The GNCHR welcomes the publication of I the 2022 European Commission's Rule of Law Report which contains for the first-time specific recommendations addressed to each Member State. It aims to encourage Member States to promote current or planned reforms and to identify where improvements are needed.
The following are the EC’s recommendations to Greece:
- Address the need for involvement of the judiciary in the appointment of President and Vice-President of the Council of State, the Supreme Court and the Court of Audit considering European standards on judicial appointments.
- Ensure the effective and systematic verification of the accuracy of asset disclosures filed by all types of public officials.
- Increase efforts to establish a robust track record of prosecutions and final judgments in corruption cases.
- Establish legislative and other safeguards to improve the physical safety and working environment of journalists, in line with the recently adopted Memorandum of Understanding and considering European standards on the protection of journalists.
- Ensure that registration requirements for civil society organisations are proportionate in view of maintaining an open framework for them to operate.
Regarding the recommendations mentioned above, the GNCHR informs that milestones were agreed under the national recovery and resilience plan. These mainly concern the improvement of the efficiency of justice and the digitalisation of the justice system. The NHRI informs that there are no specific recommendations concerning the Greek NHRI from the regional authorities.
The GNCHR provides input on the follow-up measures on the rule of law, adopted by the Greek State in 2022.
According to the World Justice Project (WJP) Rule of Law Index, Greece’s overall rule of law score remains the same as the last years, i.e. 0.61/1. At 44th place out of 140 countries and jurisdictions worldwide, Greece climbed four positions in global rank. Greece’s score places it at 28 out of 31 countries in European Union, European Free Trade Association, and North America region. WJP evaluates 8 factors: (1) constraints on government power, (2) absence of corruption, (3) open government, (4) fundamental rights, (5) order and security, (6) regulatory enforcement, (7) civil justice and (8) criminal justice. Greece has better scores in order and security, constraints on government power and fundamental rights. In criminal justice, regulatory enforcement and absence of corruption has the lower.12
Furthermore, Economist’s Democracy Index 2022 lists Greece as a flawed democracy noting that it makes the most notable overall improvement, rising nine spots in the ranking from 34th in 2021 to 25th in 2022. Its overall score is 7.97/10 in comparison with 7.56/10 in 2021. Economist Intelligence Unit scores are based on the following categories: (1) electoral process and pluralism, (2) functioning of government, (3) political participation, (4) political culture, (5) civil liberties. Greece has the highest score in electoral process and pluralism (10/10) and civil liberties (8.53/10).13
Checks and balances
Rule of law issues have been consistently raised during the second half of 2022 in public discourse. It was due to the break-out of the Greek wiretapping scandal of journalists, politicians and high-ranking officers in the Hellenic Army.14 The illegal use of spyware software for surveillance purposes by states constitutes a threat to human rights, democracy and the rule of law. Furthermore, it is a cross-cutting issue affecting all four pillars of the EU rule of law monitoring cycle, however the GNCHR opted to address it at national level under the checks and balances system.
On 10 March 2022, the European Parliament decided to set up the PEGA Committee to investigate alleged infringement or maladministration in application of EU law regarding the use of Pegasus an equivalent spyware surveillance software. In particular, the PEGA Committee was asked to gather information on the extent of the use of this intrusive surveillance by Member States or third countries, and to the extent that it violates the rights and freedoms enshrined in the Charter of Fundamental Rights of the EU.15 Following revelations that Nikos Androulakis’s phone was hacked with malicious spyware while serving as a member of the European Parliament, an inquiry committee was set up in the Hellenic Parliament, 16 in parallel to PEGA investigations. The findings of the inquiry committee were submitted to the President of the Parliament and discussed at Plenary. The public did not receive any information on the deliberations and outcome of the proceedings since they were classified as confidential. A meeting in the Special Permanent Committee on Institutions and Transparency took place with the participation of non-parliamentary people invited to provide all relevant information. The meeting was attended by the Minister of State and the discussion was also confidential (art. 43A of the Rules of Procedure of the Parliament).17 In the meantime, the Head of National Intelligence Service and the General Secretary of the Prime Minister resigned. The Greek NHRI notes that the National Intelligence Services are supervised by the Prime Minister’s Office (Law 4622/2019).
