6
GOGITIDZE AND OTHERS v. GEORGIA JUDGMENT
decision of the Batumi City Court dated 14 November 2004 recognising
him as the owner of the property in question. He requested that his property
be removed from the confiscation list submitted by the public prosecutor
(for more details, see Tchitchinadze v. Georgia, no. 18156/05, § 13, 27 May
2010).
35. At the hearing the four applicants’ legal counsel contended that the
case concerning the first, third and fourth applicants should be remitted for
fresh examination because the three men had not been able to participate in
the proceedings at first instance. He further complained that the evidence
presented by the second applicant had not been given due consideration.
36. On 17 January 2005 the Supreme Court of Georgia set aside the
first-instance decision only in so far as it concerned the property mentioned
at (a) above, the house located at 54 Mazniashvili Street in Batumi,
acknowledging that the estate was the property of Mr S. Tchitchinadze (for
further details see Tchitchinadze, cited above, §§ 16-17). For the remainder,
it followed the reasoning of the Ajarian Supreme Court, namely that the first
applicant’s income was not sufficient for him and his family members to
have acquired the properties in issue, whilst the other applicants’ income
was also insufficient. Concerning the arguments of the first applicant’s wife,
the Supreme Court of Georgia noted that the land register named only the
fourth applicant as the owner of the property mentioned at (m) above.
D. Constitutional proceedings
37. On 6 December 2004 the first applicant lodged a constitutional
complaint. He argued that Article 37 § 1 (1) of the Code of Criminal
Procedure (“the CCP”) and Article 21 §§ 5 and 6 of the Code of
Administrative Procedure (“the CAP”), adopted on 13 February 2004, were
contrary to the following constitutional provisions – Article 14 (prohibition
of discrimination), Article 21 (protection of property), Article 40
(presumption of innocence) and Article 42 §§ 2 and 5 (no criminal
punishment without law and prohibition of retroactive application of
criminal law) of the Constitution of Georgia.
38. In his constitutional complaint the first applicant mostly reiterated
the arguments that he had previously submitted before the Supreme Court of
Georgia. In particular, he complained that the confiscation of his property
and that of his family members amounted to a criminal punishment being
imposed on him in the absence of a final conviction establishing his guilt,
and that he should not have been made to bear the burden of proving his
innocence, that is, the lawfulness of the disputed property. He also
complained that the confiscation of the property in such circumstances was
in breach of his right to be presumed innocent of the corruption charges.
The first applicant also stated that he and his family had acquired the
property in question well before the amendments of 13 February 2004 were