UK - Esmaiel Mohammed Pour (1), Seid Jafar Hasini Hersari (2), Majid Ghulami (3) v The Secretary of State for the Home Department
| Country of Decision: | United Kingdom |
| Country of applicant: | Iran |
| Court name: | The High Court of Justice, Queen’s Bench Division, Administrative Court (Mr Justice Ouseley) |
| Date of decision: | 01-03-2016 |
| Citation: | Esmaiel Mohammed Pour (1), Seid Jafar Hasini Hersari (2), Majid Ghulami (3) v The Secretary of State for the Home Department [2016] EWHC 401 (Admin) |
| Additional citation: | Case No.: CO/38722012 |
Keywords:
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Accelerated procedure
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Description
Prioritisation or acceleration of any examination in accordance with the basic principles and guarantees of Chapter II of the Asylum Procedures Directive, including where the application is likely to be well-founded or where the applicant has special needs or for any of the reasons in Article 23(4) of the Asylum Procedures Directive |
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Effective access to procedures
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Description
Effective access to legal and administrative procedures undertaken by UNHCR and/or States in accordance with the Asylum Procedures Directive to determine whether an individual should be recognized as a refugee in accordance with national and international law. |
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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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Effective remedy (right to)
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Description
A general principle of EU law now set out in Article 47 of the Charter of Fundamental Rights: "Everyone whose rights and freedoms guaranteed by the law of the Union are violated has the right to an effective remedy before a tribunal in compliance with the conditions laid down in this Article.” “[It] is based on Article 13 of the ECHR: ‘Everyone whose rights and freedoms as set forth in this Convention are violated shall have an effective remedy before a national authority notwithstanding that the violation has been committed by persons acting in an official capacity.’ However, in Community law the protection is more extensive since it guarantees the right to an effective remedy before a court. The Court of Justice enshrined the principle in its judgment of 15 May 1986 (Case 222/84 Johnston [1986] ECR 1651; see also judgment of 15 October 1987, Case 222/86 Heylens [1987] ECR 4097 and judgment of 3 December 1992, Case C-97/91 Borelli [1992] ECR I-6313. According to the Court, this principle also applies to the Member States when they are implementing Community law. The inclusion of this precedent in the Charter is not intended to change the appeal system laid down by the Treaties, and particularly the rules relating to admissibility. This principle is therefore to be implemented according to the procedures laid down in the Treaties. It applies to the institutions of the Union and of Member States when they are implementing Union law and does so for all rights guaranteed by Union law.” |
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Legal assistance / Legal representation / Legal aid
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Description
Legal assistance: "practical help in bringing about desired outcomes within a legal framework. Assistance can take many forms, ranging from the preparation of paperwork, through to the conduct of negotiation and representation in courts and tribunals.” Legal aid: state funded assistance, for those on low incomes, to cover legal fees." |
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Medical Reports/Medico-legal Reports
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Description
“Expert medical report used as evidence relevant to the application for international protection. Where psychological elements are relevant, the medical report should provide information on the nature and degree of mental illness and should assess the applicant's ability to fulfil the requirements normally expected of an applicant in presenting his case. The conclusions of the medical report will determine the examiner's further approach.” |
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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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Procedural guarantees
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Description
“In the interests of a correct recognition of those persons in need of protection … every applicant should, subject to certain exceptions, have an effective access to procedures, the opportunity to cooperate and properly communicate with the competent authorities so as to present the relevant facts of his/her case and sufficient procedural guarantees to pursue his/her case throughout all stages of the procedure.” Procedures should satisfy certain basic requirements, which reflect the special situation of the applicant for refugee status, and which would ensure that the applicant is provided with certain essential guarantees. Some of these basic requirements are set out in on p.31 of the UNHCR Handbook as well as the APD Arts. 10, 17 and 34 and include: a personal interview, the right to legal assistance and representation, specific guarantees for vulnerable persons and regarding the examination procedure, and those guarantees set out in the Asylum Procedures Directive. |
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Right to remain pending a decision (Suspensive effect)
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Description
