REFUGEE LAW: THE EUROPEAN COURT OF HUMAN RIGHTS AND THE RIGHT OF REFUGEES AND OTHER PERSONS IN NEED OF PROTECTION TO FAMILY REUNION



1.       Introduction

Article 8 of the European Convention on Human Rights and Fundamental Freedoms (hereinafter the Convention) provides the right to respect for everyone’s private and family life and reads as follows:

1 Everyone has the right to respect for his private and family life, his home and his correspondence.
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.

Thus, the right enshrined in article 8 of the Convention is not an absolute right for individuals. Equally, it imposes certain obligations on states. It follows that the European Court of Human Rights (hereinafter the Court) must proceed to balance two sets of competing interests, the right of individuals to private and family life, on one hand, and, the interests of the community, on the other.[1] This is a difficult exercise to carry out because it requires the Court, first, to assess the nature of the interference by the public authority and its effect on the individual and, second, to give prevalence to one over the other in each particular case. This is also a delicate task to fulfil in view of the well-established principle of international law that states have the right to control the entry of non-nationals into their territory, which includes the right to deport and expel. They must nevertheless respect their treaty obligations in good faith, in particular, article 8 of the Convention and the judgments of the Court. They may not however be required to reform their laws accordingly.[2]

Keeping in mind that my focus is on aliens in general, refugees and other persons in need of protection in particular, the rest of this paper is divided into five sections. In the next section, I will examine the relevance and applicability of article 8 to immigrants, refugees, and other persons in need of protection. I will go on, in section three, to determine the general principles applied by the Court in assessing the scope of states’ obligations under article 8.

In view of the scarcity of the cases involving refugees and other persons in need of protection decided by the Court on the basis of article 8, the approach of the Court will be discussed with reference to cases relating to immigrants. A survey of the case law shows that, in each case before it, the Court starts by establishing the existence of an interference with the right to respect for private and family life under article 8(1). Only in cases where it is successful at finding an interference, does the Court proceed to consider whether the interference can be justified as ‘necessary in a democratic society’ under article 8(2). Furthermore, it recognises that states enjoy a wide margin of appreciation in complying with the Convention. The Court introduced a distinction between cases of entry of aliens in the territory of a contracting state for family reunion purposes and, cases of removal of aliens from the territory of a contracting state resulting in the break up of family life. A 'jurisprudence constante' reveals that, in cases of entry, the Court will usually balance the individual’s rights against the community’s interest at the early stage of establishing an interference under article 8(1). In cases of removal, on the other hand, it will only balance the individual’s rights against the community’s interests at the later stage of considering whether or not the measure was necessary under article 8(2). Thus, I will discuss the Court's approach in establishing the existence of an interference with the right to respect for private and family life under article 8(1) in section four. Section five will examine the Court's approach in finding an interference to be justified in a democratic society under article 8(2).

Finally, in section six, the approach of the Court regarding immigrants will be applied to cases of refugees and other persons in need of protection in particular, in order to appreciate the extent to which a finding under article 8 may depend upon the formal status of an alien. I conclude that the case law of the Court relating to article 8 and aliens is still underdeveloped. As it stands, however, the Court follows a rather liberal approach towards integrated aliens, including refugees and persons granted a residence permit on the basis of article 3 of the Convention, particularly in cases of removal. However, it is now looking more closely at the seriousness of offences, and predominantly at elements of family life. Its position towards other persons in need of protection remains uncertain nevertheless.[3]

2. The relevance and applicability of article 8 to aliens, particularly refugees and other persons in need of protection

In this paper, I shall use the term ‘refugee’ to mean a person recognised as a refugee under article 1A(2) of the 1951 Convention relating to the Status of Refugees (hereinafter the 1951 Convention) and accordingly granted full Convention refugee status and permanent resident permit (i.e., asylum). The principle of family reunion is supported in both the Universal Declaration of Human Rights of 1948 and, the Covenant on Civil and Political Rights of 1966.[4] Though absent from the text of the 1951 Convention, it was unanimously endorsed by the Conference of Plenipotentiaries which adopted the 1951 Convention, in its Final Act.[5] Furthermore, the principle of family reunion has been extensively promoted by the United Nations High Commissioner for Refugees (UNHCR) over the years in various non legally binding instruments.[6] The question whether or not the family of a refugee can be reunited is therefore a question to be determined by domestic provisions on asylum and immigration. The laws and practice of European states show that reunion is generally recognised to the nuclear family of a refugee.[7]

In addition to asylum granted to refugees, there exists in Europe two alternative forms of protection for persons who fail to be recognised as refugees: subsidiary protection and temporary protection. Subsidiary protection concerns the possibility for remaining recognised to individuals who do not qualify for refugee status but who nevertheless cannot be returned to their country of origin by application of the principle of 'non-refoulement'. Beneficiaries of subsidiary protection include humanitarian cases, persons protected under article 3 of the Convention, persons in a refugee-like situation, and persons fleeing other situations not covered by the 1951 Convention. They are usually granted lesser rights than refugees, in particular, a renewable but only temporary residence permit and no right to family reunion. Temporary protection, on the other hand, refers to measures of protection of a temporary nature for displaced persons (i.e., persons requesting international protection in the event of a sudden mass flight of people) and who, given the opportunity, may well qualify as refugees under the 1951 Convention.[8] Like beneficiaries of subsidiary protection, their right to remain is only temporary. A few states only are willing to accept close family members in this context.[9] The Commission of the European Union is proposing to extend the right of family reunion to beneficiaries of temporary protection in its current draft for a joint action on temporary protection for displaced persons.[10] At the time of writing, this proposal has only received lukewarm support and discussions continue. In particular, some member states are strongly opposed to the right of family reunion.[11] Thus, in most European states, persons not recognised as refugees but nevertheless in need of protection (i.e., asylum seekers, humanitarian or de facto refugees and to some extent displaced persons) are denied the right to family reunion. This is in spite of the fact that family reunion is considered a basic human right. All the same, states are bound to comply in good faith with Convention law, including the judgments of the Court.

The Court originally recognised the relevance and applicability of article 8 of the Convention to aliens seeking entry into the territory of a contracting state in order to join their respective wives lawfully residing there in Abdulaziz, Cabales and Balkandali v. UK.[12] This principle was extended to cases of minors seeking entry in the territory of a contracting state in order to join their parents in Gül v. Switzerland,[13] Nsona v. the Netherlands,[14] and Ahmut v. the Netherlands.[15] The Court relied for the first time on article 8 in a case of deportation in Berrehab v. the Netherlands.[16] This was confirmed in several other instances, such as, Moustaquim v. Belgium,[17] Beldjoudi v. France,[18] Bouchelkia v. France,[19] and Boujlifa v. France.[20] Finally, the Court even recognised the application of article 8 to cases specific to one country, i.e., permanent exclusion from the French territory, in Mehemi v. France[21] and El Boujaidi v. France.[22] Thus, article 8 imposes limitations on the scope of a contracting state’s power of removal or of refusal of entry of an alien and it is this scope which has come under increasing scrutiny by the Court during the last 15 years. Considering the sensitivity of the matter, the Court repeatedly added that such limitations did not however amount ‘to impose on a State a general obligation to respect the choice by married couples of the country of their matrimonial residence and to authorise family reunion in its territory’.[23]

