Admissibility Criteria Flashcards

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1
Q

Applications to the ECHR

A

Article 34 = Individual Petition

any “person, non-governmental organisation or group of individuals” may bring a case to the European Court of Human Rights, complaining that a state party to the Convention has breached its obligations.

All admissibility criteria must be satisfied before the ECtHR can legally deal with it.
- found in Articles 1, 34 and 35 of the Convention, though some are set out in case law.

Protocol No. 14 (entered into force on 1st June 2010) made these criteria more stringent

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2
Q

Criteria 1

A

Has victim status or one of the exceptions to this rule apply

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3
Q

Criteria 2

A

Has suffered significant disadvantage by reason of the alleged breach of his rights, or the exception applies

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4
Q

Criteria 3

A

Has exhausted all remedies available in state, or one of the exceptions to this rule applies

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5
Q

Criteria 4

A

The claim has been made within the four month time limit

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6
Q

Criteria 5

A

The claim is not manifestly ill-founded

i.e. it is at least arguable

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7
Q

Criteria 6

A

It is not a duplicate complaint

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8
Q

Criteria 7

A

Has not breached the rules against abuse of process / anonymity

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9
Q

Criteria 8

A

The complaint falls within the scope of what the Court can decide, e.g. relates to a Convention right, a State party, within jurisdiction.

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10
Q

Criteria 1: Victim Status

A

Art. 34 = application must be brought by a person or group who is personally claiming to be the victim of a violation of the Convention ==> have been directly impacted by some action or omission on the part of the state, or if you run the personal risk of being directly affected by law or practice in future

Norris v. Ireland *
the very existence of the law prohibiting private homosexual acts
between men was sufficient to ground victim status, even though the
applicant had never been charged under that legislation.

C.f. Magee v. United Kingdom *
There are limits to the above principle
The Court held that the applicant barrister could not claim to be directly
affected at the time he made his complaint, as he would only face the
possibility of being forced to give the oath if invited to become Queen’s
Counsel and this had not actually happened yet.

There are exceptions however.
e.g. you can bring a claim on behalf of a dead relative alleging a violation of
the right to life
Keenan v. United Kingdom *
the applicant was permitted to bring a case on behalf of her son, who had
committed suicide whilst in prison, claiming that the prison authorities
had failed to vindicate his right to life under Article 2 of the Convention.

In some instances, can bring an application on behalf of another who cannot represent self:
Centre for Legal Resources v. Romania *
the applicant association was permitted because the victim could not
have represented himself, had no next of kin, and had no way of
expressing his wishes.

The rule also means that you cannot bring an action popularis (i.e. the applicant believes that the Convention may contravene a certain right but has not been personally affected by it)
Burden v. United Kingdom

You can lose victim status, cannot bring a case if that happens
Eckle v. Germany
May be lost if:
1. the state officially acknowledges there has been a Convention
violation
2. provides adequate redress to you.

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11
Q

Criteria 2: Significant Disadvantage

A

Article 35(3)(b) = applicant must have suffered “significant disadvantage” as a result of the claimed violation.

No clear definition of term.

Giusti v. Italy, must consider:

      (i) nature of rights violation;  
      (ii) seriousness of impact of violation on exercise of that right; and  
      (iii) practical consequences for personal situation. 

If an applicant has suffered minor tangible losses, may not have significant disadvantage
Korolev v. Russia *
“tiny and almost negligible loss” of less than €1 = minimal significance
inadmissible

BUT significant disadvantage might arise where rights breach leads to other serious consequences or is serious in principle
Bannikov v. Latvia *
applicant’s complaint of 1 year unlawful detention was too significant to
not be examined given the importance of the right to personal liberty.

Eon v. France *
the applicant was given a suspended fine of €30 for insulting the
President of France.
ECHR = important because public interest expression and the acceptable
levels of criticism in relation to a head of state.

