Statelessness & Citizenship Review
2020
2(1)
an SDP. 121 Regarding the timeframe within which a decision must be made, it is
recommended that Nigeria set a (reasonable) time frame from the date of
application to the time for statelessness status decisions. A best practice in this
regard is Moldova, where decisions are normally made within 6 months, and
exceptionally within 12 months. 122
It is also important for Nigeria to transpose the practice of non-penalisation of
applicants on grounds of illegal entry and residence in its asylum procedure to the
proposed SDP (See Part III(E) above). This ensures that applicants are not
detained pending the determination of status.
E
Proposed Method for Assessment of Evidence and Establishment of Fact
In the current asylum procedure, in keeping with the UNHCR Handbook on
Procedures and Criteria for Determining Refugee Status and Guidelines on
International Protection, 123 the burden of proof is shared between the applicant
and the case officer, even if the NCFRMI Act and the refugee procedure SOPs do
not explicitly provide for a shared burden. This burden sharing system should be
retained in the proposed SDP framework, as we have argued in Part III(E). Nigeria
could draw inspiration in this respect from the SDP systems in France, Moldova,
and Paraguay, where case officers can collect information from the applicant’s
place of birth, place of residence, including from state authorities in the last place
of habitual residence of the applicant. 124
The standard of proof that is used in RSD in Nigeria is the balance of
probabilities. For SDP, we would propose a somewhat lower standard ie proof to
a reasonable degree, as recommended by UNHCR, 125 and in this article in Part
III(E).
F
Management of Combined Refugee and Statelessness Claims
As noted earlier, UNHCR advises that when an applicant raises both a refugee and
a statelessness claim, it is important that each claim is assessed and that both types
of status are explicitly recognised. 126 UNHCR acknowledges that sometimes there
could be overlaps between refugee and statelessness claims, and on that ground
advises states to consider establishing a combined procedure for both refugee and
statelessness determination. Although we would recommend separate
determination procedures as well as different agencies for SDP and asylum
procedures (see Part III(F)), if procedures were to be combined in Nigeria, it is
imperative that Nigeria examine how to manage confidentiality concerns,
especially in situations of mixed statelessness and refugee claims, considering the
121 Although no administrative fee is charged in RSD practice in Nigeria, the NCFRMI Act and
its SOPs are silent on it.
122 See Handbook on the Protection of Stateless Persons (n 11) 30 [75]. See also Moldova
Foreigners Regime (n 110) art 872(1).
123 Handbook on Procedures and Criteria for Determining Refugee Status and Guidelines on
International Protection Under the 1951 Convention and the 1967 Protocol Relating to the
Status of Refugees (UNHCR February 2019) 43 [196].
124 See OFPRA Guide (n 118) 55 [9.2]; Moldova Foreigners Regime (n 110) art 872(2);.
Paraguay Statelessness Law (n 105) art 44.
125 See Handbook on the Protection of Stateless Persons (n 11) 34 [91].
126 ibid 31 [78].
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