Highlights

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European Citizenship at the Crossroads


This book examines the changing role played by the European Union and international standards on loss and acquisition of nationality. It provides a comparative analysis of EU Member States regulations, administrative practices, court rulings and statistical data on questions related to loss of nationality and European citizenship. It assesses the multifaceted repercussions of the supranational venues of judicial and legal accountability over states autonomy and competences at times of deciding who is and who is not a citizen. The following questions are examined: to what the extent do EU Member States still hold the exclusive competence over domestic decisions in nationality matters? How do international and European legal principles and standards, as well as case-law by European courts progressively affect their margin of manoeuvre at times of deciding who is and who is not a ‘citizen’? What are the repercussions of their obligations in safeguarding citizenship of the Union? List of contents Preface 
   Gerard-René de Groot and Sergio Carrera Nuñez
About the Authors 
Abbreviations 
List of Tables and Figures 
Foreword 

   Zeta Georgiadou PART I: LOSS AND QUASI-LOSS OF NATIONALITY IN THE EU
Chapter 1 
Introduction: European Citizenship at a Crossroads
   Sergio Carrera Nuñez and Gerard-René de Groot
Chapter 2 
Survey on Rules on Loss of Nationality in International
Treaties and Case Law
   Gerard-René de Groot
Chapter 3 
A Comparative Analysis of Regulations on Involuntary
Loss of Nationality in the European Union
   Gerard-René de Groot and Maarten Peter Vink
Chapter 4
Reflections on Quasi-Loss of Nationality from
Comparative, International and European Perspectives
   Gerard-René de Groot and Patrick Wautelet
Chapter 5 
Mapping Statistics on Loss of Nationality in the EU:
A New Online Database
   Maarten Peter Vink and Ngo Chun Luk PART II: NATIONAL PERSPECTIVES AND DEVELOPMENTS
Chapter 6
Loss of Nationality in the Nordic Countries 185
   Eva Ersbøll
Chapter 7 
Deprivation of Citizenship:
The Latvian Example and EU Perspective
   Kristine Kruma
Chapter 8 
Is it Possible to Lose the Hungarian Nationality?
   Judit Tóth
Chapter 9 
Iberian Nationality Legislation and Sephardic Jews:
‘With due regard to European law’?
   Hans Ulrich Jessurun d’Oliveira
Chapter 10 
Attribution of Spanish Nationality to Children Born in Spain with the
Purpose of Avoiding Situations of Statelessness at Birth.
   Aurelia Álvarez Rodríguez and Guayasén
   Marrero González
Chapter 11 
How Much Does EU Citizenship Cost? The Maltese Citizenship-for-Sale
Affair: A Breakthrough for Sincere Cooperation in Citizenship of the Union?
   Sergio Carrera Nuñez PART III
ROTTMANN IN THE COURTS OF THE MEMBER STATES OF THE EUROPEAN UNION:
A collection of judgements, pending cases and caselaw notes 1. AUSTRIA
Gerard-René de Groot
1.1. CASE 1: An Austrian husband of Macedonian origin 
1.1.1. Text of the judgement 
1.1.2. Case Note 
1.2. CASE 2: An Austrian wife of Nigerian origin 
1.2.1. Text of the judgement 
1.2.2. Case Note 
1.3. CASE 3: An Austrian husband of Turkish origin 
1.3.1. Text of the judgement 
1.3.2. Case Note  2. BELGIUM
   Patrick Wautelet
2.1. CASE 4: Two Belgian children born in China 
2.1.1. Text of the judgement 
2.1.2. Case Note  3. CYPRUS
   Nicoletta Charalambidou
3.1. CASE 5 
3.1.1. Text of the judgement 
3.1.2. Case Note  4. DENMARK
   Eva Ersbøll
4.1. PENDING CASE 
4.1.1. Case description  5. GERMANY
   Gerard-René de Groot
5.1. CASE 6: The fate of Janko Rottmann 
5.1.1. Text of the judgement 
5.1.2. Case Note 
5.2. CASE 7: A German with Turkish roots 
5.2.1. Text of the judgement 
5.2.2. Case Note  6. LATVIA
   Kristine Kruma
6.1. CASE 8: A Latvian with a Russian background 
6.1.1. Text of the judgement: Court of First Instance 
6.1.2. Text of the judgement: Latvian Supreme Court 
6.1.3. Case Note  7. MALTA
   Daniela DeBono
7.1. CASE 9 
7.1.1. Text of the judgements: First Hall of the Constitutional Court 
7.1.2. Text of the judgements: Court of Appeals of the Constitutional Court 
7.1.3. Case Note  8. THE NETHERLANDS
   Ngo Chun Luk
8.1. Combined Case Note 
8.2. CASE 10: Parental error 
8.3. CASE 11: Syrian, not Iraqi 
8.4. CASE 12: Unintentional fraud 
8.5. CASE 13: Fictitious parentage 
8.6. CASE 14: Bigamous Egyptian 
8.7. CASE 15: Hidden criminal antecedents 
8.8. CASE 16: Identity fraud in Limburg 
8.9. Final Remarks 
8.10. Text of Judgments  9. THE NETHERLANDS
   Gerard-René de Groot
9.1. PENDING CASE 2: Dutch twins? 
9.1.1. Case description  10. SPAIN
   Guayasén Marrero González
10.1. CASE 17: Temporary residence permit on the grounds of exceptional circumstances (social         integration)
10.1.1. Text of the judgement 
10.1.2. Case Note  11. UNITED KINGDOM
11.1. PENDING CASE 3: A British Vietnamese involved in terrorism? 
11.1.1. Appeal: Court of Appeal of England and Wales 
11.1.2. Final appeal: Supreme Court – case description  12. EUROPEAN COURT OF HUMAN RIGHTS
   Gerard-René de Groot
12.1. PENDING CASE 4: A Maltese husband of Egyptian origin 
12.1.1. Case description 
12.1.2. Comments 

