‘Put to the Test, part 2, Sources of the Dutch Foreign Office Country Report on Somalia, Analysis by the Dutch Refugee Council’, February 2005, pp. 4–5
EHRM, 11-01-2007, nr. 1948/04
ECLI:NL:XX:2007:BA5147
- Instantie
Europees Hof voor de Rechten van de Mens
- Datum
11-01-2007
- Magistraten
B.M. Zupancic, J. Hedigan, C. Bîrsan, A. Gyulumyan, E. Myjer, David Thór Björgvinsson, I. Ziemele
- Zaaknummer
1948/04
- LJN
BA5147
- Roepnaam
Salah Sheekh/Nederland
- Vakgebied(en)
Internationaal publiekrecht / Mensenrechten
Internationaal publiekrecht (V)
Bestuursrecht algemeen (V)
Vreemdelingenrecht (V)
- Brondocumenten en formele relaties
ECLI:NL:XX:2007:BA5147, Uitspraak, Europees Hof voor de Rechten van de Mens, 11‑01‑2007
Uitspraak 11‑01‑2007
B.M. Zupancic, J. Hedigan, C. Bîrsan, A. Gyulumyan, E. Myjer, David Thór Björgvinsson, I. Ziemele
Partij(en)
JUDGMENT
STRASBOURG
11 January 2007
This judgment will become final in the circumstances set out in Article 44 § 2 of the Convention. It may be subject to editorial revision.
In the case of
Salah Sheekh
v.
the Netherlands,
The European Court of Human Rights (Third Section), sitting as a Chamber composed of:
Mr B.M. ZUPANCIC, President,
Mr J. HEDIGAN,
Mr C. BÎRSAN,
Mrs A. GYULUMYAN,
Mr E. MYJER,
Mr DAVID THÓR BJÖRGVINSSON,
Mrs I. ZIEMELE, judges,
and Mr V. BERGER, Section Registrar,
Having deliberated in private on 12 December 2006,
Delivers the following judgment, which was adopted on that date:
Procedure
1
The case originated in an application (no. 1948/04) against the Kingdom of the Netherlands lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (‘the Convention’) by a Somali national, Mr Abdirizaq Salah Sheekh (‘the applicant’), on 15 January 2004.
2
The applicant was represented by Mr Ph.J. Schüller, a lawyer practising in Amsterdam. The Netherlands Government (‘the Government’) were represented by their Agent, Mr R.A.A. Böcker, of the Ministry for Foreign Affairs.
3
On 18 March 2004 the Court decided to communicate the application to the Government. Under the provisions of Article 29 § 3 of the Convention, it decided on 9 March 2006 to examine the merits of the application at the same time as its admissibility.
The facts
I. The circumstances of the case
4
The applicant submitted that he was born in 1986 and is currently living in Amsterdam.
A. Reasons for the applicant's request for asylum
5
The applicant requested asylum in the Netherlands for the following reasons:
6
He originally hailed from Mogadishu and belonged to the minority Ashraf population group. In 1991, due to the civil war, his family was forced to leave behind their belongings in Mogadishu and flee to the village of Tuulo Nuh, 25 km from Mogadishu, where they lived in primitive conditions.
7
After their flight from Mogadishu, the family was robbed of their remaining possessions. Tuulo Nuh was controlled by the Abgal clan of the Hawiye clan-family. That clan's armed militia knew that the applicant and his family had no means of protection because they belonged to a minority, and for that reason the family was persecuted. Three other Ashraf families were living in Tuulo Nuh; they were treated in the same manner.
8
Members of the militia would frequently come to the family home and threaten the applicant and his family. The first time this occurred was when the applicant was about seven years old: the militia threatened the applicant's father that they would set the house on fire if he did not give them money. Whenever the applicant went out he would get harassed and beaten; sometimes when he went to fetch water, the bucket would be knocked over by members of the Abgal. The applicant's mother sold fruit and vegetables on the market. She would get robbed and ill-treated. Sometimes, when her daily takings had been stolen, the family had to go without food and drink.
9
In 1995 the applicant's father was killed by members of the Abgal militia. One evening in December 1998, on one of the occasions that members of the militia came to the house, the family members were locked up and ill-treated — the applicant was hit with a belt and a rifle butt. His brother Ali had his arm broken. Then the militia members took the applicant's mother and sister as well as a female acquaintance outside with them. They left his mother, but took his sister and the acquaintance to a place outside the village where they raped them and did not release them until the next morning.
10
In May 2001 the applicant and one of his brothers were held by members of the militia, ill-treated and forced to unload a lorry from 10 a.m. until 5 p.m.
11
In March/April 2002 the applicant's brother, who ran a small grocery store, was shot and killed in his store by Abgal militia members. The applicant heard the shots and when he went to look he saw the body of his brother lying on the floor while the militia members were plundering the store. The militia knew his brother and saw him as easy prey because, being a member of a minority, his brother was unable to defend himself.
12
Three months later, in June or July 2002, Abgal militia members came to the family home in a car, took his sister away, raped her and released her late the same night. Although the applicant was at home, he was powerless to intervene because he might have been killed in the process. It was not uncommon for militia members to rape girls. The majority of girls in the village belonged to the large clans and they were thus well protected. Of the families belonging to the Ashraf minority, the applicant's was the only one with a daughter, making her easy prey.
13
The last time members of the militia came to the family home prior to the applicant's flight was in March 2003. Eight men came in a Jeep, carrying AK47 and M16 rifles. The applicant was at home with two younger brothers. He was threatened, beaten, punched and kicked. The militia searched the house looking for money. They left, saying that his mother should get money ready for them or else the consequences would be dire.
14
On several occasions the applicant's mother had requested the village wise men to ask the militia to stop pestering the family, but to no avail.
15
The family had been wanting to leave the country for a long time, but there was not enough money. Fleeing to another place in Somalia was not an option, as things might be even worse elsewhere. Finally, after lengthy negotiations conducted by the applicant's uncle with clan elders, his mother received compensation from the people who had moved into the family home in Mogadishu. This meant she had the financial means to pay for the applicant's escape to the Netherlands.
B. The applicant's journey to the Netherlands
16
The applicant's flight from Somalia was arranged by his mother and his uncle.
17
On 1 May 2003 he went from Tuulo Nuh to Mogadishu, where he stayed in his uncle's house for one week, while his uncle established contact with a ‘travel agent’ named ‘Frank’. The applicant handed a number of passport pictures to ‘Frank’ which the latter used to obtain a Somali passport in the applicant's name. ‘Frank’ then put the applicant up in a house in Mogadishu for one day. There he met a boy by the name of Abdulkadir who was also to flee the country. The next day, the applicant, Abdulkadir and ‘Frank’ flew from Mogadishu to Nairobi (Kenya) in an aeroplane used to transport qat (a plant grown in Kenya, Ethiopia and Yemen; the chewing of its leaves and twigs is popular among Somalis). In Nairobi they took a taxi to a hotel. ‘Frank’ did not allow the applicant to continue the journey using the Somali passport, which he took back from the applicant. After staying in Nairobi for three days, the applicant, ‘Frank’ and Abdulkadir flew to Istanbul and from there to Amsterdam. On this leg of the journey the applicant used a Kenyan passport in the name of one Mahat Ahmed Hassan, born in 1977, as well as an identity card in the same name. ‘Frank’ would give these documents to the applicant as they had to pass through passport controls, but then he would take them back again. Upon arrival at Amsterdam Schiphol Airport on 12 May 2003, ‘Frank’ told the applicant and Abdulkadir to wait for him as he had to go somewhere at the airport. Whilst they were waiting, they were approached by police, upon which they asked for asylum.
C. The asylum procedure in the Netherlands
18
Upon his arrival, the applicant indicated that he wished to apply for asylum. He was refused entry into the Netherlands and deprived of his liberty. He was taken to the asylum application centre (aanmeldcentrum, ‘AC’) at Schiphol to lodge his request for asylum (verblijfsvergunning asiel voor bepaalde tijd) on 13 May 2003. A first interview with an official of the Immigration and Naturalisation Department (Immigratie- en Naturalisatiedienst) took place that same day, in order to establish the applicant's identity, nationality and travel route. He stated, inter alia, that he thought he had been born in 1986 because he knew there was a three year difference between himself and his brother.
19
A number of further questions concerning the applicant's age were put to him on 14 May 2003. He said that as a result of an illness he had lost his hair, and this explained why he did not have much hair. He did not know his exact date of birth and estimated that he was 17 years of age. He consented to undergo an examination to determine his age.
20
That same day a lawyer, on behalf of the applicant, submitted a small number of corrections to the report drawn up of the first interview. Referring to a report from the National Ombudsman, the lawyer also objected to the method used for the determination of the applicant's age. He further requested that the applicant be granted, ex officio, a residence permit for stateless persons who, through no fault of their own, are unable to leave the Netherlands (the so-called ‘no-fault residence permit’; ‘buiten-schuld vtv’).
21
On 19 May 2003 the examination in order to determine the applicant's age was carried out. According to the outcome of this examination, the applicant was at least 20. For this reason the applicant was attributed 1 January 1983 as a theoretical date of birth.
22
The applicant was interviewed about the reasons for his request for asylum on 28 May 2003. During this interview he stated, inter alia, that his mother had told him that he had been born on 23 February 1986 and that he had been five years old at the start of the war in Somalia. He did not agree to the attribution of a different date of birth, as he trusted his mother more than the doctor who had carried out the examination to determine his age.
23
Meanwhile, on 15 May 2003, the Minister for Immigration and Integration (Minister voor Immigratie en Integratie — ‘the Minister’) had notified the Regional Court (arrondissementsrechtbank) of The Hague, sitting in Haarlem, of the measure imposed on the applicant whereby he was deprived of his liberty. According to section 94 § 1 of the Aliens Act 2000 (Vreemdelingenwet 2000), the applicant was deemed to have appealed the measure through this notification. On 2 June 2003 the Regional Court rejected the appeal.
24
The applicant was given a copy of the statement of the intention of the Minister to deny him asylum (voornemen) on 3 June 2003. On 20 June 2003 a lawyer, on behalf of the applicant, submitted written comments (zienswijze) on this intention.
25
By a decision of 25 June 2003, the Minister refused the applicant's asylum request. The fact that the applicant had failed to submit documents establishing his identity, nationality and itinerary was held to affect the sincerity of his account and to detract from its credibility. This was not altered by the fact that it had subsequently been established that the applicant had flown to the Netherlands from Istanbul, since this information had not come to light with any help from the applicant.
26
The Minister further considered that the applicant had made unreliable statements as to his date of birth and his age. Although he had submitted that he was 17 years of age, an examination had shown that he was at least 20. This was also deemed seriously to affect the credibility of his account.
27
The Minister found that, in any event, the reasons advanced by the applicant for his flight were insufficient to qualify him as a refugee. The situation in Somalia for asylum seekers, whether or not they belonged to the Ashraf population group, was not such that the mere fact that a person came from that country was sufficient for refugee recognition. The applicant's account contained insufficient indications that he had made himself known as an opponent to the (local) rulers. He had never been a member or sympathiser of a political party or movement. He had never been arrested or detained.
28
The applicant's claim that he had been harassed, from when he was a child, by members of the Abgal clan, because he belonged to a minority in the area where he lived, was also deemed insufficient to qualify him as a refugee. In this context the Minister held that the problems experienced by the applicant had not come about as the result of systematic, major acts of discrimination which rendered his life unbearable, since these problems should rather be seen as a consequence of the general unstable situation in which criminal gangs frequently, but arbitrarily, intimidated and threatened people.
29
The applicant's claims that he had been held for one day in May 2001 and had been forced to perform hard labour, and that he had several times been threatened with death by members of the Abgal, were also deemed insufficient. The Minister considered that the applicant's situation could not have been desperate, given that he had stayed in the area where he was living despite having become the victim of extortion. This was not altered by the applicant's claim that he had wanted to leave sooner but had lacked the money.
30
The Minister concluded that it had not appeared that there existed a real risk of the applicant being subjected to treatment in breach of Article 3 of the Convention upon his return to Somalia. Moreover, the applicant was not eligible for a residence permit within the framework of the leniency policy for traumatised asylum seekers (traumatabeleid), given that the alleged murder of his brother had occurred as long ago as March/April 2002 and the alleged rape of his sister as long ago as 1998 and June/July 2002.
31
According to the Minister, the return of the applicant to Somalia, given the general situation there, did not amount to undue harshness because, in order to avoid any future problems, he could settle in one of Somalia's relatively safe areas. The applicant had only heard, but had no proof, that he would experience the same problems there because he belonged to a minority. There was no reason to conclude that a general humanitarian emergency situation pertained in those areas. Whether or not the applicant had family or clan ties in the relatively safe areas, or whether or not he had ever been there before, played no role in this context.
32
The Minister found that the applicant was not stateless since he held Somali nationality. Therefore, the applicant was not eligible for a ‘no-fault residence permit’. Finally, the Minister prolonged the measure whereby the applicant was deprived of his liberty.
33
The applicant appealed against the rejection of his request for asylum on 26 June 2003. He argued, inter alia, that a controversial method had been used to determine whether or not he was a minor, that the Minister had ignored the fact that his horrific experiences had their roots in a form of ethnic exclusion and exploitation, and that no internal flight alternative existed in Somalia. The same day he also filed an objection (bezwaar) against the refusal to grant him a ‘no-fault residence permit’ for stateless persons. The appeals against the deprivation of his liberty which he was deemed to have lodged through a notification by the Minister were rejected by the Regional Court of The Hague, sitting in Haarlem, by decisions of 2 June, 14 July, 25 August, 14 October and 1 December 2003, and 14 January 2004.
