ECtHR - Nolan and K. v Russia, Application no. 2512/04, 12 February 2009
| Country of applicant: | United States |
| Court name: | European Court of Human Rights |
| Date of decision: | 12-02-2009 |
| Citation: | Nolan and K. v Russia [2009] ECtHR, Application no. 2512/04 |
Keywords:
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Best interest of the child
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Description
Legal principle required to be applied as a primary consideration when taking measures concerning minors in the asylum process. “Any determination or assessment of best interests must be based on the individual circumstances of each child and must consider the child’s family situation, the situation in their country of origin, their particular vulnerabilities, their safety and the risks they are exposed to and their protection needs, their level of integration in the host country, and their mental and physical health, education and socio-economic conditions. These considerations must be set within the context of the child’s gender, nationality as well as their ethnic, cultural and linguistic background. The determination of a separated child’s best interests must be a multi-disciplinary exercise involving relevant actors and undertaken by specialists and experts who work with children." |
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Detention
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Description
"Restriction on freedom of movement through confinement that is ordered by an administrative or judicial authority(ies) in order that another procedure may be implemented. In an EU asylum context, this means confinement of an asylum seeker by a Member State within a particular place, where the applicant is deprived of his or her freedom of movement. This may occur during any stage of or throughout the asylum process, from the time an initial application is made up to the point of removal of an unsuccessful asylum seeker. In an EU Return context, Member States may only detain or keep in a detention facility a third-country national who is the subject of return procedures in order to prepare the return and/or carry out the removal process, in particular when: (a) there is a risk of absconding; or (b) the third-country national concerned avoids or hampers the preparation of return or the removal process. 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." |
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Obligation/Duty to cooperate
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Description
Obligations imposed byMember States upon applicants for asylum to cooperate with the competent authorities insofar as these obligations are necessary for the processing of the application. These may include obligations to: (a) report to the competent authorities or to appear before them in person; (b) to hand over documents in their possession relevant to the examination of the application, such as their passports; (c) to inform the competent authorities of their current place address; (d) to be personally searched and the items he/she carries with him/her; (e) to have ones photograph taken; and (f) to have ones oral statements recorded provided. Alternatively the duty of the decision-maker to cooperate with the applicant in carrying out its assessment of facts and circumstances |
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Family unity (right to)
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Description
“In the context of a Refugee, a right provisioned in Article 23 of Council Directive 2004/83/EC and in Article 8 of Council Directive 2003/9/EC obliging Member States to ensure that family unity can be maintained. Note: There is a distinction from the Right to Family Life. The Right to Family Unity relates to the purpose and procedural aspects of entry and stay for the purpose of reuniting a family, in order to meet the fundamental right enshrined in the Charter of Fundamental Rights of the European Union.” “A right to family unity is inherent in the universal recognition of the family as the fundamental group unit of society, which is entitled to protection and assistance. This right is entrenched in universal and regional human rights instruments and international humanitarian law, and it applies to all human beings, regardless of their status. ….Although there is not a specific provision in the 1951 Refugee Convention and its 1967 Protocol, the strongly worded Recommendation in the Final Act of the Conference of Plenipotentiaries reaffirms the ‘essential right’ of family unity for refugees.” |
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Religion
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Description
One of the grounds of persecution specified in the refugee definition under Article 1A ofthe1951 Refugee Convention. According to the Qualification Directive, the concept of religion includes in particular the holding of theistic, non-theistic and atheistic beliefs, the participation in, or abstention from, formal worship in private or in public, either alone or in community with others, other religious acts or expressions of view, or forms of personal or communal conduct based on or mandated by any religious belief. |
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Discrimination
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Description
Any distinction, exclusion, restriction or preference which is based on any ground such as race, colour, sex, language, religion, political or other opinion, national or social origin, property, birth or other status, and which has the purpose or effect of nullifying or impairing the recognition, enjoyment or exercise by all persons, on an equal footing, of all rights and freedoms. |
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Access to the labour market
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Description
Per Art 26 QD: Member States must authorise beneficiaries of international protection status to engage in employed or self-employed activities subject to rules generally applicable to the profession and to the public service immediately after the status has been granted. In the case of refugee status, Member States must ensure activities such as employment-related education opportunities for adults, vocational training and practical workplace experience are offered under equivalent conditions as nationals. In the case of subsidiary protection the same may be offered under conditions to be decided by the Member States. Per Art. 11 RCD: "Member States shall determine a period of time, starting from the date on which an application for asylum was lodged, during which an applicant shall not have access to the labour market. If a decision at first instance has not been taken within one year of the presentation of an application for asylum and this delay cannot be attributed to the applicant, Member States shall decide the conditions for granting access to the labour market for the applicant." |
