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almanac on security sector oversight in the Western Balkans

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Albania<br />

<strong>the</strong>se units are not always fully staffed and <strong>the</strong>re is high turnover of pers<strong>on</strong>nel, which<br />

has weakened <strong>in</strong>stituti<strong>on</strong>al memory and expertise. Turnover also has allowed recruitment<br />

of staff based <strong>on</strong> political affiliati<strong>on</strong>s and sympathies, mak<strong>in</strong>g <strong>the</strong> oppositi<strong>on</strong><br />

reluctant to rely <strong>on</strong> <strong>the</strong>ir support and expertise.<br />

Ano<strong>the</strong>r problem revealed by analysis of parliamentary documents and also <strong>in</strong>terviews<br />

is that <strong>the</strong>re is no practical cooperati<strong>on</strong> am<strong>on</strong>g <strong>the</strong> three parliamentary committees.<br />

6.4. Independent <strong>oversight</strong> <strong>in</strong>stituti<strong>on</strong>s<br />

The most relevant bodies <strong>in</strong>volved <strong>in</strong> <strong>in</strong>telligence <strong>oversight</strong> are <strong>the</strong> People’s Advocate<br />

(PsA) and <strong>the</strong> State Supreme Audit Instituti<strong>on</strong> (SSAI).<br />

The People’s Advocate’s mandate <strong>in</strong>cludes c<strong>on</strong>trol of implementati<strong>on</strong> of laws <strong>on</strong><br />

fundamental rights and freedoms by <strong>in</strong>telligence services (C<strong>on</strong>stituti<strong>on</strong> of Albania,<br />

Art.60-63). The PsA <strong>in</strong>stituti<strong>on</strong> has authority to access classified <strong>in</strong>formati<strong>on</strong>, c<strong>on</strong>duct<br />

<strong>in</strong>specti<strong>on</strong>s of premises of <strong>in</strong>telligence services and to call <strong>on</strong> <strong>in</strong>telligence officials for<br />

questi<strong>on</strong><strong>in</strong>g (Law <strong>on</strong> <strong>the</strong> People’s Advocate 1999, Art.18-20). The number of compla<strong>in</strong>ts<br />

and <strong>the</strong> scope of cases dealt with by PsA, however, have been limited. From<br />

2001 to 2009 <strong>on</strong>ly sixty-five compla<strong>in</strong>ts have been adm<strong>in</strong>istered by PsA. These were<br />

ma<strong>in</strong>ly labour disputes between <strong>in</strong>telligence officers and <strong>the</strong> SIS (People’s Advocate of<br />

Albania, 2001-2009). The MIS or o<strong>the</strong>r <strong>in</strong>telligence services have not been part of PsA<br />

<strong>oversight</strong> activity.<br />

As <strong>the</strong> highest <strong>in</strong>stituti<strong>on</strong> for c<strong>on</strong>trol of <strong>the</strong> spend<strong>in</strong>g of public funds <strong>the</strong> SSAI has <strong>the</strong><br />

authority to c<strong>on</strong>trol implementati<strong>on</strong> of <strong>the</strong> budget by <strong>in</strong>telligence services (C<strong>on</strong>stituti<strong>on</strong><br />

of Albania, Art.162-165). SSAI reports <strong>in</strong>clude f<strong>in</strong>d<strong>in</strong>gs and recommendati<strong>on</strong>s <strong>on</strong><br />

<strong>the</strong> SIS budget spend<strong>in</strong>g but specific data <strong>on</strong> <strong>the</strong> MIS are aggregated <strong>in</strong> <strong>the</strong> secti<strong>on</strong><br />

dedicated to <strong>the</strong> audit of <strong>the</strong> M<strong>in</strong>istry of Defence. One ma<strong>in</strong> issue regard<strong>in</strong>g c<strong>on</strong>trol<br />

of spend<strong>in</strong>g of <strong>the</strong> budget by <strong>in</strong>telligence services is <strong>the</strong> audit of <strong>the</strong> funds used for<br />

classified procurements or covert operati<strong>on</strong>s. Accord<strong>in</strong>g to <strong>the</strong> law, <strong>the</strong> SSAI should report<br />

f<strong>in</strong>d<strong>in</strong>gs <strong>on</strong> this activity to <strong>the</strong> Committee <strong>on</strong> Ec<strong>on</strong>omy and F<strong>in</strong>ances (CEF) beh<strong>in</strong>d<br />

closed doors (Law <strong>on</strong> <strong>the</strong> State Supreme Audit Instituti<strong>on</strong> 1997, Art.22), but this has<br />

not been d<strong>on</strong>e due to lack of CEF resources to cover <strong>the</strong> full range of activities.<br />

The o<strong>the</strong>r <strong>in</strong>dependent <strong>oversight</strong> bodies have restricted mandates for c<strong>on</strong>trol of <strong>the</strong><br />

<strong>in</strong>telligence services. For example,<strong>the</strong> Commissi<strong>on</strong>er for Pers<strong>on</strong>al Data Protecti<strong>on</strong> may<br />

be excluded from c<strong>on</strong>troll<strong>in</strong>g <strong>the</strong> <strong>in</strong>telligence services <strong>on</strong> nati<strong>on</strong>al <strong>security</strong> grounds<br />

while <strong>the</strong> Procurement Advocate is barred from access to classified procurements.<br />

6.5. Judicial c<strong>on</strong>trol and <strong>oversight</strong><br />

The judiciary c<strong>on</strong>trols <strong>in</strong>telligence services through <strong>the</strong> courts, but <strong>the</strong> number of cases<br />

<strong>in</strong>volv<strong>in</strong>g <strong>the</strong> <strong>in</strong>telligence services has been m<strong>in</strong>imal. Only <strong>on</strong>ce, <strong>in</strong> 1999, was <strong>the</strong><br />

C<strong>on</strong>stituti<strong>on</strong>al Court called to <strong>in</strong>terpret compliance with <strong>the</strong> c<strong>on</strong>stituti<strong>on</strong> of <strong>the</strong> law<br />

37<br />

Almanac <strong>on</strong> Security Sector Oversight <strong>in</strong> <strong>the</strong> <strong>Western</strong> <strong>Balkans</strong>

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