- Što su Hrvatske svjetske igre?
Hrvatske svjetske igre su amatersko atletsko sportsko natjecanje nalik na Olimpijske igre u kojem se međusobno natječu hrvatske zajednice u Hrvatskoj i susjednim državama te zajednice hrvatske dijaspore. Manifestaciju organizira Hrvatski svjetski kongres, Organizatori bez granica, a održavaju je pod pokroviteljstvom i velikim dijelom financiraju Državni ured za Hrvate izvan RH i Grad Zagreb. Ovo su 5. Igre koje su prvotno trebale biti održane 2020., a odgođene su zbog ograničenja izazvanih pandemijom. Igre se održavaju u razmaku od tri ili četiri godine.
- Kada i gdje se održavaju Igre?
Ovo su 5. Hrvatske svjetske igre. Svečano otvorenje održat će se 25. srpnja 2023. Natjecanja će se održati od 26.-29. srpnja 2023. Završne svečanosti održat će se 29. srpnja 2023. navečer. U Zagrebu planirajte biti od 24. do 30. srpnja 2023.
- Kada moram biti u Zagrebu?
U Zagrebu planirajte biti od 24. do 30. srpnja 2023. Svečano otvorenje održat će se 25. srpnja 2023. Natjecanja će se održati od 26.-29. srpnja 2023. Završne svečanosti održat će se 29. srpnja 2023. navečer.
- Tko organizira igre?
Hrvatske svjetske igre organiziraju Hrvatski svjetski kongres i Organizatori bez granica, a održavaju se pod pokroviteljstvom Državnog ureda za Hrvate izvan RH (Vlada RH) koji financira boravak sportaša u studentskom centru zajedno s Gradom Zagrebom.
- Koliko se sportaša očekuje na Igrama?
Predviđeno je da će na Igrama sudjelovati 1000 do 1200 sportaša iz cijele Hrvatske, Bosne i Hercegovine i velikog hrvatskog iseljeništva.
- Koji su sportovi dostupni za natjecanje?
Muški i ženski nogomet, ženska i muška odbojka na pijesku, ženska i muška košarka, kros na 2 km, plivanje, stolni tenis, tenis, taekwondo, judo i karate. Molimo pogledajte popis sportova na hsi-cwg.com ili se obratite organizatoru tima u svojoj zemlji kako biste potvrdili dodatne sportske mogućnosti.
- Što radimo navečer? Možemo li otići s kampusa?
Svake večeri za vrijeme trajanja Igara bit će organizirani koncerti i kulturna događanja. Dužni ste ostati na kampusu za vrijeme trajanja Igara. Bit će puno toga što će vas zabaviti.
- Zašto se moramo prijaviti do 1. ožujka 2023.?
Organizatori Igara zatražili su od svih zemalja da prijave svoje timove do 1. ožujka kako bi mogli pripremiti raspored natjecanja i osigurati dovoljan smještaj i ugostiteljske usluge za sve sudionike.
- Gdje ćemo spavati?
Sportaše će Vlada Republike Hrvatske smjestiti u Studenski dom Stjepan Radić, Jarunska cesta 2 u Zagrebu. Smještaj je dvije osobe po spavaonici. Jednokrevetnim sobama se može pristupiti, ovisno o raspoloživosti, uz dodatnu cijenu po osobi koja se tek treba utvrditi.
- Mogu li birati svoju cimericu?
Da, sobe treba dodijeliti prije putovanja i predati organizatorima po dolasku u Zagreb kako bi se osigurala neometana prijava.
- Moram li ostati u Studentskom domu?
Svi sportaši koji se natječu na Igrama dužni su boraviti u Studentskom domu od 25. do 30.
srpnja 2023. godine.
- Mogu li moji roditelji/prijatelji ostati s timom?
Pod uvjetom da ima mjesta u studentskom centru, dodatne sobe mogu biti dostupne uz pojedinačne troškove.
- Hoće li obroci biti osigurani?
Da, svi obroci (tri obroka dnevno) tijekom natjecateljskog perioda bit će osigurani. Ako imate neke posebne zahtjeve za hranom i/ili alergije, molimo vas da ih navedete u obrascu prijave i obavijestite organizatore svog tima. Ako su vam potrebni specijaliteti, preporučujemo da ponesete vlastite grickalice ili hranu.
- Hoće li biti osigurane uniforme?
Sportaši će dobiti prigodnu majicu CWG-HSI.
- Je li dostupna usluga pranja rublja?
Da, usluga pranja rublja dostupna je u kampusu. Morate kupiti žeton, cijena će se utvrditi naknadno, predati svoje pranje do 21:00 i bit će dostupno za preuzimanje nakon 14:00 sati sljedeći dan. Ovo je izvrsna i vrlo učinkovita usluga ako vam zatreba.
- Ima li negdje u kampusu za kupiti vodu i grickalice?
Da, u kampusu postoji mala trgovina u kojoj možete kupiti piće, grickalice i neke potrepštine. Ispred ulaza nalazi se kafić u kojem se mogu kupiti i uživati u izvrsnoj kavi i napitcima.
- Gdje se održavaju natjecanja?
Općenito govoreći, većina natjecanja održavat će se na sportskim terenima oko Studentskog doma i u obližnjem parku Jarun ili parku Bundek s prijevozom u redovitim intervalima. Raspored natjecanja je u izradi i bit će dostupan kada se sve ekipe registriraju.
- Može li me moja obitelj iz Hrvatske doći bodriti?
Da! Slobodno pozovite prijatelje i članove obitelji iz Kanade ili lokalno u Hrvatskoj da dođu i bodre vaš tim na svim vašim sportskim događajima. Čim raspored natjecanja bude dostupan, podijelit ćemo ga s vama.
- Trebam li putno zdravstveno osiguranje?
Da, obavezan je uvjet da svi sportaši moraju kupiti svoje osobno putno osiguranje. Od vas se traži da dostavite dokaz o zdravstvenom osiguranju prije putovanja radi vođenja evidencije.
- Zašto moram ispuniti zdravstveni obrazac?
Organizatori moraju imati potpune medicinske podatke za svakog sportaša kako bi pružili potreban uvid medicinskom osoblju u slučaju hitne medicinske pomoći. To je uvjet osiguranja za Igre.
- Zašto moram proći liječnički pregled po dolasku u Zagreb?
Ovo je uvjet osiguranja organizatora Igara i namijenjen je individualnoj zaštiti svakog sportaša. Potrebno je samo nekoliko minuta. Za ovu projekciju postoji naknada koju snose sami natjecatelji a koja će biti objavljena nakon što se utvrdi.
- Moram li popuniti sve obrasce za prijavu?
