36 | PROTECTING STATELESS PERSONS FROM ARBITRARY DETENTION IN BULGARIA
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Draft Law Amending and Supplementing the Law on Foreign
Nationals in the Republic of Bulgaria. The official registration
number of the Draft Law is 602 01 23/28.04.2016. Updates on the
progress of its readings in the Bulgarian Parliament are available via
the following link: http://www.parliament.bg/bg/bills/ID/42119/
(last visited on 15 June 2016). An unofficial English translation of the
proposed provisions is included in Annex 1 to this report.
The progress of the legislative procedure could be followed on the
web site of the Parliament at
http://parliament.bg/bg/bills/ID/42238/ (accessed on 28 July 2016)
UNHCR, Handbook on Protection of Stateless Persons, 2014
Gyalai, Gábor. “Hungarian Constitutional Court declares that lawful
stay requirement in statelessness determination breaches
international law”, 2 March 2015. Accessed on 17/6/2016 at
http://www.statelessness.eu/blog/hungarian-constitutional-courtdeclares-lawful-stay-requirement-statelessness-determination
The Implementing Regulation of the Law (in Bulgarian: Правилник
за прилагане) is a sub-law adopted by the Government (unlike the
laws that are adopted by the Parliament); it specifies the procedure
and conditions for implementation of the provisions in the law.
European Court of Human Rights, Judgment on the Case of Auad v.
Bulgaria (Application no. 46390/10), 11 October 2011, Paragraph
139
European Court of Human Rights, Judgment on the Case of Amie
and Others v. Bulgaria (Application no. 58149/08), 12 February
2013, Paragraph 77
FRONTEX is the European Agency for the Management of
Operational Cooperation at the External Borders
Study Interview with Mrs. Iliana Savova, Director of the Refugees
and Migrants Section at the Bulgarian Helsinki Committee, 26 April
2016
Center for Legal Aid – Voice in Bulgaria, Reasons for Detaining
Migrants Easy to Find, Study of Court Decisions Shows, 1 February
2016, Accessed on 17 June 2016 at
http://detainedinbg.com/blog/2016/02/01/reasons-for-detainingmigrants-easy-to-find-study-of-court-decisions-shows/
For example, in case No.8986/2009 before the Sofia City
Administrative Court (SCAC) the stateless person was regarded as a
citizen of Russia; in case No.13868/2010 before the Supreme
Administrative Court the stateless person was regarded as a citizen
of Bosnia and Herzegovina; in case No. 11929/2015 before the
SCAC the stateless person was regarded as a citizen of Afghanistan;
etc.
European Network on Statelessness, Protecting Stateless Persons from
Arbitrary Detention: A Regional Toolkit for Practitioners (2015), pp.1415
For a detailed analysis of the transposition of Article 15 of Directive
2008/115/EC in Bulgarian national law, see Ilareva, Valeria, in
collaboration with National Judge Nataliya Angelova, Completed
Questionnaire for the project Contention National Report – Bulgaria,
2014, Accessed on 17 June 2016 at
http://contention.eu/docs/country-reports/BulgariaFinal.pdf
Paragraph 40 of the Draft Law introducing new paragraph 13 in
Article 44 of the LFRB.
Decision No.212104-54 of 21 June 2016 to grant access to public
information, Ministry of the Interior of the Republic of Bulgaria
CJEU, Judgment of 11 December 2014 in Case C‐249/13,
Boudjlida, paragraph 30
CJEU, Judgment of 22 November 2012 in Case C‐277/11, M. M.,
paragraph 85
This included a notary act for his house; proofs that he had a running
company; a declaration certified by a notary and other similar acts
Mr. H. suffered severe military violence in the war in Bosnia (19921995), during which his wife and two small children were killed. This
is the reason why he left his country in 1992. After this incident Mr.
H. shares that “he is no longer alive” and “it would never be the
same”. According to an Expert Opinion issued by a psychologist
visiting Mr. H. at the Bousmantsi detention centre, he makes every
effort to avoid situations that reminds him of his past, because
thinking about what happened is too painful and unbearable for him.
