The Unaccompanied Child’s Right to Legal Assistance and Representation in Asylum Procedures under EU Law
Abstract
:1. Introduction
2. Legal Assistance and Representation: Two Sides of the Same Coin
3. The Asylum Seeker’s Right to Legal Representation under the EU Charter of Fundamental Rights
“Everyone shall have the possibility of being advised, defended and represented. Legal aid shall be made available to those who lack sufficient resources in so far as such aid is necessary to ensure effective access to justice”.
4. Sources of the Right to Free Legal Representation in the Common European Asylum System
5. The Way Forward: The Right to Legal Representation and Assistance in the Commission Proposals to Reform CEAS and the New Pact on Migration
“The guardian shall, with a view to safeguarding the best interests of the child and the general well-being of the unaccompanied minor: (a) represent and assist the unaccompanied minor during the procedures provided for in this Regulation and (b) enable the unaccompanied minor to benefit from the rights and comply with the obligations under this Regulation”.
“The guardian shall perform his or her duties in accordance with the principle of the best interests of the child, shall have the necessary expertise, and shall not have a verified record of child-related crimes or offences”.
6. The European Court of Human Rights and Asylum Seekers’ Legal Representation
“[D]ecisions regarding the entry, stay and deportation of aliens do not concern the determination of an applicant’s civil rights or obligations or of a criminal charge against him, within the meaning of Article 6 § 1 of the Convention”.70
“A remedy must be effective in practice as well as in law in order to fulfil the requirements of Article 13 of the Convention. In the present case, by failing to consider the applicants’ requests for temporary asylum, to notify them of the reasons for not taking their asylum requests into consideration and to authorise them to have access to legal assistance while in Hasköy police headquarters, the national authorities prevented the applicants from raising their allegations under Article 3 within the framework of the temporary asylum procedure”.77
“This requirement of ‘special protection’ of asylum seekers is particularly important when the persons concerned are children, in view of their specific needs and their extreme vulnerability”.85
7. The Court of Justice of the European Union and the Right to Legal Representation and Assistance
“The subject-matter of the litigation; whether the applicant has a reasonable prospect of success; the importance of what is at stake for the applicant in the proceedings; the complexity of the applicable law and procedure; and the applicant’s capacity to represent himself effectively. In order to assess the proportionality, the national court may also take account of the amount of the costs of the proceedings in respect of which advance payment must be made and whether or not those costs might represent an insurmountable obstacle to access to the courts”.108
8. Conclusions
Funding
Institutional Review Board Statement
Informed Consent Statement
Data Availability Statement
Conflicts of Interest
Abbreviations
CEAS | Common European Asylum System |
CJEU | Court of Justice of the European Union |
CRC | UN Convention on the Rights of the Child |
ECRE | European Council on Refugees and Exiles |
ECHR | European Convention on Human Rights |
ECtHR | European Court of Human Rights |
EU | European Union |
EUROSTAT | European Statistics |
FRA | European Union Agency for Fundamental Rights |
TEU | Treaty on European Union |
TFEU | Treaty on the Functioning of the European Union |
UNHCR | UN High Commissioner for Refugees |
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1 | “[C]hildren are strongly in need of legal and other appropriate assistance in order to enjoy their right to access to justice and such assistance should be free of charge (or subsidized) and effective”. (Liefaard 2019, p. 209). |
2 | Only used in the EU: Council of the European Union, Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combatting trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA (Antitrafficking Directive) and the EU: Council of the European Union, Directive 2011/95/EU of the European Parliament and of the Council of 13 December 2011 on standards for the qualification of third-country nationals or stateless persons as beneficiaries of international protection, for a uniform status of refugees or for persons eligible for subsidiary protection, and for the content of the protection granted (recast), (Recast Qualification Directive). |
