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Diagnosing Corruption in Ethiopia - Ethiomedia

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Justice Sector <strong>Corruption</strong> <strong>in</strong> <strong>Ethiopia</strong> 215<br />

Table 5.4 <strong>Corruption</strong> Risks <strong>in</strong> Crim<strong>in</strong>al Justice <strong>in</strong> <strong>Ethiopia</strong>’s Justice Sector<br />

Detection of<br />

alleged crime<br />

Investigation of crime<br />

and pretrial procedures<br />

Potential forms of corruption<br />

• Political authorities or higher-level officers direct police<br />

to ignore compla<strong>in</strong>ts, undertake <strong>in</strong>vestigations, or<br />

arrest “suspects” without probable cause.<br />

• Police take regular payments from those runn<strong>in</strong>g crim<strong>in</strong>al<br />

activities or ord<strong>in</strong>ary bus<strong>in</strong>esses to ignore <strong>in</strong>fractions.<br />

• Police solicit or accept bribes or other considerations<br />

to process or ignore compla<strong>in</strong>ts.<br />

• Police solicit or accept bribes or other considerations<br />

to arrest or release suspects.<br />

• Lawyers, <strong>in</strong> collusion with private clients, threaten crim<strong>in</strong>al<br />

compla<strong>in</strong>ts to extort money or force other actions of “probable<br />

suspects.”<br />

• Political authorities or higher-level officers direct police to<br />

falsify or ignore evidence.<br />

• Police steal valuable evidence.<br />

• Political authorities or higher-level officials direct<br />

prosecutors to file or not file charges.<br />

• Political authorities manipulate assignment of the “right”<br />

judges (prosecutor or <strong>in</strong>vestigator) to handle cases.<br />

• Political authorities pressure prosecutors or judges to<br />

request or require pretrial detention, refuse bail, or<br />

set bail higher or lower than necessary.<br />

• Political authorities pressure judges or prison staff to<br />

restrict pretrial deta<strong>in</strong>ees’ legal rights.<br />

• Public authorities solicit bribes from deta<strong>in</strong>ees for access to<br />

counsel or other legal rights.<br />

• Political authorities <strong>in</strong>struct judges, prosecutors, or public<br />

defenders to speed up or slow down proceed<strong>in</strong>gs.<br />

• Political or higher-level officials pressure judges or others<br />

(<strong>in</strong>clud<strong>in</strong>g private attorneys) about decisions on evidence or<br />

other matters.<br />

• Police or prosecutors solicit or accept bribes or other<br />

consideration from parties to falsify or hide evidence.<br />

• Lawyers or other court experts falsify or reta<strong>in</strong> evidence to<br />

aid pr<strong>in</strong>cipal clients or as a means of extort<strong>in</strong>g money from<br />

other parties.<br />

• Prosecutors solicit or accept bribes or other consideration<br />

from parties to drop or reduce charges.<br />

• Prosecutors file charges to “punish” suspects (abuse of<br />

authority).<br />

• Political or agency actors pressure potential witnesses to not<br />

come forward.<br />

(cont<strong>in</strong>ued next page)

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