Memorandum: Legal Analysis of the Slovak Rebublic’s Comments to the Amendments to the Law on Hungarians Living in Neighbouring Countries

By Center for Legal Analyses-Kalligram Foundation, www.cla.sk

Bratislava, November 30, 2002

The Center for Legal Analyses-Kalligram Foundation compared the annotation of the Slovak government to the Hungarian Status Law with the relevant passages of the international law respectively with other valid status laws. The objections of raised by the Slovak government are printed in bold.

According to the list of observations, all extraterritorial elements of the Hungarian Law must be eliminated from in accordance with the international law and the benefits and assistance provided by the Law must be confined to be granted on the territory of the Hungarian State. The benefits and assistance provided by the Law should be granted provided the prior consent of Slovakia on the basis of the bilateral agreement included in the 1995 Treaty between the Republic of Hungary and the Slovak Republic on good-neighbourly relations and friendly co-operation. The provided benefits may not have economic character and they can concern only linguistic and cultural fields on a non-discriminatory basis.

The Venice Commission in its analysis released on October 22, 2001 evaluated the Hungarian law as an acceptable legal instrument fostering ethnic minorities, but it considers the best those mechanisms protecting minorities, which are based on bilateral agreement between the two relevant countries. “Kin-States, however, have shown their wish to intervene more significantly, and directly, i.e. parallel to the fora provided in the framework of international co-operation in this field, in favor of their kin minorities (The Venice Commission’s Report on Preferential Treatment of National Minorities by Their Kin-State).”

Many European countries have laws on preferential treatment of kin-minorities, not confining these benefits to their own territory. The report of the Venice Commission mentions several such laws. According to the Commission, the fact that persons included in the scope of a law are foreign citizens does not mean violating the principle of the sovereignty of home-states. While the Act on Expatriate Slovaks (hereinafter Slovak Law) provides benefits and assistance to the benefited persons belonging to the Slovak kin-minority on the territory of the Slovak Republic, the Hungarian law aims fostering the development of the Hungarian minority through providing assistance in their homeland. Both Slovakia and Hungary justify the adoption of the laws on kin minorities in a different way. This difference, among others, is based on the typological differences between the Slovak and Hungarian minorities living outside the borders of their kin-states.

It is important to divide the Hungarian Law into two parts and note the difference between the benefit and assistance. While the benefits are provided to the holders of the Hungarian Certificate on the territory of the Hungarian State, the assistance on the territory of the Slovak Republic (the home-state) could be applied for on the basis of projects. It means that the obtaining of the Hungarian Certificate is not linked automatically with providing assistance. The Hungarian law-making authorities this way adopted the commonly acknowledged application through submitting projects as a basis for providing assistance.

There exists no such international law setting out the features of the benefits and naturally the providing of the benefits is subject to the legislation of the state granting the benefit. The Slovak law, however, does not regulate the types of assistance (benefits).

The Venice Commission analyzing the features of the benefits mentions in the valid status laws cultural and travel benefits, benefits in providing work permissions, support in application for visa, exemption from obligation to apply for permission for permanent residence, benefits in acquiring properties and facilitating granting of citizenship. We have no information on that the assistance (granted by another state, state foundation or foundation) arriving to the Slovak Republic were subject to prior permission or intergovernmental treaty.

The diplomatic missions of the Republic of Hungary should only exceptionally request information concerning the ethnic origin of an applicant from representative organisations of the Hungarian minority from the receiving State, after exhausting all reasonable means of obtaining a supporting document.

“In the Venice Commission’s view, a role of these organizations cannot be excluded, if they are only required by the kin-States to provide information on precise, legally determined facts, in the absence of other supporting documents or material or if they are only entrusted with giving a non-binding informal recommendation for the consular authorities of the kin-State.” If we take a look at the 5th paragraph of Article 2 of the Slovak Law stipulating that is an applicant cannot prove its national background in accordance with the 4th paragraph, it can be proven by a written testimony of a Slovak countryman organization in his/her homeland. And the Slovak Law does not stipulate at all that this form of proof could be accepted only exceptionally.

The Hungarian Ministry of Foreign Affairs should not establish lists of organisations entitled to be involved in the procedure of granting Certificates or any rules of procedure concerning the cooperation between the Ministry of Foreign Affairs and the (minority) organisations.

Though, according to the Venice Commission “no quasi-official function may be assigned by a State to non-governmental associations registered in another State”, different associations may inform on these criteria in absence of official documents supporting these facts. As it has been already mentioned, the Slovak Law has similar regulations concerning this issue. The right of embassies and consular representations to obtain such information. Taking these facts into consideration, there are no legal obstacles to that the Hungarian Ministry of Foreign Affairs may establish the list of those civil organisations with which the Hungarian diplomatic/consular missions/representations may co-operate.

The form and contents of the Certificate should prevent the confusion of such document with an identity document: it should contain only the strictly necessary personal data, such as family and given name, citizenship, state of residence, signature, date of issue and period of validity, information on the fact that it should not be considered as a personal ID or travel document.

The Certificate, in line with the recommendation of the Venice Commission, could contain only the strictly necessary personal data and its cannot substitute for personal ID or travel document. The amended Law meets the requirements of the Venice Commission. For the sake of comparison, it is worth checking the content of the Expatriate Card issued on the basis of the Slovak Law, mainly its resemblance to the Slovak identity card. The most crucial problem is the indication of the date of birth included also by the Slovak Expatriate Card (Article 4, Section 1).

