CEDHCASELAW;JUDGMENTS;CHAMBER;ENG7
CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 26 juillet 2011
- ECLI
- ECLI:CE:ECHR:2011:0726JUD004141608
- Date
- 26 juillet 2011
- Publication
- 26 juillet 2011
droits fondamentauxCEDH
Source : DILA / Judilibre · open data
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version préliminaireFaits
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Solution
source officielleViolation of Art. 5-1;Violation of Art. 5-4;Violation of Art. 8 (in case of expulsion to Afghanistan);Violation of Art. 13;Non-pecuniary damage - award
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margin-bottom:12pt; text-indent:-17pt; text-align:justify } .s7CB9076 { margin-top:36pt; margin-bottom:0pt; page-break-inside:avoid; page-break-after:avoid } .s40269D5B { width:34.93pt; display:inline-block } .sDAF16287 { width:162.63pt; display:inline-block } .sF2E32F9B { width:36.61pt; display:inline-block } .s5F32E900 { width:208.31pt; display:inline-block }     FOURTH SECTION           CASE OF M. AND OTHERS v. BULGARIA   (Application no. 41416/08)             JUDGMENT       STRASBOURG   26 July 2011     FINAL   26/10/2011     This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. In the case of M. and Others v. Bulgaria , The European Court of Human Rights (Fourth Section), sitting as a Chamber composed of:   Nicolas Bratza, President,   Lech Garlicki,   Ljiljana Mijović,   Päivi Hirvelä,   Ledi Bianku,   Zdravka Kalaydjieva,   Nebojša Vučinić, judges, and Lawrence Early, Registrar, Having deliberated in private on 5 July 2011, Delivers the following judgment, which was adopted on that date: PROCEDURE 1.     The case originated in an application (no. 41416/08) against the Republic of Bulgaria lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by four individuals – Mr M., a national of Afghanistan, his wife, Ms P., a national of Armenia, and their two minor children (“the applicants”) – on 29 August 2008. The President of the Chamber decided not to have the applicants’ names disclosed (Rule 47 § 3 of the Rules of Court). 2.     The applicants were represented by Mr Y. Grozev and Ms   N.   Dobreva, lawyers practising in Sofia. The Bulgarian Government (“the Government”) were represented by their Agent, Ms M. Dimova, of the Ministry of Justice. 3.     The applicants alleged, in particular, that Mr M.’s deportation would violate Articles 3 and 8, that he had been detained in violation of Article   5   §   1, that there had been a violation of his right under Article 5 § 4 to take proceedings concerning the lawfulness of his detention and that Article 13 had been violated since the applicants had not had an effective remedy. 4.     On 1 September 2008 the President of the Fifth Section decided to indicate to the Bulgarian Government, under Rule 39 of the Rules of Court, that the first applicant should not be deported to Afghanistan pending the examination of the case and until further notice. The President also decided to give notice of the application to the Government and to grant priority to the application under Rule 41. It was further decided to examine the merits of the application at the same time as its admissibility (Article 29 § 1 of the Convention). 5.     The application was later transferred to the Fourth Section of the Court, following the recomposition of the Court’s Sections on 1 February 2011. THE FACTS I.     THE CIRCUMSTANCES OF THE CASE A.     Background 6.     The first applicant, who was born in 1974 and is a citizen of Afghanistan, left Afghanistan on an unspecified date and entered Bulgaria in 1998. 7.     On an unspecified date the first applicant unsuccessfully sought asylum in Bulgaria. The terms of his application, the reasons for the refusal and the relevant dates have not been substantiated by the first applicant. 8.     Since 1999 the first applicant has attended the Bulgarian Church of God, a Baptist Church in Sofia. In 2001 he was baptised. 9.     The first applicant has two children born in Bulgaria in 2003 and 2005 (the third and fourth applicants). Their mother (the second applicant), born in 1982, whom the first applicant married in 2004, is an Armenian national who has had a permanent residence permit in Bulgaria since an unspecified date. According to the first and second applicants, their first child, born in 2003, has no citizenship and their second child, born in 2005, is a national of Afghanistan. 10.     In August 2003 the first applicant submitted a second application for asylum. By a decision of 17 March 2004 he was granted refugee status in Bulgaria on the ground that he risked persecution in Afghanistan on account of his conversion from Islam to Christianity. The short decision stated in its relevant part that according to information from the United Nations High Commissioner for Refugees, conversion to Christianity was “punishable by death in all Afghanistan”. No further details were stated. B.     The orders of 6 December 2005 and 12 October 2006 11.     On 6 December 2005 the Director of the National Security Service, at that time a department of the Ministry of the Interior, issued an order withdrawing Mr M.’s residence permit, ordering his expulsion and imposing a ten-year ban on his re-entering Bulgaria on the ground that he was a “serious threat to national security”. Factual grounds were not indicated. The Director relied on an internal document of 24 November 2005 which stated that the first applicant was involved in trafficking of migrants, mainly citizens of Afghanistan, through Turkey and Bulgaria to Serbia, Montenegro, Greece and Hungary. The Director considered that this activity was as such a threat to national security. Also, it could be used for the transit of terrorists and thus discredit Bulgaria internationally. 