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THE UNITED MACEDONIAN ORGANISATION ILINDEN - PIRIN AND OTHERS v. BULGARIA (NO. 2) - 41561/07 [2011] ECHR 1714 (18 October 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/1714.html
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[2011] ECHR 1714
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FOURTH
SECTION
CASE OF
THE UNITED MACEDONIAN ORGANISATION ILINDEN – PIRIN AND OTHERS
v. BULGARIA (NO. 2)
(Applications
nos. 41561/07 and 20972/08)
JUDGMENT
STRASBOURG
18 October
2011
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 the United
Macedonian Organisation Ilinden – PIRIN and Others v. Bulgaria
(No. 2),
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas
Bratza,
President,
Lech
Garlicki,
Ljiljana
Mijović,
Päivi
Hirvelä,
George
Nicolaou,
Ledi
Bianku,
Zdravka
Kalaydjieva,
judges,
and
Lawrence Early, Section
Registrar,
Having
deliberated in private on 27 September 2011,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in two applications (nos. 41561/07 and 20972/08)
against the Republic of Bulgaria lodged with the Court under Article
34 of the Convention for the Protection of Human Rights and
Fundamental Freedoms (“the Convention”) on 14 August 2007
and 11 April 2008 respectively. The principal applicant in both
applications is the United Macedonian Organisation Ilinden –
Party for Economic Development and Integration of the Population
(“UMO Ilinden – PIRIN” or “the applicant
party”), a political party founded in 1998 and dissolved by the
Constitutional Court in 2000. The remaining applicants in the first
application are Mr Ivan Iliev Singartiyski, Mr Stoyko Ivanov Stoykov,
Mr Angel Ivanov Bezev and Mr Botyo Vangelov Tikov, Bulgarian
nationals born in 1953, 1974, 1964 and 1956 and living in Musomishta,
Sandanski and Koprivlen, who are members of the applicant party’s
governing body, and Mr Stoyan Nikolov Georgiev, a Bulgarian national
born in 1938 and living in Petrich, who is a member of the party. The
applicants in the second application are the same as those in the
first application, save for the sixth applicant.
The
applicants were represented by Mr Y. Grozev, a lawyer practising in
Sofia. The Bulgarian Government (“the Government”) were
represented by their Agent, Ms M. Dimova, of the Ministry of Justice.
The
applicants alleged that two refusals of the courts to register the
applicant party had infringed their right to freedom of association,
had deprived them of effective domestic remedies, had been
discriminatory, and had been in breach of the Bulgarian State’s
duty to abide by the final judgment of the Court in an earlier case.
On
3 June 2008 the President of the Fifth Section, to which the case had
been allocated, decided to give priority to the applications under
Rule 41 of the Rules of Court and to conduct the proceedings in
the case simultaneously with those in United Macedonian
Organisation Ilinden and Others v. Bulgaria (no. 2) (no.
34960/04), United Macedonian Organisation Ilinden and Ivanov v.
Bulgaria (no. 2) (no. 37586/04), and Singartiyski and Others
v. Bulgaria (no. 48284/07) (Rule 42 (former 43) § 2 of the
Rules of Court).
On
30 September 2008 the Court decided to join the two applications
(Rule 42 (former 43) § 1) and to give notice of them to the
Government. It was also decided to examine the merits of the
applications at the same time as their admissibility (Article 29 §
1 of the Convention).
Following
the re composition of the Court’s sections on 1 February
2011, the application was transferred to the Fourth Section.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Background to the case
The applicant party, based in south-west Bulgaria (in
an area known as the Pirin region or the geographic region of Pirin
Macedonia), was initially founded in 1998. It was declared
unconstitutional by the Constitutional Court on 29 February 2000 and,
as a result, dissolved.
The relevant developments up to February 2000 are
described in detail in paragraphs 8 28 of the Court’s
judgment in the case of United Macedonian Organisation Ilinden –
PIRIN and Others v. Bulgaria (no. 59489/00, 20 October
2005). In that judgment the Court found that the applicant party’s
dissolution had been in breach of Article 11 of the Convention
(ibid., §§ 50 63).
B. The first attempt to have the applicant party
re registered
After
the Court’s judgment in the case of United Macedonian
Organisation Ilinden – PIRIN and Others (cited above)
became final, on 20 January 2006, the applicant party’s
followers decided to apply for re registration of the party,
considering that this would be the best way of expunging the
consequences of the violation of Article 11 (since under Bulgarian
law there is no possibility of reopening proceedings before the
Constitutional Court).
On
9 June 2006, in line with the procedure envisaged in the 2005
Political Parties Act (see paragraph 43 below), the party’s
founding committee published a founding declaration in Dnevnik,
a national newspaper, announcing that the party’s founding
meeting would be held on 25 June 2006.
The
meeting took place as planned.
1. The proceedings before the Sofia City Court
On 20 September 2006 the applicant party’s
founders applied to the Sofia City Court (“Софийски
градски съд”)
for registration. They enclosed with the application the original of
the founding declaration and its published copy, a certificate
attesting to the uniqueness of the party’s name, minutes of the
founding meeting, signed by the meeting’s chairman and
minute taker, a copy of the party’s constitution,
notarised signature samples of the members of the party’s
representative body, notarised declarations vouching for the
authenticity of the lists of the party’s founders and members
and of its constitution, a sample of the party’s seal, a list
of the founders having signed membership declarations and copies of
those declarations, and a list of the party’s members (5,778
individuals).
After the application was filed, a copy of the list of
the party’s founding members was apparently made available to
the police and the prosecuting authorities in Gotse Delchev,
Blagoevgrad, Sandanski, Petrich and some other localities in the
Pirin region. The police started systematically checking the names,
the identities and the personal data of the individuals concerned.
They also summoned a large number of those individuals, questioned
them about their involvement with the party, and obtained from some
of them declarations denying any connection with the applicant party.
Following this operation, the police drew up a detailed report
pointing to a number of alleged irregularities in the party’s
formation, such as failures to indicate the full names, full and
correct addresses and personal identity numbers of the founders in
some membership declarations, as well as the facts that some founders
were living abroad, were members of other parties, or were minors or
mentally ill. It also contained allegations, based on interviews with
the individuals concerned and other inquiries by the police, that
they had been put on the list without their knowledge or against the
payment of money.
The
police additionally commissioned a graphology expert to check the
texts of the membership declarations and the signatures featuring on
them. On 17 October 2006 the expert drew up a detailed report which
said that the texts of a number of declarations had been filled in by
the same people, but that the signatures were those of separate
people (all of whom he identified by name and citizen identification
number). He also said that the signatures of thirteen individuals on
the membership declarations differed from the corresponding
signatures on the list of members.
The Sofia City Court examined the application at a
hearing held on 18 October 2006. A prosecutor of the Sofia City
Prosecutor’s Office, who participated in the proceedings ex
officio, produced the above mentioned reports, orders by the
prosecuting authorities in Sandanski and Gotse Delchev for the
carrying out of preliminary inquiries, and sixty six
declarations obtained during the earlier police operation and
purportedly establishing that the individuals who had made them had
no links with the applicant party.
Some of the declarations contained the following
statements: “I am not and have never been a member of UMO
Ilinden – PIRIN; I made the decision to sign [the membership
declaration] off the top of my head, I have not received anything in
return, and I was not coerced into doing it”; “I declare
I have nothing to do with the anti Bulgarian organisation UMO
Ilinden – PIRIN. In no way do I support their separatist ideas.
The fact that I signed the petition does not in any way mean that I
support their ideas”; “I declare that I have never
been a member and am not a member of the illegal UMO Ilinden”.
Counsel for the party’s founders requested an
adjournment to acquaint himself with the newly presented evidence.
The court turned the request down, allowing counsel to peruse the
documents during a half-hour recess. When the hearing resumed,
counsel for the party’s founders objected to the admission of
the two reports in evidence and sought leave to present additional
evidence: the membership applications of the persons whose names
featured in the declarations presented by the prosecutor, and the
missing personal identity numbers and addresses of the founders. The
court denied leave, saying that the evidence sought to be adduced was
not required under the 2005 Political Parties Act (see paragraphs 42 46
below). It also said that it would rule on the admissibility of the
prosecutor’s evidence in its judgment.
In a memorial filed after the hearing the prosecutor
argued that the registration request should be rejected as, firstly,
most of the founders had not personally filled in, but merely signed,
their membership declarations, as shown by the expert report.
Secondly, some of the members of the party’s governing bodies
featured in the minutes of the founding meeting with two names only,
which made it difficult to identify them. Thirdly, there was no
indication that a properly constituted ballot committee had duly
checked the number of participants in the founding meeting. All of
this showed that the founding meeting had been irregular and its
resolutions void. Moreover, the sixty six declarations showed
that a number of the purported founders of the party were in fact no
such thing. There were also a number of technical irregularities in
the founding instruments. Lastly, there were indications that a
number of purported founders had agreed to become members without
really wanting to or understanding the implications. The party had
therefore been founded in breach of, among other provisions, Article
11 of the Convention, which enshrined negative freedom of
association.
In a counter memorial counsel for the party’s
founders submitted, inter alia, that the facts the prosecutor
sought to prove through the evidence he had adduced could be
established only within the framework of separate contentious
proceedings. Non contentious registration proceedings were not a
suitable forum for resolving such issues. Even if one were to admit
that there were certain irregularities in the membership declarations
or the lists, this was not reason enough to hold that the number of
founders had not in fact been attained. The sixty six
declarations presented by the prosecutor had to be discounted, inter
alia because their sincerity was highly doubtful as they appeared
to have been made under pressure from the police. That could be seen
from the content of some of the declarations. Most of the
irregularities noted in the police report were trivial or irrelevant
and, in view of the limited number of individuals concerned –
fifty eight – did not cast doubt on the fact that the
party had more than five thousand members, as required by law.
Lastly, there was no indication that the party’s formation had
been in breach of Article 11 of the Convention or Articles 11 and 44
of the Constitution (see paragraph 41 below); on the contrary, it was
consonant with the Court’s judgment in the case of United
Macedonian Organisation Ilinden – PIRIN and Others (cited
above).
In a judgment of 30 October 2006 the Sofia City Court
refused to enter the applicant party in the register of political
parties. It held as follows:
“... In an application ... of 20 September 2006
the applicants Ivan Iliev Singartiyski, Stoyko Ivanov Stoykov, Angel
Ivanov Bezev and Botyo Vangelov Tikov asked [this court] to enter in
the register of political parties the newly founded party UMO
Ilinden – PIRIN. ...
The certificate attesting to the uniqueness of the name,
[issued by the registry of the Sofia City Court], shows that it was
issued for a political party named UNITED MACEDONIAN ORGANISATION
ILINDEN – PARTY FOR ECONOMIC DEVELOPMENT AND INTEGRATION OF THE
POPULATION.
A founding declaration has been produced, as required
under section 10(2) of [the 2005 Political Parties Act]. However, it
cannot be individualised, as there is no information in the file
about the ‘initiative committee’ of ‘at least 50
enfranchised Bulgarian citizens’ who have adopted it, as
required under subsection 1 of this section. The declaration says
that they are ‘a group’ but the evidence does not allow
the court to ascertain their number. The declarations under section
11(3) of [the same Act] do not contain information about the
membership of the initiative committee, i.e. such declarations are
lacking.
It can be seen from the enclosed minutes of 25 June 2006
that on that date a founding meeting of the ‘political party
UMO Ilinden – PIRIN’ was held. At the beginning of the
meeting a ballot committee was elected, whose membership cannot be
ascertained, as the individuals mentioned feature with their first
and family names only and there is no further information about them.
In addition, there is no report by this committee relating its
findings which are mentioned only in the minutes. The
individualisation of persons with two names only also affects the
procedures for electing a Leadership, a Central Council and an Audit
Committee. The [citizen identification numbers] of the members are
not set out either.
An uncertified copy of the [party’s] constitution
has been produced. It is not clear whether this is the constitution
that was adopted at the founding meeting or the constitution
mentioned in the notarised declaration vouching for its authenticity.
No graphic depictions of the symbols of the party have
been submitted. They have merely been described in clause 3 of the
constitution: ‘the party’s flag is red, with a golden sun
and a golden inscription ‘UMO Ilinden – PIRIN’, and
the party’s sign, comprising two Pirin mountain peaks with a
sun rising between them, yellow with a blue background, with a white
edelweiss at the foot of the hills.
Lists and declarations of the founding members, said by
the applicants to be 530 in number, have been presented, as required
under section 15(3)(4) and (3)(5) in conjunction with section 11 [of
the 2005 Political Parties Act]. The expert report presented by the
[Sofia City Prosecutor’s Office] shows that 116 of the
declarations were filled in by the same 25 persons, so that it is
logical to conclude that 91 founding members did not personally fill
in their declarations, as required by law. The report was contested
by counsel for the applicants. The court gives credence to this piece
of evidence, as handwriting [recognition] demands special skills and,
although it is clear to the naked eye that the declarations in volume
2, pages 1 to 9 [of the case file] have been filled in with the same
handwriting, the court itself would not be able to make legally
binding findings on this point, because this requires special
qualifications and skills, which are in the experts’ province.
The court also gives credence to the expert report because it was
made by the Ministry of Internal Affairs’ Institute of Forensic
Science and Criminology, bears the Institute’s seal and the
signature of Dr [S.B.] – head of the ‘Documentary
offences, photography and phonoscopy’ department, and is thus
an official document.
