{"id":7878,"date":"2016-11-04T15:29:32","date_gmt":"2016-11-04T19:29:32","guid":{"rendered":"http:\/\/www.journals.law.harvard.edu\/ilj\/?p=7878"},"modified":"2016-11-23T17:45:36","modified_gmt":"2016-11-23T22:45:36","slug":"georgias-long-path-to-europe-leads-to-new-human-rights-laws","status":"publish","type":"post","link":"https:\/\/journals.law.harvard.edu\/ilj\/2016\/11\/georgias-long-path-to-europe-leads-to-new-human-rights-laws\/","title":{"rendered":"Georgia&#8217;s Long Path to Europe Leads to New Human Rights Laws"},"content":{"rendered":"<p>By Phillip Takhar*<\/p>\n<p><span style=\"font-weight: 400;\">Georgia has hoped, for some time, to <\/span><a href=\"http:\/\/uk.reuters.com\/article\/georgia-eu-idUKL5N0L92PF20140204\"><span style=\"font-weight: 400;\">join the European Union<\/span><span style=\"font-weight: 400;\"> (EU).<\/span><\/a><span style=\"font-weight: 400;\"> While progress towards this goal has been slow, Georgia has been working with the EU on a <\/span><a href=\"http:\/\/www.reuters.com\/article\/us-europe-migrants-eu-visas-idUSKCN11B23L\"><span style=\"font-weight: 400;\">visa free travel agreement<\/span><\/a><span style=\"font-weight: 400;\"> that is seen as an <\/span><a href=\"http:\/\/georgiatoday.ge\/news\/4257\/EU-Commissioner-Reassures-Georgia-on-Visa-Free-Regime\"><span style=\"font-weight: 400;\">important step<\/span><\/a><span style=\"font-weight: 400;\"> toward further integration with Europe. At the same time, the European Commission has used these negotiations to push for significant changes in certain areas of Georgian law. Specifically, the Visa Liberalisation Dialogue and Action Plan for Visa Liberalisation has led to significant liberalization of laws relating to stateless individuals and antidiscrimination. These legal changes, however, are only likely to last if the EU is willing to keep its side of the bargain and extend visa free travel to Georgians in a timely manner.<\/span><\/p>\n<p><em><span style=\"font-weight: 400;\">Background<\/span><\/em><\/p>\n<p><span style=\"font-weight: 400;\">Georgia, like other former Soviet Republics, is in a difficult geopolitical position. While the country would like to join the EU (although popular support<\/span> <span style=\"font-weight: 400;\">is <\/span><a href=\"https:\/\/www.euractiv.com\/section\/europe-s-east\/opinion\/georgias-european-bid-stands-the-test\/\"><span style=\"font-weight: 400;\">less strongly in favor<\/span><\/a><span style=\"font-weight: 400;\"> than in the past), Russia vigorously opposes integration and has used <\/span><a href=\"http:\/\/www.politico.eu\/article\/russia-message-to-georgia-you-belong-to-us-eu-allure-waning-tbilisi\/\"><span style=\"font-weight: 400;\">propaganda,<\/span><\/a><span style=\"font-weight: 400;\"> and other forms of soft power, to further diminish the idea\u2019s popularity. For its part, Europe has been cautious about developing its relationship with Georgia so as to avoid provoking Russia. Some have argued that this may lead Georgia to move <\/span><a href=\"https:\/\/www.washingtonpost.com\/world\/europe\/despite-past-quarrels-with-russia-georgians-are-returning-to-its-orbit\/2015\/07\/01\/40d64c24-1b49-11e5-bed8-1093ee58dad0_story.html\"><span style=\"font-weight: 400;\">closer to the Kremlin.<\/span><\/a> <a href=\"http:\/\/foreignpolicy.com\/2015\/03\/09\/the-kremlin-pulls-on-georgia\/\"><span style=\"font-weight: 400;\">Pro-Russian groups<\/span><\/a><span style=\"font-weight: 400;\"> have formed in Georgia over the last few years and, in 2016, <\/span><a href=\"http:\/\/www.bloomberg.com\/news\/articles\/2016-10-09\/georgia-s-ruling-party-wins-parliament-election-results-show\"><span style=\"font-weight: 400;\">even gained some seats<\/span><\/a><span style=\"font-weight: 400;\"> in parliament. Still, the country\u2019s reelection of <\/span><a href=\"http:\/\/www.nytimes.com\/2016\/10\/10\/world\/europe\/georgia-dream-party-wins-election.html?_r=0\"><span style=\"font-weight: 400;\">the Georgia Dream<\/span><\/a><span style=\"font-weight: 400;\">, a pro-EU membership party, is an indication that pro-Russian sentiments have not yet met with widespread approval.