GOGITIDZE AND OTHERS v. GEORGIA JUDGMENT
7
enacted and that, consequently, the retroactive extension of those provisions
to their situation was unconstitutional. For those reasons, he argued that the
confiscation procedure provided for by the impugned provisions of the CCP
and CAP had been arbitrary and amounted to a violation of the
constitutional guarantee of protection of his private property.
39. By a judgment of 13 July 2005 the Constitutional Court, after having
heard the parties’ arguments and evidence from a number of legal experts
and witnesses, dismissed the first applicant’s complaint as ill-founded on
the basis of the following reasoning.
40. First, drawing an analogy with Article 1 of Protocol No. 1 to the
Convention, the Constitutional Court stated that the Georgian constitutional
provision protecting the right to property (Article 21 of the Constitution)
likewise did not exclude the possibility of deprivation of property if such a
measure was lawful, pursued a public interest and satisfied the
proportionality test. The court then went on to emphasise that only lawfully
obtained property enjoyed full constitutional protection; in the first
applicant’s case there had been a legitimate suspicion as to the lawful
origins of the property, a suspicion which he and his family members had
been unable to refute in the course of the relevant judicial proceedings.
41. The Constitutional Court further stated that the administrative
confiscation proceedings provided for in Article 37 § 1 (1) of the CCP and
Article 21 §§ 5 and 6 of the CAP, could in no way be equated with criminal
proceedings, as no determination of a criminal charge was at stake; on the
contrary, such proceedings were a classic example of a civil dispute
between the State, represented by the public prosecutor, and private
individuals. Given the “civil” nature of the proceedings in question, it was
acceptable that the burden of proof in the proceedings should be shifted onto
the respondent, the second applicant. Referring to its own comparative legal
research and the Court’s judgments in the cases of Raimondo v. Italy
(22 February 1994, §§ 16-20, Series A no. 281-A) and AGOSI v. the United
Kingdom (24 October 1986, §§ 33-42, Series A no. 108), the Constitutional
Court added that such civil mechanisms, involving the forfeiture of the
proceeds of crime or otherwise unlawfully obtained or unexplained
property, were not unknown in a number of Western democracies, including
Italy, the United Kingdom and the United States of America.
42. As to the issue of the alleged retroactivity of the application of the
amendment of 13 February 2004 introducing the administrative confiscation
procedure, and the second applicant’s presumption of innocence, the
Constitutional Court ruled that since the proceedings in question had been
“civil” and not “criminal”, the above-mentioned criminal-law guarantees
could not apply. Furthermore, the amendment of 13 February 2004 had not
introduced any new concept but rather had regulated anew, in a more
efficient manner, the existing measures aimed at the prevention and
eradication of corruption in the public service. In particular, the