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Opinion of Professor M.H. Mendelson
O.C. on the Application
of the Republic of Cyprus to Join the European Union
1. I have been asked for my opinion in relation to the
application by the Greek Cypriot authorities in Cyprus to join the European
Union.
2.In summary, my opinion is that, on a proper construction of
the relevant treaties and related instruments, the Greek Cypriot Administration
is not entitled in international law to apply to join or, having applied, to
join, the European Union whilst Turkey is not a member. Furthermore, as members
of the EU and parties to the agreements in question, Greece and the United
Kingdom are under an obligation to seek to prevent such accession. Moreover, as
a matter of the law of the European Community, there are serious legal obstacles
to such accession.
The Facts
3.For reasons which will become apparent, it is desirable to
set out the facts at some length.
4.On 5 February 1959, negotiations commenced in Zurich
between the Greek and Turkish Governments regarding a solution to the Cyprus
question. (1) It
seems that there was consultation with the leaders of the Greek and Turkish
Cypriot communities, (2) although
this does not appear on the face of the documents which I have seen. Agreements
was reached on 11 February 1959 on the establishment of an independent state.
Prime Ministers Karamanlis and Menderes initialled a draft Basic Structure of
the Republic of Cyprus; a draft Treaty of Guarantee between the Republic of
Cyprus of the one part, and Turkey, Greece and the UK on the other; and a draft
Treaty of Alliance between Cyprus, Turkey and Greece. These documents were drawn
up in French and became known as the Zurich Agreement. The Zurich Agreement
represented a compromise between the Greek Cypriot community which was pushing
for union or "enosis" with Greece and the Turkish Cypriot community
which was pressing for partition of the island ("taksim"). (3)
5.Also on 11 February 1959, the Greek and Turkish Foreign
Ministers, Messrs Averoff and Zorlu, flew to London to consult the United
Kingdom Secretary of State for Foreign Affairs. It was agreed in those
consultations that certain areas of Cyprus would remain under the sovereignty of
the United Kingdom. I have consulted the minutes of the meeting held at the
Foreign Office on 12 February 1959 attended by the Foreign Ministers of the
United Kingdom, Turkey and Greece. According to these minutes, the United
Kingdom Foreign Secretary stated that, if agreement could be reached between the
Three Powers, then the Greek and Turkish Cypriot delegations could be invited to
London for a conference. M. Averoff advised that his Prime Minister had
explained the Zurich Agreement to Archbishop Makarios, whose response had been
favourable and who would be seeing the actual documents that evening, the Greek
Cypriot community would agree to anything the Archbishop himself agreed to.
6.The Foreign Secretary then asked a number of questions
about the Zurich Agreement documents. The first concerned the second paragraph
of Article 1 of the Treaty of Guarantee. Article 1 reads as follows:
The Republic of Cyprus undertakes to ensure the maintenance
of its independence, territorial integrity and security, as well as respect for
its Constitution.
In undertakes not to participate, in whole or in part, in any
political or economic union with any State whatsoever. With this intent it
prohibits all activity tending to promote directly or indirectly either union or
partition of the Island. (4)
7.The question was whether the second paragraph was intended
to preclude Cypriot membership of all international associations, for example
the (European) Free Trade Area (if it ever came into existence). M. Zorlu,
explained that the paragraph was "intended to prohibit partition and Enosis
(either with Greece or any other country)" M. Averoff agreed -"the
wording was specifically designed to exclude possible Greek devices in the
direction of Enosis, such as a personal union of Cyprus and Greece under the
Greek Crown." M. Zorlu and M. Averoff both made it clear that there would
be no objection to Cypriot membership of international associations of which
both Greece and Turkey were members e.g. the (Universal) Postal Union, and any
Free Trade Area.
8.A question also arose in connection with paragraph 23 of
the Basic Structure. This provided.
The Republic of Cyprus shall accord
most-favoured-nation
treatment to Great Britain, Greece and Turkey for all agreements whatever their
nature.
This provision shall not apply to the Treaties between the
Republic of Cyprus and the United Kingdom concerning the bases and military
facilities accorded to the United Kingdom.
Lord Perth observed that, as drafted, this might do economic
harm to Cyprus. To this, the Foreign Ministers of Turkey and Greece replied that
the maintenance of Commonwealth preference would not be excluded: "The
intention was to exclude more favourable bilateral agreements between Cyprus and
countries other than the Three Powers, and also to avoid the possibility of
either Greece or Turkey securing a more favourable economic position in Cyprus
than the other -of Greece, for example, establishing a kind of economic
enosis" (my italics).
9.On 17 February 1959, the United Kingdom Government declared
that it had examined the Zurich Agreement and that "taking into account the
consultations in London from February 11 to 16, 1959, between the Foreign
Ministers of Greece, Turkey and the United Kingdom", it accepted those
documents as the agreed foundation for the final settlement of the problem of
Cyprus, subject to, in particular, the retention by the UK of two sovereign base
areas, and provision being made by agreement for the "protection of the
fundamental human rights of the various communities in Cyprus". (5)
10.On 17 and 19 February 1959, a Memorandum was signed at
Lancaster House in London by the Prime Ministers of the United Kingdom, Turkey
and Greece. (6) In it, they (1)
noted the declarations by the representatives of the Greek Cypriot and Turkish
Cypriot communities accepting the documents annexed to the
Memorandum as the "agreed foundation for the final settlement of the
problem of Cyprus" and (2) adopted these documents accordingly as the
agreed foundation. It should be noted that, in accordance with this, all of the
documents discussed below were signed or initialled, not only by representatives
of the Three Powers, but also by those of the Greek Cypriot and Turkish Cypriot
communities, respectively.
11.The documents annexed to the memorandum are listed as:
A. Basic Structure of the Republic of Cyprus;
B. Treaty of Guarantee between the Republic of Cyprus and
Greece, the United Kingdom and Turkey;
C. Treaty of Alliance between the Republic of Cyprus, Greece
and Turkey; -these three being the main Zurich Agreement documents-
D. Declaration made by the Government of the United Kingdom
of February 17, 1959 (described above, para 9)
E. Additional Article to be inserted in the Treaty of
Guarantee;
F. Declaration made by the Greek and Turkish Foreign
Ministers on February 17, 1959;
G. Declaration made by the Representative of the
Greek-Cypriot Community on February 19, 1959;
H. Declaration made by the Representative of the
Turkish-Cypriot Community on February 19, 1959;
I.Agreed Measures to prepare for the new arrangements in
Cyprus.
12.All of these documents were signed or
initialled, as the
case may be, by representatives of the UK, Turkey and Greece, as well as by the
representatives of the two communities, save for the Agreed Measures, which was
initialled only by the representatives of the three Guarantor States. I analyse
these documents more fully immediately below. (7)
A-Basic Structure of the Republic of Cyprus
13.This document provides the framework for the future
constitution of the future Republic of Cyprus ("RC"). Article 1
provides that the President shall be Greek and the Vice-President shall be
Turkish, elected by their respective communities by universal suffrage.
14.Article 8 provides that "The President and the
Vice-President, separately and conjointly, shall have the right of final veto on
any law or decision concerning foreign affairs, except the participation of the
Republic of Cyprus in international organisations and pacts of alliance in which
Greece and Turkey both participate, or concerning defence and security as
defined in Annex I." The grammatical structure of this provision is
somewhat peculiar, and some clarification can be obtained by comparing it with
the French text of the draft Basic Structure in the Zurich Agreement: "Le
Président et le Vice-Président auront séparément et conjointement le droit
de veto définitif sur toute loi ou décision se référant aux affaires
étrangères sauf la participation de la République de Chypre à des
organisations internationales et pactes d'alliance dont la Grèce et la Turquie
font toutes deux parties, à la défense et à la sécurité telles que
définies dans l'annexe I." This confirms that the Vice-President (as well
as the President) is to have a power of veto over all questions of foreign
affairs except the participation of Cyprus in international organisations in
which both Turkey and Greece are members. In other words, he retains his veto
over membership of organisations of which only one of the two States is a
member-which, of course, includes the European Union.
15.Article 21 provides:
A Treaty guaranteeing the independence, territorial integrity
of the constitution of the new State of Cyprus shall be concluded between the
Republic of Cyprus, Greece, the United Kingdom and Turkey. A Treaty of military
alliance shall also be concluded between the Republic of Cyprus, Greece and
Turkey.
These two instruments shall have constitutional force. (This
last paragraph shall be inserted in the Constitution as a basic article.)
16.Article 22 provides as follows: "It shall be
recognised that the total or partial union of Cyprus with any other State, or a
separatist independence for Cyprus (i.e. the partition of Cyprus into two
independent states), shall be excluded."
17.Article 23 provides that:
The Republic of Cyprus shall accord
most-favoured nation
treatment to Great Britain, Greece and Turkey for all agreements whatever their
nature.
This provision shall not apply to the Treaties between the
Republic of Cyprus and the United Kingdom concerning the bases and military
facilities accorded to the United Kingdom.
18.Article 27 provides that all of the Articles in the Basic
Structure "shall be basic articles of the Constitution of Cyprus".
