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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
UK - Court of Appeal, AA-R (Iran) v Secretary of State for the Home Department, [2013] EWCA Civ 835
Country of applicant: Iran

The issue in this case was “complicity” – the Court analysed the facts of the applicant’s involvement in a violent paramilitary force in Iran to determine whether he was complicit in crimes against humanity, so as to be excluded from international protection. 

Date of decision: 12-07-2013
Relevant International and European Legislation: Art 12.3,Art 1F(a),Art 12.2 (a)
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
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
Germany - Federal Administrative Court, 7 July 2011, 10 C 26.10
Country of applicant: Turkey

This case concerned the revocation of asylum and refugee status in the case of a former official of the Kurdistan Workers' Party (PKK) (following the European Court of Justice case of Federal Republic of Germany v B (C-57/09) and D (C-101/09), 09 November 2010).

Date of decision: 17-07-2011
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 12.2 (c),Art 1F(c),Art 3,Art 4.4,Recital 3,Recital 17,Art 14,Art 1F(b),Art 12.3,Recital 22,Art 12.2 (b),UNHCR Handbook,Para 163,Art 21.2,EN - Charter of Fundamental Rights of the European Union,Article 3,Article 18,EN - Convention for the Protection of Human Rights and Fundamental Freedoms,Article 3
Ireland - High Court, 5 May 2011, A.B. v Refugee Appeals Tribunal [2011] IEHC 198
Country of applicant: Afghanistan

In applying Art 12 of the Qualification Directive concerning exclusion from refugee status, the decision-maker is required to conduct an individual assessment of the applicant’s circumstances and, specifically, of his own complicity, if any, in crimes against humanity.

Date of decision: 05-05-2011
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 2,Art 12,Art 12.2 (c),Recital 17,Art 12.3,Art 1F,Art 12.2 (b),Art 12.2 (a),Recital 16
France - Council of State, 26 January 2011, Mr. A., n°312833
Country of applicant: Rwanda

Passive complicity in genocide includes a material element and an intentional element, as active complicity does.

Date of decision: 26-01-2011
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,1951 Refugee Convention,Art 12.3,Art 1F(a),Art 12.2 (a)
Germany – High Administrative Court Niedersachsen, 11 August 2010, 11 LB 405/08
Country of applicant: Turkey
  1. An individual is not excluded from refugee status where they have been convicted and sentenced as a juvenile, this only applies in cases of convictions and sentences according to the criminal law applicable to adults.
  2. The applicant is not excluded from refugee status because of publicly distributing portraits of Öcalan (founder of the PKK) as a youth. This cannot be considered as an act of supporting terrorism within the meaning of the exclusion ground of Art 12.2 of the Qualification Directive.
Date of decision: 11-08-2010
Relevant International and European Legislation: EN - Qualification Directive, Directive 2004/83/EC of 29 April 2004,Art 12,Art 3,Art 14,Art 12.2,Art 12.3,Art 14.3,Art 14.4 (b),Art 14.1,Art 14.5