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TANASE AND CHIRTOACA v. MOLDOVA - 7/08 [2008] ECHR 1468 (18 November 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1468.html
Cite as:
[2008] ECHR 1468,
(2012) 55 EHRR 17
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FOURTH
SECTION
CASE OF
TĂNASE AND CHIRTOACĂ v. MOLDOVA
(Application
no. 7/08)
JUDGMENT
STRASBOURG
18
November 2008
This
judgment will become final in the circumstances set out in Article 44
§ 2 of the Convention. It may be subject to editorial
revision.
In the case of Tănase and
Chirtoacă v. Moldova,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas Bratza, President,
Lech
Garlicki,
Giovanni Bonello,
Ljiljana
Mijović,
David Thór Björgvinsson,
Ledi
Bianku,
Mihai Poalelungi, judges,
and Fatoş
Aracı, Deputy
Section Registrar,
Having
deliberated in private on 21 October and 4 November 2008,
Delivers
the following judgment, which was adopted on the last mentioned
date:
PROCEDURE
The
case originated in an application (no. 7/08) against the Republic of
Moldova lodged with the Court under Article 34 of the Convention for
the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Moldovan and Romanian nationals, Mr
Alexandru Tănase and Mr Dorin Chirtoacă (“the
applicants”), on 27 December 2007.
The
applicants were represented by Ms Janeta Hanganu, a lawyer practising
in Chişinău. The Moldovan Government (“the
Government”) were represented by their Agent, Mr Vladimir
Grosu.
The
applicants alleged, in particular, a breach of their right to stand
as candidates in free elections and to take their seats in Parliament
if elected, thus ensuring the free expression of the opinion of the
people in the choice of legislature as guaranteed by Article 3 of
Protocol No. 1 to the Convention. They also complained under Article
14 taken together with Article 3 of Protocol No. 1.
On
17 June 2008 a Chamber of the Fourth Section of the Court to which
the case had been allocated decided, in view of the forthcoming
legislative elections in Moldova, to give priority to the application
(Rule 41 of the Rules of Court) and communicated it to the
Government. Under the provisions of Article 29 § 3 of the
Convention, the Chamber decided to examine the merits of the
application at the same time as its admissibility.
The
parties submitted observations in writing and subsequently replied to
each other's observations. In addition, third-party comments were
received from the Romanian Government, who had exercised their right
to intervene (Article 36 § 1 of the Convention and Rule 44
§ 1(b)). The parties replied to those comments
(Rule 44 §
5).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants were born in 1971 and 1978 respectively and live in
Chişinău. They are both Romanian ethnics and Moldovan
politicians.
1. Historical background as submitted by the applicants
The Republic of Moldova is situated on a territory
which used to be part of Romania before World War II. Its population
had Romanian citizenship but lost it after the annexation of the
territory by the Soviet Union in 1940.
In
the Declaration of Independence of 27 August 1991, the Parliament of
the Republic of Moldova condemned, inter alia, the Soviet
annexation of the territory from Romania in 1940 and proclaimed the
independence of the country within the boundaries of the former
Moldavian Soviet Socialist Republic.
In
1991 the Parliament of the Republic of Moldova adopted a Law on
Moldovan nationality and proclaimed as its citizens, inter alios,
all persons who had lived in the territory of the former Moldavian
Soviet Socialist Republic before the Soviet annexation and their
descendants.
Both
applicants obtained Moldovan nationality as descendants of persons
living on the territory of the Republic of Moldova before 28 June
1940.
Also
in 1991 the Romanian Parliament adopted a new law on citizenship
making it possible for former Romanian nationals and their
descendants who had lost their nationality before 1989, for reasons
not imputable to them, to re-acquire their lost Romanian
nationality.
Initially
Moldova did not allow its nationals to possess other nationalities
other than in exceptional cases. However, the prohibition remained
inoperative as very many Moldovans, especially of Romanian descent,
used the provisions of Romanian law to re-acquire their lost Romanian
nationality. At the same time, many Moldovans, usually of other
ethnic backgrounds, acquired other nationalities such as Russian,
Ukrainian, Bulgarian, Turkish and others.
In 2002 the constitutional provisions prohibiting
multiple nationality were repealed. On 5 June 2003 the Moldovan
Parliament amended the Law on Citizenship and repealed the
restriction preventing Moldovan nationals from holding other
nationalities (see paragraph 43 below). According to the amendments,
the holders of multiple nationality have equal rights to those
holding only Moldovan nationality, without exception.
On
unspecified dates the applicants obtained Romanian nationality. Their
current Romanian passports were issued in December 2005 and October
2006. Subsequently, they made public their holding of Romanian
nationality.
The total number of Moldovans who have obtained
Romanian citizenship since 1991 is unknown as the Romanian Government
have never made it public. It has been estimated that between 95,000
and 300,000 Moldovans obtained Romanian nationality between 1991
and 2001.
On
4 February 2007 the President of Romania stated in an interview that
there were some eight hundred thousand Moldovans with pending
applications for Romanian nationality and that his Government
expected the number to reach 1.5 million, of the total of 3.8 million
Moldovans, before the end of 2007.
As to the number of Moldovans holding as a second
nationality other nationalities than Romanian, this figure is equally
unknown. However, it appears to be considerable and it appears that
Russian nationality is the second most popular after Romanian. On 16
September 2008 the Russian Ambassador to Moldova stated in a
televised interview that there were approximately one hundred and
twenty thousand Moldovans with Russian passports on both banks of the
Dniester river. The Moldovan Government indicated in their
observations that one third of the population of Transdniestria had
dual nationality while a Communist MP, Mr V. Mişin,
advanced during the Parliament's debates concerning Law No. 273 (see
paragraph 30 below) the number of five hundred thousand as an
approximate total number of Moldovans with dual nationality.
2. Overview of the recent political evolution of
Moldova as submitted by the applicants
During
the last decade the Communist Party of Moldova was the dominant
political party in the country with the largest representation in
Parliament.
Beside
the Communist Party, there are over twenty-five other political
parties with considerably less influence. Their exact number is
difficult to tell because of continuous fluctuation. Because of
their weaker position, very few of them managed to clear the six per
cent electoral threshold in the past legislative elections and to
enter Parliament.
In
the 2001 elections the Christian Democratic People's Party was the
only party, besides the Communist Party, from the twenty-seven
participants in the elections, which succeeded in clearing alone the
electoral threshold by obtaining some eight per cent of the votes.
Six other parties which merged into an electoral block (a common
list) were able to obtain some thirteen per cent of the votes. The
Communist Party obtained some fifty per cent of the votes and after
the proportional distribution of the wasted votes it obtained
seventy-one of the one hundred and one seats.
In
2002 the electoral legislation was amended. The six per cent
electoral threshold was kept while a new nine per cent threshold was
provided for electoral blocks composed of two parties and twelve per
cent for those composed of three or more parties.
In the 2005 elections out of twenty-three
participants, the Christian Democratic People's Party was again the
only party, besides the Communist Party, which managed to clear the
electoral threshold by itself with some nine per cent of the votes.