34
The Minister rejected the applicant's objection against the refusal to grant him a ‘no-fault residence permit’ for stateless persons on 15 August 2003. She maintained that the applicant was not stateless; although there was no effective government in Somalia at the present time, the possibility existed that one would be established in the future. Moreover, the international community did not doubt the existence of the State of Somalia.
35
Following a hearing on 16 September 2003, the Regional Court of The Hague, sitting in Amsterdam, rejected the applicant's appeal against the rejection of his request for asylum on 7 November 2003. The Regional Court did not agree with the Minister that the applicant's account was rendered implausible as a result of the incorrect date of birth; according to the Regional Court, the applicant had merely stated what he had been told by his mother. However, the Regional Court considered that, for the remainder, the Minister's view that the applicant's account was insufficiently serious to qualify him as a refugee was well-founded. The Regional Court agreed with the Minister that the problems experienced by the applicant had not so much come about as the consequence of an unfavourable interest shown in the applicant personally, but that the events were rather to be seen as a result of the generally unstable (security) situation in Somalia, in which intimidation and insults by criminal groups regularly and arbitrarily occurred. In this context the Regional Court attached relevance to the fact that the applicant could distance himself from the situation pertaining in his immediate living environment by moving to the ‘relatively safe areas’ of Somalia, as appeared from, inter alia, the country reports (ambtsberichten) drawn up by the Minister of Foreign Affairs (see paragraph 47 below). In view of the foregoing, the Regional Court further held that the Minister had been correct in finding that the applicant had failed to substantiate that he would run a real risk of being subjected to treatment within the meaning of Article 3 of the Convention if he was expelled to his country of origin. Finally, the Regional Court, referring to a judgment of the Administrative Jurisdiction Division of the Council of State (see paragraph 85 below), considered that the Minister could reasonably have taken the view that the applicant's return to Somalia did not constitute an exceptionally harsh measure in connection with the overall situation there, having regard to the fact that rejected asylum seekers belonging to minority groups could distance themselves from any problems they might experience by staying in the ‘relatively safe areas’ of Somalia.
The applicant did not lodge a further appeal (hoger beroep) against the rejection of his appeal to the Administrative Jurisdiction Division (Afdeling Bestuursrechtspraak) of the Council of State (Raad van State), his lawyer advising him that in view of that tribunal's established case law concerning the availability of an alternative place of abode in Somalia, such further appeal would not stand any chance of success.
36
Having been informed that he was to be issued with a European Union (‘EU’) travel document and deported to the ‘relatively safe areas’ of Somalia, via Nairobi, on 16 January 2004, the applicant lodged an objection on the basis of section 72 § 3 of the Aliens Act 2000 with the Minister on 8 January. He further requested the Regional Court of The Hague, sitting in Amsterdam, to issue a provisional measure to the effect that he would not be deported pending the appeal. The applicant argued that there were too many incongruities surrounding a deportation as planned: not only was the legal basis of the EU travel document unclear, it was also not known whether the authorities in Puntland and the Somali province of Mudug allowed persons travelling on such documents entry to their territory. In addition, the applicant, as a member of a minority unable to obtain protection from one of the ruling clans, would be forced to live in a camp for internally displaced persons (‘IDPs’) in the ‘relatively safe areas’, where the conditions were so appalling that they had been described as a clear violation of human rights by the UN Independent Expert on the situation of human rights in Somalia. This Expert had also noted that the most pressing concern in Puntland was discrimination against minorities who had no government or armed protection, and were therefore vulnerable to sporadic rape and looting.
37
The provisional-measures judge (voorzieningenrechter) of the Regional Court of The Hague, sitting in Amsterdam, rejected the applicant's request for a provisional measure on 20 January 2004. It was held that the deportation with EU travel documents might only be unlawful if there were indications that entry to a territory would be denied to persons travelling with those documents. No such indications existed. Moreover, the airline company transporting rejected asylum seekers from Nairobi to Somalia had undertaken to return these persons should they be denied entry to Somalia. The fact that an expulsion via Nairobi entailed a short stop at an airport in Mogadishu was insufficient to conclude that there would be a risk of treatment in breach of Article 3 of the Convention. Finally, the Regional Court considered that the recent tensions between Puntland and Somaliland did not render the expulsion unlawful, given that the applicant would be expelled to the province of Mudug.
38
Meanwhile, on 15 January 2004, the applicant introduced the present application. He also requested the Court under Rule 39 of the Rules of Court to indicate to the Government not to expel him pending the proceedings before the Court. That same day, the President of the Chamber decided to indicate to the Government that it was desirable in the interests of the parties and the proper conduct of the proceedings before the Court not to expel the applicant. Thereupon, the Netherlands authorities cancelled the applicant's expulsion. The applicant was also released.
39
On 27 February 2004 the Minister dismissed the applicant's objection against the decision to expel him. His appeal to the Regional Court of The Hague, sitting in Amsterdam, was declared inadmissible on 10 January 2005. The Regional Court held that the applicant no longer had an interest in a determination of the merits of his objection in view of the fact that its aim, a halt to the expulsion, had been achieved as, following the interim measure issued by the European Court, the expulsion had been cancelled. This decision was upheld by the Administrative Jurisdiction Division of the Council of State on 27 May 2005.
40
On 7 July 2005 the Government informed the Court that the applicant was eligible for a residence permit on the basis of a temporary ‘categorial protection policy’ (categoriaal beschermingsbeleid, see paragraphs 42–43 and 87 below) adopted by the Minister on 24 June 2005 in respect of asylum seekers coming from certain parts of Somalia. Pursuant to this information, the applicant lodged a fresh application for asylum on 23 September 2005. This application was granted on 10 March 2006.
II. Relevant domestic law and practice
A. Asylum
41
As of 1 April 2001 the admission, residence and expulsion of aliens have been regulated by the Aliens Act 2000 (Vreemdelingenwet 2000), the Aliens Decree 2000 (Vreemdelingenbesluit 2000), the Regulation on Aliens 2000 (Voorschrift Vreemdelingen 2000) and the Aliens Act Implementation Guidelines 2000 (Vreemdelingencirculaire 2000). The General Administrative Law Act (Algemene Wet Bestuursrecht) is also applicable, except where otherwise stipulated.
42
On the basis of section 29 § 1 of the Aliens Act 2000, in force at the relevant time, a residence permit for the purposes of asylum may be issued to an alien:
- (a)
who is a refugee within the meaning of the Convention relating to the Status of Refugees of 28 July 1951 (‘the 1951 Convention’);
- (b)
who makes a plausible case that he or she has well-founded reasons for believing that, if expelled, he or she will run a real risk of being subjected to torture or other cruel or degrading treatment or punishment;
- (c)
who cannot, in the opinion of the Minister, for compelling reasons of a humanitarian nature connected with the reasons for his or her departure from the country of origin, reasonably be expected to return to that country; or
- (d)
for whom return to the country of origin would, in the opinion of the Minister, constitute an exceptionally harsh measure in connection with the overall situation there.
43
Pursuant to section 29 § 1 (d) the Minister may pursue a policy of categorial protection for a particular group of asylum seekers. Section 3.106 of the Aliens Decree 2000 specifies indicators that are used to assess whether such a policy would be justified. In brief, they are the nature, degree and geographic spread of the violence in the country of origin, the activities of international organisations (in so far as they bear strongly on the position of the international community with regard to the situation in the country of origin) and the policies of other Member States of the European Union. Categorial protection is based on considerations related not to specific persons but to the general situation or patterns of violence in a country of origin. The criterion of exceptional harshness, laid down in section 29 § 1 (d), is not a formal one, such as the declaration of a state of siege, a state of war or the existence of some form of armed conflict, but a material one. It relates to whether the risks that could arise on return, partly in connection with armed conflict or the like, would be unreasonable from a humanitarian perspective or from the perspective of the law of armed conflict. In general, categorial protection is only justified if armed conflict (including armed civil conflict) has disrupted daily life to such an extent that such humanitarian risks arise.
44
An asylum seeker whose application for asylum has been rejected, may appeal that decision to the Regional Court of The Hague. Further appeal from the Regional Court's judgment lies to the Administrative Jurisdiction Division of the Council of State.
45
Section 45 of the Aliens Act 2000 stipulates that a decision rejecting an asylum application automatically has the following consequences: the alien is no longer legally resident in the Netherlands, his or her access to services for asylum seekers is terminated, and he or she is required to leave the Netherlands within a fixed time limit, failing which the competent officers are authorised to expel the person concerned. A separate removal order is, therefore, not required. However, section 72 § 3 of the Aliens Act 2000 provides, in relation to means of redress, that acts taken in respect of an alien — including expulsion — are to be equated with a decision (beschikking) within the meaning of the General Administrative Law Act. As a result, the remedies provided for in that Act — objection and appeal — may be employed in respect of the manner in which an expulsion is to be carried out or if the situation at the time of expulsion differs from that at the time of the final rejection of the asylum application in such a way that it can no longer be said that the lawfulness of the expulsion has already been established.
46
As a rule, the Netherlands authorities do not monitor asylum seekers after expulsion, since it is held that such is not appropriate in the context of a conscientious asylum procedure and would undermine the credibility of the decisions emerging from that procedure: if an application for asylum has been rejected and the courts have determined that this decision was correct, there is no reason to suppose that upon return to the country of origin, the asylum seeker in question will face persecution or a breach of Article 3 of the Convention since, if the latter were the case, he or she would have been granted a residence permit for the purposes of asylum pursuant to section 29 § 1 (b) (see paragraph 42 above).
B. Netherlands policy on Somali asylum seekers
47
The respondent Government's policy on Somali asylum seekers is developed by the Deputy Minister of Justice (Staatssecretaris van Justitie) and, from 2002, by his successor, the Minister for Immigration and Integration, on the basis of country reports published by the Minister of Foreign Affairs, who in 1993 published the first of those reports on the general situation in Somalia.
1. Country reports and policy based on them prior to November 2004
48
The country report of February 2000 indicated that in the ‘relatively safe’ areas the need for protection by one's own clan was declining as the effectiveness with which regional authorities maintained security was increasing. Although this did not mean that the clan no longer played a role in Somali society, protection by one's own clan or family was no longer considered necessary in the ‘relatively safe’ areas, where the local and regional authorities were generally able to maintain peace and security and to offer an inclusive, neutral form of protection. As a result, the policy pursued as of April 2000 no longer included the principle of clan protection upon return.
49
While the country report of June 2001 found that the position of minorities in the ‘conflict’ area continued to be bad, it nevertheless stated that despite this insecurity, it was not the case that all persons belonging to a minority had to fear (person-specific) persecution for the sole reason that they belonged to that minority. The June 2001 report further finding a continuation of the trend of a diminishing need for clan (or family) protection in the ‘relatively safe’ areas, the then Deputy Minister of Justice abolished the policy of categorial protection (see paragraphs 42–43 above) for Somalis on 24 September 2001, which until then had still been applied to members of two particular clan families. Even though the situation in the ‘conflict’ and ‘transitional’ areas of the country could lead one to the conclusion that such a policy continued to be called for, the Government believed that an alternative place of abode for all failed Somali asylum seekers, including minorities, was available in the ‘relatively safe’ areas. In addition, asylum seekers, in respect of whom it had been determined that they had a well-founded fear of persecution or that they ran a real risk of being subjected to a treatment within the meaning of Article 3 of the Convention, were not eligible for a residence permit for the purpose of asylum if it was established that they could remove themselves from that feared persecution or real risk by settling elsewhere within the country of origin.
50
According to the country report of March 2003, Somalia could be divided into the following areas, in terms of the risk run by non-combatants of falling prey to conflict-related violence or political violence:
- —
the ‘conflict’ area in southern Somalia, consisting of Mogadishu, Kismaayo, the environs of those cities, and the provinces of Bay and Bakool;
- —
the ‘transitional’ area in southern Somalia, consisting of the provinces of Lower and Middle Juba and Middle Shabelle (in so far as they were not part of the conflict area), Gedo and the north-western part of the province of Galgaduud;
- —
the ‘relatively safe’ part of Somalia, consisting of the northern provinces of Adwal, Woqooyi Galbeed, Togdheer, Sahil, Sanaag, Sool, Bari, Nugaal and the north of Mudug (together making up the self-declared State of Somaliland in the north-west and the self-declared autonomous region of Puntland in the north-east), the south of Mudug, the central provinces of Hiran and Galgaduud (in so far as they were not in the ‘transitional’ area) and the islands off the coast of southern Somalia.
51
The March 2004 country report emphasised once more that clan protection was not necessary and that the level of insecurity was not such that all members of a given minority were justified in fearing person-specific persecution due to their minority status, even if it was the case that minorities and the clanless were more likely to become victims of intimidation and abuse by armed members of militias.
2. The country report of November 2004
52
In June 2004, officers of the Netherlands Ministry of Foreign Affairs paid a five-day working visit to the city of Bosasso in Puntland. The November 2004 country report was partly based on the findings of this mission.
