Comparative Study of Deprivation of Nationality in European Countries and its Conformity with International Human Rights Lawn (2012-2017)

Document Type : Research Paper

Authors

1 Associate Professor of International Law, School of International Relations, Tehran, Iran

2 M.A Graduated of Diplomacy and International Organizations, School of International Relations, Tehran, Iran

Abstract

The concept of “Deprivation of Nationality” is the opposite of granting nationality and it refers to unilateral act by state in order to cut the nationality relation as a punishment against the citizen’s offenses and crimes. Although the law of deprivation of nationality is determined within the domestic law of each country, But the legitimacy of deprivation of nationality is conditional on observing International Human Rights Law. International rules have been identified which limits the competence and authority of states and if they don’t observe these rules on deprivation decision, it will consider arbitrary and illegitimate. These rules are including “prohibition of discrimination, prohibition of statelessness, and prohibition of deprivation against procedural standards ''.
In the summer of 2012 first reports emerged of so-called “Foreign Fighters” leaving their residence countries to join ISIS. The International Centre for the Study of Radicalization and Political Violence estimates that some 4,000 foreign fighters from Western Europe have joined ISIL. As the fighters join ISIL, many terrorist attacks took place in Europe. So the European countries including France, Belgium, and UK tried to extend the authorities of deprivation of nationality. Here’s a look at the rules on deprivation of nationality in UK, France and Belgium and the amendments they implemented after terrorist acts, and then the compliance of these rules with the provisions of international human rights will be reviewed.
The basis of nationality law in UK is The British Nationality Act 1981. After the emergence of foreign fighters phenomenon, section 66 of 2014 act amended section 40 of 1981 act which enable home Secretary to deprive person of British nationality whether or not it will render them statelessness where the person acquired nationality as a result of naturalization and conducted in a manner seriously prejudicial to the vital interest of UK. The government response to those jihadists who had only British nationality, due to protection against statelessness, was “Temporary Exclusion Order” that prevents individuals from returning without permit of Secretary of State.
In France, citizenship deprivation is regulated by French Civil Code that sets down the rules for acquisition and loss of nationality. Citizenship deprivation is applicable only to naturalized citizens and citizens who are dual-national. The law of 2014 criminalized the individual perpetration to commit a terrorist act and other crimes related to terrorism. The new article 34 provides that we have an alternative for loss of nationality in cases that individual are single national and depriving them of nationality will render them statelessness, and that is deprivation of “The rights attached to nationality”( which comprises of civic rights) due to prevention of statelessness.
Deprivation of Belgian nationality are regulated by article 8 and 9 of the constitution and by the Belgian Nationality Code ( BNC). Starting in 2012, in a serious of rapid changes the legal framework for deprivation was altered. A first modification was brought with the act of 4 December 2012 that makes it difficult to acquire Belgian nationality and also strengthened the provision on deprivation; a new article 23 made it possible to deprive a person of nationality in case of conviction for terrorist crime and sentenced to at least 5 years imprisonment. The mechanism of deprivation of nationality was extended to new terrorist crimes and there is no time limit about deprivation. Article 23 of BNC contains no provision that any deprivation should not take place if this would render the individual stateless. This would be contrary to article 7(3) of the European nationality law, The 1961 Convention on Reduction of statelessness and article 15 of Universal Declaration on Human Rights, which permit this only where the person acquired nationality by fraud.
Results of this investigation suggest that the three aforementioned countries have implemented significant reforms to expand the powers of deprivation of nationality. However, these countries have taken different paths in their reforms and, therefore, their compliance with the provisions of international law have not been the same. UK and France, while expanding powers of deprivation of nationality, have tried to observe the principle of avoidance of statelessness, and have resorted to other forms of punishment with regard to terrorist convicts with single nationality, unlike Belgium which has made no provision to guarantee the avoidance of statelessness in its reforms.

Keywords

Main Subjects


  1. A. Books

    1. Al Kajbaf, H. (2009), Nationality in Iran and other countries Jungle publisher. (in Persian)
    2. Bachelor, Carole A (1998), statelessness and the problem of resolving nationality status, International Journal of refugee law,Vol.10,No.1/2, p.156-183, Available at:  http://www.mcrg.ac.in/AddReading/2012/carol.pdf
    3. Baubock, Rainer et al (2015)., Citizenship deprivation: A normative analysis, CEPS Paper in Library and security in Europe, No.82. p.1-38.
    4. Ebrahimi, S.N. (2003), Private international law, Samt publisher. (in Persian)
    5. Madani, S.J. (2004), Private international law, Jungle publisher. (in Persian)
    6. Van Waas, Laura (2008), Nationality matters: statelessness under international law, School of human rights research series, Volume 29, Available at:  www.institutesi.org/Nationality_Matters.pdf

