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Opnion: Secession by Referendum?

Reading Time: 5 minutesSecession by Referendum?

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Last month I wrote a series of posts, chained below, concerning the separatist conflict in Moldova. At issue is who should control Transnistria, a strip of land between the Dniestr River and the border of Ukraine. Transnistria contains Moldova’s key industrial infrastructure, power plants, and, importantly, a significant stockpile of Soviet-era arms. Since 1992, it has been under the effective control of a separatist regime that calls itself the Transnistrian Moldovan Republic (“TMR”). I was part of a mission sent by the New York City Bar to assess the legal issues and I drafted the mission’s report.

Today the Transnistrians go to the polls to vote on a referendum concerning whether they want the TMR to be a separate country. The referedum was organized by the separatist leaders and only those in the separatist enclave may vote. Consider the somewhat surreal scene in Transnstria today, as described by the International Herald Tribune:People began trickling in early Sunday to the 262 voting stations as loudspeakers throughout the center of the main city, Tiraspol, blared Soviet-era music and reminders to vote. They stood patiently behind registration tables set up by street – Lenin Street, Marx Street – and many clutched now- useless Soviet passports.At first blush this might seem like a “wave of democracy” ballots-over-bullets scenario. Nothing could be further from the truth. The Transnistrian referendum is an example of how blatantly illegal regimes have learned to use the tropes of international law to cloak themselves with a mantle of respectability.

The drive for a referendum was emboldened in recent months by Montenegro’s achieving sovereignty via referendum, the belief that Kosovo will also achieve independence, and also, possibly, by Russian support for the Transnistrian referendum process (the exact Russian stance is unclear and the U.S. has sought a clear statement from Moscow if they would recognize such a referendum). The Transitrian referendum itself is being closely watched by South Ossetia, a breakaway region in the former Soviet republic of Georgia , which has also scheduled its own referendum for independence. Abkhazia (also in Georgia) and Nagorno-Karabakh (in Azerbaijan) are other “frozen conflicts” with an interested in the outcome of today’s vote. Are we entering a new era of secession and sovereignty via referendum?

The referendum itself more-or-less clues in the voter on the point of this exercise. As summarized by the US ambassador to the OSCE, there are two questions on today’s ballot:The first asks if voters "support the course of independence" for Transnistria and then "joining" the Russian Federation. The second asks if citizens favor “rejection of the independence” of Transnistria and subsequent reunification with Moldova.In sum: independence through unification with Russia or loss of independence through “reunification” with Moldova.

This is nothing new, the Transnistrian leadership has used questionable referenda in 1990 and 1994 in attempts to seem legitimate. Now they argue that, besides legitimacy, a referendum showing that the population was in favor of independence would be legally binding. In October 2004, the so-called President of the TMR, Igor Smirnov, saidWe must hold a national referendum, with international observers to make sure that there can be no doubt about the legitimacy of our state. The results of the referendum will be a law for us, a law that the international community, above all the United States, the European Union and the OSCE, will have to respect.It is time to separate good law from bad analogies.

Bad Analogy #1: The situation in Transnistria is like that in Montenegro. The key fact regarding the Montenegrin referendum was that Serbia accepted the use of a referendum as a means to resolve the issue. The government of Moldova does not. As a matter of law, the central government (absent some tother sircumstances such as serious human rights abuses) gets to decide. Quite simply, that is what sovereignty is all about.

As far back as the 1920’s, the Aaland Islands Commission weighed the ability of the ethnically Swedish Aaland Islanders to secede from Finland. The Commission found that the ability to choose fate by plebiscite must be decided by the state itself (in that case, Finland); otherwise such a formulation would infringe on the sovereign right of states. To say that a separatist regime can merely vote itself into independence would set so low a bar that the Westphalian system would devolve into a thousand microstates of nature. This is good law and it makes good sense.

Bad Analogy #2: If Kosovo gets independence, so should Transnistria. Kosovo is a special case, the result of the dissolution of a state (Yugoslavia) the general breakdown of a region, and the bad acts of the central government (Serbia). The international administration of Kosovo, due to the humanitarian disaster that was being caused by the central government is also of crucial importance. None of these factors apply in Moldova.

Amidst all the rhetoric about referenda, self-determination, and sovereignty, one should keep a few things in mind.

