jurisdictions specific courts or tribunals are established for the adjudication of nationality matters; however, other courts
may also have concurrent jurisdiction. For example, a children’s court may be most suitable, where such courts exist,
rather than the regular courts for nationality matters or for general contentious proceedings. There may also be the
possibility of bringing a complaint to a national human rights institution on grounds of illegitimate discrimination, or to
an ombuds office for administrative malpractice. Similarly, at supranational level, there may be a choice to bring different
aspects of a case to different regional or international courts and treaty bodies.
There may also be a choice of complainants and of defendants to be named as the parties to the case, or to different
cases in different fora; this choice also has strategic implications, as well as ethical ones. It is important to agree to the
approach to the case with the affected individual or group that will be named as the complainant, and to ensure that
there is mutual understanding among different parties; for example, between the potential complainants and those of
an organisation seeking to set a precedent. Choice of defendant should include not only the government department
responsible for nationality or identity documents, but might extend to other ministries. In some contexts it could also be
possible to name a national human rights institution, to prompt them to intervene in a case. It may also be possible that
non-state respondents could be defendants to litigation on the right to nationality.
Terminology and framing
Among the challenges in litigating statelessness and the right to a nationality are the different possible definitions of
the terms used for these statuses, both at international and at national levels. The Guide sets out some of the debates
around the terminology surrounding nationality and statelessness in national and international laws, in particular in
relation to the interpretation of the definition of “stateless person”.
Questions of framing are critical to the success of litigation. The framing of a case must be shaped both by the legal
arguments available in the particular jurisdiction, and by the specific outcomes sought by the complainants. An early
decision may indeed be whether to present the situation of a person or group excluded from recognition of nationality
as one of “statelessness”. The international law obligations in relation to the prevention and reduction of statelessness
are especially likely to be helpful for those in a migratory context, and may also add weight to arguments on behalf of
those who are not recognised as nationals in the country where they have the strongest connections. In some contexts,
however, the label of stateless person may hinder efforts to claim recognition of nationality that is in principle already
granted automatically, by operation of law. Presenting the case as related to non-discrimination, the right to a hearing
and due process, or the right to birth registration, legal identity and recognition as a person before the law may be more
effective. Practitioners must tailor their approach to the specific legal, factual, and political context.
Building the evidence
It can be challenging to build the evidence in cases relating to nationality and statelessness. Judges may need more
information about the complexities of the interpretation of nationality law in transnational context and over what might
be a long period of time. Expert opinion is often needed to supplement the experience of the litigator, including laws.
Third-party interventions may also be of great use. The Guide outlines strategies for gathering and presenting evidence
in these challenging cases.
If litigation is undertaken on behalf of a group disproportionately affected by exclusion from recognition as nationals, it
may in addition be necessary to compile detailed documentation of the impact of the substantive law and procedural
requirements on that group.
Designing remedies
The development of detailed requests for remedies is one of the most important elements of planning litigation,
especially on behalf of a group of people who share some characteristics, but where the details of each case vary. A key
part of planning litigation is to prioritise the legal remedies desired, and to think through the supporting evidence that
must be presented to the court to justify a request for the particular solutions. It may be necessary to establish a list of
categories of the affected persons, and the legal and procedural remedies desired for each category, and those that are
common to all.
The most important remedy sought will usually be that a person or category of persons be declared to be nationals
under the law and to be issued identity documents accordingly, or to be eligible to acquire nationality, whether as a
stateless person or on some other ground. Direct remedies for individuals or groups could also include an order that the
complainants be given access to other rights and services. In some cases, there may be the possibility not only of seeking
individual compensation but also symbolic or punitive damages.
However, remedies requested may go beyond seeking individual relief for the complainants to call for systemic
legal and procedural reforms. Practitioners should consider remedies that lead to procedural changes, broader legal
reforms, and long-term solutions for those affected by statelessness, in order to benefit a wider group. A similar
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