Public Comment Periods for Legislation

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    PUBLIC COMMENT

    PERIODS IN EUROPE

    Legal Memorandum

    July 2013

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    PUBLIC COMMENT PERIODS IN EUROPE

    Executive Summary

    The purpose of this memorandum is to examine public comment or

    consultation periods in European Union (EU) and prospective EU member states to

    promote public participation in the legislative process. Though statutory basis,

    procedure, and specific features vary among states, public consultation processes

    serve an important role in promoting transparency and engaging civil society. This

    memo examines procedural and substantive differences in the public comment

    periods of seven states: the United Kingdom; Romania; Hungary; Switzerland;

    Germany; Croatia; and Macedonia.

    Romania, Switzerland, Germany, and Macedonia have mandatory public

    comment periods, with the time allocated for submissions ranging from ten days tothree months. The Swiss and German constitutions guarantee a public right to

    petition, or otherwise participate in the legislative process. In contrast, in Romania

    and Macedonia, procedural rules provide the statutory basis for mandatory public

    comment periods. All four states require a government response to public

    submissions, though the comprehensiveness involved varies. The Romanian

    government need only publish aggregate data in its annual report, while state

    bodies in Germany and Macedonia must engage in more extensive feedback

    processes.

    Though public comment periods in the United Kingdom, Hungary, and

    Croatia are optional, specific procedural rules still apply. The statutory basis for

    consultation procedures in the United Kingdom and Croatia lies in the states

    individual Codes of Practice. In Hungary, however, public comment processes are

    based on more exacting laws, which govern the legislative process and the

    transparency of electronic information. As in Romania, Switzerland, Germany,

    and Macedonia, the time period for public comment varies. The UK provides a

    12-week window, while Hungary and Croatia only allocate 15 days. Governments

    commonly publish their responses online.

    The scope of persons able to participate in consultation processes also varies

    throughout Europe. In Romania, Hungary, and Germany, the general public is able

    to submit comments and opinions on proposed legislation. However, the scope of

    inclusion is narrower in the United Kingdom, Switzerland, and Macedonia, where

    only interested parties may participate. In Croatia, all parties that might be

    affected are broadly invited to comment.

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    TABLE OF CONTENTS

    Statement of Purpose 1

    Introduction 1

    International Standards on Public Participation in the Legislative Process 1

    European Standards on Public Participation in the Legislative Process 3

    Case Studies 5

    The United Kingdom 5

    Statutory Basis 6

    Procedure 6

    Specific Features 7Romania 8

    Statutory Basis 8

    Procedure 9

    Specific Features 10

    Hungary 10

    Statutory Basis 10

    Procedure 11

    Specific Features 12

    Switzerland 13

    Statutory Basis 13

    Procedure 13

    Specific Features 14

    Germany 15

    Statutory Basis 15

    Procedure 16

    Specific Features 17

    Croatia 17

    Statutory Basis 17

    Procedure 18Specific Features 19

    Macedonia 19

    Statutory Basis 20

    Procedure 20

    Specific Features 21

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    Conclusion 22

    Comparison Chart 23

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    1

    PUBLIC COMMENT PERIODS IN EUROPE

    Statement of Purpose

    The purpose of this memorandum is to examine public comment or

    consultation periods in European Union (EU) and prospective EU member states to

    promote public participation in the legislative process.

    Introduction

    Most states have implemented public comment or other consultation

    processes that allow the public to provide feedback on proposed legislative or

    regulatory initiatives. States have adopted a variety of practices for soliciting and

    implementing these public perspectives, with laws and policies governing public

    engagement differing primarily in terms of statutory basis, procedure, and specificfeatures.

    This memo will provide a survey of mandatory and optional public comment

    periods in Europe through an examination of processes in seven European states:

    the United Kingdom; Romania; Hungary; Switzerland; Germany; Croatia; and

    Macedonia. It will also compare procedural differences between those seven

    states, along with Montenegro and Serbia.

    International Standards on Public Participation in the Legislative Process

    Since laws ultimately affect the public, the international community

    recognizes public participation in the legislative process as an essential element of

    democracy.1 Public participation allows for cross-sector dialogues and

    transparency in the lawmaking process.2 Several international documents and

    mechanisms have been implemented with the aim to increase public participation,

    including the Aarhus Convention and the United Nations (UN) Non-Governmental

    Liaison Service (NGLS). In addition, the World Bank has implemented public

    participation policies for CSOs.

    1Katerina Hadzi-Miceva-Evans, Comparative Overview of European Standards and Practices in Regulating PublicParticipation, EUROPEAN CENTER FORNOT-FOR-PROFIT LAW, 1, 3 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.2Katerina Hadzi-Miceva-Evans, Comparative Overview of European Standards and Practices in Regulating Public

    Participation, EUROPEAN CENTER FORNOT-FOR-PROFIT LAW, 1-2 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    The Aarhus Convention, also known as the Convention on Access to

    Information, Public Participation in Decision-making and Access to Justice in

    Environmental Matters, was entered into force in 2001. As of 2013, 47 states have

    ratified it, making it binding law at the state level.3 The Aarhus Convention

    provides the public with rights of access to information, public participation and

    access to justice in cross-border environmental matters.4 The guarantee of public

    participation is designed to protect self-determination and social well-being.5 For

    instance, Article 6 provides that the public must be informed of all proposed

    activities and must be given sufficient time to comment on the proposal early in the

    process.6 Article 9 provides judicial review of Aarhus violations.

