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ENCJ project on Independence and Accountability

  • The project started in 2013
  • It aims to move beyond debating independence and accountability at a theoretical level to the development of a practical method to analyse the current state of affairs
  • By developing and evaluating indicators for the independence and accountability of judicial systems, Judiciaries, and Councils for the Judiciary within the European Union with a view to their  improvement 
  • The project identified all relevant documentation in this field. The ENCJ vision and indicators are based on the analysis of all  European and International standards for the independence and accountability of the Judiciary.

Links to most recent reports

  1. Report 2022-2023, Indicators on Independence, Accountability and Quality of the Judiciary: Reenforcing judicial protection
  2. Addendum to the 2022-2023 Report: Country profiles (Bosnia and Herzegovina and Ukraine)
  3. Survey among judges on judicial independence 2022, full data report
  4. Report 2021-2022, Independence, Accountability and Quality of the Judiciary, the next step in measuring independence, court users' experience and quality assessment
  5. Report 2020-2021, Independence, Accountability and Quality of the Judiciary: Improving Indicators and Surveys
  6. Report 2019-2020, Independence, Accountability and Quality of the Judiciary: Measuring for Improvement
  7. Data survey among judges on independence, data 2019
  8. Report on independence, Accountability and Quality of the Judiciary, 2018-2019. The report includes the results of the survey among Judges and the advancement of the Quality indicators. 
  9. Data survey among lawyers on the independence of judges, data 2019 (in cooperation with CCBE)
  10. Data ENCJ Survey on the Independence of Lay Judges 2017-2018

For a full explanation of the methodology, click here

 

I&A Cycle.png

 

There are 5 phases to the Independence and Accountability cycle. The cycle takes 3 years. As the cycle ends a new cycle starts. 

Year 1: Measure Indicators and Analyse&Discuss (=Dialogue)
Year 2: Plan to Improve
Year 3: Implement and Survey and Monitor

Elements of the project - For the separate elements click the buttons below

Indicators.png

Dialogue.png

Improve.png

Survey.png

History of the project

Report 2013-2014

  • Vison and Framework for Independence and Accountability
  • Indicators for Independence and Accountability

Report 2014-2015: Performance Indicators 2015

  • Measurement of I&A through application of the Indicators (by means of a questionnaire)
  • Results of 1st survey among judges
  • Pilot dialogue group

Report 2015-2016: Improving the Performance Indicators

  • Improved I&A Indicators and Scoring rules
  • Conclusions of dialogue group meetings

 

Report 2016-2017,: Performance Indicators 2017

Report 2017-2018: Validation of methodology, exploring quality of justice and promoting judicial change

  • Validation of the I&A indicators through discussions with EU experts and academics
  • Survey among lay-judges
  • Format and Conclusions dialogue group meetings

Report 2018-2019: Indicators and Surveys: Leading a process of positive change

  • Explanation of I&A cycle
  • Improved indicators Independence and Accountability
  • Recommendations for improvement plans
  • Design of (part of) a court user survey about independence
  • 3rd survey among judges
  • 2nd survey among lawyers (survey)

Report 2019-2020: Measuring for Improvement

  • Application (measurement) of the Independence and Accountability Indicators mapping strengths and weaknesses 
  • Application of revised quality indicators 
  • Refining Court Users Survey and pilot test in 4 countries 

Report 2020-2021: Improving Indicators and Surveys 

  • Improving the survey among judges questionnaire
  • Improved survey for court users
  • Improved indicators for Quality
  • 10 dialogue group meetings 

Report 2021-2022:  Survey among judges and further development of indicators 

  • Implementation of the survey among judges
  • Developed an indicator for the evaluation of judges 
  • Overview of court users used across Europe
  • Improved indicators for Quality

Report 2022-2023: Indicators on Independence, Accountability, Quality of the Judiciary

  • Measurement of I,A&Q through application of the Indicators (questionnaire)

 

Addendum to the 2022-2023 Report: Country profiles (Bosnia and Herzegovina and Ukraine)

 

Questionnaires 2022/2023:  

Questionnaire 2022/2023 template

Questionnaire on Quality 2022/2023 template 

 

The completed I&A questionnaires: 

 

Quality of the Judiciary 

In 2015 the project was continued with a particular focus on the evaluation of the elements that make up the Quality of Justice and the Quality of Judicial Decisions, as the first step towards developing indicators of the Quality of Justice. Furthermore the indicators, scoring rules and survey were improved to enable re-application in 2016/2017. Finally a series of four dialogue groups were organised each consisting of 4 members/observers. The meetings aimed to hold in-depth discussions about the challenges to the independence and accountability of the judiciaries in the participating countries.