53
Since there was not a clear difference in the number of armed clashes between the ‘conflict’ areas and the ‘transitional’ areas as referred to in the March 2003 country report, the report of November 2004 divided Somalia into two regions, namely a ‘relatively safe’ and a ‘relatively unsafe’ region. On the basis of the risk which the civilian population ran of becoming the victim of acts of violence, the two regions were as follows:
- —
the ‘relatively unsafe’ region: Mogadishu and Kismaayo and the area around these towns, the provinces of Bay, Baykool, Lower and Middle Juba, Lower and Middle Shabelle, Gedo, Hiran and Galgaduud;
- —
the ‘relatively safe’ region: the provinces making up Somaliland and Puntland, the south of Mudug and the islands off the coast of southern Somalia.
54
As previous reports had done, the report of November 2004 further elaborated on the existence of clans and minority groups in Somalia: beside the dominant Somali nomadic culture, there are various groups with differing cultures, such as farming Somali clan families and non-ethnic Somali minority groups. The farming clan families are regarded as less ‘noble’ by the nomadic clan families, and the status of the minority groups, who are estimated to account for fifteen percent of the population, is even lower. The minorities either lack a clan structure or have a clan structure which is much less pronounced than that of the nomadic clan families. Traditionally, these minority groups have not been covered by Somali clan law and have therefore received no protection, unless a clan has agreed to protect them. In general, the minority groups suffered greatly from the armed conflicts, since they were unarmed and often had some financial resources owing to their occupations. They were easy victims of robbery, plundering and murder by militias. Many members of the minority groups in the south fled in the course of the civil war, particularly to Kenya and western countries, but also to Somaliland and Puntland.
55
According to the country report, it is not known exactly how many minority groups exist in Somalia. One of the main minority groups is the Benadiri (or Reer Hamar) whose ancestors are people of Persian, Indian, Arab and Portuguese origin who had settled in some of the coastal towns of Somalia since the ninth century and mixed there to varying degrees with the original population and later newcomers. Each Benadiri group can trace its origin back to a single forefather; Benadiri often refer to these descent groups as clans. The Ashraf, consisting of two groups traditionally regarded as descendants of the two grandchildren of the Prophet Mohamed, is one of these Benadiri groups.
56
The November 2004 country report described the position of minority groups in the ‘relatively unsafe’ regions as bad. Members of these groups were much more likely to become victims of intimidation and assault by armed members of the militias. Notwithstanding this lack of safety, not all people belonging to a given minority group had cause to fear persecution individually simply for membership of the minority, and the situation was also not the same for all minority groups. As the Benadiri did not have a special relationship with one or more of the Somali clan families, they could therefore not count on clan protection. Since the civil war broke out, the Benadiri had tended to be the first victims of robbery and plundering owing to their relatively isolated social position and presumed wealth. As a consequence of these problems, a large proportion of the Benadiri had fled abroad. Those who remained had often lost some or all of their possessions. Although the scale of violence had greatly decreased, they were still in a vulnerable position since they were living in the ‘relatively unsafe’ regions. They were virtually absent from the ‘relatively safe’ areas and their numbers there were too small for general statements to be made about them.
57
Since the civil war, the populations of towns and cities in the ‘relatively safe’ areas had skyrocketed, partly owing to an influx of displaced persons from the south and partly owing to migration from rural to urban areas. Many displaced persons had managed to settle in their new areas on a lasting basis. Almost all of them had ties with the inhabitants of the area, for example because they were members of the same clan family or because a relative came from there. A social safety net may also be provided by other ties, for instance with old school friends, neighbours or business partners. Displaced persons without such ties almost invariably ended up in miserable settlements for the internally displaced, with no real chance of proper integration.
58
There were still some 30,000 people living in settlements for displaced persons in Puntland, of whom 28,000 were living in the town of Bosasso. The majority of these people originated from southern Somalia and also comprised members of the Midgan and Bantu minorities. The camp-dwellers perceived poor accommodation and lack of affordable sanitation as the most serious problems. They were living in huts built from discarded materials which did not provide adequate protection against Bosasso's harsh climate. There was also a serious risk of fire, as the high winds could easily cause cooking fires to get out of control. Another problem was security in the camps: theft and occasional crimes of violence. Whenever an incident was reported to the police, there was an investigation and increased patrolling for about a week, but in most cases the police were unable to catch the culprits. However, camp-dwellers said this was not because of discrimination.
59
In Somaliland, displaced persons were also living in miserable huts that they had built for themselves from discarded materials. In October 2003 the Somaliland Government decreed that all displaced persons who were not originally from Somaliland must leave the country. Although no-one was actually deported, it was made abundantly clear to displaced persons from southern Somalia that they were no longer welcome. Most of them had moved to Puntland or Yemen.
60
No reports of violent incidents on the islands off the coast of southern Somalia had been received in the period under review. Since 2001, members of the Darod/Marehan clan have had control of these islands, which are also inhabited by members of the Bajuni minority, who, in the service of the former, work in the fishing industry.
61
According to the November 2004 report, the rate of crime in the ‘relatively safe’ areas was low, certainly compared with other countries in Africa. In general, the local and regional administrative authorities were able to maintain law and order, if necessary with the help of the police. In Somali society, law enforcement had always been primarily the preserve of clan elders, village elders, imams and other community leaders. This traditional form of law enforcement was, by its very nature, much less effective if the victim was a member of a minority group or of a small, poorly armed clan. As a result, displaced persons and unarmed minorities were an easy target for criminals. The police force of a given city contained members of all the clans who lived there, as well as a few members of minority groups and a small number of women. Although the police discriminated against minority groups and displaced persons, they seldom categorically refused to act. Where a displaced person or member of a minority group was a victim of crime, the police would generally take adequate (or reasonably adequate) action, even though it was likely that they would be less inclined to do their best for a displaced person than for local inhabitants belonging to the clans. However, if there was a dispute with a clan member, there was a real likelihood that the police would choose the side of that clan member. In such a case there were indications that police officers may even commit crimes against displaced persons or members of minority groups.
62
The country report concluded that in general, displaced persons in the ‘relatively safe’ parts of Somalia could be said to have a marginal, isolated position in society. This made them vulnerable, and more than average they were victims of crime. Their vulnerability partly depended on what resources they possessed (money, skills, etc.), but in general their socioeconomic position was significantly worse than that of the local population. They were not persecuted by the local authorities. There was some discrimination by local people, but at least in Somaliland or Bosasso no serious incidents were known to have occurred. However, people were not ready to accept the idea of displaced persons who had no ties whatsoever with their clan becoming genuinely integrated into their community.
63
Somalis could enter and leave the country overland without restriction, in keeping with ancient nomadic tradition. There were several flights a week to a number of destinations in Somalia from the surrounding countries and the United Arab Emirates. When entering Somaliland via Hargeisa airport, travel documents were checked. The other airports in Somalia operated on the authority of local warlords, who ran them as private businesses. Passengers were not asked to produce travel documents at any of these latter airports.
64
Since the collapse of Somalia's central government in 1991 there had been no internationally recognised body that issued or extended Somali passports. Travel documents that passed for Somali passports could be bought at markets in Somalia and in neighbouring countries. Officially, Somali passports were not internationally recognised as travel documents, but in practice they were accepted by the countries of the European Union, Somalia's neighbouring countries and the Gulf States, since there was no alternative travel document for Somalis to use. Nor were Somali passports officially recognised as proof of identity.
65
Somalis returning to Somalia met with no hindrance from the local authorities on arrival. However, in the ‘relatively unsafe’ areas, passengers were sometimes waylaid en route from the airport by militias or criminals who stole all their belongings, often resorting to extreme violence. As a result of the decree of October 2003, Somalis without ties with Somaliland were not normally allowed to live in that entity. There were no formal residence restrictions in the remainder of Somalia. Organised return (voluntary or otherwise) to Somaliland and Puntland required the consent of the local authorities. In the past few years UNHCR had helped many thousands of Somalis return to Somalia, especially to the north. However, the authorities in Somaliland and Puntland had pointed out that there was only limited scope for providing those who returned with work and facilities.
66
Following the issuance of this country report, the applicant requested the Minister of Foreign Affairs to provide him with documents relating to the working visit of the delegation of the Ministry to Bosasso in Puntland that had been conducted in June 2004. In response, the Minister made public the written account of interviews with fifteen interlocutors conducted by the delegation. A number of passages, which concerned the identity of and background information relating to the interviewees, had been deleted, for reasons in respect of which section 10 § 2 of the Transparency of Public Administration Act (Wet openbaarheid van bestuur) stipulated that access could be withheld (for example for the protection of sources or of the private life of third persons). Administrative proceedings instituted by the applicant aimed at obtaining a complete version of the account were unsuccessful.
67
The written account of interviews consists of summaries of the information and replies received by the delegation in the course of the interviews, some of which were held in two camps for IDPs. The identities of those interviewed and/or organisations for which they worked have been deleted, and the questions that were put to them are not included in the account.
68
Some quotes from the account:
- —
‘Banditry and criminality in a general sense are much less prevalent in Somalia than in Kenya … In the whole of Puntland hardly any fighting is taking place.’
- —
‘In the villages the council of elders have a firm grip on the situation. Accordingly, it is very safe there. In cities it is different as far as this is concerned.’
- —
‘No serious confrontations took place in Puntland in 2004. There had been a number of small-scale conflicts about property of land or between families.’
- —
‘The police actually undertake action if their assistance is sought and are generally efficient. The police are composed of different clans and are capable of acting independently.’
- —
‘If a minority such as the Bantu go to the police, the police will in general not do very much. This is mainly because there is not a lot that the police can do; they prefer the settlement of disputes through the old clan traditions. As a result it is more difficult for minorities without a clan … to obtain justice.’
- —
In one of the camps for IDPs visited by the delegation, there were 2,000 persons who ‘had come from Somaliland following the decree of October 2003. Most of them were forced to leave and were not even given the opportunity to collect their belongings.’
- —
‘There are a total of around 20 camps for IDPs in or near Bosasso. Each camp has a different ethnic composition, thus that persons belonging to the same clan/minority look for each other.’
- —
‘In Bosasso … there are no Reer Hamar …, except for those who are on their way to Yemen (which is a regular occurrence).’
- —
‘Reer Hamar are practically not found in the north of Somalia (in Bosasso there are at most 100).’
- —
‘Ultimately the clan system will continue to control politics. People nevertheless feel a certain connexion to Puntland as an entity; they are proud of the stability in Puntland and consider themselves less primitive than the southerners.’
- —
‘New IDPs arriving in Bosasso usually already have ties with family members of acquaintances already living in Bosasso, who will take care of their first needs. … IDPs who come to Bosasso without having any ties there will experience considerably more difficulties. Such IDPs will generally turn to the mosque for help. In practice they manage in the end to join other IDPs.’
- —
‘IDPs are not discriminated against. IDPs and minorities have their committees and such like to protect their interests.’
- —
‘The human rights situation in Puntland has worsened in recent years, especially for IDPs and minorities.’
- —
‘There is no question of genuine integration of IDPs; they continue to be an isolated group, even after 20 years. They do not form part of the community, do not own land. Although officially permitted, it is in practice not allowed. In short, the position of IDPs is a marginalised one.’
3. The country report of May 2005
69
A new country report was issued in May 2005. This report is virtually the same as its predecessor, except for the following:
70
The report divides Somalia into three areas: a ‘relatively unsafe’ area, a ‘relatively safe’ area, and a ‘transitional’ area consisting of the northern provinces of Sool and Sanaag to which both Somaliland and Puntland lay claim. The ‘relatively safe’ area was the same as in the November 2004 country report, except that the south of the province of Mudug was now considered ‘relatively unsafe’.
71
It was repeated in the May 2005 report that actual deportations from Somaliland had not taken place. However, the many thousands of displaced persons residing in Somaliland were living in constant fear. The country report further refers to the Norwegian Refugee Council, according to whom the situation of displaced persons in Somaliland had worsened; they were the victims of exploitation, extortion and harassment.
72
The country report further states that the UN had carried out a large-scale study amongst IDPs in Puntland in 2004, in the course of which 99.3% of displaced stated that they felt safe in their settlements. A footnote states that on the basis of this report, the Norwegian Refugee Council — co-author of the report together with the United Nations Office for the Coordination of Humanitarian Affairs — came to a different conclusion: ‘Their small huts made of cloths with often no proper door offer no protection against assaults by men stealing belongings and raping women at gunpoint with impunity.’
73
The fact that travel documents were checked when entering Somaliland via Hargeisa airport had not changed. The May 2005 report adds that no reports had been received of non-Somalilanders having been refused entry. The report further adds that travel documents were also checked at Bosasso airport in Puntland.
74
The May 2005 report further specifies that the organised return (voluntary or otherwise) to Somaliland and Puntland requires the consent of the local authorities if it concerns the return of a group of persons.
75
Between 1 January 2004 and 15 April 2005, 26 Somalis returned voluntarily to Somalia from the Netherlands. Ten of them chose to go to Mogadishu, two to other destinations in the south, thirteen to Hargeisa (Somaliland) and one to Bosasso (Puntland). Only one had a Somali travel document, the others travelled on an EU travel document.
4. The country report of July 2006
76
The most recent country report is that of July 2006. According to this report, the ‘relatively safe’ areas were practically the same as those described in the May 2005 report (see paragraph 70 above), except that the provinces of Sool and Sanaag were once again ‘relatively safe’, while the south of the province of Mudug continued to be ‘relatively unsafe’. Moreover, the whole of the town of Galkayo was now considered to belong to the ‘relatively unsafe’ areas.
