EUROPEAN COMMISSION
Brussels, 24.7.2024
SWD(2024) 829 final
COMMISSION STAFF WORKING DOCUMENT
2024 Rule of Law Report
Country Chapter on the rule of law situation in Montenegro
Accompanying the document
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS
2024 Rule of Law Report
The rule of law situation in the European Union
{COM(2024) 800 final} - {SWD(2024) 801 final} - {SWD(2024) 802 final} - {SWD(2024) 803 final} - {SWD(2024) 804 final} - {SWD(2024) 805 final} - {SWD(2024) 806 final} - {SWD(2024) 807 final} - {SWD(2024) 808 final} - {SWD(2024) 809 final} - {SWD(2024) 810 final} - {SWD(2024) 811 final} - {SWD(2024) 812 final} - {SWD(2024) 813 final} - {SWD(2024) 814 final} - {SWD(2024) 815 final} - {SWD(2024) 816 final} - {SWD(2024) 817 final} - {SWD(2024) 818 final} - {SWD(2024) 819 final} - {SWD(2024) 820 final} - {SWD(2024) 821 final} - {SWD(2024) 822 final} - {SWD(2024) 823 final} - {SWD(2024) 824 final} - {SWD(2024) 825 final} - {SWD(2024) 826 final} - {SWD(2024) 827 final} - {SWD(2024) 828 final} - {SWD(2024) 830 final} - {SWD(2024) 831 final}
Abstract
The justice system of Montenegro is undergoing an intensive phase of reforms, involving the adoption and revision of a comprehensive package of laws, aimed at addressing systemic issues of independence, accountability and impartiality in the judiciary and the prosecution, and at further alignment with European and international standards. In May, Montenegro adopted a new judicial reform strategy 2024-2027. Significant delays in high-level judicial appointments have had an impact on the judicial system, however, by now only a new President of the Supreme Court remains to be appointed. The promotion and enforcement of ethics and professional standards among judges and prosecutors remains a challenge. The effectiveness of the judiciary is hampered by the lack of strategic investment in human resources, ICT and infrastructure. Serious challenges exist regarding the efficiency of justice, where the length of proceedings for administrative cases has further increased.
A new 2024-2028 strategy for the fight against corruption was adopted in June 2024, along with its 2024-2025 Action Plan. Montenegro criminalises most forms of corruption. The track record of investigations and prosecutions in cases of high-level corruption is stable, but the lack of trials and final decisions contributes to a perception of impunity. The Special Prosecution Office (SPO) has significantly improved its performance over the past years, although its human resources are insufficient to cope with its workload. While numerous institutions have specific codes of conduct, the Government’s Code of Conduct is ineffective, pending the adoption of the Law on Government with disciplinary penalties. The new legislation on lobbying was adopted on 6 June. The legal framework regulating political parties’ funding is hampered by shortcomings in its scope, clarity and implementation.
Montenegro adopted in June a comprehensive legislative package on media pluralism and media freedom, consisting of amendments to the Law on the National Public Broadcaster (RTCG), a new Audiovisual Media Services Law, and a new Media Law. It introduces improvements on transparency of media ownership and other systemic areas, aiming to align it with the EU acquis. The new legislation grants new powers to the Agency for Audiovisual Media Services (AAVMS) addressing the long-standing challenge of its effectiveness to enforce the regulatory framework by granting it with comprehensive sanctioning instruments, including the power to impose fines in case of violations of the law. Information on all public sector payments made to media outlets, including institutional advertising, is limited. The appointment of the Director-General of the RTCG by the RTCG Council has been challenged in court. While access to information and public documents is legally guaranteed in Montenegro, it has limitations in practice. The authorities generally provide effective law enforcement and institutional responses to new cases of violence against journalists, but there was no effective judicial follow-up of emblematic past cases.
While the Ombudsperson’s Office has enhanced its capacity to handle complaints and improve the quality of decisions, the absence of systematic follow-up to its recommendations undermines the efficiency of its work. Despite an established framework for inclusive legislative processes, challenges remain concerning inadequate public consultations. The implementation of the Strategy for Cooperation of State Administration Bodies and Non-Governmental Organisations 2022-2026 has not yet led to improvement in respect of civil society.
I.Justice System
The judicial system of Montenegro consists of twenty-five courts of both general and specialised jurisdiction and is organised in a three-tiered system
. The first instance courts of general jurisdiction comprise 15 basic courts dealing with civil, labour, and criminal cases. Two high courts adjudicate appeals against decisions of basic courts but also have competences as first instance courts
. There are two courts of specialised jurisdiction, the Commercial Court and the Administrative Court. The Appellate Court decides on appeals against first-instance decisions of high courts, as well as on appeals against decisions of the Commercial Court. Montenegro has a two-tiered misdemeanour court system comprised of three basic misdemeanour courts and one high misdemeanour court. The Supreme Court is the highest court and deals with all types of litigation. The Constitutional Court is responsible for protecting the constitutional order, and human rights and freedoms
. The independence of the judiciary and the autonomy of the prosecution service are enshrined in the Constitution
. The Judicial and Prosecutorial Councils are responsible for ensuring the independence of the courts and the autonomy of the prosecution service and are competent for the appointment and careers of judges and prosecutors
. The Prosecutorial Council is a self-governance body, whose members are appointed by Parliament. Procedural safeguards aimed at preserving the autonomy and independence of State Prosecutors are regulated by law, including the procedures for giving instructions to prosecutors from the prosecution service and withdrawing cases from them
.Working arrangements with the European Public Prosecutor’s Office (EPPO) are in place
. The Montenegrin Bar Association is an autonomous and self-regulating professional body responsible for overseeing the registration of lawyers and regulating their professional conduct, including handling disciplinary proceedings
.
Independence
The level of perceived judicial independence in Montenegro is low among the general public and very low among companies. Overall, 35% of the general population and 28% of companies perceive the level of independence of courts and judges to be ‘fairly or very good’ in 2024
. The main reason cited by companies for the perceived lack of independence of courts and judges is the perception of interference or pressure from the Government and politicians
.