Three other parties, united into an electoral block, obtained some
twenty-eight per cent of the votes while the Communist Party obtained
almost forty-six per cent of the votes. After the proportional
distribution of the wasted votes, the Communist Party obtained
fifty-six of the one hundred and one seats in the Parliament.
In July 2005, following persistent criticism by
international observers and the Council of Europe, the Parliament
amended the Electoral Code, setting the electoral threshold for
parties at four per cent and for electoral blocks at eight per cent.
The Commission for Democracy through Law of the Council of Europe
(“the Venice Commission”) and the Organisation for
Security and Cooperation in Europe (“OSCE”) praised the
lowering of the electoral threshold and suggested a similar threshold
for electoral blocks, which, in their view, were to be encouraged in
order to provide more cooperation and stable government.
In
the local elections of June 2007, the Communist Party obtained some
forty per cent of the votes in the local legislative bodies. Since
there is no electoral threshold in local elections, it became an
opposition party in the majority of the local councils.
The
mandate of the current Parliament expires on 5 March 2009. According
to the Electoral Code the next general elections are to take place
within three months from the expiry of the mandate of the current
Parliament; however, the exact date of the next elections is unknown
on the date of this judgment.
3. The applicants' political activity
In
2005 Mr Chirtoacă became the Vice-President of the Liberal
Party, an opposition party, and in June 2007, in a confrontation with
a candidate of the Communist Party, won the local elections in the
capital city of Chişinău with a majority of 61.17% and
became mayor.
On 18 June 2008 Mr Chirtoacă declared in an
interview that he would actively participate in the legislative
elections of spring 2009 but that he would not give up his position
of mayor of Chişinău even if he was elected. He made it
clear that his sole intention was to help his party gather more votes
in the elections and remain mayor afterwards. The holding of a dual
mandate is prohibited in the electoral law of Moldova. On 1 September
2008 Mr Chirtoacă reiterated in an interview his intention to
participate in the legislative elections without repeating that he
would keep his position of mayor after the elections. However, on 13
October 2008 he made a statement similar to that of 18 June.
Mr
Tănase is a lawyer who entered politics recently. In June 2007
he became member of the Chişinău Municipal Council and
subsequently was elected Vice-President of the Liberal Democratic
Party, an opposition party created in January 2008.
4. The latest electoral reform
On 10 April 2008 the Moldovan Parliament carried out a
reform consisting of three major amendments to the electoral
legislation: an increase of the electoral threshold from four per
cent back to six per cent, a ban on all forms of electoral blocks and
coalitions and a ban on persons with dual or multiple nationality
becoming members of Parliament.
The latter amendment to the electoral legislation (Law
no. 273) was adopted in its first reading by Parliament long before
that date, on 11 October 2007. According to the draft law
prepared by the Ministry of Justice, only persons having exclusively
Moldovan citizenship were entitled to work in senior positions in the
government and in several public services and be candidates in
legislative elections. This provision was not applicable to persons
living in Transdniestria. In an explanatory note to the draft the
Vice-Minister of Justice stated:
“Having analysed the current situation in the
country in the field of citizenship, we observe that the tendency of
Moldovans to obtain citizenships of other countries is explained by
their desire to obtain privileges consisting of unrestrained travel
in the European Union, social privileges, family reunion, employment
and studies.
At the same time, persons holding other nationalities
have political and legal obligations towards those states. This fact
could generate a conflict of interest in cases in which there are
obligations both towards the Republic of Moldova and towards other
states, whose national a particular person is.
In view of the above, and with a view to solving the
situation created, we consider it reasonable to amend the legislation
in force so as to ban holders of multiple nationalities from public
functions...
This will not mean, however, that those persons will not
be able to work in the Republic of Moldova. They will be able to
exercise their professional activities in fields which do not involve
the exercise of state authority...”
During the debates in Parliament numerous opposition
members requested that the draft be sent to the Council of Europe for
a preliminary expertise. However, the majority voted against this
proposal. In exchange, the opposition was invited to challenge the
new law before the Constitutional Court of Moldova. No such challenge
was made. Numerous MPs from the opposition argued that the proposed
amendment was contrary to Article 17 of the European Convention on
Nationality but the Vice-Minister of Justice expressed a contrary
view and argued that, in any event, it was open to Parliament to
denounce that Convention if there were any incompatibility.
On
7 December 2007 the draft law in question was adopted by Parliament
in a final reading (see paragraph 44 below); however, later the
President of the country refused to promulgate it and returned it to
Parliament for re-examination.
The
draft law was further amended and the list of positions in the
government and in the public service closed to holders of multiple
nationality was reduced. The provisions concerning legislative
elections were also amended in the sense that persons with dual or
multiple nationality are allowed to be candidates in legislative
elections; however, they are obliged to inform the Central Electoral
Commission about their other citizenships before registering as
candidates and give them up before the validation of their MP
mandates by the Constitutional Court (see paragraph 45 below).
On 10 April 2008 the new draft law was again put
before Parliament by the Law Commission of Parliament and adopted. On
29 April 2008 the President promulgated it and on 13 May 2008 it was
published in the Official Gazette, thus entering into force. The
other two amendments to the electoral legislation were also enacted
and entered into force in May 2008.
5. International reactions to the electoral reform
On 29 April 2008 the Council of Europe's Commission
against Racism and Intolerance (“ECRI”) made public a
report dated 14 December 2007 in which it expressed concern in
respect of the amendments concerning dual and multiple nationalities:
“16. ECRI notes with interest that
Article 25 of the Law on Citizenship, in full accordance with Article
17 of the European Convention on Nationality, which has been ratified
by Moldova, provides that Moldovan citizens who are also citizens of
another State and who have their lawful and habitual residence in
Moldova enjoy the same rights and duties as other Moldovan citizens.
In this respect, ECRI would like to express its concern about a draft
law on the modification and completion of certain legislative acts
adopted in its first reading by Parliament on 11 October 2007.
According to this draft law, only persons having exclusively Moldovan
citizenship are entitled to work in senior positions in the
government and in several public services. From the information it
has received, ECRI understands that if this draft law enters into
force as it stands, Moldovan citizens with multiple citizenship would
be seriously disadvantaged compared with other Moldovan citizens in
access to public functions. It thus appears that, if the law enters
into force as such, this could lead to discrimination, i.e.
unjustified differential treatment on the grounds of citizenship.
ECRI understands that a wide-ranging debate is occurring within
Moldova at the time of writing this report as far as this draft law
is concerned and that many sources both at the national and
international level have stressed the need to revise the text
thoroughly before its final adoption in order to ensure its
compatibility with national and international standards.
...
18. ECRI strongly recommends that the
Moldovan authorities revise the draft law of 11 October 2007 ... in
order to ensure that it neither infringes the principle of
non-discrimination on the grounds of citizenship nor undermines all
benefits of the recent changes made to the law on citizenship and
allowing for multiple citizenship.”
On
27 May 2008 the head of the EU-Moldova Cooperation Council, Slovenian
Foreign Minister, Dr Rupel, stated that it was important that Moldova
should conduct its parliamentary elections in 2009 in line with
international standards and expressed concern at the latest
amendments to the electoral law, which increased the electoral
threshold to six per cent.
