Poland - Regional Administrative Court in Warsaw, 17 October 2012, V SA/Wa 944/12

Poland - Regional Administrative Court in Warsaw, 17 October 2012, V SA/Wa 944/12
Country of Decision: Poland
Court name: Regional Administrative Court in Warsaw
Date of decision: 17-10-2012
Citation: V SA/Wa 944/12

Keywords:

Keywords
Individual assessment
Procedural guarantees

Headnote:

The appeal authority is obliged to assess the case on the basis of all the evidence and to provide proper grounds for its decision. It is not sufficient, therefore, to state in general terms that the second-instance authority shares the position of the head of the Polish Office for Foreigners and the arguments put forward by him. If the principle of two-instance administrative proceedings is to be observed, it is not enough to assert that two decisions by two authorities of different rank were issued in the given case.

Facts:

M.K. came to Poland with her four minor children and submitted an application for refugee status, citing problems with her dead husband’s family, who wanted to take the children away from her. During the personal interview the Applicant also stated that after the death of her husband, who had been involved in the activities of armed fighters, she had lived with his family and had often changed her place of residence.Her children had not lived with her – she had left two of them with the nanny, one in a children’s home, and one with its grandparents. The Applicant also stated that the reason for leaving her country of origin was the death of her husband and problems with the authorities that were a consequence of that event. It was at that time that her flat had been searched and she had begun to be summoned for interrogations.

Both the head of the Office for Foreigners and the Polish Refugee Board refused to recognise refugee status, provide her with subsidiary protection or grant her a permit for tolerated stay. They argued that her testimony was inconsistent (the circumstances cited in the application differed from those cited in the subsequent personal interview). The refusal was also justified on the grounds that she had not presented any credible reasons for her fear of persecution as laid down in the Geneva Convention.The Polish Refugee Board also explained that persons who leave their country of origin as a result of internal armed conflict are not regarded as refugees within the meaning of the 1951 Convention and they receive protection under separate legislation.To understand this situation differently would mean that the entire civilian population of a country affected by conflict would have the right to move or to emigrate, particularly if the (in most instances, occupying) administration did not protect the interests of that civilian population.The foreigner lodged an appeal with the Regional Administrative Court for the decision to be overturned.

Decision & reasoning:

The Court overturned in full the decision of the Polish Refugee Board due to the procedural errors found therein.

The Court held that – as is shown by the case files – the first-instance authority had taken steps to clarify the relevant facts of the case and had assessed the evidence it had gathered.  However, the appeal authority had not undertaken such an assessment nor had it addressed all the allegations made by the foreigner in her appeal.

The Court held that the judicial powers of the appeal authority are not limited to checking whether the allegations made in relation to the decision of the first-instance authority are legitimate.This is because the appeal authority is obliged to assess the case on the basis of all the evidence and to provide proper grounds for its decision.

In this regard, the Court held that it was not sufficient to state in general terms that the second-instance authority shares the position of the head of the Office for Foreigners and the arguments put forward by him. This state of affairs is confirmed by the fact that the second-instance authority failed to present its own findings and assessments or presented them in an overly brief and thus insufficient manner.

The Court noted that if the principle of two-instance administrative proceedings is to be observed, it is not enough to assert that two decisions by two authorities of different rank were issued in the given case.

It is also essential that prior to those decisions being issued each authority conducts its own proceedings such that the purpose for which those proceedings are conducted can be achieved. For this reason, too, the Court overturned the decision appealed against and instructed the Polish Refugee Board that in the new appeal proceedings it should reach its own findings and assess the evidence gathered.

Outcome:

The Court overturned the decision appealed against.

Observations/comments:

First and foremost, the judgment is primarily of great importance in setting an appropriate procedural standard in proceedings to recognise refugee status. The Court stressed the responsibilities of the appeal authority, indicating that said authority needed to reconsider the case in all its aspects, even going beyond the scope of the allegations made in the appeal.  

Relevant International and European Legislation:

Cited National Legislation:

Cited National Legislation
Poland - Ustawy o udzielaniu cudzoziemcom ochrony na terytorium Rzeczypospolitej Polskiej (Act on granting protection to foreigners in the territory of the Republic of Poland)
Poland - Ustawy o udzielaniu cudzoziemcom ochrony na terytorium Rzeczypospolitej Polskiej (Act on granting protection to foreigners in the territory of the Republic of Poland) - Art 13 § 1
Poland - Kodeksu post powania administracyjnego (Code of Administrative Procedure)
Poland - Ustawy o udzielaniu cudzoziemcom ochrony na terytorium Rzeczypospolitej Polskiej (Act on granting protection to foreigners in the territory of the Republic of Poland) - Art 13
Poland - Kodeksu post powania administracyjnego (Code of Administrative Procedure) - Art. 15
Poland - Kodeksu post powania administracyjnego (Code of Administrative Procedure) - Art. 107(3)
Poland - Kodeksu post powania administracyjnego (Code of Administrative Procedure) - Art. 138
Poland - Prawo o postępowaniu przed sądami administracyjnymi (Polish Act on Proceedings before Administrative Courts)