It must be noted that article 8 is not the only provision of the Convention imposing an obligation upon contracting states to refrain from deporting or expelling an alien. The Court, in particular, recognised that, in extreme cases, a state’s responsibility may be engaged under article 3 if it were to expel a person to a country where s/he may be subject to torture, inhuman or degrading treatment.[24] The principle was first held in the context of extradition in Soering v. UK.[25] It was further extended to cases of expulsion, removal and deportation of asylum seekers,[26] unaccompanied minors[27] and, drug smugglers.[28] Furthermore, the Court recognised that the applicant must be guaranteed an effective remedy against a decision of expulsion under article 13 of the Convention.[29] The recent case law of the Court shows the increasingly significant role played by article 13 in cases of removal of aliens, and points out to confirming the autonomous character of article 13 vis-à-vis a violation of a provision of the Convention, i.e., the applicant only need to show that s/he has an ‘arguable claim’ of a violation of the Convention.[30]

3. Principles applicable by the Court

Since Abdulaziz, Cabales and Balkandali v. UK,[31] the Court has had to deal with just over 15 cases of alleged breaches of article 8 brought against a contracting state by a non-national, the majority of which concerned integrated aliens (including second-generation immigrants) facing deportation. Only two of the cases involved illegal immigrants facing expulsion (Cruz Varas and Others v. Sweden and Boughanemi v. France).[32] A further two cases involved beneficiaries of subsidiary protection, who had been granted a residence permit on humanitarian grounds (Gül v. Switzerland and Nsona v. the Netherlands).[33] Thus, there exists no precedent on article 8 and refugees and very little on article 8 and other persons in need of protection. As a result, this section will examine the principles applied by the Court as emerging from its case law on immigrants in order to appreciate, later on, their potential application to refugees and other persons in need of protection.

The principles applied by the Court in assessing the scope of states’ obligations under article 8 were summarised in Gül v. Switzerland as follows:

(a)                The Court reiterates that the essential object of Article 8 is to protect the individual against arbitrary action by the public authorities. There may in addition be positive obligations inherent in effective “respect” for family life. However, the boundaries between the State’s positive and negative obligations under this provision do not lend themselves to precise definition. The applicable principles are, none the less, similar. In both contexts regard must be had to the fair balance that has to be struck between the competing interests of the individual and of the community as a whole; and in both contexts the State enjoys a certain margin of appreciation.
(b)               The extent of a State’s obligation to admit to its territory relatives of settled immigrants will vary according to the particular circumstances of the persons involved and the general interest.
(c)                As a matter of well-established international law and subject to its treaty obligations, a State has the right to control the entry of non-nationals into its territory.
(d)               Where immigration is concerned, Article 8 cannot be considered to impose on a State a general obligation to respect the choice of married couples of the country of their matrimonial residence and to authorise family reunion in its territory. In order to establish the scope of the State’s obligations, the facts of the case must be considered.[34] Thus, article 8 may only be violated if family life can not realistically be continued elsewhere.

In contrast with the Court’s case law relating to other provisions of the Convention, the Court’s approach in respect of article 8 is surprising for its lack of any precise criteria.[35] In particular, a comprehensive set of criteria has emerged from the Court’s case law on article 3, i.e., state’s responsibility may be engaged where ‘substantial grounds’ exist for believing that the applicant faces ‘a real risk’ of being subjected to ill-treatment in the country to which s/he is to be returned. Furthermore, the Court specified the criteria used to assess the risk element as well as the minimum level of severity for ill-treatment.[36]

Specific criteria in the application of article 8 are lacking. This is particularly relevant with regard to ‘the threshold level of convictions and re-offending, physical and linguistic handicaps taken into account, the nature of offences, the substance of family life and definition of the family community to be protected under Article 8, definition of European public order in this context’.[37] The Court follows a case-by-case approach. A survey of the case law, while revealing consistency in the Court's general approach to article 8,[38] shows nevertheless discrepancies in its application of the factors relied upon to assess the existence and necessity of an interference.

4. The approach of the Court in establishing an interference with ‘the right to respect for private and family life’ under article 8(1)

4.1. The legal definition of ‘private and family life’

While article 8 of the Convention protects ‘private and family life’, for many years the Court’s approach has been to rule exclusively on the basis of ‘family life’ within the context of article 8(1).[39] It is now looking at both elements.

4.1.1. Family life

In Abdulaziz, Cabales and Balkandali v. UK, the Court recalled that article 8 ‘presupposes the existence of a family’. It then added

this does not mean that all intended family life falls entirely outside its ambit. Whatever else the word “family” may mean, it must at any rate include the relationship that arises from a lawful and genuine marriage, such as that contracted by Mr. and Mrs. Abdulaziz and Mr. and Mrs. Balkandali.[40]

Despite some doubts on the validity of Mr and Mrs Cabales marriage, the Court considered it sufficient for a family to be established, that

Mr. and Mrs. Cabales had gone through a ceremony of marriage and the evidence before the Court confirms that they believed themselves to be married and that they genuinely wished to cohabit and lead a normal family life.[41]

It results from the case Berrehab v. the Netherlands that cohabitation does not constitute ‘a sine qua non of family life between parents and minor children’ and that

a child born of such a [marital] union is ipso jure part of that relationship; hence, from the moment of the child’s birth and by the very fact of it, there exists between him and his parents a bond amounting to “family life”, even if the parents are not then living together.[42]

And, in Boughanemi v. France, the Court explicitly recognised that

The concept of family on which Article 8 is based embraces, even where there is no cohabitation, the tie between a parent and his or her child, regardless of whether or not the latter is legitimate.[43]

The cases Nasri v. France, Gül v. Switzerland and Ahmut v. the Netherlands[44] offer further examples of links amounting to ‘family life’ between a child and both of his parents or at least one of them.[45]

Thus, in the context of family reunion of an alien, family life between parents and children does not cease following the divorce of a married couple.[46] Nor does it cease as a result of living apart.[47] The Court has so far explicitly recognised the existence of ‘family life’ between members of the nuclear family, i.e., spouses and, parents and their minor children.[48] It seems to have also implicitly recognised family life from ties between near relatives in the context of family reunion of an alien.[49]

4.1.2. Private and family life

Chorfi v. Belgium offers the first instance in which the Court decided to consider the relevance of article 8(1) in light of the concept of ‘private and family life’. In this case, the Court reiterated its longstanding understanding of the concept of ‘family’ within the meaning of article 8, i.e., the tie between lawfully and genuinely married persons even if not yet cohabiting and leading a normal family life, and, the tie between a parent and his or her child, regardless of whether or not the latter is legitimate, and of whether or not there is cohabitation. Having recognised the existence of family life, it added that

Mr. C established real social ties in Belgium. … He accordingly also established a private life there within the meaning of Article 8, which encompasses the right for an individual to form and develop relationships with other human beings, including relationships of a professional or business nature.[50]

The Court concluded that the applicant’s deportation amounted to an interference with his ‘right to respect for his private and family life’.[51] Explicit considerations of ‘private and family life’ were again made in order to find interference, in four cases, in 1997.[52] In all four cases, the Court considered elements drawn from both spheres, private life and family life, in order to establish an interference (e.g., numbers of years spent in France, getting an education there, working there, and having family ties in France).

