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EU ASYLUM ACQUE: Detention of asylum-seekers . Andrei Arjupin Daugavpils 28 June 2012 UNHCR Regional Office for the Baltic and Nordic Countries 1 Chronology: EU asylum legislation • 1999: legal competence for asylum moved to EU • 2000-5: ‘first phase’ instruments enacted, aiming at harmonization of national law • 2005-8: implementation – & evaluation • 2008-11: Recast proposals under negotiation for most Directives/Regulation • 2012: deadline for establishing the Common European Asylum System..? 2 EU Asylum Law EU Charter of Fundamental Rights Article 6: Right to liberty and security Article 18: Right to asylum in due respect of the rule of the 1951 Convention 3 Reception Conditions: Directive 2003/9/EC • Aim: lay down common minimum standards for reception of asylum- seekers, ensuring dignified standard of living throughout the EU Art 2(k) – defines detention as “confinement of an asylum seeker by a member state within a particular place, where asylum seeker is deprived of his/her freedom of movement. Recital 10 & 13 – reception of asylum applicants in detention should be specifically designed to meet their needs 4 Amended Reception Conditions Recast (June 2011) Proposes closer regulation of detention (new Art 8): – Requires to provide justification: (not merely for seeking asylum; subject to a necessity test and A2D); – 4 grounds for detention defined: - determine/verify identity/citizenship; - determine elements of asylum claim (only in preliminary interview); - to decide on right to enter; - to protect national security/public order. Art 8(3) 5 Amended Reception Directive Recast 2 • Conditions of detention – recast proposes ‘specialised detention facilities’ (i.e. not criminal prisons); “preferably” separately from irregular migrants; for “shortest possible period” and “delays in procedures shall not justify continuation of detention” • Reception Conditions to apply in detention; in Dublin cases • Limits on detention of vulnerable groups: only if it does not deteriorate the state of health - (?) a mechanism to identify special needs (Art 21-22) - (?) prohibition of detention of UAMs (Art 11 – “in particular circumstances”) • Judicial review of detention – at reasonable intervals; free legal assistance, Art 9(5) • A2D in the national law, Art 8(4) 6 Dublin II Regulation EC 343/2003 applied with Eurodac Regulation EC 2725/2000 • Binds all MS plus NO, CH, IS • Aimed at determining the state responsible for determining an asylum claim • Application shall be examined ‘by a single Member State’ (Art 3(1)) • Eurodac: fingerprint database for asylumseekers and irregularly entering/present people 7 Dublin II Recast Proposal (2008): EC proposes: • Wider ‘discretionary clause’ – allowing MS to take responsibility in more cases • More entitlements for unaccompanied/ separated children – no detention of UAMs - Art 27(11)! • Limits on detention under Dublin (necessity test?, A2D, only after notification about transfer, “shortest possible period”) • Risk of absconding – criteria to be defined by law! • Increased procedural safeguards, including practical means to appeal against transfers, linguistic/free legal assistance • NB! Art 27 – no provisions on detention conditions and guarantees for detained unlike in the amended Recast RCD/ Returns Directive 8 ASYLUM PROCEDURES DIRECTIVE, 2005/85/EC • Aim: to establish minimum standards for procedures for determining applications for refugee status Provides a set of minimum safeguards, including: - prohibition against detention of asylum-seekers (Art 18), unless justified + speedy judicial review; - legal advisor or counsellor has access to closed areas, such as detention facilities & transit zones (Article 16(2)); - UNHCR allowed to access to asylum-seekers, including those in detention & in airport or port transit zones (Article 21(1)); Also, confirms the right to an ‘effective remedy’ against negative first instance decisions. 9 Asylum Procedures Directive Recast (Dec 09- June 11) EC proposed: • Definition of PSN - Art 2(d) • New provisions enhancing access – including obligation to ‘ensure an effective opportunity’ for person ‘wishing’ to lodge an application – Art 6(2) • Information/interpretation for a/s at BCPs/ transit/ DCs - Art 7(1) and 7(2) • Mandatory check on Non-Refoulement in case of extradition to a third country - Art 8(3) • Duty to cooperate – Art 12 (1) 10 Asylum Procedures Recast (2) • Effective remedies – in principle, a suspensive effect must apply to appeals – OR at least a right to request suspensive effect: (based on ECtHR case-law in M.S.S. v Belgium and Greece, App. 30696/09, 21 Jan 2011, para 385 and further; also Gebremedhin v France, App. 25389/05, 26 Apr 2007) 11 UNHCR practical recommendations for alternatives to detention • UNHCR Revised Guidelines on Applicable Criteria and Standards relating to the Detention of Asylum- Seekers, 26 February 1999. • Provide practical guidance on the interpretation and application of Art. 31(1), specify exceptions to the general rule that asylum-seekers should not be detained, establish procedural safeguards, and suggest alternatives to detention; • The detention of asylum-seekers, in the view of UNHCR, is inherently undesirable. 12 Practical recommendations for alternatives to detention • In accordance with the international legal framework and the EU Aquis, the rule is that asylum-seekers and refugees should enjoy the right to freedom of movement. • If for any reason MS/s need to ensure the presence of asylum applicants in certain specific places, this can be done through: • Reporting mechanisms • Sureties by 3rd parties (guarantors) including by associations/ organisations • Release to case-worker or coach (social workers to follow the case) • Bail (practically used in UK, other countries has it also) • Surrender of passport • Electronic monitoring (with the proviso that electronic monitoring be conducted in a manner in full compliance with fundamental human rights, DNK/PTG/UK) 13 If not feasible then, Procedural Safeguards to be respected • Anyone detained must be informed immediately in a language that s/he understands of the reasons for her/his detention and on how to appeal. • The person detained should be entitled to a speedy judicial review by an independent authority so that a court can decide without delay on the lawfulness of the detention (also children accompanying the detained person – Popov v France, 19 Jan 2012). • Should the arrest prove unlawful, the detained person has a right to compensation. (Lokpo and Toure v. Hungary, App. 10816/10, 20.Sep 2011) • The grounds for detention must be established by law (Saadi v. the UK, ECtHR, App. No. 13229/03, 29 Jan. 2008). • The shortest possible time limit for detention must be established (Nasrulloyev v Russia, App.656/06, 24 Apr 2008; Ismoilov v Russia, 2947/06, 11 Dec 2008). • Asylum-seekers should not be detained in the same premises as criminals. 14 Procedural safeguards (cont): • UNHCR and NGOs must have accelerated access to the person in custody. • Detention should be regularly reviewed by a court. • Detention must not be an obstacle to asylum (I.M. v France, App No. 9152/09, 02 Feb 2012 ). • Applications for protection made by asylum-seekers in detention should be prioritized. • Conditions of detention must be in accordance with the full respect of the human rights of the detained person. • Persons with specific needs and children should not be detained (Rahimi v. Greece, ECtHR, App. No. 8687/08, 5 April 2011; Kanagaratnam v Belgium, App. 15297/09, 13 Dec 2011; Popov v France, App. 39472/07, 19 Jan 2012). • Children should not be separated from their parents or guardians. 15 Exceptional grounds for detention under UNHCR 1999 Guidelines: In case of necessity, detention can be used: 1. In situations when identity is undetermined or in dispute; 2. For preliminary interview - to determine the elements of asylum claim; 3. Where there is an intention to mislead the authorities; 4. Where there is evidence to show that the asylum-seeker has criminal antecedents and/or affiliations likely to pose a risk to public order/ national security. Shall be prescribed by national law, which should be in conformity with general norms and principles of IHRL, A2D considered first 16 17