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Survey on Rules on Loss of Nationality in International Treaties and ...

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SURVEY ON RULES ON LOSS OF NATIONALITY IN INTERNATIONAL TREATIES AND CASE LAW 19<br />

nati<strong>on</strong>al. Although the paternity <strong>of</strong> the Maltese man was established both <strong>in</strong> Scotl<strong>and</strong> <strong>and</strong> <strong>in</strong> Malta, the child<br />

was not entitled to Maltese nati<strong>on</strong>ality because he was born out <strong>of</strong> wedlock <strong>and</strong> not legitimised by<br />

subsequent marriage <strong>of</strong> the parents. A child born with<strong>in</strong> wedlock to a Maltese father or a child born out <strong>of</strong><br />

wedlock to a Maltese mother would have acquired Maltese nati<strong>on</strong>ality. This differential treatment could be<br />

qualified as discrim<strong>in</strong>ati<strong>on</strong> <strong>in</strong> the sense <strong>of</strong> Article 14 ECHR. However, a difficulty was that Article 14 ECHR<br />

is not a st<strong>and</strong>-al<strong>on</strong>e provisi<strong>on</strong>, but can <strong>on</strong>ly lead to the c<strong>on</strong>clusi<strong>on</strong> that the ECHR is violated <strong>in</strong> comb<strong>in</strong>ati<strong>on</strong><br />

with the observati<strong>on</strong> that a right protected under another provisi<strong>on</strong> is violated. Nati<strong>on</strong>ality is not directly<br />

protected by any other Article <strong>of</strong> the C<strong>on</strong>venti<strong>on</strong>.<br />

It was argued that the n<strong>on</strong>-access to the nati<strong>on</strong>ality <strong>of</strong> the father would c<strong>on</strong>stitute a violati<strong>on</strong> <strong>of</strong> the family life<br />

between father <strong>and</strong> child as protected by Article 8 ECHR. However, this claim was rejected due to the fact<br />

that the father <strong>on</strong>ly had a very cursory relati<strong>on</strong>ship with the mother <strong>and</strong> refused all c<strong>on</strong>tact with the child.<br />

Nevertheless, the ECtHR c<strong>on</strong>cluded there was a violati<strong>on</strong> <strong>of</strong> Article 14, juncto Article 8. The Court observes<br />

that the (n<strong>on</strong>-)access to the nati<strong>on</strong>ality <strong>of</strong> the father has an impact <strong>on</strong> the social identity <strong>of</strong> the child <strong>and</strong>, via<br />

this, <strong>on</strong> the private life <strong>of</strong> the child as protected under Article 8 ECHR.<br />

Of course, the direct c<strong>on</strong>sequence <strong>of</strong> the Genovese v Malta rul<strong>in</strong>g is that children born out <strong>of</strong> wedlock should<br />

have access to the nati<strong>on</strong>ality <strong>of</strong> a parent under precisely the same c<strong>on</strong>diti<strong>on</strong>s as a child born with<strong>in</strong> wedlock;<br />

if the family relati<strong>on</strong>ship is established, the c<strong>on</strong>diti<strong>on</strong>s for the acquisiti<strong>on</strong> <strong>of</strong> nati<strong>on</strong>ality iure sangu<strong>in</strong>is should<br />

be the same as for other children.<br />

However, it is evident that the rul<strong>in</strong>g <strong>in</strong> Genovese v Malta also affects cases <strong>of</strong> loss <strong>of</strong> nati<strong>on</strong>ality. A loss <strong>of</strong><br />

nati<strong>on</strong>ality has perhaps an even greater impact <strong>on</strong> the social identity <strong>of</strong> a pers<strong>on</strong>. This implies <strong>of</strong> course that<br />

grounds for loss may never be discrim<strong>in</strong>atory under Article 14 ECHR. Moreover, the fact that the access to<br />

<strong>and</strong> the possessi<strong>on</strong> <strong>of</strong> a nati<strong>on</strong>ality may be protected as part <strong>of</strong> the private life <strong>of</strong> a pers<strong>on</strong> under Article 8 also<br />

has c<strong>on</strong>sequences for the applicability <strong>and</strong> enforceability <strong>of</strong> the right to an effective remedy under Article 13<br />