The legal framework guaranteeing the independence and impartiality of the judicial system has been revised. The European Commission and the Venice Commission highlighted that the previously applicable laws, namely the Law on the Judicial Council and Judges, and the Law on the State Prosecution Service, had to be brought in line with European standards on the composition, appointment, promotion, and professional evaluation of judges
. In April 2024, as part of the work to meet the interim benchmarks
, Montenegro submitted draft amendments to the Law on Judicial Council and Judges to the Venice Commission for an urgent opinion, which was delivered in May
. These amendments were adopted by Parliament in June 2024. Both, the Law on Judicial Council and Judges, and the Law on State Prosecution Service are now broadly in line with European standards
. At present, one of the key issues to be remedied is the role of the Minister of Justice as an ex officio member of the Judicial Council with comprehensive voting rights, save for “disciplinary proceedings related to accountability of judges”
, which would require a constitutional amendment
. Another relevant standard regarding the composition of the Judicial Council is that judges chosen by their peers must make up at least half of its members. Since ex-officio judge members do not count in this regard, in the present composition of the Judicial Council, the number of judges selected by their peers are still less than half
. Draft amendments to the Law on the State Prosecution Service were prepared to strengthen the independence of the Prosecutorial Council and they were sent to the Venice Commission, in April 2024, for an opinion
. These amendments, which were adopted by Parliament in June 2024, concern in particular the procedure for appointing the non-judge members of the Prosecutorial Council, in order to mitigate the risks of politicisation of the Prosecutorial Council resulting from the current simple majority mode of election in Parliament
. The Constitution does not prescribe the composition of the Prosecutorial Council and the method of election of its members. In the view of the Venice Commission, such an explicit indication would be a more sustainable solution
.
Significant delays in high-level judicial appointments have ultimately had an impact on the judicial system, although by now only a new President of the Supreme Court remains to be appointed. Following a long period of political standstill
, during which a number of high-level posts were vacant or occupied ad interim beyond the legal time limit
, on 27 February 2023 Parliament appointed three judges to the Constitutional Court, reinstating the Court’s decision-making quorum of four judges. The absence of quorum since September 2022, had not only undermined the Court’s efficiency and ability to function properly, but had also led to delays in confirming election results, raising concerns about its role within the country’s fundamental democratic structures
. In November 2023, Parliament appointed the seventh judge to the Constitutional Court, restoring its full composition. In addition, in December 2023, three lay members (i.e. non-judges) to the Judicial Council were appointed by Parliament
, replacing those whose mandate expired in 2018, including the Council’s acting president
. Since 2018, the Judicial Council had been operating despite the expiration of the mandate of part of its members based on a temporary anti-deadlock mechanism. The Judicial Council appointed its new President in December 2023. In January 2024, the Parliament appointed a new Supreme State Prosecutor. The only remaining high-level judicial appointment is a new full-time President of the Supreme Court, whose appointment by the Judicial Council is pending since December 2020. In addition, many judicial and prosecutorial vacant positions still need to be filled
. Currently, there are 58 vacant judicial positions and 56 vacant prosecutorial positions (out of 329 positions for judges and 141 positions for prosecutors)
. Furthermore, stakeholders reported instances of undue influence and public attacks on the legal profession caused by derogatory public comments by Government officials, and targeting individual lawyers and the State Prosecutor’s Office, which may contribute to undermining the public trust in the judiciary
.
The promotion and enforcement of ethics and professional standards among judges and prosecutors remains a challenge. Montenegro is expected to amend the disciplinary and ethical legal framework for judges and prosecutors and to strengthen the accountability of judges and prosecutors
. Since August 2022, the Ethical Commission of the Judicial Council has not fulfilled its duties by refraining from issuing decisions on any of the 19 pending cases
. While the decisions of the Ethical Commission are grounded on violations of the Ethical Code and require comprehensive justification, there is still no legal recourse available for judges to challenge its decisions, as required by law
. The Ethical Commission of the Prosecutorial Council resumed its operations in September 2022, addressing several pending cases
. It currently has four cases under review. The disciplinary practice of the Judicial and Prosecutorial Councils in sanctioning judges and prosecutors for not submitting reports on assets and incomes to the Agency for the Prevention of Corruption (ACA) has proven effective at the level of misdemeanours proceedings, however, there have been no convictions of judges and prosecutors based on criminal proceedings arising from checks of asset declarations. There is scope to continue improving the verification of asset declarations of judges and prosecutors by providing for substantive checks of such declarations by the Agency, as well as the effective disciplinary practice of the Judicial and Prosecutorial Councils for failure to submit assets and income declaration reports to the Agency
. As for the enforcement of the judicial inspection system
, incorporating more thorough and surprise inspections, presents a challenge
. Progress in implementing new ethical codes for notaries, public bailiffs, and court interpreters has been modest
and the proposed Draft Code of Ethics for Lawyers is pending adoption by the Bar Association
.
Quality
The judicial system of Montenegro is undergoing an intensive phase of reforms, involving the revision of several laws, aimed at further alignment with European and international standards. The Judicial Reform Strategy 2024-2027
, along with an accompanying action plan for the period 2024-2025, prepared by the Ministry of Justice, was adopted in May 2024
. The Strategy aims, in particular, to strengthen the quality, efficiency and independence of the judicial system, to improve access to justice and to increase trust in the judicial system
. The Government has established a new Council for monitoring its implementation, which includes representatives of the main stakeholders of the executive, judiciary and state prosecution service. The action plan for the period 2024-2025 foresees amendments to the Law on Judicial Council and Judges, the Law on State Prosecution Service, Law on the Special State Prosecutor’s Office, Law on Amendments to the Law on Courts and to the Criminal Procedure Code; which were adopted in June 2024. In addition, the preparatory work within the Government on amendments to the Criminal Code is ongoing
.
