2011]
AN INTERNATIONAL LAW OF CITIZENSHIP
725
durational residency requirements, language and civics tests are accepted by liberal theorists,
although in this context the question is at least contested.198 Moreover, unlike other citizenship
qualifications, backsliding has occurred in recent years away from the relaxation of naturalization thresholds.199
Unreasonably exacting requirements for integration into a society raise human rights concerns, especially where they have a discriminatory impact.200 Post-Soviet citizenship regimes
in Latvia and Estonia were condemned for their onerous language requirements.201 When such
thresholds require cultural assimilation on top of knowledge they may be suspect; at the same
time that more states have moved to adopt naturalization tests,202 there appears a trend away
from assimilation criteria.203 States increasingly exempt some classes of applicants, including
the elderly and the disabled, from language and civics requirements.204 Failure to provide such
exemptions has been criticized by international actors.205
Disqualifying naturalization criteria. Many states disqualify individuals who have a criminal
history or who lack good moral character or other indicia of personal integrity from eligibility
to naturalize.206 Such barriers may come to implicate human rights norms, especially if they
are applied on a discriminatory or arbitrary basis.
198
Compare Joseph Carens, Why Naturalization Should Be Easy: A Response to Noah Pickus, in IMMIGRATION
AND CITIZENSHIP IN THE 21ST CENTURY 141 (Noah M. J. Pickus ed., 1998) (no requirements justified beyond
durational residency) with BENHABIB, supra note 7, at 139 (language competency and proof of civil literacy do not
violate “self-understanding of liberal democracies as associations”); see also Bauböck & Perchinig, supra note 180,
at 451–52 (accepting legitimacy of language, but not civics, tests). For a range of views, see Rainer Bauböck & Christian Joppke, How Liberal Are Citizenship Tests? (Robert Schuman Centre for Advanced Studies, European Union
Institute, Working Paper No. RSCAS 2010/41, 2010) (with contributions from Christian Joppke, Joseph Carens,
Randall Hansen, and Dora Kostakopoulou, among others); see also Ines Michalowski, Citizenship Tests in Five
Countries—An Expression of Political Liberalism? (Wissenschaftszentrum Berlin fur Socialforschung Discussion
Paper, Oct. 2009), at http://bibliothek.wzb.eu/pdf/2009/iv09-702.pdf.
199
See infra notes 257– 60 and accompanying text.
200
See, e.g., MANDBY, STRUGGLES FOR CITIZENSHIP IN AFRICA, supra note 5, at 142– 43 (noting that language
and cultural requirements for naturalization in African states “may be used in practice to restrict citizenship on an
ethnic basis”); SOKOLOFF, supra note 152, at 28 (“Language proficiency in the main national language is a condition widely used to reject citizenship claims from non-mainstream ethnic groups.”).
201
See, e.g., Human Rights Committee, Consideration of Reports: Estonia, para. 110, UN Doc. A/51/40, vol.
I (Sept. 16, 1996) (expressing concern at the “stringency of the language criterion” for naturalization); Report of
the Secretary-General, The Situation of Human Rights in Estonia and Latvia, UN Doc. A/47/748, Annex, at 8
(Oct. 26, 1993) (calling on Latvia to exempt residents over fifty from satisfaction of language requirement); Report
of the Secretary-General, The Situation of Human Rights in Estonia and Latvia, UN Doc. A/48/511, Annex, at
16 –17 (Oct. 26, 1993) (recommending exemption for those over sixty and for invalids).
202
See infra text accompanying note 259.
203
See, e.g., MANBY, CITIZENSHIP LAW IN AFRICA, supra note 5, at 65 (noting amendment of Ethiopian naturalization law to eliminate requirement that applicants “know [the] Amharic language perfectly, speaking and writing it fluently” and to require only ability “to communicate in any one of the languages spoken” in Ethiopia).
204
Bauböck & Perchinig, supra note 180, at 452; see also 8 U.S.C. §1423(b)(1) (2011) (U.S. law exempting those
with “physical or developmental disability or mental impairment” from language and civics tests).
205
See Office of the High Commissioner for Human Rights, Report of the Special Rapporteur on Contemporary
Forms of Racism, Racial Discrimination, Xenophobia and Related Intolerance, Addendum: Mission to Latvia,
supra note 193, para. 88 (recommending that Latvia relax naturalization requirements, in particular language proficiency exams, for elderly persons); see also CERD, Concluding Observations: Norway para. 19, UN Doc. CERD/
C/NOR/CO/18 (Oct. 19, 2006) (“While noting the importance of adequate command of the State language as
a vehicle of social integration, the Committee is concerned about the strictness of the language requirements for
acquiring Norwegian citizenship”).
206
See Bauböck & Perchinig, supra note 180, at 450.
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