According to the expert psychological opinion, immigration
detention is experienced by Mr. H. as a repeated retraumatisation.
Article 46a, paragraph 2 of the LFRB
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Sofia City Administrative Court, Judgment of 30 November 2015 in
case No. 9907/ 2015
Article 46a, paragraph 4 of the LFRB
Supreme Administrative Court, Ruling of 27 May 2010 in case No.
2724 / 2010
This is also confirmed by the Analysis of the case law conducted by
the Bulgarian Lawyers for Human Rights Foundation in the project
‘Improving the judicial guarantees for lawful detention of immigrants’
(2016), pages 15-16 of the report (not yet published)
Bulgarian law does not differentiate between ‘return’ and ‘removal’.
According to Article 3 (4) of the EU Return Directive, ‘return
decision’ means an administrative or judicial decision or act, stating
or declaring the stay of a third-country national to be illegal and
imposing or stating an obligation to return. According to Article 3(5),
‘removal’ means the enforcement of the obligation to return, namely
the physical transportation out of the Member State. The return
decisions in Bulgaria always contain ‘orders for removal’, because
they are ‘orders for coercive taking to the border’ as they are named.
That is, by definition and title, these orders do not envisage a
possibility for voluntary return, although formally the law declares
that such a period for voluntary return should be granted. In this
context, in the established administrative practice in Bulgaria the
‘orders for coercive taking to the border’ are usually accompanied by
an order for immigration detention. The same holds true for the
other type of ‘return and removal’ orders in Bulgaria, the ‘expulsion’
orders in the terms of the LFRB, which are issued on national
security grounds.
European Court of Human Rights, Judgment on the Case of Auad v.
Bulgaria (Application no. 46390/10), 11 October 2011, paragraph
132
Ibid.
This is also confirmed by the Analysis of the case law conducted by
the Bulgarian Lawyers for Human Rights Foundation in the project
‘Improving the judicial guarantees for lawful detention of immigrants’
(2016), pages 21-22; 25-31 of the report (not yet published)
Sofia City Administrative Court (06 June 2014) case No.1535/2014
Court of Justice of the European Union (05 June 2014) case
C-146/14 PPU
Paragraph 85 of the judgment
Case C‐357/09 PPU
View of Advocate General Mazák, 10 November 2009, Case
C‐357/09 PPU, Kadzoev, paragraph 95
Analysis of the case law conducted by the Bulgarian Lawyers for
Human Rights Foundation in the EPIM-funded project ‘Improving
the judicial guarantees for lawful detention of immigrants’ (2016),
pages 22-23 of the report (not yet published)
This is also confirmed by the Bulgarian Helsinki Committee’s
synthesis report in their EPIM-funded project ‘Free to Go: Detention
as a last, not a first resort’ (October 2016, Accessed 26 October at
available at http://www.bghelsinki.org/media/uploads/documents/
reports/special/2016-10_Detention_mapping_report_2016_EN.pdf)
which analysed the administrative practice in the application of
immigration detention in Bulgaria. Also, in their case-law analysis,
cited above, the Bulgarian Lawyers for Human Rights Foundation
noted that “from the reviewed judicial acts it can be concluded that
the court rarely discusses the question whether it was possible to
impose a less coercive measure. In some of the cases where there is a
discussion, the court finds that the issue is part of the administrative
discretion of the authorities and therefore not subject to judicial
review” (page 10 of the report).
Sofia City Administrative Court, Ruling of 8 April 2010 in case
No.2425/2010
One of the recommendations, made in the recent study of the
Bulgarian Helsinki Committee on the administrative practice of
immigration detention in Bulgaria, is introduction of possible new
alternatives to detention: see Ibid.
European Network on Statelessness, Protecting Stateless Persons from
Arbitrary Detention: A Regional Toolkit for Practitioners (2015), page 21
Directive 2013/33/EU of the European Parliament and of the
Council of 26 June 2013 laying down standards for the reception of
applicants for international protection
European Network on Statelessness, Protecting Stateless Persons from
Arbitrary Detention: A Regional Toolkit for Practitioners (2015), Section
2.6.
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