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CJEU – Joined Cases C-331/16 K. and C-366/16 H.F., 2 May 2018
Country of applicant: Afghanistan, Bosnia and Herzegovina, Croatia

The fact that a person has been the subject, in the past, of a decision excluding him from refugee status cannot automatically permit the finding that the mere presence of that person in the territory of the host Member State constitutes a genuine, present and sufficiently serious threat affecting one of the fundamental interests of society. A case-by-case assessment is necessary before a measure based on grounds of public policy or public security is adopted. This assessment includes weighing the threat against the protection of the rights of EU citizens and their family members.

Similarly, in order to adopt an expulsion decision with due regard to the principle of proportionality, account must be taken of, inter alia, the nature and gravity of the alleged conduct of the individual concerned, the duration and, when appropriate, the legality of his residence in the host Member State, the period of time that has elapsed since that conduct, the individual’s behaviour during that period, the extent to which he currently poses a danger to society, and the solidity of social, cultural and family links with the host Member State.

Date of decision: 02-05-2018
Denmark - the Refugee Appeals Board’s decision of 6 February 2017
Country of applicant: Syria

The applicant, who had deserted the Syrian army, was seen in isolation covered by the Danish Aliens Act Art. 7 (1) [refugee status]. However, the Board found serious reasons to assume that the applicant had committed a crime against humanity and war crimes during his military service and consequently he was excluded from protection. Nevertheless, the Danish Aliens Act Art. 31, (2) is an obstacle to his expulsion as he would risk persecution covered by the Danish Aliens Act Art. 7 (1) in the case of returning to Syria.

Date of decision: 06-02-2017
Netherlands - Court of The Hague, 3 December 2015, AWB 15/1712
Country of applicant: Syria

This case is concerned with whether the decision to deny the asylum application and the subsequently imposed entry ban were justified based on articles 1F(a)-(c). Under these provisions the Secretary of State can raise national security as a ‘serious ground’ for his decision if an element of ‘personal participation’ can be proven.

Date of decision: 03-12-2015
Slovenia - Supreme Court of the Republic of Slovenia, 2 September 2015, Judgment of I Up 47/2015
Country of applicant: Syria

The assigned political belief of an individual, his desertion or avoiding being drafted in the army are sufficient to grant a refugee status to an individual, if there is a connection between the reasons for persecution and the acts of persecution in line with Article 1.A of the Geneva Convention 1951 in a situation of an armed conflict. 

Date of decision: 02-09-2015
CJEU - C-472/13, Andre Lawrence Shepherd v Bundesrepublik Deutschland
Country of applicant: United States

The judgment concerns the status of military deserters under the Qualification Directive (2004/83/EC) and the definition to be accorded to persecutory acts following on from a refusal to perform military service. Whilst the definition of military service is to include support staff the CJEU has held that there must be a sufficient link between the asylum seeker’s actions and the preparation or eventual commission of war crimes.  

The individual must establish with sufficient plausibility that his unit is highly likely to commit war crimes and that there exists a body of evidence capable of credibly establishing that the specific military service will commit war crimes. Moreover, desertion is the only way to avoid participation in war crimes and disproportionate and discriminatory acts should be assessed in light of a State’s domestic prerogatives.  

Date of decision: 26-02-2015
Germany - High Administrative Court of Sachsen-Anhalt, 26 July 2012, 2 L 68/10
Country of applicant: Russia

This case concerned exclusion from refugee status on the basis of a war crime and a serious non-political crime.

A Chechen who was involved in the Second Chechen War - outside of the general combat action - in the killing and wounding of Russian soldiers and the kidnapping of a Russian officer to force the release of another Chechen is at risk of being exposed to torture or at least inhuman or degrading treatment or punishment in the Russian Federation. 

Date of decision: 26-07-2012
ECtHR - Ahorugeze v Sweden, Application No. 37075/09
Country of applicant: Rwanda

The case concerned an applicant who was to be extradited to Rwanda to stand trial on charges of genocide. He challenged the extradition on the grounds that it would violate Articles 3 and 6 of the Convention.

Date of decision: 04-06-2012
ECtHR – Al-Skeini and Others v. the United Kingdom, Application No. 55721/07, 7 July 2011
Country of applicant: Iraq

The applicants were the relatives of Iraqi civilians killed by British soldiers in Iraq in 2003 during British security operations. The Court held that the deceased fell within the jurisdiction of the UK within the meaning of Article 1 ECHR, and that the UK had breached its obligation under Article 2 to carry out an adequate and effective investigation into the deaths with respect to the first five applicants.

Date of decision: 07-07-2011
Germany - Administrative Court Frankfurt/Main, 24 June 2011, 1 K 383/11.F.A
Country of applicant: Russia, Russia (Chechnya)

A former Chechen fighter was not excluded from refugee status as active participation in the Second Chechen War in itself does not constitute a war crime. The clashes that have taken place in Chechnya since 1999 represent an internal armed conflict according to Art. 8 of the ICC Statute.

Date of decision: 24-06-2011
Germany - Federal Administrative Court, 31 March 2011, 10 C 2.10
Country of applicant: Rwanda

For the exclusion ground of war crimes or crimes against humanity to be applicable it is not necessary to establish to the point of utmost certainty that a refugee has committed such crimes, it is sufficient if serious reasons justify this assumption.  A revocation of refugee status is also possible if war crimes or crimes against humanity have been committed after refugee status was granted.

Date of decision: 31-03-2011