2020
Statelessness & Citizenship Review
2(1)
While there is no explicit mention of EU competence in matters of nationality
or citizenship in the treaties, an exclusive competence on part of the Member
States in nationality matters can be derived from a number of things. Primary
evidence for limited EU competence can be found in art 4(2) TEU, based on which
the EU undertakes to respect the equality of Member States as well as their
national identities. An essential element of such national identities is, as Advocate
General Poiares Maduro observed in his opinion in Janko Rottmann v Freistaat
Bayern (‘Rottmann’), the ‘composition of the national body politic’. 88 With the
Member States, by law and by principle, exercising exclusive control over matters
of nationality and the EU under an obligation to respect their right to delimit the
composition of their body politic, it goes without saying that the EU would violate
its obligations if it imposed restrictions on nationality regulations.
Furthermore, the introduction of EU citizenship by the Maastricht Treaty was
accompanied by the Member States’ articulation of the wish to retain sovereignty
in nationality matters in Declaration on Nationality of a Member State annexed to
the TEU (‘the Declaration’). 89 It held that ‘the question whether an individual
possesses the nationality of a Member State shall be settled solely by reference to
the national law of the Member State concerned’. 90 Although the Declaration was
removed from the official treaty text with the coming into force of the Treaty of
Lisbon in 2009, 91 it continues to be an authoritative source of reference in current
case law and is regularly looked back upon for guidance. 92 Settled case-law sets
out the exclusive competence on nationality matters held by the Member States,
with the Court of Justice of the European Union ruling on several occasions that
‘it is for each Member State … to lay down the conditions for the acquisition and
loss of nationality’. 93
In essence, the above confirms what has been established in international law
and what is customary within the international community: that it is up to the
(Member) state to determine who they consider to be their nationals, and who
continues to be so. It is by laying down such rules that a (Member) state defines
its ‘people’ and delimits its national body politic. It follows from this that the EU
is left with only ancillary competences in the area of nationality and citizenship
specifically.
B
Realising a Reformed EU Citizenship: Possibilities and Obstacles
It is possible to conclude from the above that both a disentanglement of Member
State nationality and EU citizenship, as well as a broadening of EU competences,
88
89
90
91
92
93
Janko Rottmann v Freistaat Bayern [2010] (C-135/08) ECR I-01449, [25] (AG Poiares
Maduro).
Maastricht Treaty (n 47) annex (‘Declaration on Nationality of a Member State [1992] OJ
C191/98’).
ibid.
Treaty of Lisbon Amending the Treaty on European Union and the Treaty establishing the
European Community, opened for signature 13 December 2007 [2007] OJ C306/1 (entered
into force 1 January 2009).
See, eg, Janko Rottmann v Freistaat Bayern [2010] (C-135/08) ECR I-01449, [3], in which
the Court includes Declaration No 2 (n 82) as a relevant provision of EU legislation.
Micheletti v Delegación del Gobierno en Cantabria [1992] (C-369/90) ECR I-4339, [10];
Belgian State v Fatna Mesbah [1999] (C-179/98) ECR I-07955, [29]; The Queen v Secretary
of State for the Home Department, ex parte: Manjit Kaur [2001] (C-192/99) ECR I-1237,
[19]; Kunqian Catherine Zhu v Secretary of State for the Home Department [2004] (C-200/02)
ECR I-09925, para 37.
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