ECHR: “Every<strong>on</strong>e whose rights <strong>and</strong> freedoms as set forth <strong>in</strong> this C<strong>on</strong>venti<strong>on</strong> are violated shall have an<br />

effective remedy before a nati<strong>on</strong>al authority notwithst<strong>and</strong><strong>in</strong>g that the violati<strong>on</strong> has been committed by pers<strong>on</strong>s<br />

act<strong>in</strong>g <strong>in</strong> an <strong>of</strong>ficial capacity.” This implies that <strong>in</strong> case <strong>of</strong> deprivati<strong>on</strong> or other modes <strong>of</strong> loss <strong>of</strong> nati<strong>on</strong>ality, the<br />

pers<strong>on</strong> <strong>in</strong>volved may also have access to the European Court <strong>of</strong> Human Rights.<br />

5. Case law <strong>of</strong> the ECJ, <strong>in</strong> particular the rul<strong>in</strong>g <strong>on</strong> Janko Rottmann 78<br />

Janko Rottmann was an Austrian citizen who was naturalised <strong>in</strong> Germany <strong>in</strong> 1999. In the follow<strong>in</strong>g year, the<br />

German authorities discovered that Rottmann committed fraud dur<strong>in</strong>g the naturalisati<strong>on</strong> procedure by not<br />

<strong>in</strong>form<strong>in</strong>g the German authorities that he was “wanted” <strong>in</strong> Austria because <strong>of</strong> the accusati<strong>on</strong> <strong>of</strong> crimes<br />

committed there. C<strong>on</strong>sequently, the German authorities want to deprive him <strong>of</strong> German nati<strong>on</strong>ality. This<br />

deprivati<strong>on</strong> would render Rottmann stateless, because he lost Austrian nati<strong>on</strong>ality by the voluntary<br />

acquisiti<strong>on</strong> <strong>of</strong> German nati<strong>on</strong>ality. Rottmann challenged the deprivati<strong>on</strong> decisi<strong>on</strong> <strong>of</strong> the German authorities<br />

<strong>in</strong> court.<br />

The questi<strong>on</strong> was raised <strong>of</strong> whether a deprivati<strong>on</strong> <strong>of</strong> German nati<strong>on</strong>ality with statelessness as a c<strong>on</strong>sequence<br />

would violate EU law. The German Federal Adm<strong>in</strong>istrative Court (Bundesverwaltungsgericht) decided to<br />

<strong>in</strong>itiate a prelim<strong>in</strong>ary rul<strong>in</strong>g procedure. The first issue that had to be dealt with <strong>in</strong> Luxemburg was whether<br />

the deprivati<strong>on</strong> <strong>of</strong> German nati<strong>on</strong>ality <strong>of</strong> a German nati<strong>on</strong>al by German authorities was an <strong>in</strong>ternal matter<br />

outside the ambit <strong>of</strong> European law.<br />

In his Op<strong>in</strong>i<strong>on</strong>, Advocate-General Poiares Maduro underp<strong>in</strong>ned that Rottmann could <strong>on</strong>ly fulfill the<br />

residence requirement for naturalisati<strong>on</strong> <strong>in</strong> Germany by hav<strong>in</strong>g used the right <strong>of</strong> free movement <strong>and</strong> that, for<br />

that reas<strong>on</strong>, EU law was <strong>in</strong>volved. The ECJ states, without any reference to the use <strong>of</strong> free movement rights,<br />

that is is clear that the situati<strong>on</strong> <strong>of</strong> a citizen <strong>of</strong> the Uni<strong>on</strong> who is c<strong>on</strong>fr<strong>on</strong>ted with the deprivati<strong>on</strong> <strong>of</strong> the<br />

nati<strong>on</strong>ality <strong>of</strong> a Member State <strong>and</strong> therefore <strong>of</strong> European citizenship “falls, by reas<strong>on</strong> <strong>of</strong> its nature <strong>and</strong> its<br />

c<strong>on</strong>sequences, with<strong>in</strong> the ambit <strong>of</strong> European Uni<strong>on</strong> law.”(para. 42). Furthermore, the Court stresses:<br />

78 For details <strong>and</strong> a more comprehensive analysis, see De Groot <strong>and</strong> Sel<strong>in</strong>g (2011).

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