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Family member
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Description
"Generally, persons married to a migrant, or having a relationship legally recognised as equivalent to marriage, as well as their dependent children and other dependants who are recognised as members of the family by applicable legislation. In the context of the Family Reunification Directive 2003/86/EC (and 2003/109/EC, Long-Term Residents), a third-country national, as specified in Article 4 of said Directive and in accordance with the transposition of this Article 4 into national law in the Member State concerned, who has entered the EU for the purpose of Family Reunification… In the context of Asylum, and in particular Council Regulation (EC) 343/2003 (Determining responsible Member State for Asylum claim), this means insofar as the family already existed in the country of origin, the following members of the applicant's family who are present in the territory of the Member States: (i) the spouse of the asylum seeker or his or her unmarried partner in a stable relationship, where the legislation or practice of the Member State concerned treats unmarried couples in a way comparable to married couples under its law relating to aliens; (ii) the minor children of couples referred to in point (i) or of the applicant, on condition that they are unmarried and dependent and regardless of whether they were born in or out of wedlock or adopted as defined under the national law; (iii) the father, mother or guardian when the applicant or refugee is a minor and unmarried." |
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Family reunification
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Description
"The establishment of a family relationship which is either: (a) the entry into and residence in a Member State, in accordance with Council Directive 2003/86/EC, by family members of a third-country national residing lawfully in that Member State (""sponsor"") in order to preserve the family unit, whether the family relationship arose before or after the entry of the sponsor; or (b) between an EU national and third-country national established outside the EU who then subsequently enters the EU." |
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Visa
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Description
"The authorisation or decision of a Member State required for transit or entry for an intended stay in that Member State or in several Member States. The nature of the visa shall be determined in accordance with the following definitions: (i) ‘long-stay visa’ means the authorisation or decision of a Member State required for entry for an intended stay in that Member State of more than three months; (ii) ‘short-stay visa’ means the authorisation or decision of a Member State required for entry for an intended stay in that State or in several Member States for a period whose total duration does not exceed three months; (iii) ‘transit visa’ means the authorisation or decision of a Member State for entry for transit through the territory of that Member State or several Member States, except for transit at an airport; (iv) ‘airport transit visa’ means the authorisation or decision allowing a third-country national specifically subject to this requirement to pass through the transit zone of an airport, without gaining access to the national territory of the Member State concerned, during a stopover or a transfer between two sections of an international flight. Note: For some third countries (specifically, and as of December 2011, Albania, Bosnia and Herzegovina, FYR of Macedonia, Georgia, Moldova, Montenegro, Serbia, Russian Federation and Ukraine) there are Visa Facilitation Agreements which facilitate, on the basis of reciprocity, the issuance of visas for an intended stay of no more than 90 days per period of 180 days to the citizens of the European Union and the third country party to the agreement. These are often concluded at the same time as Re-admission Agreements." |
Headnote:
The applicant was expelled from Russia on the basis of his religious activities and separated from his infant son as a result. While Russia attempted to justify this on the ground of national security, the Court held that sufficient evidence was not provided and that Articles 5, 8, 9 and 38 of the Convention and Article 1 of Protocol No. 7 had been violated.
Facts:
The applicant was a member of the Unification Church and had resided lawfully in Russia for many years, where he worked with branches of the church. His leave to stay was extended by invitations issued by the Unification Church in Moscow. His infant son also lived with him and he was his only guardian. After a trip to Cyprus, Mr Nolan was refused re-entry to Russia and detained for 10 hours in a small room in the airport. His son remained in Russia under the care of a nanny and he was only reunited with him 10 months later. Mr Nolan made complaints but was given no information with regard to why he had been denied entry into Russia beyond it being based on his activities being a threat to national security. Both the Moscow Regional Court and Supreme Court dismissed his complaints. Mr Nolan claimed that his rights under Articles 5, 8, 9 and 14 read with 9 of the Convention and Article 1 of Protocol No. 7 had been violated.
Decision & reasoning:
Firstly, Russia was found to have breached Article 38 § 1 (a) as they failed to submit a copy of the report of 18 February 2002 which was requested repeatedly by the Court and thus did not furnish all necessary facilities for the effective conduct of the Court’s investigation.
Secondly, Article 9 was found to have been breached. The Court noted the importance of religious freedom in a democratic society and that ECtHR case law indicates that measures relating to residence in connection with the exercise of right to freedom of religion can be an interference with that right. It held that the applicant’s exclusion from Russia was connected with this right because his activities were primarily of a religious nature and the government had a general policy that foreign missionaries were a threat to national security. The ban on entry was thus designed to repress this right. Moreover, the lack of evidence provided by Russia with regard to reasons for and necessity of the ban means the Court could not consider it to be pursuing a legitimate aim, especially as Article 9 does not provide for national security being grounds for justification. Thus, Article 9 was violated. In light of this, the Court found it unnecessary to assess whether Article 14 read with Article 9 had been violated also.