In a report dated 9 June 2008, the Parliamentary
Assembly's Committee on the Honouring of Obligations and Commitments
by Member States of the Council of Europe stated, inter alia,
that:
“20. The Assembly appreciates the
efforts made by the Moldovan authorities in order to assess the
degree of implementation of the recommendations made by Council of
Europe experts. However, all new draft legislation in areas relating
to the commitments to the Council of Europe must be submitted to
expertise and discussed with Council of Europe experts prior to
adoption.
...
80. In their 2007 report on the honouring of
obligations and commitments by Moldova (Doc. 11374), the
co-rapporteurs of the Committee on Moldova welcomed the changes made
to the Electoral Code in 2005. In particular, the threshold for party
lists was lowered to 4% for lists presented by individual political
parties and 8% for coalitions of political parties...
82. The Monitoring Committee was ... alarmed
by the recent legislative developments with regard to the Electoral
Code. In April 2008, the Moldovan Parliament amended the Electoral
Code again to raise the threshold for party lists up to 6%. Moreover,
the establishment of “electoral blocs” – joint
lists submitted by a coalition of political parties - was prohibited.
These measures have raised concern and the committee decided at short
notice to hold an exchange of views with the Moldovan delegation on
15 April. The electoral legislation should not be changed every two
or three years according to political imperatives. It should allow a
wide spectrum of political forces to participate in the political
process to help build genuinely pluralistic democratic institutions.
The co-rapporteurs will closely examine the recent amendments as well
as the reasons behind the recent legislative developments during the
observation of the preparation of the forthcoming parliamentary
election to be held in spring 2009.”
Concern
was also expressed in the Parliamentary Assembly's Resolution No.
1619 adopted on 25 June 2008:
“The Assembly ... regrets the recent decision of
the Moldovan Parliament to raise this threshold for party lists to
6%”.
The
problem of the electoral reform was also raised on 9 July 2008 by the
President of the Parliamentary Assembly of the Council of Europe, Mr
Lluís Maria de Puig, in a speech to the Moldovan Parliament:
“...I strongly encourage you to obtain the
approval by the Venice Commission in respect of the recent amendments
to the legislation which will apply in the next elections, namely in
what concerns the electoral threshold, the electoral blocks and the
dual nationality. These are delicate problems and it is necessary to
find the right balance between the preoccupations which guided you to
make these amendments and the concern of the international community
that these amendments are compatible with the principles of the
Council of Europe.”
On 23 October 2008 the Venice Commission made public a
report concerning the amendments to the Electoral Code made in April
2008. The report expressed critical views in respect of all the
aspects of the reform. As to the amendments concerning holders of
multiple nationality it stated the following:
“30. A new paragraph to article 13(2)
denies the right to “be elected” in parliamentary
elections to “persons who have, beside the Republic of Moldova
nationality, another nationality for the position of deputy in the
conditions of Art. 75”. Article 75(3) states that a person may
stand as a candidate with multiple citizenship, provided he/she upon
election denounces other citizenships than the Moldovan. This must be
considered as an incompatibility.
31. Beyond the mere question of the wording,
restrictions of citizens' rights should not be based on multiple
citizenship. The Code of Good Practice in Electoral Matters quotes
the European Convention on Nationality, ratified by Moldova in
November 1999, which unequivocally provides that 'Nationals of a
State Party in possession of another nationality shall have, in the
territory of that State Party in which they reside, the same rights
and duties as other nationals of that State Party.'
32. Moreover, this restriction could be a
violation of the Convention for the Protection of Human Rights and
Fundamental Freedoms, articles 3 of the first Protocol and 14 of the
Convention.”
B. Relevant non-Convention material
41. The
relevant provisions of the Constitution of the Republic of Moldova
read:
Article 8. Compliance with international treaties
(1) The Republic of Moldova is obliged to
respect the United Nations Charter and the treaties to which it is a
party...
Article 38. The right to vote and to be elected
(3) The right to be elected is guaranteed to
Moldovan citizens who enjoy the right to vote, within the conditions
of the law.
Article 39. The right to participate in the
administration
(1) The citizens of Moldova shall have the
right to participate in the administration of public affairs in
person or through their representatives.
(2) Every citizen shall have access, in
accordance with the law, to public functions.
According to Article 38 of the Code of Constitutional
Jurisdiction of the Republic of Moldova the Constitutional Court may
be seized only by the President of the country, the Government, the
Minister of Justice, the Supreme Court of Justice, the Economic
Court, the Prosecutor General, the MPs, the parliamentary factions
and the ombudsman.
According
to section 24 (1 and 3) of the Law on Moldovan Citizenship, as
amended on 5 June 2003, multiple nationality is permitted in Moldova
and the obtaining by a Moldovan national of another nationality does
not entail loss of the Moldovan nationality.
The relevant provisions of Law no. 273 adopted by
Parliament on 7 December 2007, but not promulgated by the
President, read:
Section X
“Candidates for the office of MP shall be at least
eighteen years old on the day of the elections, shall have
exclusively Moldovan citizenship, shall live in the country and shall
fulfil the conditions provided for in the present code.”
The
relevant provisions of Law no. 273, which entered in force on 13 May
2008, provide as follows:
Section IX
“(1) Candidates for the office of MP
shall be at least eighteen years old on the day of the elections,
shall have Moldovan citizenship, shall live in the country and shall
fulfil the conditions provided for in the present code.
(2) At the moment of registering as a
candidate, any person holding the citizenship of another country
shall declare that he or she holds another citizenship or that he or
she has applied for another citizenship.
(3) At the time of validation of the MP
mandate, the person indicated in paragraph (2) shall prove with
documents that he or she has renounced or initiated the procedure of
renunciation of the citizenship of other States or that he or she has
withdrawn an application to obtain another citizenship.
(4) A failure to declare the fact of holding
another citizenship at the moment of registering as a candidate for
the office of MP or the fact of obtaining another citizenship during
the exercise of a MP mandate, shall be sufficient grounds for the
Constitutional Court to annul the MP mandate at the request of the
Central Electoral Commission.”
Section XXI
(3) The incompatibilities provided for in the
present law shall apply to persons living in Transdniestria only in
so far as they are stipulated in the legislation concerning the
special legal status of Transdniestria.
The
relevant provisions of Law No. 595 concerning the International
Treaties of the Republic of Moldova, in so far as relevant read:
Section 19. Compliance with international treaties
“International treaties shall be complied with in
good faith, in accordance with the principle pacta sunt servanda.
The Republic of Moldova cannot invoke the provisions of its internal
legislation as a justification for non-compliance with an
international treaty to which it is a party.
Section 20. The application of international treaties
The provisions of the international treaties which,
according to their wording, are susceptible to be applicable without
there being need for enactment of special legislative acts, shall
have an enforceable character and shall be directly applied in the
Moldovan law system. For the realisation of other provisions of the
treaties, special normative acts shall be adopted.”
The
relevant provisions of the European Convention on Nationality, which
entered into force in general and in respect of Moldova on 1 March
2000, provide:
Preamble
“Recognising that, in matters concerning
nationality, account should be taken both of the legitimate interests
of States and those of individuals;
...