The effectiveness of the judiciary is hampered by the lack of strategic investment in human resources, ICT and infrastructure. A new Plan for the Rationalisation of the Judicial network has been adopted by the Government on 17 May 2024
. The Judicial Council has adopted a plan to upgrade the court information system (PRIS), which is used for case allocation, tracking, management, and communication with parties. This upgrade, which will be rolled out in the coming period, aims to revise the existing random case allocation procedure, further improving the efficiency of case allocation and the use of judicial statistics. Additionally, it plans to expand the use of PRIS to misdemeanour courts. The upgrade is scheduled for completion in the first quarter of 2025
. Moreover, the collection of statistical data across courts in compliance with the European Commission for Efficiency of Justice (CEPEJ) remains a challenge
. Furthermore, the lack of specialised judges and prosecutors, the lack of expertise in certain areas
, and the shortage of judges in courts, negatively impact the effectiveness of the random allocation of cases envisaged by PRIS
. The lack of specific skills also poses a challenge to recruitment
, which is further undermined by uncompetitive salaries
. The 2023 annual budget for the judiciary was EUR 30.6 million
, which stakeholders considered insufficient
. Furthermore, at all levels of the judiciary, the allocated working spaces and working conditions including equipment, are considered inadequate
. This is notably the case of the Special State Prosecution Office
. Against this background, challenges exist on strategic investment in physical infrastructure
, ICT, and human resources
.
Reflections are underway to improve the communication and transparency of the Judicial and Prosecutorial Councils. While sessions of the Judicial and Prosecutorial Councils are open to the public and both Councils are developing strategic documents to enhance public communication
, neither of them fully publishes reasoned decisions on promotions, appointments, and disciplinary cases.
Efficiency
Serious challenges exist regarding the efficiency of justice, where the length of proceedings for administrative cases has further increased. In 2022, the clearance rates for civil, commercial, administrative, and criminal cases were below 90% for both first and second instance courts
. Especially for first instance administrative cases, the clearance rate was very low at 40%, and with a very high disposition time of 1 180 days. According to the authorities, these developments are caused by a rise of complaints about applying the Law on Free Access to Information and the related increase of administrative cases in 2022. A significant decrease in terms of clearance rates and increase of disposition times was recorded between 2021 to 2022 across all case categories and for both first and second instance cases
. The Constitutional Court has to address a considerable backlog of constitutional complaints and requests for reviewing the constitutionality of laws and other legal acts that have accumulated since February, as a result of its incomplete composition between September 2022 and February 2023
.
II.Anti-Corruption Framework
The independent Agency for Prevention of Corruption is the key institution for promoting integrity and preventing corruption
. The main investigative anti-corruption bodies are the Department for the Fight Against Organised Crime and Corruption within the Criminal Police Sector of the Police Directorate
, and the Special State Prosecutor`s Office within the State Prosecution Service that has the jurisdiction for prosecution of perpetrators of corruption-related criminal offences
. Other institutions that contribute to the fight against corruption include the Financial Investigations Unit (FIU) and the Administration for Prevention of Money Laundering and Terrorism Financing, as well as the Tax Administration. In addition, there is an Anti-Corruption Committee in the Parliament.
The perception among experts and business executives is that the level of corruption in the public sector is high. In the 2023 Corruption Perceptions Index by Transparency International, Montenegro scores 46/100 and ranks 63rd globally
. This perception remained relatively stable
over the past five years.
A new 2024-2028 strategy for the fight against corruption was adopted on 4 June 2024, along with its 2024-2025 Action Plan. A new National Council for the Fight against Corruption was established in February 2024. The Deputy Prime Minister
will chair the Council
. Its main task has been the preparation of the new strategy, adopted on 4 June, along with its 2024-2025 action plan Following the strategy’s adoption, the Council monitors and reports on its implementation.
Montenegro criminalises most forms of corruption. The Criminal Code provides for active and passive bribery concerning public officials
, and also covers bribery committed by a foreign public official
. Montenegro has a broad legal and regulatory framework in place covering most corruption crimes of the UN Convention against Corruption (UNCAC), to which Montenegro is a Party. Montenegro is not a signatory party to the OECD Anti-Bribery Convention
. Montenegro criminalises embezzlement and unauthorised use (also in the private sector) as well as trading in influence and offences of abuse of office
.
The track record of investigations and prosecutions in cases of high-level corruption is stable, but the lack of trials and final decisions contributes to a perception of impunity. Over the last two years, the Special Prosecution Office acted promptly in several high-profile cases that appear to point to a deep infiltration of corruption and organised criminality within State structures, including at the top level of the judiciary and law enforcement. The track record of investigations and prosecutions in cases of high-level corruption is stable. By contrast, the track record of trials and final decisions is almost non-existent, contributing to a perception of impunity, which in turn hampers deterrence
.
The human resources of the Special Prosecution Office (SPO) are insufficient to cope with its workload. As of 8 March 2024, the Chief Special Prosecutor, nine special prosecutors and five state prosecutors seconded to Special State Prosecutor’s Office carry out the prosecutorial function within the SPO. The SPO’s human resources are, however, deemed insufficient to cope with a workload of up to 100 cases per special prosecutor
. Given the complexity of the investigations to be carried out, the level of specialisation within the SPO office is also a limiting factor to the overall efficiency. The very large spectrum of competence foreseen in Law on the SPO, has been recently reduced through the adoption of an amendment limiting the competence of the SPO on acts of organised crime, corruption committed by high-ranking public officials and money laundering
. This revision should allow keeping the SPO’s focus on particularly serious crimes. Refurbishment is planned for 2024 to accommodate the SPO and the Special Police Unit Department (SPU)
in the same premises.
The Agency for prevention of corruption has experienced a surge in the number of income and assets declarations and issued a large number of opinions on incompatibility of functions and conflict of interests. In 2023, the Agency for prevention of corruption (ACA) received the highest number of income and assets declarations compared to previous years, reaching 13 141 (11 784 in 2022)
. The increase is due to the heightened turnover rate of officials, with declarations to be submitted both at appointment and at termination of office
. Further to its work in verifying the accuracy and completeness of data in asset declarations, the ACA carried out an additional, in-depth verification of the reports of 20 high-ranking public officials, chosen in accordance with the degree of vulnerability of the area/function. In 2023, ACA initiated 54 administrative proceedings and 1 722 misdemeanour proceedings in the area of income and asset reporting (1 057 in 2022). In the same year, ACA completed 1 123 misdemeanour proceedings, imposed sanctions in 87.5% of cases and fines up to EUR 84 955. In December 2023, ACA introduced a new step-by-step methodology to verify income and assets reports and a risk-based approach to initiating ex officio cases, thus contributing to the impartiality of its action. In parallel, ACA procured a new interconnected digital information system. Both tools could improve ACA’s effectiveness and capacities when carrying out in-depth verification of income and assets declarations. With regard to incompatibility of functions and on conflict of interest, in 2023, ACA issued 227 opinions, the highest number on an annual basis since its establishment in 2016. Twenty public officials resigned from positions or duties incompatible with public office as a result of ACA’s opinions
. The ACA developed a prior-to-appointment integrity checklist to be applied to top executive functions and to the Agency’s future employees
. By December 2023, the Government introduced this mandatory integrity check in the employment procedure for top executive functions (head and deputy head of Cabinet of the Prime Minister, advisors to the President and Vice President of the Government), accordingly amending the Regulation on the Government of Montenegro
.