Reality Check #1: The result of the vote will likely be in favor of independence and unification with Russia. The fix is in. Referenda are a tool that the TMR’s leadership likes to use. They like to refer to the 1990 referendum in Transnistria that reportedly had 96% of the voters favoring autonomy and, if necessary, the future creation of an independent state. While there is likely some support in Transnistria for independence, the votes that occurred must be considered with a critical eye. In a visit to Tiraspol in September 1992, political scientist Pal Kolstø was shown lists in which the votes of the residents had been recorded with their names, causing him to conclude “the anonymity of the voters had been compromised.” How free and fair is an election when the (so-called) government gets to check on how you voted?

Reality Check #2: A pro-independence vote will not change the views of most key countries and international organizations. In an interview with Radio Free Europe, the head of the OSCE mission to Moldova, Louis O’Neill saidThe OSCE will not recognize this referendum, and we have no intention to support or observe a unilateral action, which calls into question the territorial integrity and sovereignty of the Republic of Moldova… Particularly when you consider the suggestive character of the questions, which are themselves compound questions, each one of them contains two parts, so there really should be four questions, and that they pretty much imply the desired answer.The EU has made a similar statement, as reported by Radio Free Europe:Emma Udwin, spokeswoman to the EU external relations commissioner Benita Ferrero-Waldner, said the referendum will not change the status quo.

"We don’t recognize Transdniester as a state, we don’t recognize Transdniester’s independence and there is no country that does," Udwin said. "This referendum, which will be held doesn’t alter any part of that state of affairs. It will not be recognized by the EU, we understand that it will not be recognized by the OSCE, and therefore it is not something that will have international validity."The US also rejects the validity of the referendum. See here. So not only is the referendum not legally binding, it is not even persuasive. But…

Reality Check #3: Russia is the wild card. Here’s how Radio Free Europe put it:
So far, Russia has not said whether it will recognize the results of the poll. The Russian Foreign Ministry today issued a statement saying that referendums were "seen in recognized democratic states as an important legal basis for building civil society."

However, some Russian officials have spoken in favor of recognizing the Transdniester referendum and an upcoming similar poll. On November 12, Georgia’s separatist pro-Moscow region of South Ossetia is holding a referendum.

Konstantin Zatulin, the director of the Institute of CIS Countries and a Duma deputy from the pro-Kremlin Unified Russia party, said Russia is generally in favor of referendums.

"Russia definitely respects the principle of referendums to decide the fate of nations and populations. In my opinion, Russia is totally prepared to recognize, under certain conditions, the independence of Transdniester from the Moldovan republic, especially since this independence has long been a fact," Zatulin said.Russia may use this referendum for political cover to support Transnistrian independence. It has tacitly supported independence for 15 years. Is this referendum actually about Russia becoming more aggressive in its “near abroad?” Note that South Ossetia and Abkhazia, the two separatist regions in Georgia that are carefully tracking this vote, are also supported by Russia. As a matter of policy, only time will tell whether this is a sign of things to come. As a matter of law, there’s nothing here. // Opiniojuris

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FC Sheriff Tiraspol victory: can national pride go hand in hand with political separatism?

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A new football club has earned a leading place in the UEFA Champions League groups and starred in the headlines of worldwide football news yesterday. The Football Club Sheriff Tiraspol claimed a win with the score 2-1 against Real Madrid on the Santiago Bernabeu Stadium in Madrid. That made Sheriff Tiraspol the leader in Group D of the Champions League, including the football club in the groups of the most important European interclub competition for the first time ever.

International media outlets called it a miracle, a shock and a historic event, while strongly emphasizing the origin of the team and the existing political conflict between the two banks of the Dniester. “Football club from a pro-Russian separatist enclave in Moldova pulls off one of the greatest upsets in Champions League history,” claimed the news portals. “Sheriff crushed Real!” they said.

Moldovans made a big fuss out of it on social media, splitting into two groups: those who praised the team and the Republic of Moldova for making history and those who declared that the football club and their merits belong to Transnistria – a problematic breakaway region that claims to be a separate country.

Both groups are right and not right at the same time, as there is a bunch of ethical, political, social and practical matters that need to be considered.

Is it Moldova?

First of all, every Moldovan either from the right or left bank of Dniester (Transnistria) is free to identify himself with this achievement or not to do so, said Vitalie Spranceana, a sociologist, blogger, journalist and urban activist. According to him, boycotting the football club for being a separatist team is wrong.