12.     The deportation order of 6 December 2005 did not specify the country to which the first applicant should be deported. It appears that there was no legal requirement to do so and that in practice deportation orders did not indicate the country of destination. 13.     The order of 6 December 2005 also stated that the first applicant should be detained pending expulsion. 14.     On 12 October 2006 another government agency, the Migration Directorate of the national police, issued an order for the first applicant’s detention pending expulsion. The relationship between that order and the order of 6 December 2005, which also required Mr M.’s detention, has not been clarified. 15.     According to the order of 12 October 2006, Mr M.’s detention was necessary since he posed a serious threat to national security, and also in view of the fact that there was no (direct) transport connection between Bulgaria and the first applicant’s country of origin, which prevented the immediate execution of the measure against him. 16.     The orders of 6 December 2005 and 12 October 2006 were both immediately enforceable. 17.     On 18 October 2006 the first applicant was arrested and detained at the Centre for Interim Detention of Aliens. He remained there until his release on 3 July 2009 (see paragraph 43 below). C.     Evidence regarding the authorities’ efforts to enforce the deportation order 18.     The first applicant has not been deported. 19.     According to a statement by the Director of Migration, prepared for the present proceedings and submitted in 2009, Mr M.’s deportation was impeded by the fact that he did not have a document valid for international travel, the “lack of transport connections” and his refusal to cooperate. The Director further explained, without providing details, that several possible destinations for his expulsion had been considered and that unsuccessful attempts had been made to remove the obstacles to the execution of the deportation order. 20.     At least until April 2007, the first applicant did in fact have a document valid for international travel. He possessed a special refugee passport, issued by the Bulgarian authorities on 16 December 2004, which was valid for international travel until 6 April 2007. The existence of this document, including its number and date of issue, was mentioned in the deportation and detention order of 6 December 2005. It is unclear whether the first applicant presented his refugee passport to the authorities or concealed it, as suggested by the Government. 21.     In February 2007 the Migration Directorate of the police wrote to the Embassy of Afghanistan in Sofia requesting that an identity document be issued to Mr M. It reiterated the request in September 2008 and January   2009. By letter of 30 January 2009 the Embassy of Afghanistan informed the Migration Directorate that it was unable to issue the first applicant with a passport since he had expressly stated at a meeting with Embassy representatives that he did not want to have a passport issued and did not want to return to Afghanistan. In those circumstances, the Embassy would not participate in the first applicant’s forced expulsion. 22.     In a letter of 14 October 2008 to the first applicant’s representative, in reply to his request for release, the Director of the National Security Agency stated that Mr M.’s detention continued to be necessary despite the Court’s interim measures decision (see paragraph 4 above). That was so because: “[I]n accordance with the document from the [Court], the [first applicant] should not be deported to Afghanistan. In execution of the expulsion order, he may be deported either to his country of origin or to a third country, where there is no danger for his life and health. The fact that the [deportation] order has not been enforced is the result of the obstinate conduct of [Mr M.] manifested by his frustrating and hampering his deportation from Bulgaria.” D.     Proceedings concerning the deportation and detention order of 6   December 2005 23.     On 20 October 2006 the first applicant appealed to the Sofia City Court against the order of 6 December 2005 of the National Security Service and requested a stay of enforcement pending the determination of his appeal. In these proceedings he was legally represented. 24.     He argued, inter alia , that mere suppositions, not facts, had served as the basis for the impugned measures, there being no evidence of unlawful activities and no criminal proceedings having been brought against him. He also submitted that the expulsion order was in breach of the prohibition to deport a person to a country where his life was under threat. The first applicant further argued that his expulsion interfered with his right to respect for his family life. He also challenged the order for his detention. 25.     The defendant, the National Security Service, submitted a copy of the internal document of 24 November 2005 which had served as the basis for the expulsion order (see paragraph 11 above). It also filed submissions, maintaining, inter alia , that the impugned order did not contravene section 44a of the Aliens Act. 26.     