Spain - Supreme Court, 4 June 2010, 2987/2010
Keywords:
| Keywords |
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Exclusion from protection
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Description
Exclusion from being a refugee on any of the grounds set out in Article 12 of the Qualification Directive or exclusion from being eligible for subsidiary protection on any of the grounds set out in Article 17 of the Qualification Directive. |
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Non-refoulement
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Description
A core principle of international Refugee Law that prohibits States from returning refugees in any manner whatsoever to countries or territories in which their lives or freedom may be threatened. Note: The principle of non-refoulement is a part of customary international law and is therefore binding on all States, whether or not they are parties to the Geneva Convention. |
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Standard of proof
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Description
The degree or level of persuasiveness of the evidence required in a specific case. For example, in the refugee context, ‘well-founded’ is a standard of proof when assessing the fear of persecution. |
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Terrorism
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Description
Any act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conflict, when the purpose of such act, by its nature and context, is to intimidate a population, or to compel a government or an international organization to do or abstain from doing an act. |
Headnote:
The applicant lodged an appeal before the Supreme Court challenging the decision of the High National Court to refuse granting refugee status. The refusal was founded on the application of an exclusion clause. It was held that the applicant constituted a danger to Spanish security. This decision examined the conditions required to apply this exclusion clause, namely that it has to be determined that there are “reasonable grounds” to believe that such danger exists.
Facts:
The applicant, from Tunisia, claimed asylum in Spain in 2004. The application was refused by the Ministry of Interior and by the High National Court. Both negative decisions were based on the application of Art 8.2 of the Spanish Asylum Law, 12/2009, which provides for exclusion from refugee status where there are reasonable grounds for regarding the applicant as a danger to national security (connected with Art1F and Art. 33.2 of the 1951 Refugee Convention). The applicant was considered to be a danger to national security due to his alleged membership of an extremist organisation.
Decision & reasoning:
The applicant appealed to the Supreme Court claiming that the High National Court had applied an exception to the principle of non-refoulement.
The applicant argued that this unique exception required that the applicant had to be considered as a danger to national security and that “reasonable grounds” must be established. The applicant stated that there were no “reasonable grounds” to prove the danger alleged.
The Court stated that it was not necessary to prove membership of a terrorist organisation by means of conclusive evidence. Thus, the fact that an organisation was or was not recorded as a terrorist organisation was not a relevant factor, what had to be examined was whether the applicant constituted a danger to Spanish security. Moreover, the Court affirmed that there were precedent judicial decisions refusing refugee status to members of the same extremist organisation.
Secondly, the Court held that the danger alleged was sufficiently proven when reports issued by the National Intelligence Centre were taken into account. These reports stated that the applicant had worked for a member of Al-Qaida who was detained in Spain as a result of the September 11th terrorist attacks.
Outcome:
The Supreme Court held that the precedent decision was not revoked and that the application of the exclusion clause was maintained.
Relevant International and European Legislation:
Cited National Legislation:
| Cited National Legislation |
| ICCPR |
| ICCPR - Art 12 |
| ICCPR - Art 13 |
| Spain - Constitution - Art 13 |
| Spain - Constitution - Art 19 |
| Spain - Constitution - Art 24 |