    7 However,

    different EU jurisdictions have varying attitudes to adjudicating Article 9 claims,

    and states such as Germany, Austria, and Slovenia employ narrow interpretations

    that prevent many CSOs and individuals from having standing.8

    Public participation on the international level also includes involvementfrom civil society organizations (CSOs) and other interests groups in legislation

    that affects them.9 One mechanism that the UN has implemented to encourage

    participation of CSOs is the Non-Governmental Liaison Service (NGLS), which

    provides CSOs with the opportunity to assist in the development of UN policies.10

    Not only do UN agencies have their own points of contact for the specific purpose

    of engaging civil society, the UN also publishes summary reports outlining UN

    3United Nations Economic Commission for Europe, Status of Ratification, available athttp://www.unece.org/env/pp/ratification.html. While not an original signatory to the convention, Bosnia and

    Herzegovina acceded to the convention in October 2008, making the state legally bound to follow it.4The Convention on Access to Information, Public Participation in Decision-making and Access to Justice in

    Environmental Matters art. 1 (Oct. 30, 2001), available at

    http://www.unece.org/fileadmin/DAM/env/pp/documents/cep43e.pdf.5The Convention on Access to Information, Public Participation in Decision-making and Access to Justice in

    Environmental Matters art. 1 (Oct. 30, 2001), available at

    http://www.unece.org/fileadmin/DAM/env/pp/documents/cep43e.pdf.6The Convention on Access to Information, Public Participation in Decision-making and Access to Justice in

    Environmental Matters art. 6 (Oct. 30, 2001), available at

    http://www.unece.org/fileadmin/DAM/env/pp/documents/cep43e.pdf.7The Convention on Access to Information, Public Participation in Decision-making and Access to Justice in

    Environmental Matters art. 9 (Oct. 30, 2001), available athttp://www.unece.org/fileadmin/DAM/env/pp/documents/cep43e.pdf.8European Network of Environmental Law Organizations,Access to Justice in Environmental Matters Under the

    Aarhus Convention, 3 (May 2010), available at http://www.justiceandenvironment.org.9Katerina Hadzi-Miceva-Evans, Comparative Overview of European Standards and Practices in Regulating PublicParticipation, EUROPEAN CENTER FORNOT-FOR-PROFIT LAW, 3 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.10Katerina Hadzi-Miceva-Evans, Comparative Overview of European Standards and Practices in Regulating Public

    Participation, EUROPEAN CENTER FORNOT-FOR-PROFIT LAW, 3 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    engagement with CSOs and the aggregates CSO input on issues ranging from

    health to human rights.11

    Similarly, in response to constant criticism of its decision-making process,

    the World Bank implemented public participation policies for CSOs.12

    The World

    Bank has taken the position that public participation should not be limited to mere

    notification or consultation, but must empower poor and marginalized groups by

    shifting the balance of power to such groups in the decision making process.13

    Thus, the World Bank has incorporated public involvement by CSOs at every point

    of its decision-making cycles, as opposed to only consulting CSOs in the beginning

    stages.14

    The World Bank has consulted CSOs on issues such as indigenous

    resettlement, resource management, and debt relief programs.15

    For its Energy

    Strategy program, the World Bank maintains a site where it publishes institutional

    feedback in multiple languages, allowing stakeholders on opposite sides of the

    world to analyze all public commentary.16

    European Standards on Public Participation in the Legislative Process

    The European approach for public participation in the legislative process is

    set forth in the series of treaties establishing the European Union, and most

    recently in the Treaty of Lisbon, signed in 2009.17

    Like the international

    framework, the European model uses public participation to bring transparency and

    11UN Non-Governmental Liaison Services,Homepage,available at http://www.un-ngls.org/spip.php?page=mot&id_mot=3.12

    Civil Society Members of World Bank-Civil Society Joint Facilitation Committee,A Call for Participatory

    Decision-Making: Discussion Paper on World Bank-Civil Society Engagement, 4, 21 (June 15, 2005), available at

    http://siteresources.worldbank.org/CSO/Resources/World_Bank_Civil_Society_Discussion_Paper_FINAL_VERSI

    ON.pdf.13Civil Society Members of World Bank-Civil Society Joint Facilitation Committee,A Call for Participatory

    Decision-Making: Discussion Paper on World Bank-Civil Society Engagement, 20-21 (June 15, 2005), available at

    http://siteresources.worldbank.org/CSO/Resources/World_Bank_Civil_Society_Discussion_Paper_FINAL_VERSI

    ON.pdf.14Civil Society Members of World Bank-Civil Society Joint Facilitation Committee,A Call for Participatory

    Decision-Making: Discussion Paper on World Bank-Civil Society Engagement, 64 (June 15, 2005), available at

    http://siteresources.worldbank.org/CSO/Resources/World_Bank_Civil_Society_Discussion_Paper_FINAL_VERSI

    ON.pdf.15

    The World Bank, Consultations, available at

    http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/CSO/0,,contentMDK:20094165~pagePK:220503~piPK:

    220476~theSitePK:228717,00.html.16World Bank,Energy Strategy Consultations, available athttp://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTENERGY2/EXTESC/0,,contentMDK:22628542~m

    enuPK:6426577~pagePK:64168427~piPK:64168435~theSitePK:6297515,00.html.17Katerina Hadzi-Miceva-Evans, Comparative Overview of European Standards and Practices in Regulating Public

    Participation, EUROPEAN CENTER FORNOT-FOR-PROFIT LAW, 4 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    legitimacy to governmental decisions.18

    The Lisbon Treaty was drafted with three

    main pillars of democratic governance in mind: 1) democratic equality, 2)

    representative democracy, and 3) participatory democracy.19

    The legal basis for

    the third pillar, participatory democracy, is affirmed in Article 8 of the Treaty of

    Lisbon.20

    Article 8 outlines the process values of public participation and how they are

    implemented. To begin, Article 8A(3) provides Decisions shall be taken as

    openly and as closely as possible to the citizen.21

    Next, Articles 8B(2) and 8B(3)

    require that EU institutions maintain an open, transparent and regular dialogue

    with representative associations and civil society, and carry out broad

    consultations with parties, respectively.22

    These principles provide the basis for

    responsive parliamentary governance in the EU.