The court does not take into account the 66 individual
declarations presented by [the Sofia City Prosecutor’s Office],
although they tend to show that the procedure for the formation of
the party was not especially perfect. As correctly argued by counsel
for the applicants in his brief, their number could not influence the
number of the [party’s] members required under section 15(3)(7)
of [the 2005 Political Parties Act].
The presented list of the party’s members is
inaccurate and incorrect: for instance, in volume one of the evidence
– pages 27, 28, 29, 40 and 41 – the names of 100 persons
are listed, but without saying for what purpose their names and
personal data are listed; pages 30 to 39, listing 141 persons, are
presented as an uncertified copy and do not make it clear for what
purpose the names and personal data are given; pages 45 to 59
and 71 to 77, concerning 308 people, are presented in an uncertified
copy, on page 310 there are two persons with incomplete
addresses, page 359 features one person identified by his first name
only, without a [citizen identification number] and address, the same
on pages 361 and 367, and so on.
On the basis of these findings of fact the court makes
the following findings of law:
The application was made under Article 489 of [the 1952
Code of Civil Procedure] in conjunction with section 15 of [the 2005
Political Parties Act] and has given rise to non contentious
proceedings. In such proceedings the registering court must check
whether the application is formally valid and whether it is
well founded.
Article 489 of [the Code] governs the registration of
all types of legal persons which by law are required to be registered
by a court. According to section 15 [of the Act], a political party
is registered in the special register kept by the Sofia City Court on
the basis of a special application by its representative body. To
determine whether the application is well founded, the
registering court has to check whether the facts sought to be
registered are indeed subject to registration and whether they have
validly taken place.
The application is admissible, as it was filed by the
members of the leadership of the political party UMO Ilinden –
PIRIN, who, according to clause 41(4) of its constitution, represent
it and are therefore the proper applicants.
The application is unfounded for the following reasons:
Section 11 of [the 2005 Political Parties Act] provides
that each enfranchised Bulgarian citizen may join the subscription,
up until the founding meeting, by personally filling in and signing
an individual membership declaration, based on a model adopted by the
initiative committee. Through this declaration the citizens express
their personal wish to be members of the political party, and declare
that they accept its main principles and goals, as set out in its
founding declaration, and that they are not members of another
political party. The [members of] the initiative committee must also
fill in such a declaration...
For a valid membership to arise, there must be ‘an
initiative of at least 50 enfranchised Bulgarian citizens who
form an initiative committee’, which adopts the founding
declaration to be signed by the founders. A founding declaration has
been produced, but the available evidence does not show that the
initiative committee consists of at least 50 Bulgarian citizens. The
expression ‘group of citizens’, used in the declaration
(page 6 of the case file) does not establish the characteristics of
these individuals (enfranchised Bulgarian citizens) and thus the
quorum required under section 10(1) of [the 2005 Political Parties
Act]; moreover, section 11(3) [of the same Act] expressly requires
the initiative committee to fill in the declaration as well. This
court does not find it established that this formality, which is a
necessary prerequisite for membership, has been completed.
Even assuming that the founding declaration is in
compliance with the law, the model declaration adopted by the
initiative committee should still be filled in and signed personally
– section 11(1) of [the 2005 Political Parties Act]. At least
91 of the submitted 530 declarations have not been filled in
personally, i.e. one of the two cumulative prerequisites, mandatory
under the law, has not been complied with. The court would not
comment on the authenticity of the signatures, about which there are
doubts. The expert report says that there are differences between the
signatures of the same persons in the declarations and in the lists
featuring their names. This logically leads to the conclusion that
there are only 441 proper founding declarations, in breach of the
requirements of section 15, subsections (3)(4) and (3)(5), of [the
2005 Political Parties Act].
The above shows that the founding meeting was attended
by far fewer than 500 founders and that there has been no valid
adoption of the [party’s] constitution, as required under
section 13(1) of the [above mentioned] Act. A quorum is
established on the basis of these very founding declarations, as
there is no legal requirement for each founder to personally fill in
his name and personal data in the lists. It can be seen from the
founding meeting’s minutes that a ballot committee was elected,
but it did not draw up a report; the minutes feature only the first
and the family names of its members and for this reason they cannot
be identified, nor their responsibility engaged. This is why the
court cannot find that the statement in the minutes that a quorum was
attained does not need to be proven.
A quorum establishes lawful representation; it is a
prerequisite for a collective body validly to adopt resolutions. Each
of the members is bound to all the others who have agreed to the
[party’s] constitution. This instrument binds the members of a
legal person to act in a certain way, in pursuit of common goals. A
legal person’s resolutions are legal acts emanating from its
bodies and entailing legal consequences for all members of a given
community. A necessary prerequisite for the adoption of resolutions
by collective bodies (in the instant case, a political party) is the
quorum – the mandatory number of persons corresponding to the
requirements of [the 2005 Political Parties Act] – of Bulgarian
citizens who have capacity to act, who are not disenfranchised, and
who have to be present to adopt a valid resolution. To be legitimate,
resolutions of collective bodies have to comprise a certain number of
identical acts by persons having capacity to act. The lack of the
legally required quorum leads to resolutions which have not been
adopted by consensus.
From a legal point of view, the entire procedure for
duly forming a legal person has been vitiated.
The presence of this defect is in itself sufficient to
deny the political party registration; moreover, it cannot be made
good without calling and holding a new founding meeting.
To achieve precision and give full reasons for its
ruling, this court considers that the remaining circumstances
required for the lawful formation of a legal person must be analysed
as well.
It is questionable whether the applicants have adduced
in evidence a constitution. The enclosed copy of a constitution is
not certified and there is no indication that it is indeed the
authentic constitution of the party, as claimed in the notarised
declaration of its Central Council.
Section 14 of the [2005] Political Parties Act
enumerates the minimum contents of each party’s constitution:
the name, the symbols, the seat, the goals, the rules governing its
organisation and activities, the manner of becoming a member and
ceasing to be one, the rights and the obligations of the members, and
the manner in which the party is to be wound up. The party’s
name or acronym cannot match those of another party. Nor is it
possible to supplement these with words, letters, figures, numbers or
other signs. Section 5 bars parties from using in their symbols the
coat of arms or the flag of the Republic of Bulgaria or another
State, or religious signs and images. In this connection, [the court
must] verify compliance with both the [2005] Political Parties Act
and, mutatis mutandis, the applicable provisions of the [2000]
Non Profit Legal Persons Act (as stated in paragraph 2 of the
concluding provisions of the [2005] Political Parties Act).
Concerning the name. A certificate attesting to the
uniqueness of the name UNITED MACEDONIAN ORGANISATION ILINDEN –
PARTY FOR ECONOMIC DEVELOPMENT AND INTEGRATION OF THE POPULATION has
been presented. This name has been written this way only in the
founding declaration published in the newspaper Dnevnik and in
clause 1 of the constitution. Everywhere else, in all evidence, the
name features as UMO Ilinden – PIRIN. Counsel for the
applicants ... says on page 3 of his brief that ‘there is a
separate organisation UMO Ilinden, which, although having similar
ideas to those of UMO Ilinden – PIRIN, is a separate
organisation’. It can be seen from clause 3 of the constitution
that the abbreviated version of the name will be written on the
party’s symbol – its flag – and will also appear on
the party’s seal. However, this name is contrary to section 7,
subsections (1) and (2), of the [2000] Non Profit Legal Persons
Act, which provides that ‘the name must clearly show the legal
person’s type’ and that it ‘must not be
misleading’. There is a discrepancy between the unique name
featuring on the Sofia City Court’s certificate and the name
used in the evidence. The shortened name could confuse third parties,
firstly because it concerns ‘a separate organisation UMO
Ilinden’, secondly because the acronym PIRIN could be wrongly
deciphered, and [finally because] a clear indication of the legal
person’s type is missing.
Concerning the symbols. The failure to produce the
graphic depictions of the symbols described in clause 3 of the
constitution precludes a categorical conclusion about their
conformity with the law. The seal, however, shows that the ‘sun’
mentioned in clause 3 is in fact the sixteen ray stylised star
known as the Star of Vergina or the Star of Kutlesh. It was
discovered during archaeological excavations in the vicinity of the
village of Vergina (formerly Kutlesh) in Northern Greece and was
depicted on the golden larnax found in 1977 by Professor Manolis
Andronikos in a royal tomb dating from the time of Ancient Macedonia.
Professor Andronikos described the symbol as a ‘star’, a
‘starburst’ or a ‘sunburst’. Following the
discovery of the larnax (box), the Star of Vergina was widely adopted
by Greeks as a symbol of continuity between ancient Macedonian
culture and modern Greece. Nowadays the symbol is popular in Greece.
The Star of Vergina on a blue background is commonly used as an
official emblem of the three peripheries, the prefectures and the
municipalities of the region of Macedonia. Thus, the blue flag with
the Star of Vergina appeared in the 1980s. The symbol was also
adopted by the large Macedonian diaspora, and later, after the
disintegration of Yugoslavia, the independent Republic of Macedonia
displayed the Star of Vergina on its new flag. The Star of Vergina
became a source of controversies both within the Republic of
Macedonia and in its relations with neighbouring Greece. The flag –
a red rectangle with the star in the middle – became a major
issue and the subject of extensive political discussions between the
two sides. Greek objections led to the flag being banned from use in
a variety of international organisations, including the United
Nations, the Olympic Games and the representations of the Republic of
Macedonia in the United States of America and Australia. In February
1993 the Greek Parliament adopted a declaration designating the Star
of Vergina as an official Greek national symbol. In July 1995 Greece
lodged a request with the World Intellectual Property Organization
(WIPO) for exclusive intellectual property rights to the Star of
Vergina.
From a legal standpoint, the symbols described in clause
3 of the [party’s] constitution are contrary to section 5 of
the [2005] Political Parties Act.
Concerning the rules governing the organisation and the
activities of the political party – the [2005 Political Parties
Act] does not lay down detailed regulations for this type of legal
person. This calls for subsidiary application of the [2000 Non Profit
Legal Persons Act]. Political parties are subject to all rules in
chapters I and II, concerning the types of legal persons, and, more
specifically, part one, concerning associations, as well as in
chapter III, concerning associations acting in the public interest.
In assessing the rules governing the [party’s] organisation and
activities, the court must equally take into account the provisions
of the Constitution, which lay down guiding principles which are
relevant for the specific areas of legal regulation or for the
activities of those subject to the law.
Each corporate legal person has internal rules and they
are one of its essential characteristics. The enclosed constitution
sets out the main structures of the party and their manner of
operation. The supreme body is the National Conference, consisting of
delegates (clause 34), elected by the local sections (clause 34(4)).
The calling of the meetings of this body is entrusted to the Central
Council, which is in turn summoned by the Leadership or on the motion
of half of its members. The founders intentionally avoided a clear
exposition of the manner in which the National Conference may be
called, with a view to [preventing] disputes on this point. The
question of delegates is not well regulated in terms of what the
delegate quota is, or [what part of] the membership, nor which
delegates have been duly elected. Nor is it clear on the basis of
what principle the Central Council fixes the territory of each
section – clause 21(1) of the constitution. This in practice
prevents the court from exercising the judicial scrutiny, required by
section 25(4) and (6) of the [2000 Non Profit Legal Persons
Act], of the lawfulness of the supreme body’s resolutions and
their conformity with the [party’s] constitution, pursuant to
applications made under section 25(6) of the [same Act] by the
party’s members and bodies, or by the public prosecutor. In
such proceedings, the court must of necessity review the procedure
for calling [a meeting of the party’s bodies] and must
determine its lawfulness.
The [2000] Non Profit Legal Persons Act provides
that there must be a possibility of calling [a meeting of] the
governing body on the direct initiative of one-third of the
association’s members. Where such a meeting has not been
called, the Act lays down a judicial procedure for calling [a meeting
of this body] pursuant to a written request by the members. The
applicant party’s constitution does not provide for such a
possibility.
In his memorial counsel for the applicants says that
‘the registration of the party UMO Ilinden – PIRIN
would be in execution of a judgment of 20 October 2005 of the
European Court of Human Rights, which became final on 20 January 2006
and in which the European Court analysed in detail all aspects of UMO
Ilinden – PIRIN’s activities prior to its dissolution and
held that the party’s dissolution had been unlawful as it was
contrary to the essential principles of freedom of association’.
In their memorial the Sofia City Prosecutor’s
Office submit that the breaches of Articles 11 § 3 and 44
of the [Constitution] have been unequivocally established; those
provisions lay down the principle that parties facilitate the
formation and the expression of the political will of the citizens,
who have the right to freely associate. The prosecuting authorities
argue that the evidence shows the applicant party is not based on the
free will of the citizens, but that some have been made members
against their will or without being aware for what purpose they had
filled in declarations – i.e. without information, and in this
sense ‘the party in issue is not based on the free will of
the citizens, nor does it form or express their political will’.
In the Prosecutor’s Office’s view, the facts point to a
breach of Article 11 of the [Convention] which, when providing that
everyone has the right to freedom of association, ‘undoubtedly
intends this to depend on the free will of the individual, not on the
decisions of others to include him in a specific association, in this
case a political party’.
Article 231 § 1 (h) of [the 1952 Code of Civil
Procedure] provides that the judgments of the European Court of Human
Rights may constitute grounds for reopening domestic proceedings
which have ended in a final judgment. However, it is clear that the
situation in the case at hand does not fall within the ambit of that
provision.
