22 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
evidence and arguments submitted by the detaining
authority, without hearing the detainee. In 2010 in a
precedent-setting case on appeal against extension by six
more months of the already year-long immigration
detention of a person who had lived in Bulgaria for thirty
years and was non-returnable, the SAC of Bulgaria
stipulated that the national law providing for review of
the length of detention in a closed ‘hearing’, contradicted
the right to a fair trial under Article 47 of the Charter of
Fundamental Rights of the European Union.92 As a result,
many of the lower court judges started to hold open
hearings, although the detainees are not always escorted
to and present at the hearing in the court. Court practice
however has remained inconsistent as many other judges
continue to apply the national law strictly and decide
cases in absentia.93
3.3 THE RELATIONSHIP BETWEEN ACTIONS
FOR REMOVAL AND THE LENGTH OF
DETENTION
Removal94 is one of the two legitimate objectives which
can justify detention (the other one is preventing unlawful
entry). Unless removal is carried out with due diligence,
detention is unlawful. Article 15, paragraph 1 of the EU
Return Directive requires that detention shall be “only
maintained as long as removal arrangements are in
progress and executed with due diligence”.
On the one hand, under Article 15, paragraph 6 of the
Return Directive, member states are allowed to extend
detention in cases where “regardless of all their
reasonable efforts, the removal operation is likely to last
longer owing to: (a) a lack of cooperation by the thirdcountry national concerned, or (b) delays in obtaining the
necessary documentation from third countries”.
On the other hand, Article 15, paragraph 4 of the Return
Directive, holds that when it appears that a reasonable
prospect of removal no longer exists for legal or other
considerations or the conditions laid down in paragraph 1
no longer exist, detention ceases to be justified and the
person concerned shall be released immediately.
In the case of Mr. Auad, cited above, the ECtHR
concluded that the Bulgarian authorities could “hardly be
regarded as having taken active and diligent steps” with a
view to deporting the detainee.95 The Court noted that
the only steps taken by the authorities during the
eighteen months of Mr. Auad’s detention were to write
three times to the Lebanese embassy in Sofia with
requests to issue a travel document for the applicant.
“While the Bulgarian authorities could not compel the
issuing of such a document, there is no indication that
they pursued the matter vigorously or endeavoured
entering into negotiations with the Lebanese authorities
with a view to expediting its delivery.”96
However, neither the national law, nor the case law has
elaborated any time-frames within which a reasonable
prospect of removal must exist (e.g., within which the
embassy should reasonably provide an answer, etc.).
Usually the courts follow the general time limits of
detention itself (six + six + six months).
In Bulgaria the authorities frequently refer to the refusal
of the detainee to sign a declaration for voluntary
return to the destination country as an impediment to
obtaining travel documents necessary for enforcement of
the removal. This is often interpreted as lack of
collaboration by the third country national and a delay in
obtaining the necessary documentation by third
countries, both grounds for extension of the period of
detention under Article 15, paragraph 6 of the EU Return
Directive.97 Thus, in the case of Mr. T., in its Ruling of 25
April 2016 in case C-8/2016, the SCAC concluded that
both grounds for extension of Mr. T.’s detention by six
more months were present, because he had refused to
attend a meeting with representatives of the Afghan
consulate in Bulgaria. The Afghan embassy however does
not issue travel documents to persons who refuse to
return voluntarily. The court did not discuss at all
whether the authorities had made reasonable efforts to
carry out the removal operation during the period of
detention of the person, which amounted to eleven
months at the time of issuing the court ruling. The only
actions for removal that the authorities had reported
were 1) a note from a talk held with the detainee ten days
after his detention and 2) the organisation of a meeting of
the Afghan consul with detainees at the centre on 09
October 2015, which the detainee refused to attend.
Despite this failure to establish due diligence, the judge
allowed the extension of the period of detention of Mr. T.
In relation to the above, it is important to reflect on the
Mahdi case before the SCAC,98 and the CJEU.99 The
refusal of Mr. Mahdi to voluntarily return to his country
of origin led to the refusal of the third country to issue
him identity documents necessary for his return. In its
judgment of 5 June 2014 the CJEU firstly reiterated that
for it to be possible to consider that there is a ‘reasonable
prospect of removal’ within the meaning of Article 15,
paragraph 4 of the Return Directive, there must, at the
time of the national court’s review of the lawfulness of
detention, be a real prospect that the removal can be
carried out successfully, having regard to the periods laid
down in Article 15(5) and (6) of Directive 2008/115
(paragraph 60 of the judgment). Secondly, the CJEU
noted that Article 15(6) of Directive 2008/115 requires
that, before it considers whether the detainee has shown
that he has failed to cooperate, the authority concerned
should be able to demonstrate that the removal operation
is lasting longer than anticipated, despite all reasonable
efforts of the removing authorities: “that means that, in
the case before the referring court, the Member State in
question should have sought, and should still actively be
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