“considerations such as the person’s links with the State, including the length of time that has
elapsed between acquisition of nationality and discovery of fraud also need to be taken into
account.” The Human Rights Council report points to a good practice adopted by “many
states” to “limit … the period following acquisition of nationality within which it may be
withdrawn if fraud or misrepresentation is established.”97
Thus, the fact that U.S. law allows for denaturalization in cases of fraud is not per se contrary to
international law. However, the lack of a mechanism for assessing the proportionality of the
measure in a particular case, and the lack of a statute of limitations in civil cases (and the
existence of a lengthy statute of limitations in criminal cases), conflict with international
standards as expressed by the Human Rights Council. Further factors relevant to the assessment of the impacts of loss of nationality are explored in the next section.
Scrutiny of Impacts
While scrutiny of the purpose of deprivation of nationality provides one major restraint,
another can be found in scrutiny of the impacts of such deprivation. In examining the impacts,
particular attention must be given to the threats posed by discrimination and statelessness.
Prohibition on discrimination. An important indication of arbitrariness in the conception or
application of nationality legislation is the presence of discrimination.98 Both the International
Covenant on the Elimination of All Forms of Racial Discrimination (CERD), in Article 5(d)
(iii),99 and the 1961 Convention on the Reduction of Statelessness (discussed below), Article 9,
prohibit discrimination in the construction and application of nationality law. Article 2(1) of the
ICCPR requires that states “protect and ensure” rights protected under the covenant (including Article 24(3), covering children’s nationality, examined below) “without distinction of any
kind.”100
Scholars have noted that deprivation of nationality is applied unequally, being used more
frequently against naturalized citizens.101 The law of the United States, in effect since the
availability of expatriation was restricted following Trop and Afroyim, reflects this pattern. The
tension regarding the seemingly equal citizenship between naturalized citizens and U.S.-born
citizens under the Fourteenth Amendment on one hand, and the availability of criminal and
civil denaturalization on the other is considered in more depth in Chapter II.
In 2018, the United Nations Special Rapporteur on contemporary forms of racism, racial
discrimination, xenophobia and related intolerance, Tendayi Achiume, presented a report to
the U.N. General Assembly raising acute concerns regarding the appropriation of nationality
and immigration law in furtherance of increasingly racist, patriarchal, and xenophobic
ideologies. Achiume identified instances where such ideologies are finding expression in the
government, policies, and practices of Member States.102 The Special Rapporteur also called
I. History and Context
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