According to Asylum Procedures Directive, Article 7 "Applicants shall be allowed to remain in the Member State, for the sole purpose of the procedure, until the determining authority has made a decision in accordance with the procedures at first instance set out in Chapter III. This right to remain shall not constitute an entitlement to a residence permit. Member States can make an exception only where, in accordance with Articles 32 and 34, a subsequent application will not be further examined or where they will surrender or extradite, as appropriate, a person either to another Member State pursuant to obligations in accordance with a European arrest warrant or otherwise, or to a third country, or to international criminal courts or tribunals." Art 39 APD requires applicants for asylum to have the right to an effective remedy before a court or tribunal, against a number of listed decisions. Member States must, where appropriate, provide for rules in accordance with their international obligations dealing with the question of whether the remedy shall have the effect of allowing applicants to remain in the Member State concerned pending its outcome. |
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Safe third country
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Description
Any other country, not being the country of origin, in which an asylum seeker has found or might have found protection. Note: The notion of safe third country (protection elsewhere/first asylum principle) is often used as a criterion of admissibility to the refugee determination procedure. |
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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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Subsequent application
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Description
Where a person who has applied for refugee status in a Member State makes further representations or a subsequent application in the same Member State. Member States may apply a specific procedure involving a preliminary examination where a decision has been taken on the previous application or where a previous application has been withdrawn or abandoned. As with all aspects of the procedures directive, the same provisions will apply to applicants for subsidiary protection where a single procedure applies to both applications for asylum and subsidiary protection. |
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Dublin Transfer
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Description
"The transfer of responsibility for the examination of an asylum application from one Member State to another Member State. Such a transfer typically also includes the physical transport of an asylum applicant to the Member State responsible in cases where the applicant is in another Member State and/or has lodged an application in this latter Member State (Article 19(3) of Council Regulation (EC) 343/2003). The determination of the Member State responsible for examining an asylum application is done on the basis of objective and hierarchical criteria, as laid out in Chapter III of Council Regulation (EC) 343/2003." |
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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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Final decision
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Description
A decision on whether the third-country national or stateless person be granted refugee status by virtue of the Qualification Directive and which is no longer subject to a remedy within the framework of the Asylum Procedures Directive Chapter V (concerning appeals procedures and the right to an effective remedy) irrespective of whether such remedy has the effect of allowing applicants to remain in the Member States concerned pending its outcome (subject to Annex III which is particular to Spain). |
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Obligation to give reasons
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Description
Obligation on a decision-maker to give reasons for an administrative decision including applications for international protection and decisions taken under the Dublin II Regulation |
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Request to take back
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Description
Formal request by one Member State that another Member State take back, under the conditions laid down in Article 20 of the Dublin II Regulation: - an applicant whose application is under examination and who is in the territory of the requesting Member State without permission; - an applicant who has withdrawn the application under examination and made an application in the requesting Member State; - a third-country national whose application it has rejected and who is in the territory of the requesting Member State without permission. |
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Return
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Description
"In the context of the Return Directive (2008/115/EC), the process of going back - whether in voluntary compliance with an obligation to return, or enforced - to: - one's country of origin; or - a country of transit in accordance with EU or bilateral readmission agreements or other arrangements; or - another third country, to which the third-country national concerned voluntarily decides to return and in which he/she will be accepted. There are subcategories of return which can describe the way the return is implemented, e.g. voluntary, forced, assisted and spontaneous return; as well as sub-categories which describe who is participating in the return, e.g. repatriation (for refugees)." |
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Health (right to)
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Description
Member States shall ensure that applicants receive the necessary health care which shall include, at least, emergency care and essential treatment of illness. Member States shall also ensure that beneficiaries of refugee or subsidiary protection status have access to health care under the same eligibility conditions as nationals of the Member State that has granted such statuses. |
Headnote:
The case concerns three unconnected Iranian nationals who unsuccessfully claimed asylum in the Republic of Cyprus then came to the UK where they made asylum claims. A further right to appeal remained with the Cypriot Supreme Court. The case is a challenge by the applicants to the SSHD’s refusal to decide their asylum claims substantively; certification of their asylum claims on safe third country grounds; and certification of their human rights claims as clearly unfounded.
