38
Article 17.
Report of the International Law Commission on the work of its fifty-first session
Procedures relating to nationality issues
Article 18.
Exchange of information, consultation
and negotiation
Applications relating to the acquisition, retention
or renunciation of nationality or to the exercise of the
right of option in relation to the succession of States
shall be processed without undue delay. Relevant decisions shall be issued in writing and shall be open to
effective administrative or judicial review.
1. States concerned shall exchange information
and consult in order to identify any detrimental effects
on persons concerned with respect to their nationality
and other connected issues regarding their status as a
result of the succession of States.
Commentary
2. States concerned shall, when necessary, seek a
solution to eliminate or mitigate such detrimental
effects by negotiation and, as appropriate, through
agreement.
(1) Article 17 is intended to ensure that the procedure
followed with regard to nationality matters in cases of
succession of States is orderly, given its possible largescale impact.94 The elements spelled out in this provision
represent minimum requirements in this respect.
Commentary
(2) The review process regarding decisions concerning
nationality in relation to the succession of States has been
based in practice on the provisions of municipal law
governing review of administrative decisions in general.
Such review can be carried out by a competent jurisdiction of an administrative or judicial nature in conformity
with the internal law of each State.95 The adjective
“effective” is intended to stress the fact that an opportunity must be provided to permit meaningful review of the
relevant substantive issues. The term can thus be understood in the same sense as in article 2, paragraph 3 (a) of
the International Covenant on Civil and Political Rights,
where the same word is used. The phrase “administrative
or judicial review” used in this article does not suggest
that the two types of procedure exclude each other.96
Moreover, the word “judicial” should be understood as
covering both civil and administrative jurisdictions.
(3) The enumeration of requirements in article 17 is not
exhaustive. Thus, for example, the requirement of giving
reasons for any negative decisions concerning nationality
should be considered as one of the prerequisites of an
effective administrative or judicial review which is
implicitly covered. The Commission is also of the view
that, in principle, the attribution of nationality should not
be subject to any fee, since the attribution of nationality in
relation to succession of States occurs on a large scale and
the process is not analogous to that of naturalization.
94
In relation to recent cases of succession of States, the UNHCR
Executive Committee stressed the importance of fair and swift procedures relating to nationality issues when emphasizing that “the inability to establish one’s nationality . . . may result in displacement”.
(Addendum to the Report of the United Nations High Commissioner for
Refugees (see footnote 16 above).)
95
See “Nationalité, minorités et succession d’États dans les pays
d’Europe centrale et orientale”, CEDIN, université Paris X-Nanterre,
Table ronde, December 1993, responses to the questionnaire
(unpublished).
96
In the same vein, article 12 of the European Convention on
Nationality sets out the requirement that decisions concerning
nationality “be open to an administrative or judicial review”. The
Convention further contains the following requirements regarding
procedures relating to nationality: a reasonable time limit for processing
applications relating to nationality issues; the provision of reasons for
decisions on these matters in writing; and reasonable fees (arts. 10, 11
and 13, respectively).
(1) The Commission considers that exchange of information and consultations between States concerned are
essential components of any meaningful examination of
the effects of a succession of States on persons concerned.
The purpose of such endeavours is to identify the negative
repercussions that a particular succession of States may
have both on the nationality of the persons concerned and
on other issues intrinsically linked to nationality.
(2) Paragraph 1 sets out the obligations of States concerned in this respect in the most general terms, without
indicating the precise scope of the questions which are to
be the subject of consultations between them. One of the
most important questions is the prevention of statelessness. States concerned, shall, however, also address questions such as dual nationality, the separation of families,
military obligations, pensions and other social security
benefits, the right of residence, etc.
(3) Concerning paragraph 2, there are two points worth
noting. First, the obligation to negotiate to seek a solution
does not exist in the abstract: States do not have to negotiate if they have not identified any adverse effects on persons concerned as regards the above questions. Secondly,
it is not presumed that every negotiation must inevitably
lead to the conclusion of an agreement. The purpose, for
example, could simply be achieved through the harmonization of national legislations or administrative decisions.
States concerned may, however, prefer to conclude an
agreement to resolve the problems they have identified.97
The obligation in paragraph 2 must be understood in the
light of these two caveats.
97
The Czech Republic and Slovakia, for example, concluded several
agreements of this nature, such as the Treaty on interim entitlement of
natural and legal persons to profit-related activities on the territory of
the other Republic, the Treaty on mutual employment of nationals, the
Treaty on the transfer of rights and obligations from labour contracts of
persons employed in organs and institutions of the Czech and Slovak
Federal Republic, the Treaty on the transfer of rights and obligations of
policemen serving in the Federal Police and members of armed forces
of the Ministry of the Interior, the Treaty on social security and the
administrative arrangement to that Treaty, the Treaty on public health
services, the Treaty on personal documents, travel documents, drivers’
licences and car registrations, the Treaty on the recognition of documents attesting education and academic titles, the Agreement on the
protection of investment and a number of other agreements concerning
financial issues, questions of taxation, mutual legal assistance,
cooperation in administrative matters, etc.