A fortiori, the violations found by the [European
Court of Human Rights] should not be allowed to occur in pending
proceedings. Because the possibility that the final decision (which
is the ultimate goal) of a set of proceedings will be set aside would
render these proceedings meaningless.
The [Convention] has precedence over domestic (national)
legislation that contravenes it – Article 5 § 4 of [the
Constitution]. It should however not run counter to the present
wording of [the Constitution]. This is because Article 85 § 4
(until 2005, § 3) of [the Constitution] provides that the
concluding of international treaties requiring amendments to [the
Constitution] has to be preceded by such amendments. This follows
from the reasons given by the Constitutional Court in its decision
no. 7 of 2 July 1992.
The European Court is not competent to give instructions
to the States to take specific measures to comply with their
obligations under [the Convention] – [see] the judgments in the
cases of Corigliano [v. Italy, 10 December 1982, Series A no.
57], Castells [v. Spain, 23 April 1992, Series A no. 236],
Bozano [v. France, 18 December 1986, Series A no. 111], etc.
The [European Court’s] judgments analyse a
specific case (whether specific facts amount to a violation of [the
Convention]). For this reason, the court does not consider that those
judgments may directly determine the outcome of a future case. The
instant judgment is based on new facts and evidence, gathered in line
with the requirements of [the 1952 Code of Civil Procedure] in the
present proceedings. In other words, only the principles emerging
from the [European Court’s] judgments are binding and the
applicants cannot request automatic registration merely because their
fundamental rights have been restricted in the past, for which they
have been awarded just satisfaction.
In conclusion, freedom of association is guaranteed by
[the Constitution], but only if the legal requirements for
association in its various forms – [under the 1991] Companies
Act, [the 2000] Non Profit Legal Persons Act, [and the 2005]
Political Parties Act – have been complied with.
In view of the foregoing, the court finds that the
political party has not been duly formed and for this reason its
application for registration is to be denied as unfounded.”
2. The proceedings before the Supreme Court of
Cassation
On
13 November 2006 the applicants appealed to the Supreme Court of
Cassation (“Върховен
касационен
съд”). They argued, inter alia,
that the admission of the expert report in evidence had been a
serious breach of the rules of procedure, as any doubts about the
authenticity or the probative value of the documents submitted in
support of the registration request should have been resolved in
separate contentious proceedings. The Sofia City Court’s denial
of leave to the applicants to adduce further evidence had also been
in breach of the rules of procedure, had rendered the proceedings
unfair, and had prevented them from proving they had complied with
the requirements of the 2005 Political Parties Act. These procedural
errors had had a material impact on the Sofia City Court’s
findings of fact. Furthermore, that court’s ruling that
membership declarations must be filled in by the member in person was
too rigid and unduly restrictive of the freedom of association of the
party’s founders.
After hearing the appeal on 8 February 2007, in a
final judgment of 14 February 2007 (реш.
№ 87 от 14 февруари
2007 г. по т.
д. №
726/ 2006 г.,
ВКС, I
т. о.) the Supreme Court
of Cassation upheld the Sofia City Court’s judgment in the
following terms:
“... [This court] considers ... that the Sofia
City Court erred by admitting in evidence the expert report contested
by the applicants. This report is in fact a private expert report and
not an official document, as wrongly held by the [Sofia City Court].
This entailed a breach of the rules of evidence. ... However, that
breach was not material, as it was not the only ground which led to
the [Sofia City Court’s] refusal to register [the party]. That
court found that the produced founding declaration – the
first element of the complex of events leading to a political party’s
formation ... – was vitiated. The founding declaration cannot
be individualised, as it does not emanate from at least fifty
enfranchised Bulgarian citizens, as required by the law (section 10
[of the 2005 Political Parties Act]), but from a ‘group of
citizens’, and that ‘group of citizens’ cannot
be individualised, nor their number ascertained. There is no
information in declarations under section 11(3) of [the same
Act] about the size and the membership of the initiative committee,
because such declarations are lacking. Therefore, [the Sofia City
Court’s] decisive conclusion that the [applicant party]
was not validly formed was based on lapses in the founding
declaration presented, which fails to meet the imperative
requirements of the law – sections 10(1) and 11(1) (3) [of
the 2005 Political Parties Act]. The incompleteness of the lists,
noted by the [Sofia City Court], was an additional and not a decisive
ground for the refusal, and for this reason its being based on a
breach of the rules of procedure is not material and does not vitiate
the impugned judgment. By the same token, [this court] finds
unavailing the arguments in the appeal about the rigid application of
the rule in section 11 [of the Act] in relation to the handwritten
declarations, which allegedly led to a restriction of the exercise of
basic political rights. Section 11’s requirement for a
personally filled in and signed declaration does not restrict or
discriminate against illiterate or blind individuals, as the law
deals with such eventualities in Article 151 [of the 1952 Code of
Civil Procedure], which is also applicable in the instant
proceedings... If the law requires personally filled in and signed
declarations under section 11 [of the 2005 Political Parties Act],
the court is bound to apply it correctly and uniformly –
Article 4 § 2 [of the above Code]. [The Sofia City Court] did
precisely that; therefore, the complaints that it erred in the
application of section 11 [of the Act] are unfounded.
The complaints that [the Sofia City Court] breached the
rules of procedure by refusing the applicants leave to adduce further
evidence rectifying the irregularities in the initially submitted
documents, such as wrong or incomplete addresses, [citizen
identification numbers], [and] proof of the truth of circumstances
required by law to be declared, are unfounded. It is true that the
proceedings are non contentious, and that the court has to check
of its own motion whether the prerequisites for issuing the decision
sought are in place. It is also true that the court may of its own
motion gather evidence, and instruct the applicants to produce
evidence in corroboration of their claims (Article 427 [of the 1952
Code of Civil Procedure]). However, the instant case concerns
omissions of the founders, which may not be rectified
subsequently.
The complaints that the impugned judgment was wrong on
the merits are likewise unfounded. As already noted, the requirement
of section 11 [of the 2005 Political Parties Act] that the
declarations be personally filled in and signed is a requirement
of the law, and the court is bound to apply the law as it is,
correctly and uniformly – Article 4 § 2 [of the
above mentioned Code]. Regardless of what has been said above,
[this court] reiterates that the decisive ground for refusing
registration stems from the vitiated declaration of the founding
committee, found defective partly because of the lack of declarations
personally made by [the party’s] members. The lack of such
declarations and the vitiated lists and the ensuing lack of proof
that the meeting had a quorum are thus not, in themselves,
independent grounds for a refusal. The lack of graphic symbols and of
a report of the ballot committee are not independent grounds for the
refusal [either] – they were noted by [the Sofia City Court] in
addition to its decisive conclusion about the lack of a founding
declaration. It is a separate issue that [the Sofia City Court] found
further omissions in the [party’s] formation which were not
mentioned or commented upon in the appeal.
In view of the foregoing and having dealt with all
grounds of appeal [raised by the applicants], [this court] finds that
[the Sofia City Court’s] conclusions that [the applicant party]
was not validly formed and that its registration request was
unfounded are correct. For this reason, the impugned judgment is to
be upheld...”
3. Domestic and international public discussions of the
applicant party’s re registration attempt
On 3 November 2006, a few days after the Sofia City
Court gave its judgment, there was a meeting in Sofia between the
Macedonian and Bulgarian Ministers of Foreign Affairs. The news
agencies reported that during the meeting Bulgaria’s then
Foreign Minister, Mr Ivaylo Kalfin, said: “[T]he judgment of
the European Court of Human Rights in Strasbourg does not entail the
registration of a party. Bulgaria was ordered to pay a fine; it paid
it and there are no further legal consequences. I believe that
Bulgaria has fully executed the prescriptions of the Human Rights
Court and there are no outstanding matters”.
In November 2006 the group of the Greens/European Free
Alliance in the European Parliament proposed an amendment to the
report on Bulgaria’s accession to the European Union,
suggesting that it should include text calling on the Bulgarian
authorities “to prevent any further obstruction to the
registration of the political party of the ethnic Macedonians and to
put an end to all forms of discrimination and harassment vis à vis
that minority”. A number of Bulgarian observer members of the
European Parliament objected to that amendment. The political party
Attack (“Атака”)
proposed a draft declaration, to be adopted by Bulgaria’s
National Assembly and saying that the proposal of the Group of the
Greens was a gross provocation and amounted to meddling in the
country’s internal affairs. Attack’s leader, Mr Volen
Siderov, was reported by the press to have said on 1 November 2006
that he saw a problem in the fact that UMO Ilinden – PIRIN’s
registration request had been turned down by the courts on technical
grounds. In his view, “UMO Ilinden ha[d] to be rejected because
of their separatism and anti constitutional activities, not
because of formalities”.
In a statement published on 14 November 2006 a member
of Bulgaria’s Parliament for Blagoevgrad said that “[t]he
Bulgarian court showed that no Macedonian parties may be registered
in Bulgaria. And in a country ruled by law judicial decisions have to
be complied with.”
C. The second attempt to have the applicant party
re registered
1. The founding meeting
In early July 2007 the second applicant, Mr
Singartiyski, and another member of the applicant party approached in
turn the mayors of the towns of Gotse Delchev and Sandanski with
requests to rent a municipal hall in which to hold the party’s
founding meeting. After initially showing willingness to accommodate
their request, in a letter of 9 July 2007 the mayor of Gotse Delchev
turned it down, saying that the hall in question did not meet the
safety requirements set by the local fire department. The mayor of
Sandanski did not reply to the request.
The
applicant party’s founders then decided to hold the founding
meeting outdoors. It took place on 15 July 2007 in the area Popovi
livadi, located in the territory of the municipality of Gotse
Delchev. According to the applicants, it was attended by six hundred
and eighty five people, all of whom filled in declarations
stating that they wished to join UMO Ilinden – PIRIN.
2. The proceedings before the Sofia City Court
On
27 July 2007 the applicant party applied for registration to the
Sofia City Court. It presented the founding declaration, the minutes
of the founding meeting, the party’s constitution, membership
declarations signed by six hundred and eighty-five founding members,
a list of those founding members, the list of 5,778 members compiled
in 2006 (see paragraph 12 above), and a notarised declaration of the
members of the party’s management body to the effect that those
lists were authentic. It also produced a copy of a letter of 11 July
2007 from the Committee of Ministers’ Secretariat to the
permanent representative of Bulgaria to the Council of Europe.
The
Sofia City Court examined the application at a hearing held on
21 August 2007. The prosecutor who was present ex officio
argued that the application should be refused because the party’s
goals were not those of a political party, but rather those of an
ordinary association. He also said that the list of members was not
authentic, as it was the same as the one presented in the previous
re registration proceedings, and that the minutes of the
founding meeting had not been signed by all six hundred and
eighty five persons present.
In a judgment of 23 August 2007 the Sofia City Court
refused the application in the following terms:
“... In the course of the proceedings the court
noted that the applicants have not complied with the requirements of
[the 2005 Political Parties Act, whose] section 10 provides that [a
political party] can be founded on the initiative of at least fifty
enfranchised Bulgarian citizens, who have to form an initiative
committee. This [committee] has to adopt a written founding
declaration. The founding declaration of 1 July 2007 presented was
signed by seventy six people, who did not however personally
fill in and sign declarations under section 11 [of the above Act].
Moreover, according to section 11(1) [of this Act], the declaration
has to be drawn up by the initiative committee. Since evidence to
that effect has not been produced, the court cannot be certain that
this initiative committee has indeed held meetings and that such
resolutions have in fact been adopted. The minutes of the founding
meeting of 15 July 2007 say that [it] was attended by 685 adult
Bulgarian citizens who had personally filled in and signed
declarations under section 11(1) [of the above Act]. The court fails
to see how it was possible to obtain 685 declarations by adult
enfranchised Bulgarian citizens in less than fifteen days (that is,
from the committee’s declaration of 1 July 2007 to 15 July
2007), so as to allow the holding of the founding meeting on 15 July
2007. It is true that section 12(1) of [the Act] provides that a
political party is formed at a founding meeting held in the territory
of Bulgaria not later than three months after the date on which the
founding declaration has been adopted. However, in the instant case
the court cannot accept that 685 people who had personally filled in
their declarations under section 11(1) [of the Act] were able to get
together to hold a [founding meeting] in such a short time. Moreover,
the minutes are signed by the president of the meeting and the
minute taker, whereas they should have been personally signed by
all founders. As noted above, there is no evidence, under
section 11(1) [of the Act], that [the initiative committee] has
adopted a model declaration whereby each enfranchised Bulgarian
citizen may, by personally filling it in and signing it, join the
party. This declaration has to be ready before the holding of the
founding meeting. It should contain the information required under
section 11(2) [of the Act]. The presented lists of three names,
[citizen identification numbers] and addresses do not demonstrate to
the court that the persons who feature thereon are members of the
party, as the lists are not accompanied by personally filled in and
signed declarations (see the presented list of party founders). This
court does not know whether these persons are aware that they are
members of this party, or whether this is simply a list intending to
prove before the court that the requirements of section 15(3)(7)
[of the Act] have been complied with. It must here be noted that [the
court] received from [the Ministry of Justice] a letter informing it
that [the Ministry] had received a letter from the head of the
department for the execution of the judgments of the European Court
of Human Rights, [Ms M.], in which she asked whether it was possible
for the court to accept, when examining the application for the
[applicant party’s] registration, the list of 5,000 members
presented in [the previous registration proceedings] in which the
court, whose judgment was upheld by [the Supreme Court of Cassation],
refused to register the party. This letter leads the court to
conclude that the list produced in the instant proceedings is the
same as the one presented [in the previous registration proceedings].
