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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
Relevant International and European Legislation: Art 1A (2),Art 1,Art 4.3,Art 10,Recital 6,Recital 1,Recital 3,Art 13,Art 12.2,Art 12.3,Art 9.2 (b),Art 9.2 (c),Recital 16,Art 2 (c),Art 9.2 (e),Article 15
Hungary - Budapest Administrative and Labour Court, KKF v Bevándorlási és Állampolgársági Hivatal (Office of Immigration and Nationality, OIN) 15.K30.590/2013/5
Country of applicant: Lebanon, Palestinian Territory

An applicant of Palestinian origin was granted refugee status.  UNWRA assistance ceased for reasons beyond the applicant’s control, and therefore the applicant is entitled ipso facto to the benefits provided by the Convention. Consequently, refugee status must be granted automatically. 

Date of decision: 21-03-2013
Relevant International and European Legislation: Art 4,Art 1A,Art 12.2,Art 12.3,Para 38,Para 41,Para 42,Art 12.1 (a),Art 1D,Art 2 (c),Art 12.1 (b)
Belgium- Council for Alien Law Litigation, 12 February 2013, No. 96933
Country of applicant: Morocco

The CALL required specific facts to be attributable to the Applicant and the existence of a high threshold of seriousness in order to make a finding of acts contrary to the purposes and principles of the United Nations. In this case the CALL refused to exclude the refugee status of an Applicant who had a criminal conviction for participating in the activities of a terrorist group.

Date of decision: 12-02-2013
Relevant International and European Legislation: Art 1F(c),Art 12.2,Art 12.3,Recital 22,Art 17.1,Art 2 (c)
Sweden - Migration Court of Appeal, 25 October 2012, UM287-10, MIG 2012:14
Country of applicant: Iraq

An Iraqi man, previously a member of the Ba'ath Party, was granted refugee status. There were not found to be any grounds for exclusion. The man's son was also granted refugee status, with reference to the principle of family unity.

Date of decision: 25-10-2012
Relevant International and European Legislation: Art 12.2,Art 12.3,Art 1F,Para 184,Para 185,Para 155,Para 152,Para 203,Para 204,Para 147,Para 149,Para 162,Para 163,Para 156,Para 157,Para 150,Para 151,Para 153,Para 154,Para 158,Para 159,Para 160,Para 161,Para 143,Para 186
Austria - Constitutional Court, 11 June 2012, U 1092/11
Country of applicant: Afghanistan

The applicant stated that he had been a member of the Taliban amongst other things. The Federal Asylum Agency (BAA) declared that the expulsion of the applicant to Afghanistan was permissible. The Asylum Court acted on the assumption of the existence of the ground for exclusion from asylum of ”Crimes against humanity“ and therefore granted neither asylum nor subsidiary protection, but revoked the expulsion to Afghanistan. The Constitutional Court allowed the appeal by the applicant against this decision as sufficient findings were not established in relation to the assumed crime against humanity.

Date of decision: 11-06-2012
Relevant International and European Legislation: Art 17,Art 12.2,Art 1F,Article 3,Article 8
Netherlands - ABRvS, 29 February 2012, 201106216/1/V1
Country of applicant: Afghanistan

The conclusion can be drawn on the basis of the B. and D. judgment that, based on the description of Hizb-e Wahdat in the official report as a violent organisation, a policy of presuming 'personal and knowing participation' on the part of aliens who have fulfilled specific roles within the organisation is consistent with Article 12(2) of the Qualification Directive.

Date of decision: 29-02-2012
Relevant International and European Legislation: Art 12.2,Art 1F
Germany - High Administrative Court of Sachsen, 12 December 2011, A 3 A 292/10
Country of applicant: Turkey

Exclusion from refugee protection on the grounds of "serious non-political crime" or of "acts against the purposes and principles of the United Nations", cannot solely be based on the fact that an applicant has been a supporter or a member of an organisation which has been classified as terrorist. There must be serious reasons to justify the assumption that the applicant was personally involved in the commission of such crimes.

Date of decision: 12-12-2011
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,Art 4.4,Art 12.2,Art 12.3
UK - High Court, 6 December 2011, ABC (a Minor) (Afghanistan), R (on the Application of the Secretary of State for the Home Department) [2011] EWHC 2937
Country of applicant: Afghanistan

In considering the possible exclusion under Art 1F, careful consideration must be given to culpability. Domestic law including any defences must be accurately cited. When the applicant is a child, consideration of her age and understanding; together with consideration of her welfare must form part of the overall analysis. If a child is found to be excluded from asylum or humanitarian protection the welfare of the child should be considered when arrangements for other leave to remain are considered.

Date of decision: 06-12-2011
Relevant International and European Legislation: 1951 Refugee Convention,Art 1F(b),Art 12.2,EN - Convention for the Protection of Human Rights and Fundamental Freedoms,Article 3
Ireland - High Court, 10 November 2011, A.B. v Refugee Appeals Tribunal & The Minister for Justice, Equality and Law Reform, 2011 IEHC 412
Country of applicant: Afghanistan

The applicant sought to have the decision of the Refugee Appeals Tribunal (RAT) to refuse to recommend refugee status set aside, on the basis that the RAT had implicitly found him to be entitled to refugee status, but had then proceeded to find that he was excluded from same due to his activities in Afghanistan, without however carrying out an assessment of his individual responsibility, having regard to the standard of proof required by Article 12(2) of Council Directive 2004/83/EC, as transposed into Irish law by the European Communities (Eligibility for Protection) Regulations 2006.

Date of decision: 10-11-2011
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 17,Art 12.2,Art 1F
Netherlands - District Court Haarlem, 1 April 2011, AWB 10/6592
Country of applicant: Afghanistan

This case considered exclusion from refugee status and found that criminal proceedings are not required for the application of Art 12.2 of the Qualification Directive or Art 1F of the Refugee Convention.

Date of decision: 01-04-2011
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 12.2,Art 1F,EN - Convention for the Protection of Human Rights and Fundamental Freedoms,Article 3