Zahtijevani obrasci za prijavu važni su iz razloga osiguranja i zaštite svakog pojedinog sportaša kao i organizatora Igara. Ne možete sudjelovati u Igrama ako obrasci nisu ispunjeni i dostavljeni.
- Koliko će putovanje koštati?
Sportaši sami snose troškove svog pojedinačnog leta do Zagreba i svoju osobnu potrošnju. Sportaši koji borave u Studentskom domu imaju osiguran smještaj i prehranu bez dodatnih troškova.
- Što se događa nakon Igara?
Završne svečanosti održat će se u Studentskom centru u subotu, 29. srpnja 2023. Za tu večer smo organizirali smještaj sportaša. U nedjelju, 30. srpnja 2023. svi sportaši dužni su sami organizirati odlazak iz studentskog centra i/ili Hrvatske ili produženi boravak u Hrvatskoj.
Croatian World Games in Croatia 24-29 July 2023.
Register for the Games in Zagreb 2023
Hrvatske Svjetske Igre u Zagrebu 2023 Registracija
Croatian World Games 2023 in Zagreb
The Croatian World Games is back for 2023. They will be taking place in Zagreb, between July 24 – July 29, 2023.
For more information: https://hsi-cwg.com/v-hrvatske-svjetske-igre-24-07-29-07-2023/
European Court of Human Rights – Ljubljanska banka #2
European Court of Human Rights – Ljubljanska banka #2
Hrvatska radio televizija
3. The Croatian Government
58. The Croatian Government submitted that Serbia and Slovenia should be held liable in the present case. Their reasons were along the lines of those of the Bosnian-Herzegovinian Government (see paragraph 56 above). As to the obligation to negotiate set out in Article 7 of Annex C to the Agreement on Succession Issues, this Government maintained that they had negotiated in good faith, whereas the Serbian and Slovenian Governments had shown no willingness to abandon earlier positions.
4. The Serbian Government
59. After a long analysis of international practice concerning a pactum de negotiando, the Serbian Government submitted that they had negotiated in good faith. As to the conduct of the other successor States, they criticised in particular Croatia for notifying the BIS of their willingness to continue negotiations concerning this issue only in 2010 (see paragraph 44 above). If the Court was to consider that Serbia interfered with the “possessions” of Mr Šahdanović for the purposes of Article 1 of Protocol No. 1, the Serbian Government argued that the interference was justified as it simply froze his savings in the Tuzla branch of Investbanka pending succession negotiations (see paragraph 34 above). Lastly, they asserted that Bosnia and Herzegovina had benefitted the most from “old” foreign-currency savings in the Tuzla branch of Investbanka; it should therefore be held liable in the present case. In support of their position, they submitted a contract pursuant to which a certain E.M. from Tuzla had obtained a dinar loan from the Tuzla branch of Investbanka in exchange for his foreign-currency deposit.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 19
5. The Slovenian Government
60. The Slovenian Government submitted that the issue of “old” foreign-currency savings in the Sarajevo branch of Ljubljanska Banka Ljubljana and the Tuzla branch of Investbanka was a succession issue. They further argued that Slovenia had at all times worked to find a solution to the distribution of the SFRY guarantees of “old” foreign-currency savings and that their efforts had failed because of Bosnia and Herzegovina’s and Croatia’s frustration of the negotiations. Notably, the Slovenian Government criticised Croatia for having refused to resolve the issue by IMF arbitration in 1999; for having refused to discuss it in the meetings of the Standing Joint Committee; for having agreed to continue BIS negotiations, allegedly under the pressure of the EU, only in 2010 (see paragraph 44 above); for having reneged on that offer after the closure of the EU accession negotiations in 2011; and, lastly, for making it impossible for Ljubljanska Banka Ljubljana’s Zagreb branch to engage in regular banking activities and thus generate additional assets. The Slovenian Government criticised Bosnia and Herzegovina for having taken a series of unilateral measures, shortly after the conclusion of the BIS negotiations, designed to improve its negotiating position towards Slovenia: on 15 July 2002 the FBH Government adopted a decision requiring the Ministry of Justice to propose an amendment to the Companies Register Act 2000 to retroactively extend the statute of limitations for the deletion of the 1993 entry in the companies register regarding the domestic Ljubljanska Banka Sarajevo and requiring the management board of that bank, which had been appointed by the Ministry of Finance, to apply for the deletion of that entry (see paragraph 24 above). In conclusion, they argued that Bosnia and Herzegovina and Croatia should be held liable in the present case.
61. As regards the transfers of foreign currency from Ljubljanska Banka Ljubljana’s Sarajevo branch to the National Bank of Slovenia, the Slovenian Government showed that a part of those funds had afterwards been shipped back to Sarajevo. They argued that the remaining funds had been forwarded to the NBY. However, while they showed that those funds had indeed been recorded as a claim of the Sarajevo branch against the NBY, they failed to show that they had been physically transferred to the NBY (see paragraph 11 above). In this regard, the Slovenian Government invited the Court not to accept any theory according to which physical cash would be more valuable than book entry cash (that is, paper transactions).
20 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
6. The Macedonian Government
62. The Macedonian Government submitted that they did not violate the applicants’ property rights as they had negotiated this issue in good faith.
B. The Court’s assessment
1. Applicable rule of Article 1 of Protocol No. 1
63. As the Court has stated on numerous occasions, Article 1 of Protocol No. 1 comprises three rules: the first rule, set out in the first sentence of the first paragraph, is of a general nature and enunciates the principle of the peaceful enjoyment of property; the second rule, contained in the second sentence of the first paragraph, covers deprivation of property and subjects it to conditions; the third rule, stated in the second paragraph, recognises that the Contracting States are entitled, amongst other things, to control the use of property in accordance with the general interest. The second and third rules are concerned with particular instances of interference with the right to peaceful enjoyment of property and should be construed in the light of the general principle enunciated in the first rule (see, among other authorities, Iatridis v. Greece [GC], no. 31107/96, § 55, ECHR 1999-II).
64. It has not been contested before the Court that the present applicants’ claims have never been extinguished, but that they have nevertheless been unable to freely dispose of their “old” foreign-currency savings for many years. Therefore, the Court will examine the present case, like other similar cases (see Trajkovski v. the former Yugoslav Republic of Macedonia (dec.), no. 53320/99, ECHR 2002-IV, and Suljagić v. Bosnia and Herzegovina, no. 27912/02, 3 November 2009), under the third rule of this Article.
2. General principles
65. The general principles of the interpretation of Article 1 of Protocol No. 1 (the principle of lawfulness, the principle of a legitimate aim and the principle of a fair balance) were restated in Suljagić, cited above, §§ 40-44.
