Citizenship for Sale: Could and Should the
EU Intervene?
Jo Shaw
On 15 January 2014, the European Parliament will debate1 the issue of ‘EU
citizenship for sale’ as a ‘topical subject’ in its plenary. The Council and the
Commission will both make statements on the issue, and the debate will be
the culmination of a process whereby numerous parliamentarians from various political groups (ALDE, Verts/ALE, PPE – although not the S&D group
of which the Maltese Labour Party currently in government is a member)
have addressed questions to the Commission and the Council and expressed
their concerns about the trend towards selling citizenship.
Can such critiques rely on European law or should the case be argued
politically? And if the latter, is the Commission or the European Parliament
the right institution to take the lead?
Dimitry Kochenov has made the point that there does not appear to be a
case to argue that the decision by Malta to ‘sell’ its citizenship – whatever the
price – raises an issue of EU law. It is well established that the conditions
under which the Member States provide for the acquisition or loss of their
citizenship are a matter to be decided by these states, provided that the rules
put in place observe the requirements of EU law. The 1992 Micheletti judgment of the Court of Justice of the EU established that Member States must
recognise the ‘EU part’ of a person’s dual citizenship, as to do otherwise
would deprive that person of the benefit of the free movement rights. In its
2010 Rottmann decision, the Court acknowledged that decisions on the loss
of citizenship, where these would entail the loss of EU citizenship and thus
deprive the person concerned of their rights and duties under that status,
should be subject to a test of proportionality. In Rottmann, Advocate General
Maduro did suggest a broader basis in the norms of EU law for constraining
the actions of the Member States. He referred specifically to the case of mass
naturalisations of third country nationals by a Member State undertaken
1
European Parliament Resolution on the sale of EU citizenship,
2013/2995(RSP), available at http://www.europarl.europa.eu/oeil/popups/
ficheprocedure.do?lang=en&reference=2013/2995%28RSP%29
© The Author(s) 2018
R. Bauböck (ed.), Debating Transformations of National Citizenship,
IMISCOE Research Series,
https://doi.org/10.1007/978-3-319-92719-0_13
61
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