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CONCLUSION
Recent years have seen a resurgence of states’ practices of nationality deprivation as security measure, repackaged for the
21st century as a counter-terrorism instrument. By comprehensively surveying legislative provisions in force today around
the world and exploring the evolution of nationality deprivation
powers since the year 2000, this report reveals the full extent of
this resurgence for the first time. It confirms an alarming gravitation towards the securitisation of citizenship.
Today, in almost 80% of countries around the world, citizens
can be deprived of their citizenship based on disloyalty, military
or other service to a foreign country or other criminal offences. These deprivation powers have increased significantly in the
post-9/11 period. Since 2000, one in five countries have added
new grounds for nationality deprivation that relate to disloyalty,
national security or counter-terrorism – with Europe at the helm,
closely followed by the MENA region. In a number of countries,
such as the United Kingdom and the Netherlands, the cumulative
effect of successive legislative amendments has been to expand
powers, increase the scope of who can be targeted, bestow more
discretion to the executive in the use of nationality deprivation
and weaken procedural protections.
The report also shows that when evolving state policy and practice is held up against international norms – synthesised in the
Principles on Deprivation of Nationality as a National Security Measure – a variety of problems arise. International law protects the
right to a nationality, prescribes the avoidance of statelessness
and prohibits arbitrary or discriminatory deprivation of nationality, significantly constraining the freedom of states to instrumentalise the loss of nationality. This global survey shows that there
is a high risk of arbitrariness and the violation of the principle of
non-discrimination due to the framing of legislative powers. Two
thirds of countries that deprive citizens of nationality due to disloyalty or treason target these powers only to certain categories
of citizen (usually naturalised citizens), who are often from minority groups, increasing both direct and indirect discrimination
and serving to bolster and justify racist, xenophobic and populist
narratives. Moreover, the measure is often implemented without
sufficient procedural protections or safeguards against statelessness. Three quarters of countries lack safeguards to prevent
statelessness and many laws employ vague language, leaving the
interpretation such clauses to the discretion of the authority in
charge of taking deprivation decisions. This creates legal uncertainty and the possibility for powers to be ‘stretched’ and abused
– as in the case of Bahrain where human rights defenders have
been a prime target.
Yet, a countertrend is also visible, with 15 countries either completely repealing or significantly limiting their deprivation powers
during the same post 9/11 period. These countries, found mainly
in the Americas and Asia Pacific region, demonstrate that political decisions to broaden deprivation powers are not irreversible.
Canada presents a noteworthy example, where restrictive deprivation powers introduced in 2014 were reversed just three years
later, in favour of pursing justice through the application of criminal law. These changes were ushered in under the leadership of
38
Prime Minister Justin Trudeau, who helped to underscore that
while national security and counterterrorism remain serious concerns that need to be addressed, states have other tools to adequately respond without having to resort to nationality stripping.
Today, there are 56 countries globally where nationality cannot
be deprived on grounds relating to national security – including several where citizens are protected against involuntary loss
of their nationality under the constitution. As discussed in this
report, a number of countries (including Sweden and the Czech
Republic) have resisted populist calls to instrumentalise citizenship in the fight against terrorism – favouring the use of criminal
justice measures and steering away from a measure which hugely
divisive and has, in any case, not proven to be effective.
In fact, as more countries expanded citizenship stripping powers
on the pretext of protecting national security or fighting terrorism, this generated concern not only among human rights mandate holders but also from the security sector. Such instrumentalisation of nationality deprivation threatens the international
legal order and relations between states, by passing the problem
of dealing with a possible security risk to another state instead
of each state taking responsibility for its own citizens. Referring
to Osama Bin Laden as “Exhibit A of the folly of stripping a foreign
fighter’s citizenship and then washing your hands and assuming the
individual is no longer your problem”,1 counter-terrorism experts
warn that nationality deprivation will be counter-effective to security goals:
blocking the return of people they regard as dangerous,
“ By
these states believe that they are protecting their citizens
at home. In reality, however, this “hands off” stance
will only create greater danger in the future […] The denial
of citizenship by their home nations will bolster their
sense of being, in effect, citizens of the Islamic State,
potentially preparing them to form the core of a future
resurgence. Similar conditions brought the modern Salafi jihadist movement into being in the first place”.2
A closer look, in this report, at a selection of individual cases,
exposes a variety of complex outcomes following nationality
deprivation, including: expulsion back to the country of former
nationality; limbo in the country of former nationality due to obstacles to deportation; and burdening a third country, such as
Turkey, because there is nowhere to send the denationalised person to. Perhaps already aware that citizenship stripping is not an
easy 'fix'w to the complex challenge of combatting international
terrorism, some states – such as in Central Asia – that introduced
deprivation powers to address the perceived threat of ‘foreign
fighters’ returning from Syria and Iraq, do not appear to have
used these powers, instead focusing on repatriation, rehabilitation and de-radicalisation. Indeed, while the lack of reporting on
data makes it hard to gauge how much the measure has actually
been used, the few available statistics suggest that the numbers
affected are low overall - cases are in the tens, or less, with the
exception of Bahrain (434 cases) and the UK (212 cases).
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