3. Application of the general principles to the present case
66. The Court is ready to accept that the principle of lawfulness and that of a legitimate aim were respected in this case (see Trajkovski, cited above, and Suljagić, cited above). It will therefore proceed to examine the core issue, namely whether a fair balance has been struck between the general interest and the applicants’ rights guaranteed by this Article.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 21
67. By depositing foreign currency with banks, foreign-currency savers acquired an entitlement to collect at any time their deposits, together with accumulated interest, from the banks. Their claims against the banks have survived the dissolution of the SFRY (see the admissibility decision in this case, §§ 53-54). While it is true that all “old” foreign-currency savings were guaranteed by the State, that guarantee could have been activated only at the request of a bank and none of the banks in issue made such a request (see paragraph 9 above). Liability, therefore, did not shift from those banks to the SFRY. It should also be noted that the branches of Ljubljanska Banka Ljubljana and Investbanka did not have separate legal personality at the time of the dissolution of the SFRY; pursuant to the companies register, they acted on behalf and for the account of the parent banks.
Having regard to the foregoing, the Court finds that Ljubljanska Banka Ljubljana, based in Slovenia, and Investbanka, based in Serbia, remained liable for “old” foreign-currency savings in their branches, irrespective of their location, until the dissolution of the SFRY. The Court will examine the period after the dissolution of the SFRY below.
68. As to Ljubljanska Banka Ljubljana, the Slovenian Government first nationalised it and then transferred most of its assets to a new bank; at the same time, it confirmed that the old Ljubljanska Banka retained liability for “old” foreign-currency savings in its branches in the other successor States and the related claims against the NBY. The Court has already held that a Contracting State may be liable for debts of a State-owned company, even if the company is a separate legal entity, providing that the company does not enjoy “sufficient institutional and operational independence from the State” (see Mykhaylenky and Others v. Ukraine, nos. 35091/02 et al., § 43-45, ECHR 2004-XII). It is clear that Slovenia is the sole shareholder of the old Ljubljanska Banka and that a Government agency administers this bank. In addition, the State is responsible, to a large extent, for the bank’s inability to service its debts (as it transferred, by virtue of law, most of its assets to another bank). The Court finally notes that most of the funds of the Sarajevo branch of Ljubljanska Banka Ljubljana in all probability ended up in Slovenia (see paragraph 21 above). Considering all those factors, the Court concludes that there are sufficient grounds to deem Slovenia liable for the bank’s debt to Ms Ališić and Mr Sadžak in the special circumstances of the present case.
69. The Court has noted the Slovenian Government’s argument that the status of the clients of Ljubljanska Banka Ljubljana’s Sarajevo branch was far from being clear in the period 1992-2004 because of inconsistencies in law and practice in Bosnia and Herzegovina (see paragraphs 16 and 22-24 above). However, the situation has meanwhile changed: it has been shown that since 2004 Bosnia and Herzegovina has no intention to reimburse those savers. In those circumstances, the Court agrees with the Slovenian courts that those past inconsistencies are now irrelevant (see paragraph 38 above).
22 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
70. As to Investbanka, it had remained liable for “old” foreign-currency savings at its branches in the other successor States until 3 January 2002. On that date, the competent Serbian court made a bankruptcy order against that bank and the State guarantee of “old” foreign-currency savings in the bank and its branches was activated (see paragraph 35 above). The Court further notes that Investbanka is either entirely or to a large extent socially-owned. It has held in comparable cases against Serbia that the State is liable for debts of socially-owned companies as they are closely controlled by a Government agency (see, notably, R. Kačapor and Others v. Serbia, nos. 2269/06 et al., §§ 97-98, 15 January 2008, concerning a company mainly comprised of socially-owned capital, and Rašković and Milunović v. Serbia, nos. 1789/07 and 28058/07, § 71, 31 May 2011, as to a company comprised of both socially- and State-owned capital). The Court sees no reason to depart from that jurisprudence. Having regard also to the fact that most of the funds of Investbanka’s Tuzla branch most likely ended up in Serbia (see paragraph 27 above) and that Serbia sold all premises of that branch located in Bosnia and Herzegovina (see paragraph 28 above), the Court concludes that there are sufficient grounds to deem Serbia liable for the bank’s debt to Mr Šahdanović in the special circumstances of the present case.
71. The Court has noted the Serbian Government’s view, shared by the Slovenian Government, that Bosnia and Herzegovina benefited the most from “old” foreign-currency savings in Ljubljanska Banka Ljubljana’s and Investbanka’s branches in its territory in view of the fact that companies based in that country were granted dinar loans on very favourable terms in return for foreign currency shipped to Slovenia and Serbia (see paragraph 12 above). However, given the hyperinflation in the former SFRY and then, during the war, in Bosnia and Herzegovina, those dinar loans rapidly lost all their value, in contrast to “old” foreign-currency savings.
72. Having established that Slovenia is liable for “old” foreign-currency savings in Ljubljanska Banka Ljubljana’s Sarajevo branch and that Serbia is liable for “old” foreign-currency savings in Investbanka’s Tuzla branch, the Court must lastly examine whether the applicants’ inability to freely dispose of their “old” foreign-currency savings in those branches since 1991/92 has amounted to a violation of Article 1 of Protocol No. 1 by those States.
The explanation of the Serbian and Slovenian Governments for the delay essentially comes down to their duty to negotiate this question in good faith together with other successor States, as required by international law. Any unilateral solution would, in their view, be contrary to that duty.
73. However, the Court disagrees. The duty to negotiate does not prevent the successor States from adopting interim measures aimed at protecting the interests of savers. The Croatian Government have repaid a large part of its citizens’ “old” foreign-currency savings in Ljubljanska Banka Ljubljana’s Zagreb branch (see paragraph 32 above) and the Macedonian Government have repaid the total amount of “old” foreign-currency savings in the Skopje branch of that bank (see paragraph 39 above). At the same time, those two Governments have never abandoned their position that the Slovenian Government should eventually be held liable and have continued to claim compensation for the amounts paid at the inter-State level (notably, within the context of the succession negotiations). Although certain delays may be justified in exceptional circumstances (see, by analogy, Immobiliare Saffi v. Italy [GC], no. 22774/93, § 69, ECHR 1999-V), the Court considers that the applicants’ continued inability to freely dispose of their savings despite the 2002 collapse of the BIS negotiations conducted under the Agreement on Succession Issues and a lack of any meaningful negotiations concerning this issue thereafter is nevertheless contrary to Article 1 of Protocol No. 1.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 23
74. Therefore, a breach of Article 1 of Protocol No. 1 by Slovenia with regard to Ms Ališić and Mr Sadžak and by Serbia with regard to Mr Šahdanović should be found, unless the applicants have failed to exhaust all domestic remedies (for the Court’s final conclusion as to this Article, see paragraph 91 below). As regards the other respondent States, no breach of that Article should be found (ibid.).
III. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
75. Article 13 of the Convention provides:
“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.”