    Concurrently, Article 8B(4) requires the EU Commission to respond to anypublic policy proposal that, over the course of one year, garners the support of one

    million EU citizens or more from at least 7 of the 28 EU member states.23

    These

    proposals take the form of citizens initiatives, and allow for a more direct form of

    participation than ordinary parliamentary consultations.24

    The EU Commission

    launched the European Citizens Initiative (ECI) website in April 2012. On

    February 10, 2013, Water is a Human Right became the first ECI to collect the

    minimum number of signatures.25

    Water is a Human Right currently has over

    1.6 million signatures and has reached the distribution quorum in twelve states.26

    18Katerina Hadzi-Miceva-Evans, Comparative Overview of European Standards and Practices in Regulating Public

    Participation, EUROPEAN CENTER FORNOT-FOR-PROFIT LAW, 4 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.19University of Oxford,A Comparative Survey of Procedures for Public Participation of the Law Making Process

    Report for the National Campaign for Peoples Right to Information (NCPRI), 60-61 (Apr. 2011), available athttp://righttoinformation.info/wp-

    content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf.20Treaty of Lisbon art. 8 (2009), available at http://eur-

    lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2007:306:FULL:EN:PDF21Treaty of Lisbon art. 8 (2009), available athttp://eur-

    lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2007:306:FULL:EN:PDF22

    Treaty of Lisbon art. 8 (2009), available athttp://eur-

    lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2007:306:FULL:EN:PDF23

    Treaty of Lisbon art. 8 (2009), available athttp://eur-

    lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:C:2007:306:FULL:EN:PDF24European Commission, General Q&A about the European Citizens Initiative(ECI),available at

    http://ec.europa.eu/citizens-initiative/public/faq25Initiative for the European Citizens Initive,First European Citizens Initiative in History to Reach 1 Million

    Supporters Despite Legal and Technial Barriers(February 10, 2013), available athttp://www.citizens-

    initiative.eu/?p=1466.26Water is a Human Right,Latest Figures Water Campaign, available at

    http://www.right2water.eu/sites/water/files/Latest%20figures%2015%20July%202013.pdf; Water is a Human Right,

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    declining to hold consultations.32

    The UK has recently switched from a default

    twelve-week consultation period to a more flexible, context-based consultation

    period.33

    Statutory Basis

    The UK Civil Service is in the process of reforming the policymaking

    system to increase transparency and accountability, and has authored two

    complementary authorities on public comment periods in the UK.34

    First, the Civil

    Service has published Consultation Principles that guide ministers and

    policymakers through considerations of when and why to conduct consultations.

    Meanwhile, the Commission for the Compacts blueprint (the Compact)

    provides more substantive guidelines on the actual procedures of consultations.35

    The Conservative-Liberal coalition government updated the Compact in 2010 to

    reflect new goals of increasing CSO-government cooperation and legislative

    transparency.36

    Interestingly, the Compact also provides guidelines for how CSOs should

    engage the government, making the Compact a practical guide for state actors and

    CSOs alike on how to best cooperate on policy reforms. Successful consultations

    have yielded feedback and policy changes on issues ranging from state secrets,

    civil liberties, and lobbying regulations.37

    Procedure

    Public consultation periods were traditionally 12-weeks-long in the UK,

    although recent reforms have sought to give ministers and agencies the ability to

    shorten or lengthen this period on a case-by-case basis. The relevant departmental

    committee, or an ad hoc committee from one or both houses, traditionally oversees

    this pre-legislation scrutiny process. The Civil Service publishes approximately

    32UK Government, The Compact, available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61169/The_20Compact.pdf.33

    UK Government, Consultation Periods 2, available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/60937/Consultation-Principles.pdf. 34

    UK Government, Consultation Principle, 2 (2010), available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/60937/Consultation-Principles.pdf.35UK Government, The Compact, available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61169/The_20Compact.pdf.36UK Government, The Compact, available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61169/The_20Compact.pdf.37UK Government, Consultations, available at

    https://www.gov.uk/government/publications?departments[]=cabinet-

    office&publication_filter_option=consultations.

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    400 consultation responses annually.38

    The National Archives also maintains a

    clearinghouse of all legislation going through the parliamentary process, including

    draft laws and impact statements published before and after consultations.39

    While new rules for public consultations are still in the process of being

    finalized, the Compact provides a framework for such consultations.40

    For

    instance, the Compact suggests consultations vary between two and 12 weeks

    depending on the complexity of the policy and diversity of interested parties.41

    However, the House of Lords, in its own review of the consultation policy,

    strongly advised against holding consultations for less than a minimum six or eight

    weeks.42

    In the same report, the House of Lords concluded that the digital by

    default policy was ineffective and essentially excluded many of the most relevant

    voices from the consultation process.43

    Because individuals and institutions most

    likely to be left out of the deliberative process are also those least likely to engage

    in an online-only consultation process, the House of Lords argued that thegovernment should seek to engage them more proactively.

    44

    In addition to these consultation periods, citizens can also start petitions

    online. If 100,000 people sign on to the petition, the House of Commons is

    compelled to debate the topic and issue a public response.45

    Specific Features

    The Conservative-Liberal coalition government has made increasing the

    effectiveness of public engagement a cornerstone of its larger effort to reform the

    legislative process.46

    The Civil Service and the parliament have agreed on the need

    to make the consultation process more flexible. There is a consensus in the UK

    that consultations should range from six to 12 weeks in length, depending on the

    38Publications: Consultation, available at

    https://www.gov.uk/government/publications?publication_filter_option=consultations.39UK Government,National Archives , available at http://www.legislation.gov.uk/ukia.40UK Government, Consultation Principle, 1 (2010), available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/60937/Consultation-Principles.pdf.41

    UK Government, Consultation Principle, 2 (2010), available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/60937/Consultation-Principles.pdf.42

    House of Lords, The Governments New Approach to Consultations, available at

    http://www.publications.parliament.uk/pa/ld201213/ldselect/ldsecleg/100/10005.htm#a6.43House of Lords, The Governments New Approach to Consultations, available at

    http://www.publications.parliament.uk/pa/ld201213/ldselect/ldsecleg/100/10005.htm#a6.44House of Lords, The Governments New Approach to Consultations, available at

    http://www.publications.parliament.uk/pa/ld201213/ldselect/ldsecleg/100/10005.htm#a6.45UK Civil Service,E-Petitions, available at http://epetitions.direct.gov.uk/.46UK Civil Service,Making the Civil Service more Skilled, Digital, and Unified, available at

    http://my.civilservice.gov.uk/reform/.

