As this guidance suggests, where the state accuses an individual of fraudulent acquisition of
citizenship or asserts that citizenship has previously been recognized in error, the “realities” at
play demand more careful review in order to mitigate the heightened risk of arbitrary deprivation of nationality.
The Tunis Conclusions also set out basic principles that should be considered in assessing the
adequacy of procedural safeguards in the context of denationalization:
[L]oss and deprivation of nationality may only take place in accordance with law and
accompanied by full procedural guarantees, including the right to a fair hearing by a
court or other independent body. It is essential that the decisions of the body
concerned be binding on the executive power. The person affected by deprivation of
nationality has the right to have the decision issued in writing, including the reasons
for the deprivation. Deprivation decisions are only to enter into effect at the moment
all judicial remedies have been exhausted.115
These principles follow the guidance from the Human Rights Council in its 2013 report on
arbitrary deprivation of nationality:
Where a person is subject to loss or deprivation of nationality and a review process
is available, lodging an appeal should suspend the effects of the decision, such that
the individual continues to enjoy nationality — and related rights — until such time
as the appeal has been settled. Access to the appeals process may become
problematic and related due process guarantees nullified if the loss or deprivation of
nationality is not suspended and the former national, now alien, is expelled.
Similarly, if withdrawal of nationality results in the loss of property rights, the
individual may have to forfeit his home or business, as well as other acquired rights
— an interference which may be difficult to repair if it is subsequently established
that the loss or deprivation of nationality was unlawful or arbitrary and must be
reversed.116
A formidable framework of international agreements and national laws limits states’ power to
deprive people of nationality. Any such effort must survive scrutiny of purpose and scrutiny of
impact—including the prohibition of discrimination and avoidance of statelessness—and must
also follow due process. Yet as the next section explores, these safeguards have not always
prevented malicious efforts to use denationalization as a weapon.
34
UNMAKING AMERICANS
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