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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Regulating Anti-competitive Practices in Nigeria’s Communications Sector
C. E. Izuogu

This pioneering book gives a comprehensive review of the work of the Nigerian Communications Commission in regulating anti-competitive practices in Nigeria’s communications,market. To that end, the book among other things,,discusses the concept of a substantial lessening of competition, which is the substantive standard, used for evaluating anti-competitive conducts in Nigeria’s communications sector, and the substantive application of this standard by the Commission in the three broad areas of anti-competitive agreements and practices; abuse of a dominant position; and mergers, acquisitions and takeovers. The book also discusses the various conducts deemed by the Commission to result in a substantial lessening of competition, and the approach adopted by the Commission in regulating communications Licensees with market power and/or in conducting a dominance determination for the purpose of imposing ex ante regulatory obligations. It is intended that this book will serve as a useful research guide for competition and communications law practitioners in Nigeria, and especially offi cials of the Commission investigating anti-competitive practices. Academics, Economists and law students with an interest in the competition regulation of communications services in Nigeria will also find this book useful.

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Wetboek van Strafrecht Curaçao
Prof. mr. H. de Doelder, mr. S.R. Bakker, mr. B.A. Salverda en mr. J.H.J. Verbaan (red.)

Nadat op 7 juli 2011 de Staten van Curaçao het Wetboek van Strafrecht hebben aangenomen, is het op 15 november 2011 in werking getreden. Dit boek bevat de integrale tekst van het Wetboek van Strafrecht. De redacteuren waren als medewerkers van de Erasmus Universiteit Rotterdam nauw betrokken bij het opstellen van de teksten voor het wetboek en de daarbij behorende Memorie
van Toelichting. Om de praktische toepassing van dit boek te vergroten en het duiden van de wetteksten te vereenvoudigen, wordt de lezer voorzien van een ruime uitleg van de opgenomen
bepalingen doordat in dit boek een bewerkte en vernummerde versie van de Memorie van Toelichting is opgenomen. Voorts heeft de redactie, waar nodig, enig commentaar toegevoegd aan de
officiële teksten. Op deze wijze is het boek zowel voor de praktijk als het onderwijs een belangrijke kenbron en naslagwerk. In de bijna vijf jaar na het verschijnen van de eerste druk, is de strafwetgeving op bepaalde punten aangepast. Door middel van een zogenoemde (eerste) ‘Bezemwet’ zijn deze wijzigingen eind 2015 in Curaçao doorgevoerd. Deze tweede druk voorziet in de nieuwe tekst van het Wetboek van Strafrecht en geeft daar waar nodig een nadere toelichting over de wetswijzigingen. Tevens zijn in deze tweede druk de omissies uit de eerste druk, voor zover van toepassing, verbeterd.
Dit boek is de tweede druk van het derde deel van deze reeks.
Hiervoor verschenen bij dezelfde uitgever ‘Caribisch Wetboek van
Strafrecht’ (2008), ‘Strafrecht in de Antillen na 10-10-’10’ (2010),
‘Wetboek van Strafrecht Curaçao’ (2012), ‘BOB-wetgeving Curaçao,
Sint Maarten en Aruba’ (2012), ‘Wetboek van Strafrecht Aruba’
(2014) en ‘Wetboek van Strafrecht Sint Maarten’ (2015).

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Direct International Human Rights Obligations of non-State Actors
Nicolás Carrillo-Santarelli

In this book, addressing the reality that non-state actors do violate human rights in practice, which cannot be overlooked, Prof. Nicolás Carrillo-Santarelli argues that the foundations and main principles of international human rights law call for the regulation of direct nonstate obligations and responsibilities, given the potential failure of domestic actions and the limits of voluntary strategies. In part I, the author presents his ideas on why non-state abuses should be regarded as human rights violations and wrongful acts. In this sense, Chapter 1 explores why the protection of human dignity, being non-conditional, cannot depend on the presence of a State abuser. Chapter 2 explores the idea that every conduct contrary to human rights has legal relevance and requires a correlative appropriate legal response. Chapter 3 reinforces the previous ideas in light of the peremptory principle of non-discrimination; with Chapter 4 providing suggestions on when direct international action should take place. Part II, afterwards, studies why direct protection from non-state violations is possible and what legal mechanisms and institutions permit to make it effective. In Chapter 5, the author argues that the notion of international legal personality is not an obstacle since regarding addressees as subjects highlights the possibility of there being direct non-state international duties, which would not weaken existing human rights protections. Chapter 6 presents the argument that there are already implied human rights obligations of non-state actors, and that complementary obligations should be created. Chapter 7 explores the idea that non-state responsibility can coexist with that of other participants in violations, and that non-state responsibility is often a precondition of full reparations. The fi nal Chapter turns to the examination of the mechanisms that can be used to respond to or prevent non-state violations of human rights law. The book is based on the idea that the protagonists of human rights law are individuals, who deserve protection from all abusers, be them States, armed groups, international organizations, or other actors.   Nicolás Carrillo-Santarelli has a PhD in International Law and International Relations from the Autónoma de Madrid University and is currently Associate Professor of International Law at La Sabana University, Colombia.

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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