The use of the same list is in breach of Articles 11 § 3 and 44
of the [Constitution, which provide that] parties facilitate the
formation and expression of the political will of citizens, who may
freely associate. Each application for inclusion in the register of
political parties means, first, sharing the ideas of a group of
enfranchised citizens who use democratic ways and means for attaining
their political goals, set out in [the political party’s]
platform, and, second, that the [party’s] formation,
resolutions [and] activity should be in conformity with the law. The
use of the same evidence in separate cases cannot therefore be
accepted by the court. The evidence presented in [the previous
registration proceedings] cannot be used in the instant proceedings.
The presented constitution [of the party] does not make
clear its political goals and tasks. The ones mentioned in clauses 4
and 5 of the constitution do not characterise the organisation as a
political party within the meaning of [the 2005 Political Parties
Act] and the [Constitution]. Political parties are citizens’
organisations through which they take part in the political life of
the Republic of Bulgaria. The thing which sets them apart from other
citizens’ associations is, according to Article 12 § 2 of
the [Constitution], that only they may pursue political goals or
carry out political activities. These activities are defined by
Article 11 § 3 of the [Constitution] and section 1 [of the 2005
Political Parties Act] as ones facilitating the formation of the
citizens’ political will, which is the citizens’ will to
participate in government. The carrying out of political activities
is the main criterion for distinguishing [political parties] from
other citizens’ associations. In this connection, it should be
observed that in their constitutions political parties must clearly
declare their goals and tasks and the ways of attaining them. The
goals and tasks outlined in the [applicant party’s]
constitution are limited, have an optional character and do not
comply with the above mentioned requirements. For the court, the
goals set out in clause 4 of the constitution are rather those of a
non profit association ..., not of a political party... It
should [also] be noted that a political party bearing the same name
and having the same goals was registered by the Sofia City Court in a
judgment of 12 February 1999... After that [, in 2000, the
Constitutional Court] declared that party unconstitutional and it was
struck out of the register. The [Constitutional Court’s]
judgment shows that not only the name and the political goals of this
party are identical to those stated by the applicants in the instant
proceedings, but that the [party’s] leadership consists of the
same individuals. The court cannot therefore be sure that, having the
same political goals and leaders, the party will not meet the same
fate, that is, be faced with an application [for its banning] to [the
Constitutional Court]. The court observes that the constitutionality
of a political party must be judged on the basis of its activities.
The political goals set out in clause 4 of the constitution show that
this is a party which is active in a specific part of the territory
of the Republic of Bulgaria, which runs counter to both the [2005
Political Parties Act] and the [Constitution] (see clause 4, points 7
and 8 of the [party’s] constitution). Moreover, clause 4, point
6 of the political goals of the party mentions good neighbourly
relations in the Balkans, in Europe and in all countries inhabited by
ethnic Macedonians. There is no distinct Macedonian ethnos in the
Republic of Bulgaria. The same goes for the party’s name.
To enter a party in the register this court requires
precise and clear political goals, as well as ways and means of
attaining them. Moreover, [a party] must produce in evidence at least
5,000 personally filled in and signed declarations under
section 11(2) [of the 2005 Political Parties Act] fully to
convince the court that these citizens are truly aware that they are
members of a specific political party, that they share its political
goals, express their personal will to be its members and declare that
they accept the party’s main principles and goals, as set out
in its founding declaration, and that they are not members of another
political party. These requirements apply without exception to all
political parties.
For these reasons, the [applicant party’s]
application must be rejected and the court refuses to enter it in the
special register.”
3. The proceedings before the Supreme Court of
Cassation
On
30 August 2007 the applicant party appealed to the Supreme Court of
Cassation. In a brief filed on 16 September 2007 it argued, inter
alia, that its registration would be consonant with the Court’s
judgment in the case of United Macedonian Organisation Ilinden –
PIRIN and Others (cited above). In that connection, it made
reference to the relevant decisions of the Council of Europe’s
Committee of Ministers.
After hearing the appeal on 5 October 2007, in a final
judgment of 11 October 2007 (реш.
№ 762 от
11 октомври 2007 г.
по т.
д. № 753/2007 г.,
ВКС, IІ
т. о.) the Supreme Court of Cassation upheld the
Sofia City Court’s judgment in the following terms:
“...The impugned judgment is correct and is to be
upheld.
Having reviewed the evidence in the case, [this court]
finds that the refusal to register [the applicant party] was lawful.
Section 15 [of the 2005 Political Parties Act] contains an exhaustive
list of the documents which need to be filed with the court for the
registration of an association of Bulgarian citizens founded for the
purpose of forming and expressing the people’s political will
through elections or through other democratic means – section 2
[of the Act]. [This court] finds that by presenting a list of 5,000
members which was compiled during a previous founding meeting of [the
applicant party] and was produced in [the previous proceedings for
its registration], the applicants in the instant case failed to
comply with the requirements of section 15(3)(7) of [the Act].
... [T]he reason why the law requires a minimum number of documents
to be produced for the registration of a political party is to allow
the registering court to check whether the procedure for its
formation has been followed and whether it has the minimum number of
members to guarantee that [it can be] a real player on the political
scene, whose goals, as endorsed by its members, have public
significance and warrant its existence on the country’s
political scene.
[The case file of the previous registration proceedings]
has not been enclosed with the present case file, but the possible
similarity or even match between the goals and the principles adopted
at that previous founding meeting and those laid down in the party’s
constitution produced in the instant proceedings cannot warrant the
conclusion that the list produced in the course of [the previous
registration proceedings] shows that the requisite number of members
of the party seeking registration has really been attained. The
underlying idea of the above cited provision is doubtlessly to
ensure that the required number of members who have declared their
wish to join the effort to attain the goals set out in the party’s
constitution, adopted at the same founding meeting, has really been
attained. From this vantage point, the list of members compiled
during a previous founding of the party does not serve the law’s
purpose. The membership of an organisation, including a political
one, is a dynamic value, which may increase but also decrease, due to
changes in political views – something characteristic of every
individual. This dynamic, which doubtlessly also reflects natural
biological processes, requires [the founders] to establish before the
registering court the requisite number of members at the time of the
party’s founding, or at the time when the application for its
registration is lodged. It is obvious that in the instant case those
requirements of section 15(3)(7) have not been complied with owing to
the lack of information about the number of persons who have
expressed their wish to become members of [the applicant party and
work] for the attainment of its goals, as agreed at the founding
meeting held on 15 July 2007 and laid down in the constitution
adopted by the founders.
The rule in section 15 of [the 2005 Political Parties
Act] is imperative. Failure to comply with even one of its
requirements constitutes sufficient grounds to refuse registration,
as the impugned judgment did. Since this court shares the final
conclusions at which [that judgment] arrived, it considers that it
should be upheld.”
D. The third attempt to have the applicant party
re registered
On 19 October 2008 UMO Ilinden – PIRIN held a
national conference. On the same day the second, third, fourth, fifth
and sixth applicants lodged with the Sofia City Court a request for
amendments in the party’s registration. The request was based
on the premise that, since this Court had found the dissolution of
the party in 2000 to be in breach of Article 11 of the Convention,
the party had never ceased to exist.
The
Sofia City Court held a hearing on 9 December 2008. On 19 December
2008, apparently treating the request as a normal registration
request, it turned it down. It found that the party’s founders
had not enclosed all the necessary documents (such as a founding
declaration, individual membership declarations personally signed by
the founders, and notarised samples of the signatures of the party’s
representatives) showing that the party had been duly formed. It went
on to say that this Court’s judgment in the case of United
Macedonian Organisation Ilinden – PIRIN and Others
(cited above) had no bearing on the registration proceedings and
could not serve as grounds for finding that the party had never
ceased to exist.
The
second applicant, Mr Singartiyski, appealed on points of law. He
argued that the Sofia City Court had erred by not giving UMO Ilinden
– PIRIN the opportunity to produce all the elements missing
from its founding process. The court’s failure to do so,
coupled with its ensuing refusal to register the party, had been in
breach of Bulgaria’s obligation to abide by this Court’s
judgment in United Macedonian Organisation Ilinden – PIRIN
and Others (cited above) and to heed the instructions given in
that connection by the Council of Europe’s Committee of
Ministers.
After hearing the appeal on 18 May 2009, in a final
judgment of 19 May 2009 (реш.
№ 66 от 19 май
2009 г. по гр.
д. №
193/2009 г.,
ВКС, I
т. о.) the Supreme Court of Cassation upheld the
Sofia City Court’s judgment in the following terms:
“The subjective registration right is the legally
guaranteed possibility to request facts which are subject to
registration (and the changes in such facts) to be entered in the
relevant register. Concrete rights and duties in that respect can
arise and evolve only in the manner envisaged by the special statutes
governing such matters. In the case at hand, the [2005] Political
Parties Act lays down certain requirements which need to be met
before an application to register a political party can succeed. One
of those requirements is the obligation under section 15 [of the Act]
for the applicants to enclose certain documents with their
application. Those documents must be produced in order to allow the
registering court to ascertain whether the application is admissible
and well founded. It is the applicants’ duty to produce
them, and they directly relate to the ascertaining of a series of
legal acts leading to the formation of a political party. Therefore,
the making of an irregular application – such irregularity
stemming from a failure to produce the enclosures required by law –
is tantamount to a failure to comply with the duty to make a proper
application. Moreover, some of the irregularities cannot be rectified
in the manner and time limits envisaged by Article 129 [of
the 2007 Code of Civil Procedure], because they are indicative of
such failures of the [party’s] founders as make the application
for its registration ill founded. Although non contentious
proceedings follow the general rules of civil procedure, their
specificity requires the court to assess whether the irregularities
[in the application] can be rectified, and thus make the application
successful, because the law requires all prerequisites for the
registration of a political party to be in place. The lack of even
one such prerequisite makes the application ill founded. In the
case at hand, the [lower] court found that the imperative
requirements of the law had not been complied with (there is no
founding declaration; that declaration has not been published in a
daily newspaper[, as required by] section 10 the [2005] Political
Parties Act; the mandatory requirements of sections 11 and 12 [of
that Act] have not been complied with). Although in their appeal the
applicants said that they were ready to adduce fresh evidence, the
above defects cannot be rectified in the manner and within the
time limit envisaged by Article 129 [of the 2007 Code of Civil
Procedure], because they presuppose the occurring of concrete facts
at the time when the party was being founded. They thus relate to the
application’s well foundedness, not to its admissibility.
Besides, [Mr] Tikov’s assertion at the hearing on 9 December
2008 that the applicants do not have any documents other than those
already produced leads directly to the conclusion that the appeal is
ill founded, because it conflicts with the applicants’
position before the [lower] court, where they had to make the
requisite procedural steps. Therefore, the [lower] court has not
breached the rules of procedure and has correctly assessed the
application’s well foundedness based on the enclosures
submitted by the applicants.
The appellants argued that the above-mentioned breach of
the rules of procedure was directly related to the Bulgarian
authorities’ obligation, in cooperation with the Council of
Europe’s Committee of Ministers, to determine appropriate ways
of ‘registering’ the political party ‘UMO Ilinden –
PIRIN’. They maintained that the Bulgarian Government was bound
to execute the European Court of Human Rights judgment of 29 October
2005. As that judgment had still not been executed, it was necessary
to take individual measures allowing the political party to be
registered. The applicants’ position was that the Sofia City
Court’s refusal [to register the party] was in breach of the
European Court of Human Rights judgment and the mandatory
instructions of the Council of Europe’s Committee of Ministers.
The complaint is ill founded.
The European Court of Human Rights’ judgment of 29
October 2005 related, as correctly pointed out by the [Sofia City
Court], to a breach of Article 11 of the European Convention on Human
Rights flowing from the Constitutional Court’s finding in its
judgment of 29 February 2000 that the political party UMO Ilinden –
PIRIN was unconstitutional. That has no bearing on the case at hand,
because the refusal to register [the party] was based on its failure
to comply with the formal requirements of the [2005] Political
Parties Act. Those requirements apply to all, not only to the
appellant. Therefore, the [lower] court was right to conclude that
the European Court of Human Rights’ judgment is irrelevant to
the registration request in the case at hand. One of the main
principles of the law of registration, flowing directly from Article
4 of the Constitution, is the principle of lawfulness. It requires
the authorities examining registration requests to comply strictly
with their duties, and requires those who lodge registration requests
to comply strictly with theirs. The application of that principle is
guaranteed by the strict rules governing the facts which need to be
registered, the manner of their registration, the possibility of
appealing against the rulings of the registering authorities and the
sanctions for failures to comply with registration obligations.
Therefore, the ones responsible for complying with registration
obligations are the applicants, regardless of their identity, and not
other persons, and their failure to do so leads to a refusal to
register the requested fact.”
II. RELEVANT DOCUMENTS OF THE COMMITTEE OF MINISTERS
During its 997th meeting, on 5 and 6 June 2007, the
Committee of Ministers noted the continuing problems with the
registration of the party and invited its Secretariat to “examine,
in co operation with the Bulgarian authorities and the
applicants, the avenues at the applicants’ disposal with a view
to obtaining [the party’s] registration”
(CM/Del/Dec(2007)997).
