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20 YEARS OF PARTNERSHIP IN RULE OF LAW DEVELOPING A LEGISLATIVE FRAMEWORK Between 1992-1996, USAID supported Albania’s initial constitution drafting efforts, and other important legislation such as the Criminal and Civil Codes, and Criminal and Civil Procedure Codes. In 1998, USAID’s efforts were vital to re-draft Albania’s constitution and garner public support for its passage through an extensive voter awareness campaign. An important early achievement was the distribution of Albanian legal codes to judges, prosecutors, and attorneys to correct the lack of access to Albanian law. From 1995-97, more than 10,000 copies of civil and criminal codes were disseminated. In 1997, USAID also helped establish a law library at the Supreme Court, open to all members of the legal community. STRENGTHENING THE RULE OF LAW In 2004-2007, USAID supported the Ombudsman and provided training to officials, civic watchdogs, and the media on the Free- dom of Information law. In 2004, USAID drafted the Law on the Conflict of Interest. In the first year after the passage of the law in 2005, more than 135 conflict of interest cases were resolved. The High Inspectorate for the Declaration and Audit of Assets (HIDAA) was created in 2003 with USAID support. USAID’s as- sistance to HIDAA resulted in the strengthening of that institution’s role as enforcer of the asset disclosure and conflict of interest laws. In 2007, USAID began a three-year program that introduced ac- countability measures in 10 pilot courts in order to help courts meet standards for good judicial practice. Such measures included publica- tion of court decisions, audio records of court hearings, computer- ized case management. USAID, in cooperation with OSCE, also sup- ported the opening of Public Information Offices in the Gjirokastra and Tirana Appellate Courts and the Mat District Court. MODERNIZING ALBANIA’S COURT SYSTEM USAID will provide direct support to all Albanian courts to take advantage of digital audio recording technology for producing and making available verbatim records of legal proceedings. USAID will offer assistance to improve case management practices and pro- mote greater use of public courtrooms. USAID will introduce and expand the use of mediation for resolving com- mercial and family law disputes in three pilot courts. SUPPORTING CITIZEN EFFORTS TO FIGHT CORRUPTION In 2001, USAID helped establish an almost 300 member Albanian Coalition Against Corruption (ACAC) to mobilize civil opposition to corrupt practices. The Citizen’s Advocacy Office (CAO) was created in 2001 with support of USAID as an office to provide free legal services to citizens otherwise without access to legal assistance. CAO became one of the leading voices in public debates regarding governance, justice, transparency, and corruption. In 2006, CAO was designated as Albania’s chapter of Transparency International. USAID funded six Corruption in Albania Surveys (2004-2010) which served as focal points for policy debates and a civic monitoring effort on govern- ment performance, and further strengthened Alba- nia’s domestic survey research capacity. In order to provide the public with information about the Albanian legal system and encourage the discussion about the problems facing the judicial system, USAID supported a number of media pro- grams since 2003. Among them USAID has sup- ported a “60 Minutes” style TV program (“Hapur”) that has carried out more than 200 investigations since 2002 denouncing corruption and abuse of public office at the local and national level, Heroes (2002-2004), and Justice Matters (2008) programs. USAID also trained hundreds of journalists through an investigative journalism training programs. SUPPORT FOR LEGAL EDUCATION USAID will implement Albania’s first continuing legal education program for lawyers in two pilot regional Chambers of Advocates in Durres and Vlora, in cooperation with the Albanian National Chamber of Advocates. USAID will support the publication of a Bar Journal for the Albanian legal profession. USAID will establish a clinical legal education program at the University of Tirana Law Faculty. STRENGTHENING THE CIVIL SOCIETY’S WATCHDOG ROLE USAID will work to strengthen the capacity of civil society and judicial organizations to monitor and advocate for justice system reform, anti-corruption, and good governance in Albania through specialized training and a grants program. USAID will provide technical assistance to promote investigative reporting by Albanian journalists. USAID will establish a clinical legal education program at the University ofTirana Law Faculty. CONTRIBUTING TO JUDICIAL REFORM In 1996, USAID helped create the Albanian Magistrate’s School (AMS). USAID and other donors trained teachers and provided the necessary equipment to make the AMS functional in 1997. Since 1999, USAID has helped the AMS to train Albania’s sitting judges on a variety of commercial law topics, including on commercial transactions, basic accounting, international private law, and intellectual property. Over 140 judges were trained in these programs. USAID has also supported the judiciary’s independent governing bodies. The National Judicial Conference (NJC), held its first meeting in December 1999. USAID support helped to organize NJC committees, including those on legislature, ethics, and court budgets. With USAID support, the independent court budget law was enacted in 1999 which provided the judiciary with the authority to control its own resources. IMPROVING ACCESS TO JUSTICE In the mid-1990’s, USAID worked with four legal clin- ics that provide free or low-cost legal advice. The first clinic, the Women’s Advocacy Center, opened in 1996 to represent victims of domestic violence. Another clinic, the Tirana Legal Advice Service, served thou- sands of needy clients by helping them obtain pensions and protecting their property rights. In 1998, USAID provided support to the newly created institution of the People’s Advocate (the Ombudsman) who is responsible for monitoring the government’s respect for human rights, and compliance with human rights legislation. In the late 1990’s, USAID supported the creation of Albania’s National Day of Justice to raise awareness on the part of Albania’s citizens about their legal rights. PROJECTS 2000-2010 • Corruption Reduction in Albania (2000-2004) • NGO Legal Reform for Central and Eastern Europe (2001-2004) International Center for Non-Profit Law • Criminal LawTraining (2001) • Strengthening the Rule of Law (2000-2005) • Judicial Reform (2001-2002) • Albania Pilot Court Administration Reform Project (2003-2005) • Albania Rule of Law Project (2004-2007) • Women’s Legal Rights Initiative (WLRI) (2003-2006) • Judicial Reform Index (2006-2009) • Rule of Law Program in Albania (2007-2010) PROJECTS 2011 AND BEYOND Albanian Justice Sector Strengthening Project (JuST) (2010-2015) PROJECTS 1991-1999 Technical Assistance on drafting Albania’s constitution (1993-1994) Albania JudicialTraining Program (JTP) (1998-2000) Commercial LawTraining Collateral Law Reform (1998-2001) with the University of Maryland/IRIS Center 2011 AND BEYOND THE 2000s THE 1990s