While numerous institutions have specific codes of conduct, the Government’s Code of Conduct is ineffective pending the adoption of the Law on Government with disciplinary penalties. The Code of Ethics for Members of Parliament, in force since July 2019, includes a requirement for ad hoc disclosure in cases of a conflict of interest between the private interest of Members of Parliament and issues under consideration and decision-making process in the parliamentary procedure
. The Government adopted a Code of Ethics for top executive officials in 2018 in the form of non-binding guidelines
. According to GRECO, this code remains ineffective
as no disciplinary penalties can be imposed until the new Law on Government is finalised and adopted
. The Code of Police Ethics (2021), implementation of which is monitored by the Ethics Committee, has not been complemented with further provisions and guidance for its implementation
. The Agency for prevention of corruption (ACA) also has a Code of Ethics in place
. The Local Self-Government Law requires local civil servants and employees to adhere to the Code of Ethics for local civil servants and employees
. Local councillors and officials must also follow the Code of Ethics. Out of 26 municipalities, 17 have adopted these codes. The 2014 Law on Prevention of Corruption introduced the concept of integrity plans, mandating their adoption by municipalities
. ACA’s 2022 report indicates that all municipalities adopted integrity plans.
The new legislation on lobbying was adopted on 6 June. The Law on lobbying, adopted on 6 June, will be complemented by nine by-laws, covering specific sectors, already drafted by the Working Group at the end of 2022. Registration of lobbyists in the register of lobbyists is mandatory and it is carried out on the day of issuance of the authorisation to carry out lobbying activities. In 2023, the lobbying register included thirteen individuals and one legal entity
The Law on Prevention of Corruption, as recently amended, reduces the post-employment restrictions to a one-year period, instead of two years as it was in the previous Law
.
The legal framework regulating political parties’ funding is hampered by shortcomings in its scope, clarity and implementation. The Agency for prevention of corruption (ACA) is implementing the Law on financing of political entities and election campaigns
. The State Election Commission supervises its overall implementation together with the Parliamentary Committee for the political system, judiciary, and administration. In 2023, ACA checked 47 485 reports out of the 47 663 reports submitted by political subjects, authorities, and media advertising service providers. ACA imposed 10 measures on political entities related to suspension/transfer of funds, and initiated misdemeanour proceedings for violation of the Law on financing of political entities and election campaigns in 197 cases, while it completed 312 proceedings (also from previous years). ACA imposed measures on political entities in almost 90% of cases
. Despite ACA’s track record, the scope – and therefore the impact – of these checks remain limited due to the unclear or deficient provisions of the Law on financing of political entities and election campaigns, which exempts some categories of political subjects from the scrutiny of the ACA
. To complete the institutional set up, the State Audit Institution (SAI) performs the audit of annual consolidated financial statements of political entities with parliamentary status at the national and local level for the previous fiscal year, over a four-year period. In case the audit process identifies irregularities, SAI submits the file to both the competent State Prosecutor’s Office and the Parliamentary Committee for political system, judiciary, and administration. However, even if SAI expresses adverse opinions on the financial statements of political entities and requires consultative hearings, the competent Committee has no obligation to act. The different shortcomings in the existing legal framework on political parties and election campaigns’ financing are identified in subsequent recommendations of the Office for Democratic Institutions and Human Rights of the Organization for Security and Co-operation in Europe (OSCE-ODIHR)
. In particular, the current legal framework does not provide for effective safeguards against and penalties for circumvention of the rules, which limits the effectiveness of the oversight
. Also, the Law on election of Councillors and Members of Parliament is not aligned with the Law on financing of political entities and election campaigns; as a result, this inconsistency prevents a correct and efficient control on electoral campaign financing
.
Provisions on the protection of whistleblowers in the Law on Prevention of Corruption have been amended with the aim to align with the EU acquis. While Montenegro does not have a specific law on whistleblowing, the 2021 peer review mission and the 5th GRECO evaluation round widely recognised that it already had strong provisions related to the protection of whistleblowers in the Law on Prevention of Corruption
. In March 2024, the Ministry of Justice decided to maintain the whistleblower protection in the Law on Prevention of Corruption and incorporate stronger protection mechanisms
. Under the current law, ACA has the mandate to check public procurement procedures based on whistleblower reports related to Government bodies, local self-government and administration units, and public companies, public institutions, and other legal entities whose majority owner or founder is the state or a municipality
. The aforementioned amendment expands the material scope to cover, at least, all areas falling within the material scope of the EU whistleblower protection acquis
.
Montenegro has identified and implemented measures to reduce corruption in vulnerable areas. The new 2024-2028 Anticorruption Strategy identifies the following areas as the most vulnerable to corruption: the judiciary, the police and customs administration, environment, urban planning, public procurement, local self-government, and state-owned enterprises. The strategy contains specific measures to address the risks in those areas. In addition, the ACA currently applies a methodology for assessing the application of anti-corruption measures to the judiciary and to state authorities in the social and child welfare areas. Reports on the application of this methodology are published or currently under preparation. In 2023, the Government amended its Rules of Procedure to oblige the conduct of assessments of potential corruption risks for legislative initiatives
.