Noting the varied approach of States to the question of
multiple nationality and recognising that each State is free to
decide which consequences it attaches in its internal law to the fact
that a national acquires or possesses another nationality;”
Article 15 – Other possible cases of multiple
nationality
The provisions of this Convention shall not limit the
right of a State Party to determine in its internal law whether:
a. its nationals who acquire or possess the nationality
of another State retain its nationality or lose it;
b. the acquisition or retention of its nationality is
subject to the renunciation or loss of another nationality.
Article 17 – Rights and duties related to
multiple nationality
“Nationals of a State Party in possession of
another nationality shall have, in the territory of that State Party
in which they reside, the same rights and duties as other nationals
of that State Party.
The provisions of this chapter do not affect:
the rules of international law concerning diplomatic or
consular protection by a State Party in favour of one of its
nationals who simultaneously possesses another nationality;
the application of the rules of private international
law of each State Party in cases of multiple nationality.”
The
Explanatory Report to the Code of Good Practice in Electoral Matters
of the Venice Commission of the Council of Europe (CDL-AD (2002) 23
rev), in so far as relevant, reads:
“63. Stability of the law is crucial to
credibility of the electoral process, which is itself vital to
consolidating democracy. Rules which change frequently – and
especially rules which are complicated – may confuse voters.
Above all, voters may conclude, rightly or wrongly, that electoral
law is simply a tool in the hands of the powerful, and that their own
votes have little weight in deciding the results of elections.
64. In practice, however, it is not so much
stability of the basic principles which needs protecting (they are
not likely to be seriously challenged) as stability of some of the
more specific rules of electoral law, especially those covering the
electoral system per se, the composition of electoral commissions and
the drawing of constituency boundaries. These three elements are
often, rightly or wrongly, regarded as decisive factors in the
election results, and care must be taken to avoid not only
manipulation to the advantage of the party in power, but even the
mere semblance of manipulation.
65. It is not so much changing voting systems
which is a bad thing – they can always be changed for the
better – as changing them frequently or just before (within one
year of) elections. Even when no manipulation is intended, changes
will seem to be dictated by immediate party political interests.
...under the European Convention on Nationality persons
holding dual nationality must have the same electoral rights as other
nationals.”
The
Court, having conducted a comparative review of the legislations of
forty-two countries, members of the Council of Europe, noted that the
majority of them permit dual or multiple nationalities. In some of
the countries which ban double nationality, in practice the
provisions aimed at preventing multiple nationalities have remained a
dead letter (for instance Estonia). There are four countries in which
beside a ban on dual nationality, there is a supplementary provision
in the electoral laws or Constitutions banning persons with other
nationalities from being elected to Parliament. Those countries are
Azerbaijan, Bulgaria, Lithuania and Malta. There are two countries in
which dual nationals are ineligible for election to Parliament only
in certain circumstances: as Monaco and Portugal. In Monaco persons
who possess dual nationality and occupy in a foreign country a public
or elected office are ineligible to stand as a candidate. In
Portugal, beside the main territory of the country there are two
constituencies, one covering the territory of the European countries,
and the other covering all other countries and the territory of
Macao. A Portuguese national holding, for instance, the nationality
of France, will not be able to stand for Parliament in the
constituency covering the territory of the European countries.
However, he will be able to stand in the other two constituencies.
THE LAW
The
applicants alleged that the ban preventing Moldovan nationals holding
other nationalities from being elected to Parliament interfered with
their right to stand as candidates in free elections and to take
their seats in Parliament if elected, thus ensuring the free
expression of the opinion of the people in the choice of legislature.
They relied on Article 3 of Protocol No. 1, which provides:
“The High Contracting Parties undertake to hold
free elections at reasonable intervals by secret ballot, under
conditions which will ensure the free expression of the opinion of
the people in the choice of the legislature.”
They
also complained under Article 14 taken together with Article 3 of
Protocol No. 1 that they had been subjected to discrimination in
comparison with other Moldovan nationals holding dual nationality and
living in Transdniestria. They relied on Article 14 of the
Convention, which provides:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
I. ADMISSIBILITY OF THE COMPLAINTS
A. Victim Status
1. Submissions of the parties
(a) The Moldovan Government's arguments
The
Government argued that the applicants could not claim to be victims
within the meaning of Article 34 of the Convention and that their
application amounted to an actio popularis.
In
the first place, the applicants had lodged their application with the
Court long before the law in question was promulgated by the
President and entered into force. Accordingly, the disputed law could
not have had any negative effects for the applicants at that time.
The more so as the electoral campaign in Moldova had not yet started.
Secondly,
the disputed legislation did not present any risk or disadvantage to
the applicants even now, after its enactment. In this connection, the
Government argued that there was no sufficiently direct connection
between the applicants and the detriment they alleged they would
suffer as a result of the new legislation. Neither the Liberal Party
nor the Liberal Democratic Party, whose vice-presidents the
applicants are, had ever participated in legislative elections. The
Liberal Party had participated in the 2007 local elections and
obtained a very modest result nationwide while the Liberal Democratic
Party had not participated even in local elections.
Moreover,
the applicants had not substantiated their intentions to run for
Parliament in the 2009 elections and had not provided any evidence to
show that their respective parties intended to put their names on the
lists of candidates. The letters from their respective parties (see
paragraph 59 below) did not prove such an intention as the parties
were biased in the applicants' favour and would issue any letter to
them for the purposes of their case before the Court. However, even
assuming the validity of the letters, their parties could change
their mind at any time. Moreover, according to the Government, the
president of the Liberal Democratic Party had a personal interest in
the case because he was also a Romanian national.
A
further proof of the actio popularis character of the
application was Mr Chirtoacă's statement of June 2008. As to his
statement of 1 September 2008, the Government argued that it did
not reflect his real intentions and that it had been made strictly
for the purpose of this case, three days before the applicants'
deadline for submitting their observations to the Court (see
paragraph 27 above).
As
to Mr Tănase, the Government submitted that in any event it was
not clear whether he qualified to participate in the legislative
elections because according to his Romanian passport he had his
residence in Romania, while the Moldovan electoral legislation
provided that only persons domiciled in Moldova could participate in
legislative elections.
Lastly,
the Government submitted that in any event the applicants could not
complain about a hypothetical future violation but only about past
violations. So they had to wait until after the legislative elections
of spring 2009 before lodging their application.
(b) The applicants' arguments
The
applicants disputed the Government's submissions regarding their
victim status. Referring to the contention that they had failed
to prove the intention of their respective parties to include them on
the lists of candidates, they submitted two letters in which the
presidents of the Liberal Party and of the Liberal Democratic Party
confirmed the parties' intention to include both applicants on the
list of candidates.
Referring
to Mr Chirtoacă's statement of June 2008 in which he told the
press that he would participate in the legislative elections but
would keep his position of mayor irrespective of the results of the
elections, the applicants argued that such a statement was only
logical in circumstances in which the law did not allow them to
become MPs but only to participate in elections. The applicants
pointed to another interview of 1 September 2008 in which Mr
Chirtoacă had reiterated his intention to participate in the
elections but not the intention to remain mayor after elections.