3 | EU: Council of the European Union, Directive 2013/33/EU of the European Parliament and Council of 26 June 2013 laying down standards for the reception of applicants for international protection (recast), Art 2 (j). |
4 | For an overview of the application of the Charter before 2004, see e.g., Di Federico (2011) and Defeis (2017). |
5 | Treaty of Lisbon, Article 6 (1). |
6 | Article 51 of the Charter reads as follows. “1. The provisions of this Charter are addressed to the institutions and bodies of the Union with due regard for the principle of subsidiarity and to the Member States only when they are implementing Union law”. For an overview of the theoretical and practical problems arising from the application and interpretation of Article 51(1) of the Charter see—among others—(Hancox 2013), (Fontanelli 2014) and (Andreevska 2015). |
7 | Article 52 of the Charter addressing the Scope of guaranteed rights states: “1. Any limitation on the exercise of the rights and freedoms recognised by this Charter must be provided for by law and respect the essence of those rights and freedoms. Subject to the principle of proportionality, limitations may be made only if they are necessary and genuinely meet objectives of general interest recognised by the Union or the need to protect the rights and freedoms of others”. |
8 | The explanations to this provision provide that: “The text of the Article has been based on TEC Article 63, now replaced by Article 78 of the Treaty on the Functioning of the European Union, which requires the Union to respect the Geneva Convention on refugees”. |
9 | The CJEU has jurisdiction over preliminary references from national courts. See Article 267 TFEU. |
10 | Council of the European Union, Directive 2013/32/EU of the European Parliament and of the Council of 26 June 2013 on common procedures for granting and withdrawing international protection (recast). |
11 | Council of the European Union, Directive 2011/95/EU of the European Parliament and of the Council of 13 December 2011 on standards for the qualification of third-country nationals or stateless persons as beneficiaries of international protection, for a uniform status of refugees or for persons eligible for subsidiary protection, and for the content of the protection granted (recast). |
12 | Council of the European Union, Directive 2013/33/EU of the European Parliament and Council of 26 June 2013 laying down standards for the reception of applicants for international protection (recast). |
13 | Council of the European Union, Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA. |
14 | Council of the European Union, Regulation (EU) No. 604/2013 of the European Parliament and of the Council of 26 June 2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person. |
15 | See e.g., Recast Reception Conditions Directive (2013/33/EU), article 2 (j). |
16 | Recast Asylum Procedures Directive (2013/32/EU), article 20 (3). |
17 | (Ibid.), article 20 (3). Whether children will be able to appeal an unfavorable decision in practice is a separate question. |
18 | (Ibid.), article 20 (5). |
19 | (Ibid.), article 22. |
20 | (Ibid.), article 23 (2) and (3). |
21 | (Ibid.), article 25 (1) (a). |
22 | (Ibid.), article 25 (1) (b). |
23 | (Ibid.). |
24 | (Ibid.), article 25 (4). |
25 | Qualification Directive Recast (2011/95/EU), article 30 (2). |
26 | See Recast Reception Conditions Directive (2013/33/EU), chapter IV. |
27 | (Ibid.), article 23.1. |
28 | (Ibid.), article 23.2. |
29 | (Ibid.), article 24 (1). |
30 | (Ibid.). |
31 | Recast Reception Conditions Directive (2013/33/EU), article 24 (4). |
32 | (Ibid.). |
33 | Antitrafficking Directive (2011/36/EU), recital 23. |
34 | (Ibid.), article 16 (3). |
35 | (Ibid.), recital 24. |
36 | See e.g., Antitrafficking Directive (2011/36/EU) and Recast Asylum Procedures Directive (2013/32/EU). |
37 | For example, in Italy and Spain, guardianship is usually entrusted to an independent body or governmental authority while in Belgium each child is appointed an individual guardian. Regarding legal counselling, in Austria, every asylum seeker has a right to free legal assistance during all the entire asylum procedure, including the admissibility stage. In Italy, on the other hand, free legal assistance of a lawyer is provided during the judicial phase of the asylum procedure as well as in administrative, civil and criminal court proceedings. For an in deep study on the differences within legal assistance systems in EU States see—among others—(ECRE 2014, 2017). |
