9 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
of such persons is generally subject to extensive delays
and is often impossible. In many European countries,
stateless persons detained for removal purposes are
therefore vulnerable to prolonged and repeat detention.
These factors in turn make stateless persons especially
vulnerable to the negative impact of detention. The
emotional and psychological stress of lengthy–even
indefinite–periods of detention without hope of release
or removal is particularly likely to affect stateless persons
throughout Europe.
It is evident that the failure of immigration regimes to
comprehend and accommodate the phenomenon of
statelessness, identify stateless persons and ensure that
they do not directly or indirectly discriminate against
them often results in stateless persons being punished for
their statelessness. Thus, the European Network on
Statelessness (ENS) has embarked on a two-year project
aimed at better understanding the extent and
consequences of the detention of stateless persons in
Europe, and advocating for protecting stateless persons
from arbitrary detention through the application of
regional and international standards. Among the outputs
of this project are:
• A Regional Toolkit for Practitioners, on protecting
stateless persons from arbitrary detention – which
sets out regional and international standards which
states are required to comply with and practitioners
can draw on in their work;6 and
• A series of country reports investigating the law, policy
and practice related to the detention of stateless
persons in selected European countries and its impact
on stateless persons and those at risk of statelessness.
These reports are meant as information resources but
also as awareness raising and advocacy resources that
we hope will contribute to strengthening protection
frameworks in this regard. In year one of the project
(2015), three such country reports have been
published on Malta, the Netherlands and Poland.7 In
year two, this report on Bulgaria and two others on the
UK and Ukraine were published.
1.2 RESEARCH OBJECTIVES, METHODOLOGY
AND LIMITATIONS
The goals of this study are two-fold: i) filling an
information gap on statelessness and detention in
Bulgaria; and ii) to serve as an advocacy tool to promote
greater protection for stateless persons and those at risk
of statelessness from arbitrary detention, including
through improved identification and determination of
statelessness. To this end, the present first chapter
provides an overview of the research objectives and
introduces the reader to the Bulgarian context. The
second chapter is concerned with law and policy, existing
research and (statistical) data on statelessness and
detention. Then, in chapter three, key issues of concern
are identified. The report concludes with a summary of
findings and recommendations for improvement.
This study employs a varied methodology: it draws on
extensive desk research and analysis, inter alia, on
Bulgaria’s accession to the two UN Statelessness
Conventions and the number of reservations made by the
state; the study of the case law in which stateless
applicants invoked the 1954 Convention relating to the
Status of Stateless Persons (1954 Convention) in the
absence of national implementing provisions; as well as a
comparison with the ‘Hungarian practice’, which the
Bulgarian draft law in the field declares to follow. The
desk research takes into consideration a recently growing
body of research in the field of immigration detention.
The report is informed by the knowledge and experience
of its author, an academic in the field of undocumented
migrants and their access to fundamental human rights
with a particular focus on detention, and a legal
practitioner in Bulgaria with first hand insight on
administrative practices and access to justice in Bulgaria,
being the legal representative of stateless detainees in
landmark cases cited in the report. The findings in this
report are up-to-date as of September 2016.
An important limitation in the desk research has been the
lack of credible statistical data with regard to stateless
persons (and persons at risk of statelessness) in
detention. Upon detention in Bulgaria stateless persons
are usually assigned to a country of origin that they are
deemed to have come from or to have some cultural or
historical link with. In the removal and detention orders
stateless persons are routinely identified as citizens of
those countries. Therefore, in the official statistics, there
are very few persons who have been recorded as
stateless or whose nationality is recorded to be
‘unknown’. Additional freedom of information requests to
the Ministry of the Interior, the State Agency for
Refugees (SAR), the Ministry of Foreign Affairs and the
Ministry of Justice have been made, using suitable proxies
that might be indicative of the issues studied.
This report also draws on field research. Interviews were
conducted with key stakeholders in Bulgaria as well as
stateless persons and persons at risk of statelessness
who either have been detained or are currently in
detention. We also got access to and studied in detail the
case files of (former) stateless detainees. Two of the case
studies, of Mr. Auad and of Mr. Kadzoev, are based solely
on the study of the former detainees’ files. The remaining
cases are based both on interviews with the persons and
study of their legal files. For some cases, we relied solely
on the information provided through the interviews,
which was not verifiable through documentary sources.
A challenge and an obstacle has been the lack of
recognition of the study topic as one of interest or
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