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    issues in question, and that they should not take place over holidays or in near

    proximity to elections.47

    It is also remarkable that reforms led by the Conservative-Liberal

    government have included practical guidelines, not only for ministers and

    agencies, but CSOs themselves.48

    These guidelines such as publishing

    environmental impact estimates or analyzing the value added by a given

    government policy help to ensure that consultation periods are used as effectively

    as possible.49

    Romania

    Romanian law stipulates a mandatory and broad public comment period,

    which applies to both state and local policymaking. However, in practice, citizen

    participation is underutilized and local governments in particular often do notfulfill the spirit of public comment regulations.

    Statutory Basis

    Law no. 544/2001 establishes a right to free access to public information,

    while the Law on Transparent Decision-Making by State Bodies and Local

    Governments (Law no. 52/2003) mandates that state and local governments consult

    with citizens and their associations before adopting new legislation.50 The Law

    aims to increase the degree of accountability of public administration toward

    citizens as beneficiaries of the administrative decision; stimulate active

    participation of citizens in the administrative decision-making process and in the

    process of drafting normative acts; [and] enhance the degree of accountability of

    the entire public administration.51

    47House of Lords, The Governments New Approach to Consultations, available at

    http://www.publications.parliament.uk/pa/ld201213/ldselect/ldsecleg/100/10005.htm#a6.48

    UK Government, The Compact, available athttps://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61169/The_20Compact.pdf.49UK Government, The Compact, available at

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61169/The_20Compact.pdf.50Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with AdministrativeCapacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,137(2012),available at

    http://ras.sagepub.com/content/78/1/134.51International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 8 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    The Law on Transparent Decision-Making by State Bodies and Local

    Governments is not optional,52

    and officials may be subject to disciplinary action

    for breach of its provisions.53

    Procedure

    The Law on Transparent Decision-Making by State Bodies and Local

    Governments includes four procedural mandates. First, local authorities must

    inform the public about any pending regulation by posting notifications online, in

    print media, and in hard copy in a sufficiently public location such as a town hall.54

    Second, local authorities process public comments from individuals and legally

    recognized entities.55

    The comment process in Romania begins with an online

    public announcement on the preparation of a draft law at least 30 days before the

    draft is published and lasting at least 10 days.56

    Third, local authorities must

    coordinate a public meeting to discuss pending regulations when such a meeting is

    requested either by a member of the public or by a member of the local authority.57Finally, all local authorities must draft and publish a self-evaluation report

    enumerating the annual statistics and outcomes related to public comment periods

    in their jurisdiction.58

    While this framework theoretically endorses and even guarantees public

    participation in the policymaking process, local authorities often do the bare

    minimum to satisfy the law, and required public comment periods have

    52Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European Best

    Practices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 6 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.53International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices inRegulating Public Participation, 9 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.54Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with Administrative

    Capacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,137(2012),available at

    http://ras.sagepub.com/content/78/1/134.55Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with Administrative

    Capacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,138(2012),available at

    http://ras.sagepub.com/content/78/1/134.56

    Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with Administrative

    Capacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,144(2012),available at

    http://ras.sagepub.com/content/78/1/134.57Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with AdministrativeCapacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,138(2012),available at

    http://ras.sagepub.com/content/78/1/134.58Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with Administrative

    Capacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,138(2012),available at

    http://ras.sagepub.com/content/78/1/134.

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    unfortunately not led to widespread engagement.59

    In addition, studies suggest the

    Law on Transparent Decision-Making by State Bodies and Local Governments is

    unnecessarily rigid, making it particularly difficult for local authorities in rural

    communities to satisfy the consultation requirements of the law due to insufficient

    financial and human resources.60

    Specific Features

    Members of the public not included in the mandatory process may lodge an

    administrative grievance if they believe their right to participation has been

    violated.61

    State officials in violation of the public comment procedures are

    subject to disciplinary sanctions.62

    Despite these consequences, the state response

    mandated by the law is limited.63

    Relevant government agencies need only

    provide aggregate statistics on the number of comments received and acted upon in

    its annual report.64

    Hungary

    Like other European models, the Hungarian model of public comment

    periods includes a public consultation period prior to the adaptation of legislation.

    Hungary requires a 15-day consultation window.65

    Statutory Basis

    While Hungarys previous constitution obliged the government to cooperate

    with civil society in carrying out its duties and responsibilities, the Law on

    59Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with Administrative

    Capacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,138(2012),available at

    http://ras.sagepub.com/content/78/1/13460Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with AdministrativeCapacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,150(2012),available at

    http://ras.sagepub.com/content/78/1/13461International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 19-20 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.62Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European Best

    Practices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 10 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.63

    Dacian C. Dragos,Procedural Transparency in Rural Romania: Linking Implementation with Administrative

    Capacity, 78 INTERNATIONAL REVIEW OF ADMINISTRATIVE SCIENCES 134,152(2012),available at

    http://ras.sagepub.com/content/78/1/134.64International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices inRegulating Public Participation, 17 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.65International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 16 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    Legislative Procedures now governs the states public comment process.66

    In

    addition, because the Law on Legislative Procedures is broad and provides no

    sanctions for violation of consultation obligations,67

    the Law on Access to

    Information in Electronic Form was introduced in 2005 to provide citizens and

    civil society organizations with a more specific legal framework to exercise their

    participatory rights.68

    The Law on Access to Information in Electronic Form

    explicitly mandates that state and local governments distribute draft laws to the

    public, along with an explanatory note, consultation materials, and other

    information.69

    The Law on Access to Information in Electronic Form also

    provides more specific procedural information, including deadlines, a methodology

    for publishing and commenting on drafts, and a feedback process.70

    Procedure

    The Hungarian public consultation process begins at the drafting stage, with

    the posting of a draft law on the website of the relevant ministry. Submissiondeadlines for public comments are outlined in the Law on Administrative

    Proceedings, which provides for a deadline sufficient to allow for preparation of

    sound comments.71

    The submission period is generally 15 days from the time the

    draft is posted online, though the timeframe may vary in cases of emergency.72

    66HUNGARY CONST. ch. 7, 36 (1989), available athttp://lapa.princeton.edu/hosteddocs/hungary/1989-

