would undermine the State’s duty to protect; impede investigation and accountability; or expose the individual
concerned to further harm.
35.
Heightened Duties in Respect of Children: Heightened and immediate obligations under Article 4 are
owed in respect of children. Article 4(c) of the Council of Europe Convention on Action against Trafficking
in Human Beings recognises that, “the recruitment, transportation, transfer, harbouring or receipt of a child for
the purpose of exploitation shall be considered ‘trafficking in human beings’ even if this does not involve any
of the means set forth in subparagraph (a) of this article.”25 Moreover, as the UN Special Rapporteur on
trafficking in persons, especially women and children has noted, “children must always be treated primarily as
victims and the best interest of the child must always be a primary consideration.”26 This requires a low
identification threshold, a duty of urgency, and a requirement to prioritise protection over punitive measures.
The failure to act on a credible suspicion of child trafficking and, instead, adopt a measure increasing the risk
of harm, constitutes a violation of the Article 4 obligations.
Article 4 directly relevant to States’ obligation to consider arbitrariness prior to citizenship deprivation
36.
Where credible indicators of trafficking arise, prior to a citizenship deprivation decision, the State is
required to assess whether the individual concerned was a trafficking victim, and whether any protective duties
arose from that status. Failure to carry out such an assessment would be materially significant, as a finding that
the individual concerned was a trafficking victim would directly affect considerations of whether or not
citizenship deprivation may violate international law, including the Convention.
37.
The prohibition of arbitrary deprivation of nationality is well established under international law. 27
Citizenship deprivation on national security grounds is presumptively arbitrary. This presumption may only
be displaced if deprivation is, at a minimum, carried out in pursuance of a legitimate purpose; provided for by
law; necessary; proportionate; and in accordance with procedural safeguards.28 Even if all conditions are
satisfied, a deprivation of nationality may still be arbitrary and unlawful if it leads to a violation of other
Convention rights, in particular non-derogable rights.
38.
Legitimate purpose: Deprivation must be carried out in pursuance of a legitimate purpose “that is
consistent with international law and, in particular, the objectives of international human rights law,”29 and is
clearly defined.30 Deprivation aimed at facilitating expulsion or preventing return directly limits the concerned
State’s ability to facilitate protection and recovery as per Article 4. Such a purpose also contravenes the
25 Article 4(a) reads as follows: “‘Trafficking in human beings’ shall mean the recruitment, transportation, transfer, harbouring or
receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse
of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person
having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the
prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude
or the removal of organs”, Council of Europe Convention on Action against Trafficking in Human Beings, Article 4(a).
26 Submission by the UN Special Rapporteur on trafficking in persons, especially women and children, in H.F. and M.F. v. France
(App. No. 24384/19) and J.D. and A.D. v. France (App. No. 44234/20) before the European Court of Human Rights, para. 24.
27 See, Eritrea-Ethiopia Claims Commission, Partial Award (Civilian Claims) (2004) 26 UNRIAA 195, para. 57; Proposed
Amendments to the Naturalisation Provision of the Constitution of Costa Rica (Advisory Opinion OC-4/84) IACtHR Series A No. 4
(19 January 1984) paras 33-34; Expelled Dominicans and Haitians v Dominican Republic (2014) IACtHR Series C No. 282, para.
253; Anudo Ochieng Naudo v. United Republic of Tanzania (2018) AfCHPR App no 012/2015, para. 76; Tamás Molnár, ‘The
Prohibition of Arbitrary Deprivation of Nationality under International Law and EU Law: New Perspectives’ (2015) Hungarian
Yearbook of International Law and European Law 67, 74; Maureen Manly and Laura van Waas, ‘The Value of the Human Security
Framework in Addressing Statelessness’, in Alice Edwards and Carla Ferstman, (eds), Human Security and Non-Citizens (CUP
2010), 63; Alice Edwards, ‘The Meaning of Nationality’ in Alice Ewards and and Laura van Waas (eds), Nationality and
Statelessness under International Law (CUP 2014) 25-26.
28 UN Human Rights Council, ‘Human rights and arbitrary deprivation of nationality: Report of the Secretary General’ (2013) UN
Doc A/HRC/25/28, para 4; Anudo Ochieng Anudo v Tanzania (2018), Application no. 012/2015, para 79; ECtHR, K2 v. United
Kingdom (2017), Application no. 42387/13, para 50. Similar reasoning can be found in consecutive cases, such as Johansen v.
Denmark (2022), Application no. 27801/19.
29 UN Human Rights Council, ‘Human rights and arbitrary deprivation of nationality: Report of the Secretary General’,
A/HRC/13/34 (2009), para. 25.
30 Glion Recommendation (2019), p. 9.
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