A. The parties’ submissions
1. The applicants
76. The applicants maintained that they did not have at their disposal in any of the respondent States an effective remedy for their complaints under Article 1 of Protocol No. 1.
2. The respondent Governments
77. The Slovenian Government submitted that the applicants had at their disposal the following remedies. First, they could have brought an action against the old Ljubljanska Banka in the Slovenian courts. That Government referred to a number of domestic judgments which had either become final before the 1997 stay of proceedings relating to the old Ljubljanska Banka’s branches in the other successor States or had been rendered after the 2009 decision declaring the stay of proceedings unconstitutional (see paragraph 38 above). Furthermore, the applicants could have brought an action against the Republic of Slovenia. In case of a negative decision on the merits or a procedural decision to stay proceedings, they would have been able to lodge a constitutional appeal. In addition, the applicants could have petitioned the Slovenian Constitutional Court to initiate abstract constitutionality review proceedings as regards the 1997-2009 stay of proceedings and/or the failure of the State to assume liability for “old” foreign-currency savings in the old Ljubljanska Banka’s Sarajevo branch. Otherwise, the applicants could have brought an action against the old Ljubljanska Banka in the Croatian courts: more than 500 clients of the old Ljubljanska Banka’s Zagreb branch had obtained judgments and 63 of them had so far been paid their “old” foreign- currency savings from a forced sale of assets of that bank located in Croatia (see paragraph 32 above).
24 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
78. The Serbian Government were also of the opinion that the applicants had at their disposal various remedies. They maintained that Mr Šahdanović should have registered his claim against Investbanka’s Tuzla branch in the bankruptcy proceedings. At the same time, that Government acknowledged that none of the clients of Investbanka’s branches situated in Bosnia and Herzegovina had been paid back their “old” foreign-currency savings within the context of those bankruptcy proceedings. They further submitted that Mr Šahdanović should have pursued civil proceedings against Investbanka in the Serbian courts. Lastly, they argued that he should have made an attempt to withdraw his savings on humanitarian grounds (see paragraph 33 above).
79. The Macedonian Government submitted that the applicants should have exhausted all domestic remedies in Serbia and Slovenia, without going into any details.
80. In contrast, the Governments of Bosnia and Herzegovina and Croatia maintained that there were no effective remedies at the applicants’ disposal, given the stay on all proceedings concerning “old” foreign-currency savings in Ljubljanska Banka Ljubljana’s and Investbanka’s branches located in the other successor States (see paragraphs 34 and 38 above). Moreover, even if the applicants obtained decisions ordering the old Ljubljanska Banka to pay them their savings, they would most likely not be enforced because the 1994 legislation had left that bank with limited assets (see paragraph 37 above).
B. The Court’s assessment
81. The Court has held on many occasions that Article 13 guarantees the availability at national level of a remedy to enforce the substance of the Convention rights in whatever form they may happen to be secured in the domestic legal order. The effect of Article 13 is thus to require the provision of a domestic remedy to deal with the substance of an “arguable complaint” under the Convention and to grant appropriate relief. Although the scope of the Contracting States’ obligations under Article 13 varies depending on the nature of the applicant’s complaint, the remedy required by Article 13 must be effective in practice as well as in law. The “effectiveness” of a “remedy” within the meaning of Article 13 does not depend on the certainty of a favourable outcome for the applicant. Nor does the “authority” referred to in that provision necessarily have to be a judicial authority; but if it is not, its powers and the guarantees which it affords are relevant in determining whether the remedy before it is effective. Also, even if a single remedy does not by itself entirely satisfy the requirements of Article 13, the aggregate of remedies provided for under domestic law may do so (see Kudła v. Poland [GC], no. 30210/96, § 157, ECHR 2000-XI). It should be reiterated that, although there may be exceptions justified by particular circumstances of a case, the assessment of whether domestic remedies have been exhausted is normally carried out with reference to the date on which the application was lodged with the Court (see Baumann v. France, no. 33592/96, § 47, ECHR 2001-V, and Babylonová v. Slovakia, no. 69146/01, § 44, ECHR 2006-VIII). Lastly, as a general rule, applicants living outside the jurisdiction of a Contracting State are not exempted from exhausting remedies within that State (see, by analogy, Demopoulos and Others v.Turkey (dec.) [GC], nos. 46113/99, 3843/02, 13751/02, 13466/03, 10200/04, 14163/04, 19993/04 and 21819/04, § 98, ECHR 2010).
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 25
82. Turning to the present case, the Court will first examine whether an action against the old Ljubljanska Banka or the Republic of Slovenia in the Slovenian courts, a petition to the Slovenian Constitutional Court to initiate abstract constitutionality review proceedings and an action against the old Ljubljanska Banka in the Croatian courts, taken separately or together, can be considered effective domestic remedies for the inability of Ms Ališić and Mr Sadžak to freely dispose of their “old” foreign-currency savings at the old Ljubljanska Banka’s Sarajevo branch. It will then proceed to determine whether a claim to the competent bankruptcy court in Serbia, a civil action against Investbanka in the Serbian courts and an application for withdrawal on humanitarian grounds, taken separately or together, can be considered effective domestic remedies for the inability of Mr Šahdanović to freely dispose of his “old” foreign-currency savings at Investbanka’s Tuzla branch.
1. As regards the Sarajevo branch of the old Ljubljanska Banka
(a) Civil action against the old Ljubljanska Banka in the Slovenian courts
83. The Court notes that the Ljubljana District Court has rendered many judgments ordering the old Ljubljanska Banka to pay back “old” foreign-currency savings in its Sarajevo and Zagreb branches, together with interest, and that at least one such judgment, concerning exactly the Sarajevo branch, has already become final (see paragraph 38 above). However, given the fact that the 1994 legislation had left that bank with limited assets, it is uncertain whether those judgments will be enforced (see paragraph 37 above). Indeed, the Slovenian Government have failed to demonstrate that at least one such judgment has been enforced. There is therefore no evidence as of now that this remedy was capable of providing appropriate and sufficient redress to the applicants.
26 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
(b) Civil action against the Republic of Slovenia in the Slovenian courts
84. A number of clients of the Sarajevo and Zagreb branches of the old Ljubljanska Banka have pursued civil proceedings against the Republic of Slovenia. Since none of them have so far been successful (see paragraph 38 above), the Court finds that this remedy did not offer reasonable prospects of success to the applicants (see, by analogy, E.O. and V.P. v. Slovakia, nos. 56193/00 and 57581/00, § 97, 27 April 2004).
(c) Petition to the Slovenian Constitutional Court
85. The Court notes that under section 24 of the Constitutional Court Act 2007 any individual who demonstrates legal interest may petition that abstract constitutionality review proceedings be initiated (see paragraph 36 above). In the present case it is not necessary to rule on the effectiveness of this remedy in general. Even assuming that it could be effective in another context, it was not capable of providing appropriate and sufficient redress to the present applicants for the following reasons.