During its 1007th meeting, held on 17 October 2007,
the Committee of Ministers “took note of the complaints of the
applicants in the case of UMO Ilinden – PIRIN concerning the
outcome of the new proceedings concerning the registration of the
political party”, “noted the different problems still
raised by the issue of the individual measures in the latter case”
and “invited the Bulgarian authorities in cooperation with the
Secretariat to examine possible solutions to these problems within
the framework of the Bulgarian legal order”
(CM/Del/Dec(2007)1007).
The Committee of Ministers concluded the examination
of application no. 59489/00 (United Macedonian Organisation
Ilinden – PIRIN and Others v. Bulgaria) during its 1072nd
meeting, on 3 December 2009, by adopting Resolution
CM/ResDH(2009)120, the relevant parts of which read:
“...Recalling that the violation of the Convention
found by the Court in this case concerns an infringement of the
freedom of association of an organisation which aims to achieve ‘the
recognition of the Macedonian minority in Bulgaria’ due to the
dissolution in 2000 of its political party, based on considerations
of national security (alleged separatist ideas) when the applicants
had not hinted at any intention to use violence or other undemocratic
means to achieve their aims (violation of Article 11) (see details in
Appendix);
Recalling that a finding of violations by the Court
requires, over and above the payment of just satisfaction awarded by
the Court in its judgments, the adoption by the respondent state,
where appropriate:
– of individual measures to put an end
to the violations and erase their consequences so as to achieve as
far as possible restitutio in integrum; and
– of general measures preventing
similar violations;
Recalling that the obligation of the respondent state
regarding the individual measures in this case, implies allowing the
applicants to ask for a new registration of their political party in
the framework of proceedings which are in accordance with the
requirements of the Convention and in particular of Article 11 (for
further details see the information document CM/Inf/DH(2007)8);
Recalling that following the Court’s judgment, the
applicants requested on three occasions before the domestic courts
the registration of their political party and that the Committee of
Ministers followed the proceedings in question up to their outcome;
Recalling that it has expressed concerns more
particularly as regard the fact that the decision of the
first instance court on the second request for registration of
the applicants’ political party reiterated grounds incriminated
by the Court;
Stressing in this respect that the judicial decisions
relating to the applicants’ third request for registration do
not reiterate such grounds and are exclusively based on the
non compliance with the law of the material acts for the
constitution of the party and of the related documents to be
submitted;
Having noted with satisfaction the declaration of the
government according to which it ‘sees no obstacle to the
applicants’ obtaining the registration of their organisation as
a political party on the condition that the requirements of the
Constitution of the state and the formal requirements of the
Political Parties Act are met, without any grounds such as those
incriminated by the European Court being opposed to the applicants’;
Underlining in this context that the [2005] Political
Parties Act, as modified in January 2009, reduced from 5,000 to 2,500
the level of members required to form a political party and that this
new level seems, in addition, likely to resolve the problems
encountered by the applicants in forming their party in conformity of
the requirement of the 2005 Political Parties Act;
Having considered that in view of the above
considerations, it seems that the applicants can at present apply for
the registration of their party in proceedings which are in
conformity with Article 11 of the Convention;
Having examined also the general measures and in
particular the awareness raising measures taken by the Bulgarian
authorities to ensure that applicable domestic law is interpreted in
conformity with the Convention and thus to prevent violations similar
to that found by the European Court (see details in Appendix);
Noting that the government undertook to continue to
organise awareness raising activities in the field of
application of Article 11 of the Convention, including visits to the
Council of Europe of judges in particular from the competent courts;
Having satisfied itself that the respondent state paid
the applicants the just satisfaction provided in the judgment (see
details in Appendix),
DECLARES, having examined the measures taken by the
respondent state (see Appendix), that it has exercised its functions
under Article 46 § 2 of the Convention in this case and
DECIDES to close the examination of this case.”
In an appendix to the Resolution the Committee
described the developments set out in paragraphs 33 36 above,
the amendment to the 2005 Political Parties Act reducing the
membership requirement for a party from five to two and a half
thousand members (see paragraph 47 below), and the Government’s
declaration cited in the Resolution. The appendix also contained a
description of the general measures taken by the Government. Those
consisted in the publication and the dissemination of the Court’s
judgment and of a manual describing the Court’s case-law in the
area of freedom of association, and in the organising of several
training sessions for judges and prosecutors on that topic.
III. RELEVANT DOMESTIC LAW
A. The Constitution
The relevant provisions of the 1991 Constitution read
as follows:
Article 4 § 1
“The Republic of Bulgaria is a State governed by
the rule of law. It shall be governed in accordance with the
Constitution and the laws of the country.”
Article 5 § 4
“International treaties which have been ratified
in accordance with the constitutionally established procedure and
promulgated, and have entered into force with respect to the Republic
of Bulgaria, are part of the country’s domestic law. They shall
have precedence over any provisions of domestic legislation which
contravene them.”
Article 11 §§ 3 and 4
“3. Parties shall facilitate the
formation of the citizens’ political will. The manner of
forming and dissolving political parties, as well as the conditions
pertaining to their activity, shall be established by law.
4. No political parties shall be formed on an
ethnic, racial, or religious basis, nor parties which seek to accede
to power by force.”
Article 12
“1. Citizens’ associations shall
serve to further and safeguard their interests.
2. Associations ... may not pursue political
goals or carry out political activities that are characteristic
solely of political parties.”
Article 38
“No one may be persecuted or restricted in his
rights because of his views, nor detained or forced to provide
information about his or another’s convictions.”
Article 44
“1. Citizens may freely associate.
2. Organisations whose activities are
directed against the country’s sovereignty or territorial
integrity or against the nation’s unity, or which aim at
stirring up racial, national, ethnic or religious hatred, or at
violating the rights and freedoms of others, as well as organisations
creating secret or paramilitary structures, or which seek to attain
their goals through violence, shall be prohibited.
3. The law shall specify which organisations
are subject to registration, the manner of their dissolution, as well
as their relations with the State.”
B. The 2005 Political Parties Act
The 2005 Political Parties Act (“Закон
за политическите
партии”), which
came into force on 1 April 2005 and superseded the 2001 Political
Parties Act, which had in turn superseded the 1990 Political Parties
Act, regulates the formation, registration, organisation, activities
and dissolution of political parties (section 1).
The procedure for the formation of a party is laid
down in sections 10 19 of the Act. A party is formed on the
initiative of at least fifty enfranchised Bulgarian citizens (section
10(1)). They must set up an initiative committee, which adopts a
written founding declaration setting out the party’s main goals
and principles (section 10(2) and (3)). The committee then publishes
this declaration in at least one national daily newspaper and opens a
subscription for founding members (section 10(4)). Every enfranchised
Bulgarian citizen may join the subscription by personally filling in
and signing an individual membership declaration whose model must be
approved by the initiative committee (section 11(1)). In these
membership declarations (not to be confused with the founding
declaration) prospective members express their wish to become members
of the party and declare that they accept its main goals and
principles, as set out in the founding declaration (section 11(2)).
They must also declare that they are not members of another party
(ibid.), as an individual cannot participate in the formation of a
party if he or she is already a member of another party (section 8(1)
and (2)). The initiative committee’s members must also fill in
and sign such membership declarations (section 11(3)). After the
subscription is closed, the party is founded at a founding meeting,
which must be held in the territory of Bulgaria not later than three
months after the adoption of the founding declaration (section
12(1)). The meeting must be attended by at least five hundred
Bulgarian citizens who have signed a membership declaration (section
12(2)). The founding meeting adopts the party’s constitution
and elects its managing and controlling bodies (section 13(1)
and (2)).
The party’s constitution must set out, along
with other matters, its name and symbols; its goals and the ways of
attaining them; its managing and controlling bodies, the manner of
calling meetings of these bodies; their appointment, removal and
powers; the way to become a member and cease to be one; and the
members’ rights and obligations (section 14(1)). The party’s
name and symbols cannot be identical to those of another party, even
if words, letters, figures, numbers or other signs have been added to
them (section 14(2)). Also, the parties’ symbols cannot contain
or resemble the coat of arms or the flag of the Republic of Bulgaria
or of another State, or religious signs or representations (section
5(1)).
Not later than three months after the founding meeting
the party has to apply to be entered in a special register kept by
the Sofia City Court. The application must be made by the party’s
managing and representative body (section 15(1) and (2)). With the
application must be enclosed (a) the founding declaration; (b) the
minutes of the founding meeting; (c) the party’s constitution;
(d) a list containing the three names, citizen identification
numbers, permanent addresses and handwritten signatures of at least
five hundred founding members; (e) the individual membership
declarations; (f) notarised samples of the signatures of the party’s
representatives; (g) a list containing the three names, citizen
identification numbers and permanent addresses of at least five
thousand members; (h) a notarised declaration by the party’s
leadership to the effect that the constitution and the two lists are
authentic; and (i) a certificate of uniqueness of the party’s
name, to be obtained form the Sofia City Court’s registry
(section 15(3) and (4)).
The Sofia City Court has to examine the application
not later than one month after it has been lodged, at a public
hearing attended by the applicants and a public prosecutor. It must
then rule within fourteen days, by means of a judgment (section 16).
This judgment is subject to appeal before the Supreme Court of
Cassation (section 18(1)), which has to dispose of the appeal within
fourteen days, by means of a final judgment (section 18(2)). The
party is entered in the register seven days after the judgment
allowing its registration has become final (section 18(3)). At that
point it becomes a legal person (section 18(4)). The judgment
allowing registration is published in the State Gazette (section 19).
In January 2009 an amendment to section 15(1) reduced
to two and a half thousand the number of people who have to feature
on the list of members that needs to be enclosed with the application
for registration (see paragraph 45 (g) above).
Paragraph
28 of the amendment’s transitional and concluding provisions
provided that until 31 March 2009 the prosecuting authorities had to
conduct inquiries and seek the dissolution of any political party
which did not meet the requirements of section 40(1)(1) (4) of
the Act. Under that section, a political party has to be dissolved if
(a) its activities systematically breach the Act’s
requirements, (b) its activities are contrary to the Constitution,
(c) for more than five years after its latest registration it has not
taken part in parliamentary, presidential or local elections, or (d)
if it has failed, for two consecutive years, to submit the requisite
financial reports to the Court of Auditors.
C. The 2000 Non Profit Legal Persons Act
The
2000 Non Profit Legal Persons Act (“Закон
за юридическите
лица с нестопанска
цел”), which entered into force on
1 January 2001 and superseded parts of the 1949 Persons and Family
Act (“Закон
за лицата и
семейството”),
and whose provisions govern all matters not covered by the 2005
Political Parties Act (paragraph 2 of the transitional and concluding
provisions of this Act), regulates the formation, registration,
organisation, activities and winding up of non profit legal
persons, such as associations and foundations (section 1). Its
Chapter I lays down certain general rules and principles applying to
all types of non profit legal persons, its Chapter II prescribes
more detailed rules for associations, and its Chapter III deals with
non profit legal persons acting in the public interest.
According
to section 7(1) and (2), a legal person’s name has to clearly
designate its type, and must not be misleading or contrary to good
morals.
Section
26(1) provides that an association’s general meeting may be
called at the request of one third of the members, if need be
through an application to the competent court.
The
general meeting’s resolutions are subject to judicial review
for lawfulness and conformity with the association’s rules
(section 25(4)). Applications for judicial review may be lodged by
any member or body of the association, or by the public prosecutor
(section 25(6)).
D. The Code of Civil Procedure
At the relevant time the 1952 Code of Civil Procedure,
along with some statutes, regulated the procedure for entering legal
persons, such as companies, associations, foundations and political
parties, in special registers kept by the regional courts and the
Sofia City Court. Such registration was made after non contentious
proceedings instituted on the application of the representatives of
the legal person concerned (Articles 489 and 494). In the course
of such proceedings the court could gather evidence of its own motion
and take into account facts not mentioned by the applicant (Articles
427 and 429). On 1 March 2008 the Code was superseded by the 2007
Code of Civil Procedure.
IV. RELEVANT COUNCIL OF EUROPE MATERIALS
The European Commission for Democracy through Law
(“the Venice Commission”) made the following
recommendations in its Guidelines and explanatory report on
legislation on political parties: some specific issues
(CDL-AD(2004)007rev, 15 April 2004):
“B. Registration as a necessary step
for recognition of an association as a political party, for a party’s
participation in general elections or for public financing of a party
does not per se amount to a violation of rights protected under
Articles 11 and 10 of the European Convention on Human Rights. Any
requirements in relation to registration, however, must be such as
are ‘necessary in a democratic society’ and proportionate
to the objective sought to be achieved by the measures in question.
Countries applying registration procedures to political parties
should refrain from imposing excessive requirements for territorial
representation of political parties as well as for minimum
membership. ...