38 | In the words of the Commission: “The large-scale uncontrolled arrival of migrants and asylum seekers in 2015 has put a strain not only on many Member States’ asylum systems, but also on the Common European Asylum System as a whole… The crisis has exposed weaknesses in the design and implementation of the system, and of the ‘Dublin’ arrangements in particular”. European Commission, Towards A Reform of The Common European Asylum System And Enhancing Legal Avenues To Europe, COM (2016) 197 final, 6 April 2016, p. 3. |
39 | (Ibid.) See also European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions. A European Agenda on Migration, Brussels, 13.5.2015, COM (2015) 240 final. |
40 | European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on a New Pact on Migration and Asylum, Brussels, 23.09.20, COM (2020) 609 final. |
41 | See European Commission, Proposal for a Regulation of the European Parliament and of the Council establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third- country national or a stateless person (recast), Brussels, 4 May 2016, COM (2016) 270 final. |
42 | See European Commission, Proposal for a Regulation of the European Parliament and of the Council on the establishment of ‘Eurodac’ for the comparison of fingerprints for the effective application of [Regulation (EU) No 604/2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Members States by a third-country national or a stateless person], for identifying an illegally staying third-country national or stateless person and on requests for the comparison with Eurodac data by Member States’ law enforcement authorities to Europol for law enforcement purposes (recast), Brussels, 4.5.2016 COM (2016) 272. Eurodac is a large-scale IT system used by 32 States: 28 EU Member States and 4 Associated Countries (Iceland, Norway, Switzerland and Liechtenstein) to store new fingerprints and compare existing records on asylum seekers. Eurodac contributes to the management of European asylum applications by storing and processing the digitalised fingerprints of asylum seekers and irregular migrants who have entered a European country. |
43 | European Commission, Proposal for a Regulation of the European Parliament and of the Council on the European Agency for Asylum and repealing Regulation (EU) No 439/2010, Brussels, 4.5.2016 COM (2016) 271 final. |
44 | European Commission, Proposal for a Regulation of the European Parliament and of the Council on standards for the qualification of third-country nationals or stateless persons as beneficiaries of international protection, for a uniform status for refugees or for persons eligible for subsidiary protection and for the content of the protection granted and amending Council Directive 2003/109/EC of 25 November 2003 concerning the status of third-country nationals who are long-term residents, Brussels, 13.7.2016 COM (2016) 466 final and European Commission, Proposal for a Regulation of the European Parliament and of the Council establishing a common procedure for international protection in the Union and repealing Directive 2013/32/EU, Brussels, 13.7.2016 COM (2016) 467 final. |
45 | European Commission, Proposal for a Directive of the European Parliament and of the Council laying down standards for the reception of applicants for international protection (recast) Brussels, 13.7.2016 COM (2016) 465 final. |
46 | European Commission, Proposal for a Regulation of the European Parliament and of the Council establishing a Union Resettlement Framework and amending Regulation (EU) No 516/2014, Brussels, 13.7.2016 COM (2016) 468 final. |
47 | The guardian is defined as “a person or organization appointed by the competent bodies in order to assist and represent an unaccompanied minors in procedures provided for in this Regulation with a view to ensuring the best interests of the child and exercising legal capacity for the minor where necessary”. See COM (2016) 466 final, supra note 44, Article 2 (19). See also COM (2016) 465 final, supra note 45, article 2 (12) and COM (2016) 467 final, supra note 44, article 4(2)(f). |
48 | See COM (2016) 467 final, supra note 44, Articles 19 (applicants in need of special procedural guarantees), 21 (guarantees for minors) and 22 (special guarantees for unaccompanied minors). |
49 | COM (2016) 467 final, supra note 44, p. 15. |