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Georgia sees visa free travel status as a concrete step towards developing a <\/span><a href=\"http:\/\/carnegieeurope.eu\/strategiceurope\/?fa=63783\"><span style=\"font-weight: 400;\">stronger economic bond<\/span><\/a><span style=\"font-weight: 400;\"> with Europe that will hopefully be part of its path to eventual EU membership. Georgia and the EU have been negotiating <\/span><a href=\"http:\/\/europa.eu\/rapid\/press-release_IP-12-561_en.htm\"><span style=\"font-weight: 400;\">visa liberalisation<\/span><\/a><span style=\"font-weight: 400;\"> since June 2012. As part of these negotiations, Georgia was required to implement an <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20131115_1st_progress_report_on_the_implementation_by_georgia_of_the_apvl_en.pdf\"><span style=\"font-weight: 400;\">Action Plan for Visa Liberalisation<\/span><\/a><span style=\"font-weight: 400;\"> (VLAP) which consisted of numerous legal, political, and bureaucratic reforms that needed to be undertaken in order for a visa agreement to be reached. Compliance with the VLAP has been assessed through four progress reports and focused on <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20131115_1st_progress_report_on_the_implementation_by_georgia_of_the_apvl_en.pdf\"><span style=\"font-weight: 400;\">four areas<\/span><\/a><span style=\"font-weight: 400;\">: passport and travel document security, border management, internal security, and fundamental rights for its residents. Areas that have been of particular note include the status of stateless individuals and anti-discrimination against minorities in Georgia.<\/span><\/p>\n<p><em><span style=\"font-weight: 400;\">The Status of Stateless Individuals<\/span><\/em><\/p>\n<p><span style=\"font-weight: 400;\">In 1961 the United Nations signed the <\/span><a href=\"http:\/\/www.unhcr.org\/en-us\/protection\/statelessness\/3bbb286d8\/convention-reduction-statelessness.html\"><span style=\"font-weight: 400;\">Convention on the Reduction of Statelessness<\/span><\/a><span style=\"font-weight: 400;\"> to give stateless individuals certain rights to establish nationality. Most European Union member states are <\/span><a href=\"http:\/\/www.unhcr.org\/4d553fd0f.html\"><span style=\"font-weight: 400;\">signatories of the Convention<\/span><\/a><span style=\"font-weight: 400;\"> and the European Commission used the Convention as a standard for Georgian reform in the VLAP. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Given that Georgia shares a border with Turkey, it receives around one hundred <\/span><a href=\"http:\/\/www.migreurop.org\/article2195.html?lang=fr#nh13\"><span style=\"font-weight: 400;\">asylum seeking applications every year<\/span><\/a><span style=\"font-weight: 400;\">. There are currently an estimated <\/span><a href=\"http:\/\/www.refworld.org\/pdfid\/5638630f4.pdf\"><span style=\"font-weight: 400;\">770<\/span><\/a><span style=\"font-weight: 400;\"> stateless individuals in the country, a number that has been reduced from around <\/span><a href=\"http:\/\/www.unhcr.org\/4b274bc76.pdf\"><span style=\"font-weight: 400;\">1670<\/span><\/a><span style=\"font-weight: 400;\"> over the past seven years. While the issue of statelessness is clearly important in Georgia, prior to the VLAP the President would only grant asylum to stateless individuals in \u201c<\/span><a href=\"http:\/\/www.carim-east.eu\/media\/legal%20module\/exno\/ExN2011-01.pdf\"><span style=\"font-weight: 400;\">exceptional cases<\/span><\/a><span style=\"font-weight: 400;\">.\u201d<\/span><\/p>\n<p><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20131115_1st_progress_report_on_the_implementation_by_georgia_of_the_apvl_en.pdf\"><span style=\"font-weight: 400;\">In the first <\/span><\/a><span style=\"font-weight: 400;\">V<\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20131115_1st_progress_report_on_the_implementation_by_georgia_of_the_apvl_en.pdf\"><span style=\"font-weight: 400;\">LAP <\/span><\/a><span style=\"font-weight: 400;\">progress report, the Commission noted approvingly that Georgia\u2019s <\/span><a href=\"http:\/\/migration.commission.ge\/files\/migration_strategy_2016-2020.pdf\"><span style=\"font-weight: 400;\">Commission on Migration Issues<\/span><\/a><span style=\"font-weight: 400;\"> Working Group on the Reduction of Statelessness had prepared a draft law on Georgian citizenship that used the 1961 UN Convention as a benchmark. Georgia had not yet signed the 1961 UN Convention, but it was considering doing so.