As to the effectiveness of a petition to the Slovenian Constitutional Court to initiate constitutionality review of the 1997-2009 stay of proceedings, it is true that such a petition of two Croatian savers has been successful in the sense that the Slovenian Constitutional Court has declared the stay of proceedings unconstitutional enabling the continuation of all civil proceedings regarding this issue (see paragraph 38 above). However, they were not awarded any compensation or any other redress. Furthermore, the fact that their civil proceedings have then resumed is not sufficient in itself to render a petition to the Constitutional Court an effective remedy since the Court has already found (see paragraphs 83 and 84 above) that civil proceedings were either not capable of providing appropriate and sufficient redress or did not offer reasonable prospects of success to the applicants.
As to the effectiveness of a petition to the Slovenian Constitutional Court to initiate constitutionality review of the provision limiting the State’s liability to “old” foreign-currency savings in the old Ljubljanska Banka’s domestic branches, that provision is incorporated in the Basic Constitutional Charter Constitutional Act 1991 which is not subject to a review by that court (see paragraph 36 above).
(d) Civil action against the old Ljubljanska Banka in the Croatian courts
86. The Court has earlier held that in cases concerning the redistribution of liability for “old” foreign-currency savings among the successor States of the SFRY, such as the present case, claimants can reasonably be expected to seek redress in fora where other claimants have been successful located in any of the successor States (see Kovačić and Others, cited above, § 265). It is true that some savers at the Zagreb branch of the old Ljubljanska Banka have been paid back their “old” foreign-currency savings from a forced sale of that bank’s assets located in Croatia (see paragraph 32 above). However, the Slovenian Government have not been able to demonstrate that any saver at the Sarajevo branch has been successful in the Croatian courts. The Court therefore considers that neither this remedy offered reasonable prospects of success to the applicants.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 27
2. As regards the Tuzla branch of Investbanka
(a) Claim to the competent bankruptcy court in Serbia
87. Although hundreds of clients of Bosnian-Herzegovinian branches of Investbanka lodged such claims with the competent bankruptcy court, none of them has so far been successful (see paragraph 35 above). Accordingly, it follows that this remedy did not offer reasonable prospects of success to Mr Šahdanović.
(b) Civil action against Investbanka in the Serbian courts
88. While it is true that in the early 1990s a small number of savers at branches of Serbian-based banks located outside Serbia obtained judgments in the Serbian courts ordering the banks to pay their “old” foreign-currency savings (see the facts in Šekerović v. Serbia (dec.), no. 32472/03, 4 January 2006), the Serbian Government have failed to show that any such judgment had in fact been enforced before the statutory termination of all enforcement proceedings concerning this issue in 1998. Therefore, this remedy was not capable of providing appropriate and sufficient redress to Mr Šahdanović.
(c) Application for withdrawal on humanitarian grounds
89. The Court notes that “old” foreign-currency savings may have been withdrawn in the early 1990s on limited grounds, notably to cover medical or funerary expenses (see paragraph 33 above). As there is no indication, let alone proof, that Mr Šahdanović had any such expenses at the relevant time, this remedy was not available to him.
90. Having regard to the above, the applicants had no effective remedy at their disposal for their complaints under Article 1 of Protocol No. 1. As Slovenia is liable for “old” foreign-currency savings in Ljubljanska Banka Ljubljana’s Sarajevo branch and Serbia for “old” foreign-currency savings in Investbanka’s Tuzla branch (see paragraphs 68 and 70 above), the Court finds that there has been a breach of Article 13 by Slovenia with regard to Ms Ališić and Mr Sadžak and by Serbia with regard to Mr Šahdanović. As a result, it dismisses the Governments’ objections in respect of the applicants’ failure to exhaust domestic remedies (see paragraph 51 above). As regards the other respondent States, the Court finds that there has been no breach of Article 13.
28 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
IV. FINAL CONCLUSION AS TO ARTICLE 1 OF PROTOCOL No. 1
91. In the light of the preliminary conclusion as to Article 1 of Protocol No. 1 set out in paragraph 74 above and the conclusion as to the applicants’ alleged failure to exhaust all domestic remedies set out in paragraph 90 above, the Court concludes that there has been a breach of Article 1 of Protocol No. 1 by Slovenia with regard to Ms Ališić and Mr Sadžak and by Serbia with regard to Mr Šahdanović. The Court further concludes that there has been no breach of that Article by any of the other respondent States.
V. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
92. Article 14 of the Convention reads 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.”
93. The applicants alleged a breach of Article 14 taken in conjunction with Article 13 of the Convention and Article 1 of Protocol No. 1, relying in essence on the considerations underlying their complaints under the latter provisions taken alone. Having examined the Governments’ observations and having regard to its conclusions regarding Article 13 and Article 1 of Protocol No. 1 in paragraphs 90-91 above, the Court considers that there is no need to examine the matter under Article 14 taken in conjunction with those Articles as regards Serbia and Slovenia and that there has been no violation of Article 14 as regards the other respondent States.
VI. APPLICATION OF ARTICLE 46 OF THE CONVENTION
94. The relevant part of Article 46 of the Convention reads as follows:
“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. …”
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 29
A. The parties’ submissions
95. The Serbian, Slovenian and Macedonian Governments as well as the applicants objected to the application of the pilot-judgment procedure in this case. The Bosnian-Herzegovinian Government argued that the present case was suitable for that procedure as it concerned around 130,000 savers at the Sarajevo branch of the old Ljubljanska Banka, around 132,000 savers at the Zagreb branch of that bank who had not transferred their savings to Croatian banks (see paragraph 32 above) and around 132,000 savers at Investbanka’s branches in Bosnia and Herzegovina. The Croatian Government maintained that it was difficult to tell, at this stage, whether the case was suitable for the pilot-judgment procedure or not.
B. The Court’s assessment
1. General principles
96. The Court reiterates that Article 46 of the Convention, as interpreted in the light of Article 1, imposes on the respondent States a legal obligation to apply, under the supervision of the Committee of Ministers, appropriate general and/or individual measures to secure the applicants’ rights which the Court found to be violated. Such measures must also be taken in respect of other persons in the applicants’ position, notably by solving the problems that have led to the Court’s findings (see Lukenda v. Slovenia, no. 23032/02, § 94, ECHR 2005-X). This obligation was consistently emphasised by the Committee of Ministers in the supervision of the execution of the Court’s judgments (see ResDH(97)336, IntResDH(99)434, IntResDH(2001)65 and ResDH(2006)1).
