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Thursday, 09 February , 2023
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According to the ECHR, Giorgi Ugulava's Arrest Was Lawful and Had no Political Grounds

Today, the European Court of Human Rights published its decision on the case "Ugulava v. Georgia" and found that the arrest of Giorgi Ugulava in 2014-2015 was not aimed at hindering his political activities.

The applicant disputed the legality of the preventive measure (imprisonment) applied to him within the framework of two criminal cases from July 2014 to September 2015. He also claimed that the only purpose of his imprisonment was to remove him from political scene.

According to today's decision of the Strasbourg Court, the arrest of the applicant in July 2014 was based on a reasonable suspicion of his commission of a crime, which was supported by a number of evidences obtained by the prosecution. The European Court agreed with the reasoning of the national courts to the extent that there were threats from the applicant to obstruct the investigation, influence witnesses and concealment.

The Strasbourg Court also did not share the applicant's contention that he was persecuted on political grounds. In particular, the European Court rejected the applicant's argument that the main motive of the state in the context of the investigation and the use of detention was to withdraw him from political scene. The court clarified that high political status does not mean immunity from criminal liability. The ECHR also emphasized the independence of national courts from the executive power, noting that no evidence had been presented to question the independence of national courts. Accordingly, according to the court's decision, there was no violation of Article 18 (scope of the use of rights restrictions) and the above-mentioned processes did not serve to remove the applicant from the political scene.

With today's decision, the European Court found a violation of the Convention in relation to two episodes, in both cases, the legislation and practice in force before 2015 were the subject of the European Court's criticism.

In particular, regarding the legality of the applicant's arrest, the European Court noted that under the legislation in force in 2015, there was a practice of imposing detention as a preventive measure in separate, parallel or consecutive criminal proceedings under Article 205 of the Code of Criminal Procedure, which the Constitutional Court considered on September 15, 2015 inconsistent with the Constitution of Georgia. Accordingly, the European Court shared the findings of the Constitutional Court, and considered that in July 2014, leaving the applicant in custody after 9 months of the initial period of detention constituted a violation of the Convention. The European Court also found that the applicant's continued detention was not properly justified by the national courts.

It should be noted that both issues have been eliminated by the current legislation and practice. In particular, on the basis of the above-mentioned decision of the Constitutional Court, the practice of imprisonment in parallel ongoing criminal cases has been changed. In addition, in the case of prolonged imprisonment, according to the legislation in force today, the need for continued imprisonment is automatically reviewed every two months.

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Strasbourg Court Confirms Davit Kezerashvili’s Guilt in Embezzling Georgian Army Funds, Rejects Claims of Political Persecution

The European Court of Human Rights (ECHR) has issued its decision in the case of Davit Kezerashvili v. Georgia. At a briefing, Justice Minister Anri Okhanashvili discussed the ruling, which upheld the verdict against Kezerashvili.

“The Court concluded that, while serving as Defense Minister shortly before the August 2008 war, Davit Kezerashvili embezzled €5,060,000 (approximately 15 million GEL at today's exchange rate) intended for the Georgian army. It also determined there was no political persecution involved in his prosecution. The Supreme Court of Georgia's verdict finding Kezerashvili guilty was deemed well-founded, and no violation of the presumption of innocence was found,” Okhanashvili stated.

Okhanashvili outlined the fraudulent activities carried out by Kezerashvili:

"During his tenure as Defense Minister, Kezerashvili unlawfully signed a fictitious agreement with an offshore company in a single day to provide combat training for the Georgian army. This agreement bypassed the General Staff of the Defense Forces. In reality, no training occurred, and the €5,060,000 allocated for the Georgian army was deliberately misappropriated."

Anri Okhanashvili emphasized that the Court also dismissed Kezerashvili’s demand for €15,000 in moral damages. Kezerashvili, who enriched himself by defrauding the Georgian army, sought additional compensation for moral damage. The Strasbourg Court firmly rejected this claim. It confirmed the seriousness of Kezerashvili’s crime and upheld the Supreme Court of Georgia's ruling as lawful.

The Justice Minister congratulated the Georgian state and armed forces on their success in the European Court and acknowledged those who defended Georgia’s interests:


“I congratulate the Georgian state, army, and people on this significant victory. I extend my gratitude to the Ministry of Justice staff and the Prosecutor’s Office for their dedicated work. We now look forward to seeing how our European partners, particularly those who previously characterized Kezerashvili as a media advocate, respond to this decision affirming his guilt,” Okhanashvili remarked.