The Court concluded that there was no real risk that the applicants, if returned to Iran from Cyprus, would be refouled there and the inclusion of Cyprus on the list of safe third countries involves no incompatibility with the ECHR. The Court was wholly unpersuaded that there was any flagrant breach of Article 5 in Cyprus for Dublin returnees who have had a final decision on their claim.
Facts:
The SSHD refused to decide the applicants’ claims substantively. Cyprus accepted / was deemed to have accepted responsibility for the applicants under Dublin II / Dublin III. The SSHD certified the asylum claims on safe third country grounds and the human rights claims as clearly unfounded under the Asylum and Immigration (Treatment of Claimants etc.) Act 2004 (“the 2004 Act”).
The applicants challenged the human rights decisions on the grounds that (1) the decision to certify the claims was irrational as the SSHD should have concluded that there was at least a reasonable prospect that the FTT would find that the applicants would be detained in breach of Article 5 ECHR, and (2) that the Court should conclude, contrary to the SSHD, that if returned to Cyprus, there was a real risk of each applicant being refouled to Iran. The asylum certifications were challenged on the same grounds. A separate Article 3 challenge was made by EP, who was said to have mental health problems, based on the risk of long and arbitrary detention.
The applicants’ first main refoulement submission was that there was no legal aid for any challenge to a refusal by the Cypriot Refugee Reviewing Authority (“RRA”) to accept further representations as a fresh claim, contrary to the Procedures Directives. The second was that an appeal to the Cypriot Supreme Court did not automatically suspend removal. Together, these created a real risk of refoulement for those relying on further representations after a final determination of their asylum claims. The applicants also suggested that Cyprus was unlikely to accept representations as fresh claims, regardless of any judgment which might now be made as to their potential merits.
The applicants raised four detention issues: (1) the possibility that they would be detained without individual assessment just because they were Dublin returnees and their earlier claims had been rejected - which would be a breach of the recast Reception Directive; (2) it was unlikely that the applicants would be informed of the reasons for their detention; (3) detention would be for an arbitrary and lengthy period of time; and (4) this would amount to a breach of national legal provisions and Article 5(4) ECHR and Article 15(2) of the Returns Directive.
The applicants sought relief in the form of a declaration that the inclusion of Cyprus in the list of safe third countries in the 2004 Act, or the obligation that it be treated as required was incompatible with the Human Rights Act 1998. The SSHD ought to have used her powers to decide the asylum claims substantively.
Decision & reasoning:
1) Refoulement
The Court found the refoulement claims to be based wholly on systemic risks, not particular individual circumstances. It rejected the suggestion that no one succeeds in having their further representations treated as fresh claims. It found no reason to suppose that the RRA decisions would not be in the applicants’ favour if their representations properly merited further examination, nor that adverse decisions would not be reached on the same basis of careful scrutiny that they would receive in the UK.
The Court found no evidence to support the applicants’ claimed risk of refoulement based on shortcomings asserted in the Cypriot legal and legal aid system after an adverse RRA decision. The evidence did not support a conclusion that Cyprus simply carries on as before, ignoring what is required of it; there was clear impression from the reports submitted as evidence that changes were being made to improve the system and transpose the EU Directives. Even if the applicants could have demonstrated the system was defective, it would not have been enough to show a real risk of refoulement.
The Court held that the only available remedy for an adverse RRA decision rejecting further representations as meriting further examination being by application to the Supreme Court did not contravene any EU Directive requirement; the remedy need not be a full merits appeal, review for error of law is sufficient.
The Court accepted that there is no automatic stay on removal because an appeal to the Supreme Court has been made. However, the Procedures Directive, current at that time of the hearing, did not require an automatically suspensive remedy for failed asylum seekers who wish to challenge a refusal to admit further representations as a fresh claim. It was impossible for the Court to say whether Cyprus would be in breach of the recast Procedures Directive, not in force at that time. It was not for the Court to rule on whether Cyrus was in breach of existing Directives or that it would be in breach of future Directives not yet in force - this task is for the CJEU.
