Breaking the Presumption
Decision on refusal in recognition as a stateless person shall be made by the State
Migration Service … if the applicant is a citizen of Ukraine or another State,
provided that his/her citizenship was recognized by the competent authority of this
State and the applicant was documented according to this State’s legislation.
The law relies on the discretion of SDP authorities to suspend the process for
the investigation or verification of whether the applicant is a citizen of Ukraine.
The law does not establish a timeline for this investigation, nor for the suspension
of the procedure. However, it states that, conditional on the outcome of such
investigation, the SDP shall continue or end by filing the case.
As in Georgia and Moldova, the applicant shall wait until the SDP ends,
rejecting the statelessness status application, or rejecting the application because
the applicant is entitled to Ukrainian citizenship, or recognize the statelessness
status. In this matter, the closing or filing of the case requires a final decision from
the SDP authority rejecting the application since the applicant is eligible for
citizenship.
VII COMMENTARY ON THE SAFEGUARDS AGAINST THE PRESUMPTION THAT
SDP APPLICANTS ARE FOREIGN
SDP laws, measures or norms are part of administrative law, and the judicial
review of these procedures shall be part of due process. The possibility that the
applicant of the SDP may be a national of the country in which they have applied
for the procedure may arise during the registration, interview or analysis phases
of the SDP. 94 The eight SDP systems discussed above do not establish which
standard of evidence applies when there is suspicion or doubt that the applicant
could be national of that state. However, as in RSD, the standard of evidence for
SDP is shared between the authority and the applicant. It is enough for the standard
of proof to be to a ‘reasonable degree’ 95 to determine that the applicant is
stateless. 96 Therefore, the same standard of proof could be applicable to SDP
norms, which have granted authorities discretion over the identification of
nationals and the corresponding consultations with national civil registry systems.
Nevertheless, consultations and inquiries to national civil registry systems
should be considered good practice as long as the discretion to refer a case to these
systems is not left to SDP authorities. Costa Rica and Panama, for example, have
established a compulsory inquiry to the national civil registry system as part of
their SDP. In this manner, the presumption that the applicant is foreign is
questioned. These safeguards in SDP norms guarantee the right to nationality and
expedite access to the civil registry system, rather than consigning applicants to
face delays.
Applicants who must wait until the end of the procedure (the final decision or
resolution of the case) are left unprotected, as a result of the delays that occur in
94
95
96
The 23 SDP norms analysed for this article establish similar procedural phases to RSD: 1.
application or registration; 2. interview; 3. analysis of the case; and 4. decision.
‘[S]tatelessness will not be established to a reasonable degree where the determination
authority is able to point to clear evidence that the individual is a national of an identified
State’. Handbook on Protection of Stateless Persons (n 2) [89]–[93].
The majority of the 23 SDP norms examined for this article follow this standard of proof or
standard of evidence. Despite some countries in Europe not expressly stating this standard in
their SDP, it seems that, in practice, it is followed. However, the SDP adopted in the Americas
expressly state the same standard of proof. See Handbook on Protection of Stateless Persons
(n 2) 34–35 [89]–[93]; Good Practice Paper 2020 (n 3) 16–18.
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