44
Report of the International Law Commission on the work of its fifty-first session
sor State habitually resident in the territory of a particular
successor State were not attributed the latter’s nationality.
The legislation of the successor States contained separate
provisions on the acquisition of their nationality by such
persons.130 In those instances where they were offered the
possibility to acquire the nationality of their State of residence nearly all took advantage of such offer.131 Where
such possibility was considerably limited, serious difficulties arose in practice.132
(6) Having examined State practice, including most
recent developments, the Commission reaffirmed the
importance of the criterion of habitual residence and
decided to resort to “citizenship” of a constituent unit of a
State only with respect to persons residing outside the territory of a particular successor State. In the same vein,
provision 8.a of the Venice Declaration confirmed the rule
that “[i]n all cases of State succession, the successor State
shall grant its nationality to all nationals of the predecessor State residing permanently on [its] territory”.133
(7) Article 22, subparagraph (b) sets out rules for the
attribution of the nationality of a successor State to per-
sons concerned having their habitual residence outside its
territory.
(8) The obligation of a successor State to attribute its
nationality to such persons, as well as its right to do so, is
of course limited by the provisions of article 8, as indicated in the chapeau of subparagraph (b). Subparagraph
(b) (i) deals with persons concerned who have their habitual residence either in a third State or in another successor State. The criterion used is “an appropriate legal
connection with a constituent unit of the predecessor
State” that has become part of a particular successor State.
It goes without saying that this criterion can only be used
where a bond of a legal nature between constituent units
of the predecessor State and persons concerned existed
under the internal law of that State. As discussed above,
this was mostly the case of certain federal States.134
(9) Where subparagraph (i) is applicable, the majority
of persons concerned having their habitual residence outside the territory of a particular successor State will fall
under this category and subparagraph (ii) will come into
play rather exceptionally, i.e. with respect to persons not
already covered by subparagraph (i).
(Footnote 129 continued.)
of the Former Yugoslav Republic of Macedonia of 27 October 1992
(No. 67/1992), Sluzben vesnik na Republika Makedonija (Official
Gazette of the Republic of Macedonia) (see also C. Batchelor,
P. Leclerc and B. Schack, Citizenship and Prevention of Statelessness
Linked to the Disintegration of the Socialist Federal Republic of
Yugoslavia (UNHCR, 3 April 1997), p. 21); and article 27 of the Decree
Having the Force of Law on the Citizenship of the Republic of Bosnia
and Herzegovina of 7 October 1992 (No. 18/1992, as amended by
No. 11/1993), Sluzbeni list Republike Bosne i Hercegovine (Official
Gazette of the Republic of Bosnia and Herzegovina) (ibid., p. 27).
130
Thus, article 40 of the Law on Citizenship of the Republic of
Slovenia, of 5 June 1991 (footnote 129 above) provided that
“[a] citizen of another republic [of the Yugoslav Federation] that had
permanent residence in the Republic of Slovenia on the day of the
Plebiscite on the independence and autonomy of the Republic of
Slovenia on 23 December 1990 and is actually living there, can
acquire citizenship of the Republic of Slovenia, on condition that
such a person files an application with the administrative organ
competent for internal affairs of the community where he resides.”
Article 30, paragraph 2, of the Law on Croatian Citizenship of 26 June
1991 (see footnote 46 above) provided that any person belonging to the
Croat people who did not hold Croat nationality on the day of the entry
into force of the Law but who could prove that he had been legally
resident in the Republic of Croatia for at least 10 years, would be
considered to be a Croat citizen if he supplied a written declaration in
which he declared that he regarded himself as a Croat citizen. Article 29 of the Decree Having the Force of Law on the Citizenship of the
Republic of Bosnia and Herzegovina of 7 October 1992 (see footnote
129 above), as amended in April 1993, provided that all citizens of the
former Socialist Federal Republic of Yugoslavia resident on the
territory of Bosnia and Herzegovina as of 6 April 1992 automatically
became nationals of Bosnia and Herzegovina (see Batchelor, Leclerc
and Schack, op. cit. (ibid.), p. 27).
131
For instance, the practice of the Czech Republic indicates that
nearly all persons concerned habitually resident in its territory who did
not acquire Czech nationality ex lege on the basis of the criterion of
“citizenship” of the constituent unit of the federation acquired such
nationality via optional application. Thus, some 376,000 Slovak
nationals acquired Czech nationality in the period from 1 January 1993
to 30 June 1994, mostly by option under article 18 of Law No. 40/1993
of 29 December 1992 on acquisition and loss of citizenship of the Czech
Republic (Report of the experts of the Council of Europe . . . (footnote
35 above), appendix IV). The outcome was not substantially different
from what would have resulted from the use of the criterion of habitual
residence (ibid., para. 22 and note 7).
132
Batchelor, Leclerc and Schack, op. cit. (footnote 129 above),
pp. 4 et seq.
133
See footnote 16 above.
(10) Subparagraph (ii) only deals with persons concerned who have their habitual residence in a third State,
i.e. who, on the date of the succession of States, had their
habitual residence outside the territory of the predecessor
State. The criteria referred to in subparagraph (ii) are
those which were most often used in State practice,
namely place of birth and place of the last habitual residence in the territory of the predecessor State. The Commission, however, did not want to exclude the use of other
criteria, as indicated by the phrase “or having any other
appropriate connection with that successor State”. It
emphasized, at the same time, that the use of any such criteria must be consistent with the general obligation of
non-discrimination under article 15.
(11) Article 22 does not address the question of the
mode of attribution by the successor State of its nationality. A successor State may fulfil its obligation under this
provision either by means of automatic attribution of its
nationality to persons concerned or by providing for the
right of these persons to acquire such nationality upon
option.
(12) The application of the criteria in article 22 may
result in a person concerned being qualified to acquire the
nationality of more than one successor State. In such case,
the attribution of nationality will depend on the option of
such person, as indicated in the chapeau of article 22.
Moreover, subparagraph (b) is subject to the provision in
article 8 whereby a State is prohibited from attributing its
nationality to persons concerned having their habitual
residence outside its territory against their will. Accordingly, the obligation of a State under subparagraph (b) is
to be implemented either through an “opting-in” procedure or by ex lege attribution of its nationality with an
option to decline (“opting-out” procedure).
(13) Paragraph 1 of article 23 provides for the right of
option of persons concerned who are qualified to acquire
134
See footnote 128 above.