ECtHR - I.M. v France, Application No. 9152/09
| Country of applicant: | Sudan |
| Court name: | Fifth Section; European Court of Human Rights |
| Date of decision: | 02-05-2012 |
| Citation: | Application No. 9152/09 |
Keywords:
| 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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Credibility assessment
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Description
Assessment made in adjudicating an application for a visa, or other immigration status, in order to determine whether the information presented by the applicant is consistent and credible. |
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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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Inhuman or degrading treatment or punishment
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Description
A form of serious harm for the purposes of the granting of subsidiary protection. The Trial Chamber of the International Criminal Tribunal for the Former Yugoslavia in Celibici defined cruel or inhuman treatment as ‘an intentional act or omission, that is an act which, judged objectively, is deliberate and not accidental, that causes serious mental or physical suffering or injury or constitutes a serious attack on human dignity.’ “Ill-treatment means all forms of cruel, inhuman or degrading treatment or punishment, including corporal punishment, which deprives the individual of its physical and mental integrity." |
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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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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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Personal interview
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Description
"The process of questioning or talking with a person in order to obtain information or determine the personal qualities of the person. An interview is a common step in the adjudication of an application for refugee or other immigration status.” An applicant for asylum must be given the opportunity of a personal interview subject to the provisions of the Asylum Procedures Directive: - A personal interview must normally take place without the presence of family members unless considered necessary for an appropriate examination. - It must be conducted under conditions which allow applicants to present the grounds for their applications in a comprehensive manner and which ensure appropriate confidentiality. - the person who conducts the interview must be sufficiently competent to take account of the personal or general circumstances surrounding the application, including the applicant’s cultural origin or vulnerability, insofar as it is possible to do so - interpreters must be able to ensure appropriate communication between the applicant and the person who conducts the interview but it need not necessarily take place in the language preferred by the applicant if there is another language which he/she may reasonably be supposed to understand and in which he/she is able to communicate. - Member States may provide for rules concerning the presence of third parties at a personal interview. - a written report must be made of every personal interview, containing at least the essential information regarding the application as presented by the applicant - applicants must have timely access to the report of the personal interview and in any case as soon as necessary for allowing an appeal to be prepared and lodged in due time." |
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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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Relevant Facts
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Description
An assessment of an application for international protection must take into account all relevant facts, including those relating to: the country of origin at the time of taking a decision on the application, including laws and regulations of the country of origin and the manner in which they are applied; relevant statements and documentation presented by the applicant; the individual position and personal circumstances of the applicant; and other matters set out in Article 4 of the Qualification 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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Torture
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Description
“Any act by which severe pain or suffering, whether physical or mental, is intentionally inflicted on a person for such purposes as obtaining from him/her or a third person information or a confession, punishing him/her for an act s/he or a third person has committed or is suspected of having committed, or intimidating or coercing him/her or a third person, or for any reason based on discrimination of any kind, when such pain or suffering is inflicted by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity. It does not include pain or suffering arising only from, inherent in or incidental to lawful sanctions.” |
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Refugee Status
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Description
The recognition by a Member State of a third-country national or stateless person as a refugee. |
Headnote:
The detention of asylum applicants may undermine their ability to claim asylum and that an ‘effective remedy’ requires an appeal with suspensive effect against refoulement in order to prevent irreparable harm, sufficient time to prepare the appeal and effective legal assistance and interpretation.
Facts:
In May 2008, the Applicant Mr I.M., a Sudanese national, was arrested by the Sudanese police and spent eight days in detention and a further two months under surveillance by the authorities, who interrogated him on a weekly basis using violence. In December 2008 he travelled to Spain with a view to crossing the border into France, carrying a forged French visa.
On 23 December 2008, Mr I.M. was arrested in France for “unlawful entry” and for “using forged documents”. During his police custody, his claim for asylum was not recorded by the police officer. On 26 December 2008, he was condemned in a “fast track” trial to one month in jail for “unlawful entry”. During his detention, another claim for asylum was not recorded. On 7 January 2009, the local prefect ordered the deportation of Mr I.M. to Sudan. On 12 January 2009, the appeal against his deportation order was rejected by an administrative judge of the administrative tribunal of Montpellier. On 16 January 2009, he was detained at the immigration detention centre of Perpignan awaiting his deportation to Sudan. On 22 January 2009, his claim for asylum was recorded by the French Office for the Protection of Refugees and Stateless Persons (OFPRA) and registered under the “fast track” procedure. On 30 January 2009, his asylum interview was conducted by a case worker of OFPRA and his application was denied on 31 January 2009. Mr I.M. appealed against that decision to the National Asylum Tribunal (Cour nationale du droit d’asile). Nevertheless, on 11 February 2009, Mr I.M. was brought by French police officers to the Sudanese Consulate to obtain travel document for his deportation.