     

    B. Thesis

    1. Damavandi, F. (2010), Deprivation of nationality in Iran and International documents, M.A Thesis Public International Law, Islamic Azad University Central Tehran Branch. (in Persian)
    2. Kargaran Bafghi, M. (2002), Critique of Iran’s nationality law with regard to America and England’s law, M.A Thesis Public International Law, Islamic Azad University Central Tehran Branch. (in Persian)
    3. Manson, Matilda (2013) reduction of statelessness and access to nationality-the need for EU regulation-The showcase of stateless Roma in Slovenia, Graduate thesis, Faculty of Law Lund University,  Available at:  http://lup.lub.lu.se

    10. Maqsoodi, M. (2016), Study of right to nationality in Iran’s law system and comparing with  international human right’s documents, M.A Thesis, Islamic Azad University Central Tehran Branch. (in Persian)

    11. Zafari, A. (2017) Comparative study of deprivation of nationality in Iran’s law and Persian Gulf countries, M.A Thesis, Islamic Azad University Shahrood Branch. (in Persian

     

    C. Articles

    1. Anderson, David (2016), Citizenship removal resulting in statelessness, Available at:  www.gov./government/uploads/system/uploads/attachment_data/file/518390/David_Anderson_QC_CITIZENSHIP_REMOVAL__print_.pdf+&cd=1&hl=en&ct=clnk&gl=ir&client=firefox-a
    2. Boutin, Berenice and others (2016) The Foreign Fighter’s Phenomenon in the European Union, International Center for Terrorism- The Hague, Available at:  https://www.compas.ox.ac.uk
    3. CE, 11 mai 2015, M. Q..., Le Conseil d'État et la jurisdiction administrative, 11 may 2015, N°383664. Available at: http://www.conseil-etat.fr
    4. Citizenship revocation in response to the foreign fighter threat, UIO: Faculty of Law University of Oslo, 2016, p.1-57, Available at: https://www.duo.uio.no
    5. Coolsaet, Rik (2016), Facing the Forth Foreign Fighters Wave: What Drives Europeans to Syria and to Islamic State? Insights from The Belgian Case, Egmont Papers 81: The Royal institute for international relations. Available at: http://www.egmontinstitute.be
    6. Farokhi, R. (2014), Right to nationality under the nature of human rights and international ducuments, Civilica: The publisher of conference and journal articles. (in Persian)
    7. Fazaeli, M. (2016), Deprivation of nationality in Islamic law and international human rights, Comparative law, No. 1, PP. 277-295. (in Persian)
    8. Hailbronner, Kay (2017) Nationality in public international law and European law, Available at: http://www.academia.edu
    9. Harvey, Alison (2016) Deprivation of Nationality: Implications for the Fight Against Statelessness, QIL, Zoom-in 31, p.21-38 ,Available at: http://www.qil-qdi.org
    10. Jayaraman, Shiva (2016), International Terrorism and Statelessness: Revoking the Citizenship of ISIL Foreign Fighters, Chicago Journal of International Law, Volume 17, No.1, and pp: 177-216.
    11. Kemp,Patty and Corrigan, Edward C. (2015), Deprivation of citizenship: A Canada/ United Kingdom comparison, Available at: www.edcorrigan.ca
    12. Khan, Asad Ali (2016) The Limits of European Union Law: Terrorism, Statelessness and Deprivation of Nationality, Available at: https://papers.ssrn.com
    13. Klepach, Arielle (2017) What OLC Missed: Answer Al-Aulaqi and the Case for Citizenship Forfeiture, Columbia Journal of Transnational Law, 530, Available at:  http://jtl.columbia.edu
    14. Mantu, Sandra (2016), Citizenship Deprivation in France: Between Nation and the Republic ,available at: http://www.jurist.org
    15. Matthew, Dalton and others(2015) “Seven militant’s lead deadly Paris attacks”, The Wall Street Journal, Available at: https://www.wsj.com
    16. Mickolus, Edward (2016), Terrorism, 2013-2015: A Worldwide Chronology, McFarland, Available at: https://books.google.com/books?isbn=1476664374
    17. Mills, Bobbie (2016) A Privilege Not a Right: Contemporary Debates on Citizenship Deprivation in Britain and France, Centre on Migration, Policy and Society, University of Oxford, p. 1-30,Available at:  https://www.compas.ox.ac.uk
    18. Monlar , Tamas (2015), “the prohibition of arbitrary deprivation of nationality under international law and EU law: new perspectives”, p. 67-92, Available at:  http://real.mtak.hu/29148/
    19. Myres S.Mc Dougal et al., “Nationality and human rights: the protection of individuals and external arenas”, Faculty Scholarship Series, paper 2654(1974), p. 900-998, Available at: http://digitalcommons.law.yale.edu/fss_papers/2654  
    20. Qasemi, Q. (2018), Study of deprivation of nationality in international human rights, Periodical of studies of public law, Volume. 49, No. 3, PP. 941-959. (in Persian)
    21. Rene de Groot and Wautelet, Patrick (2014), Trends on nationality law in Europe, Available at: www.anusca.it
    22. Rogers Brubaker, William(1990) “Citizenship and nationhood in France and Germany”, submitted in partial fulfillment of the requirement for the degree of Doctor of Philosophy in the Graduate School of Arts and Sciences, Columbia University, p. 134-168.
    23. Rustom, Carine and Schoonvaere, Quentin (2012), Mapping statelessness in Belgium, UNHCR , Available at: http://www.unhcr.org
    24. Samson, Thomas(2015) “Top French court backs stripping jihadist of nationality”,available at: http://en.rfi.fr/africa/20150123
    25. Terror Attacks in Europe: A Timeline, Available at: http://www.thehindu.com
    26. The foreign fighter’s phenomenon in the European Union, ICCT: International Centre for Counter Terrorism-The Hague (2016(.
    27. The Sofan Group(2015) “ Foreign Fighters: An Updated Assessment of The Flow of Foreign Fighters into Syria and Iraq”, December 2015. Available at: http://soufangroup.com
    28. Vinocur, Nicholas(2015) French court approves stripping nationality of Franco-Moroccan jihadist, January 23, 2015, available at: https://www.reuters.com
    29. Wautelet, Patrick (2016), the law of nationality: comparative and international perspective, University de Liege, Available at: http://orbi.ulg.ac.be/handle/2268/195773
    30. Weil, Patrick (2008) “How to be French: Nationality in the Making since 1789 Durham and London” , Duke University Press.
    31. Wildberger, Steven(2015) France top court approves stripping nationality of convicted Franco-Moroccan terrorist, available at: http://www.jurist.org