The ACA is mandated to check public procurement procedures, even though the high number of small contracting authorities remains a risk. An electronic public procurement system (CEJN) is fully operational and connected with the criminal records of the Ministry of Justice, records on tax obligations and on mandatory social security contributions of the Revenue and Customs Administration and records of the Agency for the Prevention of Corruption. However, the high number of small contracting authorities remains a risk. A regulatory and institutional framework is in place on integrity and conflict of interest in public procurement. Training sessions on public procurement rules for procurement officers are systematically organised by the public procurement authority, and technical instructions and expert guidance on procurement rules are published. Contracting authorities have a legal obligation to submit annual reports on violation of anti-corruption rules and, in cases where violations are established, formal notification is ensured. The ACA is mandated to check public procurement procedures based on whistleblower reports related to government bodies, local self-government and administration units, public companies, public institutions, and other legal entities whose majority owner or founder is the state or a municipality
.
III.Media Pluralism and Media Freedom
The Montenegrin legal framework on media freedom and pluralism is based on the Constitution
and sectoral legislation
made up of the Law on Electronic Media, the Law on the National Public Broadcaster (RTCG) and the Media Law, the latter being the basic regulatory framework for all media, as amended in June 2024. The legal framework guarantees the basic right to information and the access to public documents
. The Agency for Audiovisual Media Services (AAVMS) – formerly the Agency for Electronic Media – is the independent regulator for audiovisual media services
. Furthermore, it shares supervision powers with the Ministry of Culture and Media, which is the state administration body responsible for media affairs under the Media Law
. In October 2023, the Government adopted the 2023-2027 Media Strategy, along with the Action Plan for 2023-2024
. This is the first Government strategy in the field of media policy, which seeks to advance freedom of expression and promote an environment conducive to free and professional journalism
.
The new Law on Audiovisual Media Services grants new powers to the Agency for Audiovisual Media Services (AAVMS) addressing the long-standing challenge of its effectiveness to enforce the regulatory framework by granting it with comprehensive sanctioning instruments, including the power to impose fines in case of violations of the law. The Montenegrin legal framework on media freedom and pluralism has recently gone through a comprehensive reform process. Montenegro adopted in June 2024 a “media legislative package” consisting of amendments to the Law on the National Public Broadcaster (RTCG), a new Audiovisual Media Services Law, and a new Media Law. This “media legislative package” aims at improving the core legal framework and at aligning it with the EU acquis, including the EU Directive on Audiovisual Media Services. The legal framework guarantees the regulatory authority’s operational and financial independence
. The new law has broadened the competencies of the AAVMS and improved its status
, providing a basis to address horizontal and vertical media concentration, including broadcasters and cable operators
.
Transparency of media ownership information is limited to registered media providers only. According to the Law on Media, all media, including online media, must be registered and disclose information in their imprint about entities holding more than 5% ownership share in media companies, and the public sector cannot advertise in media that have not published this information. The Ministry of Culture and Media keeps a media register, which includes certain information on each media
but not on information on ownership
. The new Law on Audiovisual Media Services obliges providers of audiovisual services to provide ownership information to the AAVMS
. The 2024 Media Pluralism Monitor indicates a medium risk (44%) for the transparency of media ownership
.
Information on all public sector payments made to media outlets, including institutional advertising, is limited. The Montenegrin media market is very small, pluralistic and perceived to be highly politicised
. Advertising revenues are not sufficient to finance all media
. The main mechanism of state support to the media is the Fund for Encouraging Media Pluralism and Diversity, established in 2020, to which the state allocates 0.2% of the annual budget
. Public sector bodies have to publish a record of payments made to the media on the basis of advertising and other contracted services on their websites, and media founders are required to keep records of such payments through a form published on the Ministry’s website
. Only 62% of registered media and only 28% of public sector entities submitted data on funding transparency, up from 37% and 9% respectively in 2022
. Overall, the limited advertising market affects the economic sustainability of media outlets, leaving them particularly exposed to political and corporate interests
. Media self-regulation is fragmented and generally deemed ineffective by stakeholders
, mostly limited to in-house ombudsmen in only a handful of media
.
The appointment of the Director-General of the Radio Television of Montenegro (RTCG) by the RTCG Council has been challenged in court. RTCG is the national public broadcaster which is state owned and funded through a fixed allocation of 1.34% of the current national budget
. The public broadcast system accounts for more than half of the media market and consists of national PBS with four TV and two radio channels, six local public TV stations and 15 local public radio broadcasters
. The public broadcaster has a largely balanced editorial policy, providing a broad range of political stakeholders with opportunities to present diverse political views
. The RTCG Council is its highest governing body, and its members are elected by the Parliament. In January 2023, the Podgorica basic court invalidated the appointment of the RTCG Director-General, a decision upheld by the Podgorica High Court in May 2023. However, in June 2023, the RTCG Council reappointed the same individual, prompting strong public criticism and a subsequent criminal investigation into potential misconduct. In April 2024, the Podgorica Basic Court overturned, once again, the RTCG Council’s decision, a ruling that the Council appealed before the Podgorica High Court. Local public broadcasters are particularly exposed to the risk of political and economic pressure, as many local public broadcasters remain directly politically influenced and financially controlled by local authorities
.
While access to information and public documents is legally guaranteed in Montenegro, it has limitations in practice. Approximately one quarter of all requests for access to information are being fully or partially rejected
and certain institutions are reported to invoke confidentiality grounds to refuse requests for information of public interest
. The number of appeals filed against refusals to requests for information is rising each year
. The Agency for Personal Data Protection and Free Access to Information claims that the existing appeal mechanism is being abused to claim compensation and is pushing for legal limitations to the right to free access to information
. In December 2023, the Government adopted amendments to the Law on Free Access to Information, which are pending in Parliament. The 2024 Media Pluralism Monitor indicator on the protection of the right to information increased from medium to high risk (54 to 73%)
.