ONLY ONE exception to the general rule that significant disadvantage must be demonstrated - Protocol 15
Article 35: where Court considers that “respect for human rights” requires
an examination of the application on the merits;

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12
Q

Criteria 3: Exhausting Domestic Remedies

A

Article 35(1) - You must have:
1. gone through domestic legal system of the state alleged to have
committed the violation,
2. using all potential avenues of redress and
3. going to the highest level, before going to ECtHR.

Reflects subsidiary nature of ECtHR
ECtHR ≠ primary forum for human rights disputes
ECHR = final arbiter once all local avenues of redress have been exhausted

X v. Ireland
- Applicant complained of a failure to protect him from having his name
and photograph published following his conviction for manslaughter
- Went straight to the ECHR, redress was available from HC and
Constitution
- Inadmissible because had not exhausted domestic avenues

You must reference Human Rights law throughout your time in domestic courts. You cannot argue only relevant national law and then bring to ECHR
Lee v. UK = gay cake case
- Applicant’s case = UK SC not finding for him, they were breaching his
human rights
- ECHR said = the first time those human rights claims was being made
was in the ECHR, so theoretically he did not give them the opportunity

Three exceptions:

  1. Only obliged to exhaust domestic remedies which are:
    - accessible
    - capable of providing redress
    - and which offer reasonable prospect of success.
    - Apostol v. Georgia *Sigurjonnson v. Iceland *
    - No obligation to exhaust remedies if domestic law is so well settled that
    any domestic action would inevitably fail
    - ONLY if an applicant has good grounds for his absence of faithLL v. UK
    - Mere doubts over effectiveness are not enough
  2. Will be excused if there are special circumstances surrounding your failureAkdivar v. Turkey *
    - real risk of reprisal if applicants brought claim through domestic courts
    - the rule cannot be applied absolutely or automatically.
    - account must be taken as to the general legal and political context, and
    the personal circumstances of the applicant.
  3. Not expectation where there is substantial evidence showing violation was result of an administrative practice
    - repetition of acts accompanied by official tolerance of same.
     Aksoy v. Turkey * 
      - applicant's injuries, which he alleged were the result of police torture, 
         were seen by a prosecutor who had taken no action.
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13
Q

Criteria 4: 4 Month Time Limit

A

Article 35 = 4 month time limit to communicate your petition

  1. No exceptions if you fail to do so
      Even where state consents
             Posti v. Finland 
    
      Can be brutal
             McDermott v. Ireland = families of Stardust victims 
  2. Time runs from the date of the final decision in domestic court
    KCM v. Netherlands
  3. If no domestic remedies, the application must be made within four months of the acts alleged to violate the Convention
    Hazar v. Turkey
  4. “Continuing violation” = time starts to run from the date on which the violation eventually comes to an end
  5. The applicant must have communicated the complaint in some way – even in an informal or truncated manner – to the ECHR
  6. Is this a good time limit? EXTREMELY SHORT
    - Only justification/benefit = reduction in case numbers
        - what about countries where access to justice is not good? 
    
        - zero court discretion = extremely dangerous = certain important, 
           meritorious cases maybe cut out because of arbitrary timeline
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14
Q

Criteria 5: Manifestly Ill-Founded

A
  1. Application must present an arguable or prima facie case that the Convention has been violated
    - i.e. assuming what you say is true, you have some prospect of winning
    on the merits.
  2. Will be rejected as manifestly ill-founded where case law makes clear that no possible violation of Convention arises from acts you are complaining about.
  3. Generally, ECtHR will take allegations at face value and will not scrutinise credibility.
  4. However, if some strong reason to doubt veracity of allegations, may be deemed manifestly ill-founded.
    - the Court goes no further in considering the merits of the case
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15
Q

Criteria 6: Duplication

A
  1. Article 35(2) = where it is “substantially the same as a matter which has already been examined by the Court” = inadmissible
  2. If ECtHR has already ruled on your complaint and you make the same complaint without adding anything new, it is inadmissible.
     - BUT the fact that you are complaining about something that another 
       person has also complained about does not render inadmissible. 
  3. Article 35(2) = further, ECtHR must reject any complaint which is substantially the same as a matter which has “already been submitted to another procedure of international investigation or settlement”.
     POA v. United Kingdom 
         - subject-matter of this application has already been raised before the 
           ILO Committee on Freedom of Association
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16
Q

Criteria 7: Anonymity & Abuse

A

Inadmissible if anonymous.