On an unspecified date Mr M.’s representative wrote to the Migration Directorate insisting that the deportation order should be revoked in view of Mr M.’s refugee status in Bulgaria. 27.     By letter of 1 February 2007 the Director of Migration replied that the order was lawful. He stated, inter alia : “In accordance with section 67(3) of the Refugees and Asylum Act, execution of the [deportation order] should not be suspended where there are grounds to believe that the alien seeking or having obtained protection imperils national security. In accordance with Article 33 of the United Nations Convention relating to the Status of Refugees, ‘no Contracting State shall expel or return ( refouler ) a refugee in any manner whatsoever to the frontiers of territories where his life or freedom would be threatened on account of his race, religion, nationality, membership of a particular social group or political opinion’. The benefit of this provision cannot, however, be claimed by a refugee about whom there are grounds to believe that he imperils the national security of the country where he is ...” 28.     In October 2007, as a result of legislative amendments, the examination of the first applicant’s appeal against the order of 6 December 2005 fell within the competence of the Supreme Administrative Court. 29.     On 30 October 2007 a three-member panel of the Supreme Administrative Court refused the first applicant’s request for a stay of enforcement. The court devoted no attention to his allegations about the risk of ill-treatment in Afghanistan and his request to stay the execution of the deportation order but stated merely that the alleged interference with family life did not warrant a stay of enforcement of the order for his detention. That decision was amenable to appeal before a five-member panel of the Supreme Administrative Court. It is unclear whether the first applicant appealed. 30.     By a judgment of 9 June 2008 the Supreme Administrative Court dismissed the first applicant’s appeal against his expulsion and detention. 31.     The court noted that an internal Ministry of the Interior document dated 24 November 2005 and submitted by the defendant stated that Mr M. had acted in a way that presented a threat to national security. The court did not accept the first applicant’s arguments that it should engage in detailed examination of the evidence allegedly supporting the view of the Ministry that he posed a threat to Bulgaria’s national security. It stated: “[The document of 24 November 2005] must be regarded as an official certification which contains data collected by the National Security Service in the exercise of its functions. It has been issued in accordance with section 33 of the Protection of Classified Information Act. It contains evidence and data which have been assessed by the relevant administrative authority as sufficient grounds for ordering [Mr M.’s deportation] for having engaged in unlawful activities threatening national security... It follows that the impugned order is lawful.” 32.     The court rejected the first applicant’s argument that the deportation order should be revoked since he lived in Bulgaria by virtue of his refugee status. The court stated that the domestic provisions regulating deportation did not provide for discretion and their interpretation could not vary on the basis of such factors as residence status. 33.     The court further noted that Mr M. had been granted refugee status on the basis of his allegation that he had converted from Islam to Christianity and was afraid of persecution in Afghanistan. The court observed that there existed evidence of a danger to the first applicant’s health and life in relation to his conversion. It found, however, that this danger did not stem from the Afghan State and that the applicant had not provided evidence that the authorities would be unable to protect him. Therefore, section 44a of the Aliens Act, which reflected the guarantees of Articles 2, 3 and 5 of the Convention, did not apply. 34.     As regards the order for the first applicant’s detention, the Supreme Administrative Court found that it was not amenable to judicial review as it concerned a measure undertaken in the execution of the expulsion order and not a separate administrative decision. E.     Proceedings concerning the detention order of 12 October 2006 35.     On 26 October 2006 the first applicant appealed to the Sofia City Court against the detention order of 12 October 2006 issued by the Migration Directorate. 36.     In these proceedings, on 21 December 2006 the Sofia City Court refused the first applicant’s request for a stay of enforcement of the detention order. It found, inter alia , that there was no evidence that its immediate enforcement would cause irreparable harm. The refusal was upheld by the Supreme Administrative Court on 13 March 2007. 37.     In the proceedings on the merits, the first applicant argued that his lengthy detention was unlawful and in breach of Article 5 § 1 of the Convention and that it disproportionately affected his family life. 38.     