Slovenia - Supreme Court, 16. december 2009, I Up 63/2011
Keywords:
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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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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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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. |
Headnote:
According to the Supreme Court, the Defendant failed to provide the Plaintiff with the basic procedural guarantees that are guaranteed to an applicant for international protection in the safe third country procedure as stipulated by the International Protection Act (ZMZ), as well as the Procedures Directive. Neither the reasoning in the contested act nor any other data in the case files show that the Plaintiff was given the opportunity to argue that the Republic of Croatia is not a safe third country for him before the decision to reject his application was issued.
Whenthe Defendant handed over the Plaintiff to the Republic of Croatia without waiting for the decision as regards the Plaintiff's appeal and application for an interim injunction, the Defendant violated the Plaintiff's constitutional right to effective judicial protection and legal remedy as stipulated in articles 23 and 25 of the Constitution of the Republic of Slovenia.
Facts:
The Ministry of Interior (MI) rejected the application for international protection without a substantive hearing merely on the basis of the national provisions regarding the safe third country. The MI handed over the Applicant to the Republic of Croatia, which is declared a safe third country by ordinance, even before the court issued a judgment on the case in hand, as an appeal against the decision to reject does not suspend the decision. The court of first instance nevertheless considered the appeal and found that the Ministry’s decision was unlawful. The Ministry of Interior appealed against this judgment.
Decision & reasoning:
The Supreme Court ascertained that the Defendant did not give the Plaintiff the opportunity to argue that the Republic of Croatia is not a safe third country for him before rejecting his application, even though this is implicitly stipulated in the second paragraph of Article 63 of the ZMZ.
The Supreme Court was also of the view that, by handing over the Plaintiff to the Republic of Croatia without awaiting the decision as regards the Plaintiff's appeal and application for an interim injunction (although the Defendant was notified of the appeal and the filed application for an interim injunction), the Defendant violated the Plaintiff's constitutional right to effective judicial protection and legal remedy as stipulated in Articles No 23 and 25 of the Constitution of the Republic of Slovenia. Although the ZMZ provisions do not implicitly state that an appeal against the decision issued in accordance with the first paragraph of Article 63 of the ZMZ suspends the extradition of the Applicant to a safe third country, suspending the enforcement of the decision of the Supreme Court already by its very nature binds the Defendant becausethe effect for the Applicant of dismissing his application is the same as rejecting his claim for international protection, which according to the explicit provisions of the fourth paragraph of Article 74 of the ZMZ has a suspensive effect. Otherwise, practically all judicial review procedures dealing with a safe third country will be nullified by the immediate extradition of the applicants to such a country, for once the applicant is extradited to a foreign country he is no longer under Slovenian jurisdiction.
The Supreme Court agreeed that the Ordinance issued by the Government of the Republic of Slovenia on the proclamation of safe third countries binds the Defendant; however this is a rebuttable presumption. In the event of altered, for example, exceptional circumstances, the relevant wording of the Ordinance would - despite the adopted Ordinance - allow the Defendant to find that the institution of the safe third country concept will not apply due to such circumstances.
In the grounds of its decision, the Defendantdoes not need to state which information as regards the situation in the third country was used when the Government of the Republic of Slovenia decided that a particular country was a safe third country. Of course, the Defendant needs to deliver this documentation to the court of first instance when asked to do so by the court, when the Applicant for international protection contests this Ordinance and the court considers that the safe third country as declared by the Ordinance does not meet the criteria for such a declaration, or in the event that the circumstances of a specific case indicate that a particular country, despite being proclaimed a safe third country is not safe for a particular applicant. A case-by-case consideration of the safety of the country for the individual applicant should not be ruled out; however there is no doubt that, according to the explicit provisions of the second paragraph of Article 63 of the ZMZ, the Applicant is entitled to provide evidence that the country in question is not a safe third country for him anytime during the procedures dealing with the safe third country.
Outcome:
The Supreme Courtdismissed the appeal of the Ministry and supported the judgment of the court of first instance.
Observations/comments:
At the time ofthe ruling of the Supreme Court, the fourth paragraph of Article 74 read: "An appeal against a judgment refusing the request suspends the enforcement." Despite the judgment of the Supreme Court, the legislaturelater adopted an amendment to paragraph 4, Article 74 by adding the sentence "In the case of all other decisions pertaining to this Act, an appeal does not suspend their enforcement.”
Relevant International and European Legislation:
Cited National Legislation:
| Cited National Legislation |
| Slovenia - Ustava Republike Slovenije (Constitution) |
| Slovenia - Zakon o mednarodni zaščiti (ZMZ) (International Protection Act) |