Hungary, Kúria (Curia), Kfv.II.37.292/2023/6, supreme, 6 September 2023
Member State
Hungary
Sector
role of national higher courts
Deciding Court Original Language
Kúria
Deciding Court English translation
Curia (the Supreme Court of Hungary)
Registration N
Kfv.II.37.292/2023/6
Date Decision
6 September 2023
National Follow Up Of (when relevant)
N/A
EU legal sources and CJEU jurisprudence
Article 5 of Directive 2008/115/EC of the European Parliament and of the Council of 16 December 2008 on common standards and procedures in Member States for returning illegally staying third-country nationals
C-528/21 - M.D. (CJC Database)
Subject Matter
Article 5 of Directive 2008/115/EC; decision banning entry; threat to national security; failure to take into account the individual situation of a third-country national
Legal issue(s)
If the immigration authority imposes an expulsion measure on a third-country national due to illegal stay, it must consider their personal and family circumstances during the decision-making process, even in the absence of an explicit Hungarian legal provision, in accordance with Article 5 of the Return Directive.
Request for expedited/PPU procedures
N/A
National Law Sources
Act II of 2007 on the Admission and Right of Residence of Third-Country Nationals
Facts of the case
In 2020, the immigration authority revoked the residence card of an Algerian citizen who had been residing in Hungary for over ten years. His subsequent application for a residence permit was rejected by the National Directorate-General for Aliens Policing, and he was expelled from the EU to Algeria because his presence was deemed a threat to national security and he therefore did not meet the residency conditions. Given these considerations, the court did not take into account his personal circumstances, namely that he has been living in Hungary for fifteen years, has established a family here, and his spouse is seriously ill and requires care. After the first-instance court dismissed the applicant's lawsuit, he filed an appeal with the Curia.
Reasoning (role of the Charter or other EU, ECHR related legal basis)
he Curia recalled its practice that the immigration authority does not have the discretion to consider the opinion of the competent authorities assessing national security risks when deciding on the extension of a residence permit application. In cases where national security interests are threatened, the personal circumstances of the applicant are not relevant.
However, the court of first instance also ruled on the applicant's expulsion, which entails a ban on entry. Therefore, it is necessary to consider the Return Directive 2008/115/EC, which, according to Article 5, requires Member States to take into account family life when implementing the directive.
In its judgment C-528/21 (
CJC Database) based on a preliminary ruling request, the CJEU held that during the judicial review of an entry ban decision, the court must disapplying any national legislation that is incompatible with Article 5 of the directive and must apply Article 5 directly to the case, if necessary.
The Curia declared that based on the above, in light of CJEU practice, the authority should have evaluated the applicant's family life and related personal and family circumstances in connection with the expulsion. In the absence of relevant national legislation, the expulsion decision should have considered the applicant's family life based on Article 5 of the directive. Consequently, the Curia set aside the first-instance judgment and remanded the case for a new decision.
Relation of the case to the EU Charter
N/A
Relation between the EU Charter and ECHR
N/A
Use of Judicial Interaction technique(s)
preliminary reference, disapplication of national law in favour of EU law
Horizontal Judicial Interaction patterns (Internal – with other national courts, and external – with foreign courts)
N/A
Vertical Judicial Interaction patterns (Internal – with other superior national courts, and external – with European supranational courts)
N/A
Strategic use of judicial interaction technique (purpose aimed by the national court)
The Curia justified the disapplication of Hungarian legislation and the direct application of Article 5 of the Return Directive 2008/115/EC based on the interpretation of the CJEU's judgment in case C-528/21 (
CJC Database).
Impact on Legislation / Policy
N/A
Notes on the national implementation of the preliminary ruling by the referring court
N/A
Did the national court quote case law of the CJEU/ECtHR (in particular cases not already referred to by the CJEU in its decision) or the Explanations?
N/A
Did the national court quote soft law instruments, such as GRECO Reports, Venice Commission, CEPEJ Reports, or CCEJ Reports?
N/A
Did the national court take into account national case law on fundamental rights?
N/A
If the court that issued the preliminary reference is not a last instance court, and the “follow up” was appealed before a higher court, include the information
N/A
Was there a consensus among national courts on how to implement the CJEU's preliminary ruling; and were there divergences between the judiciary and other state powers regarding the implementation of the preliminary ruling?
N/A
Impact on national case law from the same Member State or other Member States
The Curia's judgment serves as a quasi-precedent in the so-called Hungarian 'limited precedent system,' which obliges lower court judges to follow the published decisions of the Supreme Court. Judges must provide written justification if their interpretation of the law deviates from a previous decision delivered by the Supreme Court.
Connected national caselaw / templates
N/A
Author
Ágnes Kovács, Eötvös Loránd University (ELTE)
History of the case: (please note the chronological order of the summarised/referred national judgments.)
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