By a judgment of 2 April 2009 the Sofia City Court found that the order of 12 October 2006 for the first applicant’s detention had been signed by an unauthorised official and declared it null and void. The court held, however, that it did not have the power to order the first applicant’s release. No appeal was lodged against that judgment. It became final on 2 June 2009. F.     Amendments to the Aliens Act, the first applicant’s release and other relevant developments 39.     On 15 May 2009 the Aliens Act was amended with the aim of incorporating into Bulgarian law 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. 40.     Under the new section 46a of the Aliens Act, the director of the detention centre for aliens is required to submit to the relevant court a list of persons who have been detained for more than six months and the court must decide of its own motion on their continued detention or release. 41.     In accordance with this new procedure, the situation of a number of aliens, including the first applicant, was reviewed by the Sofia Administrative Court in a decision of 12 June 2009. The decision was presented to the first applicant to read but he was not given a copy of it. 42.     On 30 June 2009 the Director of the Migration Directorate of the national police, referring to the decision of the Sofia Administrative Court of 12 June 2009, issued an order which revoked the order of 12 October 2006 for the first applicant’s detention and imposed on him the obligation to report daily to the local police station. The judgment of the Sofia City Court of 2 April 2009 (see paragraph 38 above) was not mentioned. 43.     The order of 30 June 2009 was served on the applicant on 3 July 2009 and he was released on the same day. 44.     By a decision of 5 October 2009 the third and fourth applicants were granted refugee status in Bulgaria. The grounds for that decision have not been communicated to the Court. II.     RELEVANT DOMESTIC LAW AND PRACTICE 45.     The relevant domestic law and practice are set out in detail in the Court’s judgment in the case of Raza v. Bulgaria (no. 31465/08, §§ 30-42, 11 February 2010). The following additional provisions of domestic law are relevant. 46.     Under section 46(3) of the Aliens Act, deportation orders issued on national security grounds do not indicate the factual grounds for imposing the measure. 47.     Under section 44a of the Aliens Act, deportation orders may not be executed by way of deportation to a country where there exists a risk to the person’s life or a risk of ill-treatment. 48.     A similar prohibition is spelled out in section 4(3) of the Refugees and Asylum Act, in respect of persons who have obtained protection under the Act or have entered Bulgaria to seek such protection. Section 4(4) provides, however, that the right not to be returned to a country where the person concerned risks ill-treatment or death cannot be invoked by aliens, including refugees, about whom there are grounds to believe that they imperil national security. There is no reported case-law under section 4(4). 49.     Under section 67(2) of the Refugees and Asylum Act, where the person to be deported has been granted refugee status, the deportation decision is to be annulled. In accordance with section 67(3) of the Act, however, the above does not apply where there are grounds to believe that the person concerned imperils national security or that, having been convicted of a serious criminal offence, he or she may pose a threat to public order. There is no reported case-law under section 67(3). 50.     It follows from sections 42(1), 44(4)(3) and 46(4) of the Aliens Act that deportation orders issued on national security grounds are immediately enforceable and that the lodging of a judicial appeal does not suspend their enforcement. Enforcement may be postponed only by a decision of the relevant administrative body in the event of legal or technical obstacles hindering immediate execution (section 44b(1)). 51.     In accordance with Article 166 § 2 of the Administrative Procedure Code, in pending appeal proceedings the interested party may request a stay of execution of an administrative decision on grounds of, inter alia , risk of significant or irreparable harm. In some of its decisions the Supreme Administrative Court has held that this does not apply with regard to deportation orders issued on national security grounds. That was so because immediate enforcement was provided for ex lege , in the Aliens Act, and the courts did not have the power to impose a stay of enforcement (see опред. №   1147.от 27.01.2009г. на ВАС по адм.д. № 393/2009г., where a request for a stay of deportation on the ground that the person concerned was seriously ill was refused). 52.     In an interpretative decision of 8 September 2009 the Supreme Administrative Court revised its approach and stated that Article 166 § 2 of the Administrative Procedure Code applied even where the immediate enforceability of administrative decisions was provided for ex lege , with the exception of instances where the law did not provide for any judicial review. There is no reported case-law confirming that the interpretative decision also concerned the stay of enforcement of deportation orders on national security grounds. 53.     Under section 48 of the Regulations for the implementation of the Aliens Act, in cases where deportation orders are enforced through removal by air, the person concerned shall be escorted by officers of the aliens’ control services to his country of citizenship or another country of his choice to which he may be admitted. THE LAW I.     ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE CONVENTION 54.     The first applicant complained that his detention had been in violation of Article 5 § 1. This provision reads, in so far as relevant:   “Everyone has the right to liberty and security of person. No one shall be deprived of his liberty save in the following cases and in accordance with a procedure prescribed by law: ...   (f)     the lawful arrest or detention ... of a person against whom action is being taken with a view to deportation ...” A.     Admissibility 55.     The Government submitted that the above complaint was manifestly ill-founded. The first applicant disagreed. 56.     The Court considers that the complaint under Article 5 § 1 is not manifestly ill-founded within the meaning of Article 35 § 3(a) of the Convention and is not inadmissible on any other grounds. It must therefore be declared admissible. B.     Merits 1.     The parties’ submissions 57.     The first applicant submitted that throughout the duration of his detention the authorities had done “absolutely nothing” to implement the deportation order, the obstacles to his expulsion having all been obvious before 12 October 2006, the date of the detention order. In those circumstances the first applicant submitted that his detention did not fall under paragraph 1 (f) of Article 5. It was in any event unnecessarily and excessively lengthy. 58.     In the first applicant’s view, his detention was furthermore unlawful as being contrary to domestic and international law, which prohibited deportation of refugees and, therefore, their detention pending deportation. Moreover, his continued detention for more than one month after 2 June 2009, when the judgment declaring null and void the order of 12 October 2006 had entered into force, had been wholly unlawful. 59.     The first applicant also averred that the relevant domestic law did not meet the Convention standards of quality of the law since detention pending deportation was left to the discretion of the police without regard to the individual’s personal and family situation. 60.     The Government submitted that the first applicant’s detention had been ordered in accordance with the law with a view to his deportation, in keeping with all procedural and substantive legal requirements. The length of the detention had been the result of difficulties in securing an identity document for Mr M. and the possibility of his admission to a safe third country. The first applicant had refused to cooperate in this respect, failing to present his refugee passport and thus contributing to the length of his detention. The lawfulness of his detention had been confirmed by the Supreme Administrative Court. 2.     The Court’s assessment 61.     Article 5 § 1 (f), which permits the State to control the liberty of aliens in the immigration context, does not demand that detention be reasonably considered necessary, for example, to prevent the individual from committing an offence or fleeing. Any deprivation of liberty under the second limb of Article 5 § 1 (f) will be justified, however, only for as long as deportation or extradition proceedings are in progress. If such proceedings are not prosecuted with due diligence, the detention will cease to be permissible under Article 5 § 1 (f) (see Chahal v. the United Kingdom , 15 November 1996, § 113, Reports of Judgments and Decisions 1996-V; A.   and Others v. the United Kingdom [GC], no. 3455/05, § 164, ECHR   2009-...; Tabesh v. Greece , no. 8256/07, §§ 56 and 57, 26 November 2009; and Raza , cited above, § 72). 62.     The deprivation of liberty must also be in conformity with the substantive and procedural rules of national law and in keeping with the purpose of protecting the individual from arbitrariness. The notion of “arbitrariness” in Article 5 § 1 extends beyond lack of conformity with national law, so that a deprivation of liberty may be lawful in terms of domestic law but still arbitrary and thus contrary to the Convention (see   Saadi v. the United Kingdom [GC], no. 13229/03, § 67, ECHR   2008 ‑ ...). To avoid being branded as arbitrary, detention under Article 5 § 1 (f) must be carried out in good faith; it must be closely connected to the ground of detention relied on by the Government; the place and conditions of detention should be appropriate; and the length of the detention should not exceed that reasonably required for the purpose pursued (see A. and Others v. the United Kingdom , cited above, § 164). 63.     In the present case, in so far as the first applicant submitted that his detention had been unlawful since Bulgarian and international law prohibited deportation of refugees, the Court, while considering that Mr   M.’s refugee status may be relevant in the analysis as to whether “action [was] taken with a view to deportation” when he was detained, refers to its established case-law according to which under Article 5 § 1 (f) it is immaterial whether the underlying decision to expel can be justified under national or Convention law (see Chahal , cited above, § 112; Slivenko v.   Latvia [GC], no. 48321/99, § 146, ECHR 2003-X; and Sadaykov v.   Bulgaria , no. 75157/01, § 21, 22 May 2008). 64.     