ANNEX 1.
Guidelines Involuntary Loss of European Citizenship (ILEC Guidelines 2015) 
Gerard-René de Groot, Maarten Peter Vink and Patrick Wautelet REFERENCES AND SELECTED BIBLIOGRAPHY 
 

Forthcoming Publications

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Thoughts on Article 15 of the European Convention on Human Rights
P. Kempees

Article 15 of the European Convention on Human Rights allows States, in time of “war or other public emergency threatening the life of the nation”, to take measures derogating from their obligations to protect human rights. This brief monograph by a member of the Registry of the European Court of Human Rights offers a personal view on the possibilities of derogation in practice. Its aim is to inform discussion on the relevance today of Article 15 as part of the Convention system. Its main focus is on armed conflict both international and non-international and on terrorism. It makes proposals to breathe new life into Article 15.

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The WTO Dispute Settlement System as a Legal Impediment to Iranís Accession to the WTO
Siamak Amoozeidi

While Iran already applied in 1996 for accession to the World Trade Organization, it is not a WTO Member yet. There are several factors which have contributed to the prolongation of Iran’s accession process. They are mostly not related to trade issues. Important among these non-trade related factors is a legal impediment that originates from a conflict between Iran’s Constitution and the WTO Dispute Settlement Understanding. It is this legal impediment, and how it can be overcome by using Iran’s domestic law mechanisms, which is the focus of this book.   Siamak Amoozeidi has been a legal advisor to Iran’s constitutional institutions and European companies. He has conducted research on human rights, crime prevention, controlling illicit drugs, judicial independence and public international law in Iran and, since 2008, on international economic, trade and investment law in the Netherlands.

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Background to the crisis in Syria and perspectives on human rights & humanitarian law violations
Yana Ballod

Since the beginning of the crisis in Syria, in mid-March 2011, the context in which it is regarded has been constantly changing. Four years later, the escalating violent armed conflict, fired from the “Arab Spring” movement has led to the rise of terrorist groups and a huge wave of refugees fleeing from the country. The present publication addresses the developments before 2011, as well as between mid-March 2011 and July 2015. It provides the factual background to the crisis and its analysis within the scope of humanitarian and human rights law. This volume is useful for understanding the roots of the crisis and its circumstances before summer 2015. A detailed research on what has happened and is happening in Syria brings up numerous unsolved issues within the international community. International law provides several possibilities for conflict resolution and stabilising crises: timely and effective response of international community represented by United Nations and its agencies, in particular United Nations Security Council; enforcement of the responsibility to protect; imposing sanctions; bringing to international justice and internationally addressing elements of the crisis, e. g. terrorism. However, with the involvement of different international actors, the implementation of international law depends on the particular behaviour of each of them. This way even erga omnes norms become voluntary. In the case of Syria, the application of international law instruments has been accompanied by hesitation. Cross-regional, regional and internal tensions prevented international community from shaping a coherent and decisive response to mass atrocities taking place in Syria. Thus, this research questions the existing system of leverages and sets an ambitious goal of finding out how to change it.