There was also found to be a violation of Article 8 due to the applicant’s forced separation from his son. Mr Nolan was given no advance warning of his expulsion and thus could not make provisions, forcing him to organise his reunion through a third party. The separation was held to be a combination of the Russian authorities omissions and actions, with the Court noting that Article 8 can also entail positive obligations. Significantly, there is a positive obligation to ensure the protection of children. Considering the fact that Mr Nolan was the only legal guardian and that K. was of a very young age, and that Russian authorities knew of the nature of the situation, their failure to protect K.’s best interests falls outside of their margin of appreciation. This is especially considering the fact that there already was no material evidence re: national security which could have outweighed these interests.
There was also found to be a violation of Article 5 § 1 and Article 5 § 5 with regard to Mr Nolan’s detention in the airport. This was found to be a deprivation of liberty. There was also no procedural protection available with which the decision could be questioned and thus the detention could not be considered ‘lawful’. Any domestic legislation which may have been applicable here e.g. the Border Crossing Guidelines were found to fall short of the ‘quality of law’ standard required by the Convention. Art 5 § 5 was also violated because there was no enforceable right of compensation with regard to his deprivation of liberty because national courts did not consider his detention unlawful.
Furthermore, Article 1 of Protocol No. 7 was found to have been violated. It was found to be applicable because the applicant was held to have been lawfully resident in Russia and expelled from Russia within the meaning of the Article. There was a violation because once again there was no evidence of any justification for this expulsion.
Finally, Article 41 was held to be applicable and the Court awarded 7,000 Euros in damages and reimbursement of legal costs and expenses.
Outcome:
Applicant granted with regard to the violation of Articles 9, 5 and 8 of the Convention and the violation of Article 1 of Protocol No. 7.
Observations/comments:
This case summary was written by Tabatha Pinto, GDL student at BPP University
Relevant International and European Legislation:
Cited National Legislation:
Cited Cases:
| Cited Cases |
| ECtHR - Kokkinakis v Greece (1994) (Application no. 14307/88 |
| ECtHR - Slivenko v. Latvia [GC], Application No. 48321/99 |
| ECtHR - Lupsa v. Romania, Application No. 10337/04 |
| ECtHR - Al Nashif v. Bulgaria, Application No. 50963/99 |
| Fadeyeva v. Russia, (no. 55723/00) |
| Tanrikulu v Turkey, No. 23763/94, 08 July 1999 |
| ECtHR - Ahmet Özkan and Others v. Turkey (no. 21689/93, ECHR 6 April 2004) |
| ECtHR - Abdulaziz, Cabales and Balkandali v The United Kingdom, Application nos. 9214/80; 9473/81 and 9474/81, 28 May 1985 |
| ECtHR - Timurtaş v Turkey, no. 3531/94, ECHR 2000-VI |
| ECtHR - Serif v Greece, no. 38178/97, 14 December 1999 |
| ECtHR - Larissis and Others v Greece, 24 February 1998 |
| ECtHR - Makhmudov v Russia, no. 35082/04, 26 July 2007 |
| ECtHR - Lotter v Bulgaria, no. 39015/97, 5 November 1997 |
| ECtHR - Perry v Latvia, no. 30273/03, 8 November 2007 |
| ECtHR - Liu and Liu v Russia, no. 42086/05, 6 December 2007 |
| ECtHR - Svyato-Mykhaylivska Parafiya v Ukraine, no. 77703/01, 14 June 2007 |
| ECtHR - L.C.B. v United Kingdom, no. 14/1997/798/1001, 9 June 1998 |
| ECtHR - Dickson v United Kingdom [GC], no. 44362/04, 15 December 2007 |
| ECtHR - Ivanova v Bulgaria, no. 52435/99, 12 April 2007 |
Follower Cases:
Other sources:
Omkarananda and the Divine Light Zentrum v Switzerland, no. 8118/77, Commission Decision of 19 March 1981, Decisions and Reports (DR) 25
European Court of Human Rights Rules of Court - Rule 33 §§ 1 and 2
Expert opinion from the Expert Council for Conduction State Expert Examinations in Religious Studies (re: re-registration on 29 December 2009 of the Unification Church)
Rossiyskaya Gazeta newspaper article of 3 August 2000
Information Letter from the Russian Federal Security Service of 29 May 2000 entitled ‘Informations on the activities of representatives of non-traditional religious associations on Russian territory’
Report by the Stavropol Regional Branch of the Federal Security Service of 18 February 2002
European Parliament’s Resolution on Cults in Europe of 29 February 1996
Recommendation 1178 (1992) of the Parliamentary Assembly of the Council of Europe on sects and new religious movements
Committee of Ministers’ supplementary reply to the Recommendation above, adopted on 17 February 1994 (doc. 7030)