The GNCHR informs that the Greek Constitution provides in article 19 that “1. Secrecy of letters and all other forms of free correspondence or communication shall be inviolable. The guaranties under which the judicial authority shall not be bound by this secrecy for reasons of national security or for the purpose of investigating especially serious crimes, shall be specified by law. 2. Matters relating to the constitution, the operation and the functions of the independent authority ensuring the secrecy of paragraph 1 shall be specified by law”. By virtue of Law 3115/2003, the Hellenic Authority for Communication Security and Privacy (ADAE) was established to fulfill the role appointed to it by art. 19 par. 2 of the Constitution. It is worth noting that ADAE appoints a representative into the Greek National Commission and therefore the GNCHR has both the necessary expertise and the relevant evidence to substantiate its opinion on matters related to the secrecy of communications.
On 29 November 2022, a bill was introduced at the Parliament by the Ministry of Justice on “Waiving of communication privacy, cyber security and citizens’ data protection (subsequent Law 5002/2022). According to the Minister, the new legislation aims to address shortcomings in the protection to citizens' rights and a necessary balance between the protection of privacy and national security.18 One of its objectives, as stipulated in art. 1 is to protect privacy of communications from spyware software (item c). The Greek National Commission, despite not being timely involved in the law-making process by the Ministry of Justice, it has timely submitted its comments to the Parliament while the deliberations were ongoing. The Greek NHRI questions how the authorities would use the data and the technology to fight criminality ,for national security reasons and yet fully respecting fundamental rights enshrined in international and national law, such as the right to private and family life, the right to privacy, freedom of thought, freedom of opinion and expression, protection of personal data and protection of communications privacy. The NHRI states that of the subject of the Law 5002/2022, i.e. waiving communications privacy constitutes a limitation of the right to free and confidential communication and has adverse consequences on the exercise of individual freedoms of the person against whom is directed. The GNCHR is of the opinion that in democratic states that respect the rule of law, specific guarantees must exist to prevent the executive power from being able to monitor its political opponents under the pretext of national security reasons. On the other hand, when politicians are involved in crimes against national security, they must enjoy the same treatment as any other citizen. Reservations were raised by the Greek National Commission as to the restriction of the ADAE’s constitutional mandate which puts in peril the trust of citizens into national institutions.19 Moreover, in January 2023, the Public Prosecutor of the Supreme Civil Court (Areios Pagos) issued an opinion, interpreting provisions of Law 5002/2022 after a request made by telecommunications companies.20
In view of the above, the GNCHR prepares a special thematic report on the institutional framework for the oversight of intelligence services. The role of intelligence services in combatting crime and protecting national security is crucial. However, their work affects human rights and imposes restrictions on securing citizen’s communications privacy and data protection. The GNCHR decided to study more in depth the available checks and balances to ensure that both objectives are met, i.e. protection of national security interests and interference with human rights in a proportionate way.