As
to the Government's submission concerning Mr Tănase's residence,
the applicants argued that his habitual residence was clearly in
Chişinău. He possessed property only in Chişinău
and shared it with his wife and children. His children attended
school in Chişinău. He was a member of the Chişinău
Municipal Council and since his election in June 2007 had never
missed a meeting of the Council. He was regularly present in the
local media. According to the stamps in his passport, during the last
three years he had spent only twenty-eight days in Romania.
The
applicants submitted that the fact that their parties had never
participated in legislative elections did not mean that they were
barred from doing so in the future. Moreover, the Liberal Democratic
Party, having been created in January 2008, had not even had an
opportunity to participate in elections. In any event, according to
the applicants, both parties had good chances of entering Parliament
in 2009.
Referring
to the Government's contention that the application was introduced
before the disputed legislation entered into force and that they had
to wait until after the elections before they could consider
themselves victims under the Convention, the applicants argued that
the legislation was in force at the date of communication of the case
and that waiting until after the elections would render illusory the
protection which the Court would be able to afford. In the latter
respect, they cited the Court's case-law according to which the
Convention protects rights which are practical and effective not
theoretical and illusory.
The
applicants referred to the Court's case-law according to which a
person may contend that a law violates his or her rights even in the
absence of an individual measure of implementation, if he or she is
required either to modify his or her conduct or risk being prosecuted
or if he or she is a member of a class of people who risk being
directly affected by the legislation. In this respect, the applicants
submitted that they had not simply complained about a law which they
thought was not good, but they had raised objections about the
effects of that law on their own lives. They clearly intended to
participate in the forthcoming legislative elections and become MPs
and the law in question prevented them from so doing because of their
dual citizenship. Romanian nationality was very important for them as
it was the nationality of their parents and grandparents and they
were not ready to give it up. Therefore, they ran the risk of being
directly affected by the impugned legislation in the near future.
(c) Observations of the Romanian
Government
The
Romanian Government endorsed the applicants' position. According to
them, the applicants' situation resembled very much that of two
female applicants in Open Door and Dublin Well Woman v. Ireland,
29 October 1992, § 44, Series A no. 246 A
found by the Court to be victims of a domestic court injunction
restraining the corporate applicants from providing certain
information to pregnant women.
Referring
to the statements of Mr Chirtoacă that he would not give up his
position of mayor even if elected (see paragraph 27 above), the
Romanian Government submitted that this was merely a political
declaration but not a manifestation of will implying concrete
effects.
The
Romanian Government further argued that the protection of the Court
would be illusory if the applicants were expected to wait until after
the elections, when they would be directly affected by the impugned
legislation, before lodging an application.
Finally,
the Romanian Government contested the respondent Government's
submissions that Mr Tănase did not have his residence in
Moldova.
2. The Court's assessment
The
Court reiterates that, in order to be able to lodge a petition by
vitrtue of Article 34, a person, non-governmental organisation or
group of individuals must be able to claim to be the victim of a
violation of the rights set forth in the Convention. In order to
claim to be a victim of a violation, a person must be directly
affected by the impugned measure. The Convention does not, therefore,
envisage the bringing of an actio popularis for the
interpretation of the rights set out therein or permit individuals to
complain about a provision of national law simply because they
consider, without having been directly affected by it, that it may
contravene the Convention. It is, however, open to a person to
contend that a law violates his rights, in the absence of an
individual measure of implementation, if he is required either to
modify his conduct or risks being prosecuted or if he is a member of
a class of people who risk being directly affected by the legislation
(see Burden v. the United Kingdom [GC], no. 13378/05, §§ 33
and 34, 29 April 2008; Open Door and Dublin Well Woman v. Ireland
cited above; Klass and Others v. Germany, 6 September
1978, § 33, Series A no. 28).
The
Court notes that the first applicant is an active and well-known
politician who has clearly stated his intention to stand as a
candidate in the legislative elections in 2009 and to take his seat
if elected. It also notes that the first applicant has indicated
that, for personal reasons, he has no intention to give up his dual
nationality. The first applicant is, therefore, directly affected by
Law No. 273, since if he is successful in being elected, he will have
to make the difficult choice between sitting as an MP and renouncing
his dual nationality. Furthermore, since running for Parliament
necessitates considerable personal investment and effort, the
knowledge that, after the election, he may be required to make
this choice will, undoubtedly, affect the applicant from the start of
the electoral campaign, and not just in the event that he is elected.
Even if he decides to expend the effort and continue with his
campaign, he may, moreover, risk losing votes since the electorate
will also be aware that there is a chance that he will decide not to
take his seat if that would mean losing his status as a dual
national.
The
respondent Government further argued that the first applicant should
wait until after the elections and lodge his application then. The
Court recalls that the object and purpose of the Convention, which is
an instrument for the protection of human rights, requires its
provisions to be interpreted and applied in such a way as to make
their stipulations not theoretical or illusory but practical and
effective (see United Communist Party of Turkey and Others v.
Turkey, 30 January 1998, § 33, Reports of
Judgments and Decisions 1998-I). It considers that accepting the
Government's suggestion and deferring the adoption of a judgment
until after the elections would render the Convention protection
illusory and theoretical.
The
respondent Government questioned the fulfilment of statutory
conditions by Mr Tănase. In particular, they drew the Court's
attention to the mention in his Romanian passport concerning his
domicile in Bucharest. The Court dismisses this allegation as it
clearly appears from the first applicant's submissions and from the
documents submitted by him that his only residence is in Chişinău
and not in Bucharest.
In
these circumstances, the Court concludes that Mr Tănase can
claim to be a victim, within the meaning of Article 34 of the
Convention, and the Government's objection must therefore be
dismissed in respect of him.
As
to Mr Chirtoacă, the Court notes that
under the Moldovan legislation it is impossible for him to cumulate
the functions of Mayor and MP. From Mr Chirtoacă's press
statements (see paragraph 27 above) it appears clearly that he has no
intention to abandon his position as Mayor of Chişinău for
that of MP. Accordingly, the Court considers that he is not affected
by those provisions of Law No. 273 which he impugns and that he
cannot claim to be a victim in the present case.
B. Domestic remedies
1. Submissions of the parties
(a) The Moldovan Government's arguments
According
to the Government Mr Tanase failed to exhaust available domestic
remedies, namely by lodging a complaint with the Ombudsman who, in
his turn, could challenge the disputed provisions of the law before
the Constitutional Court. The Government submitted copies of requests
made by the Ombudsman before the Constitutional Court in the past and
argued that a complaint to the Ombudsman was an effective domestic
remedy.
(b) Mr Tanase's arguments
Mr
Tanase argued that a complaint to the Ombudsman was not an effective
remedy under domestic law because there was no legal obligation for
the Ombudsman to accept such a complaint and refer it to the
Constitutional Court. The Ombudsman had a purely discretionary power
to do so. The applicant presented statistical data according to which
in 2007 the Ombudsman received 1,714 complaints, whereas in only
three of those cases was the Constitutional Court notified.
