GOGITIDZE AND OTHERS v. GEORGIA JUDGMENT
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D. The Council of Europe Conventions
1. The 1990 Council of Europe Convention on Laundering, Search,
Seizure and Confiscation of the Proceeds from Crime
58. The 1990 Council of Europe Convention on Laundering, Search,
Seizure and Confiscation of the Proceeds from Crime (ETS No. 141), which
entered into force in respect of Georgia on 1 September 2004, proclaimed
that one of the “modern and effective methods” in the “fight against serious
crime ... consists in depriving criminals of the proceeds from crime” (see the
Preamble to the Convention).
59. The Convention called upon the Signatory Parties to “adopt such
legislative and other measures as may be necessary to enable it to confiscate
instrumentalities and proceeds or property the value of which corresponds to
such proceeds” (see Article 2). At the same time, the term “confiscation”
was defined as “a penalty or a measure, ordered by a court following
proceedings in relation to a criminal offence or criminal offences resulting
in the final deprivation of property” (see Article 1).
60. The Explanatory Report to the 1999 Convention further clarified the
relevant legal terms:
“15. ... The experts were also able to identify considerable differences in respect of
the procedural organisation of the taking of decisions to confiscate (decisions taken by
criminal courts, administrative courts, separate judicial authorities, in civil or criminal
proceedings totally separate from those in which the guilt of the offender is
determined (these proceedings are referred to in the text of the Convention as
‘proceedings for the purpose of confiscation’ and in the explanatory report sometimes
as ‘in rem proceedings’). It was also possible to distinguish differences in respect of
the procedural framework of such decisions (presumptions of illicitly acquired
property, time-limits, etc.) ...
23. The committee discussed whether it was necessary to define ‘confiscation’ or
‘confiscation order’ under the Convention. ... The definition of ‘confiscation’ was
drafted in order to make it clear that, on the one hand, the Convention only deals with
criminal activities or acts connected therewith, such as acts related to civil in rem
actions and, on the other hand, that differences in the organisation of the judicial
systems and the rules of procedure do not exclude the application of the Convention.
For instance, the fact that confiscation in some States is not considered as a penal
sanction but as a security or other measure is irrelevant to the extent that the
confiscation is related to criminal activity. It is also irrelevant that confiscation might
sometimes be ordered by a judge who is, strictly speaking, not a criminal judge, as
long as the decision was taken by a judge. The term ‘court’ has the same meaning as
in Article 6 of the European Convention on Human Rights. The experts agreed that
purely administrative confiscation was not included in the scope of application of the
Convention.”