Case summaries

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Spain - Supreme Court, 19 February 2010, 5051/2006
Country of applicant: Colombia

The case concerned an appeal submitted before the Supreme Court against the decision of the High National Court to refuse refugee status on the grounds that it was not established that the persecution alleged against the applicants was individually and personally targeted. The Supreme Court found that the High National Court erred in requiring a higher standard of proof than what was needed. The High National Court had required the applicant to demonstrate ‘conclusive evidence’ (“full evidence”) of persecution, however, a lower standard of evidence was required by the law.

Date of decision: 19-02-2010
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,EN - Asylum Procedures Directive, Council Directive 2005/85/EC of 1 December 2005,Art 3,Art 4.4,Art 8.1,Art 4.5,Art 1,Art 7.1,Art 11
Hungary - Metropolitan Court, 23 September 2009, M.A.A. v. Office of Immigration and Nationality, 21.K.31484/2009/6
Country of applicant: Somalia

The Office of Immigration and Nationality (OIN) found the applicant not credible and therefore did not assess the risk of serious harm. Instead the OIN granted protection against refoulement. The Metropolitan Court ruled that the OIN was obliged to assess conditions for subsidiary protection and serious harm even if the applicant was not found credible.

Date of decision: 23-09-2009
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 1A (2),Art 15 (c),Art 15 (b),Art 4.3,Art 7,Art 10.1 (a),Art 6,Art 4.5,Art 10.1 (c),UNHCR Handbook,Para 38,Para 37,Para 41,Para 42,Para 65,Para 39,Para 40,EN - Convention for the Protection of Human Rights and Fundamental Freedoms,Article 3
Spain – Supreme Court, 16 February 2009, 6894/2005
Country of applicant: Colombia

The Applicant appealed before the Supreme Court against the decision of the High National Court to reject his application for refugee status. The applicant, his wife and their children claimed asylum alleging persecution on the basis of membership of a particular social group. Their claim was rejected at first instance on the grounds that the facts presented lacked credibility and the applicants could avail themselves of an internal protection alternative. On appeal before the Supreme Court, the decision of the High National Court was revoked and refugee status was granted.

Date of decision: 16-02-2009
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,Art 6 (c),Art 4.5
Spain - Supreme Court, 2 January 2009, 4251/2005
Country of applicant: Colombia

The Supreme Court held, in light of a UNHCR Report concerning Colombian asylum seekers, that the burden of proof had been reversed; the High National Court had to establish that the Colombian authorities could effectively protect the applicant from the agents of persecution.

Date of decision: 02-01-2009
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 8,Art 6 (c),Art 7.1 (a),Art 4.5,Art 1A
Italy - Court of Cassation, 21 October 2008, RG 2540/2006
Country of applicant: Iraq

A major shift is currently taking place in the rules on burden of proof as regards the granting of international protection. It is up to the Commission and the courts to cooperate in checking the conditions that enable protection to be granted and they should obtain information concerning the country of origin by official means.

Date of decision: 21-10-2008
Relevant International and European Legislation: Art 4.3,Art 8.2 (b),Art 4.5
Czech Republic - Supreme Administrative Court, 30 September 2008, S.N. v Ministry of Interior, 5 Azs 66/2008-70
Country of applicant: Kazakhstan

This case concerned an appeal against the refusal of international protection to an Imam from Kazakhstan who claimed persecution from state actors because of his religion. The Ministry of Interior (MOI) and the Regional Court considered that persecution had not been established, and that the behaviour of the authorities had not been motivated by the applicant’s religious belief of “pure Islam” (this is a term that is used to distinguish themselves from other Muslims). However, the Supreme Administrative Court (SAC) disagreed and found that due to the specific circumstances of the applicant (an Imam) there was a risk of persecution. The Court also stated that refugee status can involve risk that is motivated by more than one reason, so long as one of those reasons is a persecution ground.

Date of decision: 30-09-2008
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 1A (2),Art 2 (e),Art 4.3,Art 9,Art 4.4,Art 4.5,Art 33,Art 9.2 (b),Art 9.2 (c),UNHCR Handbook,Para 195,Para 200,Para 201,Para 202,Para 203,Para 204,Para 196,Para 197,Para 198,Para 199