    90%20constitution_english.pdf;Act on Legislation art. XI (Hungary, 1987), available at

    http://www.parlament.hu/angol/angol.htm.67Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European BestPractices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 5 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.68Law on Freedom of Electronic Information art. XC (Hungary, 2005), available at

    http://www.lexadin.nl/wlg/legis/nofr/eur/arch/hun/act_xc_of_2005_on_the_freedom_of_information_by_electronic_

    means.pdf.69Law on Freedom of Electronic Information art. XC (Hungary, 2005), available at

    http://www.lexadin.nl/wlg/legis/nofr/eur/arch/hun/act_xc_of_2005_on_the_freedom_of_information_by_electronic_

    means.pdf.70

    Law on Freedom of Electronic Information art. XC (Hungary, 2005), available at

    http://www.lexadin.nl/wlg/legis/nofr/eur/arch/hun/act_xc_of_2005_on_the_freedom_of_information_by_electronic_

    means.pdf.71Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European BestPractices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 10 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.72International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 16 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    The relevant government ministry considers the comments submitted and

    publishes a summary response, explaining why individual comments have been

    accepted or rejected, on its website.73

    Specific Features

    Though the public comment process is triggered under Hungarian law for

    draft laws or regulations that directly impact any individual citizen or civil society

    organization,74

    Hungarys Constitutional Court has held on multiple occasions that

    the governments duty to cooperate with and engage in consultation procedures is

    only enforceable as a kind of methodological instruction.75

    In other words, when

    the government fails to fulfill this duty, it is considered a breach of bureaucratic

    process, but not an infringement of any political rights.76

    This is in response to the

    Courts desire not to condition the exercise of legislative power on consultations

    with representatives of private interests. However, the Court has also found that

    state officials who fail to implement the law may be subject to disciplinaryaction.

    77 Thus, political and disciplinary sanctions for breach of consultation

    obligations under law are limited to the heads of state administration.78

    As in the UK, the Hungarian public comment process extends to future

    concepts of laws, ministerial decrees, and other preparatory materials used in the

    drafting process, in addition to draft laws.79

    73International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 17 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.74Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European BestPractices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 12 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.75Dragan Golubovi!,An Enabling Framework for Citizen Participation in Public Policy: An Outline of Some of the

    Major Issues Involved, 12 INTERNATIONAL JOURNAL OFNOT-FOR-PROFIT LAW 38, 43-44, (Nov. 2010), available at

    http://www.icnl.org/knowledge/ijnl/vol12iss4/ijnl_vol12iss4.pdf.76Dragan Golubovi!,An Enabling Framework for Citizen Participation in Public Policy: An Outline of Some of the

    Major Issues Involved, 12 INTERNATIONAL JOURNAL OFNOT-FOR-PROFIT LAW 38, 43-44, (Nov. 2010), available at

    http://www.icnl.org/knowledge/ijnl/vol12iss4/ijnl_vol12iss4.pdf.77

    Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European Best

    Practices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 5 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.78Dragan Golubovi!, Citizen Participation in Legislative Processes: A Short Excursion Through European BestPractices , THE EUROPEAN CENTER FORNON-PROFIT LAW, 12 (2008), available at

    http://www.ecnl.org/dindocuments/274_Brochure%20on%20citizen%20participation%20ENG.pdf.79International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 13 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    Switzerland

    Switzerland has a relatively progressive model for ensuring public

    participation in policymaking through public comment periods. There are

    constitutional and legislative bases for holding public comment periods, and the

    periods themselves, three months long, are longer than those in most European

    states.

    Statutory Basis

    The Swiss Constitution mandates public comments on legislative processes.

    Specifically, Article 147 provides that, [t]he Cantons, the political parties and

    interested groups shall be invited to express their views when preparing important

    legislation or other projects of substantial impact as well as in relation to

    significant international treaties.80

    The general obligations enshrined in the Constitution are complemented by

    more specific requirements in the Consultation Procedure Act. In accordance with

    constitutional protections, the aim of the Act is to facilitate participation by the

    Cantons, political parties, and other interested groups in the shaping of opinion

    and the decision-making process of the Confederation.81

    Under the Consultation

    Procedure Act, the state is required to obtain the view of the Cantons and other

    interested groups before implementing any legislative changes.82

    Procedure

    The Consultation Procedure Act, as adopted in 2005, requires consultations

    to be conducted in writing and within a three-month public submission period.83

    Article 4 of the Act provides for the inclusion of various participants, including the

    Cantons; political parties represented in the Federal Assembly; national umbrella

    organizations for communes, cities, regions, and the economic sector; and any

    other relevant interest groups.84

    80FEDERAL CONSTITUTION OF THE SWISS CONFEDERATION art. 147 (1999), available at

    http://www.admin.ch/ch/e/rs/1/101.en.pdf.81

    Federal Act on the Consultation Procedureart. 7 (Switzerland, 2005), available at

    http://www.admin.ch/ch/e/rs/172_061/index.html.82University of Oxford,A Comparative Survey of Procedures for Public Participation in the Lawmaking Process ,

    43 (Apr. 2011), available athttp://righttoinformation.info/wp-content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf83Federal Act on the Consultation Procedureart. 7(2) (Switzerland, 2005), available at

    http://www.admin.ch/ch/e/rs/172_061/index.html.84Federal Act on the Consultation Procedureart. 4(2) (Switzerland, 2005), available at

    http://www.admin.ch/ch/e/rs/172_061/index.html.

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    Upon initiation of a legislative proposal, the Federal Council, or appropriate

    parliamentary committee, forms a commission of experts and interested

    individuals, who provide a written draft.85

    Next, as required by the Constitution,

    the Cantons, political parties, and other interested groups submit comments and

    propose amendments.86

    The totality of the consultation procedures is conducted in

    writing and completed within three months. Transparency is emphasized

    throughout, with all consultation documents, including opinions and meeting

    minutes, being made available to the public. Following Federal Council

    acknowledgement, a summary of the processs results is also made public.87

    Public participation is further encouraged through formal referenda, state-

    wide votes called by the government or triggered by a critical mass of popular

    support.88

    All citizens with the right to vote also have the right to participate in

    such referenda.89

    The referendum process a purely majoritarian complement to

    the petition process adds another level of accountability to the legislative process.