<\/span><\/p>\n<p><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20141029_second_progress_report_for_georgia_en.pdf\"><span style=\"font-weight: 400;\">In the second<\/span><\/a><span style=\"font-weight: 400;\"> progress report the Commission reported that Georgia had passed <\/span><a href=\"https:\/\/www.ilo.org\/dyn\/natlex\/docs\/ELECTRONIC\/99405\/118651\/F-1390570618\/GEO99405%20Eng.pdf\"><span style=\"font-weight: 400;\">the Law on the Legal Status of Aliens and Stateless Persons<\/span><\/a><span style=\"font-weight: 400;\">, which recognized rights and established legal guarantees for stateless individuals <\/span><a href=\"https:\/\/www.icmpd.org\/news-centre\/official-statements\/statement-concerning-the-law-of-georgia-on-legal-status-of-aliens-and-stateless-persons\/\"><span style=\"font-weight: 400;\">in compliance with the VLAP.<\/span><\/a><span style=\"font-weight: 400;\"> In particular, <\/span><a href=\"https:\/\/www.ilo.org\/dyn\/natlex\/docs\/ELECTRONIC\/99405\/118651\/F-1390570618\/GEO99405%20Eng.pdf\"><span style=\"font-weight: 400;\">this legislation <\/span><\/a><span style=\"font-weight: 400;\">created a process for stateless individuals to obtain residence permits and temporary identification cards. It also <\/span><a href=\"https:\/\/www.ilo.org\/dyn\/natlex\/docs\/ELECTRONIC\/99405\/118651\/F-1390570618\/GEO99405%20Eng.pdf\"><span style=\"font-weight: 400;\">guaranteed<\/span><\/a><span style=\"font-weight: 400;\"> equal legal protection for stateless individuals. In addition to these domestic reforms, <\/span><a href=\"http:\/\/agenda.ge\/news\/16976\/eng\"><span style=\"font-weight: 400;\">Georgia also resolved <\/span><\/a><span style=\"font-weight: 400;\">to ratify the 1961 United Nations Convention on the Reduction of Statelessness and passed a <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20141029_second_progress_report_for_georgia_en.pdf\"><span style=\"font-weight: 400;\">Law on Georgian Citizenship<\/span><\/a><span style=\"font-weight: 400;\"> to match the Convention\u2019s principles.<\/span><\/p>\n<p><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/e-library\/documents\/policies\/international-affairs\/general\/docs\/third_progress_report_on_the_implementation_by_georgia_of_the_action_plan_on_visa_liberalisation_en.pdf\"><span style=\"font-weight: 400;\">The third <\/span><\/a><span style=\"font-weight: 400;\">and <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/e-library\/documents\/policies\/international-affairs\/general\/docs\/fourth_report_georgia_implementation_action_plan_visa_liberalisation_en.pdf\"><span style=\"font-weight: 400;\">fourth<\/span><\/a><span style=\"font-weight: 400;\"> progress reports noted that these reforms fulfilled Georgia\u2019s VLAP benchmark for freedom of movement for aliens and stateless individuals.<\/span><\/p>\n<p><em><span style=\"font-weight: 400;\">Anti-Discrimination against Minorities<\/span><\/em><\/p>\n<p><span style=\"font-weight: 400;\">The European Commission also used the VLAP to change Georgian anti-discrimination law. Georgia has long had issues with <\/span><a href=\"https:\/\/www.fidh.org\/IMG\/pdf\/ge412ang.pdf\"><span style=\"font-weight: 400;\">protection of minority rights<\/span><\/a><span style=\"font-weight: 400;\">. After the Soviet Union fell, feelings of nationalism, a lack of political representation and protection for ethnic minorities, and massive poverty created a dire situation for the Kurdish, Armenian, Azeri, and other minorities in Georgia. Unfortunately, employment and education <\/span><a href=\"http:\/\/www.mikeladzefoundation.org\/publications\/eng\/Minority_Integration_In_Georgia_Eng____Levan_Mikeladze__Foundation.pdf\"><span style=\"font-weight: 400;\">discrimination<\/span><\/a><span style=\"font-weight: 400;\">, as well as more general public <\/span><a href=\"http:\/\/www.mikeladzefoundation.org\/publications\/eng\/Minority_Integration_In_Georgia_Eng____Levan_Mikeladze__Foundation.pdf\"><span style=\"font-weight: 400;\">xenophobia<\/span><\/a><span style=\"font-weight: 400;\">, has historically been acceptable in Georgia. While the country did eventually create anti-discrimination laws, they did not apply to <\/span><a href=\"http:\/\/www.coe.int\/t\/dghl\/monitoring\/ecri\/Country-by-country\/Georgia\/GEO-CbC-IV-2010-017-ENG.pdf\"><span style=\"font-weight: 400;\">private parties<\/span><\/a><span style=\"font-weight: 400;\">. <\/span><a href=\"http:\/\/www.coe.int\/t\/dghl\/monitoring\/ecri\/country-by-country\/georgia\/geo-cbc-iv-2010-017-eng.pdf\"><span style=\"font-weight: 400;\">In a 2010 report<\/span><\/a><span style=\"font-weight: 400;\">, the European Commission against Racism and Intolerance stated that there were no recorded cases in which an individual was legally compensated for suffering racial discrimination.