It is also important to mention in the draft that the Certificate may be used only within the territory of the Republic of Hungary, in order to get only benefits stipulated in the Law.

The Hungarian Certificate can serve as mere proof of entitlement to the benefits provided for under the Law and when applying for future assistance, thus its is not effective in Slovakia.

Family members of non-Hungarian ethnic origin should not be included in the scope of the Law and should not be granted Certificates.

The provision on the personal scope of the amended Law explicitly sets out that family members – i.e. spouses and minor children – who are not of Hungarian nationality may fall within the scope of the Law only in case international treaty does not provide otherwise.

Financial subventions should be granted only to educational institutions teaching in Hungarian, provided the consent of the home-state, and not to individuals. Travel benefits – as socio-economic facilities – should be granted only if explicitly connected to cultural objectives in the text of the Law.

According to the conclusions of the Venice Commission, “ preferential treatment may be granted to persons belonging to kin-minorities in the fields of education and culture, insofar as it pursues the legitimate aim of fostering cultural links and is proportionate to that aim.” It is questionable to what extent is a travel benefit connected to cultural objectives. The amended Law justifies the travel benefit by fostering of cultural and family contacts between the persons falling within the scope of the Law, and the Republic of Hungary and its citizens. The benefit is provided exclusively on the territory of the Hungary. The Slovak Law provides travel benefits for invalid pensioners and for elderly over 70 years.

This Law should not cover development of rural tourism and disadvantaged areas, as they are not linked to promotion of cultural identity.

According to the report of the Venice Commission, “preferential treatment can not be granted in fields other than education and culture, save in exceptional cases and if it is shown to pursue a legitimate aim and to be proportionate to that aim.” The declared aim of the Hungarian Law is “ensuring the well-being of the Hungarians living in neighboring states in their respective home-lands,” but the point 2.f of the Article 18 differs due to the cultural and education objectives of the benefits. The report also mentions that in this case benefits should be available to other foreign citizens who do not have the national background of the kin-state. Since the new amendments of the Hungarian Law do not provide any specific argumentation for legitimate aim of these supports, the Slovak observation concerning the amended Law is relevant.

Organisations operating abroad may receive assistance from the Hungarian State only if those organisations are promoting mutual understanding and intercultural dialogue, in conformity with the legal order of the home State.

If these organizations had not been designed for these purposes, the Slovak Ministry of Interior could not have registered them. If these organizations breach the law during their operations, there are effective legal remedies to treat this problem to be applied by the home-state.

Student benefits and training for Hungarian teachers abroad should be granted strictly when the studies are related to the promotion of Hungarian language and culture, on a non-discriminatory basis, irrespective of the ethnic background.

In line with the international unwritten law it is accepted that a State should grant scholarships to foreign students belonging to national minority, in order to pursue their studies in the language of the kin-state at educational facilities abroad. According to the 2nd paragraph of Article 2 of the European Cultural Convention: “ Each Contracting Party shall, insofar as may be possible, endeavor to promote the study of its language or languages, history and civilization in the territory of the other Contracting Parties and grant facilities to the nationals of those Parties to pursue such studies in its territory.” The international law, however, does not limit the granting of scholarships, so the Slovak comment on this point is uncommon in the case of two countries having good neighborly relations.

According to the list of Slovak comments to the amended Law, it would be necessary to use appropriate terminology, consecrated in International Law, in order to avoid confusion as to the use of certain words. Also, it would seem more appropriate to use the formula ‘Hungarian minority’ instead of ‘Hungarian national community.

In the Czechoslovak Republic between the two world wars, the term nationality referred only to citizenship. It was reflected also in the constitution of the first Czechoslovak Republic, the Article 6 of its constitution titled Protection of National, Religious and Racial Minorities („Ochrana menšín národních, náboženských a rasových“). In the course of the 20th century this issue appeared on national and international level as well, most recently when creating the Framework Convention for the Protection of National Minorities, when the experts could not reach an agreement over the definition, so the definition is also missing in the frame convention of the European Council. In Slovakia neither the constitution nor any other law defines the notion of minority. A resolution of the Slovak government from 1991 enumerates the 11 minorities living on the territory of Slovakia.

 

The Law should not assimilate ethnic Hungarians with Hungarian citizens as it provides in some of the paragraphs.

The amended Law provides comparison of benefits for ethnic Hungarians students and teachers in the territory of Hungary and benefits of students and teachers of Hungary. Since in the comments the Slovak experts did not provide more legal reasons, it is hard to argue why the comparison is problematic.

Instead of Conclusion:

Concerning the protection of minorities the report of the Venice Commission states on the bilateral treaties preferred by the Slovak government that “the effectiveness of the treaty approach could be undermined, if these treaties were not interpreted and implemented in good faith in the light of the principle of good neighborly relations between States.” There are no official documentation on implementation of the resolutions of the 11 joint Slovak- Hungarian committees established on the basis of the 1995 Treaty between the Republic of Hungary and the Slovak Republic on good-neighbourly relations and friendly co-operation. The evaluation of the treaty at bilateral and/or governmental level has not been carried out so far. According to non-official information and records the implementation of the adopted resolutions is lagging behind the plan.

According to the European Union’s Regular Report on Hungary’s Progress Towards Accession the Hungarian Law “will need to be aligned with the acquis at the latest upon accession, since it`s currently not in line with the principle of non-discrimination laud down in the Treaty (articles 6,7, 12 and 13)”. (EU Regular Report 2001, p. 91)