as basis for challenging legitimacy of Convention system - Also, reluctance to extend full human rights protection to migrants, refugees

GT-GDR-F(2014)R1 18 Threat of withdrawal of a State Party from the Convention system - Possibility of a State party withdrawing from the Convention system on account of above-mentioned political attitudes - Withdrawal of any State Party would weaken the system & undermine acceptance of universality of human rights standards European Union accession to the Convention and relations between the Court and the Court of Justice of the EU - Possible problems of EU interaction with the Convention system once it becomes a party - Problem of maintaining consistency of case-law on fundamental rights between the Court and the CJEU - Problem of the EU assuming roles in relation to democracy, human rights and rule of law traditionally played by CE. * * *