97. In order to facilitate effective implementation of its judgments, the Court may adopt a pilot-judgment procedure allowing it to clearly identify structural problems underlying the breaches and to indicate measures to be applied by the respondent States to remedy them (see Rule 61 of the Rules of Court and Broniowski v. Poland [GC], no. 31443/96, §§ 189-94, ECHR 2004-V). The aim of that procedure is to facilitate the speediest and most effective resolution of a dysfunction affecting the protection of the Convention rights in question in the national legal order (see Wolkenberg and Others v. Poland (dec.), no. 50003/99, § 34, ECHR 2007-XIV). While the respondent State’s action should primarily aim at the resolution of such a dysfunction and at the introduction, if necessary, of effective domestic remedies in respect of the violations in issue, it may also include ad hoc solutions such as friendly settlements with the applicants or unilateral remedial offers in line with the Convention requirements. The Court may decide to adjourn the examination of similar cases, thus giving the respondent States an opportunity to settle them in such various ways (see, among many authorities, Burdov v. Russia (no. 2), no. 33509/04, § 127, ECHR 2009). If, however, the respondent State fails to adopt such measures following a pilot judgment and continues to violate the Convention, the Court will have no choice but to resume the examination of all similar applications pending before it and to take them to judgment in order to ensure effective observance of the Convention (see E.G. v. Poland (dec.), no. 50425/99, § 28, ECHR 2008).
30 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
2. Application of the principles to the present case
98. The violations which the Court has found in this case affect many people. There are more than 1,650 similar applications, introduced on behalf of more than 8,000 applicants, pending before the Court. Accordingly, the Court considers it appropriate to apply the pilot-judgment procedure in this case, notwithstanding the parties’ objections in this regard.
99. While it is in principle not for the Court to determine what remedial measures may be appropriate to satisfy the respondent States’ obligations under Article 46 of the Convention, in view of the systemic situation which it has identified, the Court would observe that general measures at national level are undoubtedly called for in the execution of the present judgment.
Notably, Slovenia should undertake all necessary measures within six months from the date on which the present judgment becomes final in order to allow Ms Ališić, Mr Sadžak and all others in their position to be paid back their “old” foreign-currency savings under the same conditions as those who had such savings in domestic branches of Slovenian banks. Within the same time-limit, Serbia should undertake all necessary measures in order to allow Mr Šahdanović and all others in his position to be paid back their “old” foreign-currency savings under the same conditions as Serbian citizens who had such savings in domestic branches of Serbian banks.
As regards the past delays, the Court does not find it necessary, at present, to order that adequate redress be awarded to all persons affected. If, however, either Serbia or Slovenia fails to apply the general measures indicated above and continues to violate the Convention, the Court may reconsider the issue of redress in an appropriate future case against the State in question (see, by analogy, Suljagić, cited above, § 64).
100. It must be emphasised that the above orders do not apply to persons who, although in the same position as the present applicants, have been paid their entire “old” foreign-currency savings by other successor States, such as those who were able to withdraw their “old” foreign-currency savings on humanitarian grounds (see paragraphs 17 and 33 above), or to use them in the privatisation process (see paragraph 22 above), and those who were paid their savings in Ljubljanska Banka Ljubljana’s Zagreb and Skopje branches by the Croatian and Macedonian Governments (see paragraphs 32 and 39 above). Serbia and Slovenia may therefore exclude such persons from their repayment schemes. However, if only a part of one’s “old” foreign-currency savings has thus been paid, Serbia and Slovenia are now liable for the rest (Serbia for “old” foreign-currency savings in all branches of Serbian banks and Slovenia for such savings in all branches of Slovenian banks, regardless of the location of a branch and of the citizenship of a depositor concerned).
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 31
101. Lastly, the Court adjourns the examination of all similar cases for six months from the date on which the present judgment becomes final (see, by analogy, Suljagić, cited above, § 65). This decision is without prejudice to the Court’s power at any moment to declare inadmissible any such case or to strike it out of its list in accordance with the Convention.
VII. APPLICATION OF ARTICLE 41 OF THE CONVENTION
102. Article 41 of the Convention provides:
“If the Court finds that there has been a violation of the Convention or the Protocols thereto, and if the internal law of the High Contracting Party concerned allows only partial reparation to be made, the Court shall, if necessary, afford just satisfaction to the injured party.”
103. The applicants claimed the payment of their “old” foreign-currency savings with interest in respect of pecuniary damage. The Court has already made orders in this regard in paragraph 99 above.
104. Each of the applicants further claimed 4,000 euros (EUR) in respect of non-pecuniary damage. The Bosnian-Herzegovinian, Croatian, Serbian and Macedonian Governments argued that the claims were unjustified. The Court, however, accepts that the applicants sustained some non-pecuniary loss arising from the violations of the Convention found in this case. Making its assessment on an equitable basis, as required by Article 41 of the Convention, it awards the amounts claimed (that is, EUR 4,000 to Ms Ališić and the same amount to Mr Sadžak to be paid by Slovenia and EUR 4,000 to Mr Šahdanović to be paid by Serbia).
B. Costs and expenses
105. The applicants also claimed EUR 59,500 for the costs and expenses incurred before the Court. The Bosnian-Herzegovinian, Croatian, Serbian and Macedonian Governments maintained that the claim was excessive and unsubstantiated. According to the Court’s case-law, an applicant is entitled to the reimbursement of costs and expenses only in so far as it has been shown that these have been actually and necessarily incurred and are reasonable as to quantum. That is, the applicant must have paid them, or be bound to pay them, pursuant to a legal or contractual obligation, and they must have been unavoidable in order to prevent the violation found or to obtain redress. The Court requires itemised bills and invoices that are sufficiently detailed to enable it to determine to what extent the above requirements have been met. Since no bill of costs has been submitted in the present case, the Court rejects this claim.
32 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
C. Default interest
106. The Court considers it appropriate that the default interest rate should be based on the marginal lending rate of the European Central Bank, to which should be added three percentage points.
