Detention of third-country nationals in return procedures
There are different reasons that render the identification
and documentation difficult. These include the lack of
cooperation by the consular authorities of the country
of origin, the non-cooperation by the individual
concerned, communication difficulties (for instance, in
the case of children) or the fact that the person is de jure
or de facto stateless.29
It is interesting to note that, in most cases, the authority to
detain in order to establish identity is formulated in general
terms, regardless of whether the obstacles to identification
or documentation lie within the responsibility of the
irregular migrant or not. Even in cases in which national
legislation expressly refers to situations caused by the
irregular migrant, such as the use of false or forged
documents,30 the destruction of travel documents,31 the
provision of false information or the refusal to provide any
information.32 Such situations often represent additional
clarifications, which do not exclude the detention in
case the obstacles for identification are based on reasons
outside the sphere of the irregular migrant, such as the lack
of cooperation by consular authorities.
Detention to prevent absconding
Risk of absconding and other action to avoid the return
or the removal process are the two specific cases listed in
the Return Directive to illustrate when the detention of a
foreigner in order to prepare his/her return or removal can
be resorted to.33 Securing the presence of the person until
the day of the removal is in practice the most important
rationale of pre-removal detention.
The existence of a risk of absconding is normally one
of the concrete factors to consider when resorting to
a factor to be considered when deciding on the extension of the detention
decision; Lithuania, Aliens Act at 113.4 in case the foreigner is suspected
of using forged documents; Malta, Immigration Act at 25A.11(a); Slovenia,
Aliens Act, Official Gazette, No. 64/09, 10.8.2009 (Aliens Act) at 56.2;
Sweden, Aliens Act at 10.1(1); the UK, Detention Centre Rules 2001 SI 238
(02.04.2001), available at: http://www.opsi.gov.uk/SI/si2001/20010238.htm.
29 A de jure stateless person is defined in the 1954 Convention relating
to the Status of Stateless Persons at Article 1 as someone “who is not
considered as a national by any State under the operation of its law”. The
International Law Commission has stated that this definition now forms
part of customary international law; see the report of the International Law
Commission, Text of the draft articles on diplomatic protection adopted
by the Commission on first reading: Commentary on Article 8, General
Assembly, Fifty-ninth session, Supplement No. 10 (A/59/10), 2004, p. 46.
De facto stateless persons include persons who though formally holding
a nationality are outside the country of their nationality and are unable
or, for valid reasons, are unwilling to avail themselves of the protection of
that country. It includes persons who, in practice, are unable to proof or
establish their nationality and thus unable to return to their country.
30 See Malta, Immigration Act at 25A.11(a); Irish Illegal Immigrants
(Trafficking) Act, 2000 at 10(b).
31 See Malta, Immigration Act at 25A.11(a).
32 See Finnish Aliens Act 301/2004 (Aliens Act) at 121.2; Denmark Aliens Act,
Section 36.4 whereby aliens to whom alternatives to detention are applied
and who obstruct the procuring of information can be detained.
33 See Article 15.1(a) and (b).
18
detention in all those countries which allow detention
based on the need to facilitate return or removal. In
addition, a number of countries expressly list the risk
that the foreigner will evade the return or removal
process34, whereas few make express reference to the
risk of absconding as a ground for detention in their
legislation35. A few countries also list failure to appear at
an appointment with the administration as a separate
ground for detention.36
Disrespect of alternatives and non-departure after
voluntary period is expired
Many countries can give the option to irregular
migrants to depart on their own initiative or with the
help of organisations supporting voluntary returns. This
possibility may be given almost automatically to certain
categories of irregular migrants or to selected individuals
who fulfil certain conditions.
Should the person not depart within the agreed period
of time, legislation in several countries explicitly foresees
the possibility to resort to detention.37 Similarly, some
of those countries which provide in their legislation for
the possibility to apply alternatives to detention, also
expressly envisage the possibility to deprive the foreigner
of his/her liberty in case he/she disregards the measures
imposed38 (for instance fails to report to the police at
regular intervals).
34 See, for example, Bulgaria, Law on Foreigners at 44.6; Greece, Codification
of legislation on entry, residence and social integration of third-country
nationals on Greek territory, Law 3386/2005 last amended by Law
3801/2009 (TCN Act) at Article 76.3; German Residence Act at 62.2(4)-(5);
Finnish Aliens Act at 121.2; Hungarian TCN Act at 54.1(a) provides for the
detention of third-country nationals who are hiding from the authorities;
Irish Immigration Act, 2003 at 5(b)(d), Poland, Act on Aliens Article 102.1.
35 See, for example, Bulgaria, Law on Foreigners at 44.6; see also Dutch Aliens
Act Implementation Guidelines at (A), 5.3.3.1 where risk of absconding is
listed as an example of when detention can be considered to be in the
interest of public order.
36 See Danish Aliens Act at 36.2; German Residence Act at 63.2, which
however expressly excludes situations in which the foreigner can provide a
good cause for such failure to appear (e.g. health reasons).
37 See, for instance, the German Residence Act at 63.2, which provides for
the possibility of detention when the time limit for voluntary departure
expired and the person changed place of residence without giving notice.
In Italy, a 5 or 15 days deadline to leave the country may be given, which
once expired allows the authorities to detain the migrant if he/she is still
in the country. In the Netherlands, rejected asylum seekers and those
whose application for a residence permit is refused are usually granted
a 28 days period to depart voluntarily; the Aliens Act Implementation
Guidelines at (A), 5.3.3.1 lists failure to depart as one of the examples of
when detention can be considered as contrary to public order. The Polish
Act on Aliens, Art. 101.1, provides for the possibility of apprehension for 48
hours when an alien did not leave Poland on the basis of a return decision
within an indicated time limit (max within 14 days). See also in Portugal,
Act 23/2007, Article 146.5; Article 56.1 Slovenian Aliens Act; Article 59.1(a)
Slovak Aliens Act No. 48/2002.
38 See, for instance, Austria, Aliens Police Act at 77.4; Danish Aliens Act at 36.2
or Hungarian TCN Act at 54.1(d).
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