    - Applicant must disclose identity
    - but Court can redact afterwards 

Inadmissible if it constitutes an “abuse of the right of petition”
e.g. contains misleading information, based on forged documentation.

Fact that application made for publicity purposes or contains offensive material is not enough for it to be rejected.
McFeeley v. UK

17
Q

Criteria 8: The complaint falls within the scope of what the Court can decide

A

ECtHR can only deal with cases which relate to the obligations actually imposed by the Convention.

THUS, a petition may be rejected on one of four distinct grounds:-

  1. Incompatible ratione materiae: RIGHT NOT GUARANTEED
    the complaint alleges a breach of a right which is not actually
    guaranteed by the Convention.
  2. Incompatible ratione temporis: DATE OF RATIFICATION
    the Convention is only binding on a state from the date on which it
    ratifies it.
    A complaint relating to an alleged breach of the Convention before this
    date will be rejected
    Blecic v. Croatia
  3. Incompatible ratione personae: THE STATE MUST HAVE DONE IT
    the complaint must relate to something that a High Contracting Party
    has done or failed to do.
           Several consequences: 
    
                Must centre around what the STATE did wrong, NOT INDIVIDUAL 
                e.g. failure to take steps to prevent private individual's actions 
                       O’Keeffe v. Ireland - State hadn't introduced protective 
                                                          measures 
    
                Cannot bring a complaint against a non-party to the Convention. 
                This includes the European Union.  
                THUS, difficult to review actions of a High Contracting Party taken 
                            on foot of EU law: Bosphorus v. Ireland 
  4. Incompatible ratione loci: ONLY WITHIN JURISDICTION
    Article 1 = State is only bound to uphold the Convention within its
    jurisdiction.
    Cannot consider the liability of the state for actions taken
    outside of its jurisdiction.

THUS, usually, state cannot be held liable for actions committed beyond its territorial borders
Bankovic v. Belgium & Ors. *
Applicant’s relatives had been killed=airstrikes in Kosovan war
ECHR = competence of State is primarily territorial

BUT = exceptional circumstances where State is liable
Al-Skeini v. United Kingdom *
(i) effective control of area as a consequence of military action
(ii) exercised public powers, through the consent, invitation or
acquiescence of the other state
(iii) agents of state exercise control or authority over individual.

Hassan v. United Kingdom
“within the physical power and control of the United Kingdom
soldiers”

M.N. v. Belgium *
applicants were Syrian nationals in Lebanon
applied for humanitarian visas, asserting that they would claim
asylum, and were rejected by Belgian authorities = public power
BUT ECHR = the mere fact that decisions taken at national level had
had an impact on the situation of persons resident abroad was not
enough

18
Q

Concluding Notes:

A

2019 = 94% of cases ruled inadmissibility
It is an extremely high bar

Surprising and egregious state of affairs

Correct balance struck between adequate protection of human rights, and ensuring that the Court’s case load is manageable and attention is focused on the most important cases?

  1. Existence of the criteria as being a matter of practicality
    I.e. something that is absolutely required to keep the court functional
    You have thousands of cases coming to the court every year which
    simply does not have the resources (I.e. staff or judges – there are only
    47) to be able to actually consider the merits of all of the cases in any
    given year
    There needs to be some filtering process
  2. BUT Inconsistent with the idea of a Human Rights court
    - The vast majority of cases are being decided in a way that isn’t actually
    assessing whether an applicant’s human rights have been breached
    - Instead, the court is rejecting them because formalistic requirements
    have not been fulfilled – not by the merit or substance of the case
    - Wrong at an intrinsic level
    - A human rights body should be more focussed on assessing human
    rights than worrying about bureaucratic, formulaic requirements
    - e.g. someone might have suffered egregious maltreatment on the part
    of the state but rejected because it was after 5 months