The authorities generally provide effective law enforcement and institutional responses to new cases of violence against journalists and media workers, but there was no effective judicial follow-up of emblematic past cases. In 2022, the authorities registered 22 cases of violence against journalists, involving threats, intimidation, harassment and, in several instances, physical violence. In 13 of these cases, the prosecution authorities opened criminal proceedings; nevertheless, there is concern that emblematic past cases have never been effectively followed up
. From 1 January to 31 May 2023, the police registered five cases of violence against journalists, one of which the prosecution authorities classified as a criminal offence prosecutable ex officio
. Since 2014, a commission, including representatives of the media, civil society organisations, Government, law enforcement and prosecution services has been monitoring the authorities’ responsiveness to cases of violence against journalists
. The Council of Europe’s Platform to Promote the Protection of Journalism and Safety of Journalists
registers nine active alerts relating to harassment and intimidation of journalists, attacks on physical safety and integrity of journalists and impunity. Montenegro replied to six of these alerts. The Mapping Media Freedom project registered three alerts in Montenegro in 2023, all referring to intimidation and threatening
. Defamation is no longer a criminal offence in Montenegro since 2011. Since 2021, the legal framework on the protection of journalists and other media workers provides for stringent penalties in cases of violence against journalists. Journalists are granted the status of persons who perform duties of public interest, while several criminal offences, including murder, infliction of serious bodily injuries, coercion by using force or threat and endangering of safety, carry longer prison sentences when committed against journalists. Montenegro has no specific legislation in force addressing strategic lawsuits against public participation (SLAPP). There have been no notable cases of SLAPP against media outlets or journalists in the last years.
IV.Other Institutional Issues related to Checks and Balances
Montenegro operates as a unicameral parliamentary democracy, characterised by a single legislative chamber
. Any member of the Parliament or the Government can table draft laws
. The Government’s authority is limited by the Constitution and by the laws enacted by the Parliament. The Government is headed by the Prime Minister, who is accountable to the Parliament. The President, as the Head of State, is elected directly by absolute majority in a popular vote for a five-year term
. The Constitutional Court decides, among others, on conformity with the Constitution of laws, regulations and general acts
. The Ombudsperson’s Office is an independent body responsible for the promotion and protection of human rights and freedoms
, which also has the role of the National Human Rights Institution
and a multi-mandate equality body
.
Despite an established framework for inclusive legislative processes, challenges exist in terms of effectiveness of public consultations. The Ministry of Justice is mandated to conduct public consultations during the preparation of laws and strategies based on a procedure determined by a government decree
. Namely, public discussions on drafting laws and public policies involve consulting the public in the initial phase of the preparation and organising public debates on draft texts, with representation from NGOs and the judiciary in the working groups
. Although the framework for an inclusive legislative process is established, stakeholders have reported persistent challenges in its implementation
. This includes legislation being passed without sufficient consultation with stakeholders, including the judiciary, despite efforts to involve representatives from diverse sectors through dedicated working groups
. Laws can be passed under urgent procedures in exceptional circumstances, particularly for unforeseen circumstances or the need for harmonisation with European legislation, with specific criteria outlined in the Rules of Procedure of the Parliament of Montenegro
. In 2023 and the first quarter of 2024, the Government identified 76 draft laws, 31 of which were proposed for urgent adoption. The law regulates the Ombudsperson’s ability to make proposals on legislation for alignment with international human rights standards
.
While the Ombudsperson’s Office has improved its capacity to handle complaints and improve the quality of decisions, the absence of systematic follow-up to its recommendations undermines the efficiency of its work. The capacity to handle complaints by the Ombudsperson’s Office increased
, as did the quality of its decisions
. However, the lack of follow-up of the Ombudsperson’s decisions and recommendations across all public institutions has proven challenging for the Office in practice
. Namely, the cooperation of national bodies with the Office remains limited despite an open channel of communication and, recommendations of the Office does not result in any formal follow-up
. The Office is formally invited to working groups tasked with drafting legislation, but meaningful participation remains difficult due to lack of formal status and resources
. In 2023, the Ombudsperson’s Office received a total of 1 107 complaints, addressing issues such as the rights of persons deprived of liberty, children’s rights, the right to good governance and legal protection, prohibition of discrimination, and labour rights. Of these, the Office made decisions on 958 cases and issued 455 recommendations to various authorities, with only 127 (19.3%) being implemented
. The obstacles to implementing these recommendations often include financial constraints, lack of political will, and administrative changes leading to a lack of accountability
. In its role as the national human rights organisation
, the Ombudsperson is presently accredited with B-Status.
On 1 January 2024, Montenegro had three leading judgments of the European Court of Human Rights pending implementation
. At that time, Montenegro’s rate of leading judgments from the past ten years that remained pending was at 14%, and the average time that the judgments had been pending implementation was 4 years and 10 months
. The moderately high average implementation time of Montenegrin cases results from the fact that the country’s three leading judgments had been pending implementation for 2, 5 and 8 years respectively. The oldest leading judgment pending implementation concerns the applicant’s ill-treatment in police detention and the lack of an effective investigation into his complaints
. As regards the respect of payment deadlines, on 31 December 2023 there was one case in total awaiting confirmation of payments (the same as in 2022)
. On1 July 2024, the number of leading judgments pending implementation had increased to five
.
The implementation of the Strategy for Cooperation of State Administration Bodies and Non-Governmental Organisations 2022-2026 has not yet led to improvement in respect of civil society. Montenegro is considered to have a narrowed civil society landscape
. Financial support to civil society organisations is regulated by the Law of Non-Governmental Organisations and relevant by-laws, establishing a combined model of financing. This includes centralised programming by the Ministry of Public Administration and decentralised publication of public calls by line Ministries and attribution of funds through annual Government decisions
. While the Strategy for Cooperation of State Administration Bodies and Non-Governmental Organisations 2022-2026, adopted in July 2022, acknowledges civil society as a partner in state public policy-making, its practical application remains inadequate both in terms of public funding as well as its involvement in public consultations
. The task of supervising the strategy is vested in the Council for Co-operation of State Bodies and NGOs, which is composed by equal representation from state officials and NGO representatives
. Yet, despite six public calls, the Council is not yet operational
. A Government report on conducting public consultations during the legislative process, published in December 2022, revealed that a significant number of laws were adopted in 2021 without prior consultation with civil society
. As a major improvement, since May 2022
, in line with the Law on State Administration, all ministries have integrated civil society organisation representatives into working groups to draft laws and national strategies in their respective areas
. Furthermore, even though the rules for public funding of civil society organisations oblige ministries to conduct consultations with them on their annual funding priorities, not all ministries launched calls for proposals to finance civil society organisations’ projects
. This demonstrates the need for coordination, strategic planning, monitoring and evaluation of the support they provide to civil society organisations. According to the Law on local self-government, civil society organisations can also access funds at local level. In 2022, 18 municipalities (out of 23) launched calls for proposals
.