4.2. Lack of respect for private and family life

4.2.1. States’ margin of appreciation

It is clear for the Court that the ‘essential object of Article 8 is to protect the individual against arbitrary action by the public authorities’, i.e., the state must not interfere with the enjoyment of the right to private and family life.[53] In addition to this negative obligation, the state is also under a positive obligation, i.e., it must ensure that the right to family life is guaranteed and fully respected to everyone under its laws and, that individuals are protected against interference by private actors.[54] The Court also recognises that ‘the notion of “respect” is not clear-cut’; this is because states ‘enjoy a wide margin of appreciation in determining the steps to be taken to ensure compliance with the Convention with due regard to the needs and resources of the community and of individuals’.[55] As a result, regard must be had to the balance to be ‘struck between the competing interests of the individual and of the community as a whole’.[56]

In immigration and asylum cases, a positive obligation arises when an alien seeks to enter the territory of a member state in order to be reunited to a family member lawfully residing there (e.g., a refugee or the beneficiary of subsidiary protection or of a temporary protection regime). In such cases, the failure of the state to admit a family member may result in a breach of article 8. A negative obligation, on the other hand, arises when the state is asked by the alien not to be removed because this would result in the breaking up of family life. Where the applicant is a refugee or a person in need of protection, states have further obligations under article 3 of the Convention. Indeed, state’s refusal to admit a family member of a refugee or a person in need of protection means, a contrario, that this person is expected to return to her/his country of origin in order to enjoy family life. Likewise, state’s responsibility would be engaged if it were to remove an applicant to a country where s/he would run a real risk of ill-treatment. While in cases of entry, the Court examines the interests at stake when establishing the existence of an interference, it waits for a later stage in cases of removal.

4.2.2. Aliens seeking entry into the territory of a contracting state in order to be reunited with a family member

Refusal to enter may only constitute ‘interference’ if three requirements are met. First, there must be an effective or strong family life as defined by the Court in the cases discussed above in section 4.1. Second, the state against which the proceedings have been brought must in fact be the author of the violation.[57] Third, obstacles must exist against continuing a normal family life elsewhere, including the alien’s country of origin.[58] The Court’s approach to the question of whether it is reasonable to expect aliens to develop normal family life elsewhere is particularly restrictive towards aliens seeking entry for the purpose of family creation, i.e., the members of the family have never lived together or have lived apart for a very long time. The Court systematically affirms the principle that article 8 cannot be held to impose on states a duty to respect immigrants’ choice of residence and authorise family reunion on their territory. It then proceeds to balance the applicant’s right to family life against the state’s right to control immigration at the early stage of establishing interference. As a result, no interference has yet been found by the Court as the following cases show.[59]

In Abdulaziz, Cabales and Balkandali v. UK, the Court found that ‘the applicants had to a sufficient degree entered upon “family life”’ but that they had ‘not shown that there were obstacles to establishing family life in their own or their husbands’ home countries or that there were special reasons why that could not be expected of them’.[60] To reach its conclusion, the Court pointed out to the fact that the case concerned the creation of family life rather than the continuation of already existing family life and to the absence of obstacles in establishing family life in their husbands’ countries. It then added that the three wives knew at the time they entered into marriage that their husband had been admitted in the UK only for a limited period or, in the case of Cabales, had not yet been given leave to enter.[61]

The Court reached a similar conclusion in Gül v. Switzerland. I shall briefly summarise the facts of this case because it deals specifically with asylum. Mr Gül, a Turkish citizen, arrived in Switzerland and requested political asylum. Following the rejection of his request, he was advised to withdraw his application on the grounds that he would most likely fail again on appeal. He was however granted a temporary residence permit on humanitarian grounds, valid for himself, his (seriously ill) wife and their daughter. The Swiss authorities refused to allow his two sons, who had remained in Turkey, to come and join them. The Court found the existence of family ties between the parents and their son aged eight. However, it concluded that no interference had occurred because although ‘it would admittedly not be easy for [Mr and Mrs Gül] to return to Turkey’ to live with their son, there existed ‘strictly speaking no obstacles preventing them from developing family life in Turkey’.[62] The grounds for the Court’s ruling were as follows: first, Mr Gül had only been allowed to remain in Switzerland on humanitarian grounds, second, he had returned to his home country, Turkey, to visit his son in recent years thereby demonstrating that his home country was safe to return to, third, he would continue to benefit from an income and allowances in Turkey, fourth, his wife’s health was improving, and fifth, his son had always lived in Turkey.

In Ahmut v. the Netherlands, the Court, following its reasoning in Gül v. Switzerland, it did not find a violation of article 8 on the ground that the refusal to grant a residence permit to Mr Ahmut’ son did not amount to an interference because there was no obstacles to his returning to Morocco and to developing family life there. The Court based its ruling on the following considerations: Mr Ahmut’s son still had family in Morocco, Mr Ahmut had retained his Moroccan nationality,[63] it was Mr Ahmut own choice to be separated from his son by moving to the Netherlands, and no obstacles existed to his return there.

Finally, in Nsona v. the Netherlands, the Court, after finding that the method of deportation was distressing but not distressing enough however to amount to a breach of article 3, decided that the deportation measure did not constitute an interference with the right to respect the family life of the applicants. It argued that by resorting to forged documents on the identity of the child, the interference could not be imputed to the state in question, but to the applicants themselves.[64]

In sum, in cases of entry of an alien into the territory of a contracting state for the purpose of being reunited with a family member lawfully living there, including a beneficiary of subsidiary protection, the Court proceeds to balance the individual’s rights against the community’s interests when establishing the existence of an interference. As a result, the balance is bound to come out in favour of the state because it will be difficult for the individual, who is seeking leave to enter into the territory of the state in question, to show close ties with the state in question and weak links with the country of origin.[65] This restrictive interpretation of article 8(1) reconciles, to some extent, states’ practice on this issue, i.e., no right to family reunion for persons benefiting from subsidiary protection. In addition, not all Court’s arguments are relevant in asylum cases, e.g., the applicant acted of her/his own free will when leaving her/his child or spouse in the country of origin.[66]

4.2.3. Aliens seeking not to be removed from the territory of a contracting state because this would break up their family life

The Court has adopted a more liberal approach towards aliens already present in the territory of a member state. A decision of removal may constitute ‘interference’ if the same three requirements, as mentioned in the section above, are met. However, the requirements are applied less restrictively. Following the finding that private and/or family life exists, the Court usually recognises the act of deportation, expulsion or permanent exclusion of a territory per se, to constitute an interference.[67]  In addition, the state must be the author of the violation, as demonstrated in Cruz Varas v. Sweden.[68] Finally, in considering whether obstacles exist against establishing a normal family life elsewhere, the Court, in contrast with cases of entry, will usually balance the individual’s rights against the community’s interests only after a lack of respect for the right to private and family life has been established, that is to say only when considering whether the interference is ‘necessary in a democratic society’ in the light of article 8(2).[69]