The Court further notes that by the judgment of the Sofia City Court of 2 April 2009, which became final on 2 June 2009, the order of 12   October 2006 for the first applicant’s detention was declared null and void as it had been issued by an unauthorised official (see paragraph 38 above). The Court observes, however, that the order of 6 December 2005, which concerned not only the first applicant’s deportation but also his detention pending deportation, was never revoked (see paragraph 13, 23, 24 and 34 above). It is also noteworthy that the first applicant never argued that the effect of the judgment of 2 April 2009 was to deprive his detention of any legal basis retrospectively (see paragraph 57 above). 65.     The Court will therefore proceed on the assumption that Mr M.’s deprivation of liberty was based on a valid legal act. 66.     The salient issue in the present case is whether it can be said that “action [was] taken with a view to deportation” throughout the duration of the first applicant’s detention and, consequently, whether it was justified under Article 5 § 1(f). 67.     The first applicant was deprived of his liberty for two years and eight and a half months (18 October 2006 to 3 July 2009). 68.     As in the similar recent case of Raza (cited above), where the Court found a violation of Article 5 § 1, the length of the first applicant’s detention was not related to the proceedings he instituted against the deportation order since it was immediately enforceable at any time, regardless of whether judicial proceedings were pending. This remained valid throughout the relevant period as the first applicant’s request for a stay of execution was refused (see paragraphs 16, 29, 51 and 52 above). The above distinguishes the present case from the situation that obtained in, for example, Chahal (cited above) and Kolompar v. Belgium (24 September 1992, § 40, Series A no. 235-C). 69.     The evidence concerning the exact reasons for the fact that the deportation order has not been enforced is not unequivocal. Its assessment is further frustrated by the fact that the deportation order did not specify the destination country, as this was not required under domestic law. Section 48 of the Regulations to the Aliens Act does not appear to clarify the matter sufficiently – it concerns technical issues, such as escorting the deportee, and, in any event, does not require that the destination country must be identified in a binding legal act. The Court considers that this legal regime and practice may be seen as problematic with regard to the requirement of legal certainty, inherent in all Convention provisions. Where deprivation of liberty is concerned, legal certainty must be strictly complied with in respect of each and every element relevant to the justification of the detention under domestic and Convention law. In cases of aliens detained with a view to deportation, lack of clarity as to the destination country could hamper effective control of the authorities’ diligence in handling the deportation. 70.     The Court observes that the only obstacle to immediate deportation mentioned in the detention order of 12 October 2006 was the absence of direct flights from Bulgaria to Afghanistan (see paragraph 15 above). Before the Court, the Government referred to difficulties in providing Mr   M. with an identity document and the lack of cooperation on his part. On the basis of the material submitted to it, the Court is unable to arrive at safe conclusions on the questions whether it was possible to deport Mr M. using a refugee passport, whether he refused to surrender his refugee passport valid until 6 April 2007 and whether it was possible to issue him with a new one (see paragraphs 19, 20 and 22 above). 71.     It observes, however, that the first applicant’s deportation was ordered on 6 December 2005 and that the first effort on the part of the Bulgarian authorities to secure an identity document for his deportation was made in February 2007, when a letter was sent to the Afghan Embassy (see   paragraphs 11-22 above). Furthermore, as the letter of February 2007 apparently remained unanswered, it cannot be considered that the Bulgarian authorities pursued the matter with diligence, seeing that their request was not reiterated until September 2008, a year and seven months later (see   paragraph 21 above). During all that time Mr M. was in detention. Thus, the Court considers that the respondent Government have failed to establish that they took active and diligent steps to overcome the alleged difficulties concerning Mr M.’s identity papers. 72.     As to the absence of direct flights to Afghanistan, the Court finds, similarly, that it has not been shown that any effort was made to resolve the ensuing difficulty, which, moreover, was apparently known even before the first applicant’s arrest (see paragraph 15 above). 73.     It is true that after August 2008, when the Court adopted interim measures under Rule 39 of the Rules of Court, there was a legal obstacle to Mr M.’s deportation to Afghanistan. Where there are obstacles to deportation to a given country but other destinations are in principle possible, detention pending active efforts by the authorities to organise removal to a third country may fall within the scope of Article   5   §   1   (f) (see   Gebremedhin [Gaberamadhien] v. France , no. 25389/05, §§ 74 and 75, ECHR 2007-V). 74.     However, apart from their own statements for the purposes of the proceedings before the Court, the Government have not provided evidence of any effort having been made to secure the first applicant’s admission to a third country. 