77
It was repeated in the July 2006 report that in the ‘relatively safe’ areas, minorities and displaced persons were victims of crime more than average. However, these persons' chances of falling victim to crime were considerably higher in the ‘relatively unsafe’ regions. Minorities were further said to constitute a disproportionately large part of the prison population in the ‘relatively unsafe’ regions.
78
It continued to be the case that Somalis without ties to Somaliland could not in principle obtain a right to reside there, even if no forced expulsions had taken place. As regards Puntland, no reports had been received of problems experienced by Somalis who hailed from elsewhere in staying there.
79
In 2005 nine Somalis voluntarily returned from the Netherlands; seven to Mogadishu, one to Kismayo and one to Hargeisa.
5. Comments on and reactions to the country reports
a. Médecins sans Frontières
80
In a letter of 26 May 2004 to the Dutch Minister for Immigration and Integration, Médecins sans Frontières (‘MSF’) wrote that the situation in the relatively safe areas as described in the country report of March 2004 (see paragraph 51 above) did not correspond with that organisation's experiences in Puntland. MSF supported two hospitals in the Puntland town of Galkayo. It was necessary to support two hospitals in the same town because Galkayo was split into two by a ‘Green Line’ dividing two warring clans.
According to MSF, the security situation in Puntland had not improved in the course of 2004 and did not justify a policy of forced returns. Members of both clans and minorities were victims of violence against which the authorities were unwilling or unable to offer protection. There was also widespread banditry. A generation of former child-soldiers who had grown up in an environment where weapons were the only law and the strongest rule, were now the elders and war lords. This had led to the demise of rules or traditional customs in favour of chaos and brutality in which civilians were systematically targeted.
b. Dutch Refugee Council
81
In an analysis of the country report of November 20041., the Dutch Refugee Council (Vereniging VluchtelingenWerk Nederland) inter alia pointed to a statement made by a person interviewed by the delegation of the Dutch Ministry of Foreign Affairs during its working visit to Bosasso (see paragraph 68 above). Although the country report stated that no one had actually been deported from Somaliland, this person had told the delegation that many people had been forced to leave Somaliland and that, ‘They were not even given time to pack their clothes.’ The Dutch Refugee Council also referred to a report of the UN Secretary General to the Security Council of 9 June 2004, in which it was stated that,
‘… the environment for ‘foreigners’ in general and IDPs from southern Somalia in particular has continued to deteriorate in Somaliland. Harassment, exploitation and extortion of these groups is quite common. These conditions have forced many of those affected to flee to Puntland, where they are living in squalid conditions.’
In addition, according to the Dutch Refugee Council there were many signals that forced deportees or rejected asylum seekers were not welcome in Somaliland. On 24 November 2004 the Somaliland Minister for Resettlement, Rehabilitation and Reintegration had written a letter to the Dutch Minister for Immigration and Integration, saying that his Government did not accept forced deportees or rejected asylum seekers. The Somaliland Government also warned all airlines flying via Dubai, to stop transporting forced deportees to any airport in Somaliland.
82
The Dutch Refugee Council disputed that police protection was available and effective in Puntland, since effective law enforcement mechanisms were absent and since the authorities of Somaliland and Puntland were themselves sometimes the source of human rights violations.
83
Whereas the country report suggested that the fact that some of the camps in Puntland burned down was due to a combination of inflammable materials used to build huts and high temperatures, the Dutch Refugee Council pointed to a number of reports which suggested that three camps had been set on fire, killing people and leaving thousands of people homeless. The Dutch Refugee Council reported that the situation of IDPs in Somaliland seemed to be evolving from bad to worse. They quoted Mr Jan Egeland, UN Undersecretary General for Humanitarian Affairs and humanitarian relief coordinator, as saying — after a visit to a settlement for returning refugees —, ‘This is one of the most forgotten places in the world. Darfur is privileged compared to this.’
c. Amnesty International
84
The Dutch section of Amnesty International commented on the November 2004 country report in a letter of 25 February 2005 to the lawyer of the applicant in the present case. They stated that displaced persons and members of minorities and low-status clans were continuously at risk of becoming victims of violence. According to Amnesty's knowledge, the need for clan protection was still very strong, and those lacking it ran substantial risks.
6. Case law of the Administrative Jurisdiction Division of the Council of State in cases concerning Somali asylum seekers and/or on Article 3 of the Convention, and policy based on that case law
85
In a judgment of 24 June 2003 (Jurisprudentie Vreemdelingenrecht — Immigration Law Reports, ‘JV’ — 2003/352), the Administrative Jurisdiction Division of the Council of State ruled that it did not appear from the country reports that such a serious, widespread and structural infringement of the security situation pertained in the ‘relatively safe’ areas of Somalia that it should lead to the conclusion that the Minister could not reasonably have taken the view that the relative safety there was durable and that the areas provided for an alternative place of abode. Even if it was the case that certain regions of the ‘relatively safe’ areas were temporarily not accessible via the external borders, there was no reason to believe that the Minister could not reasonably have reached the conclusion, as far as minority groups were concerned, that a return to the ‘relatively safe’ areas of Somalia would not constitute an exceptionally harsh measure in connection with the overall situation there.
86
Since the above-mentioned decision, the Administrative Jurisdiction Division has consistently rejected appeals lodged by failed Somali asylum seekers claiming that they could not settle in the ‘relatively safe’ areas, until, on 28 May 2004, the Division held that a particular interim measure issued by the President of the European Court1. stood in the way of an expulsion to northern Somalia of Somali nationals who belong to a minority and who do not have family or clan ties in northern Somalia (JV 2004/278). Following this decision, the Minister adopted a moratorium on expulsions (vertrekmoratorium) for Somalis belonging to this group on 11 June 2004. The scope of this moratorium was extended to all Somalis who did not hail from the ‘relatively safe’ areas on 20 February 2005, pursuant to a decision of the Administrative Jurisdiction Division of 17 December 2004 (JV 2005/70) in which account was taken of the interim measure issued by the European Court in an application concerning a Somali national belonging to a clan whose members constituted a majority in Puntland2..
87
Since, according to national law, the duration of a moratorium on expulsions could not exceed one year, and in view of the interim measures issued by the European Court — as well as the interpretation of those measures by the Administrative Jurisdiction Division —, the Minister adopted a categorial protection policy on 24 June 2005 (see paragraphs 40 and 42–43 above). In this context the Minister had regard, in addition to the actions of the European Court, to the nature and geographical spread of the violence in parts of Somalia, as described in the country report of May 2005. Provided that no contraindications exist (in the form of criminal convictions, for instance), the policy applies to Somali asylum seekers who do not originate from Somaliland or Puntland (apart from Sool and Sanaag provinces) and who have not spent more than six months in Somaliland or Puntland, unless that stay took place in a camp for IDPs. It also applies to Somalis originating from the islands off the coast of south Somalia. Even though those islands are considered to be ‘relatively safe’, they can only be reached via ‘relatively unsafe’ territory.
No time-limit has been set for the duration of the policy; it will be reviewed when the European Court reaches a decision on the merits in the cases in which an interim measure has been issued.
88
In a decision of 22 August 2003 (JV2003/526) the Administrative Jurisdiction Division had regard to the information contained in the country report of June 2001, according to which persons did not have to fear (person-specific) persecution merely because they belonged to a minority. In the light of that information the Administrative Jurisdiction Division found that the Deputy Minister of Justice had correctly considered that the problems which the alien concerned had allegedly suffered as a result of the fact that he belonged to the Reer Hamar — namely slave labour, ill-treatment and intimidation — had not come about as a consequence of an unfavourable interest directed specifically at the alien personally, but of the general situation in the country of origin at that time.
89
In a case concerning an Afghan national, and with reference to this Court's judgment in the case of Vilvarajah and Others v. the United Kingdom (judgment of 30 October 1991, Series A no. 215), the Administrative Jurisdiction Division held in a decision of 7 November 2003 (JV 2004/17) that, even if an alien is to be expelled to a country where organised, large-scale human rights violations are committed against a group to which that alien belongs, he or she will have to make out a convincing case that specific facts and circumstances exist relating to him or her personally in order to be eligible for the protection offered by Article 3 of the Convention. This passage has since become a standard feature in decisions of the Administrative Jurisdiction Division relating to Article 3.
90
On 5 December 2003 the Administrative Jurisdiction Division rejected the complaint under Article 3 of the Convention raised in a further appeal lodged by a Somali national, who claimed that she belonged to the Reer Hamar and had been subjected to ill-treatment, including rape (JV 2004/62). The Administrative Jurisdiction Division considered that the alleged events demonstrated neither that the acts committed had been specifically aimed at the appellant personally, nor that she therefore found herself in a position which substantially deviated from that of other members of the Reer Hamar in Somalia.
7. The position of the Somaliland and Puntland authorities on the forced return of Somali nationals
91
On 14 December 2002 the Minister of Resettlement, Rehabilitation and Reintegration of the self-proclaimed Republic of Somaliland wrote to the Netherlands Ministers of Justice and Foreign Affairs, informing them of his Government's policy towards the repatriation of rejected asylum seekers. He stated that the Government of Somaliland would not accept the resettlement, voluntary or otherwise, in Somaliland of nationals of Somalia. They did, in principle, accept the voluntary return of Somaliland nationals. However, such voluntary return operations were only to take place within the context of a bilateral relationship between the Somaliland Government and the host Government in accordance with specific agreements and relevant provisions of international law, and the return of rejected asylum seekers in the absence of such agreements would be considered unacceptable and illegal. The only persons eligible for resettlement were Somalilanders (whose nationality was to be verified by the Ministry beforehand), who had not been abroad for more than three years and who were travelling on a Somaliland passport, the Somaliland authorities not accepting the EU travel document or other documents.
92
In reply to questions from a Member of Parliament, the Dutch Minister for Immigration and Integration stated on 12 March 2003 that the letter from the Somaliland Minister of Resettlement, Rehabilitation and Reintegration did not give cause to announce a moratorium on expulsions. Somaliland not being the only ‘relatively safe’ area of Somalia, rejected Somali asylum seekers still had the possibility of returning to the other ‘relatively safe’ areas, which included Puntland (Records of the Lower Chamber of Parliament — Handelingen Tweede Kamer —, 2002–2003, no. 905, Annex, pp. 1893–94). The Minister added that the Netherlands attached great importance to the successful cooperation in respect of the return of illegal migrants, and that he would inform Parliament of the outcome of any consultations, should these prove possible.
93
The President of the Puntland State of Somalia addressed a letter to the Netherlands Minister of Foreign Affairs on 24 January 2004, expressing his deep concern about the forceful removal of Somali asylum seekers by Dutch authorities in the absence of any meaningful negotiations with the existing Somali administrations. He stated that his authorities were ‘disappointed by the actions of the Dutch Government to dump … refugees … forcefully [into] the Puntland State of Somalia regardless of which part of Somalia they originally came from without seeking either the acceptance or prior approval [of] our Administration’. The President further wrote that the Puntland State of Somalia did not accept the EU travel document.
94
The Netherlands Minister for Immigration and Integration transmitted this letter to the Chairman of the Lower House of Parliament on 13 April 2004 (Parliamentary Paper — Kamerstuk —, 2003–2004, 19 637, no. 812). In a cover letter, she stressed that she attached great importance to close cooperation with the (de facto) Somali authorities and was open to possibilities for cooperation with those authorities. She further noted that it did not appear from the letter that the Puntland authorities objected to the voluntary return of Somali rejected asylum seekers, regardless of their ethnic origin or area of origin. As far as forced returns were concerned, the Minister stated that the ‘relatively safe’ area of Somalia consisted of more than Puntland alone. There were, therefore, still possibilities to effect the forced returns of Somalis to the ‘relatively safe’ area of Somalia. The Minister remarked that she considered the use of the term ‘dumping’ in the letter of the President of Puntland misplaced. In this context she elaborated that Somalis who were being removed were given the opportunity in a country of transit to indicate to which part of Somalia they preferred to return. The number of Somalis who had so far been removed to Puntland was small.
95
In a letter of 20 November 2004 to the Dutch Minister of Justice, the Somaliland Minister of Resettlement, Rehabilitation and Reintegration set out that as a matter of policy, it was impermissible for any forced deportee or rejected asylum seeker to enter Somaliland territory. His Government having become aware of two memoranda of understanding concluded by the Government of the Netherlands with the Dubai Government and Emirates Airlines, respectively, the Somaliland authorities had warned all airlines flying via Dubai International Airport to stop transporting forced deportees to any airport in Somaliland. The Minister added that his Government were ready to discuss ‘how to solve the problem of rejected asylum seekers’.
8. The EU travel document
96
The EU travel document is based on a Recommendation adopted on 30 November 1994 by the Council of Ministers of Justice and Home Affairs of the European Union (Official Journal of the European Communities no. C 274). Inter alia acknowledging that the great majority of Member States were experiencing difficulties in cases of third-country nationals who were required to be expelled from their territory but were not in possession of travel documents, the Council recommended that a standard travel document valid for a single journey be used as appropriate by all Member States when effecting such expulsions.
97
Since 1995 the Netherlands have made use of the standard EU travel document as a replacement document in the event of expulsions to a number of countries. It can be used for the return of aliens to their country of origin, as well as for their return to another country to which they are guaranteed admission. It is issued by the Immigration and Naturalisation Service (Immigratie- en Naturalisatiedienst) on behalf of the Minister for Immigration and Integration.