     

    D. Documents

    43. European convention on nationality, November 1997. Access date:14/6/2017, Available at: www.refworld.org/pdfid/3ae6b36618.pdf

    44. Extracts from the French civil code, Art.25. Access date: 2/4/2017 Available at: http://www.legifrance.gouv.fr/content/download/1950/13681/version/3/file/Code_22.pdf

    45. France: A Timeline of Terror, Available at: https://news.sky.com

    46. Guest editorial (2016) Terrorism and constitutional amendment in France, European constitutional law review, 12, Available at:  https://doi.org/10.1017/S1574019616000067 <6/10/2017>

    47. Human rights and arbitrary deprivation of nationality, Human rights Council, Resolution 7/10, 2009.

    48. 7.Human rights and arbitrary deprivation of nationality: report of secretary general, A/HRC/25/28, 19 December 2013, Available at: www.ohchr.org/EN/HRBodies/HRC/RegularSessions/.../A-HRC-25-28_en.doc <14/6/2017>

    49. In the court of appeal (civil division) on appeal from the special immigration appeals commission, Rolal courts of Justice, Case no: T2/2011/1371, London, 2012, paragraph 1. Available at:

    50. https://www.judiciary.gov.uk/wp-content/uploads/.../al-jedda-judgment-29032012.pdf

    51. Kerno, Ivan S (1953) Nationality including statelessness, International Law Commission, memorandum prepared, Document:-A/CN.4/66 Available at:  http://legal.un.org/ilc/documentation/english/a_cn4_67.pdf

    52. Report of International Law Commission, sixty-sixth session(5 May- 6 June and 7 July- 8 August 2014), General Assembly Official Records, Sixty-ninth session, Supplement No. 10, Chapter IV, p. 33.

    53. The 1954 Convention relating to the status of stateless persons: implementation within the European Union member states and recommendation for Harmonization, UNHCR, VOLUME 22:2, 2004.

    54. UNHCR, Nationality and statelessness: a handbook for parliamentarians, Presses Centrals de Lausanne, Switzerland, no.11, 2005, Available at: https://www.un.org/ruleoflaw/files/Nationality%20and%20Statelessness.pdf <13/9/2017>

    55. Universal declaration of human rights, adopted by General Assembly Resolution 217 a (III) of 10 December 1948.

    56. UNHCR, Convention on The Reduction of Statelessness(1961), Available at: http://www.unhcr.org/ibelong/wp-content/uploads/1961-Convention-on-the-reduction-of-Statelessness_ENG.pdf

    57. Venice Commission opinion on the draft constitutional law on “protection of the nation”, Council de l’Europe: CDI-AD (2016), para 36-37, Available at: www.venice.coe.int<17/7/2017>