At the same time, “it’s an illusion to think that territory matters when it comes to football clubs,” Spranceana claimed. “Big teams, the ones included in the Champions League, have long lost their connection both with the countries in which they operate, and with the cities in which they appeared and to which they linked their history. […] In the age of globalized commercial football, teams, including the so-called local ones, are nothing more than global traveling commercial circuses, incidentally linked to cities, but more closely linked to all sorts of dirty, semi-dirty and cleaner cash flows.”

What is more important in this case is the consistency, not so much of citizens, as of politicians from the government who have “no right to celebrate the success of separatism,” as they represent “the national interests, not the personal or collective pleasures of certain segments of the population,” believes the political expert Dionis Cenusa. The victory of FC Sheriff encourages Transnistrian separatism, which receives validation now, he also stated.

“I don’t know how it happens that the “proud Moldovans who chose democracy”, in their enthusiasm for Sheriff Tiraspol’s victory over Real Madrid, forget the need for total and unconditional withdrawal of Russian troops from Transnistria!” declared the journalist Vitalie Ciobanu.

Nowadays, FC Sheriff Tiraspol has no other choice than to represent Moldova internationally. For many years, the team used the Moldovan Football Federation in order to be able to participate in championships, including international ones. That is because the region remains unrecognised by the international community. However, the club’s victory is presented as that of Transnistria within the region, without any reference to the Republic of Moldova, its separatist character being applied in this case especially.

Is it a victory?

In fact, FC Sheriff Tiraspol joining the Champions League is a huge image breakthrough for the Transnistrian region, as the journalist Madalin Necsutu claimed. It is the success of the Tiraspol Club oligarchic patrons. From the practical point of view, FC Sheriff Tiraspol is a sports entity that serves its own interests and the interests of its owners, being dependent on the money invested by Tiraspol (but not only) oligarchs.

Here comes the real dilemma: the Transnistrian team, which is generously funded by money received from corruption schemes and money laundering, is waging an unequal fight with the rest of the Moldovan football clubs, the journalist also declared. The Tiraspol team is about to raise 15.6 million euro for reaching the Champions League groups and the amounts increase depending on their future performance. According to Necsutu, these money will go directly on the account of the club, not to the Moldovan Football Federation, creating an even bigger gab between FC Sheriff and other football clubs from Moldova who have much more modest financial possibilities.

“I do not see anything useful for Moldovan football, not a single Moldovan player is part of FC Sheriff Tiraspol. I do not see anything beneficial for the Moldovan Football Federation or any national team.”

Is it only about football?

FC Sheriff Tiraspol, with a total estimated value of 12.8 million euros, is controlled by Victor Gusan and Ilya Kazmala, being part of Sheriff Holding – a company that controls the trade of wholesale, retail food, fuels and medicine by having monopolies on these markets in Transnistria. The holding carries out car trading activities, but also operates in the field of construction and real estate. Gusan’s people also hold all of the main leadership offices in the breakaway region, from Parliament to the Prime Minister’s seat or the Presidency.

The football club is supported by a holding alleged of smuggling, corruption, money laundering and organised crime. Moldovan media outlets published investigations about the signals regarding the Sheriff’s holding involvement in the vote mobilization and remuneration of citizens on the left bank of the Dniester who participated in the snap parliamentary elections this summer and who were eager to vote for the pro-Russian socialist-communist bloc.

Considering the above, there is a great probability that the Republic of Moldova will still be represented by a football club that is not identified as being Moldovan, being funded from obscure money, growing in power and promoting the Transnistrian conflict in the future as well.

Photo: unknown

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Prime Minister Natalia Gavrilita meets high-ranking EU officials in Brussels

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Prime Minister of the Republic of Moldova, Natalia Gavrilita, together with Deputy Prime Minister and Minister of Foreign Affairs, Nicu Popescu, pay an official visit to Brussels, between September 27-28, being invited by High Representative of the European Union for Foreign Affairs and Security Policy, Josep Borrell Fontelles.

Today, Prime Minister had a meeting with Charles Michel, President of the European Council. The Moldovan PM thanked the senior European official for the support of the institution in strengthening democratic processes, reforming the judiciary and state institutions, economic recovery and job creation, as well as increasing citizens’ welfare. Natalia Gavrilita expressed her confidence that the current visit laid the foundations for boosting relations between the Republic of Moldova and the European Union, so that, in the next period, it would be possible to advance high-level dialogues on security, justice and energy. Officials also exchanged views on priorities for the Eastern Partnership Summit, to be held in December.

“The EU is open to continue to support the Republic of Moldova and the ambitious reform agenda it proposes. Moldova is an important and priority partner for us,” said Charles Michel.

