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The
American Bar Association's (ABA) international technical
legal assistance programs seek to foster fair, stable,
modern legal systems around the world. These programs
have seen success in helping the Chinese add transparency
to environmental regulations, encouraging mediation
in Mexico and Liberia, training Polish and Nigerian
lawyers and judges on intellectual property law, and
working with government officials to develop and implement
anti-corruption measures in dozens of countries.
"Every day, we
find ourselves more intertwined with legal and commercial
systems in other regions of the world: Eurasia, Africa,
Latin America, the Middle East and Asia," said
Robert Grey, an ABA past president who has been deeply
involved in the association's Rule of Law projects.
"Our work ensures lawyers and businesses can
operate more easily in those systems by fostering
a top-quality judiciary and independent bar, improving
a country's human rights environment, and assisting
in revisions to criminal and commercial codes."
The ABA began offering
technical legal assistance to developing countries
in 1990, following the fall of the Berlin Wall and
disintegration of the Soviet Union. An early leader,
the ABA developed an unusual and highly regarded model
of mixed volunteer and staff teams that partner with
governmental and non-governmental participants in
the country and adhere to strict conflict-of-interest
standards. All American Bar Association international
rule of law efforts operate under the same set of
core values: ABA international technical legal collaboration
projects should be developed in response to an invitation
from a host country or an international organization;
the ABA aims to provide a comparative approach and
give neutral advice; the technical legal collaboration
provided by the ABA is intended to be a public service
activity, without private commercial objectives or
benefits; and finally, participants from the ABA,
both staff and volunteers, must abide by strict conflict
of interest guidelines.
Since its founding in
1990, more than 5,000 judges, attorneys, law professors
and legal specialists have contributed more than $200
million in pro bono technical legal assistance to
emerging democracies.
Today, the ABA operates
five initiatives that span over 40 nations on five
continents. They are:
Central
European and Eurasian Legal Initiative (CEELI)
ABA-Asia
ABA-Africa
ABA
Middle East and North Africa (MENA)
ABA
Latin American Legal Initiative Council (LALIC)
The ABA's Rule of Law work focuses within six areas
of concentration:
Anti-Corruption/Public
Integrity
Criminal
Law Reform & Trafficking
Gender
Human
Rights/Conflict Mitigation
Judicial
Reform
Legal
Education Reform
Legal
Profession Reform
Here is a look at what the ABA Rule of Law programs
do within each of those areas.
Anti-Corruption/Public
Integrity
Corruption undermines
the rule of law, democratization and the consolidation
of market economies and impedes every development
objective that the ABA seeks to promote through its
international initiatives, whether in modernization
of criminal justice systems, judicial reform, advancement
of human rights or the professionalization of lawyers.
Through its anti-corruption
and public integrity work, the ABA seeks to contribute
to host countries' efforts to develop legal frameworks,
institutions and capacity to prevent and sanction
corruption, encourage public integrity and foster
accountability, transparency and public participation.
The ABA's work in most
countries incorporates an anti-corruption component,
such as strengthening judicial independence, promotion
of transparency in the legal system, integrity and
transparency in court administration, combating cyber
crime or establishment of merit-based entry into the
legal profession.
Criminal
Law Reform & Trafficking
Trafficking in Persons;
Cyber Crime; Fair Trials by Jury; War Crimes; Violations
of Human Rights - these and many other rapidly evolving
issues are among the dynamic issues that challenge
criminal justice systems across the globe. In response,
CEELI's criminal law reform and human trafficking
program provides technical assistance to national
governments, civil society actors and legal professionals
to provide the skills and knowledge necessary to combat
these issues. CEELI provides trial advocacy skills
training to lawyers so that they may more zealously
represent the rights of their clients, and empower
them to bring about changes to criminal justice systems
from within. Our vital and active role in the establishment
of public defender and indigent defense centers will
leave a legacy of fairness and access to justice in
many countries. Our program also focuses on delineating
the respective roles of judges, prosecutors and defense
counsel to ensure fairness and a balance of power
between the state and the accused. Targeted, substantive
training has been offered on issues such as money
laundering, terrorist financing, domestic violence,
and the protections afforded by various international
agreements that can further professionalize a country's
criminal justice system.
The ABA prioritizes
efforts to vigorously prevent trafficking in human
beings, and competently investigate and prosecute
traffickers, by providing expertise on drafting legislation;
promoting cooperation across borders; enhancing the
capacity of national organizations and government
ministries involved in anti-trafficking efforts; improving
public awareness; training law enforcement officials,
judges and prosecutors to more effectively investigate
and try human trafficking cases; and implementing
trial monitoring projects.