B-Treaty of Guarantee
19.The second document whose terms were agreed at the 1059
London Conference was the Treaty of Guarantee between the Republic of Cyprus of
the one part, and Greece, the United Kingdom and Turkey of the other. It should
be noted, however, that the actual treaty itself was signed at Nicosia and came
into force only on 16 August 1960, the date of independence. (8) The
treaty was drawn up in English and French, both texts being equally
authoritative. In some respects, the French casts further light on the English,
and in these cases I will quote both.
20.In Article I,
The Republic of Cyprus undertakes to ensure the maintenance
of its independence, territorial integrity and security, as well as respect for
its Constitution.
In undertakes not to participate, in whole or in part, in any
political or economic union with any State whatsoever. It accordingly declares
prohibited (9) all activity
likely (10) to promote,
directly or indirectly, either union with any other State (11) or partition of the Island. (Elle
assume l'obligation de ne participer intégralement ou partiellement à aucune
union politique ou économique avec quelque Etat que ce soit. Dans ce sens elle
déclare interdite toute activité de nature à favoriser directement ou
indirectement aussi bien l'union avec tout autre Etat que le partage de l'Il.)
21.In Article II,
Greece, Turkey and the United Kingdom, taking note of the
undertakings of the Republic of Cyprus set out in Article I of the present
Treaty, recognise and guarantee the independence, territorial integrity and
security of the Republic of Cyprus, and also the state of affairs established by
the Basic Articles of its Constitution. (12)
Greece, Turkey and the United Kingdom likewise undertake to
prohibit, so far as concerns them, (13)
any activity aimed at promoting, directly or indirectly, either union of Cyprus
with any other State or partition of the Island.
22.Article III, which was not included in the original Zurich
version of the Treaty of Guarantee but was included in the version finally
adopted in 1960, contains an undertaking by the RC, Greece and Turkey to respect
the British sovereign base areas and a guarantee by them of the use and
enjoyment by the United Kingdom of the rights secured by the Treaty of
Establishment concluded on the same date between the UK on the one hand, and the
RC, Greece and Turkey on the other. (14)
23.Article IV of the Treaty of Guarantee provides:
In the event of a breach of the provisions of the present
Treaty, Greece, Turkey and the United Kingdom undertake to consult together with
respect to the representations or measures necessary to ensure observance of
those provisions.
In so far as common or concerted action may not prove
possible, each of the three guaranteeing Powers reserves the right to take
action with the sole aim of re-establishing the state of affairs created by the
present Treaty. (15)
C-Treaty of Alliance
24.This agreement, between the RC, Turkey and Greece, seems
of small relevance to the present question. It may, however, be noted that, in
Article 2, the Parties "undertake to resist any attack or aggression,
direct or indirect, directed against the independence and territorial integrity
of the Republic of Cyprus".
D-Declaration by the UK Government
25.This concerns in particular the retention of the British
sovereign base areas and certain other matters, and has already been outlined in
paragraph 9 above.
E-Additional Article to be inserted in the Treaty of
Guarantee
26.This concerns the retention by the UK of its two sovereign
base areas and has already been discussed in connection with the Treaty of
Guarantee.
F-Declaration made by the Greek and Turkish Foreign Ministers
27.This accepts the Declaration made by the United Kingdom
Government (D above), and also the Zurich Agreement, which together provide
"the agreed foundation for the final settlement of the problem of
Cyprus".
G-Declaration made by the Representative of the Greek-Cypriot
community
28.By this Archbishop Makarios declares that he has examined
the Zurich Agreement and the Declarations of 17 February 1959 made by the Three
Powers, and accepts these documents as the agreed foundation for the final
settlement of the problem of Cyprus. This document was initialled by the
representatives of the Three Powers and by Dr. Kutchuk on behalf of the Turkish
Cypriot community.
H-Declaration made by the Representative of the
Turkish-Cypriot community
29.Mutatis mutandis, this is identical to G above.
I-Agreed measures to prepare for the new arrangements in
Cyprus
30.These comprised certain transitional measures, as well as
the establishment of a Joint Commission in Cyprus to complete a draft
Constitution, incorporating the Basic Structure agreed at the Zurich Conference
and "scrupulously observing" the Zurich Agreements generally. (This
Commission was to be made up of one representative from each of the two Cypriot
communities, plus one representative each from Greece and Turkey.)
31.In July 1960, the relevant United Kingdom Ministers
reported to Parliament on the progress of the measures to implement the
conclusions of the London Conference. (16)
They stated that the Joint Commission had completed its work on 6 April 1960,
when the draft Constitution was signed in Nicosia; although the Government was
not represented on the Commission, it had seen the draft and had no comments to
make on it. They noted that the Government was a guarantor of the Basic Articles
of the Constitution, the draft of which was attached. They added that elections
had been held in December 1959 and that Archbishop Makarios and Dr. Kutchuk had
been returned as President and Vice-President elect of the Republic. They
further reported that a Joint Committee, following what appear to have been
quite extensive negotiations in London and Cyprus, had reached agreement on the
drafting of the relevant treaties on 1 July 1960. The agreed draft Treaties are
annexed to the report.
32.The United Kingdom Parliament then passed the Cyprus Act,
enabling independence to be granted to the Republic. Pursuant to the Act, the
Republic of Cyprus Order in Council, 1960 came into operation on 10 August 1960.
(17) This
provided that the constitution set out in the documents in the Greek and Turkish
languages, which were initialled at Ankara on 28 July 1960 by representatives
from all five parties as the Greek and Turkish texts of the Constitutions of the
Republic of Cyprus, should come into force on 16 August 1960.
33.On 16 August 1960 in Nicosia, the Treaties of Guarantee,
of Alliance and of Establishment were signed by the parties, and independence
was declared. The first two Treaties have already been discussed. The Treaty of
establishment (18) was drawn up
between the RC of the one part, and the Three Powers of the other, in
implementation of the UK Declaration made at the London Conference and the
consequential Declarations made by the representatives of the other four parties
(D, F, G&H above). It mainly concerns the British sovereign base areas,
state succession, and the like. (19)
The Constitution (20)
34.The Constitution which was drawn up reflects and expands
on the Zurich and London Agreements, especially the Basic Structure. Article 1,
in providing for a Greek Cypriot President and a Turkish Cypriot Vice-President,
mirror the corresponding Article in the Basic Structure, whilst Article 50
implements Article 8, in providing (in pertinent part) that "The President
and the Vice-President of the Republic, separately or conjointly, shall have the
right of final veto on any law or decision of the House of Representatives or
any part thereof concerning -(a) foreign affairs, except the participation of
the Republic in international organisations and pacts of alliance in which the
Kingdom of Greece and the Republic of Turkey both participate: (21) This is complemented by Art. 169,
which provides that the Council of Ministers shall be responsible (subject, in
most cases, to the agreement of the House of Representatives) for the conclusion
of international agreements, but makes a saving in Art. 57(3) by providing that
if any decision made by the Council of Ministers is of the type referred to in
Art. 50, the President and/or Vice-President have a right of veto, which they
are to exercise within four days of the date when the decision was transmitted
to their respective offices.
35.Article 170 implements Article 23 of the Basic Structure.
It reads in pertinent part: "(I) The Republic shall, by agreement on
appropriate terms, accord most-favoured-nation treatment to the Kingdom of
Greece, the Republic of Turkey and the United Kingdom of Great Britain and
Northern Ireland for all agreements whatever their nature might be."
36.Article 179 provides that the Constitution shall be the
supreme law of the Republic and that no law or decision of the House of
Representatives, the Communal Chambers, or any other authority shall be
repugnant to, or inconsistent with, any of its provisions, whilst Art. 180
provides for adjudication of constitutional questions by the Supreme
Constitutional Court. The latter article, as well as providing for the
reconciliation of conflicts between the texts in the two official languages,
goes on to say that "In case of ambiguity any interpretation of the
Constitution shall be made by the Supreme Constitutional Court due regard being
had to the letter and spirit of the Zurich Agreement... and of the London
Agreement...".
37.Article 181 implements Article 21 of the Basic Structure
by providing that the Treaties of Guarantee and Alliance shall have
constitutional force.
38.Although, under Article 182(2)&(3), most provisions of
the Constitution can be amended or repealed by a majority vote comprising at
least two-thirds of the total number of the Representatives belonging to the
Greek Community and a like number of Representatives from the Turkish Community
-itself a formidable barrier to amendment- there is an important exception in
para. (1). This implements Article 7 of the Basic Structure, and provides that
the Basic Articles (set out in Annex III of the Constitution) "which have
been incorporated from the Zurich Agreement... are the basic Articles of this
Constitutional and cannot, in any way, be amended, whether by way of variation,
addition or repeal". All of the articles mentioned in the present survey of
the Constitution are included in this Annex, save for Articles 169 and 179.
39.Article 185 provides that the territory of the Republic
"is one and indivisible" and goes on to state in paragraph (2) that
"The integral or partial union of Cyprus with any other State or the
separatist independence (sic) is excluded." This implements Article 22 of
the Basic Structure, which defines "separatist independence" as
"the partition of Cyprus into two independent States".