    Specific Features

    Switzerlands strong tradition of direct democracy and participation

    facilitates a robust public comment period in the legislative process.90

    In addition

    to the constitutional and legal duties under the Consultation Procedure Act,

    Switzerland is an original member state of the OECD, which provides additional

    transparency and consultation requirements.91

    The fact that the public comment

    85University of Oxford,A Comparative Survey of Procedures for Public Participation in the Lawmaking Process ,

    43 (Apr. 2011), available athttp://righttoinformation.info/wp-

    content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf.86University of Oxford,A Comparative Survey of Procedures for Public Participation in the Lawmaking Process ,42 (Apr. 2011), available athttp://righttoinformation.info/wp-

    content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf.87University of Oxford,A Comparative Survey of Procedures for Public Participation in the Lawmaking Process,

    42 (Apr. 2011), available athttp://righttoinformation.info/wp-

    content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf.88OECD, Citizens as Partners: OECD Handbook on Information, Consultation and Public Participation in Policy-

    Making, 32, 65 (2001), available at

    http://www.ezd.si/fileadmin/doc/4_AKTIVNO_DRZAVLJANSTVO/Viri/Citizens_as_partners_hanbook_oecd.pdf.89

    OECD, Citizens as Partners: OECD Handbook on Information, Consultation and Public Participation in Policy-

    Making, 33 (2001), available at

    http://www.ezd.si/fileadmin/doc/4_AKTIVNO_DRZAVLJANSTVO/Viri/Citizens_as_partners_hanbook_oecd.pdf.90University of Oxford,A Comparative Survey of Procedures for Public Participation in the Lawmaking Process ,43 (Apr. 2011), available athttp://righttoinformation.info/wp-

    content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf.91OECD, Citizens as Partners: OECD Handbook on Information, Consultation and Public Participation in Policy-

    Making, 2 (2001), available at

    http://www.ezd.si/fileadmin/doc/4_AKTIVNO_DRZAVLJANSTVO/Viri/Citizens_as_partners_hanbook_oecd.pdf.

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    process is protected at three levels makes the Swiss consultation procedure

    particularly broad and transparent.92

    Finally, the Swiss system guarantees that citizens receive information related

    to the legislative process in any of the states official languages.93

    Germany

    German law guarantees citizens the right to participate in policymaking, but

    only at the federal level.

    Statutory Basis

    As in Switzerland, a methodology for public consultations in the legislative

    process is enshrined in Germanys Basic Law. Specially, the German Constitution

    provides [e]very personindividually or jointly with others the right to addresswritten requests or complaints to competent authorities and to the legislature.

    94

    The right to petition extends to every natural or legal person under private law

    residence.95

    In addition, in 2005, Germany established an e-petition system. Any

    citizen-based petition that gets 50,000 signatures in support now triggers a public

    hearing on the topic.96

    To manage public comments, the Basic Law provides for the maintenance of

    a petitions committee, which considers public requests and complaints under the

    regulation by federal law.97

    The petitions committee implements basic principles

    to govern treatment of public comments, which it uses as the foundation for its

    decisions in each instance.98

    92University of Oxford,A Comparative Survey of Procedures for Public Participation in the Lawmaking Process ,

    43 (Apr. 2011), available athttp://righttoinformation.info/wp-

    content/uploads/2011/05/A_Comparative_Survey_of_Public_Participation_in_the_Legislative_Process.pdf93OECD, Citizens as Partners: OECD Handbook on Information, Consultation and Public Participation in Policy-

    Making, 29 (2001), available at

    http://www.ezd.si/fileadmin/doc/4_AKTIVNO_DRZAVLJANSTVO/Viri/Citizens_as_partners_hanbook_oecd.pdf.94

    BASIC LAW FOR THE FEDERAL REPUBLIC OF GERMANYart. 17 (1949), available athttps://www.btg-

    bestellservice.de/pdf/80201000.pdf.95German Bundestag,Petitions Committee, available at

    http://www.bundestag.de/htdocs_e/bundestag/committees/a02/index.jsp.96http://arstechnica.com/business/2011/04/do-e-petitions-change-government-germanys-experiment/.97BASIC LAW FOR THE FEDERAL REPUBLIC OF GERMANYart. 45(c) (1949), available athttps://www.btg-

    bestellservice.de/pdf/80201000.pdf.98Rules of Procedure of the German Bundestagrule 110(1) (Germany, 2009), available athttps://www.btg-

    bestellservice.de/pdf/80060000.pdf.

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    Procedure

    As noted above, the petitions committee exclusively controls citizen

    participation and public comment procedures in the legislative process. Article 17

    of the Basic Law establishes the unqualified right of German citizens to petition

    the government.99

    In turn, Article 45(c) requires the state to appoint a petitions

    committee to coordinate the response to any petitions.100

    Committee members

    judge the impact of particular legislation, and make recommendations on whether

    the Bundestag should take reformative action.101

    Germanys public comment process only extends to federal legislation, and

    the general public is invited to participate through written and signed petitions

    during a period of four to six weeks.102

    Petitioners must be notified of the status of

    their comment and may object to its dismissal or request further clarification

    within six weeks.103

    Successful petitions are included in a monthly petitions committee report

    and recommendation, which is submitted to the Bundestag.104

    Recommendations

    may include a referral for remedial action, re-examination, or may be submitted

    simply to draw attention. The petitions committee may also forward its report to

    relevant parliamentary groups or to the European Parliament.105

    In addition to the petitions committee, the Bundestags special commission

    (Enquete-Kommission) on citizen engagement also facilitates public comment.