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the first VLAP <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20131115_1st_progress_report_on_the_implementation_by_georgia_of_the_apvl_en.pdf\"><span style=\"font-weight: 400;\">progress report<\/span><\/a><span style=\"font-weight: 400;\">, the European Commission noted that Georgia was working on a new piece of legislation intended to combat discrimination based on several categories in line with Council of Europe recommendations, including race, sex, citizenship, nationality, and religion. The Commission noted, however, that it was unclear whether the law would apply only to the public sector.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20141029_second_progress_report_for_georgia_en.pdf\"><span style=\"font-weight: 400;\">second progress report<\/span><\/a><span style=\"font-weight: 400;\">, the Commission reported that the <\/span><a href=\"http:\/\/www.equalrightstrust.org\/ertdocumentbank\/Georgian%20Anti-D%20Law%20final%20version.pdf\"><span style=\"font-weight: 400;\">Law on the Elimination of All Forms of Discrimination<\/span><\/a><span style=\"font-weight: 400;\"> had been passed. This law implemented the previously noted features and was very broad in scope. It contained protections for both direct and indirect discrimination and introduced proactive measures to enhance gender equality. <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20131115_1st_progress_report_on_the_implementation_by_georgia_of_the_apvl_en.pdf\"><span style=\"font-weight: 400;\">Despite concern<\/span><\/a><span style=\"font-weight: 400;\"> that the law might only apply to government action, these protections were also extended to the <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/what-is-new\/news\/news\/docs\/20141029_second_progress_report_for_georgia_en.pdf\"><span style=\"font-weight: 400;\">private sector<\/span><\/a><span style=\"font-weight: 400;\">. In addition, this law gave the Public Defender of Georgia the responsibility to monitor issues related to discrimination for the purpose of eliminating it. The Public Defender has a number of enumerated duties, including working with international organizations and increasing awareness of the anti-discrimination law amongst those who could use it to protect their rights.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">While the <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/e-library\/documents\/policies\/international-affairs\/general\/docs\/third_progress_report_on_the_implementation_by_georgia_of_the_action_plan_on_visa_liberalisation_en.pdf\"><span style=\"font-weight: 400;\">third progress report<\/span><\/a><span style=\"font-weight: 400;\"> noted that the Anti-Discrimination law was an important step, it asserted that more work had to be done. It particularly recommended continued efforts to raise awareness of the law among its citizenry and civil servants and train legal professionals in the new law\u2019s provisions.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/e-library\/documents\/policies\/international-affairs\/general\/docs\/fourth_report_georgia_implementation_action_plan_visa_liberalisation_en.pdf\"><span style=\"font-weight: 400;\">fourth progress report<\/span><\/a><span style=\"font-weight: 400;\">, the Commission noted that the Public Defender had started an information campaign to fulfill part of its responsibility under the Anti-Discrimination Law. This campaign used a variety of media to educate the public about diversity and equality, in line with the Commission\u2019s third progress report recommendations. Additionally, Georgia adopted a <\/span><a href=\"http:\/\/new.smr.gov.ge\/Uploads\/2_a742eb72.pdf\"><span style=\"font-weight: 400;\">Strategy for Civic Equality and Integration <\/span><\/a><span style=\"font-weight: 400;\">that aimed to politically empower ethnic minorities. \u00a0Assessing these developments as a whole, the Commission concluded \u00a0that Georgia\u2019s anti-discrimination benchmark had been achieved.<\/span><\/p>\n<p><em><span style=\"font-weight: 400;\">Aftermath of the Visa Liberalisation Action Plan<\/span><\/em><\/p>\n<p><span style=\"font-weight: 400;\">The <\/span><a href=\"http:\/\/ec.europa.eu\/dgs\/home-affairs\/e-library\/documents\/policies\/international-affairs\/general\/docs\/fourth_report_georgia_implementation_action_plan_visa_liberalisation_en.pdf\"><span style=\"font-weight: 400;\">fourth VLAP progress<\/span><\/a><span style=\"font-weight: 400;\"> concluded that Georgia had met its benchmarks in every area of concern. It remarked that, while there would still be a need to continually monitor implementation of new laws and policies, Georgia had made remarkable progress in the areas of rule of law and justice reform.