...
a. Registration of political parties
10. ... many countries view registration as a
necessary step for recognition of an association as a political
party, for participation in general elections or for public
financing. This practice – as the Venice Commission has stated
before in its Guidelines on Prohibition and Dissolution of
Political Parties – even if it were regarded as a
restriction of the right to freedom of association and freedom of
expression, would not per se amount to a violation of rights
protected under Articles 11 and 10 of the European Convention on
Human Rights. The requirements for registration, however, differ from
one country to another. Registration may be considered as a measure
to inform the authorities about the establishment of the party as
well as about its intention to participate in elections and, as a
consequence, benefit from advantages given to political parties as a
specific type of association. Far reaching requirements,
however, can raise the threshold for registration to an unreasonable
level, which may be inconsistent with the Convention. Any provisions
in relation to registration must be such as are necessary in a
democratic society and proportionate to the object sought to be
achieved by the measures in question.”
A report adopted by the Venice Commission on 16
February 2004 on the establishment, organisation and activities of
political parties on the basis of the replies to a questionnaire
(CDL-AD(2004)004) reads, in so far as relevant:
“23. Some countries impose on political
parties an obligation to go through a registration process. Almost
all countries mentioned in the first group in paragraph 2.1 have to
go through a registration process or at least through deposition of
their articles of association with the competent authorities of their
country. This process is justified by the need of formal recognition
of an association as a political party. Some of these additional
requirements can differ from one country to another:
a) convocation of the assembly on the
establishment of the party (Albania, Armenia, Azerbaijan, Bosnia and
Herzegovina and Romania);
b) establishing articles of
association/charter (Albania, Armenia, Austria, Azerbaijan, Bosnia
and Herzegovina, Croatia, Cyprus, Czech Republic, Estonia, Lithuania
and Romania);
c) drafting of a programme (Albania, Armenia,
Azerbaijan, Bosnia and Herzegovina, Canada, Croatia, Czech Republic,
Estonia, Germany, Latvia, Lithuania, Romania and Slovakia);
d) minimum membership (Azerbaijan, Bosnia and
Herzegovina, Canada, Croatia, Czech Republic, Estonia, Georgia,
Germany, Greece, Kyrgyzstan, Latvia, Lithuania, Russian Federation,
Slovakia and Turkey);
e) election of the board/presidency/permanent
committee (Albania, Armenia, Croatia, Cyprus, Romania and United
Kingdom);
f) permanent address of its offices/leaders
(Armenia, Azerbaijan, Canada, Croatia, Cyprus, Romania, Russian
Federation and United Kingdom);
g) principles of internal organisation (Czech
Republic, Germany, Lithuania, Poland, Romania, Russian Federation,
Spain and Turkey);
h) payment of the registration fee (Armenia
and Azerbaijan);
i) signatures attesting certain territorial
representation (Moldova, Russian Federation, Turkey and Ukraine); and
j) publication of information on the
establishment of the party in mass media (Austria).
24. After these requirements are met, a
competent body (Ministry of Justice, for example) proceeds with
official registration. In the case of such countries as, for example,
Austria and Spain, the Charter (articles of association) are just
submitted to the competent authority in order to be added to a
special State register.
...
28. Most countries consider registration as a
necessary step for recognition of an association as a political
formation. However, some countries, as it has been already mentioned,
consider that State registration is a pure formality. For example, in
Austria, the Ministry of the Interior cannot refuse the deposition or
a registration of the Charter of a party.
29. There is another criteria of distinction
as to the status given to a party. In some countries registration of
such associations is required in order to give a full legal
personality to such association. If such registration is not carried
out, a party cannot have bank accounts, receive founding from public
funds or hold property (Azerbaijan, Croatia, Georgia and Ukraine).
30. Certain States have a stricter rule as to
the registration process. For example, in Moldova, current
legislation on political parties imposes a duty on political parties
to provide the Ministry of Justice with its membership lists every
year for having its registration re effected.”
V. EXPLANATORY REPORT TO PROTOCOL No. 14
The explanatory report to Protocol No. 14 (CETS No.
194) reads, in so far as relevant:
“98. Rapid and full execution of the
Court’s judgments is vital. It is even more important in cases
concerning structural problems, so as to ensure that the Court is not
swamped with repetitive applications. For this reason, ever since the
Rome ministerial conference of 3 and 4 November 2000 (Resolution I),
it has been considered essential to strengthen the means given in
this context to the Committee of Ministers. The Parties to the
Convention have a collective duty to preserve the Court’s
authority – and thus the Convention system’s credibility
and effectiveness – whenever the Committee of Ministers
considers that one of the High Contracting Parties refuses, expressly
or through its conduct, to comply with the Court’s final
judgment in a case to which it is party.
99. Paragraphs 4 and 5 of Article 46
accordingly empower the Committee of Ministers to bring infringement
proceedings in the Court (which shall sit as a Grand Chamber –
see new Article 31, paragraph b), having first served the state
concerned with notice to comply. The Committee of Ministers’
decision to do so requires a qualified majority of two thirds of the
representatives entitled to sit on the Committee. This infringement
procedure does not aim to reopen the question of violation, already
decided in the Court’s first judgment. Nor does it provide for
payment of a financial penalty by a High Contracting Party found in
violation of Article 46, paragraph 1. It is felt that the political
pressure exerted by proceedings for non compliance in the Grand
Chamber and by the latter’s judgment should suffice to secure
execution of the Court’s initial judgment by the state
concerned.
100. The Committee of Ministers should bring
infringement proceedings only in exceptional circumstances. None the
less, it appeared necessary to give the Committee of Ministers, as
the competent organ for supervising execution of the Court’s
judgments, a wider range of means of pressure to secure execution of
judgments. Currently the ultimate measure available to the Committee
of Ministers is recourse to Article 8 of the Council of Europe’s
Statute (suspension of voting rights in the Committee of Ministers,
or even expulsion from the Organisation). This is an extreme measure,
which would prove counter productive in most cases; indeed the
High Contracting Party which finds itself in the situation foreseen
in paragraph 4 of Article 46 continues to need, far more than
others, the discipline of the Council of Europe. The new Article 46
therefore adds further possibilities of bringing pressure to bear to
the existing ones. The procedure’s mere existence, and the
threat of using it, should act as an effective new incentive to
execute the Court’s judgments. It is foreseen that the outcome
of infringement proceedings would be expressed in a judgment of the
Court.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 11 OF THE CONVENTION
The
applicants complained under Articles 11 and 46 of the Convention that
the first and the second refusals of the courts to enter UMO Ilinden
– PIRIN in the register of political parties had been in breach
of their right to freedom of association and of the Bulgarian State’s
duty to abide by the final judgment of the Court in the case of
United Macedonian Organisation Ilinden – PIRIN and Others
(cited above).
Articles
11 and 46 of the Convention provide as follows:
Article 11
“1. Everyone has the right to freedom
of peaceful assembly and to freedom of association with others,
including the right to form and to join trade unions for the
protection of his interests.
2. No restrictions shall be placed on the
exercise of these rights other than such as are prescribed by law and
are necessary in a democratic society in the interests of national
security or public safety, for the prevention of disorder or crime,
for the protection of health or morals or for the protection of the
rights and freedoms of others. This Article shall not prevent the
imposition of lawful restrictions on the exercise of these rights by
members of the armed forces, of the police or of the administration
of the State.”
Article 46
“1. The High Contracting Parties
undertake to abide by the final judgment of the Court in any case to
which they are parties.
2. The final judgment of the Court shall be
transmitted to the Committee of Ministers, which shall supervise its
execution.”
Article 16 of Protocol No. 14 to the Convention (CETS
No. 194), which entered into force on 1 June 2010, added three new
paragraphs to Article 46 of the Convention. The new paragraphs 4 and
5 provide:
“4. If the Committee of Ministers
considers that a High Contracting Party refuses to abide by a final
judgment in a case to which it is a party, it may, after serving
formal notice on that Party and by decision adopted by a majority
vote of two thirds of the representatives entitled to sit on the
Committee, refer to the Court the question whether that Party has
failed to fulfil its obligation under paragraph 1.
5. If the Court finds a violation of
paragraph 1, it shall refer the case to the Committee of Ministers
for consideration of the measures to be taken. If the Court finds no
violation of paragraph 1, it shall refer the case to the Committee of
Ministers, which shall close its examination of the case.”
A. Scope of the case
The
Court considers it necessary to emphasise at the outset that the
scope of the present case is confined to the applicants’
complaints that in 2006 07 and again later in 2007 the Bulgarian
courts refused to register UMO Ilinden – PIRIN. It will
nonetheless take into account evidence concerning other events, in so
far as it might be relevant to the complaints before it (see Stankov
and the United Macedonian Organisation Ilinden v. Bulgaria,
nos. 29221/95 and 29225/95, § 59, ECHR 2001 IX, and United
Macedonian Organisation Ilinden and Others v. Bulgaria, no.
59491/00, §§ 30 and 31, 19 January 2006).
B. Admissibility
1. Alleged lack of jurisdiction ratione
materiae
The Government firstly submitted that the application
was inadmissible because the Court was not competent to rule on
allegations of breaches committed in the process of execution of its
judgment in the case of United Macedonian Organisation Ilinden –
PIRIN and Others (cited above). They pointed out that under the
terms of Article 46 § 2 of the Convention, the final judgment of
the Court is transmitted to the Committee of Ministers, which
supervises its execution. The matter was still pending before that
Committee.
The applicants submitted that the Court was clearly
competent to examine the implementation of its judgments. Under
Article 32 of the Convention, the Court’s jurisdiction extended
to all matters concerning its interpretation and application,
including the execution of judgments. In recent times, the Court had
on a number of occasions analysed the application of Article 46 §
1 and the contents of the States’ obligations under that
provision, going as far as specifying the individual and/or general
measures necessary for the execution of its judgments. In the present
case, there existed good reasons why the Court should examine whether
Article 46 § 1 had been breached. It had in several
judgments found various breaches of the Article 11 rights of persons
asserting a Macedonian ethnic consciousness, and was currently faced
with five similar applications. That was indicative of a systemic
violation which could justify the indication of specific measures to
the respondent State. The persistent nature of the breaches had been
noted by the Council of Europe’s Committee of Ministers, whose
Secretariat had sought to remedy the situation by giving indications
to the Bulgarian authorities in connection with UMO Ilinden –
PIRIN’s efforts to obtain re registration. However, those
indications had remained unheeded, and the Bulgarian courts had again
refused to register the party. That was indicative of complete
disregard for the Committee of Ministers’ decisions and of a
deliberate policy of denying the applicants’ rights to freedom
of assembly and association and refusing to comply with the Court’s
judgment in United Macedonian Organisation Ilinden – PIRIN
and Others (cited above), and amounted to a breach of Article 46
§ 1. In those circumstances, it would be appropriate for the
Court to indicate the individual measures that would remove the
consequences of the repeated violations mentioned above. In the
instant case, there was no real choice as to the measures required to
remedy the breach. In October 2007 the Supreme Court of Cassation
refused to register UMO Ilinden – PIRIN solely because it did
not accept the validity of the list of 5,778 party members. Since
that issue had been examined in the course of the proceedings before
the Committee of Ministers, and since there existed no further
obstacles to the party’s registration, it was necessary to
reopen those proceedings and register the party on the basis of the
documents already submitted, including that list.
The
Court observes that it was faced with a similar objection in the
recent case of Verein gegen Tierfabriken Schweiz (VgT) v.
Switzerland (no. 2), where it held that the Committee
of Ministers’ role in the sphere of execution of the Court’s
judgments does not prevent the Court from examining a fresh
application concerning measures taken by a respondent State in
execution of a judgment if that application contains relevant new
information relating to issues undecided by the initial judgment (see
Verein gegen Tierfabriken Schweiz (VgT) v. Switzerland (no. 2)
[GC], no. 32772/02, §§ 61 63, ECHR 2009 ...).
Unlike that case and other similar cases (see Fischer
v. Austria (dec.), no. 27569/02, ECHR 2003 VI; Lyons v.
the United Kingdom (dec.), no. 15227/03, ECHR 2003 IX;
Krčmář v. the Czech Republic (dec.),
no. 69190/01; Hakkar v. France (dec.), no. 43580/04, 7
April 2009; Steck Risch and Others v. Liechtenstein
(dec.), no. 29061/08, 11 May 2010; and Öcalan v. Turkey
(dec.), no. 5980/07, 6 July 2010), the present case does not concern
reopening of domestic proceedings, but two fresh sets of proceedings
in which the applicant party sought to be registered anew. Both ended
in refusals. In a number of cases the Court has treated such refusals
in themselves as interferences with the right to freedom of
association (see Sidiropoulos and Others v. Greece, 10 July
1998, § 31, Reports of Judgments and Decisions 1998 IV;
APEH Üldözötteinek Szövetsége and
Others v. Hungary (dec.), no. 32367/96, 31 August 1999; Gorzelik
and Others v. Poland [GC], no. 44158/98, § 52, ECHR 2004 I;
Partidul Comunistilor (Nepeceristi) and Ungureanu v. Romania,
no. 46626/99, § 27, 3 February 2005; United Macedonian
Organisation Ilinden and Others, cited above, § 53; Tsonev
v. Bulgaria, no. 45963/99, § 43, 13 April 2006; Moscow
Branch of the Salvation Army v. Russia, no. 72881/01, § 71,
ECHR 2006 XI; Ramazanova and Others v. Azerbaijan, no.