In September 2022, PEGA Committee held a hearing on the use of spyware in Greece with the presence of targeted journalists and Greek authorities.21 Later in October 2022, an exchange of views took place with Members of the European Parliament who have been targeted with spyware.22 The Committee also did some fact-finding missions, including Greece. In January 2023, the European Parliament send its relevant draft recommendations to the Council and the Commission. It calls the Commission and the EEAS to halt any support to third counties that enables the latter to develop surveillance capabilities, to carry out fundamental rights impact assessments and in case they find that the respect of human and fundamental rights, including rule of law and the protection of democratic principles, politicians, human rights defenders and journalists cannot be guarantee, to discontinue the support. The European Parliament also formulates recommendations to the Commission with respect to the Rule of Law monitoring, such as assessing, among others, the responsiveness of state institutions to provide redress to victims of spyware (p.21). Concerning Greece, the European Parliament concludes that contraventions and maladministration have taken place in the implementation of Union law and calls the Greek authorities to: (a) urgently restore and strengthen the institutional and legal safeguards, including effective ex ante and ex post scrutiny as well as independent oversight mechanisms; (b) urgently repeal all export licenses that are not fully in line with the Dual-Use Regulation and investigate the allegations of illegal exports, among others to Sudan; (c) ensure that the authorities can free and unhindered investigate all allegations of the use of spyware; (d) urgently withdraw Amendment 826/145 of Law 2472/1997, which abolished the ability of the ADAE to notify citizens of the lifting of the confidentiality of communications; (e) restore full independence of the judiciary and all relevant oversight bodies, such as the Ombudsman and the Data Protection Authorities, to ensure all oversight bodies get full cooperation and access to information and to provide full information to all victims; (f) reverse the legislative amendment of 2019 that placed the EYP under the direct control of the Prime Minister; (g) urgently implement the Whistleblowers Directive; (h) ensure the independence of the EAD leadership; (i) urgently launch a police investigation following the alleged abuse of spyware and seize physical evidence of proxies, broker companies and spyware vendors that are linked to the spyware infections; and (j) invite Europol to immediately join the investigations. The GNCHR informs it will consider the recommendations, in its consulting, monitoring and reporting activities regarding the challenges raised for fundamental rights and the rule of law by the use of technology and spyware systems. On this matter, the NHRI informs that its forthcoming report on the institutional framework for the oversight of intelligence services will help Greek authorities to improve checks and balances systems
Justice system
According to World Bank’s Doing Business Index, it takes 1.711 days to enforce a contract in Athens by launching judicial proceedings, and there are discrepancies between six cities benchmarked in Greece in 2020. Trial time for a commercial dispute at the local first instance court varies from a year and eight months in Thessaloniki, to under four years in Athens. On average, it takes three years to litigate the standardized commercial dispute through the Greek Single-Member First Instance Courts and enforce the judgment. This is nearly fifteen months longer than the EU average. On the quality of the judicial processes, Greece is close to EU average. On the average cost of suing in court and enforcing a judgment in Greece is slightly cheaper than the EU average.23
The excessive length of court proceedings is a perennial problem for the Greek justice system. The Greek Parliament already adopted dozens of laws to accelerate the proceedings (Laws 2915/2001, 3160/2003, 3346/2005, 3659/2008, 3900/2010, 3994/2011, 4043/2012, 4198/2013, 4194/2013, Presidential Decree 150/2013, Laws 4239/2014, 4335/2015, 4332/2015, 4411/2016, 4446/2016 and 4738/2020). Despite the efforts, the NHRI notes that there is no substantial improvement in the average time for the completion of a case. It is noteworthy that the main bulk of cases brought before the European Court of Human Rights concern the excessive length of civil, administrative and penal proceedings (art. 6 ECHR). Greece quite recently adopted also a remedy against lengthy proceedings,24 a measure indicated by the Court in Michelioudakis and Glykatzi cases.25
In 2022 two more Laws were adopted with a view to accelerate judicial proceedings. Law 4938/2022 was adopted as a new Code of Courts Organization and Status of Judges). The objective was, apart from acceleration of judicial proceedings, the upgrade of inspection procedures, the setting of reasonable times for cases processing and the provision of sanctions for staff delays of issuing decisions, such as, cut on salary, no promotion or reason for dismissal. Law 4947/2022 amended provisions of the Code of Criminal Procedures with a view also to accelerating justice. According to the Deputy Minister of Justice, “the amendments moved in three directions: in facilitating the processing of citizens' complaints (appeals) by public prosecutors; in increasing the amount of the fine imposed on witnesses who have been summoned to testify in the context of a criminal proceeding and do not appear unreasonably and, finally, limiting the current unlimited delay of cases which result in the long trial time of even a simple criminal case with a corresponding burden on the parties - victim and defendant - but also on the sense of security of the citizens, who are reasonably prevented from resorting to the Greek courts”.26
The GNCHR notes that despite previous efforts the legislative reforms did not achieve their foreseen goals. Furthermore, the NHRI elaborates that in a recent research conducted by Dianeosis with the support of seven serving judges concluded that the delays in justice are caused by (1) the distribution of the judicial services, i.e. the spatial planning of the courts and prosecutor's offices, which is based on an outdated design, (2) the administration of the courts which does not take into account the modern needs and methods of administration and (3) the evaluation system of judges and prosecutors which is not organized and does not produce reliable results.27
The GNCHR informs that the Law 5001/2022 on judicial clerks of the National School of Judges and a National School for Judicial Clerks will be adopted. Currently, there is one judicial clerk for every judge; the target is to employ 3 judicial clerks for every judge. Other relevant developments in January 2023 are: (1) the establishment of the Judicial Police as an independent body under the Ministry of Justice, which will be staffed both by civil and police staff (Presidential Decree 6/2023) and (2) the publication of a call for assistants to judges according to Law 4798/2021.