(c) Observations of the Romanian
Government
The
Romanian Government pointed to the fact that under Moldovan law the
Ombudsman could reject a complaint and that persons in the
applicants' position did not have direct access to the Constitutional
Court. They considered the situation to be similar to that in the
cases of Pantea v. Romania (no. 33343/96, ECHR
2003 VI (extracts)) and Sabou and Pircalab v. Romania
(no. 46572/99, 28 September 2004) where the Court rejected the
Government's preliminary objection concerning non-exhaustion of
domestic remedies. In those cases also it was found that under
Romanian law the applicants did not have direct access to the
Constitutional Court but could only have access through the
intermediary of the ordinary courts who were authorised to notify the
Constitutional Court. Moreover, under Romanian law, an appeal lay
against decisions of the ordinary courts dismissing complaints
concerning constitutionality while the decisions of the Moldovan
Ombudsman were final.
2. The Court's assessment
The
Court recalls that the purpose of Article 35 § 1 of the
Convention is to afford the Contracting States the opportunity of
preventing or putting right the violations alleged against them
before those allegations are submitted to the Court. Consequently,
States are dispensed from answering for their acts before an
international body before they have had the opportunity to put
matters right through their own legal systems (see, for example, the
Remli v. France, 23 April 1996, § 33, Reports of
Judgments and Decisions 1996-II and Selmouni v. France
[GC], no. 25803/94, § 74, ECHR 1999-V).
Under
Article 35 § 1 of the Convention normal recourse should be had
by an applicant to remedies which are available and sufficient to
afford redress in respect of the breaches alleged. The existence of
the remedies in question must be sufficiently certain not only in
theory but also in practice, failing which they will lack the
requisite accessibility and effectiveness (see, among other
authorities, the Akdivar and Others v. Turkey, 16 September
1996, § 66, Reports 1996-IV).
The
Court notes that, in the present case, it was not open to Mr Tanase
to complain directly to the Constitutional Court (see paragraph 42
above) since he did not fall within the categories of persons or
bodies entitled to file a case with the Constitutional Court. The
Court concludes that Mr Tanase's application cannot be declared
inadmissible for non-exhaustion of domestic remedies and,
accordingly, the Government's objection is dismissed.
C. Conclusion on admissibility
The
Court finds that the present application is inadmissible in respect
of Mr Chirtoacă. As to the part concerning Mr Tănase
(hereinafter “the applicant”), the Court considers that
it raises questions of fact and law which are sufficiently serious
for their determination to depend on an examination of the merits,
and that no grounds for declaring it inadmissible have been
established. The Court therefore declares admissible this part of the
application. In accordance with its decision to apply Article 29
§ 3 of the Convention (see paragraph 4 above), the Court
will immediately consider its merits.
II. ALLEGED VIOLATION OF ARTICLE 3 OF PROTOCOL No. 1 TO
THE CONVENTION
A. Submissions of the parties
1. The applicant's arguments
The
applicant submitted that Law No. 273 was inaccessible and its effects
unforeseeable, and that it violated his right to stand for election
by limiting the access to Parliament of Moldovan nationals holding
other nationalities. He stressed that he did not intend to give up
his Romanian nationality, which he had obtained on the basis of his
birthright. In his opinion, the measure applied on the eve of the
2009 elections was anti-democratic and disproportionate.
Referring
to the Government's comparative law submissions, the applicant argued
that in Azerbaijan, Bulgaria and Lithuania dual nationality was
prohibited in general, while the rest of the countries referred to by
the Government were not relevant at all for the purpose of the
present case.
The
applicant argued that the interference at issue must be assessed in
the light of the political evolution of Moldova and, in that context,
stressed the ethnic identity of the people of Moldova and Romania and
the very large proportion of the population of Moldova holding or
aspiring to hold Romanian nationality.
He
further submitted that Law No. 273 was part of a larger plan of the
Communist Party to diminish or exclude the chances of the opposition
in the forthcoming elections and referred to the raising of the
electoral threshold from 4 to 6%, the banning of electoral blocks and
other measures which, in his view, served the electoral interests of
the Communist Party. The applicant also submitted that all these
measures had been criticised by the Council of Europe.
According
to the applicant, the interference in the present case did not pursue
a legitimate aim. He argued that the interest in ensuring the loyalty
of MPs towards Moldova was not real and adduced the example of Mr
Mikhail Sidorov, a former “Minister of Justice” of the
“Moldovan Republic of Transdniestria” and a present
Communist MP. The Moldovan Criminal Code contained such offences as
high treason, espionage and disclosure of State secrets. Moreover,
the authors of Law No. 273 could not point to a single case of
disloyalty of a person holding dual or multiple nationality.
Referring
to the proportionality of the interference, the applicant argued that
the restrictions imposed on his right to stand for election were
discriminatory as regards other citizens of Moldova not holding dual
citizenship and referred to Article 17 of the European Convention on
Nationality.
The
applicant also argued that Law No. 273 thwarted the free expression
of the people in the choice of the legislature since a very large
number of electors with dual nationality would be deprived of the
right to vote for someone like them.
2. The Moldovan Government's arguments
The
Government stressed again that the present application was premature
at the time of its introduction and that Law No. 273 had been
promulgated by the President only some four months later. They also
argued that according to Law No. 273, after being elected, in order
to have his or her mandate validated by the Constitutional Court, a
candidate was only required to prove the initiation of the procedure
of renunciation of another nationality. A presumption that the
procedure would never be completed could not serve, according to the
legislation in force, as a basis for the revocation of an MP's
mandate.
Referring
to the aim of the interference, the Government argued that it served
several aims such as ensuring the loyalty of MPs towards Moldova,
defending the independence and existence of the State and
guaranteeing the security of the State. Lastly, the obligation for
candidates to announce their other nationalities when standing for
Parliament was intended to serve the legitimate aim of properly
informing the electors of all the qualities of the candidates.
According
to the Government, the granting of other countries' nationality to
Moldovan nationals seriously endangered the security of Moldova. The
Government contested the applicants' submission that the prime
targets of Law No. 273 were Moldovans with Romanian passports and
argued that the law was applicable to all citizens of Moldova,
irrespective of the second nationality they held. At the same time,
in developing the idea concerning the threat to Moldova's security,
sovereignty and statehood posed by Moldovan nationals who had
nationalities of other States, the Government placed particular
emphasis on what they called “Romanian aspiration to assimilate
the Moldovan people and then easily to incorporate Moldovan
territory”. The Government stressed that Moldova was a
parliamentary democracy and that the role of Parliament was very
important. Moreover, according to Moldovan law, MPs had access to
secret information. Thus, it was legitimate to demand from them total
loyalty and allegiance towards the State of Moldova.
The
Government submitted that Moldova was not the only country in Europe
to have imposed such restrictions on its nationals. They cited such
countries as Azerbaijan, Bulgaria and Lithuania, in which nationals
holding other nationalities were also banned from standing for
Parliament. They also cited the example of several other countries in
which such restrictions existed in respect of other functions in the
State, such as the Office of the President in Finland and Portugal.
According
to the Government, the interference was also proportionate because
the applicants could easily overcome it by giving up their Romanian
nationality. The timing of the change to the electoral legislation
was compatible with the Council of Europe's Code of Good Practice in
Electoral Matters (see paragraph 48 above) as it had occurred one
year before the elections, which were to be held some time between
March and May 2009. In the Government's view, the fact that
opposition MPs did not participate in the vote by which Law No. 273
on 10 April 2008 was enacted was proof of their acceptance of that
law. They stressed again that even the President of the Liberal
Democratic Party, who, according to them, had Romanian citizenship,
had failed to vote against the law.