FOR THESE REASONS, THE COURT
1. Dismisses by six votes to one the Governments’ objections as to the applicants’ failure to exhaust domestic remedies;
2. Holds unanimously that there has been a violation of Article 1 of Protocol No. 1 to the Convention by Serbia with regard to Mr Šahdanović;
3. Holds by six votes to one that there has been a violation of Article 1 of Protocol No. 1 to the Convention by Slovenia with regard to Ms Ališić and Mr Sadžak;
4. Holds unanimously that there has been no violation of Article 1 of Protocol No. 1 to the Convention by the other respondent States;
5. Holds unanimously that there has been a violation of Article 13 of the Convention by Serbia with regard to Mr Šahdanović;
6. Holds by six votes to one that there has been a violation of Article 13 of the Convention by Slovenia with regard to Ms Ališić and Mr Sadžak;
7. Holds unanimously that there has been no violation of Article 13 of the Convention by the other respondent States;
8. Holds unanimously that there is no need to examine the complaint under Article 14 of the Convention taken in conjunction with Article 13 of the Convention and Article 1 of Protocol No. 1 with regard to Serbia and Slovenia and that there has been no violation of Article 14 of the Convention taken in conjunction with Article 13 of the Convention and Article 1 of Protocol No. 1 with regard to the other respondent States;
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT 33
9. Holds unanimously that the failure of the Serbian and Slovenian Governments to include the present applicants and all others in their position in their respective schemes for the repayment of “old” foreign-currency savings represents a systemic problem;
10. Holds unanimously that Serbia must undertake all necessary measures within six months from the date on which the present judgment becomes final in accordance with Article 44 § 2 of the Convention in order to allow Mr Šahdanović and all others in his position to be paid back their “old” foreign-currency savings under the same conditions as Serbian citizens who had such savings in domestic branches of Serbian banks;
11. Holds by six votes to one that Slovenia must undertake all necessary measures within six months from the date on which the present judgment becomes final in accordance with Article 44 § 2 of the Convention in order to allow Ms Ališić, Mr Sadžak and all others in their position to be paid back their “old” foreign-currency savings under the same conditions as those who had such savings in domestic branches of Slovenian banks;
12. Decides unanimously to adjourn, for six months from the date on which the present judgment becomes final, the examination of all similar cases, without prejudice to the Court’s power at any moment to declare inadmissible any such case or to strike it out of its list in accordance with the Convention;
13. Holds unanimously
(a) that Serbia is to pay Mr Šahdanović, within three months from the date on which the present judgment becomes final in accordance with Article 44 § 2 of the Convention, EUR 4,000 (four thousand euros) in respect of non-pecuniary damage, plus any tax that may be chargeable;
(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above amount at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points;
14. Holds by six votes to one
(a) that Slovenia is to pay Ms Ališić and Mr Sadžak, within three months from the date on which the present judgment becomes final in accordance with Article 44 § 2 of the Convention, EUR 4,000 (four thousand euros) each in respect of non-pecuniary damage, plus any tax that may be chargeable;
(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above amount at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points;
34 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA AND OTHERS JUDGMENT
15. Dismisses unanimously the remainder of the applicants’ claim for just satisfaction.
Done in English, and notified in writing on 6 November 2012, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
In accordance with Article 45 § 2 of the Convention and Rule 74 § 2 of the Rules of Court, the separate opinion of Judge Zupančič is annexed to this judgment.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA 35
AND OTHERS JUDGMENT – SEPARATE OPINION
DISSENTING OPINION OF JUDGE ZUPANČIČ
I regret that I cannot follow the majority judgment. For a number of reasons, only some of which are outlined in this dissent, it is my considered opinion that the outcome of this judgment by the ad hoc Chamber will, before the Grand Chamber, most certainly prove not to be in accordance with the letter and the spirit of the Convention.
If we begin with the Protocol No. 1, Article 1, paragraph 1 provision of the Convention, we see that its purpose is to protect bona fide possessions, legitimate expectations, arguable claims, etc. However, in this case we are, in the final analysis, safeguarding the speculative impact and the defects of a Communist state-run pyramid scheme of state-wide proportions. The scheme had been set up by the now defunct Yugoslav regime—then in dire need of hard currency funds. More importantly and from the moral point of view, since the LB bank and/or the Republic of Slovenia had not set up this Ponzi scheme, they are decidedly not the Madoffs of the story!
In the worst case scenario, in which the LB Bank and by implication the Republic of Slovenia were to be liable for the, to put it bluntly, “theft” of the depositors’ money –, it would still not make sense to reimburse the depositors with the absurd 12% on the initial deposits. Ethically speaking, this share of the reimbursement claim had been a speculation of the naïve, as usual, investors in the said Communist Ponzi scheme.
In banking and in similar succession situations, the territorial principle applied and implemented in order to reimburse debts owed in a particular country, mirrors the well-known economic consideration that the moneys received from depositors’ deposits are invested, in terms of the so-called ‘book money’, in the very territory in which the bank had been functioning as a debtor vis-à-vis the bank’s depositors, but especially as a creditor vis-à- vis numerous enterprises that the same bank had concurrently financed through its loans. The majority judgment, to put it differently, is in violation of the territorial principle.
The territorial principle maintains that the creditors – i.e., the savers of the bank – are to be reimbursed for their deposits in the region, area or territory in which the compounded commercial loans derived from their deposits were in fact extended to different enterprises. As put in the oft-cited and seminal article on the Yugoslav succession: “[…] the territorial principle clearly serves as the general rule on state succession related to tangible movable property.” (see, Carsten Stahn, Agreement on Succession Issues of the Former Socialist Federal Republic of Yugoslavia, 96 Am. J. Int’l L. 379 (2002)). We shall see straightaway why this is logical and therefore fair.
One must understand that all banks have always been functioning in this mode of speculative assessment of their future risks, based on which the depositors’ money is multiplied in a virtual fashion in extending the loans far beyond the capital of initial deposits (‘book money’). ‘Virtual’ here means that the ‘book money’ is literally borrowed from the future and is in this sense ‘virtual money’.
36 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA
AND OTHERS JUDGMENT – SEPARATE OPINION
Thus the hard-currencies deposited and converted into the ‘book money’ were extended as credit to enterprises in the territory or to the individual in the territory that were willing and capable of repaying and to paying a normal interest rate on the loan they were taking from the bank. Of course, the interest paid may never be as high as 12%. This tends to prove that the said pyramid scheme – was just that.
This well-known mode of banking, however, is to be seen in the light of the then moribund Marković government and in the light of the impending financial and federal state breakdown, of which the very Communist hard- currency Ponzi scheme had been a clear warning sign for all to see and to take into account.
It is also obvious that any ‘run on the bank’ will immediately end in the bankruptcy of the bank. Every bank is essentially a speculative delay operation as is also true of every pyramid scheme, Ponzi scheme, etc. — except that in honest banking the loan–repayment cycle is realistic. Thus, for example, the Tudjman regime in Croatia abruptly closed down the LB Bank on its territory, which had implied – as it would for any bank – an immediate liquidation of the LB Bank. In such a situation, all the debts of all the depositors are instantly called in, whereas the loans are still in the long-term process of repayment. In other words, the closing of the bank by the fiat of the regime will cause an immediate default of the bank – especially vis-à-vis its individual depositors, creditors.
The territorial principle denotes the dynamic view of the banking function: it is guided by the idea that the determinative aspect of the bank’s function is its continual placement of its own loans in a particular territory. When the territory in question is therefore considered to be the main criterion for repayment, this has its own justified logic that cannot be comprehended from the simple private law perspective of Article 1, paragraph 1 of Protocol No. 1.