IN RULE OF LAW

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sUppORT FOR LEGAL EdUcATIOn MOdERnIZInG ALBAnIA’s cOURT sYsTEM sUppORTInG cITIZEn EFFORTs TO FIGHT cORRUpTIOn sTREnGTHEnInG THE RULE OF LAW sTREnGTHEnInG THE cIvIL sOcIETY’s WATcHdOG ROLE dEvELOpInG A LEGIsLATIvE FRAMEWORK cOnTRIBUTInG TO JUdIcIAL REFORM IMpROvInG AccEss TO JUsTIcE • AlbanianJusticeSectorStrengtheningProject(JuST)(2010-2015)

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Page 1: IN RULE OF LAW

20 YEARs OF pARTnERsHIpINRULEOFLAW

dEvELOpInG A LEGIsLATIvE FRAMEWORK

• Between1992-1996,USAIDsupportedAlbania’sinitialconstitutiondraftingefforts,andotherimportantlegislationsuchastheCriminalandCivilCodes,andCriminalandCivilProcedureCodes.

• In1998,USAID’seffortswerevitaltore-draftAlbania’sconstitutionandgarnerpublicsupportforitspassagethroughanextensivevoterawarenesscampaign.

• AnimportantearlyachievementwasthedistributionofAlbanianlegalcodestojudges,prosecutors,andattorneystocorrectthelackofaccesstoAlbanianlaw.From1995-97,morethan10,000copiesofcivilandcriminalcodesweredisseminated.In1997,USAIDalsohelpedestablishalawlibraryattheSupremeCourt,opentoallmembersofthelegalcommunity.

sTREnGTHEnInG THE RULE OF LAW

• In2004-2007,USAIDsupportedtheOmbudsmanandprovidedtrainingtoofficials,civicwatchdogs,andthemediaontheFree-domofInformationlaw.

• In2004,USAIDdraftedtheLawontheConflictofInterest.Inthefirstyearafterthepassageofthelawin2005,morethan135conflictofinterestcaseswereresolved.

• TheHighInspectoratefortheDeclarationandAuditofAssets(HIDAA)wascreatedin2003withUSAIDsupport.USAID’sas-sistancetoHIDAAresultedinthestrengtheningofthatinstitution’sroleasenforceroftheassetdisclosureandconflictofinterestlaws.

• In2007,USAIDbeganathree-yearprogramthatintroducedac-countabilitymeasuresin10pilotcourtsinordertohelpcourtsmeetstandardsforgoodjudicialpractice.Suchmeasuresincludedpublica-tionofcourtdecisions,audiorecordsofcourthearings,computer-izedcasemanagement.USAID,incooperationwithOSCE,alsosup-portedtheopeningofPublicInformationOfficesintheGjirokastraandTiranaAppellateCourtsandtheMatDistrictCourt.

MOdERnIZInG ALBAnIA’s cOURT sYsTEM

• USAIDwillprovidedirectsupporttoallAlbaniancourtstotakeadvantageofdigitalaudiorecordingtechnologyforproducingandmakingavailableverbatimrecordsoflegalproceedings.

• USAIDwillofferassistancetoimprovecasemanagementpracticesandpro-motegreateruseofpubliccourtrooms.

• USAIDwillintroduceandexpandtheuseofmediationforresolvingcom-mercialandfamilylawdisputesinthreepilotcourts.

sUppORTInG cITIZEn EFFORTs TO FIGHT cORRUpTIOn • In2001,USAIDhelpedestablishanalmost300

memberAlbanianCoalitionAgainstCorruption(ACAC)tomobilizeciviloppositiontocorruptpractices.TheCitizen’sAdvocacyOffice(CAO)wascreatedin2001withsupportofUSAIDasanofficetoprovidefreelegalservicestocitizensotherwisewithoutaccesstolegalassistance.CAObecameoneoftheleadingvoicesinpublicdebatesregardinggovernance,justice,transparency,andcorruption.In2006,CAOwasdesignatedasAlbania’schapterofTransparencyInternational.