Prime Minister Natalia Gavrilita also met with Paolo Gentiloni, European Commissioner for Economy, expressing her gratitude for the support received through the OMNIBUS macro-financial assistance program. The two officials discussed the need to advance the recovery of money from bank fraud, to strengthen sustainable mechanisms for supporting small and medium-sized enterprises in Moldova, and to standardize the customs and taxes as one of the main conditions for deepening cooperation with the EU in this field.

Additionally, Prime Minister spoke about the importance of the Eastern Partnership and the Deep Free Trade Agreement, noting that the Government’s policies are aimed at developing an economic model aligned with the European economic model, focused on digitalization, energy efficiency and the green economy.

A common press release of the Moldovan Prime Minister with High Representative of the European Union for Foreign Affairs and Security Policy/Vice-President of the Commission, Josep Borrell Fontelles, took place today, where the agenda of Moldova’s reforms and the main priorities to focus on in the coming months were presented: judiciary reform; fighting COVID-19 pandemic; promoting economic recovery and conditions for growth and job creation; strengthening state institutions and resilience of the country.

“I am here to relaunch the dialogue between my country and the European Union. Our partnership is strong, but I believe there is room for even deeper cooperation and stronger political, economic and sectoral ties. I am convinced that this partnership is the key to the prosperity of our country and I hope that we will continue to strengthen cooperation.”

The Moldovan delegation met Didier Reynders, European Commissioner for Justice. Tomorrow, there are scheduled common meetings with Oliver Varhelyi, European Commissioner for Neighborhood and Enlargement, Adina Valean, European Commissioner for Transport and Kadri Simson, European Commissioner for Energy.

Prime Minister will also attend a public event, along with Katarina Mathernova, Deputy Director-General for Neighbourhood Policy and Enlargement Negotiations.

Photo: gov.md

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Promo-LEX about Maia Sandu’s UN speech: The president must insist on appointing a rapporteur to monitor the situation of human rights in Transnistria

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The President of the Republic of Moldova, Maia Sandu, pays an official visit to New York, USA, between September 21-22. There, she participates in the work of the United Nations General Assembly. According to a press release of the President’s Office, the official will deliver a speech at the tribune of the United Nations.

In this context, the Promo-LEX Association suggested the president to request the appointment of a special rapporteur in order to monitor the situation of human rights in the Transnistrian region. According to Promo-LEX, the responsibility for human rights violations in the Transnistrian region arises as a result of the Russian Federation’s military, economic and political control over the Tiraspol regime.

“We consider it imperative to insist on the observance of the international commitments assumed by the Russian Federation regarding the withdrawal of the armed forces and ammunition from the territory of the country,” the representatives of Promo-LEX stated. They consider the speech before the UN an opportunity “to demand the observance of the Universal Declaration of Human Rights by the Russian Federation with reference to this territory which is in its full control.”

“It is important to remember about the numerous cases of murder, torture, ill-treatment, forced enlistment in illegal military structures, the application of pseudo-justice in the Transnistrian region, all carried out under the tacit agreement of the Russian Federation. These findings stem from dozens of rulings and decisions issued by the European Court of Human Rights, which found that Russia is responsible for human rights violations in the region.”

The association representatives expressed their hope that the president of the country would give priority to issues related to the human rights situation in the Transnistrian region and would call on relevant international actors to contribute to guaranteeing fundamental human rights and freedoms throughout Moldova.

They asked Maia Sandu to insist on the observance of the obligation to evacuate the ammunition and the military units of the Russian Federation from the territory of the Republic of Moldova, to publicly support the need for the Russian Federation to implement the ECtHR rulings on human rights violations in the Transnistrian region, and to request the appointment of an UN Human Rights Council special rapporteur  to monitor the human rights situation in the Transnistrian region of the Republic of Moldova.

**

The Promo-LEX Association concluded that 14 out of 25 actions planned within the National Action Plan for the years 2018–2022 concerning respecting human rights in Transnistria were not carried out by the responsible authorities.

The association expressed its concern and mentioned that there are a large number of delays in the planned results. “There is a lack of communication and coordination between the designated institutions, which do not yet have a common vision of interaction for the implementation of the plan.”

Promo-LEX requested the Government of the Republic of Moldova to re-assess the reported activities and to take urgent measures, “which would exclude superficial implementation of future activities and increase the level of accountability of the authorities.”

Photo: peacekeeping.un.org

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