The landmark case is Berrehab v. the Netherlands, where the Court, after recognising the existence of a ‘family life’, found that the refusal to renew Mr Berrehab’s residence permit and his resulting expulsion amounted to interferences.[70] In Moustaquim v. Belgium, the Court, adopting the same liberal attitude, decided that the deportation constituted an interference by a public authority with the right to respect for family life.[71] Similarly, in Beldjoudi v. France, the Court merely noted ‘in agreement with the Commission, that enforcement of the deportation order would constitute an interference by a public authority with the exercise of the applicants’ right to respect for their family life’.[72] And again, in Nsari v. France, where ‘like the Commission and the Government, the Court takes the view that the execution of the impugned measure would amount to an interference with the exercise by the applicant of his right to respect for his family life’.[73] And, in Boughanemi v. France, the Court concluded that ‘Mr Boughanemi’s deportation had the effect of separating him from them [his ten brothers and sisters] and from the child. It can therefore be regarded as an interference with the exercise of the right guaranteed under Article 8’.[74]

To conclude this section, Ahmut v. the Netherlands, like Gül v. Switzerland, is a particularly disappointing case. Had the Court decided to follow the precedent set in Berrehab v. the Netherlands (admittedly a case of removal of aliens lawfully residing there), it can safely be speculated that it would have found a breach of article 8. In particular, it would have found that the refusal to grant a residence permit to a child and the resulting departure of the child's parents amounted to interference by a public authority. It would also most likely have found that such interference was clearly disproportionate to the legitimate aim pursued (presumably the economic well-being of the country) since no immigration law nor criminal law had been breached. This is precisely what it was apparently unwilling to do in cases of entry. It is regrettable that the Court failed to provide adequate reasons for distinguishing between cases of entry and cases of removal of aliens, for such distinction seems difficult to reconcile in practice. Any refusal to admit a family member, particularly a child, to the territory of a member state, indeed, suggests a strong expectation that the person lawfully residing in the territory will have to return to his/her country of origin.[75] It thus seems extraordinary that the Court chose to differentiate these cases.

It follows that, in cases of entry, interference will be established only if the individual shows that the state has overstepped its 'wide margin of appreciation'. This makes proof difficult to establish in cases where the family does not even live together, and the individual seeking leave to enter has more links with the country of origin than with the country in which the rest of the family resides. The burden of proof is less stringent in cases of removal. This is because the individual is already living with his/her family in the country in question. Thus, interference will not be difficult to establish. It is only in these cases that the Court will give careful consideration to all factors connecting the individual to the state of residence against the 'pressing social need'.[76] As the next section will show, the outcome of such consideration depends on the facts and particular circumstances of each case, e.g., the strength of the connecting factors and the interest that the state seeks to protect. It thus falls to the state to show that the interfering measure is proportionate to the legitimate aim pursued.

5. The approach of the Court in establishing that the measure complies with the requirements under article 8(2)

The right to respect for private and family life under article 8 is not unlimited. ‘Interference by a public authority with the exercise of’ the right to respect for private and family life may be justified if it ’is in accordance with the law and is necessary in a democratic society’.[77]

5.1. The interference must be ‘in accordance with the law’ and in pursuance of one of the legitimate aims listed

The Court has interpreted the requirement that the interfering measure must be ‘in accordance with the law’ to mean that it should have a basis in domestic law, i.e., be certain and sufficiently clear. This requirement was never disputed before the Court in cases involving aliens. Neither was the requirement that the interfering measure be necessary in the interests of one of the eight legitimate aims listed in article 8(2).[78] Amongst the aims listed in article 8(2), the ones most often referred to by the Court are the prevention of disorder and crime, and public safety.[79] The preservation of the country’s economic well-being was referred to once in Berrehab v. the Netherlands.[80]

5.2. The interference must be ‘necessary in a democratic society’

The requirement that the interfering measure be ‘necessary in a democratic society’ requires the Court to balance the individual’s right to private and family life against the community’s interests while, at the same time, keeping in mind the wide margin of appreciation afforded to national authorities in the field of immigration. As mentioned earlier, the Court tends to carry out the balance prior to finding interference in cases of aliens seeking entry of a family member. And, where no obstacles exist in developing a normal family life elsewhere, the applicant is usually expected to return there.

In contrast, in cases of aliens seeking not to be removed because this would result in separating her/him from family members already in the country, the Court requires the state to show that the measure resulting in the interference responds to a pressing social need and, in particular, is proportionate to the legitimate aim pursued.[81] When appreciating the requirement of ‘necessary in a democratic society’, the Court considers elements of family as well as private life. Some discussion of landmark cases is instructive.

In Berrehab v. the Netherlands, the Court found that

Having regard to these particular circumstances, the Court considers that a
proper balance was not achieved between the interests involved and that there
was therefore a disproportion between the means employed and the legitimate
aim pursued.[82]

The circumstances referred to by the Court were elements of private life (e.g., the applicant had lawfully lived in the Netherlands for several years, he had a job and a home there, and there were no complaints against him from the government) and family life (e.g., he had married a Dutch woman, a child was born of the marriage, and the ties between him and his daughter were very strong).

In Moustaquim v. Belgium, the Court found that

Having regard to these various circumstances, it appears that, as far as respect for the applicant's family life is concerned, a proper balance was not achieved between the interests involved …[83]

The circumstances referred to by the Court were elements of family life (e.g., at the time of deportation, Mr Moustaquim was a minor and his parents and seven brothers and sisters all lived in Belgium) and private life (e.g., he arrived in Belgium at the age of two, lived there for almost twenty years, returned to Morocco only twice for holidays and, all his schooling had been in French).

In Beldjoudi v. France, the Court found that

Having regard to these various circumstances, it appears, from the point of view of respect for the applicants’ family life, that the decision to deport Mr Beldjoudi, if put into effect, would not be proportionate to the legitimate aim pursued and would therefore violate Article 8.[84]

The circumstances referred to by the Court included elements of family life (e.g., the age of Mr and Mrs Beldjoudi, the fact that they had been married in France over twenty years ago and had no children) and private life (e.g., Mr Beldjoudi had spent over forty years of his life in France, was educated in French, and knew no Arabic).

Thus, these three cases show that when serious offences have been committed, by integrated aliens or by aliens who have been resident for many years in the state in question, the Court considers that 'other circumstances of the case relating to both applicants or to one of them only, are enough to compensate for this important fact'.[85] And, in the context of article 8(2), the Court does not restrict itself to looking at circumstances of 'family life', i.e., strong family ties, but considers also elements of the much wider sphere of 'private life', i.e., the length of the stay in question.

This approach has evolved, as the following cases show. Thus, circumstances of private and family life were again examined in Nasri v. France, Boughanemi v. France, and Chorfi v. Belgium but it follows from these three cases that the length of the stay in the state in question alone is no longer considered a sufficient element to prevent removal.[86] Further particular circumstances combined with that element are necessary, i.e., strong family ties and being born in the country in question[87] or strong family ties and serious physical disability.[88] Furthermore, in Boughanemi v. France, the fact that the applicant had retained the nationality of his country of origin counted heavily against him, he further had demonstrated no intention of acquiring French nationality, and the Court thus found no violation of article 8.[89] In contrast, in Beldjoudi v. France, the failure of Mr Beldjoudi to acquire French nationality was not considered an important factor because of the existence of strong family ties, i.e., Mrs Beldjoudi was born in France of French parents, had always lived in France and was of French nationality.[90]

Most recent cases confirm this observation. In Boujlifa v. France, El Boujaidi v. France, Mehemi v. France, the Court again referred, first, to elements of the applicants’ private life[91] and, second, to elements of their family life.[92] In Bouchelkia v. France, however, the special circumstances considered by the Court were predominantly family ones.[93] In three of these cases, the Court concluded that the order for removal from the French territory was not in breach of article 8 because, in spite of the existence of private life, the degree of family life was too weak to compensate for the seriousness of the offences involved. However, this was not the case in Mehemi v. France where the Court considered the fact that the applicant had a spouse living in France, three children born in France, all of them with French nationality, to be sufficient circumstances.

