19 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
raise concern about the requirement that applicants for
statelessness determination be lawfully within a state.
This is because many of the rights in the 1954
Convention are for stateless persons not lawfully in the
state. Furthermore, the human rights to nondiscrimination and equality are not conditional upon
lawful presence and often can only be met if statelessness
is identified. According to UNHCR, it must be taken into
account that in many occasions stateless persons’ lack of
access to “the very documentation that is necessary to
enter or reside in any State lawfully”.
Furthermore, Article 1 of the 1954 Convention defines a
‘stateless person’ as a person who is not considered as a
national by any State “under the operation of its law”. As the
UNHCR Handbook72 sets out, this means both what the
law says and how it is implemented, whereas the
Bulgarian definition (“in accordance with its legislation”)
only includes what the law says.
Article 21d(1.1) of the draft law states that applications
for statelessness status are refused if the applicant “does
not meet the conditions of Art. 21 b.” Thus, the exclusion
of individuals who have not entered the country legally
and/or who do not have a permanent/long-term
residence permit, or whose right to a nationality may be
evident under national ‘legislation’ but who may not enjoy
this right in practice due to the discriminatory
implementation of the law, goes against the main principle
behind the 1954 Convention of protecting the stateless.
In the reasoning behind the draft law, it is stated that –
following an analysis of European good practices – the
working group on the draft law “has found it appropriate
to adopt the Hungarian practice”. Therefore, it is
noteworthy that on 23 February 2015 the Hungarian
Constitutional Court declared "that lawful stay
requirement in statelessness determination breaches
international law" and quashed the lawful stay
requirement as of 30 September 2015.73 After the
Hungarian Constitutional Court judgment, persons that
did not enter Hungary legally or that are residing in the
country unlawfully have access to the process of the
determination of statelessness. Furthermore, the
definition of statelessness used under Section 2(b) of the
Hungarian Aliens Act of “a person who is not considered
as a national by any state under the operation of its law” is
fully compatible with the 1954 Convention definition.
Article 21c(1) of the draft law provides that the
competent entity to issue the decision granting or
refusing the status of a stateless person is the Director of
the Migration Directorate at the Ministry of the Interior.
This is also the competent body to issue ‘coercive
administrative measures’ against migrants such as
removal and detention orders.
Article 21d(1.2) of the draft law provides that the
application will be terminated when “the applicant does
not submit within the time limit required additional data
or documents necessary for the procedure for granting
the status of stateless person”. Here it is important to
mention that the UNHCR Handbook, paragraph 91,
alerts that “requiring a high standard of proof of
statelessness would undermine the object and purpose of
the 1954 Convention”. UNHCR advises states to adopt a
similar standard of proof to the one required for refugee
status determination. In addition, paragraph 89 of the
UNHCR Handbook explains that the burden of proof in
statelessness determination is a shared one by both the
applicant and the determination authority. The Bulgarian
draft law stipulates that the procedure for establishing
the relevant circumstances for recognising the status of a
stateless persons will be determined by the implementing
regulation of the law.74
In practice the identification of statelessness should be
necessary when determining the destination country to
which an illegally staying person is to be removed. As
pointed out in Section 2.2.2. of this report, in the case of
Mr. Auad the ECtHR stated that “the destination country
should always be indicated in a legally binding act and a
change of destination should be amenable to legal
challenge”.75 Furthermore, in the case of Amie and Others
v Bulgaria the ECtHR noted that “the enforcement of
expulsion measures against refugees – the Court would
add, especially ones who are stateless – may involve
considerable difficulty and even prove impossible
because there is no readily available country to which
they may be removed. However, if the authorities are – as
they surely must have been in the present case – aware of
those difficulties, they should consider whether removal
is a realistic prospect, and accordingly whether detention
with a view to removal is from the outset, or continues to
be, justified”.76 To-date, this measure has not been
implemented by Bulgaria and the destination country of
removal is determined in the process of enforcing the
removal order, after detaining the person.
The Director of the Migration Directorate at the
Bulgarian Ministry of the Interior indicated in writing that
the identification procedure “is one and the same for all
illegally residing foreigners and is no different for persons
who have declared that they are stateless. At the moment
of detention all illegally residing persons are unidentified
and their identity is subject to subsequent verification.”
He further explained that the identification procedure
upon detention includes “the filling out of an identification
form approved by FRONTEX,77 allowing the person to
present documents that are available or sent by his
relatives, as well as to present information to be verified
by the competent administrative authorities through
official channels”. The fact that no specific procedure is
applied to stateless persons was also confirmed to us by a
lawyer from the non-governmental sector.78
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