Annex I: List of sources in alphabetical order*
* The list of contributions received in the context of the consultation for the 2024 Rule of Law report can be found at
https://commission.europa.eu/publications/2024-rule-law-report-targeted-stakeholder-consultation_en
.
Agency for Prevention of Corruption of Montenegro,
All Documents (antikorupcija.me)
.
Agency for Prevention of Corruption of Montenegro (2023), Summary of the results of ASK’s work in the first nine months if 2023 (Rezime rezultata rada ASK u prvih devet mjeseci 2023. Godine),
https://www.antikorupcija.me/media/documents/Rezime_devetomjese%C4%8Dnih_rezultata_rada_ASK_2023__-_ENG.pdf
.
Agencija za elektronske medije Crne Gore,
Emiteri i distributeri – Agencija za elektronske medije Crne Gore (aemcg.org)
.
Anti-Corruption Committee of Montenegro,
https://www.skupstina.me/en/working-bodies/anti-corruption-committee
.
CeMI (2023), Countering high-level corruption in Montenegro – Study on the special state Prosecutors Office’s performance in high-level corruption cases (2020-2023).
Centar za Demokratsku Tranziciju (2022), Who are "our" televisions? (Čije su “naše” televizije?),
https://www.cdtmn.org/2022/01/23/cije-su-nase-televizije/
.
Centre for Media Pluralism and Freedom (2024), Media Pluralism Monitor, Country report for Montenegro.
CEPEJ (2022), Towards a better evaluation of the results of judicial reform efforts in the Western Balkans “Dashboard Western Balkans”, Par 2 (A) – Beneficiary profile – Montenegro.
Civicus, Monitor tracking civic space – Montenegro,
https://monitor.civicus.org/country/montenegro/
.
Council of Europe and European Union (2017), Montenegro media sector inquiry with recommendations for harmonisation with the Council of Europe and European Union Standards.
Council of Europe: Committee of Ministers (2010), Recommendation CM/Rec (2010)12 of the Committee of Ministers of the Council of Europe on Judges: independence, efficiency and responsibilities.
Council of Europe: Committee of Ministers (2024), Supervision of the execution of judgments and decisions of the European Court of Human Rights – 17th Annual Report of the Committee of Ministers – 2023.
Council of Europe: Parliamentary Assembly (2023), Observation of the early parliamentary elections in Montenegro (11 June 2023).
Council of Europe’s Platform to Promote the Protection of Journalism and Safety of Journalists,
https://fom.coe.int/en/alerte
.
Council of Europe: Venice Commission (2011), Joint opinion on the law of the Protector of Human Rights and Freedoms of Montenegro (CDL-AD(201)034).
Council of Europe: Venice Commission (2019), Principles on the protection and promotion of the Ombudsman institution (CDL-AD(2019)005).
Council of Europe: Venice Commission (2020), Bulgaria – Urgent interim opinion on the draft new Constitution (CDL-AD(2020)035).
Council of Europe: Venice Commission (2021), Montenegro – Urgent opinion on the revised draft amendments to the law on the State Prosecution Service (CDL-AD (2021)008).
Council of Europe: Venice Commission (2021), Montenegro – Opinion on the draft amendments to the law on the State Prosecution Service and the draft law on the Prosecutor’s Office for Organised Crime and Corruption (CDL-AD (2021)012).
Council of Europe: Venice Commission (2021), Montenegro – Urgent opinion on the revised draft amendments to the law on the State Prosecution Service (CDL-AD (2021)030).
Council of Europe: Venice Commission (2022), Montenegro – Opinion on the draft amendments to the law on the Judicial Council and Judges (CDL-AD(2022)050).
Council of Europe: Venice Commission (2023), Montenegro – Follow-up opinion to the opinion on the draft amendments to the law on the Judicial Council and Judges (CDL-AD(2023)011).
Council of Europe: Venice Commission (2023), Montenegro – Law on the Judicial Council and Judges with revised draft amendments (CDL-REF(2023)016).
Council of Europe: Venice Commission (2024), Montenegro – Urgent Follow-up Opinion on the revised draft amendments to the Law on the Judicial Council and Judges (CDL-PI(2024)007).
Council of Europe: Venice Commission (2024), Montenegro – Urgent follow-up opinion to the opinions on the Law on the special state prosecutor’s office (CDL-PI(2024)011).
Council of Europe: Venice Commission (2024), Montenegro – Urgent Follow-up Opinion to the Opinions on the Law on the State Prosecution Service (CDL-PI(2024)012)
EPPO (2022), Press Release 22.09.2022, EPPO sings working arrangement with Supreme State Prosecutor’s Office of Montenegro,
https://www.eppo.europa.eu/en/media/news/eppo-signs-working-arrangement-supreme-state-prosecutors-office-montenegro
.
European Commission (2023), Country report Montenegro, SWD(2023) 694 final.
European Commission (2024), Communication from the Commission to the European Parliament, the European Council and the Council on pre-enlargement reforms and policy reviews, COM(2024)146 final.
European Commission (2024) Interim benchmark assessment Report on Montenegro.
European Court of Human Rights (2015), Judgement of the European Court of Human Rights of 24 November 2015, Sinistaj and others v. Montenegro, 1451/10.
SINIŠTAJ AND OTHERS v. MONTENEGRO (coe.int)
.
Freedom House (2022), Freedom in the world 2022 – Montenegro,
https://freedomhouse.org/country/montenegro/freedom-world/2022
.
Government of Montenegro (2021), Report on the application of the Regulation on the election of representatives of non-governmental organizations to the working bodies of state administration bodies and the implementation of public hearings in the preparation of laws and strategies, for the year 2021 (Izvještaj o primjeni Uredbe o izboru predstavnika nevladinih organizacija u radna tijela organa državne uprave i sprovođenju javne rasprave u pripremi zakona i strategija, za 2021. Godinu),
https://www.gov.me/dokumenta/6f757c50-4549-4073-91ec-6ca771ef287c
.
Government of Montenegro (2022), Report from the 13th Government session (Saopštenje sa 13. sjednice Vlade Crne Gore),
https://www.gov.me/clanak/saopstenje-sa-13-sjednice-vlade-crne-gore-2
.