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">However, despite achieving these benchmarks, Germany, France, and Italy <\/span><a href=\"https:\/\/euobserver.com\/foreign\/133754\"><span style=\"font-weight: 400;\">voted against<\/span><\/a><span style=\"font-weight: 400;\"> granting Georgia visa free travel status at an EU ambassador\u2019s meeting in June of this year. Germany argued that the number of burglaries in Georgia needed to be investigated further before allowing unrestricted travel into the EU and requested that a suspension mechanism be put into any visa free agreement with Georgia, allowing the EU to freeze the agreement if it were abused by individuals staying in EU member states pass the 90-day limit. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">This vote was a disappointing delay for Georgia, which had met the EU Commission\u2019s legal requirements and hoped for a positive resolution of the issue this summer. Nevertheless, Georgian Prime Minister Kvirikashvili <\/span><a href=\"http:\/\/georgiatoday.ge\/news\/4257\/EU-Commissioner-Reassures-Georgia-on-Visa-Free-Regime\"><span style=\"font-weight: 400;\">stated<\/span><\/a><span style=\"font-weight: 400;\"> that Georgia had made impressive progress and was still committed to the visa liberalisation process and, more generally, eventual EU membership. In September, the <\/span><a href=\"http:\/\/www.civil.ge\/eng\/article.php?id=29407\"><span style=\"font-weight: 400;\">European Parliament Committee<\/span><\/a><span style=\"font-weight: 400;\"> on Civil Liberties, Justice and Home Affairs, <\/span><a href=\"http:\/\/www.reuters.com\/article\/us-europe-migrants-eu-visas-idUSKCN11B23L\"><span style=\"font-weight: 400;\">approved<\/span><\/a><span style=\"font-weight: 400;\"> visa free travel liberalisation, and this past month the <\/span><a href=\"http:\/\/www.messenger.com.ge\/issues\/3731_october_6_2016\/3731_tea.html\"><span style=\"font-weight: 400;\">European Commission<\/span><\/a><span style=\"font-weight: 400;\"> approved Georgia\u2019s bid. Georgia now must wait for the European Parliament to <\/span><a href=\"http:\/\/news.trust.org\/item\/20161005104039-p5r89\"><span style=\"font-weight: 400;\">agree<\/span><\/a><span style=\"font-weight: 400;\"> on an appropriate suspension mechanism before the visa agreement can take effect. It is expected that the plan will be <\/span><a href=\"http:\/\/www.rferl.org\/a\/georgia-eu-visa-free-travel\/28033092.html\"><span style=\"font-weight: 400;\">approved<\/span><\/a><span style=\"font-weight: 400;\"> by the end of the year.<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><em>Conclusion<\/em> <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Law on the Legal status of Aliens and Stateless Persons and the Law on the Elimination of All Forms of Discrimination are both major developments in Georgian law. However, these changes are <\/span><a href=\"http:\/\/foreignpolicy.com\/2015\/03\/09\/the-kremlin-pulls-on-georgia\/\"><span style=\"font-weight: 400;\">resisted by some Georgians<\/span><\/a><span style=\"font-weight: 400;\"> who would prefer to turn back towards Russia. Progressive laws can only be maintained in the face of this opposition if there is stability in Georgia\u2019s regional partnership with the EU. The EU\u2019s goal of promoting <\/span><a href=\"https:\/\/europa.eu\/european-union\/about-eu\/eu-in-brief_en\"><span style=\"font-weight: 400;\">human rights<\/span><\/a><span style=\"font-weight: 400;\"> in the region would be well served by encouraging the continuation of these Georgian laws. Though Georgia has been in compliance with VLAP benchmarks since last December, implementation of the visa liberalisation agreement has already been delayed by four months. Hopefully, the EU won\u2019t delay much more in rewarding Georgia for its efforts.<\/span><\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p>* Phillip Takhar is a 2019 J.D. candidate at Harvard Law School and a Feature Editor\u00a0of the\u00a0<em>Harvard International Law Journal.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>By Phillip Takhar* Georgia has hoped, for some time, to join the European Union (EU). While progress towards this goal 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