Ilko Kucheriv Democratic Initiatives Foundation Focus on Ukraine October 13 – 19, 2014 Ilko Kucheriv Democratic Initiatives Foundation TABLE OF CONTENTS І. Overviews of political events of the week…………………………..…….….……………….3 II. Analytical Reference….………….…..…...……….……...…….4 START OF LUSTRATION IN UKRAINE: PUSHING THE CART BEFORE THE HORSE?.............................….....4 2 Ilko Kucheriv Democratic Initiatives Foundation І. Overviews of political events of the week Nearly 500 conscripts of the National Guard of Ukraine left their base in Nova Petrivka and picketed in front of the Presidential Administration in Kyiv demanding their demobilization. The military servicemen assure that they served out their time for a year and a half and have the right to leave their conscripted service. Commander of the National Guard Stepan Poltorak, whom President Petro Poroshenko proposes to confirm as the Minister of Defense, says the demands of picketers are illegal. October 13 The session of the court in the case of Ukrainian pilot Nadia Savchenko has once again been postponed for an undefined period of time. People’s deputies approved the anti-corruption laws submitted by the government in the second reading. 230 members of parliament supported the corresponding decision at the session of the Verkhovna Rada, thus allowing the creation of the National Anti-corruption Bureau of Ukraine (NABU), which will engage in prevention and investigation of corruption abuse by high-ranking government officials. NABU officers will be granted extensive powers. In particular, they will take over responsibility for cases of corruption from other law enforcement bodies. The bureau will begin its work in the middle of next year. October 14 The Verkhovna Rada adopted the draft resolution on the appointment of Stepan Poltorak as Minister of Defense. Militants opened fire on the village of Sartan near Mariupol. As a result, seven innocent residents of the township and 15 people sustained injuries. Military servicemen of the National Guard that came out in protest at the Presidential Administration of Ukraine “became victims of puppeteers of foreign services, stated adviser to the head of the State Security Service (SBU) Markian Lubkivkskiy. He said the SBU has compelling evidence that the acts in which the military officers of the National Guard of Ukraine were provoked by Russian special services, in particular the 18th center of the Federal Security Services (FSB), which is planning and trying to organize an informational attack against Ukraine. Lubkivskiy stressed that acts of protest were also planned to be held in Kharkiv, Kherson, Mykolayiv, Zaporizhzhia, Odesa and other cities in Ukraine. October 15 The law on purging (lustration) was published in the newspaper of the Verkhovna Rada “Voice of Ukraine”. It takes effect on October 16. October 16 The law on purging (lustration) has taken effect. The Cabinet of Ministers approved the decision to dismiss 30 high-ranking officials under the new law. Review of officials pursuant to the new law will begin on November 1. 3 Ilko Kucheriv Democratic Initiatives Foundation President of Ukraine Petro Poroshenko signed the law on the special status of certain regions of the Donbas oblast. According to the law, in “separate regions “ of the Donbas oblast a special order of self-government has been introduced for three years and it was announced that snap elections of deputies in separate regions of the Donbas and Luhansk oblasts will be held on December 7, 2014. In addition to that, the government assures that individuals that participated in the events in these regions will face criminal prosecution and punishment. President Petro Poroshenko named the main decisions that were approved during talks with the presidents of Russia and France and the German chancellor in Milan. The sides agreed to continue to focus on making efforts to execution of all 12 provisions of the Minsk Memorandum and also agreed that local elections in Ukraine should be held based on the Law on Special Status of Separate Regions of Donbas. At the same time, Poroshenko stated that in the bilateral meeting with Russian President Vladimir Putin the two sides failed to achieve any practical results in resolving the gas issue. October 17 II. Analytical Reference START OF LUSTRATION IN UKRAINE: PUSHING THE CART BEFORE THE HORSE? On October 15, the official newspaper of the Verkhovna Rada “Voice of Ukraine” published the law “On the Lustration of the Ruling Power”, which took effect the next day. The key innovation of the law was the launching of the process of lustration, specifically the test of civil servants and the ban against those government officials that fall under the criteria stipulated by law for holding such positions. These criteria apply mainly to individuals that held high-ranking positions in the government during the presidency of Viktor Yanukovych, participated in the persecution of citizens during the events on the Maidan and the vagueness of information in declarations of incomes, property and expenditures that were made public. The first day after the law took effect, the Cabinet of Ministers dismissed 39 government officials that failed to pass the test stipulated by the law. What will be the positive and negative consequences of lustration? What role can this have in the general process of reforms? Potential benefits and threats of lustration the Ukrainian way The process of development, discussion and adoption of the law “On Lustration of the Ruling Power” was accompanied by turbulent debates during which proponents and opponents put forth their arguments in favor of and against its adoption. The analysis of the provisions of the law and the political situation in which it was adopted proved that both sides were right. On the one hand, the need to cleanse the higher echelons of the state apparatus of non-professionals, corrupt