Government of Montenegro (2023), Report on the implementation of public tenders and approved projects in accordance with the Law on Non-Governmental Organizations in 2022 (Izvještaj o realizaciji javnih konkursa i odobrenih projekata u skladu sa Zakonom o nevladinim organizacijama u 2022. Godini),
https://wapi.gov.me/download-preview/86ccb03c-e7bb-48dd-b0b1-c55c6aa9d7df?version=1.0
.
Government of Montenegro (2023), Archive, Montenegro adopts first Media Strategy for 2023-2027 to enhance the environment for free and professional journalism,
https://www.gov.me/en/article/montenegro-adopts-first-media-strategy-for-2023-2027-to-enhance-the-environment-for-free-and-professional-journalism
.
Government of Montenegro (2023), 2022 Report on the Implementation of the Decree on the Selection of Representatives of NGOs in Working Groups of State Administration Authorities and Implementing Public Consultations in Preparing Laws and Strategies,
https://www.gov.me/dokumenta/4fcf1033-42cc-47fc-85b9-07238dd8534d
.
Government of Montenegro (2024), Draft strategy for judicial reform 2024-2027 (Nacrt strategije reforme pravosuđa 2024-2027).
GRECO (2015), Fourth Evaluation Round – Corruption prevention in respect of members of parliament, judges and prosecutors, Second Addendum to the Second Compliance Report
https://rm.coe.int/fourth-evaluation-round-corruption-prevention-in-respect-of-members-of/1680aec93a
.
GRECO (2020), Fifth Evaluation Round – Preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies, Second Compliance Report,
https://rm.coe.int/fifth-evaluation-round-second-compliance-report-north-macedonia-/1680acf53f
.
Judicial Court of Montenegro (2023), Annual work report on the Judicial Council and total statement in the Court for 2023 (Godišnji izvještaj o radu Sudskog Savjeta I ukupnom stanju u Sudstvu za 2023. Godinu).
Media Freedom Rapid Response (2024), Monitor,
https://www.mfrr.eu/monitor/
.
Media Ownership Monitor Montenegro 2023 (2023), Adria TV,
http://montenegro.mom-gmr.org/en/media/detail/outlet/adria-tv/
.
Media Ownership Monitor Montenegro 2023 (2023), Individual owners,
http://montenegro.mom-gmr.org/en/owner/individual-owners/
.
Media Ownership Monitor Montenegro 2023 (2023), Montenegrin Media needs State help to provide pluralism,
http://montenegro.mom-gmr.org/en/findings/media-regulation/
.
Mina News (2024), Press release 10.03.2024, Korać: I expect that we will receive a proposal for a candidate for the president of the Supreme Court (Korać: Očekujem da ćemo dobiti predlog kandidata za predsjednika Vrhovnog suda),
https://mina.news/vijesti-iz-crne-gore/drustvo/korac-ocekujem-da-cemo-dobiti-predlog-kandidata-za-predsjednika-vrhovnog-suda/
.
Montenegro Bar Association (Advokatska Komora),
https://www.advokatskakomora.me/index.html
.
Montenegro Protector of Human Rights and Freedoms (2024), Work report for the year 2023.
OECD (2018), Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Ratification Status as of May 2018,
https://www.oecd.org/daf/anti-bribery/WGBRatificationStatus.pdf
.
OHCHR (2023), Press release 26.09.2023, Montenegro: Failure to ensure judicial independence hindering access to justice, says UN expert,
https://www.ohchr.org/en/press-releases/2023/09/montenegro-failure-ensure-judicial-independence-hindering-access-justice
.
OSCE (2018), Draft law on media legal opinion and comments,
https://www.osce.org/files/f/documents/1/b/403652.pdf
.
OSCE (2023), Montenegro presidential election 19 March and 2 April 2023 ODIHR Election Obeservation Mission Final Report.
Parliament of Montenegro (2024), Anti-corruption Committee,
https://www.skupstina.me/en/working-bodies/anti-corruption-committee
.
Reporters without borders (2024), Map – 2024 world press freedom index,
https://rsf.org/en/map-2024-world-press-freedom-index
.
SEENPM (2023), Weak mechanisms and outdated code of ethics, media self regulation in Montenegro,
https://www.mminstitute.org/wp-content/uploads/2023/11/Ourmedia_MNE-ENG_23-11-21.pdf
.
Sindikat Medija (2023), Montenegro indicators on the level of media freedom on journalists’ safety 2022,
https://sindikatmedija.me/en/publications/montenegro-indicators-on-the-level-of-media-freedom-and-journalists-safety-2022/
.
TAIEX (2022), Case-based Peer Review Mission on Countering organised crime and corruption,
Peer-Review-Mission-on-Countering-organised-crime-and-corruption_2022 (1).pdf
.
Transparency International (2024), Corruption perceptions Index 2023,
https://www.transparency.org/en/cpi/2023
.
Annex II: Country visit to Montenegro
The Commission services held hybrid meetings in March 2024 with:
·Administrative Court
·Agency for Electronic Media
·Agency for Prevention of Corruption
·Association of judges
·Association of Professional Journalists
·Association of Prosecutors
·CDT, Centre for Democratic Transition
·CEDEM
·CEMI (Centre for Monitoring and Research)
·Centre for Civic Education (CGO)
·Civic Alliance
·Constitutional Court
·High Court of Podgorica
·Human Rights Action (HRA)
·Institut Alternativa
·Judicial Council
·MANS
·Media Centre
·Media Institute
·Media Self-Regulation Council
·Ministry of Culture and Media
·Ministry of European Affairs
·Ministry of Interior
·Ministry of Justice
·Montenegrin Bar Association
·Office of Montenegro’s Representative before ECtHR
·Office of the Deputy Prime Minister for Judiciary and anticorruption
·Ombudsperson’s Office
·Parliament (Secretariat; Committee on Political System, Judiciary and Administration; Committee on Human Rights and Freedoms; Anti-corruption Committee)
·Police Directorate
·Police specialised department for corruption
·Police unit for financial investigation
·Prosecutorial Council
·Special State Prosecutor’s Office
·State Audit Institution
·State Prosecutor’s Office
·Supreme Court
·Trade Union of Media of Montenegro