Improving the overall efficiency of the justice system constitutes also a component of the National Recovery and Resilience Plan (NCRP). The following reforms are mentioned:
- Acceleration of the administration of justice,
- A comprehensive plan to introduce e-justice, including the upgrade of record keeping systems of the courts, the digitisation of archives, and the expansion of IT systems,
- Upgrade of existing infrastructure and new buildings,
- Investment in the reskilling and upskilling of judges and judicial staff. Already in 2022, 10 magistrate judges were enrolled to National School of Judges for training (objective 224 of the NCRP).
The GNCHR states that it has already identified the digitalization of justice as a tool for enhancing accessibility and efficiency of the justice system and monitors national and EU initiatives in this field.28
Anti-corruption framework
The NHRI stresses that the perception of corruption of the public sector in Greece is at average in comparison to other countries. Greece ranks 51st out of 180 countries and its scores are moderately improving in recent years (after 2018).29 According to a Eurobarometer survey conducted in July 2022, 98% of those questioned consider that corruption is widespread in the country, particularly in the healthcare system (91%), the tax authorities (67%), political parties and politicians (65%), officials issuing building permits (65%) and awarding public tenders (63%), inspectors (62%) and officials issuing business permits (61%).30
The NHRI informs that increasing transparency and fighting corruption is among the components of the National Recovery and Resilience Plan. These encompass (1) a comprehensive package of reforms and investments for the detection and prevention of corruption (National Transparency Authority), (2) the strengthening of the legal framework for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) and (3) combating illicit trade and protection intellectual property rights.
By virtue of Law 4795/2021 (arts 23-30), it was provided that Independent Offices of Integrity Advisors shall be established in every Ministry – with some exceptions– and under certain conditions, in independent authorities, local governments, decentralised administrations, independent services, legal persons of public law and legal persons of private law belonging to the General Government. The Advisor's role is supportive, informative and advisory for employees who are faced with cases of corruption, abuse of power, anti-social behaviour, sexual harassment but also any other form of breach of integrity either by their colleagues or supervisors. The Integrity Advisor provides personalised counselling assistance to victims, receives relevant reports and mediates to be investigated by the competent authority, while also monitoring their progress, informing the concerned employee. As an advisory body in matters of his competence, the Advisor provides information to employees in principle regarding his role and responsibilities, but also more generally on issues of ethics and integrity by organizing corresponding training initiatives. Finally, the Advisor collaborates with the Division for administrative support and human resources of the Ministry, for the development and implementation of internal integrity policies and standards. The selection of Advisor is done through a General Register kept at the General Secretariat of Public Sector Human Resources of the Ministry of the Interior. Law provides for the qualifications that officers need to have to be appointed as Integrity Advisors. In addition, they should complete a special training program by the National Centre for Public Administration and Local Government in collaboration with the General Secretariat of Human Resources of the Public Sector of the Ministry of the Interior and the National Transparency Authority. The Law 4940/2022 which amended certain provisions of the Law 4795/2021 provides that for the first two years from the entry into force, Integrity Advisors may be appointed officers who have not yet been registered in the General Register and have not completed the training.