The Court accepted that the test applied for the grant of interim relief by the Supreme Court is very restrictive. However, it found nothing in the strictness of the test which contravened EU Directives, recast or original. The Court saw no legal aid coverage in the Cypriot legislation for applications from those whose further representations are rejected as amounting to a fresh claim. However, the Court was not prepared to assume that Cypriot law remained unchanged by the transposition of the recast Directive, or if inadequately transposed, directly effective. In any event, the Directive does not require that free legal aid be available for all applications for a remedy but it permits means and merits tests. Assuming the applicants would pass any means test, an adverse decision on the merits would be by a specialist appellate. Therefore, even if a past breach and a proposed breach were established, it would not demonstrate a real risk of refoulement, overcoming the significant evidential presumption that Cyprus would comply with its obligations as an EU Member State.
In conclusion, the Court was satisfied that, even if there had been or were to be breaches of the Directives, there was no real risk that the applicants, if returned to Iran from Cyprus, would have been refouled there, and inclusion of Cyprus on the list of safe third countries involves no incompatibility with the ECHR.
2) Detention
The Court stated that R(B) v SSHD implies that Articles other than 3 of the ECHR and 4 of the CFR can be invoked to prevent Dublin II returns and the CJEU had not decided the issue. Compliance with Dublin II, even if a flagrant breach of other Articles were irrelevant, could put a Member State in breach of the ECHR in order to comply with its EU obligations. It was therefore difficult for the Court to suppose that the CJEU would reach such a conclusion.
The Court accepted that breaches of EU Directives however extensive, repeated or systematic would not of themselves lead to Dublin returns being prevented. It is the relationship between breaches of the Directives and breaches of fundamental rights which would engage the CFR, and it is that which would lead to the return breaching the Dublin Regulation. A real risk of a flagrant breach is required. Accordingly, it was for the applicants to show that their Article 5 ECHR and Article 6 CFR rights would be flagrantly breached by return to Cyprus. This was a very hard task because of the significant evidential presumption of Cyprus’s compliance and the applicants’ arguments depended on Directives not yet transposed or in force.
The Court did not accept Dublin returnees who have had their asylum claims finally determined will be detained regardless of circumstances. Even if such individuals were detained, it would not demonstrate that detention was arbitrary and unlawful because all would share a legally relevant characteristic: they would no longer have any rights to stay in Cyprus and their removal would be the next step, and the risk of their absconding would be obvious. The applicants’ past actions further evidenced their absconding risk. Furthermore, even if it were proven that all Dublin returnees whose claims had been finally determined are detained, it would not have persuaded the Court that there was some flagrant breach of Article 5 or the Reception Directive or other domestic law.
The Court found nothing in the Cyprus legislation which was said to contravene the Directives or Article 5. Provision is made in Cypriot law for detainees to be informed of reasons for detention, remedies are provided for and the decision in Suso Musa showed that the lack of legal aid involved no necessary breach of Article 5 or 6. The evidence was not clear enough to show a systematic or routine breach by Cyprus of its own law pertaining to information given to detainees, nor was there evidence which showed it resulted in the nullification of the rights under Article 5.
The Court specified that if there remains a lack of speedy remedy to challenge the lawfulness of detention following MA v Cyprus, the breach would not amount to a complete nullification of the right. A challenge to the length of detention although too slow, is not so slow as to lead to the length of detention being a flagrant breach.
The Court accepted that an obstacle in obtaining a remedy in relation to detention was contacting lawyers, but the applicants were in a position to make contact. It found contradictory evidence about whether legal aid is available for “prohibited immigrants”. However, there is no necessary contravention of Article 5 in the absence of legal aid for the speedy judicial review, provided that it does not remove the practical value of the remedy. There is no bar to a merits test in Article 5 or other Directives.
In conclusion, the Court was wholly unpersuaded that there was any flagrant breach of Article 5 in Cyprus for Dublin returnees who have had a final decision on their claim.
3) EP’s Article 3 claim
It was argued that detention of EP would breach Article 3 because of his specific vulnerability. The Court accepted that EP would be detained. The Court did not accept that there was a real risk that EP would be detained in circumstances which breached his Article 3 rights, though this might require no more than that he receive medical care in detention. The Court found no reason to believe that he would be refused treatment for his psychiatric illness in Cyprus. There was no sufficient evidence to rebut the presumption of compliance by Cyprus with its obligations.