There
was no interference with the free expression of the people in the
choice of the legislature because electors with dual citizenship
could still vote for candidates who, without having other
nationalities, would promote their ideas in Parliament. The
applicant, in his turn, would still remain a member of his party and
would have the possibility to influence his party's leaders with a
view to adopting a policy favourable to those with dual nationality.
Referring
to ECRI's recommendation of 14 December 2007 (see paragraph 35
above), the Government submitted that the Moldovan authorities had
taken it into consideration and that it was the reason why the
President did not promulgate Law No. 273 immediately. The law had
received further amendments, so as to take account of ECRI's
recommendations and only after that was it re-voted and promulgated.
In the Government's opinion, the current text of the law was in
strict compliance with ECRI's recommendation.
Referring
to paragraph 1 of Article 17 of the European Convention on
Nationality, the Government submitted that the restriction in
question did not contradict it. They explained that, in their view,
once a State had the right under Article 15 of that Convention to
decide whether to allow or not dual citizenship, it must be equally
open to it to decide whether or not to give nationals with dual
citizenship access to certain positions in the State's hierarchy.
According to them, this position was also supported by the Preamble
to the European Convention on Nationality. They also argued that it
was not necessary to make a reservation under Article 17 in order to
be able to impose the restriction laid down in Law No. 273.
3. The Romanian Government's arguments
The
Romanian Government endorsed the applicant's position. They stressed
that Law No. 273 was not foreseeable in its effects and that none of
the examples of comparative law cited by the respondent Government
was relevant. In particular, Azerbaijan and Lithuania were not
parties to the European Convention on Nationality while Bulgaria had
made a reservation in respect of Article 17 of that Convention.
The
Romanian Government expressed doubt regarding the legitimate aim
behind the interference as declared by the respondent Government and
pointed to the fact that under the laws of Moldova the President of
the country was not required to have Moldovan nationality only. They
also argued that it was difficult to believe that a Government which
during the seventeen years of the State's existence had not
considered it dangerous for its security to have persons with dual
nationality in top positions had only recently realised such danger,
and then in the absence of any objective reasons to change their
mind, such as at least one case of disloyalty by a person with dual
nationality.
Since
Moldova was party to the European Convention on Nationality, the
applicant's rights under Article 3 of Protocol No. 1 of the
Convention must be examined in the light of its provisions. According
to the Romanian Government, Law No. 273 was contrary to the European
Convention on Nationality and to the Moldovan Constitution.
B. The Court's assessment
1. General principles
The
Court emphasises in the first place that Article 3 of Protocol No. 1
enshrines a characteristic principle of an effective democracy and is
accordingly of prime importance in the Convention system. Democracy
constitutes a fundamental element of the “European public
order”, and the rights
guaranteed under Article 3 of Protocol No. 1 are
crucial to establishing and maintaining the foundations of an
effective and meaningful democracy governed by the rule of law (see,
most recently and among many other authorities, Yumak and Sadak v.
Turkey [GC], no. 10226/03, § 105, 8 July 2008).
Free
elections and freedom of expression, and particularly the freedom of
political debate, form the foundation of any democracy (see
Mathieu-Mohin and Clerfayt v. Belgium, 2 March 1987, § 47,
Series A no. 113, and Lingens v. Austria, 8 July
1986, §§ 41 and 42, Series A no. 103,).
Against
that background, the Court has observed that Article 3 of Protocol
No. 1 comprises two aspects. In its case-law it has referred to the
active aspect, i.e. the right to vote and the passive aspect, i.e.
the right to stand as a candidate for election (see Zdanoka v.
Latvia [GC], no. 58278/00, §§ 105 and 106,
ECHR 2006 ...).
In
respect of the passive aspect of Article 3 of Protocol No. 1, which
is relevant to the instant case, the Court has emphasised that the
Contracting States enjoy considerable latitude in establishing
constitutional rules on the status of members of parliament,
including criteria governing eligibility to stand for election.
Although they have a common origin in the need to ensure both the
independence of elected representatives and the freedom of choice of
electors, these criteria vary in accordance with the historical and
political factors specific to each State. The multiplicity of
situations provided for in the constitutions and electoral
legislation of numerous member States of the Council of Europe shows
the diversity of possible approaches in this area (see Podkolzina
v. Latvia, no. 46726/99, § 33, ECHR 2002 II).
The Court has held that for the purposes of applying Article 3, any
electoral legislation must be assessed in the light of the political
evolution of the country concerned, so that features that would be
unacceptable in the context of one system may be justified in the
context of another. However, the State's margin of appreciation in
this regard is limited by the obligation to respect the fundamental
principle of Article 3, namely “the free expression of the
opinion of the people in the choice of the legislature” (see
Melnychenko v. Ukraine, no. 17707/02, §§ 55, ECHR
2004 X). Any conditions imposed must not undermine or run
counter to, the concern to maintain the integrity and effectiveness
of an electoral procedure aimed at identifying the will of the people
through universal suffrage (see, Hirst v. the United Kingdom
(no. 2) [GC], no. 74025/01, § 62, ECHR
2005 IX).
It
is for the Court to determine in the last resort whether the
requirements of Article 3 of Protocol No. 1 have been complied with.
It has to satisfy itself that limitations do not curtail the rights
in question to such an extent as to impair their very essence, and
deprive them of their effectiveness; that they are imposed in pursuit
of a legitimate aim and that the means employed are not
disproportionate (see Yumak and Sadak, cited above, §
109). To that end the Court will examine the existence of
interference with the applicant's right and the justification for any
interference found in terms of the requirements of lawfulness,
legitimacy of aim and proportionality (see, for example, the approach
followed in the above-cited Yumak and Sadak judgment).
2. The Court's assessment
The
Court, having dismissed the Government's objection concerning the
applicant's victim status, considers, for the reasons given, that the
applicant can claim to be a victim of an interference with his right
guaranteed by Article 3 of Protocol No. 1 to the Convention (see
paragraph 70 above). Such interference will constitute a
breach of Article 3 of Protocol No. 1 unless it meets the
requirements of lawfulness, pursues a legitimate aim and is
proportionate in its effect.
(a) Lawfulness
The
applicant disputed the foreseeability of the impugned provisions of
Law No. 273; however, the Court considers that those provisions of
the law were couched in clear terms and can be said to satisfy the
requirements of foreseeability. That being said, the Court notes that
there is an apparent inconsistency between the provisions of Law No.
273 and the requirements of Article 17 (1) of the European Convention
on Nationality (see paragraph 47 above; and see the comments of the
Venice Commission in paragraph 40 above), which is part of the
internal legal order and, as a duly ratified international
instrument, takes precedence over national legislation. A question
may accordingly arise as to the overall lawfulness of the disputed
restriction. It is not for the Court to resolve this perceived
conflict of norms. However, since the issues relating to the
European Convention on Nationality are also relevant to the
proportionality of Law No. 273, the Court considers it more
appropriate to examine them under that heading. It will therefore
revert to this matter in that context.