    The special commission governs all voluntary citizen and civil society organization

    activity, encouraging civic engagement through, amongst other things,

    participation in political decision-making.106

    99BASIC LAW FOR THE FEDERAL REPUBLIC OF GERMANYart. 17 (1949), available athttps://www.btg-bestellservice.de/pdf/80201000.pdf.100German Bundestag,Provisions Concerning the Right to Petition, available at

    http://www.bundestag.de/htdocs_e/bundestag/committees/a02/provisions.pdf.101German Bundestag,Provisions Concerning the Right to Petition, available at

    http://www.bundestag.de/htdocs_e/bundestag/committees/a02/provisions.pdf.102German Bundestag,Provisions Concerning the Right to Petition, available at

    http://www.bundestag.de/htdocs_e/bundestag/committees/a02/provisions.pdf.103

    German Bundestag,Provisions Concerning the Right to Petition, available athttp://www.bundestag.de/htdocs_e/bundestag/committees/a02/provisions.pdf.104Rules of Procedure of the German Bundestagrule 112 (Germany, 2009), available at

    http://www.bundestag.de/htdocs_e/bundestag/committees/a02/rechtsgrundlagen_eng.pdf.105German Bundestag,Provisions Concerning the Right to Petition, available athttp://www.bundestag.de/htdocs_e/bundestag/committees/a02/provisions.pdf.106European Institute for Public Participation,Public Participation in Europe: An International Perspective, 17

    (Jun. 2009), available athttp://www.partizipation.at/fileadmin/media_data/Downloads/Zukunftsdiskurse-

    Studien/pp_in_e_report_03_06.pdf; German Bundestag,Enquete-Kommission, available at

    dip.bundestag.de/btd/14/089/1408900.pdf.

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    Specific Features

    Though the Basic Law includes public comment procedures, German

    consultations are notable for their mixture of formal and informal processes. For

    instance, a ministry may hold broad formal hearings on draft legislation with

    representatives of interested groups.107

    Alternatively, federal ministries may

    circulate informal proposals and draft legislation among interest groups for

    comment.108

    Like Switzerland and the UK, Germany is an original member state of the

    OECD, which has officially championed consultation as an essential element of the

    policy-making process.109

    Croatia

    As a member-state of the Open Government Partnership (OGP) a group of

    55 states from six continents committed to increasing accountability and

    transparency Croatia has made a commitment to public participation in

    policymaking.110

    After the Croatian Government passed the Code of Practice on

    Consultation in 2009, it followed-up by amending the Rules of Procedure in 2012

    to fulfill the goal of making public participation a reality.111

    Statutory Basis

    The statutory basis for public comment on legislation in Croatia is the Code

    of Practice on Consultation with the Interested Public in Procedures of Adopting

    Laws, Other Regulations and Acts, implemented in 2009.112

    The Code of Practice

    establishes general principles and a minimum standard for public consultation

    107German Bundestag,Interest Groups, available at

    http://www.bundestag.de/htdocs_e/bundestag/function/legislation/legislat/04intgroup.html.108

    OECD, Citizens as Partners: OECD Handbook on Information, Consultation and Public Participation in Policy-

    Making, 61-62 (2001), available athttp://www.ezd.si/fileadmin/doc/4_AKTIVNO_DRZAVLJANSTVO/Viri/Citizens_as_partners_hanbook_oecd.pdf.109OECD,Engaging Citizens in Policy-Making: Information, Consultation and Public Participation , 3 (July 2001),

    available athttp://www.oecd.org/dataoecd/24/34/2384040.pdf.110Open Government Partnership,About, available at http://www.opengovpartnership.org/about.111Amendments to the Rules of Procedure of the Government, (Croatia, 2012), available in Croatian at

    http://www.uzuvrh.hr/vijestEN.aspx?pageID=2&newsID=2136.112Code of Practice on Consultation with the Interested Public in Procedures of Adopting Laws, Other Regulations

    and Acts(Croatia, 2009), available at

    http://www.uzuvrh.hr/userfiles/file/code%20of%20practice%20on%20consultation-croatia.pdf.

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    within the state.113

    In light of regular governmental failure to publish responses,

    Croatia adopted the National Strategy for the Creation of an Enabling Environment

    for Civil Society Development 2012-2016.114

    In 2012, the government amended

    the Rules of Procedure, which were designed to compel administrative bodies to

    publish more complete reports after public consultation periods.115

    It remains

    unclear what effect these reforms will have, but they demonstrate a maintained

    focus on increasing transparency and accountability.

    The Code aims to facilitate interaction with citizens and representatives of

    the interested public in the democratic process, and [to] encourage more active

    participation by citizens in public life,116

    a goal which has been complemented by

    the recent incorporation of access to information as a fundamental, constitutional

    right.117

    The enactment of the Public Procurement Act has also benefited the

    process through increased transparency.118

    Procedure

    The Croatian Code of Practice on Consultation governs the consultation

    process, including the scope of participation and length of the submission period.

    The Code of Practice broadly allows for all parties who might be affected by the

    measure under consideration to participate in consultations.119

    Further, the Code

    mandates that comments be received within 15 days of a draft laws posting on the

    website of the relevant state body.120

    Finally, according to the Code of Practice,

    the relevant government institution must provide a public explanation for a

    113Code of Practice on Consultation with the Interested Public in Procedures of Adopting Laws, Other Regulations

    and Actsart. 2, (Croatia, 2009), available at

    http://www.uzuvrh.hr/userfiles/file/code%20of%20practice%20on%20consultation-croatia.pdf.114Office for Cooperation with NGOs, Croatian Government Amends its Rules of Procedure to Facilitate MoreEfficient Implementation of the Code of Practice on Consultation with the Interested Public , available at

    http://www.uzuvrh.hr/vijestEN.aspx?pageID=2&newsID=2136.115Amendments to the Rules of Procedure of the Government, (Croatia, 2012), available in Croatian at

    http://www.uzuvrh.hr/vijestEN.aspx?pageID=2&newsID=2136.116OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 25 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.117

    Country Commitments: Croatia, Open Government Partnership, available athttp://www.opengovpartnership.org/countries/croatia.118Country Commitments: Croatia, Open Government Partnership, available at

    http://www.opengovpartnership.org/countries/croatia.119Code of Practice on Consultation with the Interested Public in Procedures of Adopting Laws, Other Regulationsand Actsart. 3, (Croatia, 2009), available at

    http://www.uzuvrh.hr/userfiles/file/code%20of%20practice%20on%20consultation-croatia.pdf.120International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 16 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.

