23 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
seeking, to secure the issue of identity documents for the
third-country national” (paragraph 83 of the judgment).
Thirdly, the CJEU stated that “a third-country national
who, in circumstances such as those in issue in the main
proceedings, has not obtained an identity document
which would have made it possible for him to be removed
from the Member State concerned may be regarded as
having demonstrated a ‘lack of cooperation’ within the
meaning of that provision only if an examination of his
conduct during the period of detention shows that he has
not cooperated in the implementation of the removal
operation and that it is likely that that operation lasts
longer than anticipated because of that conduct”.100
Following the judgment of the CJEU of 05 June 2014 in
the Mahdi case C 146/14 PPU, by ruling of 06 June 2014
the SCAC replaced Mr. Mahdi’s detention with the less
coercive measure of weekly reporting. The judge based
her decision on the lack of a reasonable prospect of
removal. Namely, in her decision the national judge said:
“In view of the above data on the behaviour of Mr. Mahdi
and considering possible actions for the enforcement of
his return, it is concluded that there is not any reasonable
need, based on the grounds provided by law, for the
person to continue to be detained for the purpose of
arranging his removal from the country, which is confined
to the issue of an identity document from the Embassy of
Sudan. Furthermore, the Directorate "Migration" has not
listed specific actions that it intends to take and which
require the presence of Mr. Mahdi.”
Along the same lines, in his Opinion in the Kadzoev
case,101 presented on 10 November 2009, the Advocate
General stated that “the detention of a third-country
national who is staying illegally is justified only for the
purpose of his removal and in connection with ongoing
removal procedures being undertaken with due diligence,
which implies that there is a possibility of removal.
However, as is clear from the wording of Article 15(4) of
the Return Directive, the existence of an abstract or
theoretical possibility of removal, without any clear
information on its timetabling or probability, cannot
suffice in that regard. There must be a ‘reasonable’, in
other words realistic, prospect of being able to carry out
the removal of the person detained within a reasonable
period.”102
Unfortunately, the ruling of the national court in the case
of Mahdi is the exception and not the rule in the Bulgarian
case-law. In the majority of cases the burden of proof
has been shifted to the detainee to prove that there is
no reasonable prospect of removal. In its report
analysing the Bulgarian case law in the field of
immigration detention in the period from January 2013
till September 2015, the Bulgarian Lawyers for Human
Rights Foundation concluded that “in most of the
reviewed judicial acts, the court was satisfied that it
formally found a theoretical, abstract possibility of
removal by noting that no evidence has been provided that
there is no reasonable prospect of removal for legal and other
considerations, instead of requiring from the authorities to
specifically indicate data, from which it is clear that
removal is realistic and will happen in the foreseeable
future, as soon as possible”.103
3.4 ALTERNATIVES TO DETENTION
As already stated in section 3.2. above, in spite of the
declarations on paper that detention should be a measure
of last, not first, resort, there is almost automatic
imposition of both removal and detention orders upon
identification of an irregularly present migrant in
Bulgaria.104
Article 44, paragraph 5 of the LFRB, envisages one
alternative to detention, weekly regular reporting (until
March 2013, it was a daily reporting requirement). In
order for this to be imposed, there must be obstacles to
enforcing the removal order and a ‘guarantor’ shall
provide a declaration and respective evidence that they
will provide for the subsistence and accommodation of
the migrant. Thus, as explained above, Mr. H’s application
for replacing his detention with regular reporting was
supported by a recommendation letter by his village
mayor and by a friend of his standing as his guarantor.
One month after submitting the application for
alternatives to detention, Mr. H. was released. The only
paper given to him upon release was an order that obliged
him to report weekly at the local police station.
In the case of Mr. A., he was detained one day after his
arrival to Bulgaria and he had no social connections in the
country. Once the maximum time limit to Mr. A.’s
detention passed, he continued to be kept in detention,
because he could not provide an address at which he
would live upon his release and thus the Migration
Directorate found it impossible to apply the alternative
of, then, daily reporting to him. On 22 March 2010 the
Migration Directorate submitted a request to the SCAC
“to give concrete instructions” on how to implement the
Ruling of 29 December 2009 of the SCAC, which ordered
Mr. A.’s immediate release. By Ruling of 8 April 2010 the
Court found the request of the Migration Directorate
inadmissible and discontinued the case, because the
powers of the court concerned only the issue “whether to
prolong, to discontinue or to substitute the detention”,
while “the court does not have the powers to give
instructions to the Migration Directorate on how to
implement in practice the daily regular reporting of the
foreigner when the latter refuses to collaborate”. “For the
sake of completeness”, with regard to the objection of the
Migration Directorate that Mr. A. did not collaborate in
providing an address for residence, the court noted that
the authorities could order for the regular reporting to
take place in the current address of Mr. A. as the law did
not require for it to happen at a police station.105 Mr. A.
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