98
In legal literature, as well as in the Lower House of Parliament and before national courts, it has been argued that the EU travel document as used by the Netherlands is not a lawfully issued document since the above-mentioned Recommendation has not been transposed into Dutch law, and since no authority to issue travel documents for the Minister for Immigration and Integration could be derived from the Passport Act (Paspoortwet). In reply to questions put by Members of Parliament, the Minister for Immigration and Integration denied that the EU travel document lacked a legal basis, and stated that it had not appeared that any of the Somali aliens who had returned, either voluntary or involuntary, to Somalia in 2003 and 2004 — some of whom had travelled on a EU travel document — had been refused entry to the country. She added that if an alien travelling on an EU travel document was nevertheless denied admission to his or her country of origin, the provisions concerning inadmissibles and deportees in Annex 9 to the Chicago Convention on International Civil Aviation applied, on the basis of which the Netherlands would allow such aliens to return to the Netherlands (Records of the Lower Chamber of Parliament, 2003–2004, no. 800, Annex, pp. 1695–96).
In the above-mentioned cover letter to the Chairman of the Lower House of Parliament (see paragraph 94 above), the Minister wrote in respect of the stated non-acceptance by the Puntland authorities of the EU travel document, that the EU travel document could be used to facilitate the return journey, be it voluntary or involuntary, of Somali aliens who were not, or no longer, in possession of a Somali passport. In this context the EU travel document was intended to serve as a travel document rather than a border-crossing document. Whether or not entry to Somalia was granted depended on the question if the person concerned was of Somali origin and/or if he or she was considered as such by the (de facto) authorities.
99
In the decision of 28 May 2004 cited above (paragraph 86), the Administrative Jurisdiction Division of the Council of State held as follows in response to the appellant's claim that the use of the EU travel document was unlawful:
‘The authority to issue this EU travel document is based, according to information submitted by the Minister [for Immigration and Integration], on the Recommendation of the Council of the European Union of 30 November 1994. It has become manifest that this Recommendation has not been transposed into Dutch law. The fact that no legal basis exists for the issuing of an EU travel document is not in keeping with the principle of lawfulness. This does not however lead to the conclusion that an expulsion by means of such a document is unlawful vis-à-vis the appellant, given that this shortcoming concerns the Dutch internal legal order, that the appellant is under a legal obligation to leave the Netherlands, and that the Minister … has sufficiently substantiated that this document … is accepted by third countries.
The fact that no agreement on expulsions exists between the Netherlands and the de facto authorities in the different parts of Somalia, does not exclude that in practice an alien is capable of returning to his country of origin by means of an EU travel document. The manner in which an expulsion is carried out is only unlawful … if, inter alia on the basis of previous experiences in comparable cases, it is likely that the alien by using the documents issued to him will not reach his intended destination or will otherwise encounter problems.’
III. Relevant international material
A. UNHCR
100
In its Position Paper on the Return of Rejected Asylum-Seekers to Somalia of January 2004, the United Nations High Commissioner for Refugees (‘UNHCR’) stated, inter alia, the following:
‘Throughout the country, human rights violations remain endemic. These include murder, looting and destruction of property, use of child soldiers, kidnapping, discrimination of minorities, torture, unlawful arrest and detention, and denial of due process by local authorities. …
The challenges faced by both Somaliland and Puntland in integrating Somali refugees back home remain a critical humanitarian, recovery and development concern. In both areas, tens of thousands of returnees from exile continue to live in slums on the outskirts of towns where they are often indistinguishable from other vulnerable groups, and as such face many of the same problems accessing basic social services and becoming self-reliant.
Combined with the fragility of Puntland's economy and the downturn of Somaliland's, their presence has increased competition over scarce resources. More sustained assistance is needed if they are to successfully integrate into these local economies. Without it, they could become a potential threat to the hard won peace and stability in both areas. …
In view of the improvements in peace, security, stability and governance in northern Somalia (Somaliland and Puntland), UNHCR is promoting the voluntary repatriation of Somali refugees originating from there. …
In the case of Somalia, UNHCR has assessed that the majority of refugees who fled areas which are now in the northern sector can safely return to their habitual areas of former abode, although their right to return is seriously challenged by the over-stretched absorption capacity. Also, importantly, it cannot be ruled out that some individuals originating from Somaliland and Puntland may have a well-founded fear of persecution. Claims to this effect should therefore be dealt with in line with global standards of refugee status determination. A similar positive assessment cannot be made for the southern sector of the country, where conflict, insecurity and lawlessness still dominate the situation in large areas. This is why UNHCR continues to encourage the granting of refugee status, or other forms of complementary protection, to those being forced to leave the southern sector. …
Prior to arranging repatriation movements, UNHCR Somalia requests clearance from the local authorities for all refugees wishing to repatriate to Somalia. This is to ensure that repatriates are welcome in their area of return, and to avoid any negative consequences arising from their being possibly considered to belong to an area different than their chosen destination. This is of particular relevance in Somaliland, which, because it considers itself and independent state, considers non-Somalilanders as foreigners. In the case of the Puntland State of Somalia, its Charter and Constitution stipulate that any Somali who respects the provisions of the Charter/Constitution is allowed to reside in, travel through and conduct business in Puntland. However, due to the over-stretched absorption capacity, the authorities, while respecting the provisions of their basic law, have grown wary of non-Puntlanders settling there in large numbers. Clan considerations play an important role. Generally, the lack of local clan and other support-systems forces most Somalis who no dot not originate from the area to join the misery of the 31,000 IDPs, who live in squalid conditions below the poverty line with very limited access to basic services and physical and legal protection.
It is essential to be aware of the overall impact of more than half a million voluntary returns (organized and spontaneous) on the already over-stretched services and resources of Somaliland and Puntland. As a result, in many cases the returnee population remains marginalized, often forced to live in squalid conditions and in a disturbing state of poverty. …
… the 2003 and 2004 Consolidated Inter-Agency Appeals for Somalia single out returnees from exile as one of the three most vulnerable groups in Somalia, together with IDPs and minorities. …
For purposes of refugee status determination, as with regard to voluntary repatriation, UNHCR policy divides the country into north and south, i.e. areas recognized as being stable (north) and areas recognized as not yet stable because of the absence of civil administrative structures to guarantee security (south). The areas administered by the Somaliland and Puntland authorities fall into the northern sector of the country, and the rest into the southern sector. The two sectors are roughly separated by a line that goes through the town of Galkayo. …
The general pattern of human settlements prevailing in many parts of Africa, including Somalia, is often characterized by common ethnic, tribal, religious and /or cultural factors, which enable access to land, resources and protection from members of the community. Consequently, this commonality appears to be the necessary condition to live in safety. In such situations, it would not be reasonable to expect someone to take up residence in an area or community where persons with a different ethnic, tribal, religious and/or cultural background are settled, or where they would otherwise be considered as aliens. The only conceivable alternative could be to move to the slums of a big city, where internal migrants from the countryside lead a precarious existence, often in appalling living conditions. Persons with a rural background may be rendered destitute there and thus be subjected to undue hardship. Therefore, it would be unreasonable to expect a person to move to an area in his or her own country other than one where he or she has ethnic, tribal, religious and/or cultural ties.
This is true also in Somaliland and Puntland. They already host some 60,000 and 31,000 IDPs respectively, which by far exceeds their absorption capacity. In the absence of clan protection and support, which means weak or negligible social networks, a Somali originating from another area would be likely to join the many other underprivileged IDPs who suffer from lack of protection, limited access to education and health services, vulnerability to sexual exploitation and abuse and labour exploitation, eviction, destruction and confiscation of assets. Depending on the goodwill of the local community and what meagre humanitarian assistance may be available, persons perceived as ‘outsiders’ may be forced to live in a state of chronic humanitarian need and lack of respect for their rights. Specifically, in Somaliland, a self-proclaimed independent state, those not originating from this area (non-Somalilanders) would be considered as foreigners, and face significant acceptance and integration problems, particularly taking into account the extremely difficult socio-economic situation of those native to the territory. …
… UNHCR is of the view that the internal flight alternative is not applicable in the context of Somalia. …
UNHCR considers that persons originating from southern Somalia are in need of international protection and objects to any involuntary return of rejected asylum-seekers to the area south of the town of Galkayo.
Despite the fact that security, stability and governance prevail in Somaliland and to an increasing extent in Puntland, the conditions are not generally favourable for the forced return of large numbers of rejected asylum-seekers. While the restoration of national protection, in line with protection standards applicable to all other citizens, is not likely to be a problem for persons originating from these areas, the weak economy, which offers few employment opportunities, and the lack of sufficient basic services, result in an environment which is not conducive to maintaining harmonious relations among the population. Therefore, UNHCR advises against indiscriminate involuntary returns. It is recommended that cases be reviewed individually, and that States take into consideration the particular circumstances of each case (age, gender, health, ethnic/clan background, family situation, availability of socio-economic support), in order to determine whether possible return of the individuals/families in question can be sustainable, or whether they should be allowed to remain on their territory on humanitarian grounds.
In this regard, it should also be noted that women, children and adolescents face particular challenges upon return to Somalia after a long stay in exile, which may have changed some of their habits and affected their ability to speak Somali without an unfamiliar accent. While it is not a policy of the authorities in Somaliland and Puntland, returnees and deportees from further afar than the immediate region, or even from urban areas within the region, often face severe discrimination by their community on account of not being sufficiently Somali. A 2003 UN-OCHA report entitled ‘A Gap in Their Hearts: the experience of separated Somali children’ concludes: ‘Bi-cultural separated Somali minors who are returned to their homeland under duress or through deception are in danger of harassment, extortion, rape and murder.’ Perceived unacceptable and culturally insensitive behaviour by girls results in harsher discrimination and punishment than for boys. While this study focuses on child smuggling and its consequences, the findings related to the treatment of returning youths to Somalia are relevant also for other young Somalis who are involuntarily returned to their homeland, after having been exposed and to a certain extent adapted to another culture. …
With reference to what is said on the non-applicability of the internal flight alternative in Somalia, it is UNHCR's position that no Somali should be returned against his/her will to an area of the country, from where he/she does not originate. In this regard, considerations based on the prevailing clan system are of crucial importance.’
101
On 11 August 2004 the UNHCR Representative for Somalia provided Country of Origin Information in reply to queries from lawyers with the Amsterdam Bar. The Representative stated, inter alia:
‘Particularly looking first at the situation of the IDPs located in Somaliland and Puntland, UNHCR is clear in stating that there is a continued deterioration both in legal protection and in socio-economic security since the writing of the Position Paper. This is chiefly due to coping mechanisms of the IDPs being stretched further and further with the prolongation of the conflict and the resulting exposure to extreme poverty and discrimination. … In Somali society, protection is the responsibility of the clan and is a process that generally functions. However, IDPs and other minority groups are largely devoid of such benefactors. Consequently they are subject to exploitation (both sexual and economic), denied access to services, subject to forced relocation and forced labour, restricted in their movements and otherwise discriminated against. … [T]he regional authorities of Somalia are not likely to accept deportations or even to accept voluntary returns of persons not originating from the respective areas. In the case of Puntland, it should be noted that the authorities, despite what is enshrined in their constitution, are very wary of non-Puntlanders coming to their territory.’
102
In November 2005, UNHCR issued the following Advisory on the Return of Somali Nationals to Somalia:
‘1
UNHCR issued its current position concerning returns to Somalia in January 2004. By way of this additional advisory, which complements and should be read alongside the position of January 2004, UNHCR re-confirms that this position remains valid. Indeed, prevailing problems in Somalia only support its continued validity and application.
2
… According to the Report of [UN] independent expert on the situation of human rights in Somalia Ghanim Alnajjar, ‘The right to life continues to be violated on an extensive scale in Somalia. Most of the country is marked by insecurity and violence and the most insecure areas are in the south, notably the capital city Mogadishu.’ (UN Commission on Human Rights, E/CN.4/2005/117, 11 March 2005, paragraph 17)
…
5
… UNHCR underlines that an internal flight alternative is not applicable in Somalia, as no effective protection can be expected to be available to a person in an area of the country, from where he/she does not originate. In this regard, considerations based on the prevailing clan system are of crucial importance.
6
Therefore, international protection should not be denied on the basis of an internal flight alternative. Such a denial would effectively condemn the persons in question to a form of internal displacement, which brings along a high risk of denial of basic human rights and violation of socio-economic rights, exacerbating the already high levels of poverty and instability for both the individual and the community. …
7
UNHCR acknowledges that not all Somali asylum seekers may qualify for refugee status under the 1951 Convention. However, UNHCR considers that asylum seekers originating from southern and central Somalia are in need of international protection and, excepting exclusion grounds, should be granted, if not refugee status, then complementary forms of protection.
8
Correspondingly, UNHCR reiterates its call upon all governments to refrain from any forced returns to southern and central Somalia until further notice.
9
As regards forced returns to northern Somalia, while some returns are possible under certain conditions, notably where there are clan links within the area of return and effective clan protection, large-scale involuntary returns should be avoided. Persons not originating from northern Somalia should not be forcibly returned there.’
B. Other relevant international material
1. ‘Somalia: A Situation Analysis and Trend Assessment’ — Professor K. Menkhaus1.
