Complaints Review and Remedies Mechanisms under the Ethiopian Public Procurement System: A Critical Review of the State of Law & Selected Practices

Atakilti HaileSelassie GebreMichael
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Abstract

The Ethiopian Public Procurement & Property Administration Proclamation No. 649/2009 is the primary legislation regulating public procurement procedures, complaint review mechanisms, remedies, administration and disposal of public property. It is supplemented with a Procurement Directive aiming at operationalizing the principles and rules embodied in it. This Public Procurement system has largely modeled itself from the 1994 UNCITRAL Model Law on Procurement of Goods, Construction and Services which features a complaints review mechanism with compulsory hierarchical complaint review mechanisms. The procuring public bodies assume mandatory first instance review jurisdiction on complaints lodged against their own decisions. The complaints review board and the courts are respectively the higher levels of review bodies. It has been 12 years since this law has been put in action and this work aspires to examine and analyze the state of law and practice on suppliers’ complaints, review mechanisms and remedies by drawing relevant insights from the 1994 & 2011 UNCITRAL Model Laws. It is focused on the analysis of the rights of suppliers to file complaints, the complaint review bodies and their scope of competence, the powers of the courts and the award of remedies. It has been established that the Ethiopian public procurement complaints review system is constrained by obstacles that the law opted to include prohibitive clauses on the amenability of major procurement decisions which practically impairs the effectiveness of the review system. The prohibitions on the reviewability of procurement decisions limit the availability of review to be at the later stage of the procurement procedure and result in far fewer remedies. Moreover, the review board’s features of independence and requirements of professionalism are fundamentally compromised. Review jurisdiction by the courts has been very uncertain until the cassation interpretation by the Federal Supreme Court in the Jedaw case made a settling judgment.
埃塞俄比亚公共采购制度下的投诉审查和补救机制:对法律现状和选择做法的批判性审查
《埃塞俄比亚公共采购和财产管理公告》(第649/2009号)是规范公共采购程序、投诉审查机制、补救措施、公共财产管理和处置的主要立法。它还补充了一项采购指示,旨在实施其中所载的原则和规则。这一公共采购制度在很大程度上借鉴了1994年《贸易法委员会货物、工程和服务采购示范法》,该示范法的特点是申诉审查机制和强制分级申诉审查机制。采购公共机构对针对其决定提出的投诉具有强制性的初审管辖权。投诉审查委员会和法院分别是更高一级的审查机构。该法实施已有12年,本工作旨在通过借鉴1994年和2011年《贸易法委员会示范法》的相关见解,审查和分析供应商投诉、审查机制和补救措施的法律和实践状况。它的重点是分析供应商提出申诉的权利、申诉审查机构及其权限范围、法院的权力和给予补救办法。已经确定的是,埃塞俄比亚的公共采购投诉审查制度受到障碍的限制,法律选择列入关于重大采购决定是否适用的限制性条款,这实际上损害了审查制度的效力。禁止对采购决定进行审查限制了只能在采购程序的后期进行审查,导致补救办法少得多。此外,审查委员会的独立性特点和专业要求从根本上受到损害。在联邦最高法院对犹太法案件的上诉解释作出和解判决之前,法院的审查管辖权一直非常不确定。
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