40.Although the Turkish Cypriot community approved of the
Constitution, which provided in a detailed way for power-sharing in every aspect
of the life of the Republic, the Greek Cypriots soon objected to the
Constitution they had agreed to, precisely because they objected to this sort of
power-sharing. Major constitutional differences arose between the two
communities. No agreement could be reached on the establishment of an army, the
Greeks wanting a mixed army and the Turks wanting separate units. Nor could
agreement be reached on the setting up of separate municipalities. The Turks
also complained that the constitutional requirement that 30 per cent of the
public service be made up of Turkish Cypriots had not been complied with. By
December 1961, the Turkish Cypriots in the House of Representatives were
refusing to support the enactment of tax laws in protest at the Government's
failure to implement the Constitution. (22)
41.The Supreme Constitutional Court was composed of an
independent President Professor Ernst Forsthoff of Heidelberg University, and
two judges from the Turkish and Greek Cypriot communities. The President
resigned with effect from 15 July 1963 as a result of Archbishop Makarios'
statement that he would not comply with the decision of the Supreme
Constitutional Court regarding municipalities. (23)
42.On 12 September 1963, Turkey and the European Communities
signed an association agreement, effective on 1 December 1964.
43.On 3 December 1963, Archbishop
Makarios, who had
frequently expressed his dissatisfaction with the constitutional arrangements
(even though he was party to them) publicly announced his thirteen point
proposal for amendment of the Constitution and informed the Guarantor powers of
the proposal. Several of these proposals, such as the abolition of the right of
veto, would have amended unamendable articles of the Constitution. Turkey and
the Turkish Cypriots rejected the Archbishop's proposal on 16 December 1963. On
21December 1993, inter-communal violence began. (24)
44.The Foreign Affairs Committee of the British House of
Commons held in their 1987 Report that "There is little doubt that much of
the violence -which the Turkish Cypriots claim led to the total or partial
destruction of 103 villages and the displacement of about a quarter of the total
Turkish Cypriot population- was either directly inspired by, or certainly
connived at, by the Greek Cypriot leadership." (25)
The Committee also commented:
In brief, the outcome of the 1963 crisis was the collapse of
the system of government established under the 1960 settlement. Although the
Cyprus Government now claims to have been seeking to "operate the 1960
Constitution, modified to the extent dictated by the necessities of the
situation", this claim ignores the fact that both before and after the
events of December 1963 the Government of President Makarios continued to
advocate the cause of Enosis and actively pursued the amendment of the
Constitution and the related Treaties to facilitate his ultimate objective. (26)
45.On 25 December 1963, Turkish jet fighters overflew the
island. This enabled the Turkish army contingent, stationed pursuant to the
Treaty of Alliance, to move away from the Greek contingent to a camp on the
Nicosia-Kyrenia road. It seems that, on 1 January 1964, Archishop Makarios
announced his decision to abrogate the Treaties of Guarantee and Alliance, but
that, after discussions with British representatives, he issued a new statement
that his Government merely sought "to secure the termination of these
treaties by appropriate means". (27)
46.In March 1964, the United Nations Security Council decided
to send a peacekeeping force to the Island. (28)
(The Republic had joined the UN in September 1960.)
47.After the outbreak of the inter-communal violence, the
Turkish Cypriot Vice-President and ministers and the Turkish Cypriot Members of
the House of Representative were prevented from attending their ministries or
meetings. The Greek Cypriot government announced that it no longer recognised
Dr. Kutchuk in his capacity as Vice-President. The UN peacekeeping force
conveyed the request by the Turkish Cypriot Members to return to the House, and
was told that they would only be allowed to return if they accepted
constitutional changes enacted in their absence by the Greek Cypriot members. (29)
It appears that Turkish Cypriot judges attended the courts in Greek Cypriot
controlled areas until 2 June 1966, on which date they were stopped at
checkpoints near the law courts and prevented from further attending. (30)
48.A number of Statues were enacted to amend the Constitution
including Basic Articles of the Constitution. For instance, the Electoral
(Transitional Provisions) Law 1965 abolished separate Greek and Turkish Cypriot
electoral rolls in breach of Articles 1 (a Basic Article) and Article 63.
Amongst other consequences, this prevented the Turkish community from electing a
Turkish Vice-President. This was the subject of protest notes from two of the
Guarantor powers, the United Kingdom and Turkey. (31)
49.From December 1963 onwards, there emerged two
administrations: a Greek Cypriot administration operating under name of the
Government of the RC, and a Turkish Cypriot administration which in due course
took the title of "Provisional Cyprus Turkish Administration".
50.Between 1968 and 1974, inter-communal talks were held,
without a resolution of the conflict.
51.On 21 May 1973, the European Communities and the Republic
of Cyprus signed an association agreement.
52.On 2 July 1974, Archbishop Makarios wrote to the President
of Greece asking him to withdraw the military junta's officers from Cyprus after
he had discovered evidence that they were plotting to kill him and were seeking
to achieve enosis by abolishing the Republic (32).
53.On 15 July 1974, Greek officers of the National Guard,
with the connivance of the mainland Greek junta, led a coup d'état against the
government of Archbishop Makarios with the intention of overthrowing him and
setting up a government to unite Cyprus with Greece, ceding some of the
territory of the Island to Turkey. Mr. Nicos Sampson, a former EOKA member, was
purportedly installed as President. However, the Archbishop escaped and
broadcast the need for resistance. The Presidential Palace was in ruins, a
curfew was imposed, and massacres were being reported. The Archbishop was flown
to London and reported that both communities were suffering as a result of the
coup. (33) On 18 July, in the
Security Council, he again complained about a Greek invasion and about the
aggressive violation of the sovereignty and independence of the RC. (34)
54.On 17 July 1974, the Turkish Premier flew to London to
discuss joint action with the United Kingdom pursuant to the Treaty of
Guarantee. The United Kingdom declined to act. (35)
55.On 20 July 1974, Turkey intervened militarily in Cyprus by
sea and air with the declared intention, as co-guarantor, of restoring the
independence and constitutional order of Cyprus and ending the aggression. (36)
56.On the same day, the UN Security Council adopted
Resolution 353, which stated that it was "concerned about the necessity to
restore the constitutional structure of the Republic of Cyprus, established and
guaranteed by international agreement", called for all military personnel
other than those present under the authority of international agreements to be
withdrawn, and for the Guarantor powers to "enter into negotiations without
delay for the restoration of peace in the area and constitutional government in
Cyprus..."
57.On 23 July 1974, the Greek military junta called a
cease-fire and the following day handed over power to a civilian government. (37)
58.Meanwhile, foreign newspapers carried reports of
destruction of Turkish villages, massacres of Turkish Cypriots and killings on
both sides. The Herald Tribune reported that 1,750 Turkish new were being kept
behind barbed wire in an open-air football stadium. Famagusta was under siege
from mortar attack. (38)
59.On 30 July 1974, the Foreign Ministers of the Guarantor
powers issued the Geneva Declaration (39)
and agreed that there should be re-establishment of constitutional government in
Cyprus. Among the matters to be discussed should be the "immediate return
to constitutional legitimacy, the Vice-President assuming the functions provided
for under the 1960 Constitution" -an acknowledgment that the situation
obtaining since 1963 had not been constitutional. The Ministers further noter
"the existence in practice in the Republic of Cyprus of two autonomous
administrations, administrations, that of the Greek Cypriot community and that
of the Turkish Cypriot community". They also signed a "Brief
Statement" in which they made it clear that their adherence to that
declaration "in no way prejudiced their respective views on the
interpretation or application of the 1960 Treaty of Guarantee or their rights
and obligations under that Treaty". They agreed that further talks should
begin on 8 August 1974. However, those talks broke down on 14 August 1974.
60.Further military action following the breakdown of the
talks resulted in the securing of territory in the north of the Island under the
administration of the Turkish Cypriots.
61.In December 1974, the Archbishop returned to Cyprus and
resumed the Presidency.
62.On 12 January 1975, Greece applied for full membership of
the European Community. (40)
63.On 13 February 1975, the Turkish Federated State of Cyprus
was proclaimed. The Security Council passed resolution 367 on 12 March, which
inter alia called on all States and the parties concerned "to refrain from
any action which might prejudice the sovereignty, independence, territorial
integrity and non-alignment of the RC, as well as from any attempt at partition
of the island or its unification with any other country"; regretted the
proclamation; but also affirmed that it did not prejudice the final political
settlement of the problem of Cyprus and took note of the declaration that this
was not the intention.
64.In August 1975, both sides agreed at inter-communal talks
in Vienna to voluntary regrouping of populations, the Turkish Cypriots in the
North of the Island and the Greek Cypriots in the South. (41)
65.On 3 August 1977, Archbishop Makarios died.
66.In 1981 Greece joined the European Community. Previously,
on 5 February 1980, the European Community had assured Turkey that Greek
accession would not affect its relations with Turkey. (42)
In fact, however, Greece has blocked Turkey's attempts to obtain admission to
the Community-now the EU. (43)
67.On 15 November 1983, the independent Turkish Republic of
Northern Cyprus ("TRNC") was proclaimed by the Legislative Assembly of
the Turkish Federated State of Cyprus. Turkey recognised the TRNC the same day.