75.     In view of the foregoing, the Court concludes that the grounds for Mr M.’s detention – action taken with a view to his deportation – did not remain valid for the whole period of his detention and that the authorities failed to conduct the proceedings with due diligence. Under Article   5   §   1   (f), the authorities were not entitled to keep Mr M. in detention where no meaningful “action with a view to deportation” was under way and actively pursued. 76.     The Court observes, in addition, that although Mr M.’s deprivation of liberty was based on a valid legal act (see paragraphs 63 and 64 above), the existence of two separate orders for his detention, issued by two different departments of the Ministry of the Interior, appears to have been the source of uncertainty. In particular, the legal significance of the existence of two orders is unclear. Also, the duplication resulted in a situation where there were two independent sets of judicial proceedings concerning the lawfulness of Mr M.’s detention and no clarity as to whether the judicial decision repealing one of the detention orders actually affected the first applicant’s situation (see paragraphs 13, 14 and 23-28 above). Moreover, even after 2 June 2009, when the judgment revoking one of the two orders entered into force, the Director of the Migration Directorate of the national police continued referring to it as if it were valid, in disregard of the domestic court’s final ruling (see paragraphs 38 and 42 above). The situation described above was incompatible with the Contracting States’ duty under Article 5 of the Convention to secure a high level of legal certainty in matters concerning deprivation of liberty (see Tabesh , cited above, § 52). 77.     On the basis of its conclusions in the two preceding paragraphs (see,   for a similar approach, Louled Massoud v. Malta , no. 24340/08, §§   66   and 67, 27 July 2010), the Court finds that there has been a violation of Article 5 § 1 of the Convention. II.     ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE CONVENTION 78.     The first applicant complained that his right to judicial review of the lawfulness of his detention had been violated. He relied on Article 5 § 4, which reads as follows: “Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful.” A.     Admissibility 79.     The Court finds that the complaint under Article 5 § 4 is not manifestly ill-founded within the meaning of Article 35 § 3(a) of the Convention and is not inadmissible on any other grounds. It must therefore be declared admissible. B.     Merits 80.     The first applicant submitted that in the proceedings against the order of 6 December 2005 he was denied judicial review of his detention and that the review provided in the proceedings against the order of 12   October 2006 did not meet the speediness requirement. 81.     The Government submitted in reply that the domestic court had provided a full judicial review of the impugned measures against the first applicant. 82.     The Court observes that, since two different governmental bodies had issued two separate orders for his detention, in October 2006 the first applicant sought judicial review of its lawfulness by appealing in separate proceedings against each of those two orders. In the first set of proceedings, the Supreme Administrative Court, applying the same defective approach that was criticised in the case of Raza (cited above, §§ 41 and 77), refused to examine the appeal. In the second set of proceedings, it was not until 2   April 2009, almost two and a half years later, that the first applicant obtained a judicial decision establishing that one of the orders for his detention had been signed by an unauthorised officer (see paragraphs 34 and 38 above). It has not been alleged that other avenues to obtain judicial review of the lawfulness of his detention were open to Mr M. 83.     The situation described above discloses a serious failing on the part of the respondent State to secure, in the period prior to the legislative reform of May 2009 (see Raza , cited above, § 42), the enjoyment of the Convention right to take proceedings by which the lawfulness of detention falling under paragraph 1 (f) of Article 5 is decided speedily by a court. The Court reiterates that the Convention requirement for an act of deprivation of liberty to be amenable to independent judicial scrutiny is of fundamental importance in the context of the underlying purpose of Article 5 of the Convention to provide safeguards against arbitrariness (see Al-Nashif and Others v. Bulgaria , no. 50963/99, § 92, 20 June 2002). 84.     There has therefore been a violation of Article 5 § 4. III.     ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION 85.     All the applicants complained that the deportation order against Mr   M. and his detention were in violation of their right to respect for their private and family life. They relied on Article 8, which reads, in so far as relevant: “1.     Everyone has the right to respect for his private and family life... 2.     There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.” A.     Admissibility 86.     The Government submitted that the first applicant would not be deported to Afghanistan and that therefore he could not claim to be the victim of a violation of Article 8. The applicants contended in reply, inter   alia , that their complaint under Article 8 did not concern the destination of Mr M.’s deportation but the very fact that the family would be separated if the deportation order was enforced. 