A REGIONAL TOOLKIT FOR PRACTITIONERS 1 19
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According to the International Commission of Jurists Practitioner’s
Guide, “the requirement that the law governing detention
must be accessible, precise and foreseeable” has important
implications in the case of detained persons. The authorities
are “required to take steps to ensure that sufficient information
is available to detained persons in a language they understand,
regarding the nature of their detention, the reasons for it, the
process for reviewing or challenging the decision to detain.”67
According to the International Detention Coalition, detention
is “one of the strongest uses of power by a government
against an individual” and therefore any decision to detain
should be regulated through “automatic, prompt and
regular independent judicial review.” The use of Courts in
order to review decisions to detain “establishes a system
of independent and non-partisan oversight” and ensures
transparency, which in turn ensures that the reasons for
the decision to detain have been properly established by
the decision-maker and that the individual is able to raise
concerns regarding the decision to detain him/her. The
individual should have access to legal counsel at all times.68
In a critique of the lack of guarantees available in the immigration
detention context, the Global Detention Project argues that “the
classification of immigration detention as administrative benefits
states because it allows them to avoid providing immigration
detainees with costly and time-consuming procedural guarantees
that people receive during criminal proceedings.” Looking at
standard fair trial guarantees to which persons incarcerated under
criminal law are entitled, the GDP argues that “EU directives
selectively incorporate criminal justice methods, imposing the
trappings of criminal punishment while failing to provide necessary
safeguards. Although they are formally labelled as administrative
detainees, persons deprived of their liberty for status-related
reasons may in fact be subject to punitive penalties that in some
respects exceed those imposed on convicted criminals.”69
ERT Guideline 37 establishes that “stateless detainees should
be entitled to the following minimum procedural guarantees:
their detention must be ordered by and/or be subject to the
prompt and effective control of a judicial authority, they shall
receive their order of detention in written and in a language
which they understand and this must outline the reasons for
their detention”; they must be informed of their rights related to
the detention order, including “the right to legal advice, the right
to apply for bail, seek judicial review and/or appeal the legality of
the detention. Where appropriate, they should receive free legal
assistance”; they must be informed of the maximum time limit
which they can be held in detention; and they must be provided
with a handbook in a language which they understand and that
contains information on all their rights and entitlements during
detention. ERT Guideline 41 provides that the “administrative
purpose behind detention should be pursued with due diligence
throughout the detention period, in order to ensure that
detention does not become arbitrary at any stage.” To avoid
arbitrariness, detention should be “subject to automatic, regular
and periodic review throughout the period of detention, before
a judicial body independent of the detaining authorities.”70
2.4 REMOVAL AND RE-DOCUMENTATION
Once a decision to remove has been made, the
question of detention should come into play (removal
being one of the legitimate objectives which can justify
detention). The question of whether removal can be
achieved in a reasonable period of time, in relation
to stateless persons and those at risk of statelessness
has already been addressed above. There are other
elements of the decision to remove and of related redocumentation which require scrutiny nonetheless.
For example, the detaining state should have rules in
place that govern the process of re-documentation and/
or ascertain entitlement to nationality. Furthermore, the
respective roles that the state and the individual should be
expected to play and related time limits should be clearly
articulated. The longer it takes to do so, detention is more
likely to become unreasonable and disproportionate.
Jurisprudence of the ECtHR makes it clear that states must
demonstrate due diligence when making such enquiries, and
UNHCR guidance confirms the need for a shared burden
of proof. This is particularly important in detention contexts
where individuals will likely be limited in their ability to make
enquiries of foreign consulates or competent authorities in
the country with which they have a strong link.
One grey area is the manner in which responses (or
lack thereof) from states to which removal attempts
are being made, are recorded, interpreted and acted
upon by the detaining/removing state. At all stages of
interaction with a stateless person or a person at risk
of statelessness, states must ensure that they do not
inappropriately attribute nationality based simply on
the individual’s country of origin/departure or other
inadequate evidence, or contrary to the stated position
of the country with which it is claimed that the individual
has a nationality connection. It is equally incumbent on
states to correct any erroneous attributions of nationality
on an individual’s file as soon as this comes to light.
States also owe individuals obligations following a
failed attempted removal i.e. where an individual is
not accepted by the receiving country. Depending on
the circumstances of the case, this may impact on the
question of statelessness and/or how the applicant’s
nationality status should be recorded thereafter.
International and regional law does not provide much
guidance in terms of the above, but these are important
issues, which would benefit from clarification and
direction from Courts and Treaty Bodies.
United Nations
Article 7 ICCPR states that “No one shall be subjected to torture
or to cruel, inhuman or degrading treatment or punishment.”
Repeated attempts to expel a person to a country where his/her
well-being is not guaranteed and where he/she could be subject