In sum, the European judge recognises that the removal of an alien may raise serious questions under article 8 depending on the facts of each case. It considers the following elements to be the most relevant when assessing the proportionality of the interfering measure under article 8(2):
·         the length of the stay in the country in question (this is illustrated, in particular, by the case of integrated aliens)[94]
·         the extent to which private life and/or family life is ruptured (in particular, by assessing the strength of the family ties and of the ties with other human beings)[95]
·         factors of immigration control (e.g., where the alien is an illegal immigrant)[96]
·         being born in the state in question (as illustrated by the case of second-generation immigrants)[97]
·         the existence and nature of the links with the country of origin[98]
·         retention of the nationality of the country of origin and desire to acquire the nationality of the state in question[99]
·         the gravity of the offence, the persistence of the offending behaviour, the age of the offender and the medical and psychological disorder of the offender[100]

To conclude this section, the Court continues to apply the principle established in the landmark cases, i.e., provided family links are strong, only exceptional circumstances can justify the removal of an integrated alien; criminal sentence in the state of integration is usually regarded as sufficient.[101] It seems to prefer a subjective appreciation of the degree of separation experienced by the applicant to any specific criteria when balancing the individual’s rights against the community’s interests.[102] Thus, its approach has sometimes been described as incoherent but never as lacking pragmatism.[103]

Its appreciation of the relevant factors has nevertheless evolved since 1995. It seems now to consider predominantly circumstances of family life. As a result, the existence of strong and effective family ties is given prevalence over the length of stay, schooling and, social and business ties. It is now also looking more closely at the seriousness of offences.[104] It is still too early to say whether or not a new, more coherent, trend has been established regarding the assessment of the proportionality of an interference.

6. Consequences to be drawn for refugees and other persons in need of protection from the Court's approach to article 8 regarding immigrants

Article 8 does not guarantee refugees and other persons in need of protection an unlimited right to be joined by family members nor to be protected against separation from family members. It does however limit the exercise of states’ discretionary powers in matters of control of entry and, expulsion or deportation of aliens. The Court requires the existence of strong family ties, that the interference be imputable to the state in question and, that obstacles exist preventing the applicant from developing a normal family life elsewhere, including the country of origin. Consequently, in cases involving refugees and other persons in need of protection, issues of family life intrinsically involve considerations of safe return in the country of origin.

Although article 8 protects ‘everyone’ against ‘interference by a public authority’, the formal status of the applicant is circumstantial in the finding by the Court of a violation of article 8.[105] A 'jurisprudence constante' shows that only in certain circumstances would the Court find it unreasonable to expect family members to follow the person removed to her/his country of origin (i.e., where family members have themselves been recognised as refugees, or have been recognised as nationals of the asylum country, or are fully integrated aliens). In such cases, if the expulsion or deportation measure results in a disruption or a breakdown of family life, the interference will also be considered to be unjustified, i.e., disproportionate to the legitimate aim pursued.[106]

It follows from this approach that persons recognised as refugees under the 1951 Convention and persons granted a residence permit on the ground of article 3 of the Convention would have no difficulty convincing the Court that a return or removal to their (by definition unsafe) country of origin would either constitute a serious obstacle against establishing family life there or be disproportionate to the aim pursued, i.e., the protection of the community’s interest. But this is often unnecessary. Article 3 provides an absolute and unconditional guarantee against removal to a country where substantial grounds exist for believing that the person concerned faces a real risk of being subjected to ill-treatment in the country to which s/he is to be returned. This protection extends to everyone, irrespective of conduct, nationality or citizenship. Unlike protection under article 33 of the 1951 Convention, it does not cease as soon as the refugee becomes a danger to the community or national security. As a result, protection against removal on the basis of article 3 has come to apply to refugees but also asylum seekers, beneficiaries of subsidiary protection, and beneficiaries of temporary protection, be they illegal entrants, convicted criminals, drug traffickers or even terrorists.[107] The Court does not consider it necessary to investigate a complaint in the light of article 8 once it has found a violation under article 3, and such cases have so far been decided on the basis of article 3.[108] Should the Court however consider the complaint also on the basis of article 8, it is most likely that the balance of rights and interests would be weighed in favour of the applicant and not the community.

This approach by the Court is sound in cases where the applicant was living with her/his family in the country in question and was seeking not to be removed from it because s/he will continue to live with her/his family. However, in cases where the applicant is seeking leave to enter a country to join a family member, a Court's ruling under article 8, subsequent to a finding of a violation of article 3, remains useful, in particular, to guide the national authorities in recognising family reunion. Indeed, family reunion is only widely recognised to refugees. Most member states remain unwilling to extend it, as a right, to persons in need of protection other than refugees. Hence the significance of article 8 in cases of entry.

The Court has dealt with a complaint under article 8, outside the scope of article 3, in only two cases.[109] In both cases, the complaint was dismissed at the early stage of article 8(1), i.e., on the ground that no interference with the right to respect for private and family life existed. The first case is Gül v. Switzerland in which the Court found the refusal to admit the child of the holders of a residence permit on humanitarian grounds to be within the boundaries authorised by article 8.[110] This is a distressing finding because it implies that a state would only be obliged to admit an alien within the context of article 8(1) if the applicant could show the existence of an obstacle amounting to an article 3 violation to continuing family life in the state of origin.[111] The second case is Nsona v. the Netherlands in which the Court dismissed the issue as follows. Having found no violation of article 3, it considered the complaint under article 8 only to find that there had been no interference with the applicant’s right to respect for family life because although the applicant, Ms. Nsona, had been granted a residence permit on humanitarian grounds, the child seeking admission into the Netherlands was not in fact her daughter.[112]

The situation thus remains uncertain in cases where the applicant is a displaced person or the beneficiary of a residence permit on grounds other than article 3 of the Convention. In both Nsona v. the Netherlands and Gül v. Switzerland, the Court dismissed the case at the early stage of article 8(1).[113] Should the Court ever deal with such a case beyond the point of interference, one could say that, in view of the temporary nature of the situation of these persons, the Court would most likely give greater weight to the control of asylum over the applicant's rights. This is because strong links with the country of refuge would be difficult to establish (e.g., on grounds of education, work experience or family).[114] As a result, the disproportionate character of the interfering measure would become less blatant and the temptation to have the 'pressing social need' prevailing over the applicant’s rights could become more real.[115]  Thus, however liberal this approach, which was developed in the landmark cases, may be to integrated aliens, it may become illiberal in practice when applied to displaced persons, asylum seekers and other persons in need of protection.

