RAMADAN v. MALTA JUDGMENT
3
represented by a lawyer, the applicant’s marriage was annulled by a
judgment of 19 January 1998. The court delivering the judgment was
satisfied (to the degree necessary in civil proceedings, namely on a balance
of probabilities) that the applicant’s only reason for marrying had been to
remain in Malta and acquire citizenship; thus he was positively excluding
marriage itself, and there had been a simulation of marriage. Since no
appeal was lodged against the judgment, it became final.
15. The applicant did not inform the authorities of the judgment
concerning the annulment of his marriage and he remained resident in Malta
and retained his Maltese citizenship.
16. On 30 June 2003 the applicant married VA, a Russian citizen, four
months after their first encounter. The applicant enquired about the exempt
person status of his Russian wife and was asked to produce a copy of the
judgment of annulment. On 4 July 2003 the applicant produced a copy of
the judgment and it was only at that time that the authorities became aware
of the reason for the annulment of his first marriage.
17. Following an application to that effect, on 27 September 2004, VA
was granted exempt person status and thus had full freedom of movement
(see “Relevant domestic law” below). According to the Government,
although this was contested by the applicant, attention was drawn to the fact
that the benefit of such status would cease if the applicant lost his
citizenship. Two sons were born of this marriage, VR and VL, in 2004 and
2005 respectively. They are both Maltese citizens.
18. On 8 May 2006 the applicant was informed that an order was to be
made to deprive him of his Maltese citizenship (under Article 14(1) of the
Citizenship Act (“the Act”) – see “Relevant domestic law” below), which,
according to the judgment of 19 January 1998, appeared to have been
obtained by fraud. He was informed of his right to an inquiry.
19. The applicant challenged that decision, claiming that it was not true
that he had obtained his marriage by fraud and stressing that he had three
Maltese children.
20. In consequence, proceedings were instituted to investigate the
applicant’s situation and if necessary divest him of his Maltese citizenship.
A committee was set up for this purpose in accordance with Article 14(4) of
the Act. A number of hearings were held before the committee where the
applicant was assisted by a lawyer. He was allowed to make oral and written
submissions and submit evidence, including witness testimony. It appears
from the documents available that the applicant contested the basis of the
annulment decision and claimed that he had not been aware that he could
have appealed against it. He also contested the findings of a court of
criminal jurisdiction that had found him guilty of injuring his wife and
causing her a permanent disability.
21. The applicant’s ex-wife, a citizenship department official and a
priest also gave testimony.