50 | (Ibid.), article 22 (1). Also, COM (2016) 465 final, supra note 45, article 23 (1). |
51 | However, in 2018, the Council and the Parliament reached a provisional agreement on the proposal where the time limit for designation of the guardian extends to 15 days, and exceptionally to 25 working days. See Council of the European Union, Directive 2013/33/EU of the European Parliament and of the Council of 26 June 2013 laying down standards for the reception of applicants for international protection (recast)—Conditional confirmation of the final compromise text with a view to agreement, Interinstitutional File: 2016/0222 (COD), Brussels, 18 June 2018 (OR. en) 10009/18. |
52 | COM (2016) 467 final, supra note 44, Article 22 (6). |
53 | (Ibid.). |
54 | (Ibid.), Article 22 (5). Also, COM (2016) 465 final, supra note 46, article 23 (1). |
55 | COM (2016) 467 final, supra note 45, Article 22 (5). |
56 | (Ibid.), article 22 (4). |
57 | (Ibid.), Article 22 (5). Also, COM (2016) 465 final, supra note 45, article 23 (1). In the compromise text of the Council of the EU and the European Parliament a maximum number of 30 (exceptionally 50) is set. See supra note 51. |
58 | See https://www.consilium.europa.eu/en/policies/ceas-reform/ceas-reform-timeline/ (accessed on 1 November 2021). |
59 | COM (2020) 609 final, supra note 40. |
60 | (Ibid.). |
61 | Commission staff working document Accompanying the document Proposal for a Regulation of the European Parliament and of the Council on asylum and migration management and amending Council Directive (EC)2003/109 and the proposed Regulation (EU)XXX/XXX [Asylum and Migration Fund], SWD/2020/207 final, p. 66. |
62 | The European Network on Guardianship seeks to improve services for unaccompanied minors within EU Members States through guardianship development and assistance to practitioners and organizations. |
63 | COM (2020) 609 final, supra note 40, para. 2.4. |
64 | (Ibid.). |
65 | See—among others—M.S.S. v. Belgium and Greece, Judgment of 21 January 2011, ECtHR, Application No. 30696/09, para. 288 and Abdolkhani and Kariminia v. Turkey, Judgment of 22 September 2009, ECtHR, Application no. 30471/09, para. 107. |
66 | Article 6(3) ECHR reads as follows: “Everyone charged with a criminal offence has the following minimum rights: …(c) to defend himself in person or through legal assistance of his own choosing or, if he has not sufficient means to pay for legal assistance, to be given it free when the interests of justice so require”. |
67 | See e.g., Airey v. Ireland, Judgment of 9 October 1979, ECtHR, Application no. 6289/73; Gnahoré v. France, Judgment of 19 September 2000, ECtHR, Application no. 40031/98; McVicar v. The United Kingdom, Judgment of 7 May 2002, ECtHR, Application no. 46311/99; Steel and Morris v. the United Kingdom, Judgment of 15 February 2005, ECtHR, Application no. 68416/01. |
68 | See for further readings on this matter: (Guild 2015, pp. 279–80). |
69 | Maaouia v. France, Judgment of 5 October 2000, ECtHR, Application No. 39652/98. |
70 | (Ibid.), para. 40. |
71 | As claimed by Kilkelly: “[A]n implicit part of certain substantive provisions permits the development of safeguards which are specific to the rights guaranteed and go beyond the scope of protection of the fair trial provision (Kilkelly 1999). |
72 | MSS v. Belgium and Greece, supra note 65 para. 288. |
73 | (Ibid.) See also Čonka v. Belgium, Judgment of 5 February 2002, ECtHR, Application No. 51564/99, para. 79. |
74 | Abdolkhani and Karimnia v. Turkey, Judgment of 22 September 2009, ECtHR, Application No. 30471/08. |
75 | (Ibid.), para. 117. |
76 | As mentioned by the Court: “the applicants were not given access to legal assistance when they were arrested and charged, despite the fact that they explicitly requested a lawyer”. Abdolkhani and Karimnia v. Turkey, supra note 74, para. 114. |
77 | (Ibid.), para. 115. (emphasis added). |
78 | M.S.S. v. Belgium and Greece, Judgment of 21 January 2011, ECtHR, Application No. 30696/09. |
79 | (Ibid.), para. 301. |
80 | (Ibid.), para. 311. |
81 | As mentioned by the Court: “although the applicant clearly lacks the wherewithal to pay a lawyer, he has received no information concerning access to organisations which offer legal advice and guidance. Added to that is the shortage of lawyers on the list drawn up for the legal aid system, which renders the system ineffective in practice”. (Ibid.), para. 319. |