Recent cases show however that the Court is now scrutinising more closely the seriousness of offences and looking predominantly at elements of family life. This being the case, the interest of the state would most certainly prevail over the applicant's rights, in cases where serious offences have been committed by the persons in need of protection and the person in question has no strong family links in the country of integration. In such situations, only refugees and persons protected on the basis of article 3 of the Convention would find themselves protected against removal. However, in a situation where the person in need of protection has not committed a serious offence, the balance of interest would most likely weigh in her/his favour. It is thus important that the Court concentrates on elements of family life and the seriousness of offences when assessing the scope of states' responsibility under article 8 in respect of persons in need of protection, rather than focus on circumstances relating to entry and permanent stay.





[1] Note that it falls to the state’s competent institutions to assess the actual existence of family links and the necessity requirement that the interfering measure does in fact affect these links. The task of the Strasbourg organs is limited to that of a subsidiary organ of control. See, e.g., Meulders-Klein, M. T. (ed.), Internationalisation des droits de l'homme et évolution du droit de la famille: Actes des Journées d'études des 15 et 16.12.1994, L.G.D.J. (1996), 186. On the doctrine of the margin of appreciation and the subsidiary role of the Convention, see, Harris, D.J., O' Boyle, M., and Warbrick, C., Law of the European Convention on Human Rights, London: Butterworths (1995), 14-15.
[2] Court's judgments are merely declaratory (Article 53 of the Convention).  See, Meulders-Klein, note 1, 193 and, more generally, 188-213; also, Harris, et al., note 1, 26.
[3] Note that this paper is primarily based on a survey of the judgments of the Courts. Reference to the decisions of the European Commission of Human Rights (hereinafter the Commission) will be scarce. For details, refer to Madureira, J., ‘The case-law of the organs of the European Convention on Human Rights relating to foreigners’, Council of Europe, Demo MM4 (94) 3 (1994), Anderfuhren-Wayne, C. S., 'Family United in Immigration and Refugee Matters: United States and European Approaches', 8 (3) International Journal of Refugee Law 1996, 356-369, Corouge, E., 'Le respect de la vie familiale: expulsion des étrangers et article 8 de la Convention Européenne des droits de l'homme', 13 (2) Revue Francaise de Droit Admisnistratif 1997, 318-21, Storey, H., 'The Right to Family Life and Immigration Case Law at Strasbourg', 39 International and Comparative Law Quarterly 1990, 329-330, and Jacobs, F.G., &  White, R. C. A., The European Convention on Human Rights, Oxford: Clarendon (1996), 180-185.
[4] GA Resolution 217 A (III) of 10 December 1948, article 16(3), and, GA Resolution 2200 A (XXI) of 16 December 1966, article 23(1).
[5] GA Resolution 429 (V) of 14 December 1950 (section IV B).
[6]  For the UNHCR, reunion should concern not only the nuclear family, i.e., husband and wife, their minor or dependent, unmarried children, and minor siblings, but also other dependent members or relatives, such as grandparents, grandchildren and married brothers and sisters (UNHCR, Division of International Protection, Resettlement Handbook, Geneva, 1997, 4.6). See also, EXCOM conclusions No.9 (XXVIII) 1977, No.15 (XXX) 1979, No.24 (XXXII) 1981, EXCOM Report of 12 October 1998, calling on signatories to the 1951 Convention to do more to ensure the unity of refugee families, and, finally, UNHCR Handbook on Procedures and Criteria for Determining Refugee Status, Geneva, 1992, Ch.VI.
[7] Lambert, H., Seeking Asylum: Law and Practice in Selected European States, Leiden: Martinus Nijhoff (1995), 147-156. See also, article 4 of the Dublin Convention determining the state responsible for examining applications for asylum lodged in one of the member states of the European Community and, article 35 of the Schengen Convention of 19 June 1990.
[8]  Article 1, Commission’s amended proposal for a joint action concerning temporary protection of displaced persons [1998] O.J. C268/13.
[9] E.g., Sweden, Norway, Italy and Spain. In the UK, such right was restricted to displaced persons from the former Yugoslavia accepted under the Temporary Protection Programme (also known as the '1000 quota'), including those who were evacuated for medical reasons  (background country information provided by the Home Office, Immigration and Nationality Directorate, June 1998). See, generally, Parliamentary Assembly of the Council of Europe, 'Report on temporary of persons forced to flee their countries', Doc.7889, 18 July 1997 and, explanatory memorandum.
[10] [1998] O.J. C268/13. Under article 7 of the draft proposal, beneficiaries of temporary protection holding an authorisation to remain are entitled to family reunification with respect to their spouses and minor and dependent children as a minimum right.
[11]Migration Policy Group, Migration News Sheet, Brussels, November 1998, 6.
[12] Judgment of 28 May 1983 (case 15/1983/71/107-109).
[13] Judgment of 19 February 1996 (case 53/1995/559/645).
[14] Judgment of 28 November 1996 (case 63/1995/569/655). 
[15] Judgment of 28 November 1996 (case 73/1995/579/665).
[16] Judgment of 21 June 1988 (case 3/1987/126/177).
[17] Judgment of 18 February 1991 (case 31/1989/191/291).
[18] Judgment of 26 March 1992 (case 55/1990/246/317).
[19] Judgment of 27 January 1997 (case 112/1995/618/708).
[20] Judgment of 21 October 1997 (case 122/1996/741/940).
[21] Judgment of 26 September 1997 (case 85/1996/704/896).
[22] Judgment of 26 September 1997 (case 123/1996/742/941).
[23] Gül v. Switzerland, para.38, note 13. First held in Abdulaziz, Cabales and Balkandali v. UK, para.68, note 12.
[24] Article 3: No one shall be subjected to torture or to inhuman or degrading treatment or punishment. See, Lambert, H., ‘Protection against Refoulement in Europe: Human Rights Law comes to the Rescue’, I.C.L.Q., forthcoming.
[25] Judgment of 7 July 1989 (case 1/1989/161/217).
[26] E.g., in Chahal v. UK, judgment of 15 November 1996 (case 70/1995/576/662).
[27] E.g., in Nsona v. the Netherlands, note 14.
[28] E.g., in H.L.R. v. France, judgment of 29 April 1997 (case 11/1996/630/813).
[29] Article 13: Everyone whose rights and freedoms as set forth in this Convention are violated shall have an effective remedy before a national authority notwithstanding that the violation has been committed by persons acting in an official capacity.
In cases where the person is lawfully in a state, this right is further provided by article 1 of Protocol 7.
[30] Giakoumopoulos, C., ‘La Convention Européenne des Droits de l’Homme et le droit de recours des demandeurs d’asile déboutés’, report for the CAHAR, Strasbourg: Council of Europe, 20 March 1996. See also, Labayle, H., ‘L’éloignement des étrangers devant la Cour européenne des droits de l’homme’, 13(5) R.F.D.adm. 1997, 983.
[31] Note 12.
[32] Judgment of 20 March 1991 (case 46/1990/237/307) and judgment of 24 April 1996 (case 16/1995/522/608), respectively.
[33] Notes 13 and 14, respectively. Note that in Chahal v. UK (note 26) and D. v. UK (judgment of 2 May 1997, case 146/1996/767/964), the Court found a violation of article 3 of the Convention and thus did not consider it necessary to further examine the complaint in the light of article 8.