On 16 February 2009 the Applicant applied to the European Court under Rule 39 of the Rules of Court, seeking to have the order for his deportation suspended. He alleged that enforcement of the decision of the French authorities to deport him to Sudan would place him at risk of treatment in breach of Article 3 (prohibition of inhuman or degrading treatment). Relying on Article 13 (right to an effective remedy), taken together with Article 3, he submitted that no effective remedy had been available to him in France owing to the fact that his asylum application had been dealt with under the fast-track procedure. The Court granted his request for the duration of the proceedings before it.
On 19 February 2011 the National Asylum Tribunal granted the Applicant refugee status. In the meantime he had obtained a certificate of residence from his municipality of origin in Darfur and a medical report issued by a psychiatrist stating that he had been subjected to violence.
Decision & reasoning:
In relation to I.M.’s allegations of a violation of Art. 3 ECHR the Court stated that he no longer faced deportation to Sudan and had been granted refugee status, which is immediately issued with a residence permit. The Court therefore rejected his complaint concerning risks he would face if he were deported to Sudan.
With regards to allegations of a violation of Art. 13 ECHR, the Court reiterated that it merely had authority to verify that domestic procedures were effective and that they safeguarded human rights. The way in which States organised domestic remedies fell within States’ margin of appreciation and the aggregate of domestic remedies against arbitrary deportation could accordingly satisfy the requirements of Art. 13, even if no single remedy by itself did so. I.M. had made use of the remedies available in the French system in order to assert his complaint under Art. 3 ECHR, i.e. applying to OFPRA and then to the National Asylum Tribunal and appealing to the Administrative Court against his removal order. The Court observed that I.M. had been unable to report in person to the prefecture as required by French law and that the police reports provided some indications that he had attempted to apply for asylum while he was still in police custody. The authorities had taken the view that the asylum application lodged by the Applicant while in administrative detention had been based on "deliberate fraud" or constituted "abuse of the asylum procedure", as it had been submitted after the issuance of his removal order. It was on that basis that his application had been registered under the fast-track procedure, which had certain specific features distinguishing it from the asylum procedure under the regular procedure, particularly with regard to time-limits. The Court noted the automatic nature of the decision to fast-track applications, which was based on procedural grounds and was not linked to the circumstances of the case or to the terms or merits of the application. The Court acknowledged that fast-track asylum procedures, which were applied in many European countries, could make it easier to process applications that were clearly unreasonable or manifestly ill-founded. The re-examination of an asylum application under the fast-track procedure did not deprive applicants in detention of a detailed review of their claims, in so far as they had had a first application examined under the regular procedure. However, the present case concerned a first-time application rather than a re-examination. Hence, the consideration of the Applicant’s application by OFPRA under the fast-track procedure would have been the only examination of the merits of his asylum claim prior to his deportation, had his request to the Court for an interim measure not been granted in time. The Court noted that the registration of the Applicant’s asylum claim under the fast-track procedure had had significant repercussions in terms of the procedure applied, e.g. the time-limit for lodging the application had been reduced from 21 to 5 days, which was a very short period imposing particular constraints, as the Applicant was expected to submit, while he was in detention, a comprehensive application in French, meeting the same requirements as applications submitted under the regular procedure, by persons not in detention. During his asylum interview, the Applicant had been unable to provide the necessary information, which had been decisive for determining his application, leading to a rejection of his application, without providing him with an opportunity for clarification. The speedy processing of the Applicant’s claims by OFPRA should not have been given priority over the effectiveness of the essential procedural guarantees aimed at protecting him against arbitrary removal to Sudan. The sum of these constraints imposed on the Applicant throughout the procedure had undermined in practice his ability to assert his complaints under Art. 3 ECHR.
