14 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
a stateless person, however, it is not clear what the
conditions to consider a person as stateless are.
Interestingly, the Law on the Bulgarian Identity
Documents,35 in its Article 14, paragraph 1, point 8,
provides that one of the identity documents issued by the
Republic of Bulgaria to “foreigners residing in the
country” is “a certificate for travel abroad to a stateless
person”36 which is issued by the Ministry of the Interior to
“foreigners who have the status of a stateless person and
a permanent residence permit on the territory of the
Republic of Bulgaria”.37 The question of determining the
status of a stateless person remains.
The draft law introducing the status of a stateless person
and a determination procedure
On 15 June 2016 the Bulgarian Parliament adopted at
first reading a draft Law Amending and Supplementing
the Law on Foreign Nationals in the Republic of
Bulgaria,38 which for the first time introduces a
statelessness determination procedure. We will look into
more detail at the provisions of the draft law in section
3.1. of this report.
2.2.2. Return and removal of illegally residing migrants:
the issue of the destination country
Deportation and expulsion orders issued by Bulgaria
do not state the destination country. There is no
provision in Bulgarian national law that obliges the
authorities to ascertain the destination country before
issuing a removal decision and before detaining a person.
The only possibility envisaged in Article 44a, paragraph 2
of the LFRB is for the authority that issued the expulsion
order (on national security grounds) to issue a separate
order stating to which country the migrant should not be
removed. This new order is issued once there is a final
judicial act, which establishes that, if the person is
expelled to that country, their life and freedom would be
threatened and they would be exposed to a risk of
persecution, torture or inhuman or degrading treatment.
The law explicitly states that this order cannot be
appealed.
The above situation is exemplified in the case of Mr.
Auad, who complained against violation of his human
rights by Bulgaria before the ECtHR in Strasbourg.39 Mr.
Auad, a stateless Palestinian from Lebanon, had
subsidiary protection status in Bulgaria. In November
2009 the chairman of the SANS issued two orders against
Mr. Auad: one for his expulsion on national security
grounds and a second one for his detention. Mr. Auad was
detained for the purpose of removal for 18 months, the
maximum period of detention allowed by the EU Return
Directive 2008/115. After that he was released as an
undocumented migrant. In its Judgment of 11 October
2011, the ECtHR found that Bulgaria had violated
Articles 3, 5 and 13 of the ECHR.40 The Court inter alia
noted that since it is not required by the national law, the
expulsion order did not specify the country of destination.
The Court saw this as problematic with regard to the
requirement of legal certainty inherent in all Convention
provisions:
Where deprivation of liberty is concerned, legal
certainty must be strictly complied with in respect
of each and every element relevant to the justification of
the detention under domestic and Convention law. In
cases of aliens detained with a view to deportation, lack of
clarity as to the destination country could hamper
effective control of the authorities’ diligence in handling
the deportation”.41
The Court also found that the general measures in
execution of its judgment should include such
amendments to LFRB or other Bulgarian legislation, and
such change of administrative and judicial practice in
Bulgaria so as to ensure that inter alia “the destination
country should always be indicated in a legally binding act
and a change of destination should be amenable to legal
challenge”.42 This measure indicated by the Court has not
been implemented by Bulgaria, which has continued to be
found to have violated the Convention provisions in
similar cases such as in the case of Amie and Others v
Bulgaria.43
In Bulgarian law there are no legal provisions which
protect stateless persons from removal. The national law
provision that stateless persons might invoke in their
defence against removal is Article 44, paragraph 2 of the
LFRB which states that:
In imposing the compulsory administrative
measures competent authorities shall take into
account the duration of residence of the foreigner in the
Republic of Bulgaria, the categories of vulnerable
persons, the existence of proceedings under the Law on
Asylum and Refugees or proceedings for renewal of the
residence permit or other authorization offering a right of
residence, his family situation, and the existence of family,
cultural and social ties with the country of origin.”
2.2.3. Immigration detention
In Bulgaria detention of stateless and unreturnable
persons takes place within the general immigration
detention regime. There is no specific legal regulation
that explicitly prohibits immigration detention of stateless
persons. As a matter of long-standing practice, Bulgarian
authorities use immigration detention as a measure of
first resort with weak procedural guarantees to challenge
its lawfulness and duration.44 The adoption of the Return
Directive 2008/115/EC has introduced judicial review
and a time limit to immigration detention (eighteen
months, split in six month blocks). However,
implementation of detention has not been reduced as a
result.45 On the contrary, with the substantial increase of
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