Recent Publications

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Detentie van asielzoekers
Wouter van der Spek, Evelien Flikweer en Ashley Terlouw

Als een vreemdeling, in bewaring of tijdens ophouding, een asielaanvraag indient ‘louter om uitzetting te verijdelen’, kan hij in bewaring worden gesteld op grond van artikel 59b Vreemdelingenwet. In dit boek wordt verslag ge-daan van een onderzoek naar de wijze waarop de Nederlandse overheid deze bepaling toepast bij eerste aanvragers asiel en hoe het systeem van rechtsbe-scherming functioneert.  Om deze vragen te beantwoorden, zijn 26 interviews afgenomen met be-trokkenen: ambtenaren van AVIM, KMar, IND en DT&V, advocaten en rechters, academici en belangenbehartigers en is een archiefonderzoek verricht naar 74 bewaringstrajecten van gedetineerde asielzoekers. Daarnaast is het rele-vante internationale en nationale recht geanalyseerd en is nagegaan of de praktijk hiermee in overeenstemming is. Niet-oprechtheid van de asielaanvraag, uitzetbaarheid en eventuele crimine-le antecedenten spelen een voorname rol bij inbewaringstelling. De meeste betrokken ambtenaren hebben weinig ervaring met de regeling en beschou-wen deze als complex. Zij beslissen of een lichter middel dan bewaring mo-gelijk is en genieten daarin grote discretie. Mede daarom beschrijven som-mige ambtenaren deze beslissing als een kwestie van gevoel. Het systeem van rechtsbescherming vertoont gebreken. Ook advocaten beschikken over te weinig ervaring met - en kennis van de regeling. Rechters bewaken het ultimum remedium karakter van vreemdelingenbewaring onvoldoende.  De uitkomsten van het onderzoek zien primair op detentie van asielzoekers, maar hebben ook belangrijke implicaties voor vreemdelingenbewaring in brede zin.

€ 34.95 Verkrijgbaar via bol.com of uw lokale boekhandel

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Overview of the Case-Law of the European Court of Human Rights 2016
Registry of ECHR

Every year, the European Court of Human Rights delivers a large number of judgments and an even greater number of decisions, thus adding to its already formidable body of case-law. This can make it difficult for people outside the Court to know which cases break new ground or address new issues. An increasingly important aspect of the Court’s work has thus become to identify such cases and to disseminate them in a convenient and accessible format. The annual Overview series, available in English and French, seeks to respond to that need by focusing on the most important cases the Court deals with each year. All the cases are selected by the Court’s Jurisconsult’s Directorate on the basis of their jurisprudential interest. In addition to the cases chosen for publication in the Court’s Reports of Judgments and Decisions, they include a number of other cases that raise issues of general interest, establish new principles, or develop or clarify the case-law. The approach has been to draw attention to the salient points, allowing the reader to appreciate the jurisprudential significance of a particular case.

€ 34.95 Verkrijgbaar via bol.com of uw lokale boekhandel

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Monitor Wsnp
S.L. Peters & L. Combrink-Kuiters

De Raad voor Rechtsbijstand heeft een aantal wettelijke taken in het kader van de Wet schuldsanering natuurlijke personen (Wsnp). Bureau Wsnp in ’s-Hertogenbosch is verantwoordelijk voor de uitvoering van deze taken. In augustus 2005 verscheen de eerste Wsnp-monitor. Dit jaarlijks uit te brengen instrument heeft als doel de effectiviteit van de Wsnp te monitoren. Deze dertiende meting van de Wsnp-monitor vormt een actualisering van de in 2016 verschenen twaalfde meting. 

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