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Complete Book PDF (4.12MB) - World Bank eLibrary

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222 Diagnosing Corruption in Ethiopia<br />

above in the criminal justice chain, many of the multiple actions that<br />

might influence a judgment (such as admission of evidence or other<br />

interlocutory motions) were not mentioned, but this may be because<br />

they are subsumed under the general rubric of “purchased” or “directed”<br />

judgments. Still, the failure to report them could be significant because<br />

in very corrupt countries, interviewees usually provide a wealth of such<br />

details.<br />

The informants and reviewers, even government representatives, generally<br />

agreed that civil cases offered the greatest potential for judicial<br />

corruption—logically, because here only judges and entrusted officials<br />

(attorneys, expert witnesses, and those charged with enforcement) have a<br />

role. 22 Civil justice is also an area where political authorities are less likely<br />

to have an interest except in cases involving state-owned enterprises<br />

(SOEs) or where they or their allies happen to have economic dealings.<br />

Although the federal courts have used their database to demonstrate<br />

that private citizens do win cases against the government, it would probably<br />

be worthwhile to do further analysis to determine whether there are<br />

types of cases where this is less true. Critics suggested, for example, that<br />

cases involving SOEs were less likely to be won, or more likely to have<br />

excessive delays and adjournments, because the judge was reluctant to<br />

come to a final decision. If such patterns can be identified, a case could<br />

be made for the exercise of political influence here. Determining political<br />

influence in cases of interest to, but not directly involving, political actors<br />

or agencies would be far more difficult, but this was another hypothesis<br />

offered by critics.<br />

Nonetheless, the strongest claims about corruption in civil cases<br />

involve those between nongovernmental actors and generally took two<br />

forms: (a) the spontaneous (and often small) bribe offered to a judge to<br />

alter his or her decision, and (b) the parties’ reliance on attorneys with a<br />

special relationship with certain judges.<br />

Although no further information was given on the case of the Federal<br />

High Court judge recently convicted for accepting a bribe (based on 17<br />

recorded entreaties to the party) if it was a civil case, it was clearly one of<br />

the former because the bribe requested was said to be between Br 7,000<br />

and Br 10,000 (less than US$1,000). Apocryphal examples provided by<br />

other interviewees suggest that this is not an unusual amount for those<br />

judges who do initiate the process. One informant gave an example of a<br />

judge presenting a party with two judgments—one against the client and<br />

the other worth Br 50,000 in his favor. That these cases exist is undeniable,<br />

but their frequency is much in debate. The judiciary claims they are

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