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    comments rejection, to be published on the government website or by means of

    appropriate forum.121

    Specific Features

    One of the most significant features of the Croatian consultation process is

    its broad scope. The Code of Practice extends the right to comment to the

    interested public, which includes citizens, CSOs (informal civic groups or

    initiatives, associations, foundations, funds, private institutions, trade unions, and

    associations of employers), representatives of the academic community, chambers,

    public institutions, and other legal bodies performing a public service or who might

    be affected by the law, other regulation, or act which is being adopted, or who are

    to be included in its implementation.122

    Like the UK and Hungarian systems, the

    Croatian code also broadly incorporates traditional draft laws, as well as

    regulations, strategies, resolutions, declarations, and other programs of both the

    parliament and the government.123

    Another specific feature of the Croatian process is the states involvement

    with the OGP.124

    To become an OGP member, Croatia adopted an action plan

    based on public consultations and input from civil society groups.125

    In its action

    plan, Croatia reiterated its commitment to increasing transparency and its support

    of civic participation in the legislative process.126

    Macedonia

    In addition to public comment periods, the Macedonian system of public

    participation includes state outreach to persons and businesses that are especially

    likely to be affected by policies. Moreover, the Macedonian legislature is required

    to allow for a public comment period.

    121International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 17 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.122

    International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices inRegulating Public Participation, 11 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.123International Center for Not-for-profit Law, Comparative Overview of European Standards and Practices in

    Regulating Public Participation, 13 (Oct. 2010), available at

    http://www.icnl.org/research/resources/ngogovcoop/compover.pdf.124Open Government Partnership,About, available athttp://www.opengovpartnership.org/about.125Open Government Partnership,About, available athttp://www.opengovpartnership.org/about.126Country Commitments: Croatia, Open Government Partnership, available at

    http://www.opengovpartnership.org/countries/croatia.

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    Statutory Basis

    A number of documents provide a basis for public consultation in

    Macedonia, most notably the Constitution, the Law on Organization and Work of

    the Bodies of State Administration, and the Rules of Procedure of the Government

    of the Republic of Macedonia. The Constitution of Macedonia guarantees citizens

    the right to direct expression.127

    That broad right is complemented and enhanced

    by the Law on Organization and Work of the Bodies of State Administration,

    which imposes an obligation on state administrative bodies to consult with the

    public through procedural announcements, public hearings, and the collection of

    opinions from interested citizen associations.128

    The Rules of Procedure of the Government of the Republic of Macedonia,

    recently modified in 2008, provide a further statutory basis for public participation

    in the legislative process.129

    These rules provide that proposed laws be published

    online and to a central register so that each party may submit opinions,commentaries and proposals regarding the published proposals for adoption of

    laws, draft laws and proposals of laws.130

    Furthermore, Article 3 Sections 7 and 8

    require state and local authorities to cooperate with public and private institutions,

    respectively, on issues of common interest.131

    Procedure

    As provided explicitly by the rules, all stakeholders may submit opinions,

    notes, and other proposals related to proposed legislation within 10 days of its

    publication.132

    The appropriate ministry or local authority then prepares a report

    addressing and incorporating citizen comments on proposed legislation.133

    127CONSTITUTION OF THE REPUBLIC OF MACEDONIAarts. 2, 8 (Macedonia, 2001), available at

    http://www.sobranie.mk/en/?ItemID=9F7452BF44EE814B8DB897C1858B71FF.128Law on Organization and Work of the Bodies of State Administrationart. 10 (Macedonia, 2000), available at

    http://www.libertas-institut.com/de/MK/nationallaws/Law_on_State_Administrative_Bodies.pdf. 129OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 46 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.130OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 46 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf;Rules of Procedure

    for Operation of the Government of the Republic of Macedonia art. 71.4 (Macedonia, 2000), available athttp://arhiva.vlada.mk/files/doc/eng/strategic_documents/rules.pdf.131Rules of Procedure for Operation of the Government of the Republic of Macedoniaart. 3 secs. 7, 8 (Macedonia,

    2000), available athttp://arhiva.vlada.mk/files/doc/eng/strategic_documents/rules.pdf.132OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview andAssessment of the Situation in Macedonia, 46 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.133 OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 46 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.

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    Pursuant to Article 3 of the Rules of Procedure, state and local authorities are also

    obligated to cooperate with public and private stakeholders and respond to their

    input on relevant legislation and policy.134

    Citizens can be further included in the legislative process through

    submission of initiatives, and participation in debates and the review of proposed

    laws.135

    Since 2009, government ministries are also obliged to organize

    Regulatory Impact Assessments (RIAs) to better engage the public and measure

    the potential effects of legislation.136

    RIAs allow for a detailed assessment of

    economic and social impacts of legislative initiatives, which are then balanced

    against the legislations goals and ability to resolve specific problems.137

    The RIA

    process involves three levels of consultations with public stakeholders: (1)

    preparatory consultations to gather experiences and data; (2) consultations on

    options and basic dilemmas; and (3) consultations on proposed solutions.138

    Specific Features

    Much like the UKs system, Macedonias public comment procedure is

    notable for its inclusion of stakeholders at the initiation of the legislative

    process.139

    Additionally, there are a variety of means for the public to engage in

    consultations, including through electronic communication and the RIA process.

    These consultation mechanisms are enhanced by the transparency of Macedonias

    process, namely the requirement that responsible ministries prepare and publish

    reports online and in a central register.140

    134Rules of Procedure for Operation of the Government of the Republic of Macedoniaart. 3 secs. 7, 8 (Macedonia,

    2000), available athttp://arhiva.vlada.mk/files/doc/eng/strategic_documents/rules.pdf.135OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 53 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.136Analytica,Regulatory Impact Assessment Macedonia, 5 (October 2009), available at

    http://analyticamk.org/files/ReportNo32.pdf. 137OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 48 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.138

    OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 49 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.139OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview andAssessment of the Situation in Macedonia, 50 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.140OSCE, Transparency and Public Participation in Law Making Processes: Comparative Overview and

    Assessment of the Situation in Macedonia, 46 (Oct. 2010), available at

    http://www.ecnl.org/dindocuments/381_Transparency%20in%20Law%20Making%20Eng.pdf.

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    Conclusion

    European states have employed a variety of mechanisms to better involve

    citizens in traditional legislative and regulatory processes. These practices range

    from simple nationwide referenda, to complex multi-stage consultation processes

    at the state and local levels. Despite these differences, public consultation plays an

    important role in the enactment of new legislation throughout Europe. The most

    successful systems of public participation include a robust combination of informal

    consultation, formal polling, structured dialogue, and constitutional or legal

    guarantees of accountability.