officials, proponents of authoritarian methods of administration and 4 Ilko Kucheriv Democratic Initiatives Foundation clandestine agents of a foreign state to this day remain on the daily agenda. It is also a true fact that many such officials worked in the presidential staff during the Yanukovych administration and even agreed to promotions. Accordingly, many of these highranking officials in the civil service are subject to cleansing. In addition to that, the fact that such a radical law that may affect thousands of civil servants is testimony to the power of civil society and its demand for revamping the state bodies of power. The significance of the effect of the laws in this context is that highranking officials will no longer have the right of impunity or unaccountability to citizens. Moreover, if the process of purging is successful this could give a positive stimulus to the people to continue to put pressure on the government. At the same time, the scheme of purging envisaged in the law raises a number of reservations regarding its effectiveness in terms of achieving the set goals of cleansing the powers that be. First of all, one of the issues is the introduction of the mechanism of automatic dismissal of all high-ranking officials during the tenure of President Viktor Yanukovych that held there post for a year or more. First of all, it is glaringly obvious that the fact of holding a high-ranking position in the civil service during the term in office of an authoritative president in a constitutional state cannot be grounds for dismissal as this is not necessarily testimony to disrespect of the supremacy of the law or the professionalism of civil servants. Accordingly, it is difficult to justify automatically relegated them to the category of “detrimental” officials. Secondly, the mechanism of review, inspection and dismissal of officials envisaged by the law is far from ideal: either managers of state bodies in which potential targets of lustration work or individuals empowered to dismiss the former work will be engaged in this process. Given the high degree of sensitivity of this process, the launch of such a model will be threatened by random cleansing of subordinates by their managers and engender new stimulus for acts of corruption in order to evade such inspections. Clearly, these flaws could have been eliminated by creating a separate independent body engaged in lustration and would not be tied to these objects, however such an alternative was not reflected in the law. Breach of consistency Ultimately, yet another threat to the implementation of the law on lustration could be the creation of a vacuum inside the civil service, which will urgently be filled. Moreover, even if the process of reviving the civil service is successful taking it to its logical finalization within a condensed timeframe there will be no guarantees that the new state officials will qualitatively differ from those that did not pass the lustration test. While this threat is not directly associated with the law on the cleansing of the powers that be, it indicates a breach of consistency in the revival of the state apparatus: before cleansing it conditions must be created in order to replenish it with professional and honest personnel. In other words, true renewal of the apparatus of state officials would be 5 Ilko Kucheriv Democratic Initiatives Foundation logical not through lustration, rather conducting of reform of the civil service, in particular by adopting the corresponding law. The recipes of reform of the state apparatus are well known and include doing away with political influence on the process of appointment of state officials, weakening the stimulus to committing acts of corruption owing to pay raises, etc. Moreover, the corresponding bill was already drafted by Ukrainian nongovernment analytical centers, though the need for its adoption has not yet made it onto the daily agenda. This appears to be rather odd taking into account the popularity of the idea of conducting cardinal reforms in different spheres of social life. It is quite clear that civil servants are the key link in the chain of implementing any reform initiatives and the result of any reform depends directly on their quality. In the current situation, lustration of the state apparatus could in the best case scenario reduce the level of resistance to conducting such reform from within, though it will not inherently improve the quality of the reform process. This will depend first and foremost on the introduction of new rules of selection and functioning of state officials – namely, those very same reforms that the civil service that to this day has failed to catch the attention of Ukraine’s political milieu. Conclusions As such, the launch of the process of lustration pursuant to the new law “On Cleansing the Ruling Authority” may have several advantages in the sense of removal of nonprofessional and corrupt officials under the time in office of ex-president Viktor Yanukovych and overall strengthening of the capacity of civil society to have an influence on the government. On the other hand, the indiscriminate dismissal of all civil servants that held highranking position over the period 2010-2014 and the control over this process by the immediate bosses of functionaries subject to review could turn into a random cleansing of the state apparatus, the victims of which risk becoming fully professional functionaries. Besides that, the conducting of lustration without preliminary reform of the state service inherently poses a threat to the shuffling of staff without improvement in its overall professional quality. “Focus jn Ukraine” – weekly informational-analytical news bulletin prepared by the Ilko Kucheriv Democratic Initiatives Foundation (http://dif.org.ua). DIF Analysts: Iryna Bekeshkina Oleksiy Sydorchuk Maria Zolkina Editor-in-chief: Iryna Filipchuk 6