The application to the Administrative Court challenging the removal order, which had full suspensive effect, had theoretically made it possible to conduct an effective examination of the risks allegedly faced by the Applicant in Sudan. However, he was only provided with 48 hours to prepare his application, which was particularly short compared with the 2 months period granted under the regular procedure before the Administrative Courts. The Applicant had been able to submit his application only in the form of a letter written in Arabic, which an officially appointed lawyer, whom he had met briefly before the hearing, had read out without having the opportunity to add any evidence to it. This lack of conclusive evidence had formed the basis for the rejection of the application lodged by I.M., who had also been criticised for not having previously lodged an asylum claim; being in detention he had actually not been in a position to do so. Accordingly, the Court had serious doubts as to whether I.M. had been able to effectively assert his Art. 3 complaints before the administrative court.
The Court, therefore, concluded as to the effectiveness of domestic legal remedies available in theory that their accessibility in practice had been limited by a number of factors, relating mainly to the automatic registration of his application under the fast-track procedure, the short deadlines for submitting applications and the practical and procedural difficulty of producing evidence while in custody or detention. As to the standard of examination of applications by OFPRA and the Administrative Court, this was inadequate due to the conditions in which the applications had been prepared and the lack of legal and linguistic assistance provided to the Applicant. Moreover, the interview with OFPRA had been of short duration given the fact that the case had been complex and had concerned a first-time asylum claim. I.M was not provided access to any suspensive remedy before appeal courts or the Court of Cassation. The appeal to the National Asylum Tribunal against OFPRA’s rejection of an asylum application did not have suspensive effect when the fast-track procedure had been applied. The deportation of the Applicant had been prevented only by the application of Rule 39 of the Rules of Court. Hence, while the effectiveness of a remedy within the meaning of Art. 13 did not depend on the certainty of a favourable outcome for the Applicant, the Court could not but conclude that, without its intervention, the Applicant would have been deported to Sudan without his claims having been subjected to the closest possible scrutiny. Accordingly, the Applicant had not had an effective remedy in practice by which to assert his complaint under Art. 3 while his deportation to Sudan was in progress.
Outcome:
The fifth section of the ECtHR ruled that the allegation of violation of article 3 was inadmissible on the ground that on October 14th 2010 the court (CNDA) granted the Applicant refugee status (Art. 35(3)(a) ECHR).
The Court thus found a violation of Art. 13 taken together with Art. 3.
The judgment ordered the French Republic to pay €4,746.25 in legal fees to the Applicant.
Subsequent proceedings:
In October 2012, France submitted an action plan detailing the execution measures taken or planned.
On the individual level, the applicant was granted refugee status. On the general level, the plan envisages amendments to the code of administrative justice to ensure that a detained foreigner could effectively lodge an application for asylum and obtain from the court a temporary residence permit. In addition, the authorities are planning to send out a circular to the Prefects so as to apply the fast-track procedure to detained persons seeking asylum only when there are strong elements to believe that their application was lodged solely for the purpose of circumventing a removal order.
Observations/comments:
Asylum Information Database, Country Report – France – Registration of asylum application.
Relevant International and European Legislation:
Cited National Legislation:
Cited Cases:
| Cited Cases |
| ECtHR - Conka v Belgium (Application no. 51564/99) |
| ECtHR - Shamayev v Georgia (April 2005) (Application no. 36378/02) |
| ECtHR - Jabari v Turkey, 11 July 2000, (Application no. 40035/98) |
| ECtHR - Sultani v France (Application no. 45223/05) - (UP) |
| ECtHR - Bati and Others v Turkey, Application No. 33097/96 and 57834/00 |
| ECtHR - Doran v Ireland, Application No. 50389/99 |
| ECtHR - G.H.H. and Others v Turkey, Application No. 43258/98 |
| ECtHR - Kudla v Poland [GC], Application No. 30210/96 |
| ECtHR - Y.P. and L.P. v. France, Application No. 32476/06 |
| ECtHR - Azinas v Cyprus, Application No. 56679/00 |
| ECtHR - Sammut and Visa Investments Limited v Malta, Application No. 27023/03 |
| ECtHR - Ilhan v Turkey, Application No. 22277/93 |
| ECtHR - Pisano v Italy, Application No. 36732/97 |
| ECtHR - De Sanctis S.R.L. and Igea ’98 S.R.L. v Italy, Application No. 29386/02 |
| ECtHR - Laleh Mir Isfahani v The Netherlands, Application No. 31252/03 |
| ECtHR - Çakıcı v Turkey, Application no. 23657/94 |
| ECtHR - H.R. v France, Application No. 64780/09 |