Starting from a broad perspective on quality of justice, four areas of quality were selected for elaboration in this first phase. These areas are linked with the following essential tasks of the Judiciary:

  • Providing public access to the law to guide society
  • Guaranteeing due process from the perspective of accessibility
  • Adjudicating cases in a timely and effective manner
  • Delivering judicial decisions

For these four areas, a concise framework and a set of performance indicators have been developed. 

The set of indicators was piloted by three judiciaries, and the outcomes are presented in this report. I

The indicators focus on what might be described as ‘output quality’, rather than on ‘quality systems’ (with the exception of the assessment of the quality of decisions). A distinction is made between the description of objective characteristics and the subjective assessment of performance. Quality is in part determined directly by the arrangements stipulated by law. In addition, some aspects of quality such as the duration of cases are objectively measurable. However, there are also many aspects that can only be assessed subjectively. Subjective assessments can be given by the Judiciary itself (councils/courts/judges) and by court users (parties/lawyers/observers). At this stage, very little is known about the views of court users. Subjective assessment is therefore necessarily limited to the views from within. The set of indicators was piloted by three judiciaries, and the outcomes are presented in the report. 

The questionnaire was developed and tested over the next two years. The 2018-2019 report contains the improved quality questionnaire and results of the pilot project.  

Independence and Accountability of the prosecution

A sub-group comprising the representatives of five of those members of the ENCJ, which have a Council for both judges and prosecutors (Belgium, Bulgaria, France, Romania, and Italy), together with some interested observers developed indicators for the independence and accountability of the prosecution and implemented them in 2015/2016. The views and recommendations contained in this report are, therefore, the views and recommendation of these 5 Councils and not of the entire ENCJ.  The work of the sub-group was to consider which of the indicators determined by the ENCJ to be applicable to the independence and accountability of judges were also applicable to the independence and accountability of prosecutors.

 

 

Lunch seminars

Since September 2020 ENCJ organises lunch seminars. The following Lunch seminars took place so far: 

  • September 2020 - Restarting the Courts after lockdown
  • October and November 2020 - The situation of the Judiciary in Turkey
  • January 2021 - The situation of the Judiciary in Poland
  • February 2021 - The relations between Councils for the Judiciary and Judges Associations
  • March 2021 - The situation of the Judiciary in Hungary
  • April 2021 - ENCJ strategy 2022-2025
  • May 2021 - Judicial reform in Spain 
  • June 2021 - Presentation ENCJ reports and workplan
  • September 2021 - EC Rule of law report 2021 and 2022 Justice Scoreboard 
  • October 2021 - Liability of judges
  • November 2021 - The situation of the judiciary in Afghanistan 
  • February 2022 - ENCJ Thematic dialogue groups 
  • March 2022 - The situation in Ukraine 
  • April 2022 - Diversity policies 
  • Presentation of the Rule of Law report 2022 (September 2022)
  • Situation of the judiciary in Hungary (October 2022)
  • Tour of Europe – recent developments (November 2022) 
  • Update on the situation in Poland - (February 2023)
  • Judicial vetting (April 2023) 
  • "Judicial Governance and Democracy in Europe" book presentation (May 2023)
  • Rule of Law report 2023 (September 2023)
  • Artificial Intelligence (October 2023) 
  • Relationship between the judiciary and media & freedom of expression of judges (November 2023)
  • Legal Needs Surveys (January 2024)
  • Rule of Law decay (March 2024)

 

 

 


 

Related documents and research: