Portugal, Administrative Court of Appeal, South, 1301/19.0BELSB, 14 May 2020
Member State
Portugal
Deciding Court Original Language
Tribunal Central Administrativo do Sul
Deciding Court English translation
Tribunal Central Administrativo do Sul
Registration N
1301/19.0BELSB
Date Decision
14th May 2020
ECLI (if available)
Not available
National Follow Up Of (when relevant)
Not applicable.
EU legal sources and CJEU jurisprudence
Regulation (EU) No 604/2013; Directive 2013/32/EU
Brahim Samba Diouf, case C-69/10; N.S., cases C-411/10 and C-493/10; C.K. and Others, case C-578/16 PPU; Mukarubega, case C-166/13, Ghezelbash, C-63/15; Abdullahi, C-394/12
ECtHR Jurisprudence
M.S.S. vs Belgium and Greece, Application no. 30696/09 (Decision of 21st January 2011) and Tarakhel vs Switzerland, Application no. 29217/12 (Decision of 14th November 2014); Salah Sheekh v. The Netherlands, Application No. 1948/04 (Decision of 11 January 2007); NA v. United Kingdom, Application No. 25904/07 (Decision of 17 July 2008); Abdolkhani and Karimnia v. Turkey, Application No. 30471/08 (Decision of 22 September 2009); Fg v. Sweden, Application No. 43611/11 (Decision of 23 March 2016)
Subject Matter
Right to prior hearing; systemic deficiencies; discretionary clause
Legal issue(s)
Whether the omission of an individualised and careful analysis of the asylum seeker's situation by the competent authorities allows a court to substitute itself for this task.
Request for expedited/PPU procedures
NO
Interim Relief
Not applicable.
National Law Sources
Law 27/2008 («Asylum Law»)
Facts of the case
An asylum seeker form from Guinea-Bissau, who entered the EU from Italy, makes a request for international protection in Portugal with the Foreigners and Borders Service (SEF - Serviço de Estrangeiros e Fronteiras).
In that request, he claims he does not want to return to Italy because of the poor treatment received there. However, the SEF does not allow him to present the entire collection of reasons and facts potentially hindering the issuance of the transfer decision and it also does not determine whether such facts are true or not, deciding to return the asylum seeker to Italy.
Disappointed with the SEF decision, the asylum seeker files an appeal before before the Lisbon Administrative Court, which ruled in his favour. The SEF appeals the judgment before the Tribunal Central Administrativo do Sul.
Reasoning (role of the Charter or other EU, ECHR related legal basis)
The Tribunal Central Administrativo do Sul dismissed the appeal and confirmed the contested decision.
First, by not allowing the applicant to present the entire collection of reasons and facts potentially hindering the issuance of the transfer decision, the SEF violated his right to a prior hearing. The Tribunal Central Administrativo do Sul concluded that the SEF was required to investigate the facts more carefully and in depth in relation to the circumstances mentioned by the applicant, which indicated the evasion of healthcare and accommodation services by the Italian authorities. The Tribunal Central Administrativo do Sul concluded that the omission of an individualized and careful analysis of the asylum seeker's situation not only contradicts the entire spirit that presides over the existence of the Dublin Regulation but also disrespects the Charter. It states that the said investigation was crucial in light of the EU principle of non-refoulement, which is derived from Article 4 of the EU Charter and Article 3 of the ECHR and results in the prohibition of the transfer of any person to another Member State if such a transfer carries the risk of torture or humane or degrading treatment. The risk of violation of Article 4 of the Charter should have been assessed completely and individually, covering not only the risk of direct return but also the risk of the transfer itself.
Second, the Tribunal Central Administrativo do Sul found that the SEF was wrong in assuming that the transfer decision was absolutely binding. In addition to the situations of systemic failures in the asylum procedure and in the reception conditions of applicants described in Article 3 (2) of the Dublin III Regulation, the sovereignty clause of Article 17 clearly stipulates, even as a “safety valve” and favouring the position of the asylum seeker, the possibility of a Member State assume, within the scope of the exercise of discretionary power, responsibility for deciding on the request for international protection, regardless of the established criteria and rules.
Third, for the Tribunal Central Administrativo do Sul, there remained clear, evident and demonstrated evidence of the existence of systemic failures in the Italian reception system, which exposed the applicant to a serious and real riskof suffering inhuman and degrading treatment as defined by Article 3 ECHR and Article 4 of the Charter. These flaws are derived both from the current modelling of the Italian legal system and from the manifest insufficiency of material conditions. These assertions resulted from reports, descriptions, information, conclusions and news conveyed and disseminated by multiple NGOs, as well as by international institutions dedicated to monitoring, processing and analysing legal aspects and the practical implementation of the entire international asylum system. The Tribunal Central Administrativo do Sul particularly quotes the country report on Italy of April 2019 made by ASGI (Associazione per gli Studi Giuridici sull'Immigrazione). Therefore, in accordance with Article 3(2) of the Dublin III Regulation, the transfer of the applicant to Italy should not have been ordered.
In view of the above, the Tribunal Central Administrativo do Sul agrees with the asylum seeker and prevents his return to Italy.
Relation of the case to the EU Charter
There is a direct relationship with the Charter, in that the Tribunal
Central Administrativo do Sul cites some of its provisions to justify
its decision. Indeed, according to the national court, the absence of a
fair and individualised procedure for granting asylum, or the impediment
of access to it, may constitute an infringement of Article 4 of the EU
Charter or of Article 3 of the ECHR, leading to the annulment of the
decision to transfer an asylum seeker in the field of the Dublin
Regulation. The applicant for international protection claimed that as
well as not wanting to return to Italy, ‘(...) when I had any pain, they
never took me to the doctor, the refugee camp where I was staying in
Avelino was closed and I was put out on the street, where I lived for 20
days. Even when I was in the camp, I didn't do anything, I didn't
study’. The SEF needed to carry out a more thorough and careful
investigation into the circumstances mentioned by the applicant, which
indicated that the Italian authorities were withholding health care and
accommodation. Such an enquiry was crucial by virtue of the principle of
non-refoulement, derived from Article 4 of the Charter and Article 3 of
the ECHR, which constitutes an absolutely insurmountable barrier,
resulting in the prohibition of the transfer of any person to another
state if that transfer entails the risk of torture or of humane or
degrading treatment. Thus, the omission of an individualised and careful
analysis of the asylum seeker's situation not only goes against the
whole spirit of the Dublin Regulation but also the aforementioned
articles.
Relation between the EU Charter and ECHR
See previous point.
Use of Judicial Interaction technique(s)
Consistent interpretation, insofar as the national court uses decisions from the ECtHR and the CJEU to justify its own, which, consequently, is in line with what follows from that jurisprudence.
Horizontal Judicial Interaction patterns (Internal – with other national courts, and external – with foreign courts)
Not applicable.
Vertical Judicial Interaction patterns (Internal – with other superior national courts, and external – with European supranational courts)
There is, in particular, a vertical dialogue, in that the national court, to justify its decision, uses both the jurisprudence of the Court of Justice of the European Union and the jurisprudence of the ECtHR. Specifically with regard to the CJEU, and with regard to the principle of non-refoulement, the judgement handed down by the Grand Chamber on 21/12/2011 in joined cases C-411/10 and C-493/10, N.S. v Secretary of State for the Home Department, and the judgement handed down on 16/02/2017 in case C-578/16 PPU, C.K. v Republika Slovenija, are cited.
Strategic use of judicial interaction technique (purpose aimed by the national court)
Not applicable.
Impact on Legislation / Policy
Not applicable.
Notes on the national implementation of the preliminary ruling by the referring court
Not applicable.
Impact on national case law from the same Member State or other Member States
Not applicable.
Connected national caselaw / templates
Not applicable.
Author
Afonso Brás, Lisbon Public Law Research Centre
History of the case: (please note the chronological order of the summarised/referred national judgments.)
1. South Central Administrative Court/Tribunal Central Administrativo do Sul, no. 1301/19.0BELSB of 14th May 2020