No other state has so far done so.
68.On 18 November 1983, the UN Security Council adopted
Resolution 541, in which it "deplored" the proclamation of the TRNC,
which it considered to be "incompatible with the 1960 Treaty concerning the
establishment of the Republic of Cyprus and the 1960 Treaty of Guarantee"
and invalid. It went on to call upon all states "not to recognise any
Cypriot state other than the Republic of Cyprus."
69.On 7 May 1985, the Constitution of the TRNC came into
force.
70.On 4 July 1990, the administration in Nicosia applied for
the RC's accession to the European Communities pursuant to Article 237 of the
EEC Treaty, Article 205 of the Euratom Treaty and Article 98 of the ECSC Treaty.
71.On 12 July 1990, the President of the TRNC sent a
Memorandum to the Council of Ministers setting out its objections to the
application for accession made by the authorities in Nicosia and advising that
it would welcome membership for both communities on settlement of their dispute.
A Supplementary Note was added to this, dated 3 September 1990.
72.On 30 June 1993, EU the Commission handed down a
favourable opinion on Nicosia's application. (44)
It is clear that the Commission was motivated in part by a belief that
accelerating this process would help bring about a political resolution of the
Cyprus dispute. On 4 October 1993, the Council of the European Union concluded
that it supported the Commission's approach.
73.On 19 December 1994, Greece vetoed a customs union with
Turkey. (45)
74.On 6 March 1995, the General Affairs Council of the
European Union agreed on the general policy framework for the development of
relations with Cyprus. On 16 June 1995, the Association Council of the European
Union met for talks which centred on Cyprus's prospective accession to the
European Union. On 12 July 1995, the European Parliament adopted a resolution
endorsing the Commission's opinion and the Council's conclusions. On 17 July
1995, the Council decided on structured dialogue to bring Cyprus closer to the
European Union; and on 21 November 1995, the Council and the authorities in
Nicosia concluded a Protocol on financial and technical co-operation. Detailed
discussions about accession are due to begin after the conclusion of the EU
Inter-Governmental Conference.
75.On 13 December 1995, the European Parliament approved
Turkey's accession to the Customs Union with the European Union. (46)
76.On 26 November 1996, the UK Foreign Secretary, Mr. Malcolm
Rifkind, announced in the House of Commons that it would be "extremely
difficult" for a divided Cyprus to be admitted to the EU. (47) The official position of the new
Labour Government is still unknown.
The Law
The Relevant International and National Law
77.The duties of the RC and the Guarantor States turn on the
proper construction of the London Agreements (in which term I include the
Treaties subsequently formally concluded at Nicosia on the basis of what was
agreed in London in February 1959 itself largely on the basis of the Zurich
Agreements), together with the (original) Constitution of Cyprus. Before
addressing their substantive provisions, it is necessary to consider a series of
preliminary questions, relating to the initial validity and possible subsequent
cessation of effect of the treaties.
Are the treaties valid in international law?
78.Some commentators sympathetic to the Greek Cypriot view
have suggested that the Zurich-London Agreements and the 1960 Treaties may not
be valid in international law because they were imposed on the inhabitants of
Cyprus, whose representatives did not have the opportunity of negotiating them. (48)
79.However, the facts outlined above demonstrate that the
Greek Cypriot community was advised at an early stage of the details of the
Zurich Agreement, and more importantly that they were actually involved in the
negotiation of the London Agreement and the 1960 Treaties. For example, in the
minutes of the Foreign Office meeting, the Greek Foreign Minister is recorded as
advising that Archbishop Makarios had been informed of the Zurich Agreement on,
inferentially, either the day of the signing of the Zurich Agreement on,
inferentially, either the day of the signing of the Zurich Agreement or the
following day; also, that the Archbishop would have the opportunity of reviewing
the Zurich Agreement on the evening of 12 February.
80.The London Conference commenced on 17 February 1959 and
this was attended by Archbishop Makarios for the Greek Cypriots and Dr Fazil
Kutchuk for the Turkish Cypriots. Further, the London Agreement comprises a
number of documents including a "Declaration made by the Representative of
the Greek-Cypriot Community on February 19, 1959". As stated above,
Acrhbishop Makarios declared in this that he had examined the Zurich Agreement
and the Declarations of 17 February 1959 and accepted these as the agreed
foundation for the final settlement of the problem of Cyprus. In addition,
Archbishop Makarios signed or initialled all the documents comprising the London
Agreement, including the Treaties of Alliance and Guarantee, with the exception
of the Memorandum of the Conference (which was signed by the Premiers of the
Guarantor Powers only) and the agreed Measures (which was initialled by the
Foreign Ministers of the Guarantor Powers only).
81.According to the Agreed Measures, a Joint Committee in
London was to prepare the final treaties "giving effect to the conclusions
of the London Conference". This was to consist of a representative from
each of the Parties including one from the Greek Cypriot community (as well as
one from the Turkish Cypriot community). The Joint Committee took fifteen months
to complete negotiations, which took place in both London and Cyprus. This
strongly suggests that the Greek Cypriots had the opportunity of thoroughly
negotiating these Treaties. As a result, the wording of the Treaties of
Guarantee and Alliance were slightly amended. (There was no pre-existing draft
of the Treaty of establishment.)
82.On 16 August 1960, the Treaties of Guarantee, Alliance and
Establishment were signed in Nicosia; amongst the parties to sign it was
Archbishop Makarios, who was by now President-elect.
83.From the above, it does not seem to me to be arguable that
the Treaties were imposed on the Greek Cypriot community without their consent.
Admittedly, this consent may have been grudging; Archbishop Makarios was at the
time strongly in favour of enosis. According to the Greek Cypriot Press and
Information Office, "the only reason the Cypriot people's representatives
signed them was because the sole alternative would have been the continued
denial of independence and freedom, continued bloodshed and, possibly, the
forced partition of Cyprus". (49) But just because the Greek
community had to settle for something less than its ideal does not mean that it
or its representatives were coerced within the narrow meaning of coercion to be
found in, for instance, Articles 51 and 52 of the Vienna Convention on the Law
of Treaties 1969. So far as I am aware, it has not been suggested that there
were any acts or threats directed against the person of the Archbishop, nor the
threat of force against the RC itself. Mere inequality of bargaining power does
not constitute coercion.
84.It has also been argued that the Treaty of Guarantee is
void because Article IV, in allowing for the unilateral use of force to maintain
the status quo in Cyprus, conflicts with a rule of ius cogens (a peremptory norm
of general international law) that is, a norm accepted and recognised by the
international community of States as a whole as a principle from which no
derogation is permitted. Pausing here, it should be noted that there is
considerable disagreement in the international community as to exactly what
norms are comprised in this category. It has to be conceded, however, that the
prohibition of the use of force against the territorial integrity or political
independence of a State is a rule which definitely does fall into this category.
(50)
85.But the Vienna Convention is not retrospective;
(51)
and before 1969 the very existence of ius cogens in international law was very
much contested. Therefore, even if -for the sake of argument- the provisions
permitting intervention would contravene a norm of ius cogens under present-day
law, it by no means necessarily follows that Article IV of the Treaty of
Guarantee-still less the Treaty as a whole-would have been void ah initio. It is
true that Art. 64 of the Vienna Convention provides that "If a new
peremptory norm of general international law emerges, any existing treaty which
is in conflict with that norm becomes void and terminates." But first, this
does not retrospectively invalidate the treaty; and secondly, even if Art. IV of
the Treaty of Guarantee became invalid as the result of an new rule of ius
cogens, that Article could very possibly be severed from the rest of the Treaty,
and it is Arts. I&II which are in issue here. (52)
86.Furthermore, and very importantly, the Vienna Convention
(53)
lays down a formal procedure to be followed in the event that a party to a
treaty invokes a ground for impeaching its validity of that treaty. This
procedure involves a formal notification in writing to the other parties to the
treaty. Although the Greek Cypriot administration has from time to time made
imputations about the London Agreements, and in particular the Treaty of
Guarantee, so far as I am aware, no party has invoked this procedure or taken
other formal steps. Indeed, in the case of Cyprus v. Turkey before the European
Commission of Human Rights, the Greek Cypriot administration, whilst arguing
that the Turkish intervention of 1974 violated the Treaty of Guarantee, appears
to have accepted the validity of the Treaty as such. (54)
This is corroborated by its argument that the establishment of the Turkish
Federated State of Cyprus "was incompatible with the constitutional
structure of the Republic of Cyprus as envisaged by the Cyprus Constitution and
contrary to the Treaties of Establishment and Guarantee….". (55) The Declaration adopted by the
Turkish Cypriot Parliament on 15 November 1983 unequivocally states that the
TRNC "shall continue to adhere to the Treaties of Establishment, Guarantee
and Alliance". (56)
87.In any event, the three Guarantor States themselves do not
appear to regard the London agreements as invalid. Turkey certainly does not,
and indeed relied on the Treaty of Guarantee to justify its 1974 intervention.
