Good practice: burden of proof on the State in Georgia
In the Georgian SDP, the burden of proof is on the State. The applicant must submit all
necessary documentation, such as an identity card, a travel document, documents
showing lack of nationality and residence history, and has a duty to cooperate with the
competent authority. The competent authority must investigate all circumstances
relevant to the case and may request additional information from foreign countries or
other Georgian authorities, including to assess the impact of granting statelessness
status on State security.
Standard of proof
It is recommended that the standard of proof is the same as in refugee status determination procedures, due
to the detrimental impact of statelessness and grave consequences of an application being incorrectly
rejected, particularly in the likely absence of documentary evidence. This means that if it is established ‘to a
reasonable degree of likelihood’ that the applicant is not considered a national by any State under the
operation of its law, they should be determined to be stateless. 39 Under the 1954 Convention, every person
is either a national of a State or stateless, so every effort should be made to prevent anyone being left in
limbo and deprived of the protection of any State. 40
There are examples of good practice in Albania, Georgia, Hungary, Italy, Kosovo, Moldova, and
Montenegro where the standard of proof is the same or sometimes lower than the standard applied in
refugee status determination procedures. In Georgia, there is no specific standard of proof for the SDP but
general administrative rules apply in the same way they do in the refugee status determination procedure.
In Hungary, the law sets a lower standard of proof in statelessness determination by requiring the applicant
to ‘prove or substantiate’ their statelessness.
Remaining barriers include that in some countries the standard of proof is explicitly higher in the SDP
assessment than in refugee status determination procedures, for example, in Bulgaria, France, Switzerland,
and the United Kingdom. In Bulgaria, the applicant is required to ‘prove or justify’ their statelessness and
there is no provision lowering the standard of proof, as there is for the asylum procedure. In the United
Kingdom, applicants are required to ‘establish that they are not considered a national of any State to the
standard of the balance of probabilities (that is more likely than not)’. This approach is highly problematic and
creates significant obstacles for stateless people to access protection. 41 In Switzerland, the standard is ‘full
proof’, rather than the lower standard applied in refugee status determination, and applicants must prove
that, according to the law of the State(s) with which they have a special connection, they do not possess its
nationality and cannot (re)acquire it. The Swiss courts have endorsed this higher standard of proof in recent
judgments. There are also countries where the standard of proof is not established in law, leading to
confusion and inconsistent practice.
Child rights-based statelessness determination procedures and safeguards against discrimination
States should also implement measures to prevent discrimination and guarantee substantive equality for
women, children, LGBTIQ+ people, people with disabilities, and other groups at risk of being disadvantaged
in the procedure (including potentially due to multiple aspects of their identity or circumstances). 42 SDPs are
also essential to identify stateless children among migrant populations and ensure that the rights they are
entitled to are upheld until they acquire a nationality. States should therefore put in place measures to
address difficulties providing testimony and documentary evidence, assume a greater share of the burden
of proof, adhere to the best interests of the child principle, and put additional safeguards in place such as
prioritising the processing of claims by children and other vulnerable groups. Vulnerable applicants should
also be provided with legal representatives, interviewers, and interpreters who are appropriately trained (for