The ABA also focuses
on improving criminal justice systems' abilities to
deal with more conventional organized crime issues
such as cyber crimes and financial crimes. For example,
as Eastern Europe becomes more of a haven for the
origination of cyber crimes, the ABA has developed
a program to combat this in Bulgaria. CEELI has trained
investigators and prosecutors on international cyber
crime standards, assisted with the creation of a fully
equipped cyber crime training center, and is now engaged
in targeted trainings that address issues such as
the sexual exploitation of children through cyber
crime.
CEELI knows the impact
that an effectively functioning criminal justice system
has on the strengthening and preservation of individual
liberties. Its efforts in criminal procedure code
reform have resulted in more fair investigations and
trials, and more thoroughly enumerated and protected
rights for victims and the accused.
Gender
Lack of gender equality
is a major stumbling block to promoting the rule of
law around the globe. Evidence shows that societies
with greater gender inequality face a higher incidence
of poverty, malnutrition and ill health and have lower
educational attainment. They also experience slower
economic growth and weaker governance.
Achieving gender equality
is still a challenge in a majority of ABA Rule of
Law countries. While constitutions in post-communist
Eastern Europe and Eurasia largely guarantee equal
protection under the law regardless of gender, these
rights are seldom enforced. In fact, since the fall
of communism, women in this region have made only
modest progress in addressing a variety of problems
that disproportionately affect them, including domestic
violence and discrimination in the workplace.
In the Middle East and
North Africa (MENA), there has been progress on improving
gender equality in recent decades, including a sharp
rise in the number of educated women. Women, however,
are still underrepresented in political and economic
activity. Women in the MENA region face many legal
barriers to their equal participation in society.
In contrast to Central and Eastern Europe and the
former Soviet Union, the MENA region lacks the legislative
framework to secure gender equality. In response to
challenges in certain host countries, the ABA has
developed a wide array of programming.
Human
Rights and Conflict Mitigation
To build sustainable,
peaceful solutions to transnational and internal conflicts
and to promote reconciliation, the international community
has intervened in a number of ways including but not
limited to: inserting peacekeeping forces, brokering
ceasefires, encouraging the establishment of truth
and reconciliation commissions and bringing individual
perpetrators to justice. As part of these efforts,
international actors must promote democratic reforms,
improve legal systems, seek accountability, and develop
local capacity to protect human rights. Sovereign
states must meet international efforts, before and
after a period of conflict, by undertaking the obligation
to respect and ensure the fundamental human rights
of their citizens as they relate to civil, political,
economic, social and cultural matters.
The ABA is working to
promote and to strengthen legal systems to prevent
societies from disintegrating into violence as well
as to further post-conflict reconstruction efforts.
The ABA seeks to empower legal professionals and other
stakeholders to access government structures and to
assert citizens' rights. The ABA also strives to increase
awareness and implementation of international human
rights standards, international humanitarian law and
international criminal justice.
Additionally, some ABA
initiatives are involved in citizens' rights advocacy.
Citizens' rights advocacy is the ultimate "bottom-up"
approach to rule of law reform. The ABA supports grassroots
advocacy efforts through such practically-oriented
programs as: trainings and publications on how to
effectively provide citizen advocacy services, in-depth
support to organizations performing advocacy work,
and enhanced access to justice through research, reform
and policy dialogue.
Judicial
Reform
Significant progress
in overcoming these problems has been achieved, but
many challenges remain. Inadequate judicial education
and advanced training, as well as insufficient emphasis
on judicial ethics frustrate the professionalism and
effectiveness of judiciaries and judges throughout
the developing world. Overwhelming caseloads, coupled
with inadequate resource allocation and lack of modern
case management mechanisms, often result in procedural
delays that undermine the administration of justice.
Courts are plagued with problems of corruption, further
undermining the fragile public trust in fairness and
efficiency of the judicial system. Moreover, insufficient
professional guarantees and judicial powers leave
many judges demoralized and marginalized in their
own courtrooms, either unable or unwilling to promote
the rule of law.
The ABA supports judicial
reform in emerging democracies because an independent,
accountable and effective judiciary is a central pillar
of the rule of law. Without an independent judiciary,
the right to a fair trial and other fundamental rights
remain illusory. Democratic governance, economic development,
and social equality are also inextricably intertwined
with an independent judiciary.