(b) Legitimate aim
The
parties also disagreed as to whether the interference served a
legitimate aim. The Court recalls that Article 3 is not limited by a
specific list of “legitimate aims” such as those
enumerated in Articles 8-11 of the Convention. The Contracting States
are free to rely on an aim not contained in that list to justify a
restriction, provided that the compatibility of that aim with the
principle of the rule of law and the general objectives of the
Convention is proved in the particular circumstances of a case (see
Yumak and Sadak, cited above, § 109). Accordingly, the
Court is prepared to accept the Government's submission that the
impugned interference pursued the aim of ensuring the loyalty of MPs
to the State of Moldova and that such aim is legitimate.
(c) Proportionality
In
addressing the question of proportionality the Court notes in the
first place that Moldova is the only country which, while allowing
multiple nationalities, prohibits persons holding them from being
elected to Parliament (see paragraph 49 above). Indeed, the four
other countries which ban nationals holding other citizenships from
becoming MPs (Azerbaijan, Bulgaria, Lithuania and Malta) prohibit
dual nationality in general, and none of them, unlike Moldova, is
bound by the provisions of paragraph 1 of Article 17 of the European
Convention on Nationality. Bulgaria is the only country which is
party to the European Convention on Nationality; however, Bulgaria
made a reservation in respect of Article 17.
The
Court further notes that there are other methods available to the
Moldovan Government to secure the loyalty of MPs to the nation, and
that other European countries have adopted such measures, such as
requiring MPs to take an oath of loyalty, without having recourse to
such radical measures as banning persons holding dual nationality
from sitting in Parliament. In this respect the Court wishes to
stress that in a democracy, loyalty to a State does not necessarily
mean loyalty to the actual government of that State or to a certain
political party.
The
Court further notes that Moldova is a party to the Council of
Europe's European Convention on Nationality. Article 17(1) of this
Convention guarantees to all persons holding multiple nationality and
residing on the territory of Moldova equal treatment with other
Moldovans who hold exclusively Moldovan nationality. The Court cannot
overlook the fact that bodies of the Council of Europe such as ECRI
and the Venice Commission have pointed to the incompatibility between
the impugned provisions of the law and the undertakings freely
accepted by Moldova when ratifying the European Convention on
Nationality (see paragraphs 35, 40 and 48). It is particularly
significant that the Venice Commission in its recent opinion has
stated:
“31. Beyond the mere question of the
wording, restrictions of citizens' rights should not be based on
multiple citizenship. The Code of Good Practice in Electoral Matters
quotes the European Convention on Nationality, ratified by Moldova in
November 1999, which unequivocally provides that 'Nationals of a
State Party in possession of another nationality shall have, in the
territory of that State Party in which they reside, the same rights
and duties as other nationals of that State Party.'
32. Moreover, this restriction could be a
violation of the Convention for the Protection of Human Rights and
Fundamental Freedoms, articles 3 of the first Protocol and 14 of the
Convention.”
The
Court is further struck by the fact that in 2002 and 2003 the
Moldovan Parliament actually adopted legislation to permit Moldovans
to hold dual nationality (see paragraphs 13 and 43 above). At that
time the authorities did not appear to have had any concerns about
the impact which the grant of this facility would have on the loyalty
of those opting for dual nationality. The Government did not mention
at the time that the political rights of persons who decided to
acquire another nationality would be impaired. Since 2003, and no
doubt encouraged by the new policy, a large section of the Moldovan
population (see paragraphs 15-17 above), has obtained dual or
multiple nationality in the legitimate expectation that their
existing political rights would not be curtailed.
Since
April 2008 that sizeable proportion of the population of Moldova has
not only found itself banned from actively participating in
senior positions in the administration of the State, failing
renunciation of an acquired additional nationality, but will also
face limitation on its choice of representatives in the supreme forum
of the country.
While
the Court's case-law has distinguished between the “active”
and “passive” rights guaranteed by Article 3 of Protocol
No. 1, it cannot be overlooked that both of those aspects make up,
mutually, the decisive components of the guarantee underlying that
Article, namely the free expression of the people in the choice of
the legislature. For that reason, it is essential to take a holistic
approach to the impact which restrictions on either right may have on
the securing of the aforesaid guarantee. In other words, there is an
interdependence and the Court must be vigilant so as to ensure that
impediments to the right to be elected to parliament do not rebound
negatively on citizens' right to vote in accordance with their
perception of which candidate will best promote their interests in
Parliament. The possible negative consequences for the free
expression of the will of the people and the value of pluralism
cannot be discounted.
In
the light of the political evolution of Moldova and the historical
and political factors specific to it, the Court is not satisfied that
Law No. 273 can be justified. The Court's conclusion is
strengthened by the fact that this far-reaching restriction was
introduced approximately a year or less before the general elections.
It cannot overlook the inconsistency of such practice with the
recommendations of the Council of Europe in the field of elections
concerning the stability of the electoral law (see paragraph 48
above). It would also appear that the promoters of the electoral
reform rejected categorically the proposals of the opposition to
submit the draft for the Council of Europe's expertise in accordance
with Moldova's obligations and commitments and that the Government
did not react in any way to the unequivocal signals of concern from
the Council of Europe.
In
view of the above considerations the Court concludes that the means
employed by the respondent Government for the purpose of achieving
the aim pursued by them were disproportionate. Therefore, there has
been a violation of Article 3 of Protocol No. 1 to the Convention.
III. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
TAKEN IN CONJUNCTION WITH ARTICLE 3 OF PROTOCOL NO. 1 TO THE
CONVENTION
The
applicant also complained that in banning him from standing for
elections and takings his seat in Parliament if elected the
authorities had subjected him to discrimination in comparison with
other Moldovan nationals. As this complaint relates to the same
matters as those considered under Article 3 of Protocol No. 1, the
Court does not consider it necessary to examine it separately (see,
mutatis mutandis, Megadat.com S.r.l. v. Moldova,
no. 21151/04, § 80, 8 April 2008).
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant did not make any claim for pecuniary or non-pecuniary
damage.
B. Costs and expenses
The
applicant claimed EUR 3,860 for the costs and expenses incurred
before the Court. He submitted a detailed time-sheet and a copy of a
receipt proving the payment to the lawyer, by him, of the entire
amount claimed.
The
Government considered the amount claimed excessive and disputed the
number of hours worked by the applicant's lawyer.
The
Court awards the entire amount claimed.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT
Declares by a majority inadmissible the
application in respect of Mr Chirtoacă;
2. Declares unanimously admissible the application in respect
of Mr Tănase;
Holds unanimously that there has been a
violation of Article 3 of Protocol No. 1 to the Convention;
Holds unanimously that there is no need to
examine separately the complaint under Article 14 of the Convention;
Holds unanimously
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 3,860
(three thousand eight hundred and sixty euros) in respect of costs
and expenses to be converted into Moldovan lei at the rate applicable
at the date of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points.
Done in English, and notified in writing on 18 November 2008,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Fatoş Aracı Nicolas Bratza
Deputy Registrar President