• USAIDfundedsixCorruptioninAlbaniaSurveys(2004-2010)whichservedasfocalpointsforpolicydebatesandacivicmonitoringeffortongovern-mentperformance,andfurtherstrengthenedAlba-nia’sdomesticsurveyresearchcapacity.

• InordertoprovidethepublicwithinformationabouttheAlbanianlegalsystemandencouragethediscussionabouttheproblemsfacingthejudicialsystem,USAIDsupportedanumberofmediapro-gramssince2003.AmongthemUSAIDhassup-porteda“60Minutes”styleTVprogram(“Hapur”)thathascarriedoutmorethan200investigationssince2002denouncingcorruptionandabuseofpublicofficeatthelocalandnationallevel,Heroes(2002-2004),andJusticeMatters(2008)programs.USAIDalsotrainedhundredsofjournaliststhroughaninvestigativejournalismtrainingprograms.

sUppORT FOR LEGAL EdUcATIOn

• USAIDwillimplementAlbania’sfirstcontinuinglegaleducationprogramforlawyersintwopilotregionalChambersofAdvocatesinDurresandVlora,incooperationwiththeAlbanianNationalChamberofAdvocates.

• USAIDwillsupportthepublicationofaBarJournalfortheAlbanianlegalprofession.

• USAIDwillestablishaclinicallegaleducationprogramattheUniversityofTiranaLawFaculty.

sTREnGTHEnInG THE cIvIL sOcIETY’s WATcHdOG ROLE

• USAIDwillworktostrengthenthecapacityofcivilsocietyandjudicialorganizationstomonitorandadvocateforjusticesystemreform,anti-corruption,andgoodgovernanceinAlbaniathroughspecializedtrainingandagrantsprogram.

• USAIDwillprovidetechnicalassistancetopromoteinvestigativereportingbyAlbanianjournalists.

• USAIDwillestablishaclinicallegaleducationprogramattheUniversityofTiranaLawFaculty.

cOnTRIBUTInG TO JUdIcIAL REFORM

• In1996,USAIDhelpedcreatetheAlbanianMagistrate’sSchool(AMS).USAIDandotherdonorstrainedteachersandprovidedthenecessaryequipmenttomaketheAMSfunctionalin1997.

• Since1999,USAIDhashelpedtheAMStotrainAlbania’ssittingjudgesonavarietyofcommerciallawtopics,includingoncommercialtransactions,basicaccounting,internationalprivatelaw,andintellectualproperty.Over140judgesweretrainedintheseprograms.

• USAIDhasalsosupportedthejudiciary’sindependentgoverningbodies.TheNationalJudicialConference(NJC),helditsfirstmeetinginDecember1999.USAIDsupporthelpedtoorganizeNJCcommittees,includingthoseonlegislature,ethics,andcourtbudgets.

• WithUSAIDsupport,theindependentcourtbudgetlawwasenactedin1999whichprovidedthejudiciarywiththeauthoritytocontrolitsownresources.

IMpROvInG AccEss TO JUsTIcE

• Inthemid-1990’s,USAIDworkedwithfourlegalclin-icsthatprovidefreeorlow-costlegaladvice.Thefirstclinic,theWomen’sAdvocacyCenter,openedin1996torepresentvictimsofdomesticviolence.Anotherclinic,theTiranaLegalAdviceService,servedthou-sandsofneedyclientsbyhelpingthemobtainpensionsandprotectingtheirpropertyrights.

• In1998,USAIDprovidedsupporttothenewlycreatedinstitutionofthePeople’sAdvocate(theOmbudsman)whoisresponsibleformonitoringthegovernment’srespectforhumanrights,andcompliancewithhumanrightslegislation.

• Inthelate1990’s,USAIDsupportedthecreationofAlbania’sNationalDayofJusticetoraiseawarenessonthepartofAlbania’scitizensabouttheirlegalrights.

pROJEcTs 2000-2010•CorruptionReductioninAlbania(2000-2004)•NGOLegalReformforCentralandEasternEurope(2001-2004)InternationalCenterforNon-ProfitLaw

•CriminalLawTraining(2001)• StrengtheningtheRuleofLaw(2000-2005)• JudicialReform(2001-2002)• AlbaniaPilotCourtAdministrationReformProject(2003-2005)• AlbaniaRuleofLawProject(2004-2007)•Women’sLegalRightsInitiative(WLRI)(2003-2006)• JudicialReformIndex(2006-2009)• RuleofLawPrograminAlbania(2007-2010)

pROJEcTs 2011 And BEYOnd• AlbanianJusticeSectorStrengtheningProject(JuST)(2010-2015)

pROJEcTs 1991-1999• TechnicalAssistanceondraftingAlbania’sconstitution(1993-1994)• AlbaniaJudicialTrainingProgram(JTP)(1998-2000)• CommercialLawTraining• CollateralLawReform(1998-2001)withtheUniversityofMaryland/IRISCenter

2011ANDBEYONDTHE2000sTHE1990s