GOGITIDZE AND OTHERS v. GEORGIA JUDGMENT
5
28. As regards the property mentioned at (g) above, the Ajarian Supreme
Court concluded that the second applicant had failed to prove the lawful
origins of the money he had used to acquire the property, which had been
valued by independent auditors who had assessed both the plot of land and
the four guest houses situated on it at no less than EUR 94,000.
29. Furthermore, the Supreme Court of Ajara considered it established
that the property mentioned at (b) above belonged to the second applicant
and that the property mentioned at (f) belonged to a third party. The
prosecutor’s case concerning these two properties was thus dismissed:
concerning the first property, the court accepted the second applicant’s
arguments as to its lawful origins.
30. As regards the third applicant’s property mentioned at (h) above, it
was established that this was a family home unrelated to the first applicant’s
activities. However, as the property had been refurbished while the first
applicant was in public office, making it worth EUR 24,418 according to an
official valuation, the third applicant was ordered to pay the State
compensation in the amount of EUR 10,174.
C. The proceedings for forfeiture of property before the cassation
court
31. All four applicants, represented by legal counsel, as well as the
public prosecutor, appealed against the first-instance court’s judgment of
10 September 2004.
32. The applicants requested that the confiscation proceedings be
suspended pending the termination of the criminal proceedings against the
first applicant. They complained that the burden of proof had been shifted
onto them in the confiscation proceedings. The first, third and fourth
applicants also complained that they had not been given an opportunity to
submit their arguments before the first-instance court. The first applicant
additionally complained that he had been denied the right to be presumed
innocent in the confiscation proceedings.
33. On 22 October 2004 the first applicant’s wife asserted before the
Supreme Court of Georgia that she and her son, the fourth applicant, were
the owners of the property mentioned at (m) above. She explained that she
was a Russian national and had sold the family house in the Smolensk
region, with her siblings’ consent, to buy the property in Kobuleti, where
her Russian relatives would spend their summer holidays.
34. On 3 November 2004 a third party, Mr S. Tchitchinadze, applied to
the Supreme Court of Georgia, stating that the decision of the Ajarian
Supreme Court concerning the property mentioned at (a) above was
unlawful because the property had previously belonged to him and was
currently the subject of a dispute between himself and the first applicant. On
15 December 2004 Mr Tchitchinadze sent the Supreme Court of Georgia a