Islj 2009 3-4 - TMC Asser Instituut
Islj 2009 3-4 - TMC Asser Instituut
Islj 2009 3-4 - TMC Asser Instituut
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letes in any form, even including a complete ban on participation by<br />
foreigners in Russian competitions (as, for example, already occurred<br />
in the second-division of the Professional Football League, PFL).<br />
Moreover, according to paragraph 5, article 18.1 of the Federal Law<br />
on the Legal Status of Foreign Citizens in the Russian Federation, the<br />
government of the RF retains the right, annually and making provisions<br />
for regional labour market factors, as well as the need for priority<br />
placement of RF citizens in jobs, to establish the legal proportion<br />
of foreign workers, deployed in various sectors of the economy by<br />
commercial entities, which perform activities both on the territory of<br />
one or several constituent members of the Russian Federation, and on<br />
the entire territory of the Russian Federation. In other words, this federal<br />
law specifically awards the government of the Russian Federation<br />
the right to set quotas and restrict the use of foreign workers in various<br />
sectors of the economy, including activities related to sport.<br />
It was as a part of the implementation of these provisions of the<br />
federal law, that on 31 December 2008 the RF government adopted<br />
the order ‘On Establishing for <strong>2009</strong> the Legal Proportion of Foreign<br />
Workers Employed in Commercial Entities Active in the Retail<br />
Industry and Sport on the Territory of the RF’. This document establishes<br />
the legal proportion of foreign workers employed in activities<br />
related to sport, as 25% of the total number of employees used by the<br />
above commercial entities.<br />
In this way, the government also established a, somewhat idiosyncratic,<br />
form of limiting the number of competing foreign athletes.<br />
However, this was done in an extremely ineffective fashion: the unit<br />
of measurement was taken as the total number of employees in a<br />
sporting organization, and not the actual athletes, and so in order to<br />
dodge this limit, a sport club has merely to increase the number of<br />
full-time cleaners, formally boosting the total number of employees,<br />
and in so doing thus also increasing the number of foreign employees<br />
that can be hired by the club. In addition, as far as is known, nothing<br />
is actually done to verify and ensure conformance with this governmental<br />
order.<br />
Nevertheless, it is clear that in the question of limiting the number<br />
of foreigners in sport, there is a clear dualism: according to the Federal<br />
Law On Physical Culture and Sport in the Russian Federation, a limit<br />
may be established by a pan-Russian social organization, while the<br />
Federal Law On the Legal Status of Foreign Citizens delegates these<br />
authorities to the RF government.<br />
In our opinion such important issues must be resolved at the state<br />
level, or at least remain under governmental control, although the<br />
legal formalization, presentation and execution of these authorities<br />
must be afforded a far higher level of legal detail than is evident in the<br />
government order mentioned above.<br />
5 Case C-265/03 Igor Simutenkov v.<br />
Ministerio de Educación y Cultura, Real<br />
Federación Española de Fútbol [2005]<br />
ECR I-5961<br />
6 Zakon, No. 1, January 2008, P. A.<br />
Kalinichenko. The ruling on the<br />
Simutenkov case and its consequences.<br />
3. International treaties regulating the labour rights of foreign<br />
workers on the territory of the Russian Federation.<br />
According to the provisions of article 15 of the RF constitution, universally-recognized<br />
principles and norms of international law and<br />
international treaties of the RF are an integral part of the RF law system.<br />
If international treaties of the RF establish other rules than are<br />
stipulated by law, then the rules of the international treaty are applied.<br />
At the time of writing this article, the RF has a ratified agreement<br />
with the European Union and a treaty with the Republic of Belarus,<br />
regulating the labour rights of citizens of the party countries.<br />
For example, according to article 23 of the Agreement on partnership<br />
and cooperation establishing a partnership between the<br />
European communities and their Member States, of one part and the<br />
Russian Federation, or the other part, of 24 June 1994 (hereafter the<br />
RF-EU agreement) “Subject to the laws, conditions and procedures<br />
applicable in each Member State, the Community and its Member States<br />
shall ensure that the treatment accorded to Russian nationals, legally<br />
