A REGIONAL TOOLKIT FOR PRACTITIONERS 1 37
5.2 THE DECISION TO DETAIN CHECKLIST
This checklist relates to the decision to detain. It can be
utilised both by state authorities making the decision to
detain, and by those challenging the legality of such decisions.
99 What is the objective of detention in the case in question?
99 Is this objective legitimate under national law and under
international and regional law (in particular, Article 5(1)(f)
of the ECHR)?
99 If the objective is removal, is removal possible within
a reasonable period of time? What are the barriers to
removal?
99 If the objective is removal, is the person stateless, or at risk
of statelessness? Is the person’s nationality unclear, or is the
person a national of a country that does not cooperate
with removal proceedings?
99 If any of the answers to the above question are
unclear, has the person been subjected to statelessness
determination?
99 Is the decision to detain applied in a manner that respects
the right of the person not to be discriminated against?
99 Is the detention absolutely necessary? Can the desired
outcome be achieved through less coercive means/
measures? Have all alternatives to detention properly
being considered in this case? If yes, why have they been
deemed unsuitable?
99 Is the decision to detain proportionate and reasonable?
99 Is the decision to detain being carried out in accordance
with substantive and procedural safeguards?
99 Is legal aid provided for under national law? If yes, has the
person benefited from legal aid?
99 Has the right to family and private life of the person
been adequately considered? Are parents and children
separated?
99 Has the potential vulnerability of the person been taken
into account? Have vulnerable groups been identified? Are
state agents aware of the special care vulnerable groups
require?
5.3 THE ONGOING DETENTION
CHECKLIST
This checklist is for practitioners (detaining authorities,
lawyers, NGOs etc.) concerned with ongoing detention.
99 Is there a maximum period of detention? Has this been
communicated to the person in a language he/she
understands?
99 Are detainees made fully aware of their rights under
national, regional and international law, including their
rights to challenge their treatment in detention, the
conditions of detention and the legality of their detention?
99 Are there regular periodic reviews of the necessity
for the continuation of detention before a court or
an independent body, which the person and his/her
representative has the right to attend?
99 If detention is for the purpose of removal, is removal
(including efforts of documentation) being pursued by the
detaining authority with due diligence, and have all the
necessary steps been taken to ensure a speedy removal?
99 Has the individual been issued the necessary travel
documents to ensure removal?
99 Has the removal destination been established? Have the
authorities of said destination state been informed? Have
they agreed to receive or readmit the individual being
removed?
99 Is the prospect of removal (and consequently the legality
of detention) periodically reviewed? If yes, are detainees
released when it becomes evident that their removal will
not be possible during a reasonable time (and within the
time limit if there is one) or are they routinely kept in
detention until the time limit is reached?
99 Have removal efforts revealed that an individual formerly
believed to have a nationality, is stateless or at risk of
statelessness? If yes, has this resulted in their release?
99 Are the detention facilities in keeping with the nonpunitive nature of immigration detention? Can they
comfortably hold the individual in question?
99 Have the officers who run the detention facilities
received the necessary training to ensure that they treat
all detainees with dignity and in accordance with their
rights? In particular, that they do not engage in torture and
inhuman, degrading or cruel treatment of detainees?
99 Do detention facilities allow detainees to be in regular
contact with family, friends, legal advisors, and civil society
organisations and to visit them?
99 Are there regular / periodic individual vulnerability
assessments available in detention facilities?
99 Is medical assistance (including psychological assistance)
available in the detention facility?
5.4 THE POST-RELEASE CHECKLIST
99 This checklist is for practitioners (social welfare officers,
lawyers, NGOs etc.) who engage with and provide
services to released detainees.
99 If the purpose of the detention cannot be fulfilled and the
person is released, what legal status is provided to him/her
under national law?
99 Do released persons have the right to work or to benefit
from social welfare?
99 If released persons are stateless, will they be provided with
necessary identity documentation and stay rights?
99 Under national law, is there a possibility of re-detention?
99 If yes, what steps can be taken to protect the individual
from being re-detained unless due to a material change in
circumstances, safe return is now possible?
99 If re-detention does occur, is the cumulative time spent in
detention counted?