103
This report, dated August 2003, was commissioned by UNHCR and written by Professor Menkhaus. According to the author, while the chronic and widespread level of underdevelopment and insecurity in Somalia — especially south-central Somalia — places a large portion of the population at risk, some sections of the population are especially vulnerable to human rights abuses. Two of these groups are IDPs and members of minorities and weak clans. As regards the latter group, Menkhaus writes:
‘… members of politically weak clans — minority groups, low status clans, and clans residing in areas where they are badly outnumbered or outgunned — are not able to call upon their clan for protection, and hence are vulnerable to predatory or abusive acts by criminals and militia with little hope of protection by the law. A report on human rights abuses by the Mogadishu-based Isma'il Jimale Human Rights Centre in 2003 concludes that most of the victims were from minority groups ‘who have no clan affiliations as protection’.’
104
According to Menkhaus, human rights violations in Somalia remain endemic and very serious, despite some progress having been made since the early 1990s. Menkhaus distinguishes the following three categories of human rights violations: violations of the rules of armed combat; human rights violations perpetrated by criminals which go unaddressed by local authorities; and human rights violations perpetrated by political authorities themselves. As regards the second category — criminal violations of human rights — he writes inter alia:
‘The distinction between militia and criminal activity in Somalia is very difficult to make, as warfare itself is an enterprise for looting and as armed conflict is increasingly linked to retaliation against criminal acts. Still, there are numerous instances in which crimes committed by ‘civilians’ — be they criminals or unpaid militia engaging in criminal acts — are generating serious human rights crises. Certain types of crimes which qualify as human rights violations, such as murder, generally are addressed via blood payments or sharia courts. But some violations go almost entirely unpoliced.’
Menkhaus goes on to list a number of crimes, whose perpetrators are rarely held accountable by local authorities. This includes discrimination against minorities, about which he writes:
‘Though presented as a homogeneous society, Somalia features a number of low-status and minority groups which are frequently subject to abuse and exploitation. The Somali Bantu population is now the best known of these minorities; representing about 5 per cent of the total population, the Bantu are prone to theft of their land, rape, forced labour, and a range of discriminatory behaviour. Minority and low status groups such as the Bantu are afforded little protection under customary clan law and have virtually no recourse to a system of justice when victimised. Those who do bring complaints to clan, legal, or religious authorities place themselves at great risk of intimidation and assault.’
2. ‘Somalia — Situation and Trend Analysis’ — Professor K. Menkhaus
105
In this report, dated 20 September 2004 and written for the Schweizerische Flüchtlingshilfe, Professor Menkhaus writes, inter alia, that ‘the most important common element of personal security across all of Somalia is clan affiliation.’ In his view, IDPs constitute the most vulnerable group in the country:
‘They are especially vulnerable as a group for several reasons: most are from weak, minority, agricultural clans, and hence easily abused with impunity; nearly all are ‘guests’ in territory dominated by larger clans, affording them less protection (in some places, such as Somaliland, IDPs from south-central Somalia are seen as ‘foreigners’ with no legal rights or claims); all are destitute and survive on short-term wage labour and periodic infusions of humanitarian aid; and most reside in camps which are controlled by ‘camp managers’, militiamen who restrict their movement and who divert assistance away from the IDPs.’
106
According to Menkhaus, ‘… the zone of Somalia from Galkayo to the Kenyan border is the most conflict-ridden and lawless portion of the country’. Puntland is described as being
‘one of the most difficult regions to read politically in recent years: at times it exhibits impressive levels of stability, reconciliation, unity and modest government capacity, at other times it lurches toward what appears to be political crisis and collapse. … [T]hroughout its recent political confrontations, Puntland has remained relatively free from violent crime and lawlessness. …
Personal security in Puntland has been and remains relatively good. … One growing exception to this rule is the increasing number of IDPs and migrant labourers from south-central Somalia who now reside in Puntland's main towns of Bosasso, Garowe and Galkayo. These outsiders do not enjoy full rights and protection in customary law; the poorest of the migrants reside in sprawling slums and are subject to abuses for which there is little recourse.’
107
Somaliland is said to have remained ‘a zone of impressive law and order …, with very low crime rates and a high degree of public safety’.
3. ‘Somalia: Urgent need for effective human rights protection under the new transitional government’ — Amnesty International
108
In this report, published on 17 March 2005, Amnesty International urgently calls on the Transitional Federal Government, which was about to begin a five-year transitional period intended to bring Somalia back into the international community of nations, to make human rights protection one of its central and constant aims. Under the heading ‘Protection of minority rights’, the report states as follows:
‘The minority groups, who have no armed militias, have been extremely vulnerable during the period of state collapse and absence of a justice system and rule of law to killing, torture, rape, kidnapping for ransom, and looting of land and property with impunity by faction militias and clan members. Such incidents are still commonly reported and are being documented by local human rights NGOs.’
4. ‘Operational Guidance Note Somalia’ — Asylum and Appeals Policy Directorate of the Immigration and Nationality Directorate of the United Kingdom Home Office Operational Guidance Note Somalia
109
The ‘Operational Guidance Note Somalia’, issued on 5 May 2006, contains a summary of the general, political and human rights situation in Somalia and provides information on the nature and handling of asylum claims frequently received from nationals/residents of that country.
110
The Note states that, although the country's human rights record remained poor and serious human rights abuses continued in 2005, the human rights situation was better in Somaliland and Puntland than in other parts of Somalia. It further set out that Somali society is characterised by membership of clan families (which are sub-divided into clans and sub-clans) or membership of minority groups, and that an individual's position depends to a large extent on their clan origins. In general terms, a person should be safe in an area controlled by their clan, and any person, irrespective of clan or ethnic origin, will be safe from general clan-based persecution in Somaliland and Puntland. The chronic and widespread level of underdevelopment in Somalia makes a large portion of the population vulnerable not only to humanitarian crisis, but also to violations of their human rights.
111
In respect of persons belonging to the Benadiri minority, the Note states the following:
‘Treatment. Somalis with no clan affiliation are the most vulnerable to serious human rights violations, including predatory acts by criminals and militias, as well as economic, political, cultural and social discrimination. These groups comprise an estimated two million people, or about one third of the Somali population and include the Benadiri (Reer Hamar) …
The Benadiri are an urban people of East African Swahili origin. They all lost property during the war and the majority of Benadiri fled to Kenya. Those that remain live mainly in the coastal cities of Mogadishu, Merka and Brava. The situation of the Benadiri remaining in Somalia is difficult, as they cannot rebuild their businesses in the presence of clan militias. As of 2003, 90% of the Reer Hamar population in Mogadishu had left the city as a consequence of civil war and lack of security. The majority of Reer Hamar who are still in Mogadishu are older people who live in Mogadishu's traditional Reer Hamar district; Hamar Weyn which is controlled by militias of the Habr Gedir sub-clan, Suleiman. Most homes belonging to the Benadiri … in Mogadishu had been taken over by members of clan militias, although sometimes the clan occupants allowed them to reside in one room.
…
Sufficiency of protection. Minority groups based in southern or central Somalia that are politically and economically the weakest and are culturally and ethnically distinct from Somali clan families such as the Benadiri (Reer Hamar) … are not able to secure protection from any major clan family or related sub-clan in these regions. They are vulnerable to discrimination and exclusion wherever they reside. …
Internal relocation. As the Benadiri (Reer Hamar) … are vulnerable to discrimination and exclusion by major clan and sub-clan groups throughout southern and central Somalia, internal relocation within these regions is not a reasonable option. The possibility of internal relocation to Somaliland or Puntland is restricted; in these areas the authorities have made it clear that they would only admit to the territory they control those who are of the same clan or who were previously resident in that particular area.
…
Conclusion. The Benadiri (Reer Hamar) … are part of the underclass in Somali society and are subject to political and economic exclusion due mainly to them being culturally and ethnically unconnected to any major clan group. They are usually unable to secure protection from any clan group and are therefore in a vulnerable position wherever they reside in southern and central Somalia. … [I]ndividual applicants who have demonstrated a reasonable likelihood that they are of Benadiri (Reer Hamar) origins from southern or central Somalia are likely to encounter ill- treatment amounting to persecution. The grant of asylum in such cases is therefore likely to be appropriate.’
5. ‘Can the Somali Crisis Be Contained?’ — International Crisis Group
112
In the executive summary of this report, which was published on 10 August 2006, the following is stated:
‘Somalia has been drifting toward a new war since the Transitional Federal Government (TFG) was formed in late 2004 but the trend has recently accelerated dramatically. The stand-off between the TFG and its Ethiopian ally on the one hand, and the Islamic Courts, which now control Mogadishu, on the other, threatens to escalate into a wider conflict that would consume much of the south, destabilise peaceful territories like Somaliland and Puntland and possibly involve terrorist attacks in neighbouring countries unless urgent efforts are made by both sides and the international community to put together a government of national unity.’
6. ‘Somaliland nabs Belgian officials’ — BBC
113
This report, which appeared on the BBC News website on 15 August 2006, tells of three Belgian immigration officials having been apprehended in Hargeisa, the Somaliland capital, when they arrived there on a flight from Ethiopia with a man they had deported from Belgium. In the report, Somaliland's Minister of Aviation is quoted as saying that the men did not have visas to enter Somaliland or the prior consent necessary to deliver a deportee there, and that the deportee had been sent back to Ethiopia on the flight on which he had arrived.
The law
I. Alleged violation of article 3 of the convention
114
The applicant complained that his expulsion to Somalia would expose him to a real risk of being subjected to treatment in breach of Article 3 of the Convention, having regard to his personal situation of belonging to a minority in the light of the general human rights situation in Somalia. Article 3 provides:
‘No one shall be subjected to torture or to inhuman or degrading treatment or punishment.’
A. Admissibility
1. Whether the application should be struck out
115
In their letter of 7 July 2005, informing the Court that the applicant was eligible for a residence permit pursuant to the categorial protection policy (see paragraph 40 above), the Government suggested that this development might lead the Court to strike the application out of its list of cases on the basis of Article 37 of the Convention. Article 37 reads:
‘1. The Court may at any stage of the proceedings decide to strike an application out of its list of cases where the circumstances lead to the conclusion that
- (a)
the applicant does not intend to pursue his application; or
- (b)
the matter has been resolved; or
- (c)
for any other reason established by the Court, it is no longer justified to continue the examination of the application.
1. However, the Court shall continue the examination of the application if respect for human rights as defined in the Convention and the Protocols thereto so requires.
2. The Court may decide to restore an application to its list of cases if it considers that the circumstances justify such a course.’
116
The applicant requested the Court not to strike the case out.
117
Noting that the applicant intends to pursue the application, the Court will examine whether the matter has been resolved. While it is true that the applicant has been issued with a residence permit (see paragraph 40 above) as a result of which he is not, at present, liable to expulsion, the Court can nevertheless not find that this constitutes a solution of the matter. After all, the decision establishing the categorial protection policy unambiguously states that that policy will be reviewed when the Court has decided on the merits of cases lodged by Somali nationals in which it has issued an interim measure (see paragraph 87 above). Bearing in mind that a strike out entails that no decision is taken on the merits of a case, it would thus appear that the Government do not consider the matter solved but rather want the Court to continue its examination of the application. This would in any event appear to be the most efficient way of proceeding since if, following a decision striking the application out of the list, the categorial protection policy was to be withdrawn, the applicant would in all probability seek the application's restoration to the list pursuant to paragraph 2 of Article 37.
118
In the absence of ‘any other reason’ within the meaning of Article 37 § 1 (c), the Court finds, therefore, that no circumstances pertain on the basis of which the application should be struck out of its list of cases.
2. Exhaustion of domestic remedies
119
The Government submitted that the applicant had failed to exhaust domestic remedies as required by Article 35 § 1 of the Convention. Firstly, he had failed to lodge a further appeal with the Administrative Jurisdiction Division of the Council of State in the proceedings on his application for asylum. Secondly, an appeal lay against the dismissal of his objection against the manner of his expulsion which, in so far as the Government were aware, the applicant had not used.
120
The applicant argued that, in view of its case law, a further appeal to the Administrative Jurisdiction Division would not have stood any chance of success and this did therefore not constitute a domestic remedy which he was required to exhaust. As regards the decision on his objection lodged on the basis of section 72 § 3 of the Aliens Act 2000 — which was in any event not capable of providing him with an effective remedy against expulsion —, the applicant pointed out that he had appealed that decision.
121
The Court reiterates the relevant principles as to exhaustion of domestic remedies as set out in, inter alia, its judgment of 28 July 1999 in Selmouni v. France ([GC], no. 25803/94, §§ 74–77, ECHR 1999-V). The purpose of Article 35 § 1 of the Convention is to afford the Contracting States the opportunity of preventing or putting right the violations alleged against them before those allegations are submitted to the Court. The obligation to exhaust domestic remedies is, however, limited to making use of those remedies which are likely to be effective and available in that their existence is sufficiently certain and they are capable of redressing directly the alleged violation of the Convention. An applicant cannot be regarded as having failed to exhaust domestic remedies if he or she can show, by providing relevant domestic case law or any other suitable evidence, that an available remedy which he or she has not used was bound to fail.
122
The Court observes that in his appeal to the Regional Court against the refusal of his asylum application the applicant argued that that application should not have been rejected and that the ‘relatively safe’ areas of Somalia did not constitute an internal flight alternative (see paragraph 33 above). It is true, as the Government have pointed out, that following the dismissal of the appeal by the Regional Court a subsequent remedy in the shape of a further appeal to the Administrative Jurisdiction Division of the Council of State was available to the applicant (see paragraph 44 above). Upon advice by counsel the applicant chose not to have recourse to this remedy (see paragraph 35 above).