So far as Greece is concerned although it maintains that the Constitution became
unworkable, it has not, I am advised and so far as I know, taken the position
that the London Agreements are invalid or not otherwise in force. Indeed, by
arguing that the establishment of the TRNC is a violation of the 1960
agreements, and by emphasising its special position as a "guarantor power
with special legal responsibility regarding the Republic of Cyprus" it
evidently relies upon them. (57)
88.The United Kingdom apparently does not question the
validity of the treaties either. In 1979 the Government spokesman, in explaining
why they recognised only one Government in Cyprus, relied expressly on the 1960
agreements. (58) In 1987
Baroness Young, Minister of State at the Foreign and Commonwealth Office,
confirmed to the Foreign Affairs Committee of the House of Commons that "We
believe that the 1960 Treaty of Guarantee still applies in which we are a
guarantor and continue to play that role…". (59) More
recently, the acting head of the Southern European Department of the Foreign and
Commonwealth Office swore an affidavit on 25 April 1994 in the case of R.v. The
Commissioners for the Inland Revenue, ex parte Resat Caglar, in which he asked
the Court to take into account "the obligations of the United Kingdom under
the Treaty of Guarantee." (60)
89.The Security Council, too, has apparently recognised the
validity of these agreements more than once. For instance, in Resolution 353
(1974) it pronounced itself "concerned about the necessity to restore the
constitutional structure of the Republic of Cyprus, established and guaranteed
by international agreement", and in Resolution 541 (1983), it asserted that
the declaration of independence by the TRNC was "incompatible with the
1960. Treaty concerning the establishment of the Republic of Cyprus and the 1960
Treaty of Guarantee". (61)
In Resolution 774 of 26 August 1992, it endorsed, as "the basis for
reaching an overall framework agreement", the Secretary-General's "Set
of Ideas on an Overall Framework Agreement on Cyprus" which, amongst other
things, confirms the continuation in force of the 1960 Treaties of Guarantee and
Alliance. (62)
90.In conclusion, it appears therefore that an argument based
on the invalidity of the London Agreements and the Treaties which resulted from
them is unfounded.
Have these Agreements been terminated?
91.Treaties may be terminated by either consent of the
parties, or by virtue of a rule of law authorising their termination. (63)
Since there has been no agreement of all the
parties to the termination of the Agreements, the only possible question is
whether there is a rule of law authorising such termination.
92.Three grounds of termination could theoretically require
consideration: (1) material breach by one of the parties; (2) supervening
impossibility of performance; and (3) fundamental change of circumstances. (64)
But in the circumstances of the present case it seems unnecessary to inquire
further into whether any of these grounds are present here. The reason is that,
as just indicated in relation to the alleged initial invalidity of the Treaties,
none of the parties seems to have formally sought to terminate the treaties or
withdraw from them on any of these grounds -not even the Greek Cypriot
administration. (65) And even
if I were wrong about the position of the latter, the three Guarantor Powers
have not taken this position but, as we have already seen, in fact continue to
rely on the Agreements for various purposes. The same s true of the Security
Council.
93.So far as the United Kingdom is concerned, to date the
official position remains as I have described it above. Indeed, apart from legal
considerations, it would be surprising if, even as a matter of policy, the
British Government were to perceive it to be in its interest to change that
approach, not least for the reason given by the House of Commons Foreign Affairs
Committee in 1987:
The interlocking nature of the founding treaties of the
Republic of Cyprus effectively compels the United Kingdom Government to continue
to subscribe to the Treaty of Guarantee if the whole edifice (including British
sovereignty over the (Sovereign Base Areas)) (66) is
not to collapse. As the Greek Cypriot Foreign Minister so eloquently put it to
us in evidence, 'one thing Britain cannot do is to have à la carte application
of parts of the Treaties only.'" (67)
The 1960 Constitution
94.The main points of the future constitution of Cyprus were
contained in the Basic Structure agreed at Zurich which was supplemented at the
London Conference in 1959. (68)
As already indicated, that Conference also adopted "Agreed Measures"
providing (amongst other things) for a Joint Commission in Cyprus to complete a
draft Constitution incorporating these articles and the relevant provisions of
the other agreements reached in Zurich and London. The Joint Commission was to
be made up of one representative from each of the parties to the London
Agreement (except the UK). The Joint Commission took fourteen months to
negotiate the draft Constitution and made some amendments to what was agreed at
the London Conference. The draft was signed on 6 April 1960 in Nicosia.
95.The Constitution was given international standing by he
Zurich-London Agreements which the Greek Cypriot representative, Archbishop
Makarios, declared he accepted as the "agreed foundation for the final
settlement of the problem of Cyprus"-and in particular by the Treaty of
Guarantee. I analyse the relevant treaty provisions in the next section; but
first, I consider the Constitution itself, for the regime which it establishes
is what was guaranteed.
96.The Constitution provides for political equality between
the two communities, notwithstanding the numerical superiority of the Greek
Cypriots. Accordingly, it contains many checks and balances to maintain this
status quo, and is more complex and detailed than most constitutions of newly
independent states. As we have seen, in 1963, Archbishop Makarios sought to
amend the Constitution, including some unamendable provisions; and when the
Turkish community withheld its (requisite) approval, he anyway purported to
enact certain laws which were clearly incompatible with the Constitution,
including its unamendable provisions.
97.National constitutions are often not only amended in
accordance with their terms, but also overturned by bloodless or bloody coups.
If they are overturned, whatever the legality under the "old"
constitution, in practice, if the coup is successful, the new constitution comes
to prevail. And international law does not in general prohibit such acts. (69)
However, the case of Cyprus is different. As
we have seen, the basic structure of the constitution is guaranteed (and not
just by the Guarantor Powers, but by the RC itself) in the Treaty of Guarantee
and the Agreed Measures in particular. Furthermore, Article 182 and Annex III
made certain articles, including those enshrining the bi-communal arrangements
and that giving constitutional force to the Treaties of Guarantee and Alliance, (70)
unamendable "Basic
Articles". (71) In short,
the bi-communal structure of Cyprus was sanctified by "particular"
international law, binding on the various parties. But it is arguable that these
arrangements also became part of general international law. There may also be
similarities here to the status of Switzerland, whose permanent neutrality has
long been recognised as part of the general "public law of Europe". (72)
Indeed, the similarity is not just
due to the fact that this status was initially guaranteed by treaty a limited
number of European powers; it extends to the reason for that permanent
neutrality, which was in large part that, due to the different ethnic
composition of the various cantons, if the Swiss Confederation did not maintain
its neutrality in wars between or involving France, Italy or Germany, it risked
being torn apart.
98.The official position of the Greek Cypriot authorities
with regard to the constitutional crisis of 1963 is that the Constitution
"proved unworkable in many of its provisions and this made impossible its
smooth implementation" (73).
They apparently maintain that they are continuing to operate the 1960
Constitution, subject to the doctrine of necessity. This is how they put it in
the case of Cyprus-v-Turkey: (74)
"The Constitution of the Republic remains in force and is applied by the
Government of Cyprus subject to the well established doctrine of necessity, i.e.
to the extent that it is impossible to comply with some of its provisions that
require the participation of the Turkish Cypriots, the Government has to take
exceptional measures which, though not in conformity with the strict letter of
the Constitution, are necessary to save the essential services of the State
temporarily until the return to normal conditions so that the whole State might
not crumble down".
99.This statement is, however, open to question. In the first
place, the state of necessity seems to have been largely self-induced. Secondly,
as a matter of constitutional law in common law countries, it is very
controversial whether necessity is in fact a justification for violating the
provisions of the constitution. Moreover, it is not just a question of domestic
law; as we have seen, the constitutional settlement in this case was underpinned
by valid and subsisting international commitments.
Application of the relevant provisions of the Treaties and
Constitution
100.On 4 July 1990, the authorities in Nicosia applied for
accession to the (then) European Communities. The TRNC responded by sending to
the Council of Ministers a Memorandum dated 12 July 1990, and a Supplementary
Note dated 3 September 1990, setting out its objections to the application.
101.The European Commission handed down a favourable opinion
on 30 June 1993. In its opinion, the Commission referred to the challenge to the
application by the "de facto authorities of the northern part of the
island". It went on:
these authorities rejected the right of the Government of the
Republic of Cyprus to speak for the whole of Cyprus in such an approach. They
based their position on the Guarantee Treaty and the wording of the 1960
Constitution, which grants the President and Vice President (a Turkish Cypriot)
a veto over any foreign policy decision, particularly any decision on joining an
international organisation or alliance that does not count both Greece and
Turkey among its members. They consider, accordingly, that in the prevailing
circumstances the Community should not take any action on the application.
