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1. TYPES OF COURTS IN BULGARIA 2. LAWYERS COLLECTIVES 3. LEGAL MATTERS IN PLOVDIV

Document Type: 
CREST [1]
Collection: 
General CIA Records [2]
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP80-00810A001000980002-1
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
2
Document Creation Date: 
December 21, 2016
Document Release Date: 
March 10, 2009
Sequence Number: 
2
Case Number: 
Publication Date: 
May 1, 1953
Content Type: 
REPORT
File: 
AttachmentSize
PDF icon CIA-RDP80-00810A001000980002-1.pdf [3]148.22 KB
Body: 
Approved For Release 2009/03/10: CIA-RDP80-0081 OA001000980002-1 CENTRAL INTELLIGENCE AGENCY INFORMATION REPORT SECRET/CONTROL - U.S. OFFICIALS ONLY SECURITY INFORMATION This Document contains information affecting the Na- tional Defense of the United States, within the mean- ing of Title 18, Sections 793 and 794, of the U.S. Code, as amended. Its transmission or revelation of its contents to or receipt by an unauthorized person is prohibited by law. The reproduction of this form is prohibited. COUNTRY Bulgaria REPORT 25X1 SU JECT 1. Types of Courts in Bulgaria DATE DISTR. 1 May 1953 11,10 2. Lawyerit Collectives 3, Legal Matters in Plovdiv NO. OF PAGES 2 DATE OF INFO. REQUIREMENT NO. RD PLACE ACQUIRED REFERENCES 25X1 This is UNEVALUATED Information THE SOURCE EVALUATIONS IN THIS REPORT ARE DEFINITIVE. THE APPRAISAL OF CONTENT IS TENTATIVE. (FOR KEY SEE REVERSE) 25X1 Types of Courts in Bula.ria 1. Basic changes have taken place in the Bulgarian legal syste2 since the war, the most important being the abolition of the courts of appeal.- In Bulgaria today there are five kinds of law courts: a, The Okpliyski Sud (Okoliya Court), to be found in the small towns; since 1944 their jurisdiction has expanded at the expense of the Okrug Courts, so that they may now try civil cases up to 200,.000 Leva (instead of 30,000 leva as be- fore) and criminal cases concerning theft, rape, fiscal, and other offenses, b, The 0kruzhenno Sud (Okrug Court), to be found in each Okrug''Capital; these courts try civil cases where more than 200,000 Leva are involved, cases in- volving political offenses and sabotage, and are entitled to quash minor charges; ce The Supreme Court; d, The Courts of Arbitration, set up in 1949 or 1950, to decide disputes pending between two State enterprises or institutions; and e. Military courts, to be found in garrison towns; these have jurisdiction over military personnel only and only those attorneys who are officers in the re- serve forces are admitted`to such courts; a few years ago military law was in- cluded in the law school curriculum. The Prosecution 2, The prosecuting authority for criminal cases is the office of the attorney-general in Sofia and its Okrug and Okoliya branches. Lawyers' Collectives''' 3. Lawyers' Collectives were organized,in 1948 after the promulgation of a law pro- hibiting private practise. They are to be found in places with ten or more law- SECRET/CONTROL - U.S. OFFICIALS ONLY STATE X ARMY I X NAVY AIR FBI AEC I I I I I :~ 25 YEAR RE-REVIEW Approved For Release 2009/03/10: CIA-RDP80-0081 OA001000980002-1 Approved For Release 2009/03/10: CIA-RDP80-0081 OA001000980002-1 SECRET/CONTROL - U.S. OFFICIALS ONLY -2- 25X1 yers, and in towns which do not have this number of lawyers, the lawyers are attached to the local courts, with the secretariat of the court distributing cases and fees. 4, A client is not permitted to have any contact with his lawyer until after the entire fee for the case has been paid to the collective. Previous to payment, all dealings concerning the case are handled by the secretary of the collective. Until August 1952, 40 percent of the fee iri.a case went to the collective, half being used for general purposes and half for a special fund which is distributed among all members of the collective. Recently the lawyers' collectives were reorganized and renamed (Yuridichna Konsultatsia), Present practise is that each member contributes only 25 percent of his fee, all of which is used for the maintenance of the collective. Income taxes are paid by the individual lawyers. 5. The lawyers' collectives belong to the lawyers' union which is called Collegium (sic). The Plovdiv Courts and Law ers' Collective 6. The Plovdiv Okoliya and Okrug Courts are located in Ulitsa Rayko Daskalov. Both have civil and criminal departments. The Okoliya Court has about four or five judges and the Okrug Court has about 12. In each case, the chief judge is a member of the Communist Party with the remainder of the bench containing some non-Party men. 7, The Secretary of the Plovdiv Lawyers' Collective is Israel Levy, He is approxi- mately 45 years old and is a member of the Communist - Party, Comments: 25X1 1. While November 1952 is given as the date of information, the reader should note that currency figures are given in terms of the old Lev as it was cal- culated prior to May 1952. 2 in Bulgaria the courts have jurisdiction not only as 25X1 described by statute but also in cases of appeal from the courts immediately below them in rank, 3~ while an Okoliya Court formerly was empowered to impose fines up to 200,000 Leva, after the end of 1951 it received the power to 25X1 impose fines of indefinite amounts, 4, a lawyers' collective may have a minimum of seven and a maximum of 30 members and describes the division of fees as above. 25X1 SBCflET/CONTROL U.S. OFFICIALS ONLY Approved For Release 2009/03/10: CIA-RDP80-0081 OA001000980002-1

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[3] https://www.cia.gov/readingroom/docs/CIA-RDP80-00810A001000980002-1.pdf