citizenship, applicants for naturalisation furthermore have to fulfil additional
requirements regarding integration and prior residence imposed by cantonal and
municipal legislation. In sum, the process of ordinary naturalisation in Switzerland is
lengthy, complicated, burdensome, costly and based on difficult material conditions.
This leaves stateless persons in Switzerland without effective access to a nationality
within reasonable time and is contrary to the obligation to reduce facilitate the
naturalisation of stateless persons.
Issue I - The Lack of a Formal Statelessness Determination
Procedure
18. There is an administrative procedure to determine statelessness in Switzerland, but it is
not formalised in law and there are significant gaps.37 Although Switzerland supported
recommendation 146.121 in the previous UPR cycle to formalise the statelessness
determination procedure and ensure that the application process is fair, effective and
accessible to all persons, no tangible efforts for legal reform are apparent. 38 The
identification of stateless persons is presently still governed by the general legislative
framework for administrative acts, namely the Federal Act on Administrative Procedure,
and the relevant practice of the SEM and the Federal courts. 39 The procedure is
centralised at the federal level with the SEM being responsible for the determination of
statelessness.40 Technically, the authorities have the possibility to initiate the procedure
ex officio.41 However, this is rarely done in practice. Normally, the procedure is initiated
if a person lodges a written and reasoned application for recognition of statelessness,
including evidence. In principle, the standard of proof in the general administrative
procedure is ‘full proof’. Whereas UNHCR Guidelines call for a reduced standard of proof
in determining statelessness, the practice in statelessness proceedings in Switzerland is
inconsistent. In some cases, the courts accepted that a claim substantiated with a
reduced standard of proof has been made credible,42 whereas they explicitly rejected a
reduced standard of proof in other cases.43 In compliance with UNHCR guidance, the
Swiss statelessness determination procedure should provide for a shared burden of
proof and the standard of proof should be reduced.44 Legally, the burden of proof is
shared between the applicant and the state according to Article 12 in relation to Article
13(1) a. APA.45 However, in practice, the burden of proof lies mostly with the applicant,
as the authorities often relinquish their responsibilities to gather evidence and pass
them on to the applicants. It is therefore important to establish rules to give the
applicant a certain foreseeability and clarity about what the process entails.
37
For more information, see: https://index.statelessness.eu/country/switzerland.
UN Human Rights Council, ‘Report of the Working Group on the Universal Periodic Review: Switzerland’, A/HRC/37/12, (29
December 2017), para. 146.121.
39 Federal Act on Administrative Procedure of 20 December 1968 (APA; SR 172.021).
40 Article 14 Organization Ordinance of the Federal Department of Justice and Police of 17 November 1999 (SR 172.213.1).
41 Article 25(1) APA.
42 Federal Administrative Court in case D-1770/2014 of February 2015; D-1912/2014 of 8 April 2015; F-1672/2015 of 22
September 2016; F-2453/2017 of 4 October 2019 and F-6478/2018 of 30 September 2020 or Federal Court in case
2C_271/2018 of 23 March 2018.
43 Federal Administrative Court in case E-1658/2013 of 14 April 2015 and E-1708/2015 of 15 April 2015. In one case the Federal
Administrative Court referred both to the ordinary standard of proof as well as to the standard of credibility, case F-5127/2014
of 8 September 2016.
44 UNHCR, ‘Handbook on protection of stateless persons', (2014), note 12, para. 71 and para. 89-93, available at:
https://www.refworld.org/docid/53b676aa4.html.
45
Federal Administrative Court in case F-2594/2017 of 21 March 2019.
38
6