Outcome:
All claims dismissed and the declaration of incompatibility refused.
Observations/comments:
MA v Cyprus
The Court distinguished MA v Cyprus, specifying that MA v Cyprus was concerned with an effective remedy for a breach of domestic law; it was not a decision that there must be a suspensive remedy where any Court challenge by an asylum seeker to an adverse decision is considered.
It also distinguished MA v Cyprus on the basis that the decision in that case concerned the removal of someone who was entitled to substantive relief and entitled not to be removed. MA’s file had been re-opened and there was no final decision.
The Court also commented that in MA v Cyprus, the ECtHR did not reject the evidence that the Cypriot government, in practice, did not remove those who had an unresolved application for interim relief - which was very relevant to assessing the reality of any risk of refoulement.
Rule 39 applications
The Court considered the availability of Rule 39 interim measures applications to the ECtHR. The Court found that although available, such applications would not be an adequate answer to preventing removal if a real risk of refoulement were otherwise established because (1) the Strasbourg Court does not itself claim to provide that sort of answer routinely, as it cannot examine all cases fully, and (2) an application with the requisite documentation is likely to require legal assistance.
This case summary was written by Sally Jackson, LLM student at Queen Mary's University.
Relevant International and European Legislation:
Cited National Legislation:
Cited Cases:
| Cited Cases |
| ECtHR - Conka v Belgium (Application no. 51564/99) |
| UK - R (on the application of Elayathamby) v Secretary of State for the Home Department [2011] EWHC 2182 (Admin) |
| CJEU - C-394/12, Shamso Abdullahi v Bundesasylamt |
| ECtHR - M.A. v Cyprus, Application No. 41872/10 |
| ECtHR - Othman (Abu Qatada) v. the United Kingdom, Application No. 8139/09 |
| United Kingdom: Musud Dudaev, Kamila Dudaev and Denil Dudaev v Secretary of State for the Home Department, 12/6/2015 |
| UK - The Queen on the application of MS, NA, SG - and - The Secretary of State for the Home Department, [2015] EWHC 1095, 22 April 2015 |
| Ireland - Agha (a minor) & Ors v. Minister for Social Protection & Ors, 17 January 2017 |
| UK - R (EM) (Eritrea) v SSHD [2014] UKSC 12, [2014] AC1321 |
| UK - R (B) V SSHD [2014] EWCA Civ 854 |
| UK - EM (Lebanon) v SSHD [2008] UKHL 64 |
| UK - MB and Others v SSHD [2013] EWHC 123 (Admin) |
| UK- R (Hagos) v SSHD [2015] UKUT 0271 (IAC), [2015] UTIJR 6 |
| UK - E v Chief Constable of the Royal Ulster Constabulary [2008] UKHL 66, [2009] 1 AC 536 |
| ECtHR - MoyoMoyo v Cyprus 3 Cyprus LR 1988 |
| Suso Musa v Malta app 42337/12, 23 July 2013 4th section |
Other sources:
AIDA updated Country Report, Cyprus, February 2015
Supreme Court of Cyprus Constitutional Rules
European Court of Human Rights Rules of Court, Rule 39
Amnesty International report of 2012 on the detention of migrants and asylum seekers in Cyprus, “Punishment without Crime”
The US State Department 2012 Human Rights report on Cyprus
April 2014 report by KISA [“Detention Conditions and Judicial Overview on Detention and Deportation Mechanisms in Cyprus”, March 2014]
UN Committee against Torture report on Cyprus, June 2014 [UNCAT, “Concluding Observations on the Fourth Report of Cyprus”, Committee against Torture, 21 May 2014?]
Report by ECRE and ELENA in April 2012 [ECRE/ELENA, “Information Note on Syrian Asylum Seekers and Refugees in Europe”, November 2013]
ECtHR Practice Direction on Requests for Interim Measures
European Asylum Support Office (EASO) Newsletter April 2015