87.     The Court notes that the order for Mr M.’s deportation is final and enforceable. The Government have not disputed the applicants’ position that its enforcement would seriously affect their private and family life even if Mr M. were deported to a country other than Afghanistan and, moreover, have not provided any convincing argument that there was a realistic possibility of deporting Mr M. to a third country where the family could establish a family life (see paragraph 74 above). The Court thus finds that the Government’s objection is unsubstantiated and dismisses it. 88.     It further finds that the complaint under Article 8 is not manifestly ill-founded within the meaning of Article 35 § 3(a) of the Convention and is not inadmissible on any other grounds. It must therefore be declared admissible. B.     Merits 1.     The parties’ submissions 89.     The applicants alleged two separate violations of Article 8. The first concerned Mr M.’s detention, which in their view interfered in an arbitrary and disproportionate manner with their right to respect for their private and family life. The second concerned Mr M.’s deportation, which was arbitrary. The applicants averred that there was no evidence of any involvement of Mr M. in organising illegal border crossings and that in any event such activities could not be reasonably interpreted as a threat to national security. The applicants also claimed that domestic law did not require that evidence of the alleged unlawful activities be presented to and examined by an independent authority. 90.     The Government stated that the factual and legal grounds for Mr   M.’s expulsion had been impartially and thoroughly examined by the Supreme Administrative Court. That court had delivered well-reasoned judgments and had had regard to the applicants’ Convention rights. 2.     The Court’s assessment 91.     As to the first alleged violation of Article 8, the Court, having found that Mr M.’s detention was contrary to Article 5 § 1 of the Convention (see   paragraph 77 above), considers that no separate issue arises under Article 8. 92.     As to the second limb of the applicants’ complaint, the Court must examine whether the order for Mr M.’s expulsion, if enforced, would violate that provision. 93.     In the present case the respondent Government have not disputed that the applicants had established a genuine “family life” in Bulgaria, within the meaning of Article 8, and that Mr M.’s deportation, if effected, would constitute interference by the State authorities with the applicants’ right to respect for their family life. In these circumstances, and having regard to the relevant facts and the manner in which the Government have argued the case (see paragraphs 6-11, 86 and 90 above), the Court finds no reason to hold otherwise (see also Raza , cited above, § 48). 94.     Such interference will be in breach of Article 8 of the Convention unless it can be justified under paragraph 2 of that provision as being “in   accordance with the law”, as pursuing one or more of the legitimate aims listed therein, and as being “necessary in a democratic society” in order to achieve the aim or aims concerned. 95.     The first of these requirements, namely that any interference be “in   accordance with the law”, does not merely dictate that the interference should have a basis in domestic law, but also relates to the quality of that law, requiring it to be compatible with the rule of law. The law must, moreover, afford a degree of legal protection against arbitrary interference by the authorities (see, among many other authorities, Kaushal and Others v. Bulgaria , no. 1537/08, § 26, 2 September 2010). 96.     The Court observes that in a number of cases against Bulgaria it has found that deportations ordered on alleged national security grounds did not meet the Convention standard of lawfulness as the relevant law, procedures and practice did not offer even a minimum degree of protection against arbitrariness (see Al-Nashif and Others, cited above ; Musa and Others v.   Bulgaria , no. 61259/00, 11 January 2007; Hasan v. Bulgaria , no.   54323/00, 14 June 2007; Bashir and Others v. Bulgaria , no. 65028/01, 14 June 2007; C.G. and Others v. Bulgaria , no. 1365/07, 24 April 2008; Raza , cited above; and Kaushal and Others , cited above). 97.     The last-mentioned three judgments ( C.G. and Others , Raza and Kaushal and Others ) concerned the same domestic legislation and practice as the present case. In particular, in C.G. and Others the Court found that, first, the domestic courts had allowed the executive to stretch the notion of national security beyond its natural meaning, and, secondly, those courts had not examined whether the executive was able to demonstrate the existence of specific facts serving as a basis for its assessment that the applicant presented a national security risk, and instead based its rulings sArticles de loi cités
Article 5 CEDHArticle 5-1 CEDHArticle 5-4 CEDHArticle 8 CEDHArticle 13 CEDH
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 7
- Date
- 26 juillet 2011
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2011:0726JUD004141608
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