123
The Court considers that, although the Administrative Jurisdiction Division may in theory have been capable of reversing the decision of the Regional Court, in practice a further appeal would have stood virtually no prospect of success. In this context it notes, firstly, that on the same day the Regional Court rejected the applicant's appeal, the Administrative Jurisdiction Division specified — and has ever since repeated — that an individual member of a group against which organised, large-scale human rights violations are committed must make a plausible case for believing that specific facts and circumstances exist relating to him or her personally in order to qualify for the protection offered by Article 3 (see paragraph 89 above). Pursuant to a subsequent decision of the Administrative Jurisdiction Division, concerning a Somali national who, like the applicant in the present case, belonged to the Reer Hamar, this means that the acts committed must have been specifically aimed at the person of the individual concerned and that he or she must therefore have found themselves in a position which substantially deviated from that of other members of the Reer Hamar in Somalia (see paragraph 90 above). The applicant, however, has never argued that he was treated differently, or substantially worse, than other members of the Reer Hamar; on the contrary, he has stated that the other Ashraf families in the village of Tuulo Nuh were subjected to the same treatment as was meted out to him and his family (see paragraph 7 above). It is, therefore, difficult to see how the Administrative Jurisdiction Division could have come to a different conclusion in the case of the applicant.
124
Secondly, the Court considers that the applicant's argument that no internal flight alternative existed was similarly bound to fail, in view of the Administrative Jurisdiction Division's consistent case law at the relevant time, to the effect that an alternative place of abode in the ‘relatively safe’ area of Somalia was available to members of minority groups (see paragraphs 85–86 above).
125
In respect of the complaint relating to the manner of his expulsion, the Court observes that the applicant — contrary to what the Government contended — did lodge an appeal against the dismissal of his objection, as well as an, equally unsuccessful, further appeal (see paragraph 39 above). The fact that these proceedings were still pending at the time the applicant lodged the present application with the Court cannot be held against him in this context since the act of lodging the objection did not suspend his expulsion, and his request for a provisional measure to stay his expulsion had been turned down (see paragraphs 36–37 above).
126
The Court accordingly finds that the Government's plea of inadmissibility for non-exhaustion of domestic remedies must be dismissed.
127
The Court considers that this part of the application is not manifestly ill-founded within the meaning of Article 35 § 3 of the Convention. It further notes that it is not inadmissible on any other grounds. It must therefore be declared admissible.
B. Merits
1. The parties' submissions
a. The applicant
128
The applicant argued that if he were deported to northern Somalia there was a real risk that he would be subjected to torture or to cruel and inhuman treatment because he belonged to the Reer Hamar minority group. Not having any clan or family ties in the ‘relatively safe’ areas, there was every possibility that he would be forced to live in a camp for IDPs; conditions in these camps had been described as inhumane. In the applicant's opinion, national policy based on the country reports prepared by the Dutch Ministry of Foreign Affairs only paid lip service to the Position Paper issued by UNHCR (see paragraph 100 above). An analysis of the November 2004 country report carried out by the Dutch Refugee Council (see paragraphs 81–83 above) had impaired that report's validity and highlighted its inadequacies. Nevertheless, from an anthropological point of view it gave a useful insight into the position of the Reer Hamar in Somalia, with which the applicant's personal circumstances were completely in line.
129
The applicant further claimed that there was no guarantee that he would be admitted to the ‘relatively safe’ areas of Somalia to which it was intended to expel him, given that the authorities of Somaliland and Puntland had stated that Somalis with no family or clan ties to those areas would not be admitted and that they did not accept the EU travel document with which the Netherlands authorities expected him to travel. Furthermore, the Government had no agreements with the de facto authorities in those areas. He feared that he would not be readmitted to the Netherlands if he were to be denied entry to the ‘relatively safe’ areas because the respondent Government would not be aware of his situation, and that as a result he would end up as a ‘refugee in orbit’.
130
He also argued that the journey would take him through Mogadishu and that sometimes aircraft that landed there were robbed and failed asylum seekers arriving from the Netherlands forced to disembark. Having regard to his previous experiences in Mogadishu, it was clear that a sojourn in that city would expose him, as a member of the Reer Hamar minority, to a real risk of falling victim to treatment proscribed by Article 3.
b. The Government
131
The Government remained of the opinion that the applicant, if expelled, did not run a real risk of being exposed to treatment in breach of Article 3, since the problems experienced by him were not so much the result of person-specific unfavourable attention, but of events that could better be described as the result of the generally unstable security situation in Somalia. In that context they argued that it could not necessarily be concluded solely on the basis of the general situation in a country that a particular person ran a real risk, but that it was required that individuals showed that they had been singled out for persecution.
132
In so far as the applicant claimed that, as a member of the Ashraf or Reer Hamar minority, he would experience problems if expelled to the ‘relatively safe’ areas of Somalia, the Government, referring to the country reports drawn up by their Minister of Foreign Affairs, submitted that the minorities present in Somaliland and Puntland were not persecuted and that their safety was not generally at risk. While their socioeconomic situation was often precarious, they nevertheless managed to provide for themselves by displaying flexibility on the local labour market and taking on all kinds of work. Newcomers generally established links with other members of their minority group if they were present in significant numbers.
133
As regards access to the ‘relatively safe’ areas, the Government noted that Somalis were free to enter and leave the country, the state borders hardly being subject to controls in accordance with age-old nomadic tradition. Even though the Netherlands Minister for Immigration and Integration had informed the authorities of Somaliland, in reply to the letter from that entity's Minister of Resettlement, Rehabilitation and Reintegration that she would like to negotiate arrangements on the return of failed asylum seekers (see paragraphs 91–92 above), the Government had not concluded any agreement with the de facto Somali authorities on this matter. Arrangements had been made with the immigration authorities in Dubai (United Arab Emirates) and Nairobi (Kenya). In those countries of transit, Somali asylum seekers forced to return were given the opportunity to specify to which area within the ‘relatively safe’ part of Somalia they would prefer to return. In both cities, the Immigration and Naturalisation Department had liaison officers who worked closely with the authorities of the airports from which failed Somali asylum seekers travelled on to airports in the ‘relatively safe’ areas in Somalia.
134
In response to the applicant's contention that by travelling with an EU travel document, he would run the risk of being denied entry into the ‘relatively safe’ part of Somalia, the Government supplemented the considerations of the provisional-measures judge of the Regional Court of The Hague, sitting in Amsterdam, in its decision of 20 January 2004 (see paragraph 37 above) as follows: the number of Somali aliens expelled to Somalia via Dubai or Nairobi was 33 in 2003 and 20 in 2004 up to the moment the Government submitted its observations in the present case. This included aliens who had said, when applying for asylum, that they belonged to a minority. The Government were not aware of any instances of Somali aliens having been denied entry into Somalia because they were using a travel document provided to them. In any event, was this to happen, the provisions of the Chicago Convention on International Civil Aviation would be applicable. The Government were further unaware of aircraft, while on a stop-over in Mogadishu on the flight from Nairobi, having been robbed and failed asylum seekers from the Netherlands forced to disembark. The Nairobi station manager of the airline involved had informed the Government that these claims were not supported by the facts.
2. The Court's assessment
a. General principles
135
The Court reiterates at the outset that Contracting States have the right, as a matter of well-established international law and subject to their treaty obligations including the Convention, to control the entry, residence and expulsion of aliens. The right to political asylum is not contained in either the Convention or its Protocols. However, in exercising their right to expel such aliens, Contracting States must have regard to Article 3 of the Convention which enshrines one of the fundamental values of democratic societies and prohibits in absolute terms torture or inhuman or degrading treatment or punishment, irrespective of the victim's conduct, however undesirable or dangerous. The expulsion of an alien may give rise to an issue under this provision, and hence engage the responsibility of the expelling State under the Convention, where substantial grounds have been shown for believing that the person in question, if expelled, would face a real risk of being subjected to treatment contrary to Article 3 in the receiving country. In such circumstances, Article 3 implies an obligation not to expel the individual to that country (see, for example, Hilal v. the United Kingdom, no. 45276/99, § 59, ECHR 2001-II, and Ahmed v. Austria, judgment of 17 December 1996, Reports of Judgments and Decisions 1996-VI, p. 2206, §§ 38–41).
136
The establishment of any responsibility of the expelling State under Article 3 inevitably involves an assessment of conditions in the receiving country against the standards of Article 3 of the Convention (see Mamatkulov and Askarov v. Turkey [GC], nos. 46827/99 and 46951/99, ECHR 2005-I, § 67). In determining whether it has been shown that the applicant runs a real risk, if expelled, of suffering treatment proscribed by Article 3, the Court will assess the issue in the light of all the material placed before it, or, if necessary, material obtained proprio motu, in particular where the applicant — or a third party within the meaning of Article 36 of the Convention — provides reasoned grounds which cast doubt on the accuracy of the information relied on by the respondent Government. In respect of materials obtained proprio motu, the Court considers that, given the absolute nature of the protection afforded by Article 3, it must be satisfied that the assessment made by the authorities of the Contracting State is adequate and sufficiently supported by domestic materials as well as by materials originating from other, reliable and objective sources, such as, for instance, other Contracting or non-Contracting States, agencies of the United Nations and reputable non-governmental organisations. In its supervisory task under Article 19 of the Convention, it would be too narrow an approach under Article 3 in cases concerning aliens facing expulsion or extradition if the Court, as an international human rights court, were only to take into account materials made available by the domestic authorities of the Contracting State concerned without comparing these with materials from other, reliable and objective sources. This further implies that, in assessing an alleged risk of treatment contrary to Article 3 in respect of aliens facing expulsion or extradition, a full and ex nunc assessment is called for as the situation in a country of destination may change in the course of time. Since the nature of the Contracting States' responsibility under Article 3 in cases of this kind lies in the act of exposing an individual to the risk of ill-treatment, the existence of the risk must be assessed primarily with reference to those facts which were known or ought to have been known to the Contracting State at the time of the expulsion (see Vilvarajah and Others, cited above, p. 36, § 107). In the present case, given that the applicant has not yet been expelled, the material point in time is that of the Court's consideration of the case. Even though the historical position is of interest in so far as it may shed light on the current situation and its likely evolution, it is the present conditions which are decisive and it is therefore necessary to take into account information that has come to light after the final decision taken by the domestic authorities (see Chahal v. the United Kingdom, judgment of 15 November 1996, pp. 1856 and 1859, §§ 86 and 97, Reports 1996-V; H.L.R. v. France, 9 April 1997, Reports 1997-III, p. 758, § 37; and Mamatkulov and Askarov, cited above, § 69).
137
Ill-treatment must also attain a minimum level of severity if it is to fall within the scope of Article 3. The assessment of this is relative, depending on all the circumstances of the case (see, amongst other authorities, Hilal, cited above, § 60). Owing to the absolute character of the right guaranteed, Article 3 of the Convention may also apply where the danger emanates from persons or groups of persons who are not public officials. However, it must be shown that the risk is real and that the authorities of the receiving State are not able to obviate the risk by providing appropriate protection (see H.L.R. v. France, cited above, p. 758, § 40).
b. Application to the present case
138
The Court observes at the outset that it is not the Government's intention to expel the applicant to any area in Somalia other than those that they consider are ‘relatively safe’, and that the applicant's complaint concerns the expulsion as envisaged by the Government. The issue before the Court is, therefore, whether an expulsion to those ‘relatively safe’ areas would be in violation of Article 3.
139
It appears from the most recent country report on Somalia compiled by the Dutch Ministry of Foreign Affairs, that the areas currently considered ‘relatively safe’ are Somaliland, Puntland (except for the town of Galkayo) and the islands off the coast of southern Somalia (see paragraphs 53, 70 and 76 above). Apart from the islands, this corresponds to the areas identified as ‘safe’ by the UNHCR in its Position Paper of January 2004 (see paragraph 100 above). The Court has been provided with and has obtained a considerable amount of information relating to the situation in both Somaliland and Puntland, from which it undoubtedly appears that those territories are generally more stable and peaceful than south and central Somalia. Nevertheless, there is a marked difference between the position of, on the one hand, individuals who originate from those areas and have clan and/or family links there and, on the other hand, individuals who hail from elsewhere in Somalia and do not have such links in Somaliland or Puntland. On the basis of the available information, the Court is prepared to accept that the expulsion to Somaliland or Puntland of a failed asylum seeker belonging to the first group would not generally expose the person concerned to a real risk of being subjected to treatment in violation of Article 3. As far as the second group is concerned, however, the Court is not persuaded that the relevance of clan protection in the ‘relatively safe’ areas has diminished to the extent as suggested by the Government. It notes in this respect that as regards the expulsion of a Somali national to a part of the country from where he or she does not originate, UNHCR is of the opinion that ‘considerations based on the prevailing clan system are of crucial importance’ (see paragraphs 100 and 102 above). Clan affiliation has further been described as the most important common element of personal security across all of Somalia (see paragraph 105 above), and thus not merely in the ‘relatively unsafe’ areas.