employed in the territory of a Member State shall be free from any discrimination<br />
based on nationality, as regards working conditions, remuneration<br />
or dismissal, as compared to its own nationals.”<br />
Moreover, the above rule is valid for both parties to the agreement,<br />
and therefore Russia, by observing the terms and rules current in<br />
Russia, provides the regime discussed above to citizens of any EU<br />
member state, who is legally hired to work on Russian territory.<br />
In addition to the agreement with the EU, Russia has also ratified<br />
a treaty with the Republic of Belarus, on Equal Rights of Citizens,<br />
dated 25 December, 1998. According to article 7 of this treaty, “the<br />
Parties will provide to citizens of Russia and Belarus equal rights to<br />
employment, remuneration and the extension of other social and legal<br />
guarantees on the territories of Russia and Belarus. Citizens of Russia and<br />
Belarus have equal rights with respect to remuneration for labour, work<br />
and rest schedules, labour protection and the terms of employment, and<br />
other labour relations issues.”<br />
Thus, if a citizen of an EU country is legally hired in Russia, i.e. in<br />
observation of all the necessary procedures in section two of this article<br />
- if the employer obtains permission to recruit a foreign worker<br />
and the employee himself procures a work permit - then discrimination<br />
against that employee, on grounds of citizenship and with respect<br />
to the terms of employment, remuneration or termination, is banned.<br />
The same is true for citizens of Belarus, working in Russian legally,<br />
with the sole difference that according to Resolution No. 4 of the<br />
Supreme Council of the Belarus-Russia Community, dated 22 June<br />
1996, the procedure for regulating the recruitment and use of foreign<br />
workers with respect to citizens of the Republic of Belarus and the<br />
Russian Federation and citizens of the Russian Federation in the<br />
Republic of Belarus, which is based on national legislation, is not<br />
applicable. That is, a citizen of Belarus, in case of employment on<br />
Russian territory, need not obtain a work permit, and his employer<br />
need not obtain permission to recruit him as a foreign worker.<br />
Thus, it is clear that for sporting federations, according to the<br />
Federal Law On Physical Culture and Sport in the Russian<br />
Federation, establishing restrictions on participation by foreigners in<br />
Russian sporting competitions is a violation of the above international<br />
treaties, ratified by Russia, as such restrictions clearly discriminate<br />
against citizens of EU member states and Belarus. There are no such<br />
restrictions with respect to citizens of the Russian Federation.<br />
Therefore the limits, current in Russian sporting competitions, cannot<br />
be applied to the citizens of EU member states, or citizens of the<br />
Republic of Belarus.<br />
These conclusions are indirectly confirmed by the records of a<br />
court case, won by the Russian footballer Igor Simutenkov, against<br />
the Spanish Royal Football Federation (RFEF) in the Spanish<br />
Supreme Court.<br />
4. The Simutenkov Case 5<br />
In 2001 Russian footballer Igor Simutenkov, playing for the Spanish<br />
club Tenerife, submitted to RFEF a request for a cessation of discrimination<br />
with respect to his labour rights, based on article 23 of the RF-<br />
EU agreement.<br />
The discriminatory rules, in his opinion, were the result of the text<br />
of an agreement between the RFEF, the National Professional<br />
Football League and the Association of Spanish Footballers, dated 28<br />
May 1999, which introduced a limit on foreign players, and according<br />
to which no more than three footballers, who are not citizens of EU<br />
states, can play at any one time in any one first-division match in the<br />
2000/2001-2004/2005 seasons; in the second division the rule is no<br />
more than three footballers simultaneously in matches in the<br />
2000/2001-2001/2002 seasons, and no more than two footballers at<br />
any one time in matches of subsequent seasons. Simutenkov’s request<br />
was rejected by a decision of the RFEF 6 .<br />
Then Simutenkov filed a lawsuit with Central Court No. 3 for<br />
administrative disputes, against the decision of RFEF, challenging the<br />
rejection of his appeal against discrimination. The lawsuit was denied<br />
in a legal ruling on 22 October 2002, and Simutenkov filed an appeal<br />
against this court ruling, with the National Appeals Assembly, which<br />
ruled in favour of a suspension of hearings on the case, pending resolution<br />
of the following question:<br />
A RT I C L E S<br />
<strong>2009</strong>/3-4 35