7 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
We also studied in detail the legal files of two former stateless detainees, whose cases reached the European courts in
Luxembourg and Strasbourg. These are the cases of Mr. Kadzoev and Mr. Auad:
Mr. Kadzoev entered Bulgaria irregularly in
order to seek asylum in October 2006. In
Russia he had been detained and tortured by
the authorities (the United Nations High
Commissioner for Refugees (UNHCR) and
Amnesty International issued statements
validating the credibility of Mr. Kadzoev’s
testimony of torture and inhuman treatment
in Russia). Although he sought asylum, a
removal order and a detention order were
imposed on Mr. Kadzoev. His asylum
application was registered only after seven
months, when Mr. Kadzoev attempted to
commit suicide, and it was rejected as
‘manifestly unfounded’. In the course of
administrative proceedings to identify Mr.
Kadzoev‘s nationality, two different
documents were found: a birth certificate
that determined that Mr. Kadzoev was born
in Moscow of a Chechen father and a
Georgian mother, and a temporary identity
card of the Chechen Republic, which stated
that Mr. Kadzoev’s place of birth was
Grozny. Contrary to the view of the
Bulgarian authorities, the Russian
authorities declared that the temporary
identity card was issued by an agent
unknown to the Russian Federation,
consequently it could not be regarded as
evidence of Mr. Kadzoev’s citizenship. Mr.
Kadzoev spent over three years in
immigration detention in Bulgaria (from 21
October 2006 to 3 December 2009), after
which he was released as an undocumented
migrant. The Court of Justice of the
European Union (CJEU) determined that,
according to European Union (EU) law, the
Bulgarian authorities could not continue
holding Mr. Kadzoev in detention over the
maximum time limit of eighteen months
permissible under the European Returns
Directive.2
Mr. Auad was born in a Palestinian refugee
camp in Lebanon in 1989. As a Palestinian
refugee, he is not a citizen of Lebanon or any
other country. In October 2009 Mr. Auad was
granted subsidiary international protection
(‘Humanitarian status’) by Bulgaria. One month
later, the State Agency for National Security
(SANS) issued two orders for the detention
and expulsion of Mr. Auad on national security
grounds. He was held in immigration detention
for eighteen months from November 2009 to
May 2011 and then he was released without
any identity documents and means of support.
In October 2011 the European Court of
Human rights (ECtHR) ruled that Mr. Auad’s
detention pending deportation and the lack of
access to effective remedies was in violation of
Article 5, paragraph 1 (right to liberty and
security) and Article 13 (right to an effective
remedy) of the European Convention on
Human Rights (ECHR).3 Furthermore, it stated
that if Mr. Auad’s expulsion was to be carried
out, it would violate Article 3 of the
Convention (prohibition of torture) and the
non-refoulement principle. The Court found
that the Bulgarian authorities had failed to
carry out the return proceedings with due
diligence: the only action proven to be taken
was writing three times to the Lebanese
embassy. Furthermore, 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.4
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