44363/02, § 60, 1 February 2007; Zhechev v. Bulgaria,
no. 57045/00, § 37, 21 June 2007; Bekir Ousta and Others
v. Greece, no. 35151/05, § 40, 11 October 2007; and Emin
and Others v. Greece, no. 34144/05, § 37, 26 March 2008). In
one of those cases the Court specifically noted that although it
could have regard to earlier or later registration proceedings, in so
far as they could be relevant to the complaints before it, such
proceedings fell outside the scope of the case (see United
Macedonian Organisation Ilinden and Others, cited above, §§ 30
and 31). Thus, although the applicant party’s attempts to
obtain re registration were undoubtedly connected with the
execution of the Court’s judgment in United Macedonian
Organisation Ilinden – PIRIN and Others (cited above), in
the light of the cases just cited they can be regarded as a distinct
situation containing relevant new information relating to issues
undecided by that judgment (see, mutatis mutandis, Verein
gegen Tierfabriken Schweiz (VgT) (no. 2), cited above, §§
64 67, as well as Mehemi v. France (no. 2), no.
53470/99, §§ 43 and 44, ECHR 2003 IV; and Wasserman
v. Russia (no. 2), no. 21071/05, §§ 32 37, 10
April 2008).
The
Government’s objection of lack of jurisdiction ratione
materiae must therefore be dismissed.
That
said, the Court observes that it is very doubtful whether Article 46
§ 1 may be regarded as conferring upon an applicant a right that
can be asserted in proceedings originating in an individual
application. Although the Court can, as just noted, examine whether
measures taken by a respondent State in execution of one of its
judgments are compatible with the substantive clauses of the
Convention (see Verein gegen Tierfabriken Schweiz (VgT) (no. 2),
cited above, §§ 61 68 and 78 98), it has
consistently ruled that it does not have jurisdiction to verify, by
reference to Article 46 § 1, whether a Contracting Party
has complied with the obligations imposed on it by one of the Court’s
judgments (see Akdivar and Others v. Turkey (Article 50), 1
April 1998, § 44, Reports 1998 II; Mehemi (no.
2), cited above, § 43; Haase and Others v. Germany
(dec.), no. 34499/04, 7 February 2008; Wasserman (no. 2),
cited above, § 31 in fine; Burdov
(no. 2), cited above, §
121; and Kafkaris v. Cyprus (dec.), no. 9644/09, 21 June
2011). So has the former Commission (see Times Newspapers Ltd. and
Others v. the United Kingdom, no. 10243/83, Commission decision
of 6 March 1985, DR 41, p. 123; Ruiz Mateos and Others
v. Spain, no. 24469/94, Commission decision of 2 December 1994,
DR 79 B, p. 141; and Oberschlick v. Austria, nos.
19255/92 and 21655/93, Commission decision of 16 May 1995, DR 81 A,
p. 5). The new paragraphs 4 and 5, added to Article 46 by Article 16
of Protocol No. 14 (see paragraphs 56 and 59 above), seem to confirm
that as well.
In
view of those considerations, and noting that in any event the issues
that might arise under Article 46 § 1 of the Convention are
closely intertwined with those arising under Article 11 of the
Convention, the Court will examine the complaint solely by reference
to the latter provision (see, mutatis mutandis, Olsson v.
Sweden (no. 2), 27 November 1992, §§ 93 and 94,
Series A no. 250; Aydın v. Turkey, 25 September 1997, §
120, Reports 1997 VI; and Johansen v. Norway
(dec.), no. 12750/02, 10 October 2002).
2. Alleged failure to exhaust domestic remedies
The
Government secondly submitted that the applicants had not exhausted
domestic remedies. They had brought a third application for the
applicant party to be registered; that application had been turned
down by the Sofia City Court for failure to comply with the statutory
requirements. In his ensuing appeal against that court’s
decision the second applicant, Mr Singartiyski, had acknowledged
that the party’s founders had failed to present all the
necessary documents, and the case was still pending before the
Supreme Court of Cassation. The applicants could not therefore
complain about the party’s lack of registration.
The
applicants submitted that they had exhausted all remedies relating to
their first and second attempts to re register UMO Ilinden –
PIRIN, which formed the subject matter of the present case. While the
third attempt to re register the party could, if successful,
have put an end to the continued breach of their right to freedom of
association, it was unconnected with the first and second attempts.
In those proceedings, the applicants had used all available avenues
of appeal. In any event, even the third re registration attempt
was unsuccessful.
The
Court observes that the present case concerns two refusals of the
national courts to register UMO Ilinden – PIRIN in 2006 07
and again later in 2007 (see paragraphs 20, 22, 30 and 32 above). As
noted in paragraph 64 above, the Court has in a number of cases
treated such refusals as separate interferences, and has even
observed that earlier or later registration proceedings fall outside
the scope of the case (see United Macedonian Organisation Ilinden
and Others, cited above, §§ 30 and 31). Such other
registration proceedings are therefore of no relevance for the
exhaustion of domestic remedies in the case at hand. Indeed, to hold
otherwise might erect a permanent barrier to bringing such matters
before the Court, because, as correctly pointed out by the
Government, in Bulgaria a refusal to register a political party does
not preclude the possibility of making further applications for
registration an indefinite number of times (see, mutatis mutandis,
Guzzardi v. Italy, 6 November 1980, § 80, Series A no.
39; Nenov v. Bulgaria, no. 33738/02, §
38, 16 July 2009; and Naydenov v. Bulgaria, no.
17353/03, § 58, 26 November 2009). Moreover, the
possibility of requesting an authority to reconsider the decision
taken by it does not as a rule constitute an effective remedy (see
Granger v. the United Kingdom, no. 11932/86, Commission
decision of 9 May 1988, Decisions and Reports (DR) 56, p. 199, and
Roseiro Bento v. Portugal (dec.), no. 29288/02, ECHR 2004 XII
(extracts)).
It
follows that the complaint cannot be dismissed for failure to exhaust
domestic remedies.
That
said, the possibility for fresh re registration attempts may be
taken into account when examining the merits of the applicants’
complaint (see Lajda and Others v. the Czech Republic (dec.),
no. 20984/05, 3 March 2009).
3. The Court’s decision on admissibility
The
Court further finds that the complaint is not manifestly ill founded
within the meaning of Article 35 § 3 (a) of the Convention or
inadmissible on any other grounds. It must therefore be declared
admissible.
D. Merits
1. The parties’ submissions
The
Government submitted that in January 2009 the 2005 Political Parties
Act had been amended, reducing the membership requirement for
political parties to two and half thousand members. It was beyond
doubt that that amendment had been favourable for the applicants.
Under the terms of paragraph 28 of the amendment’s transitional
and concluding provisions, the prosecuting authorities had until 31
March 2009 to verify whether the existing political parties met the
requirements of section 40(1)(1) (4) of the Act and seek their
dissolution if they did not. That had been another measure benefiting
the applicants. Lastly, the Government categorically stated that if
the applicants complied with the Act’s requirements,
UMO Ilinden – PIRIN would be registered as a political
party.
The
applicants submitted that the legislative amendments described by the
Government were relevant for the general measures which Bulgaria was
bound to adopt in execution of the judgment in United Macedonian
Organisation Ilinden – PIRIN and Others (cited above), but
had no bearing on the interferences in issue in the present case.
Those interferences had been neither lawful nor necessary in a
democratic society. During UMO Ilinden – PIRIN’s first
re registration attempt the Sofia City Court had failed to give
them instructions concerning the purported irregularities in the
party’s registration documents and had refused to allow them to
adduce additional evidence. In view of the trivial nature of the
irregularities on which the court had based its decision and of its
earlier refusal to allow the applicants to rectify those
irregularities, its refusal to register the party had been excessive.
Moreover, the proceedings had been accompanied by a hostile campaign
by the authorities against the party’s registration. The
applicants and about five thousand other members of the party had
been targeted in an unprecedented campaign of harassment by the
police; some of them had been intimidated into signing declarations
renouncing their membership. As a result, the authorities had
obtained and had submitted to the Sofia City Court sixty six
such declarations. During the second re registration attempt the
national courts had not taken into account the binding effect of this
Court’s judgment in United Macedonian Organisation Ilinden –
PIRIN and Others (cited above). The Sofia City Court had in part
relied on reasons that had been found problematic in that judgment.
The Supreme Court of Cassation had based the refusal to register the
party on the lack of an up to date list of members,
contrary to the express indications given by the Committee of
Minister’s Secretariat, and had not clearly disavowed the
problematic reasoning given by the Sofia City Court.
2. The Court’s assessment
The
two refusals to re register the applicant party clearly amounted
to interferences with its and its leaders’ and members’
right to freedom of association (see paragraph 64 above).
Such
interferences give rise to a breach of Article 11 unless it can be
shown that they were “prescribed by law”, pursued one or
more legitimate aims as defined in paragraph 2, and were “necessary
in a democratic society” to achieve those aims.
The
Court considers that in view of the similarities between the two
refusals, their compliance or otherwise with those requirements
should be examined together.
Before
embarking on its inquiry, the Court finds it necessary to determine,
as a preliminary point, whether it should, as the applicants seem to
suggest, have regard to both the reasons given by the Sofia City
Court and those given by the Supreme Court of Cassation, or only to
the latter. This point appears to be of importance for the assessment
of both the lawfulness and the necessity of the interferences,
because while the Sofia City Court gave a number of reasons why
re registration of the applicant party should be refused, the
Supreme Court of Cassation discounted most of those and upheld the
refusals on much narrower grounds. For instance, in the first
re registration proceedings the Supreme Court of Cassation held
that the Sofia City Court had wrongly admitted in evidence an expert
report based on information obtained by the authorities in the Pirin
region through highly questionable means (see paragraphs 20 and 22
above); the Court will revert to that point later (see paragraph 88
below). Moreover, the Supreme Court of Cassation did not take up the
Sofia City Court’s lines of reasoning concerning the applicant
party’s symbols, the feasibility of its goals, or the prospect
of it being banned again on account of having the same goals and the
same leadership as the one that had been dissolved in 2000; it even
openly expressed disagreement with some of those points (see
paragraphs 20 and 22 above, and contrast Sidiropoulos and Others,
§ 13, and United Macedonian Organisation Ilinden and Others,
§ 21, both cited above). It is a matter of regret that the Sofia
City Court engaged in a protracted historical analysis of the
applicant party’s symbols and the feasibility of its goals,
saying that it “require[d] precise and clear political goals”
in order to register a political party. Such reasoning bears a close
resemblance to that given earlier for the refusal to register an
association closely connected with the applicant party, a refusal
which was later found to be in breach of Article 11 (see United
Macedonian Organisation Ilinden and Others, cited above, §§
17, 19 and 70 79). It is also to be regretted that in the second
re registration proceedings the Sofia City Court expressed the
view that, if registered, the applicant party would be banned on
account of having the same goals and the same leadership as the one
whose dissolution in 2000 was found by this Court to be in breach of
Article 11 of the Convention (see paragraphs 7, 8 and 30 above). That
said, it cannot be overlooked that to uphold the two refusals to
register the applicant party, the Supreme Court of Cassation had
regard solely to its failure to observe certain content neutral
legal requirements concerning its formation process. In the first
proceedings, it took issue with shortcomings in the party’s
founding declaration, specifying that the other problems noted by the
Sofia City Court did not amount to independent grounds to refuse
registration (see paragraph 22 above). In the second proceedings, it
found a problem in the absence of an up to date list of the
party’s founding members (see paragraph 32 above).
According
to the Court’s case law, a higher or the highest court
might, in some circumstances, make reparation for an initial
violation of one of the Convention’s provisions: this is
precisely the reason for the existence of the rule of exhaustion of
domestic remedies, contained in Article 35 § 1 of the Convention
(see De Cubber v. Belgium, 26 October 1984, § 33, Series
A no. 86; De Haan v. the Netherlands, 26 August 1997, §
54, Reports 1997 IV; and Okkalı v. Turkey,
no. 52067/99, § 77, ECHR 2006 XII (extracts)). The Court
therefore finds that in assessing the lawfulness and the necessity of
interferences it should take into account solely the reasons upheld
by the Supreme Court of Cassation (see, mutatis mutandis,
Adolf v. Austria, 26 March 1982, §§ 38 41,
Series A no. 49). Naturally, since it must look at the interference
in the light of the case as a whole (see, among other authorities,
Gorzelik and Others, cited above, § 96), it will also
have regard to the manner in which the two sets of re registration
proceedings unfolded, and the broader context. The Court will also
have regard to the fact that the re registration proceedings
were, as evident from the proceedings before the Committee of
Ministers (see paragraphs 37 40 above), connected with the
execution of the Court’s judgment in United Macedonian
Organisation Ilinden – PIRIN and Others (cited above).
Concerning
the lawfulness of the interferences, the Court observes that the
Supreme Court of Cassation upheld the two refusals by reference to
failures of the applicant party’s founders to comply with
certain requirements of the law: shortcomings in the party’s
founding declaration and the absence of an up to date list
of its founding members (see paragraphs 22 and 32 above). Its rulings
do not appear arbitrary. In those circumstances, and noting that it
is primarily for the national courts to interpret and apply domestic
law, the Court is satisfied that the interferences in question were
“prescribed by law”.
It
remains to be determined whether the refusals were “necessary
in a democratic society” for the attainment of a legitimate
aim.
A summary of the principles relevant for the
determination of those points in relation to the registration of
political parties can be found in paragraphs 48 52 of the
Court’s judgment in the case of Tsonev (cited above).
