A REGIONAL TOOLKIT FOR PRACTITIONERS 1 15
to act with due diligence and recognise a link between his
statelessness and impossibility to remove, resulted in a violation
of the Convention. Similarly, in Okonkwo v Austria it was alleged
that the Austrian authorities were aware of Mr. Okonkwo’s
statelessness. Therefore, his detention “could not possibly have
served the purpose of securing his deportation.”23
European Union
Article 15 of the EU Returns Directive permits detention
only when an individual is subject to being removed from
the state. The Directive further requires that “Any detention
shall be for as short a period as possible and only maintained
as long as removal arrangements are in progress and
executed with due diligence.”24 In light of these provisions
it is reasonable to assert that states have a due diligence
obligation to identify statelessness or risk of statelessness
before deciding to detain and having detained, if removal
is not possible within a reasonable period. Failure to do so
would result in more people unnecessarily being arbitrarily
detained for lengthy periods of time.
The ECJ has not yet delved into the issue of determination
of a person’s statelessness in the context of detention,
and therefore, there is no relevant case law on the matter.
However, it could be an important question for the Court to
deal with in the future in light of the Returns Directive.
Other resources
The Equal Rights Trust Guidelines to Protect Stateless Persons
from Arbitrary Detention (ERT Guidelines) contain a series
of Guidelines on the identification of stateless persons (see
Guideline 13 and 19 – 22). Guideline 13 reiterates the state
obligation to “identify stateless persons within their territory
or subject to their jurisdiction as a first step towards ensuring
the protection of their human rights.” Guideline 19 states that
immigration systems should have “efficient, effective, objective,
fair and accessible procedures in place for the identification
of stateless persons” and should comply with international
standards. Guideline 20 states that determination procedures
should take into account various factors which “can undermine
the effectiveness of a person’s nationality.” This Guideline
demonstrates that in the context of immigration detention,
identifying those at risk of statelessness is equally important
– and for the same reasons – as identifying stateless persons.
Guideline 21 states that all statelessness determination
procedures should be non-discriminatory, and should be
applied without discrimination.25
A recent paper published by the European Network on
Statelessness, titled ‘Strategic Litigation: An Obligation for
Statelessness Determination under the European Convention
on Human Rights?’ states that Article 5 ECHR obligates states
to at the very outset “identify if the person can be removed
or not, in order to conduct the proceedings with due
diligence.”26 The paper makes a connection to the freedom
from torture, stating that “ignoring unidentified applicants
and failing to determine their (possible) statelessness could,
due to the distress and fear it might cause, therefore be
considered a breach of Article 3 ECHR.”27
The ENS Good Practice Guide on Statelessness Determination and
the Protection Status of Stateless Persons provides an overview of
existing statelessness determination procedures, and is a useful
resource for states considering introducing such mechanism
or aiming to improve their existing procedures, as well as for
those advocating for their states to do so.28
2.2 DECISION TO DETAIN AND ARBITRARY
DETENTION
The decision to detain (or not) is perhaps the most
crucial element of the detention process. States have
an obligation to respect the security and liberty of the
person, which means that no one should be arbitrarily
detained. While there are situations in which lawful
detention can over a period of time transform into
arbitrary detention (where for example, at the outset,
there was a reasonable prospect of removal which did
not materialise during the course of the detention),
in many cases, arbitrariness can be traced back to
the decision to detain. Thus, if more was invested in
ensuring the right decision was taken initially, there
would be fewer arbitrary detentions. Unfortunately,
in reality, the converse appears to be happening, with
decisions to detain being made as a matter of routine
process, without the strict scrutiny required when
restricting liberty of the person.
All of these elements need to be addressed when
making a decision to detain. In section 2.1 above, the
importance of identifying statelessness or the risk
of statelessness, in part, to establish if a legitimate
objective is being pursued and is achievable was
addressed. The question of whether an individual is
stateless or not would also be relevant to another
component of the arbitrariness test – that detention
be non-discriminatory. This is because the failure
to accommodate the stateless and cater to their
protection needs is discriminatory treatment. The
components of necessity, proportionality and
reasonableness are equally important considerations,
as even where there is a legitimate objective, if
this can be pursued without depriving liberty (for
example, through the implementation of alternatives to
detention) or if the extent of the deprivation of liberty
for the pursuit of that objective is a disproportionate
response, it would render the detention arbitrary.
Finally, all detention must be provided for by the law
and in accordance with the law (both national and
international).
Based on the above, it is clear that mandatory detention
or detention for purposes other than those allowed
under the law (for example, for punitive purposes)
would be arbitrary.