140
The Court considers that it is most unlikely that the applicant, who is a member of the Ashraf minority — one of the groups making up the Benadiri (or Reer Hamar) minority group (see paragraph 55 above) — and who hails from the south of Somalia, would be able to obtain protection from a clan in the ‘relatively safe’ areas (see paragraph 111 above). According to the Government's country report of November 2004, individuals who do not originate from Somaliland or Puntland and who are unable to claim clan protection there almost invariably end up in miserable settlements for the internally displaced, with no real chance of proper integration (see paragraph 57 above). They are said to have a marginal, isolated position in society, which renders them vulnerable, and more likely to be the victims of crime than most (see paragraph 62 above). Indeed, the three most vulnerable groups in Somalia are said to be IDPs, minorities and returnees from exile (see paragraph 100 above). If expelled to the ‘relatively safe’ areas, the applicant would fall into all three categories. In this context it is in addition to be noted that, again according to the Government, there are so few Benadiri in the ‘relatively safe’ areas that no general statements can be made about their position there (see paragraph 56 above). However, the Court considers that it is not necessary to examine whether the conditions in which the applicant is likely to end up if expelled to Somaliland or Puntland are such that it would expose him to a real risk of being subjected to treatment in violation of Article 3, since it is of the opinion that that provision stands in any event in the way of such an expulsion for the following reasons.
141
In its Position Paper of January 2004 and its Advisory of November 2005, UNHCR has stated its opposition to the forced return of rejected asylum seekers to areas of Somalia from which they do not originate, emphasising that there is no internal flight alternative available in Somalia (see paragraphs 100 and 102 above). It is nevertheless to be noted that it does not appear to be UNHCR's position that the individuals concerned would have a well-founded fear of persecution within the meaning of Article 1 of the 1951 Convention in the areas it considers safe; the organisation's concerns are focused rather on the possible destabilising effects of an influx of involuntary returnees on the already overstretched absorption capacity of Somaliland and Puntland, as well as the dire situation in which returnees find themselves. While the Court by no means wishes to detract from the acute pertinence of socio-economic and humanitarian considerations to the issue of forced returns of rejected asylum seekers to a particular part of their country or origin, such considerations do not necessarily have a bearing, and certainly not a decisive one, on the question whether the persons concerned would face a real risk of ill-treatment within the meaning of Article 3 of the Convention in those areas. Moreover, Article 3 does not, as such, preclude Contracting States from placing reliance on the existence of an internal flight alternative in their assessment of an individual's claim that a return to his or her country of origin would expose him or her to a real risk of being subjected to treatment proscribed by that provision (see Chahal, cited above, p. 1859, § 98, Hilal, cited above, §§ 67–68). However, the Court has previously held that the indirect removal of an alien to an intermediary country does not affect the responsibility of the expelling Contracting State to ensure that he or she is not, as a result of its decision to expel, exposed to treatment contrary to Article 3 of the Convention (see T.I. v. the United Kingdom (dec.), no. 43844/98, ECHR 2000-III). It sees no reason to hold differently where the expulsion is, as in the present case, to take place not to an intermediary country but to a particular region of the country of origin. The Court considers that as a precondition for relying on an internal flight alternative, certain guarantees have to be in place: the person to be expelled must be able to travel to the area concerned, to gain admittance and be able to settle there, failing which an issue under Article 3 may arise, the more so if in the absence of such guarantees there is a possibility of the expellee ending up in a part of the country of origin where he or she may be subjected to ill-treatment.
142
The Court observes that the authorities of Somaliland have issued a decree — which, admittedly, has not been enforced to date — ordering all displaced persons not originally from Somaliland to leave the country, and that the Puntland authorities are said to have grown wary of non-Puntlanders coming to their territory and have made it clear that they would only admit to the territory they control those who are of the same clan or who were previously resident in the area (see paragraphs 59, 71, 81, 100–101 and 111 above). More importantly, the authorities of both entities have informed the respondent Government of their opposition to the forced deportations of, in the case of Somaliland, non-Somalilanders and, in the case of Puntland, ‘refugees regardless of which part of Somalia they originally came from without seeking either the acceptance or prior approval’ of the Puntland administration. In addition, both the Somaliland and Puntland authorities have also indicated that they do not accept the EU travel document (see paragraphs 91 and 93 above).
143
While it appears that the stance of the Somaliland and Puntland authorities has led the United Kingdom Government to refrain from expelling rejected asylum seekers belonging to the Benadiri to those regions (see paragraph 111 above)1., the Netherlands Government insisted such expulsions are possible and pointed out that in the event of an expellee being denied entry, he or she would be allowed to return to the Netherlands. Bearing in mind that, according to information provided by the respondent Government, Somalis are free to enter and leave the country as the State borders are hardly subject to controls, the Court accepts that the Government may well succeed in removing the applicant to either Somaliland or Puntland (even though, having regard to a recent BBC report (see paragraph 113 above) this is no certainty). However, this by no means constitutes a guarantee that the applicant, once there, will be allowed or enabled to stay in the territory, and with no monitoring of deported rejected asylum seekers taking place, the Government have no way of verifying whether or not the applicant will have succeeded in gaining admittance. In view of the position taken by the Puntland and particularly the Somaliland authorities, it seems to the Court rather unlikely that the applicant would be allowed to settle there. Consequently, there is a real chance of his being removed, or of his having no alternative but to go to areas of the country which both the Government and UNHCR consider unsafe.
144
As regards the islands off the coast of southern Somalia, which are considered ‘relatively safe’ by the Government, the Court notes that these are inhabited by members of the Darod/Marehan clan and of a minority different from the one to which the applicant belongs. It has not been suggested that the applicant would be able to obtain clan protection there. As with Somaliland and Puntland, there are similarly no guarantees that the applicant would be able to settle there, quite apart from the fact that the islands can only be reached via ‘relatively unsafe’ territory (see paragraphs 60 and 87 above).
145
The question must therefore be examined whether, if the applicant were to end up in areas of Somalia other than Somaliland or Puntland, he would run a real risk of being exposed to treatment contrary to Article 3. In this context, the Court is aware that the Government do not consider areas in Somalia ‘relatively unsafe’ because of any risk that individuals may run there of becoming the victim of treatment in breach of Article 3 of the Convention, but because of the overall situation, which is such that, in the opinion of the Minister for Immigration and Integration, a return to those areas would constitute an exceptionally harsh measure.
146
The Court considers that the treatment to which the applicant claimed he had been subjected prior to his leaving Somalia can be classified as inhuman within the meaning of Article 3: members of a clan beat, kicked, robbed, intimidated and harassed him on many occasions and made him carry out forced labour. Members of the same clan also killed his father and raped his sister (see paragraphs 7–9 and 12–13 above). The Court notes that the particular — and continuing — vulnerability to this kind of human rights abuses of members of minorities like the Ashraf has been well-documented (see, for instance, paragraphs 103–104 above).
147
While the Netherlands authorities were of the opinion that the problems experienced by the applicant were to be seen as a consequence of the general unstable situation in which criminal gangs frequently, but arbitrarily, intimidated and threatened people (see paragraphs 28 and 35 above), the Court is of the view that that is insufficient to remove the treatment meted out to the applicant from the scope of Article 3. As set out above (see paragraph 137 above), the existence of the obligation not to expel is not dependent on whether the source of the risk of the treatment stems from factors which involve the responsibility, direct or indirect, of the authorities of the receiving country, and Article 3 may thus also apply in situations where the danger emanates from persons or groups of persons who are not public officials (see also T.I. v. the United Kingdom, cited above). What is relevant in this context is whether the applicant was able to obtain protection against and seek address for the acts perpetrated against him. The Court considers that this was not the case. Moreover, having regard to the information available (see for instance paragraphs 100–102, 108 and 111–112 above), the Court is far from persuaded that the situation has undergone such a substantial change for the better that it could be said that the risk of the applicant being subjected to this kind of treatment anew has been removed or that he would be able to obtain protection from (local) authorities. There is no indication, therefore, that the applicant would find himself in a significantly different situation from the one he fled (see Ahmed, cited above, § 44).
148
The Court would further take issue with the national authorities' assessment that the treatment to which the applicant fell victim was meted out arbitrarily. It appears from the applicant's account that he and his family were targeted because they belonged to a minority and for that reason it was known that they had no means of protection; they were easy prey, as were the other three Ashraf families living in the same village (see paragraph 7 above). The Court would add that, in its opinion, it cannot be required of the applicant that he establishes that further special distinguishing features, concerning him personally, exist in order to show that he was, and continues to be, personally at risk. In this context, it is true that a mere possibility of ill-treatment is insufficient to give rise to a breach of Article 3. Such a situation arose in the case of Vilvarajah and Others v. the United Kingdom, where the Court found that a possibility of detention and ill-treatment existed in respect of young male Tamils returning to Sri Lanka. The Court then insisted that the applicants show that special distinguishing features existed in their cases that could or ought to have enabled the United Kingdom authorities to foresee that they would be treated in a manner incompatible with Article 3 (judgment cited above, p. 37, §§ 111–112). However, in the present case, the Court considers, on the basis of the applicant's account and the information about the situation in the ‘relatively unsafe’ areas of Somalia in so far as members of the Ashraf minority are concerned, that it is foreseeable that upon his return the applicant will be exposed to treatment in breach of Article 3. It might render the protection offered by that provision illusory if, in addition to the fact that he belongs to the Ashraf — which the Government have not disputed —, the applicant be required to show the existence of further special distinguishing features.
149
The foregoing considerations are sufficient to enable the Court to conclude that the expulsion of the applicant to Somalia as envisaged by the respondent Government would be in violation of Article 3 of the Convention.
II. Alleged violation of article 13 of the convention
150
The applicant complained that he did not have an effective remedy in that the Netherlands authorities refused to suspend his expulsion pending a decision on his objection against the manner of that expulsion. He relied on Article 13 of the Convention, which provides:
‘Everyone whose rights and freedoms as set forth in [the] 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.’
A. Admissibility
151
The Court notes that this complaint is not manifestly ill-founded within the meaning of Article 35 § 3 of the Convention. It further notes that it is not inadmissible on any other grounds. It must therefore be declared admissible.
B. Merits
152
The Government contested the applicant's argument, submitting that effective legal remedies were available against the rejection of the asylum application and the manner of expulsion.
153
The Court reiterates that the notion of an effective remedy under Article 13 requires that the remedy may prevent the execution of measures that are contrary to the Convention and whose effects are potentially irreversible. Consequently, it is inconsistent with Article 13 for such measures to be executed before the national authorities have examined whether they are compatible with the Convention, although Contracting States are afforded some discretion as to the manner in which they conform to their obligations under this provision (see Čonka v. Belgium, no. 51564/99, § 79, ECHR 2002-I).
154
The Court observes that the objection which the applicant lodged on 8 January 2004 against the manner in which his expulsion was to be carried out did not automatically suspend that expulsion. However, he was able to apply to the provisional-measures judge of the Regional Court of The Hague requesting the expulsion be stayed pending a decision on his objection. According to the judgment which the provisional-measures judge delivered on 20 January 2004, and of which the applicant was informed verbally on 15 January 2004, i.e. the day before he was to be expelled, the expulsion would not be in breach of Article 3 of the Convention (see paragraph 37 above). Bearing in mind that the word ‘remedy’ within the meaning of Article 13 does not mean a remedy bound to succeed (see Hilal, cited above, § 78), and that the compatibility of the scheduled removal with Article 3 was examined, the Court considers that the applicant was provided with an effective remedy as regards the manner in which his expulsion was to be carried out.
Accordingly, the Court concludes that there has been no violation of Article 13 of the Convention.
III. Application of article 41 of the convention
155
Article 41 of the Convention provides:
‘If the Court finds that there has been a violation of the Convention or the Protocols thereto, and if the internal law of the High Contracting Party concerned allows only partial reparation to be made, the Court shall, if necessary, afford just satisfaction to the injured party.’
156
The applicant submitted that he did not wish to make any claims for pecuniary or non-pecuniary damage. Moreover, he did not claim reimbursement of costs and expenses incurred at the national level, since he had had the benefit of legal aid awarded to him by the Legal Aid Council (Raad voor Rechtsbijstand). Depending on the outcome of the present proceedings before the Court, the Legal Aid Council would also reimburse the expenses incurred in these proceedings.
157
No claim for just satisfaction having been made by the applicant, the Court perceives no cause to examine this issue of its own motion.
For these reasons, the court unanimously
- 1.
Declares the application admissible;
- 2.
Holds that the applicant's expulsion to Somalia would be in violation of Article 3 of the Convention;
- 3.
Holds that there has been no violation of Article 13 of the Convention;
- 4.
Holds that there is no need to examine the issue of just satisfaction.
Done in English, and notified in writing on 11 January 2007, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Vincent BERGER
Registrar
Boštjan M. ZUPANCIC
President
Footnotes
Footnotes Uitspraak 11‑01‑2007
Interim measure issued on 30 April 2004 in application no. 15243/04, Barakat Saleh v. the Netherlands.
Interim measure issued on 31 August 2004 in application no. 20218/04, Hassan Abukar v. the Netherlands.
K. Menkhaus is professor of political sciences at Davidson College, USA. He serves as a frequent consultant to the UN, NGOs and US Government on Somalia.
In this context, regard may also be had to Guideline 2, paragraph 6 of ‘Forced return’, 20 guidelines adopted by the Committee of Ministers of the Council of Europe on 4 May 2005, according to which a removal order should not be enforced if the authorities of the host state have determined that the state of return will refuse to readmit the returnee.