In the event that the bank is unable to repay its depositors, only depositors from that territory, irrespective of their citizenship, etc. will be covered by the state guarantee –, for the obvious macroeconomic reason that the book money originally derived from the depositors’ deposits has in fact been invested and has stayed in the territory in question. There it had stimulated economic activity, etc.
It thus makes sense, when the talk is of succession, that the successor states likewise cover their territories with their guarantees as the central authority, in this case the Central Bank in Belgrade, had not fulfilled its own guaranteeing function. If such is the logic, it is easy to understand that it also makes sense for the six successor States to underwrite their depositors’ claims – each one on its own territory.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA 37
AND OTHERS JUDGMENT – SEPARATE OPINION
This is in fact what happened at least to some extent, i.e., in so far as Croatia has largely reimbursed the depositors of the LB Bank on its territory. One might ask the question whether the State of Croatia has done this out of pure good heartedness vis-à-vis their own citizens –, or has there perhaps been in this move a built-in macroeconomic justice, which the Croatian state when coming into being has duly taken into consideration. In other words, were it not for the logic of the territorial principle in the first place, why would the Croatian state take over part of the debt of LB Bank for all those citizens who wished to be reimbursed by the Croatian state?
In any event, the logic of the territorial principle is obvious on both sides of this case. We wish to reiterate the simple idea that individualised justice, as considered by Protocol No. 1, has its fully compatible complement in Aristotle’s distributive justice built into the territorial principle.
In pectore, I have for many years harboured another question because there is another travesty in this case: viz. the issue in the present adversary setting is thoroughly miscomprehended. The dispute is confused because this is not, as it ought to be, an interstate case. Unmistakeably, the atypical private law issue would in the interstate adversary backdrop have rightly developed into an expected, natural, and logical interstate succession issue. This would result in a far clearer perspective on the case. Why is it that not one of the respondent States has filed, in the European Court of Human Rights, an interstate action against the Republic of Slovenia? Why is it that the respondent States hide behind the individual complainants when everything points to the fact that these are succession questions? I think the answer is clear.
Another of my major objections to this majority judgment derives from the actual composition of the present ad hoc Chamber, in which four of the members, i.e., a simple majority at least, are from the creditor states, one of the members is from a fellow debtor state, whereas there are only two other members of the panel who are not, in one sense or another, national judges in the case. We understand perfectly well the usual procedural logic of the Convention to the effect that the national judge of the country concerned must in all cases be a member of the panel in order to facilitate the assessment of the case. However, in a situation in which we have seven successor States addressing what is essentially a succession problem, the logic of the presence of the national judge in each particular case will result in an ad hoc composition, as in the present one, in which the plaintiffs’ ‘representatives’ have a clear majority over the influence of the defendants’ ‘representatives’. This is absurd since it was discernible from the very beginning that the interests of the plaintiffs will instruct the outcome of the ad hoc casu majority judgment. Fortunately, the Convention’s sacrosanct separate opinion philosophy will here save the day in as much as the case clearly must be examined in the Grand Chamber. In the Grand Chamber, the composition with the presence of all national judges will be attenuated in the group of 17 judges, i.e., the bearing of the plaintiff’s interests will likewise be less decisive. I wish to emphasise, that I have no doubts about my colleagues’ impartiality, while keeping in mind of course that conscious impartiality when it comes to contemplating national interests has its own objective confines. However, even if it were not for the numeric prevalence in the ad hoc casu panel as such, the so-called ‘appearances’ will make it obvious that such a panel will not, to the outside world, appear objective and impartial.
38 ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA
AND OTHERS JUDGMENT – SEPARATE OPINION
For years I have maintained, and still do, that the issue in this case is best documented in the now famous Professor Jürgen’s Report (Repayment of the deposits of foreign exchange made in the offices of the Ljubljanska Banka not on the territory of Slovenia, 1977-1991, Doc. 10135, 14 April 2004, Report, Committee on Legal Affairs and Human Rights, Rapporteur: Mr Erik Jürgens, Netherlands). The sense of the report, at 20 & 21, is as follows:
“The economic conclusion must be that the original deposits had, in 1991, in fact ceased to exist. The depositors had, attracted by the high interest rates, run a risk by depositing their money in banks within the SFRY. When this risk was recognised, they were reassured by the guarantee given by the SFRY government that the deposits would be repaid with accumulated interest. But this guarantee evaporated at the moment the SFRY was dissolved, unless and inasmuch the successor states were willing to take over this guarantee. This was duly realised, but the different successor states did it in different ways. Slovenia […] took over the guarantee for FE savings deposited in banks on its territory, expecting the other republics to do the same.”
The timing of this judgment is particularly bad because negotiations between Slovenia and Croatia at least are now moving forward and are run by expert bankers of the two countries who understand the problem. The judgment will be misunderstood as final and it will be as a matter of course and on both sides politically misinterpreted.
If one considers paragraph 58 of the judgment in which the Slovenian government criticised Croatia for having refused to resolve the issue by IMF arbitration in 1999; for having refused to discuss it in the standing joint committee; for having agreed to continue Bank for International Settlements negotiations, allegedly under the pressure of the EU only in 2010; for having reneged on that offer after the closure of the EU accession negotiations in 2011; and lastly for making it impossible for LB Bank Zagreb Branch to engage in regular banking activities and thus generate additional assets (see para. 58 of the majority judgment). These allegations of the Slovenian government have not been properly answered by the Croatian government, neither have they been addressed by the majority judgment. It follows inexorably that the villain in this story is not Slovenia, because Slovenia has tried at least five times to decently negotiate this succession problem with Croatia – but to no avail. Of course, it is impossible to know whether this time, despite everything, the Croatian government is serious or not. One would hope at least that this time the negotiations could in fact move forward because, as pointed out above, they are now run by two experts who understand the problem. Moreover, Croatia’s entry into the European Union is conditioned upon the success of these negotiations. We reiterate that the judgment is badly timed because it will create a political impression as to who is now in the winning position, despite the fact that the case might be going to the Grand Chamber, and needs no longer to show benevolence and a constructive attitude in the ongoing negotiations.
ALIŠIĆ AND OTHERS v. BOSNIA AND HERZEGOVINA 39
AND OTHERS JUDGMENT – SEPARATE OPINION
In this context, we must call attention to the essence of the Kovačič case judgment, which was before the Grand Chamber on a pure technicality, and carries its real message in the concurring opinion of the former judge, Professor George Ress, a world-renowned specialist in international law, i.e., a specialist on succession. In Kovačič, the question had not been addressed in the judgment, but Professor Ress had articulated the message in his concurring opinion. That message was essentially the same as the one found in the Jürgen report, i.e., that the issue cannot be properly resolved by a judgment between private parties and the State. Unless this was to be an interstate case, it can only be resolved by negotiations in the context of a future succession agreement.