The Commission dismissed these arguments by stating that:
"The Community, however, following the logic of its established position,
which is consistent with that of the United Nations where the legitimacy of the
government of the Republic of Cyprus and non-recognition of the 'Turkish
Republic of Northern Cyprus' are concerned, felt that the application was
admissible". (75)
102.There is no proper analysis of the TRNC's argument, so it
is unclear what exactly is the "logic of the Community's established
position". What the Commission seems to have meant was that, having adopted
a policy of non-recognition of the TRNC, it had to recognise the Nicosia
authorities as alone entitled to represent the RC. Be that as it may, it
appears, however, that the Commission's main concern at this time was whether
Cyprus met the European Community's own requirements for membership, not whether
there were any impediments to membership under the Treaties establishing the
Republic, or the Republic's own Constitution.
103.No further reference was made to these legal arguments in
either the Council's conclusion that it supported the Commission's opinion on 4
October 1993, nor in the European Parliament's resolution of 12 July 1995
endorsing the Commission's opinion and the Council's conclusions.
104.There are valid objections, however, to the application
to join the European Union, based on the London, Zurich and Nicosia agreements,
which I shall now discuss.
105.A very important provision in this regard is Article I(2)
of the Treaty of Guarantee, by which "(The Republic of Cyprus) undertakes
not to participate, in whole or in part, in any political or economic union with
any State whatsoever. It accordingly declares prohibited all activity likely to
promote, directly or indirectly, either union with any other State or partition
of the Island." This language is certainly wide enough to cover the
accession of the RC to the EU.
· Membership would amount to
participation in whole, let alone in part, in an economic union. (76)
· To the extent that the EU also
constitutes a political union, this part of the undertaking would also be
infringed.
· Membership would also be
"likely to promote, directly or indirectly, union with" Greece. The
very name of the organisation, the European Union, bears out the fact that it
is about union between the members.
106.It might perhaps be objected that the text uses the
singular "any State" in two places, whereas the union in question
would be with States. However, such an objection would be unfounded. Admittedly,
what the framers were particularly concerned about was union with either Greece
or Turkey -single States. Nevertheless, as a matter of drafting and the ordinary
use of the English (and French) language, the singular usually includes the
plural and "any State (whatsoever)" is wide enough to encompass
"any States (whatsoever)". (77) This interpretation also accords
with common-sense. Suppose, for example, that Cyprus had joined an economic or
political union whose only other members were Greece and, say, Malta. It is hard
to believe that this would not have come very close to enosis, and sufficiently
close for the draftsmen, if asked by the proverbial "officious
bystander", to have replied that they certainly intended to prohibit such a
thing. It would be no answer to this point to observe that we are here dealing
with a union involving fifteen other States, not two. Cyprus is far more closely
connected to Greece politically, militarily, economically, ethnically, and
geographically than it is to any other member State, and this situation would no
doubt continue after accession. Furthermore, it should be noted that in article
I(2) the Republic not only undertook to refrain from participating in any
political or economic union; it even promised to refrain from "any activity
aimed at promoting, directly or indirectly… union of Cyprus with any other
State."
107.It is not just the RC who gave undertaking in this
regard. The counterpart of its undertaking in Art. I(2) is that of the three
Guarantors, in Art. II(2). Having noted the RC's undertaking, they
"likewise undertake to prohibit, so far as concerns them (pour ce qui
relève d'eux), any activity aimed at promoting, directly or indirectly,….
Union of Cyprus with any other State". It follows, in my view, that the two
Guarantors concerned, the UK and Greece, are under an obligation of their own to
refrain from promoting Cyprus membership of the EU and, indeed, to use their
veto to prevent it.
108.Various provisions of the Cyprus Constitution bear out
this interpretation. (78) It
will be recalled that in Art. I of the Treaty of Guarantee, the RC undertook to
ensure "respect for its Constitution", whilst in Art. II, the three
other parties guaranteed "the state of affairs established by the Basic
Articles of its Constitution". These Articles derive to a considerable
degree from the Basic Structure agreed at Zurich and London, to which the RC,
the three Guarantors, and the two Cypriot communities agreed.
· Art. 185(2) provides that
"The integral or partial union of Cyprus with any other State… is
excluded".
· Art. 170 provides in pertinent
part that "The Republic shall, by agreement on appropriate terms, accord
most-favoured-nation treatment to the Kingdom of Greece, the Republic of
Turkey and the United Kingdom of Great Britain and Northern Ireland for all
agreements whatever their nature might be". This implements Art. 23 of
the Basic Structure. It will be recalled that, at the London meeting of 12
February 1959 of the three Foreign Ministers, the question of its meaning was
discussed. (79) In reply to a
question from Lord Perth, the Foreign Ministers of Turkey and Greece indicated
that "The intention was to exclude more favourable bilateral agreements
between Cyprus and countries other than the Three Powers, and also to avoid
the possibility of either Greece or Turkey securing a more favourable position
in Cyprus than the other -of Greece, for example, establishing a kind of
economic enosis". The proposed entry of the RC into the EU would doubly
violate the letter and spirit of this provision. In the first place, it would
tend to encourage the kind of economic enosis with Greece which the drafters
of the Zurich and London agreements plainly intended to prohibit. Secondly,
there can be no doubt that, if Cyprus joined the EU, this would result in
Greece and the UK receiving considerably more favourable treatment than
Turkey, which is not a member.
· Article 50 implements Article
8 of the Basic Structure, in providing (in pertinent part) that "The
President and the Vice-President of the Republic, separately or conjointly,
shall have the right of final veto on any law or decision of the House of
Representatives or any part thereof concerning -(a) foreign affairs, except
the participation of the Republic in international organisations and pacts of
alliance in which the Kingdom of Greece and the Republic of Turkey both
participate." (80) This
question, too, came up at the Foreign Office meeting on 12 February 1959,
albeit at that stage in connection with the proposed Art. I(2) of the Treaty
of Guarantee. (81) In
response to the British Foreign Secretary's question whether this provisions
would preclude membership in international associations -that is, inter
governmental organisations- such as a possible European Free Trade Area,
"M. Zorlu and M. Averoff both made it clear that there would be no
objection to Cypriot membership of international associations of which both
Greece and Turkey were members, e.g. the (Universal) Postal Union, and any
Free Trade Area". The corollary is that there could well be objection to
membership of an organisation of which only one of these two was a member.
· It might perhaps be objected
that the mechanism chosen to further this goal was the Vice-Presidential veto,
but since there is no longer a (Turkish) Vice-President to wield the veto, the
provision is a dead letter. But in my view, such an objection would not be
valid. It seems that the main reason why there has not been such an official
for some time is that, from 1963/4 onwards, he was prevented by the Greek
Cypriots from acting. In any case, the Vice-President's veto was but the
mechanism by which the Turkish community could be assured that the Republic
would not join an organisation of which Greece alone was a member (and
vice-versa). In other words, it was clearly the intention to prohibit
membership of organisations with this sort of partial membership, unless both
communities agreed. It is quite clear from the above-mentioned TRNC Memorandum
and supplementary Note to the EU that the Turkish community does indeed
object.
· The interchange at the Foreign
Office meeting also provides the clearest proof that the drafters of the
Treaty of Guarantee understood the references in it to "union with any
State" to include States (in the plural), and specifically to include
international organisations of States, of which the EU is, of course, a
specimen. It will be noted that it was specifically in the context of proposed
Article I(2) of the Treaty of Guarantee that the exchange took place.
109.I therefore conclude that the application by the Greek
Cypriot administration to join the EU is in breach of its treaty obligations,
not to mention its purely domestic legal obligations; and, further, that any
encouragement of such an application by Greece or the UK, or a failure use their
veto or any other necessary means to prevent its succeeding, would be a breach
of the treaty obligations of those two States towards each other, towards
Turkey, and towards the inhabitants of Cyprus as a whole.
Does the constitution of the European Union permit or
envisage applications such as the present one?
110.Article O of the Treaty on European Union reads:
Any European State may apply to become a member of the Union.
It shall address its application to the Council, which shall act unanimously
after consulting the Commission and after receiving the assent of the European
Parliament, which shall act by an absolute majority of its component members.
The conditions of admission and the adjustments to the
Treaties on which the Union is founded which such admission entails shall be the
subject of an agreement between the member States and the applicant State. This
agreement shall be submitted for ratification by all the Contracting States in
accordance with their respective constitutional requirements.
111."European" is deliberately not defined, so as
not to limit the frontiers of the European Union. (82)
The Commission in its opinion said that Cyprus had "beyond all doubt"
a European identity and character. It is less convincing about whether or not
the Nicosia authorities can claim to represent all the people of Cyprus and
indeed the State of Cyprus, and undertake obligations on their behalf which it
is able to perform. On the one hand the Commission advises that the member
States of the European Union recognise the Nicosia Government as the only
legitimate government representing the Cypriot people; but on the other, the
Commission acknowledges the de facto partition of the island and separation of
the communities, and the consequence that;
the fundamental freedoms laid down by the Treaty, and in
particular freedom of movement of goods, people, services and capital, right of
establishment and the universally recognised political, economic, social and
cultural rights could not today be exercised over the entirety of the island's
territory. These freedoms would have to be guaranteed as part of a comprehensive
settlement restoring constitutional arrangements covering the whole of the
Republic of Cyprus. (83)
112.The European Court of Justice has itself highlighted the
practical difficulties which stand in the way of effect being given to the
principles to which the Commission referred. R.v. Minister of Agriculture,
Fisheries & Food, ex. parte S.P. Anastassiou (Pissouri) Ltd. (84)
arose on a request from the English High Court of Justice for a preliminary
ruling. It concerned the question of the certification of agricultural products
originating in Cyprus, under the EEC-Cyprus Association Agreement. The goods in
question originated in the TRNC, and the UK and the Commission argued that, in
the circumstances obtaining in Northern Cyprus, Member States were obliged to
accept movement and phytosanitary certificates emanating from the de facto
authorities there, in order to prevent discrimination between nationals or
companies of Cyprus. The Court recognised the practical difficulties, but in its
Judgment (85) held that this
did not warrant a departure from the clear terms of the 1977 Protocol on the
origin of products and administrative cooperation, when the Community and its
members, and of course the Nicosia authorities themselves, did not recognise the
TRNC.