On the topic of whistleblowers, in its 2022 RoL Report the Commission stressed that Greece lacked a comprehensive legislative framework for their protection. On 28 January 2022, the Commission addressed a letter of formal notice to Greece for failure to communicate the measures taken to transpose the Directive on the protection of persons who report breaches of Union law (EU Directive 2019/1937) by the deadline of 17 December 2021. On 15 July 2022, the Commission issued a reasoned opinion or lack of transposition of the directive. On 11 November 2022, Greece adopted Law 4990/2022 on “Protection of persons reporting violations of EU law - Transposition of Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 (L 305) and other urgent regulations”. The draft law was shared with the public for consultation for two weeks prior to its submission by the competent Minister to the Parliament for discussion. During the deliberations, relevant stakeholders were invited to express their opinions on the draft provisions. Civil society organisations expressed their disappointment to the scope of application of the law which is restricted only to violations of EU legislation and does not extend to reporting of violations of domestic law. Transparency International Greece underlined that this may lead to shortcomings in the implementation of the law since public employees wishing to report violations by state organs, shall make the distinction between acts infringing EU law and other acts, not protected under this framework.31 Furthermore, Vouliwatch claims that the legislation transposed the Directive into a restrictive way.32
Other regional organisations drafted recommendations regarding the protection of whistleblowers. The OECD Working Group on Bribery in its last report, urged Greece to implement new legislation for whistleblowers to provide clear and comprehensive protection from retaliation for whistleblowers who report foreign bribery.33 GRECO recommended Greece to strengthen the protection of whistleblowers within the police and take all other measures necessary to facilitate the reporting of corruption, including by guaranteeing whistleblowers’ confidentiality, as appropriate.34 These issues are still pending resolution. In addition, within the framework of the Council of Europe, a particular set of principles have been drafted to help member states render the whistleblower protection effective in practice (CM/Rec (2014)7 of the Committee of Ministers on the protection of whistleblowers). Therefore, the GNCHR recommends that these principles be taken into consideration for the establishment of a comprehensive legal framework for the protection of whistleblowers in Greece.
Media pluralism and freedom
In its annual World Press Freedom Index for 2022, Reporters without borders list Greece in 108th position out of 180 countries, the lowest of any European country and thirty-eight places lower than 2021. The Governmental spokesperson in a press briefing commented on the methodology of this report which includes also evaluations on open investigation cases pending before Greek courts as well as repercussions from the Covid-19 outbreak to the operation of the Press in Greece. According to the 2022 Media Pluralism Monitor of the Centre for Media Pluralism and Media Freedom of the European University Institute, Greece is among European states with a high risk (64%) on media pluralism based on four factors: (1) fundamental protection, (2) market plurality, (3) political independence and (4) social inclusiveness.35 Greece has the highest risk score on market plurality (72%) which is associated with the commercial and ownership influence over the media content (83%) and the economic problems that prohibit media from becoming viable (74%), among others.36
In addition to the above risks concerning market plurality, other worrying factors in 2021 constituted the escalation of threats to journalists’ physical and online safety and the amendment in the Greek Penal Code (art. 191) which rendered the offence of spreading fake news punishable with up to five years’ imprisonment. In 2022, the relevant provision was amended: its scope became narrower and the sanctions lighter (see art. 41 of Law 5005/2022).
The Economist mentions that Greece is penalised in the 2022 Democracy Index in relation to freedom of the press, given also that as revealed in 2022, journalists have been victims of the Predator spyware for reasons of national security.37
The GNCHR monitors the safety of newspapers and journalists in Greece within the broader scope of its work on human rights defenders, raising awareness on the situation at national and international level through its communication channels with national, regional and international human rights bodies.