Since the re registration proceedings were, as evident from the
proceedings before the Committee of Ministers (see paragraphs 37 40
above), connected with the individual measures required to implement
the Court’s judgment in United Macedonian Organisation
Ilinden – PIRIN and Others (cited above), regard must also
be had to the principles concerning the execution of the Court’s
judgments, as recently set out in Verein gegen Tierfabriken
Schweiz (VgT) (no. 2) (cited above, §§ 83 90). It
should in particular be emphasised that, as held in that judgment,
domestic procedures whose purpose is to allow the execution of a
Court’s judgment should afford the authorities of the
respondent State the opportunity to abide by that judgment’s
conclusions and spirit (ibid., § 90). It must in addition be
noted that States are entitled – subject to the condition of
proportionality – to require organisations seeking official
registration to comply with reasonable legal formalities (see
Movement for Democratic Kingdom v. Bulgaria, no.
27608/95, Commission decision of 29 November 1995, unreported; Baisan
for “Liga Apararii Drepturilor Omului din România”
v. Romania, no. 28973/95, Commission decision of 30 October
1997, DR 91 A, p. 29; Ertan and Others v. Turkey
(dec.), no. 57898/00, 21 March 2006; Tebieti Mühafize
Cemiyyeti and Israfilov v. Azerbaijan, no. 37083/03, § 72, 8
October 2009; Hayvan Yetiştiricileri Sendikası v. Turkey
(dec.), no. 27798/08, 11 January 2011; AGVPS Bacău
v. Romania, no. 19750/03, § 68, 9
November 2010; and Republican Party of Russia v.
Russia, no. 12976/07, § 87, 12 April
2011). However, such requirements should not be used to hinder
the freedom of association of groups disliked by the authorities or
advocating ideas that the authorities would like to suppress.
Therefore, in cases where the circumstances are such as to raise
doubts in that regard, the Court must verify whether an apparently
neutral measure interfering with a political party’s activities
in effect seeks to penalise it on account of the views or the
policies that it promotes (see Basque Nationalist Party –
Iparralde Regional Organisation v. France, no.
71251/01, § 33 in fine, ECHR 2007 VII,
as well as, mutatis mutandis, Tănase v. Moldova
[GC], no. 7/08, §§ 168 69 and 177 79, 27
April 2010). This is because the Convention is
intended to guarantee rights that are not theoretical or
illusory, but practical and effective (see, among
many other authroities, Artico v. Italy,
13 May 1980, § 33, Series A no. 37, and United
Communist Party of Turkey and Others v. Turkey, 30 January 1998,
§ 33, Reports 1998 I). Indeed, Article 18 of the
Convention provides that any restrictions permitted to the rights
enshrined in it must not be applied for a purpose other than those
for which they have been prescribed.
The
Court will scrutinise the aims and the necessity of the two refusals
in the light of those principles.
The
first question that needs to be elucidated is whether the Supreme
Court of Cassation’s rulings in effect sought to penalise the
applicant party on account of the views or the policies that it
promotes.
It
is true that the two refusals to re register the applicant party
were preceded by its dissolution (see United Macedonian
Organisation Ilinden – PIRIN and Others, cited above) and
by two unwarranted refusals to register an association closely
connected with it (see United Macedonian Organisation Ilinden and
Others, cited above, and United Macedonian Organisation
Ilinden and Others v. Bulgaria (no. 2), no. 34960/04, 18 October
2011), and were set against the backdrop of the persistent efforts of
the local authorities in the Pirin region to hinder the holding of
rallies by the party and by that association (see Stankov and the
United Macedonian Organisation Ilinden, cited above; United
Macedonian Organisation Ilinden and Ivanov v. Bulgaria, no.
44079/98, 20 October 2005; Ivanov and Others v. Bulgaria, no.
46336/99, 24 November 2005; United Macedonian Organisation Ilinden
and Ivanov v. Bulgaria (no. 2), no. 37586/04, 18 October
2011; and Singartiyski and Others v. Bulgaria, no. 48284/07,
18 October 2011).
It
is also true that the context in which the two sets of proceedings
unfolded shows the reluctance of a number of official figures to see
the applicant party registered. Various politicians, including the
Minister of Foreign Affairs and some members of Parliament, spoke
against its registration (see paragraphs 23 25 above). In July
2007 the local authorities in the towns of Gotse Delchev and
Sandanski refused to provide a venue for its founding meeting (see
paragraph 26 above).
Most significantly, in September and October 2006,
while the party’s first re registration request was
pending before the Sofia City Court, the prosecuting authorities and
the police in the towns of Gotse Delchev, Blagoevgrad, Sandanski and
Petrich, and some other localities in the Pirin region, mounted an
operation against the party, seeking to establish irregularities in
its formation and – as evident from the content of some of the
declarations obtained during that campaign – putting pressure
on a number of individuals to deny involvement with the party (see
paragraphs 13, 15, 16 and 18 above). Naturally, a political party’s
formation should be based on the free and unfettered wishes of its
founders, and that in a democratic society no person should be
coerced or tricked into becoming a member of a party (see, concerning
the negative impact of compulsory membership on personal views and
opinions, Young, James and Webster v. the
United Kingdom, 13 August 1981, § 57, Series A no. 44;
Sigurður A. Sigurjónsson v. Iceland, 30 June 1993,
§ 37, Series A no. 264; Chassagnou and Others v. France
[GC], nos. 25088/94, 28331/95 and 28443/95, § 114, ECHR
1999 III; and Sørensen and Rasmussen v. Denmark
[GC], nos. 52562/99 and 52620/99, §§ 54 and 63, ECHR
2006 I). In a recent case against the Czech Republic concerning
the registration of a religious denomination, the Court accepted as
legitimate an inquiry on the part of the registration authority as to
the genuineness of the consent of a number of adherents (see Lajda
and Others, cited above). However, there are important
differences with the present case. In Lajda and Others, the
inquiry was carried out by means of letters sent by the registration
authority to the purported adherents, whereas here it appears that
the police in the Pirin region systematically summoned purported
members of the applicant party, questioned them about the genuineness
of their wish to join it, and in some cases elicited from them
declarations to the effect that their wish was not genuine (see
paragraphs 13, 15 and 16 above). In a democratic society, the use by
the authorities of such tactics is rather disquieting and worryingly
reminiscent of past infamous persecutions. However, it cannot be
overlooked that the Supreme Court of Cassation expressly held that
the Sofia City Court had erred in admitting in evidence the expert
report produced on the basis of the information gathered as a result
of that operation, and that the operation thus had no bearing on the
ultimate decision to refuse re registration (see paragraph 32
above).
In
the Court’s view, the above elements do not call into question
the justification for the interferences given by the Supreme Court of
Cassation. There is no indication that the judges in that court were
influenced by any of them in reaching their decisions to uphold the
two refusals to re register the applicant party. As evident from
the reasons for its two judgments (see paragraphs 22 and 32 above),
that court had regard to deficiencies in the party’s formation
process. The legal requirements that, in that court’s view, the
party’s founders had failed to comply with were purely
content neutral, and were not specifically aimed at the party.
The Court is therefore not persuaded that the two refusals sought to
penalise the party on account of the views or the policies that it
promotes. This conclusion is not altered by the fact that the two
attempts to re register the party were connected with the
execution of the Court’s judgment in the case of United
Macedonian Organisation Ilinden – PIRIN and Others (cited
above). When closing the examination of that case in December 2009
the Committee of Ministers expressed the view that refusals that are
exclusively based on failures to comply with the formal requirements
of the law do not raise issues in that regard (see paragraph 39
above); the Court sees no reason to depart from that view. This
conclusion is not altered by the failure of the applicant party’s
third re registration attempt either: that attempt was based on
the obviously erroneous premise that the party had never lost its
legal personality (see paragraph 33 above) and was thus bound to fail
(see paragraph 36 above).
In
view of the above considerations, the Court accepts that the two
refusals may be regarded as seeking to prevent disorder and to
protect the rights and freedoms of others.
It
remains to be established whether the two refusals to re-register the
party were proportionate to the aims sought to be realised. In
particular, the Court must determine whether the formal requirements
highlighted by the Supreme Court of Cassation were reasonable and
whether the consequences of the failure of the party’s founders
to comply with them were proportionate.
On
the first point, the Court considers that it is not unreasonable for
a State to condition the formation of a political party on the
carrying out, in a specific order, of certain steps that are not
unduly onerous (see the cases cited in paragraph 83 above). Such
formalities may vary in line with the historical and political
factors peculiar to each country, and States have a certain margin of
appreciation in laying them down. Indeed, there is a considerable
variety of regulatory regimes in that domain in the various Member
States of the Council of Europe (see the Venice Commission materials
quoted in paragraphs 54 and 55 above). In view of the specificity of
the subject matter, it is also within a State’s margin of
appreciation to refuse to allow serious defects in those steps, which
by their nature have to be carried out in a particular order, to be
cured subsequently (see, mutatis mutandis, Edificaciones
March Gallego S.A. v. Spain, 19 February 1998, §§ 35 36,
Reports 1998 I). In the instant case, the Supreme Court
of Cassation specifically found that the founding declaration, which
was the first step in the applicant party’s formation process
and had an impact on all subsequent steps, was defective. It spelled
out clearly why it considered that the declaration fell short of the
requirements of the 2005 Political Parties Act, and explained why it
regarded those defects as significant and incapable of being remedied
in the course of the registration proceedings (see paragraph 22
above, and contrast United Macedonian Organisation Ilinden and
Others, §§ 67 68, and Tsonev, § 55,
both cited above).
Nor
is it unreasonable, in itself, to require a political party to
enclose with its request for official registration an up to date
list of its founding members. The Supreme Court of Cassation
explained that the underlying rationale of that requirement was to
ensure that the requisite number of founding members had really been
attained at the time when the party was being founded (see paragraph
32 above). It is true that, in the particular circumstances of the
applicant party, that requirement could have been more difficult to
comply with. However, it cannot be said that the Supreme Court of
Cassation’s refusal to carve out an exception reflecting the
difficulties that might be encountered by a particular party fell
foul of Article 11, even if account is taken of the fact that the
registration proceedings were connected with the execution of this
Court’s judgment in the case of United Macedonian
Organisation Ilinden – PIRIN and Others (cited above).
Indeed, that was the position ultimately adopted by the Committee of
Ministers, which was fully apprised of all domestic developments (see
paragraphs 39 and 40 above, and contrast Verein gegen Tierfabriken
Schweiz (VgT) (no. 2), cited above, § 90).
On
the second point, the Court observes that in the recent case of
Tebieti Mühafize Cemiyyeti and Israfilov it held that
States are entitled to insist on the observance of certain
formalities in the internal management of associations. However, it
went on to find that the sanction that the Azerbaijani authorities
had imposed on an association for its failure to observe such
formalities – forced dissolution – had been too severe,
and that less draconian measures could have been envisaged (see
Tebieti Mühafize Cemiyyeti and Israfilov, cited above, §§
70 83). However, the same logic cannot automatically be
transposed to the initial registration of associations or political
parties. While both the refusal to register an association or a
political party and its dissolution are radical in their effects (see
Gorzelik and Others, § 105; Tsonev, § 63; and
Zhechev, § 58, all cited above), the latter is a
particularly far reaching measure that could be justified only
in strictly limited circumstances. The former has more limited
consequences and can more easily be remedied through a fresh
application for registration (see, mutatis mutandis, Movement
for Democratic Kingdom, and Lajda and Others, both cited
above). In that connection, the Court cannot overlook that, as
pointed out by the Government, it is open to the applicant party to
re-apply for registration, provided that it complies with all formal
requirements of the law. In as much as the main hurdle to its
successful registration appears to be the high number of founding
members – five thousand – required under section 15(1) of
the 2005 Political Parties Act, the Court observes that with the
amendment of that provision in January 2009 that number was halved
and currently stands at two and a half thousand (see paragraph 47
above and, mutatis mutandis, Lajda and Others, cited
above, where the Court was faced with a similar reduction of the
number of adherents required for the registration of a religious
association). That was noted by the Committee of Ministers in its
final resolution in the case of United Macedonian Organisation
Ilinden – PIRIN and Others (cited above) (see paragraph 39
above).
There
has therefore been no violation of Article 11 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants further complained that the two refusals to register UMO
Ilinden – PIRIN had amounted to breaches of Article 13 of the
Convention, which provides as follows:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
The
parties did not address that complaint separately in their
observations.
The
Court finds that this complaint is linked to the one examined above
and must therefore likewise be declared admissible. However, having
regard to its findings under Article 11, it considers that it is not
necessary to examine whether there has also been a violation of
Article 13.
III. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
In
their first application (no. 41561/07) the applicants complained that
the 2006 07 refusal to register UMO Ilinden – PIRIN had
been motivated by the Bulgarian State’s policy of suppressing
the organised activities of persons asserting Macedonian national
consciousness. They relied on Article 14 of the Convention, which
provides as follows:
“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.”
Neither
the applicants nor the Government made any submissions in relation to
that complaint.
The
Court finds that the complaint is linked to the ones examined above
and must therefore likewise be declared admissible. However, having
regard to its findings under Article 11 of the Convention, it does
not find any indication that the refusal to register the applicant
party was made on discriminatory grounds.
There
was therefore been no violation of Article 14 of the Convention.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the application admissible;
Holds that there has been no violation of
Article 11 of the Convention;
Holds that there is no need to examine
separately the complaint under Article 13 of the Convention;
Holds that there has been no violation of
Article 14 of the Convention.
Done in English, and notified in writing on 18 October 2011, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President