113.The TRNC has argued that the Greek Cypriot Government has
no authority to represent the whole of the country, or the Northern part of it.
But aside from that, there can be little doubt that the Anastassiou case is
symptomatic of the practical and legal problems that can arise if the RC is
admitted to the EU. The Nicosia Government will in many respects not be in a
position to fulfil its undertaking towards the other Members; and the other
Members may well experience practical difficulties in fulfilling their
obligations towards Cyprus as a whole. Moreover, the EU is not only the about
reciprocal rights and duties of States; it is also about individual rights of
the citizens of the Union, and in that regard, too, there could well be very
serious difficulties. (86)
114.No member has yet been admitted to the EU whose writ did
not run over virtually the whole of its territory. (87)
But the Greek Cypriot administration it is unable to exercise its authority over
about one-third of the territory which it claims to represent. The difficulties
to which this could give rise would be unprecedented in the history of the
Union.
115.In its Opinion, the Commission frankly recognised these
difficulties. But its solution was to press on regardless. It seems to hope
that, by agreeing that the Greek Cypriot administration is eligible for
admission, it will assist the Security Council or otherwise contribute to the
political solution of the Cyprus problem. Opinions may differ as to whether the
EU's action will prove a positive contribution; the opposite could turn out to
be the case. But confining ourselves to the more strictly legal domain, what can
be said with confidence is that, if the EU went so far as to admit the RC before
a political solution had been reached, the technical difficulties are likely to
be very great indeed.
Summary And Conclusions
116.The Treaty of Guarantee of 1960, along with its
associated instruments, strikes a carefully constructed balance between the
interests of the two Cypriot communities, and also between the three States with
a particular interest in Cyprus; Greece, Turkey and the United Kingdom. It is
the basis of the independence of Cyprus, of the special rights and
responsibilities of the Guarantor States, and of the continued military presence
of the UK on the island. As has been shown above, (88)
there are no convincing grounds for impugning either the initial validity or the
continuance in force of the relevant provisions of the Treaty. The Guarantors
-the United Kingdom, Turkey and- it seems-Greece indeed continue to recognise
its validity, which is also the position of the UN Security Council.
117.Turning to the substance, we have seen
(89)
that, by Article I(2) of the Treaty of Guarantee, the Republic of Cyprus
undertook "not to participate, in whole or in part, in any political or
economic union with any State whatsoever". Membership of the EU would
constitute participation in whole or in part in an economic union, and at least
in part in a political union. The conclusion must be therefore, that this would
be contrary to the Treaty of Guarantee. To try and escape this conclusion by
arguing that the Treaty prohibits only union with a State, not States in the
plural, would not only do violence to the ordinary meaning of the words, their
context and their object and purpose; it would also run counter to the express
intentions of the Governments who drafted this provision. For, as has been
shown, (90) they considered
membership of international economic and political organisations specifically in
the context of these clauses in the Treaty. By definition, such organisations
would comprise other States, in the plural. The drafters were only prepared to
relax this ban if the organisation was one in which both Greece and Turkey both
participated; but such is not the case with the EU. Furthermore, Article I(2)
goes on to prohibit, not just participation (in whole or in part) in an economic
or political union, but even "all activity likely to promote, directly on
indirectly… union with any other State…" It cannot be gainsaid that
membership of Cyprus in the EU is likely to promote, directly or indirectly,
union with other States, and most particularly with Greece.
118.Nor was this the only undertaking of Cyprus. By paragraph
(1) of the same Article it also "undertakes to ensure the maintenance of
its independence, territorial integrity and security, as well as respect for its
Constitution". And we have also seen(91)
that Constitution not only included provisions expressly echoing the words of
Article I of the Treaty, but also others directly in point. Article 170
guarantees most-favoured-nation treatment to each of the Guarantors whereas,
manifestly, if Cyprus became a member of the EU, Greece and the UK would have
necessarily to receive more favoured treatment than Turkey. Moreover, Article 50
of the Constitution expressly gave the Turkish Vice-President, as the
representative of his community, a veto over Cyprus membership in any
international organisation unless both Greece and Turkey were members. These
were amongst the select group of unamendable "Basic Articles" in the
Constitution which the Republic of Cyprus undertook in the Treaty of Guarantee
to respect. (92) For all the
above reasons it seems clear that Nicosia would violate its treaty obligations
by seeking or accepting membership in the EU.
119.For their part, the Guarantor States also undertook
important legal obligations. By Article II(1) of the same Treaty, these three
States took "note of the undertakings of the Republic of Cyprus in article
I" and "recognise(d) and guaranteed(d)", inter alia, the state of
affairs established by the Basic Articles of the Constitution. Furthermore, in
paragraph (2), reflecting the corresponding undertaking by the RC in Article
I(2), they "likewise under took to prohibit, so far as concerns them, any
activity aimed at promoting, directly or indirectly, …… union of Cyprus with
any other State…" Admittedly, this guarantee is not completely
unqualified: it extends only "so far as concerns them" or, as the
original version had it, (93)
"so far as lies within their power". But it certainly does lie within
the power of the UK (and, indeed, of Greece) to prevent a violation of the
Treaty by the simple exercise of their veto.
120.Furthermore, given that at least de facto (on any view)
the writ of Nicosia does not run throughout Cyprus, if that country were to join
the EU there would be considerable practical and legal obstacles in the way of
Nicosia's implementation of duties which would have to be undertaken towards
other members in respect of the island as a whole. For their part, the other
members would in practice find it extremely difficult, if not impossible, to
carry out their legal obligations in respect of Cyprus as a whole. The EU
Commission and Court, as well as the UK Government, have frankly recognised
these difficulties; (94) but
they have so far failed to draw the appropriate conclusions.
121.The undertaking of the RC and of the three Guarantor
States are not mere political statements. They are solemn legal promises
embodied in a formal treaty. And what is given by this particular treaty is a
guarantee, (95) the most solemn
form of pledge known to law. All four of the States concerned obtained benefits
under the Treaty of Guarantee; but with these benefits came obligations.
International law, by which the United Kingdom and other members of the EU set
great store, demands that these obligations be performed.
Maurice Mendelson, QC
6 June 1997
2 Hare Court,
Temple,
London, EC4Y 7BH
Footnote
(*)
The present annex is being published
as received, without formal editing, in the language of submission only.
1. Kyriakides,
in Blaustein a Flanz,
Constitutions of the Countries of the World; s.v. Cyprus (1972), 7.
2. Necatigil,
The Cyprus question and the Turkish
position in international law, (2nd ed., 1996), p.9. Although
this author, is a high official in the Turkish Cypriot administration, may
be thought to be parti pris, his account of the facts which I have cited
here appears to be accurate. So far as the legal analysis is concerned, most
of the authors whose writing I have examined are anxious to advance a
particular point of view; for my part, I have attempted to reach my own
independent conclusions.
3. Redmond, The
Next Mediterranean Enlargement of
the European Community; Turkey, Cyprus & Malta? (1993), p. 74.
4. Conference
on Cyprus, Cmnd. 679. As
previously indicated, the authentic text of the Zurich Agreement is in
French; but there is no material difference between this and the official
English translation, though in some cases to which I refer below the French
text helps to clarify the English. As will also be noted below, the formal
Treaty of Guarantee was actually executed in English as well as French.
5. 164 British
& Foreign State Papers
(1959-60), 1.
6. Conference
on Cyprus, Cmnd. 679.
7. On the same
day, the Colonial Secretary (Mr.
Alan Lennox-Boyd) confirmed (amongst other things) that the Turkish
community should have an equal right with the Greek community to determine
its future status: Parliamentary Debates, House of Commons (1956-7), vol.
562, col. 1268. On 26 June 1958, the Prime Minister (Harold Macmillan)
described the Colonial Secretary's statement as a "pledge"; Ibid.,
vol. 590, col. 729.
8. UK Treaty
Series No. 5 (1961), Cmnd, 1253.
9. The London
Conference text said "With
this intent it prohibits" -but nothing appears to turn on this change
of wording.
10. The London
Conference text said "tending".
11. The London
Conference text omits the words
"with any other State".
12. The London
Conference text had, in place of
the words following the final comma, "as well as respect for its
Constitution". The change is no doubt due to the fact that, in 1959,
the Constitution had yet to be drafted.