[34] Para.38, note 13.
[35] Concurring opinion by Judge Pettiti in Nasri v. France (judgment of 13 July 1995, case 18/1994/465/546).
[36] Nsona v. the Netherlands, para.92, note 14.
[37] Concurring opinion by Judge Pettiti in Nasri v. France, note 35.
[38] I.e., in each case before it, the Court establishes the existence of an interference under article 8(1) prior to considering whether the interference can be justified under article 8(2).
[39] See, for instance, Moustaquim v. Belgium, paras.46-47 (note 17):’This conclusion makes it unnecessary for the Court to consider whether the deportation was also a breach of the applicant’s right to respect for his private life’. And Beldjoudi v. France, paras.79-80 (note 18): ‘Having reached this conclusion, the Court need not examine whether the deportation would also infringe the applicants right to respect for their private life’.
[40] Para.62, note 12.
[41] Para.63, note 12.
[42] Para.21, note 16.
[43] Para.35, note 32.
[44] Notes 35, 13 and 15, respectively.
[45] Looking at decisions from the Commission, it further appears that some elements of stability must be shown in order for ties established by an alien in a contracting state to constitute family life. For instance, the Commission recognised the ties between a rejected asylum seeker and his Swedish wife to constitute family life because, although they already knew that his application for asylum would be rejected before entering into marriage, they had been living together for several years before their marriage (32025/96 DR 87, p.173, but see 1133/85 DR 43, p.227, 11945/96 DR 51, p.186 and, 12122/86 DR 50, p.268). While, relationships outside marriage might constitute family life, the Commission does not however recognise a homosexual relationship to constitute such life (28318/95 DR 85, p.149) but it may constitute private life (9369/81 DR 32, p.223).
[46]  E.g., Berrehab v. the Netherlands (note 16) and Chorfi v. Belgium, judgment of 7 August 1996 (case 35/1995/541/627).
[47] E.g., in Moustaquim v. Belgium, the Court recognised the existence of family life from the bonds between the applicant and his parents because although he had been separated from them for more than five years as a result of being deported, ‘he tried to remain in touch by correspondence’ (para.36, note 17). Similarly, in Gül v. Switzerland, the Court ruled that the bond of family life between the applicant and his eight years old son had not been broken, despite the fact that the applicant had left Turkey when his son was three months old, because the applicant had repeatedly asked the Swiss authorities to allow his son to join him and he had visited him several times in Turkey (para.32, note 13).
[48] See, Mas, M.E., 'La protection des enfants mineurs en Europe', 4 Bulletin des Droits de l'Homme 1995, 30-41.
[49] In Nsona v. The Netherlands, para.114 (note 14), the Court implicitly recognised the existence of family life between an orphan child and her aunt within the meaning of article 8(1). This reasoning is consistent with the Court’s decisions in cases involving nationals, where it has long recognised the existence of family life between near relatives (Marcks v. Belgium, para.45, judgment of 13 Jun. 1979; Olsson v. Sweden, para.81, judgment of 24 Mar. 1988; Kroon, judgment of 27 Oct. 1994). See, Kempees, P., A Systematic Guide to the Case-law of the European Court of Human Rights 1960-1994, Vol.I, The Hague: Martinus Nijhoff (1995), 539-550. Generally, on the contribution of the Council of Europe to family law, see, Lowe, N., & Douglas, G. (eds.), Families Across Frontiers, The Hague: Martinus Nijhoff (1996), 13-25.
[50] Para.25 (note 46). The Court referred to paragraph 29 of its judgment in Niemietz v. Germany (1992), where it held that ‘it would be too restrictive to limit the notion to an “inner circle” in which the individual may live his own personal life as he chooses and to exclude therefrom entirely the outside world not encompassed within that circle. Respect for private life must also comprise to a certain degree the right to establish and develop relationships with other human beings’. See, Kempees, note 49, 534-35.
[51]  The Court considered the following elements as constituting private life: Mr Chorfi had lived in Belgium from the age of 11, went to school there, underwent vocation training and worked there for many years.
[52]  Bouchelkia v. France, Boujlifa v. France, El Boujaidi v. France and, Mehemi v. France, notes 19, 20, 22, and 21, respectively.
[53] E.g., Abdulaziz, Cabales and Balkandali v. UK, para.67, note 12, and Gül v. Switzerland, para.38, note 13.
[54] This is because the Court views the Convention as protecting the effective rather than the theoretical enjoyment of rights (Golder v. UK, 1975 and, Airey v. Ireland, 1979). See, e.g., Harris, et al., note 1, 19-22; Kempees, note 49, 507-523, and Anderfuhren-Wayne, note 3, 356.
[55] Abdulaziz, Cabales and Balkandali v. UK, para.67, note 12.
[56] Gül v. Switzerland, para.38, note 13.
[57] In Nsona v. the Netherlands (note 14), the Court found no interference with the right to respect for family life because the state could not be blamed for the applicants’ deceitful act regarding the identity of the nine years old child.
[58] The Commission also recognised that the actual procedure of entry for a spouse may raise an issue under article 8(1) when the period required for granting an entry clearance is found to be unreasonably long (7048/75 DR 9, p.42).
[59] Note that in both cases Gül v. Switzerland (note 13) and Ahmut v. the Netherlands (note 15), the Commission reported that there had been an interference. See also, dissenting opinion by Judge Martens in Gül v. Switzerland, finding that an examination of the interests of the state should only take place when assessing whether an interference is justified under article 8(2), therefore after it has been found that there has been an interference.
[60] Paras. 65 and 68, note 12.
[61] Para.68, note 12.
[62] Para.42, note 13.
[63] Note that Mr Ahmut had also Dutch nationality.
[64] Paras. 113-114.
[65]  Ovey, C., 'The Margin of Appreciation and Article 8 of the Convention', 19 (1) Human Rights Law Journal 1998, 10.
[66] Steijn, A. van,  ‘Protection of the Refugee Family and Article 8 of the Convention’, paper presented at the ELENA International Course, Strasbourg, May 1997.
[67]  Warbrick, C., 'The Structure of Article 8', 1 European Human Rights Law Review 1998, 38-39. The act must nevertheless be certain and enforceable (Vijayanathan and Pusparajah v. France, judgment of 27 August 1992).
[68] In Cruz Varas v. Sweden (note 32), the Court found no interference with the family life of the applicants on the ground that no obstacles existed against continuing family life in their home country. The Court, in particular, referred to its finding of no violation concerning the applicants’ complaints under article 3. It also referred to the fact that the family members had only been separated as a result of the applicants disappearing into hiding following their expulsion order. It therefore concluded that responsibility for family separation could not be imputed to Sweden.
[69] Section 5, below.
[70]  Para.23, note 16.
[71] Para.36, note 17.
[72] Para. 25, note 18. In Lamguindaz v. UK (judgment of 23 June 1993), the Commission found an interference with family life on the basis of elements drawn from the sphere of family life but without proceedings to balance these elements against the community’s interest. Following the revocation of the deportation order, the case was struck off the list of cases pending before the Court.