Legal
Education Reform
The next generation
of judges, prosecutors and lawyers are being shaped
today by a legal education system that is in dire
need of reform. Law schools in the countries in which
the ABA's international Rule of Law initiatives operate
have, on the whole, been resistant to change. In particular,
there are few examples of prestigious, state-run law
schools that have undergone truly transformative change
in the last 15 years. Moreover, since the collapse
of communism in Central and Eastern Europe and the
former Soviet Union, law degrees have become highly
sought after, spawning a proliferation of substandard
law schools that are widely known to be "diploma
mills." Unregulated in many countries, these
unaccredited law schools have debased the value of
a law degree and continue to graduate law students
who lack the training to be effective and ethical
lawyers. An additional challenge to reforming the
legal education system in most countries is pervasive
corruption, which first manifests during the admission
process and remains an unrelenting, and costly, burden
on students through graduation.
Despite the formidable
challenges faced by legal education reformers in the
region, some of the ABA's most fruitful international
rule of law work has been in legal education. One
of the more notable bright spots has been the growing
adoption of practice-based teaching methodologies
by young and seasoned law professors alike. In particular,
many law schools in the region have experimented with
and ultimately embraced clinical legal education programs,
a much needed counterweight to the highly theoretical
curricula that most law schools continue to favor.
The growth of the clinical legal education movement
in the region has been partly fueled by the availability
of funding for cross-border cooperation and exchange
programs, much of it supplied by assistance providers
such as the ABA's international programs.
In addition to the impressive
growth of the clinical legal education movement in
the last 15 years, other interactive teaching methodologies
have also been embraced by law professors and students,
owing in large measure to the work of the ABA. These
include moot court and mock trial activities, which,
along with clinics, help law students appreciate the
importance of advocating vigorously on behalf of individual
clients' fundamental rights, such as the right to
a fair trial. These programs also engender an appreciation
of the importance of being an advocate with high moral
and ethical standards, characteristics that are critical
to reshaping both the image and function of the legal
profession.
Additionally, creating
a rule of law culture is a multi-generational undertaking
that can succeed only if a nation's youngest citizens
first come to believe that certain rights are fundamental
and cannot be violated by fellow citizens or the state.
The level of legal literacy in most countries in which
the ABA's international programs have a presence is
low, in part because few efforts are made to educate
citizens, young or old, about their rights and responsibilities.
There is a great need to disseminate information about
the law and one's rights thereunder to average citizens.
Through "know your rights" brochures, public
service announcements, "street law" courses
and other projects, the ABA has had a profound impact
on millions of average citizens by educating them
on topics as varied as constitutional rights, domestic
violence, corruption, human trafficking and voting
rights.
The international programs
of the ABA have developed a wide array of programming
to assist in reforming the legal education systems
in our host countries and to foster a more robust
rule of law culture through legal literacy initiatives.
The ABA's international
rule of law initiatives enhance the competence and
expertise of legal practitioners by providing technical
assistance on core legal skills, professional ethics,
and substantive areas of the law. The ABA also provides
assistance to lawyer associations through institution
building activities, legislative drafting assistance,
the provision of continuing legal education, and the
implementation of standardized bar examinations. Finally,
the ABA works to increase access to justice among
vulnerable members of the population by establishing
public defender and legal aid centers.
Legal
Profession Reform
ABA Rule of Law programs
work to develop effective and sustainable bar associations
capable of providing a core set of services that are
crucial to the advancement of the legal profession,
especially those central European countries rapidly
advancing as economic powers. For example, to promote
bar association development in Bulgaria, CEELI contributed
to bar examination reforms that made the exam more
difficult and comprehensive. The revised exam was
successfully administered in 2005. In Armenia, CEELI
facilitated the creation of a unified bar association
in 2005, convening a meeting at which Armenian lawyers
adopted a charter, passed a code of ethics and elected
officers for the new organization.
Learning
More and Getting Involved
In every form and in
every region, the ABA's Rule of Law programs have
been strongly supported by U.S. government foreign
aid efforts. But Grey says that today's worldwide
network of law firms and multinational corporations
are natural partners as the programs move further
into commercial law and try new models, such as pilot
pro bono efforts that may involve American law firms
and general counsel's offices operating abroad.
"As the 'boots
on the ground' in many of these countries, American
lawyers and the in-house counsel with which they work
know exactly what improvements are needed to the legal
system of a country. They also know how damaging it
can be to their efforts to operate in a country that
does not observe rule of law," Grey said. "As
we continue to evolve and grow, we invite major law
firms and their corporate counsel to come take a seat
at the table with us and participate in this essential
and exciting work."
To learn more about ABA Rule of Law programs
visit www.abanet.org. Click on "member groups,"
and then choose from a region listed under "international
programs."
You may also wish to visit this site to learn more
about the ABA's work as leader in the rule of law
field: http://www.rolsymposium.org
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