82 | Hirsi Jamaa and Others v. Italy, Judgment of 23 February 2012, ECtHR, Application No. 27765/09. |
83 | (Ibid.), para. 202. |
84 | (Ibid.) (emphasis added). |
85 | Tarakhel v. Switzerland, Judgment of 4 November 2014, ECtHR, Application no. 29217/12, para. 119. |
86 | See Muskhadzhiyeva and Others v. Belgium, Judgment of 19 January 2010, ECtHR, Application no. 41442/07, para. 62 and Popov v. France, Judgment of 19 January 2012, ECtHR, Applications nos. 39472/07 and 39474/07, para. 91. See also: (Ippolito and Sanchez Iglesias 2015, p. 252). |
87 | Popov v. France, supra note 86, para. 140. |
88 | Tarakhel v. Switzerland, supra note 85, para. 119. |
89 | (Ibid.), para. 99. See also Popov v. France, supra note 86, para. 91. |
90 | Rahimi v. Greece, Judgment of 5 July 2011, ECtHR, Application No. 8687/08, para. 86. |
91 | Muskhadzhiyeva and Others v. Belgium, supra note 86, para. 53. |
92 | In the words of the Court: “The second applicant’s position was characterised by her very young age, the fact that she was an illegal immigrant in a foreign land and the fact that she was unaccompanied by her family from whom she had become separated so that she was effectively left to her own devices. She was thus in an extremely vulnerable situation. In view of the absolute nature of the protection afforded by Article 3 of the Convention, it is important to bear in mind that this is the decisive factor (…). She therefore indisputably came within the class of highly vulnerable members of society”. (Ibid.), para. 55. |
93 | (Ibid.), para. 50. Emphasis added. |
94 | See for an in deep study on this matter: (Smyth 2018, p. 141). |
95 | TEU Article 19 (1): “The Court of Justice of the European Union shall include the Court of Justice, the General Court and specialised courts. It shall ensure that in the interpretation and application of the Treaties the law is observed”. |
96 | E.g., Joined cases C-57/09 and C-101/09, Bundesrepublik Deutschland v. B and D, CJEU, 9 November 2010; joined cases C-7/11 and C-99/11, Bundesrepublik Deutschland v. Y and Z, CJEU, 5 September 2012 and joined cases C-199/12, C-200/12 and C-201/12, X, Y and Z, CJEU, 7 November 2013. |
97 | E.g., Joined cases C-411/10 and C-439/10, N.S v. United Kingdom and M.E. v. Ireland, CJEU, 21 December 2011. |
98 | Case C-179/11, Cimade Gisti v. Ministre de l’Intérieur de l’ Outremer, des Collectivités territoriales et de l’Immigration, CJEU, 27 September 2012. |
99 | Case C-69/10, Brahim Samba Diouf v Ministre du Travail, de l’Emploi et de l’Immigration, CJEU, 28 July 2011. |
100 | See Case C-63/08, Virginie Pontin v. T- Camalux SA, CJEU, 29 October 2009, para. 44. |
101 | Case C-279/09 DEB Deutsche Energiehandels-und Beratungsgesellschaft mbH v. Bundesrepublik Deutschland (2010) ECR I-13849, CJEU, 22 December 2010. |
102 | See Council Directive 2002/8/EC of 27 January 2003 to improve access to justice in cross-border disputes by establishing minimum common rules relating to legal aid for such disputes, articles 1–3. |
103 | See e.g., (Guild 2015, pp. 281–84). |
104 | Case of D.E.B, supra note 101, para. 37 |
105 | (Ibid.), para. 42. |
106 | (Ibid.), para. 59. |
107 | (Ibid.), para. 60. |
108 | (Ibid.), para. 61. |
109 | Case C-63/08, Virginie Pontin v. T-Camalux SA, CJEU, 29 October 2009, para. 65. |
110 | Case C-441/19, TQ v Staatssecretariis van Justitie en Veiligheid, CJEU, 14 January 2021. |
111 | Council of the European Union, Directive 2008/115/EC of the European Parliament and Council of 16 December 2008 on common standards and procedures in Member States for returning illegally staying third-country nationals. |
112 | Case C-441/19, TQ v Staatssecretariis van Justitie en Veiligheid, supra note 110, para. 44. |
113 | (Ibid.), para. 59. |
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Vannelli, M. The Unaccompanied Child’s Right to Legal Assistance and Representation in Asylum Procedures under EU Law. Laws 2022, 11, 11. https://doi.org/10.3390/laws11010011
Vannelli M. The Unaccompanied Child’s Right to Legal Assistance and Representation in Asylum Procedures under EU Law. Laws. 2022; 11(1):11. https://doi.org/10.3390/laws11010011
Chicago/Turabian StyleVannelli, Marina. 2022. "The Unaccompanied Child’s Right to Legal Assistance and Representation in Asylum Procedures under EU Law" Laws 11, no. 1: 11. https://doi.org/10.3390/laws11010011
APA StyleVannelli, M. (2022). The Unaccompanied Child’s Right to Legal Assistance and Representation in Asylum Procedures under EU Law. Laws, 11(1), 11. https://doi.org/10.3390/laws11010011