[73]  Para. 34, note 35.
[74] Para. 35, note 32. See, also Chorfi v. Belgium (note 46), Bouchelkia v. France (note 19), El Boujaidi v. France (note 22), Boujlifa v. France (note 20) and, Mehemi v. France (note 21).
[75] Ovey, note 65, 10 (referring to Judge Wildhaber's concurring opinion in Stjerna v. Finland that too often 'a case can be analysed equally well in terms of a positive or a negative obligation').
[76] See, Storey's reference to the 'elsewhere' approach and the 'connections' approach. Storey, note 3, p.337.
[77] See, generally, Kempees, note 49, 556-638.
[78] National security, public safety, economic well-being of the country, prevention of disorder or crime, protection of health or morals and, protection of rights and freedoms of others.
[79] E.g., Beldjoudi v. France and Moustaquim v. Belgium, notes 18 and 17, respectively. Note that the Commission does not consider the refusal to admit a second wife as contrary to article 8, even if her children are already living in the state in question. Polygamy being an offence in all European states, the Commission finds this interference to be ‘in accordance with the law’ and in pursuance of the protection of morals or of the rights and freedoms of others. Steijn, note 66.
[80] Para.26, note 16.
[81] E.g., Abdulaziz, Cabales and Balkandali v. UK, para.67 (note 12); Berrehab v. the Netherlands, paras.28-29 (note 16); Moustaquim v. Belgium, para.43 (note 17); Beldjoudi v. France, para.74 (note 18).
[82] Para.29, note 16.
[83] Para.46, note 17.
[84] Para.79, note 18.
[85] Beldjoudi v. France, note 18, para.75.
[86] 20 years in the case of Mr Boughanemi (note 32), 25 in the case of Mr Chorfi (note 46) and, about 30 years in the case of Mr Nasri (note 35).
[87] As successfully demonstrated in Beldjoudi v. France (note 18) and Mehemi v. France (note 21) but not in Boughanemi v. France (note 32) nor Chorfi v. Belgium (note 46).
[88] For instance, being born deaf and dumb, as successfully demonstrated by the case Nasri v. France (note 35).
[89]  Note 32. Warbrick criticises this judgment in the light of Moustaquim v. Belgium, Beldjoudi v. France and Nasri v. France. Warbrick, note 67, 40.
[90]  Note 18.
[91] Mr Boujlifa has arrived in France at the age of five, Mr El Boujaidi seven, Mr Mehemi was born in France; Mr Boujlifa had lived there for 23 years, Mr El Boujaidi 17, Mr Mehemi 33, they had all received their education in France, worked there, but they had not shown any desire to acquire French nationality. Furthermore, Mr El Boujaidi did not show that he knew no Arabic, nor that he had never returned to Morocco. On the other hand, there was no evidence that Mr Mehemi had retained links with Algeria.
[92] When examining the degree of family ties, the Court found that Mr Boujlifa had his parents and eight brothers and sisters living in France, Mr El Boujaidi had his parents and three brothers and sisters living in France, and Mr Mehemi had his parents, four brothers and sisters living in France, as well as his wife and three minor children who were born in France and had French nationality.
[93] Para.50, note 19. Mr Bouchelkia was twenty years old, single and had no children.
[94] This element alone is no longer sufficient to outweigh the existence of offences of a serious nature. See, for instance, Boughanemi v. France (note 32), Chorfi v. Belgium (note 46) and Boujlifa v. France (note 20) and compare with Beldjoudi v. France  (note 18) and Mehemi v. France (note 21).
[95] For instances of strong family links, see, Berrehab v. the Netherlands (note 16), Beldjoudi v. France (note 18) and Mehemi v. France (note 21) where all three applicants had married a national of the country in question and in the case of Berrehab and of Mehemi, a child had been born of the marriage. For instances of weak family links, see, Boujlifa v. France (note 20), El Boujaidi v. France (note 22) and, Bouchelkia v. France (note 19).
[96] Cruz Varas v. Sweden (note 32) and Boughanemi v. France (note 32).
[97] In Beldjoudi v. France (note 18) and Mehemi v. France (note 21), the Court recognised the fact that the applicants were born in France as an important factor. Note however that in both cases there were also strong family links in France, and the serious nature of the offence was thereby compensated.
[98] See, El Boujaidi v. France (note 22), and compare it with Mehemi v. France (note 21).
[99] See, Boughanemi v. France (note 32), and contrast it with Beldjoudi v. France (note 18).
[100] For instance, Mr Moustaquim had committed 147 offences but at a time when he was a minor. Thus, the Court recognised the deportation measure to be diproportionate. However, in Chorfi v. Belgium, the Court considered the possession of drugs to be a sufficiently serious offence to justify interference, so was the offence of rape with violence and theft in Bouchelkia v. France. However, the rape offence was outweighed by the very special circumstances of Mr Nasri who was born deaf and dumb.
[101] Referring to its earlier cases, it is true that only very exceptional circumstances could justify removal. Labayle, note 30, 987.
[102] Corouge, note 3, 320.
[103] Sherlock, along with several dissenting judges, criticise the lack of a clear position by the Court on the matter but recognise nevertheless that only few cases have actually been decided by the Court on this issue. Sherlock, A., 'Deportation of Aliens and Article 8 ECHR’, 23 European Law Review 1998, 70-73. As for Labayle, he questions the Court's recent inclination towards realism at the price of sacrificing principles established in earlier cases. Labayle, note 30,993.
[104]  Anderfuhren-Wayne, note 3, 366. For a brief survey of the Commission's approach to the issue of interference and of justifiability, see, Hugo, note 3, 330-334.
[105] This is not the case under article 3 of the Convention.
[106] See, Berrehab v. the Netherlands (note 16), Beldjoudi v. France (note 18), Moustaquim v. Belgium (note 17) and, Chahal v. UK (note 26).
[107] E.g., Soering v. UK (note 25), Ahmed v.  Austria (judgment of 16 December 1996), Chahal v. UK (note 26), D. v. UK (note 33).
[108] See, Chahal v. UK (note 26) and D. v. UK (note 33).
[109] Both were cases where the applicant was a beneficiary of subsidiary protection (i.e., residence permit on humanitarian grounds) seeking entry of a young family member.
[110] Para.42, note 13.
[111] Warbrick, note 67, 42.
[112] Note 14.
[113] Note 13.
[114] This would particularly be the case concerning displaced persons. This may less be the case, in certain countries, regarding asylum seekers who have been waiting several years for a decision on their application for refugee status and who, as a result of such waiting, may be entitled to a residence permit on humanitarian grounds on a discretionary basis. In the UK, for instance, an asylum seeker may be eligible for settled status (‘exceptional leave to remain’) after seven years of residency. The Refugee Council, 'The Bosnia project 1992-1998: some basic information', London, 1998.
[115] Conseil de l'Europe - Haut Commissariat des Nations Unies pour les réfugiés, 'la Convention européenne des droits de l'homme et la protection des réfugiés, demandeurs d'asile et personnes déplacées', 5 Bull. dr. h. 1996, 68-70


By Hélène Lambert*
 [Published in: International Journal of Refugee Law, Vol. 11, No. 3 (1999), 427-450.]
.

No comments:

Post a Comment