13. The
original London Conference text used the
phrase "as fas as lies within their power" here.
14. See below,
paragraph 33 for the Treaty of
Establishment.
15. Again,
there are small variations between this
text and the one agreed at Zurich, but they do not seem material.
16. Cmnd. 1093
17. Statutory
Instrument No. 1368 of 1960.
18. UK Treaty
Series No. 4 of 1961, Cmnd. 1252.
19. It should,
however, perhaps be noted that,
with regard to the requirement in the UK Declaration that Cyprus should
guarantee human rights, the RC guaranteed human rights comparable to those
set out in the European Convention on Human Rights and First Protocol; and
that article 1 stipulates in pertinent part that the territory of the
Republic of Cyprus shall comprise the Island of Cyprus together with the
islands lying off its coast, with the exception of the United Kingdom's
military bases. Article 10 provides for arbitration in case of disagreement.
20. The
Constitution of the RP was drawn up in
Greek and Turkish (Art. 180), but I must rely on the translation in
Blaustein & Flanz (eds.), Constitutions of the Countries of the World
(1972).
21. For this
purpose, the Article goes on to define
"foreign affairs" to include (inter alia) "the conclusion of
international treaties, conventions and agreements". See also Art.
47(m).
22. See e.g.
Kyriakides, op. Cit., n. 1 above.
23. Necatigil,
op. Cit., n. 2 above, p.21.
24. Ibid., p.
24.
25. House of
Commons Papers, 1986-87, Nos.
21-24; No.21 at paragraph 27.
26. Ibid.,
paragraph 31. Indeed, on 26 June
1967 the Greek Cypriot House of Representatives unanimously passed a
resolution affirming its intention to continue to struggle for enosis.
27. Necatigil,
p. 46.
28. SC res. 186
(1964).
29. UN
Secretary General's Report S/6569
of 29 July 1965, paras 7-11, cited in the Foreign Affairs Committee 1987
Report (above, n. 25), paragraph 31. I note that it is Greece's position
that the Vice President publicly declared that the Republic of Cyprus had
ceased to exist and, "along with the three Turkish Cypriot ministers,
the Turkish Cypriot members of the House and the Turkish Cypriot civil
servants withdrew from the Government": Greece's International
Position. 3. The Cyprus Issue (no date), p.3.
30. Necatigil,
pp. 62-3.
31. Hansard,
vol, 709, col. 466f, cited in Necatigil, op. Cit., p. 57.
32. 'The
Times', 21 July 1974, cited in Necatigil, p. 88.
33. Necatigil.,
p.89.
34. SC Official
Records, 1780th mtg.,
p.3.
35. Necatigil,
p. 94. The reasons were not stated
expressly, but seem to have been political rather than legal.
36. Ibid. It
will be recalled that, under the
second paragraph of Article 3 of the Treaty of Guarantee, "In so far as
common or concerted action may prove impossible, each of the three
guaranteeing Powers reserves the right to take action with the sole aim of
re-establishing the state of affairs established by the present
Treaty".
37. Ibid., p.
96.
38. Ibid., p.
99.
39. Ibid., p.
424.
40. EC Bulletin
1975, No. 6, points 1201-12.
41. Ibid., pp.
106, 154-5.
42. Redmond, op.
Cit., no. 3 above, p.40
43. Ibid., pp.
30, 39.
44. Doc.
COM/93/313 final.
45. Necatigil, p.
411.
46. Press Release
by the Republic of Turkey on
Internet home page, Relations with EU, Washington DC, 13 Dec. 1995.
47. From 87
Cyprus News (1996), p.3.
48. See e.g.
Palmer, "The TRNC: Should the
United States Recognise it as an Independent State?", 4 Boston Univ. Int.
Law Jl. (1986), p. 425, esp. at pp. 431-3 Cf. Press & Information Office,
RC, The Cyprus Problem (1995), pp. 6-8.
49. The Cyprus
Problem (n. 48 above), p.6.
50. Cf. The
International Law Commission's
Commentary to Art. 50 of its draft articles on the Law of Treaties, Report of
the ILC on the 2nd part of its 17th session and on its
18th Session, GA Off. Records, 21st Sess., Supp. No.9,
p.76; Military & Paramilitary Activities in & against Nicaragua, ICJ
Rep. 1986, pp. 100-1.
51. Article 4.
52. Art. 44 of
the Vienna Convention prohibits
separation in respect to treaties which contravene Art. 53, but not 64, Cf.
Also Art. 71 (2) (b).
53. Articles
65-68.
54. ECHR, 13
Decisions & Reports (1978), p.
116.
55. Ibid., pp.
119-20.
56. Paragraph 23
(e).
57. See e.g.
Greece's International Position. 3.
The Cyprus Issue, pp. 7 & 11. See also the Geneva Declaration by the three
Guarantors of 30 July 1974, above, para 60. For the sake of completeness, I
should also deal with the suggestion that the RC's consent to the Treaties of
Guarantee and Alliance was not valid, because the House of Representatives did
not approve ratification (see e.g. The Cyprus Problem, n. 48 above, p. (8) But
this argument does not seem applicable to a State in statu nascendi; and in
any case, so far as I know it has not been formally invoked by the Greek
Cypriot administration as a ground of invalidity.
58. Parliamentary
Debates (Lords), vol. 401, col. 2024
(25 July 1979).
59. 1986-87
Session. 3rd Report,
Minutes of Evidence, question 100.
60. "UK
Materials on International Law
1994", 65 BYIL (1994) 590.
61. There is a
possible view that the Security
Council and General Assembly have doubts about the validity of the Treaty of
Alliance; cf. GA Resolution 33/15 of 1978 and SC Res. 927 (1994), calling for,
respectively, a total withdrawal, or a reduction of, foreign troops in Cyprus.
However, the Treaty of Alliance does not seem to be in issue in the context of
the present Opinion.
62. UN doc.
S/24472 (21 Aug. 1992), paragraph
54.
63. Cf. Vienna
Convention on the Law of Treaties,
Arts. 54-72. Suspension of the treaties does not seem to be an issue here.
64. Ibid., Arts.
60-62. Emergence of a new rule of
ius cogens has already been discussed.
65. There may be
a suggestion to the contrary so far
as concerns the latter's position regarding the Treaty of Alliance; cf.
Tomaritis (Attorney-General of the Greek Cypriot administration), Cyprus and
its Constitutional and other Legal Problems (2nd ed., 1980), p, 60;
but the Treaty of Alliance is not in issue here.
66. Emphasis
added.
67. 3rd
Report, 1987-87 Session, paragraph
10.
68. Above,
paragraphs 4-30.
69. Though human
rights conventions and customary law
may impose some limitations.
70. Article 181.
71. See above,
paragraph 38.
72. See e.g.
Rousseau, II Droit international
public (1974), 308.
73. "RC",
Cyprus: The Way to Full EU
Membership (3rd ed., 1995), p.5.
74. European
Commission on Human Rights, 13
Decisions & Reports (1978), p.116.
75. Doc.
COM/93/313 final, 30 June 1993, p.4.
76. There are
some interesting parallels here with
the Austro-German Customs Union case (1931), PCIJ Ser. A/B, no. 41, p. 37, in
which the Permanent Court of International Justice held that Austria's entry
into a customs union with Germany would constitute an alienation of its
economic independence, contrary to Geneva Protocol I of 4 October 1922.
77. The UK's
Interpretation Act 1978 (c.30), s. 6
provides, for instance: "In any Act, unless the contrary intention
appears … (c ) words in the singular include the plural and words in the
plural include the singular". Similarly section 1 of the Code of the Laws
of the United States of America: l USC, sect. 1, (1982).
78. See above,
paragraphs 34-39.
79. Above,
paragraph 8.
80. See also
paragraph 34 above.
81. Above,
paragraph 7.
82. Boss &
Forman, "Enlargement: Legal
& Procedural Aspects", 32 CML Rev. (1995), pp. 95, 98.
83. Opinion of
the Commission, doc. COM/93/193
final, paras 8-10
84. (1994) 1 ECR
3087.
85. Esp. at
paragraph 37 ff.
86. Cf. Boss
& Forman, op. Cit., p. 101.
87. The case of
the Federal Republic of Germany
before unification with East Germany is not, as it might at first sight
appear, a precedent. The Federal Republic did not claim to have, and did not
possess, the power to conclude treaties on behalf of East Germany, and it did
not purport to exercise sovereignty there. Cf. Mann, "Germany's Present
Legal Status Revisited", 1967 ICLQ, 760, reprinted in his Studies in
International Law (1973), p. 660, esp. at p. 702; O'Keefe, "The Legal
Implications of East Germany's Membership of the European Community",
1990-91 Legal Issues of European Integration, p. 1.
88. Paragraphs
78-99.
89. Above,
paragraphs 105-9
90. Above,
paragraphs 7 & 108.
91. Above,
paragraph 108.
92. Above,
paragraphs 34-38.
93. Above, n. 13.
94. Above,
paragraphs, 112-5
95. Or, more
precisely, a series of guarantees.
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