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“Protection” or “Instrumentalization” of Refugees: Will the European Court of Human Rights Fill in the Gaps in Pushback Cases After the Greece/Turkey Border Events?

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The Informalisation of the EU's External Action in the Field of Migration and Asylum

Part of the book series: Global Europe: Legal and Policy Issues of the EU’s External Action ((GELPIEEA,volume 1))

Abstract

In the past few years, there has been an increase in the use of informal migration control arrangements by the EU with third countries, an example being the 2016 EU-Turkey Statement. The Greece/Turkey border events of March 2021 were the tipping point of the tension between the EU and Turkey, which manifested itself through a crisis with refugees and migrants being instrumentalized. These border events demonstrated how fragile and unreliable the EU-Turkey Statement is as an “international instrument”. The border events engaged the responsibility of both Greece and Turkey because both states are parties to the European Convention on Human Rights. This chapter focuses on the Greece/Turkey border events and analyses these events in light of the European Court of Human Rights case law. In order to do so, this chapter first looks at some of the main human rights concerns that emerged during the border events and elaborates on the question of state responsibility. It then looks into some areas that the Court could render its opinion with a view to filling certain gaps in pushback cases. These include the need to rely on circumstantial evidence in establishing the facts of the cases when evidence is exclusively under the control of the state; the possible shifting of the burden to the state in pushback cases, including cases with a secret migration detention element; and, deciding on the (in)effectiveness of exhaustion of domestic remedies in systematic pushback cases. The Court’s findings could help parties tailor their actions but also indirectly point to the human rights implications of the EU-Turkey Statement, which has the potential to influence EU migration policies.

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Notes

  1. 1.

    European Commission 2020.

  2. 2.

    European Commission 2020, p. 18.

  3. 3.

    Roman E et al. (February 2016) Analysis: Why Turkey is Not a “Safe Country”. https://www.statewatch.org/media/documents/analyses/no-283-why-turkey-is-not-a-safe-country.pdf Accessed 23 June 2021; Amnesty International (14 February 2017) EU: Human rights cost of refugee deal with Turkey too high to be replicated elsewhere. https://www.amnesty.org/en/latest/news/2017/02/eu-human-rights-cost-of-refugee-deal-with-turkey-too-high-to-be-replicated-elsewhere/ (14 February 2017) Accessed 23 June 2021; Ulusoy and Battjes 2017, pp. 10–11; Ineli-Ciger 2019, pp. 128–153; Övünç Öztürk and Soykan 2019; Ineli-Ciger 2020.

  4. 4.

    Peers S (16 March 2016) The draft EU/Turkey deal on migration and refugees: is it legal?.EU Law Analysis http://eulawanalysis.blogspot.com/2016/03/the-draft-euturkey-deal-on-migration.html. Accessed 23 June 2021; den Heijer M, Spijkerboer T (7 April 2016) Is the EU-Turkey refugee and migration deal a treaty?. EU Law Analysis https://eulawanalysis.blogspot.com/2016/04/is-eu-turkey-refugee-and-migration-deal.html. Accessed 23 June 2021; Carrera et al. 2017; Idriz 2017, pp. 6–8; Bozovalı 2020, pp. 195–201.

  5. 5.

    Judgements of 28 February 2017, NF, NG and NM v European Council, T-192/16, T-193/16 and T-257/16, EU:T:2017:128–130; Judgements of 12 September 2018, NF, NG and NM v European Council, C‑208/17 P to C‑210/17 P,EU:C:2018:705.

  6. 6.

    For instance, it was argued that the ideas behind deals like the EU-Turkey Statement were products of policymakers at the major European capitals while the bordering states Greece and Turkey were directly affected by the Statement. See Ineli-Ciger 2020. However, the fact that Turkey played an active role in the conclusion of the Statement could also be argued.

  7. 7.

    The term “refugee” is used in its declaratory sense throughout the text including asylum seekers who have not yet been officially granted the refugee status.

  8. 8.

    Stevis-Gridneff M, Gall C (29 February 2020) Erdogan Says, “We Opened the Doors”, and Clashes Erupt as Migrants Head for Europe. The New York Times https://www.nytimes.com/2020/02/29/world/europe/turkey-migrants-eu.html Accessed 8 March 2021.

  9. 9.

    Mitsotakis K [@PrimeministerGR] (28 February 2020) Significant numbers of migrants and refugees have gathered in large groups at the Greek-Turkish land border and have attempted to enter the country illegally. I want to be clear: no illegal entries into Greece will be tolerated. We are increasing our border security. [Tweet]. Twitter https://twitter.com/primeministergr/status/1233399637345787904?lang=en Accessed 8 March 2021.

  10. 10.

    Rankin J (3 March 2020) Migration: EU praises Greece as “shield” after Turkey opens border. The Guardian https://www.theguardian.com/world/2020/mar/03/migration-eu-praises-greece-as-shield-after-turkey-opens-border Accessed 8 March 2021.

  11. 11.

    Knecht E and Maler S (28 February 2020) At least 34 Turkish soldiers killed in air strikes in Syria’s Idlib: Syrian Observatory. Reuters https://www.reuters.com/article/us-syria-security-toll/at-least-34-turkish-soldiers-killed-in-air-strikes-in-syrias-idlib-syrian-observatory-idUSKCN20L32S Accessed 8 March 2021.

  12. 12.

    Reuters (28 February 2020) Turkey will no longer stop Syrian migrant flow to Europe: Turkish official. Reuters https://www.reuters.com/article/us-syria-security-turkey-migrants/turkey-will-no-longer-stop-syrian-migrant-flow-to-europe-turkish-official-idUSKCN20L33V Accessed 18 June 2021.

  13. 13.

    Hürriyet (29 February 2020) Cumhurbaşkanı Erdoğan: Kapıları açtık bundan sonraki süreçte de kapatmayacağız [President Erdoğan: We have opened the doors and we will not close them in the coming period]. Hürriyet https://www.hurriyet.com.tr/gundem/cumhurbaskani-erdogan-kapilari-actik-bundan-sonraki-surecte-de-kapatmayacagiz-41458102 Accessed 18 June 2021.

  14. 14.

    Though later on 9 March 2020 the EU Commission Head von der Leyen stated that the validity of 18 March Deal was ongoing: (9 March 2020) Cumhurbaşkanı Erdoğan, Michel ve Von der Leyen ile görüştü [President Erdogan met with Michel and Von der Leyen]. Milliyet https://www.milliyet.com.tr/siyaset/cumhurbaskani-erdogan-michel-ve-von-der-leyen-ile-gorustu-6162131 Accessed 8 March 2021.

  15. 15.

    The numbers ranged from 12.000 to 25.000: UNHCR Turkey 2020, p. 2.

  16. 16.

    Christides G, Lüdke S and Popp M (8 May 2020) The Killing of a Migrant at the Greek-Turkish Border. Der Spiegel https://www.spiegel.de/international/europe/greek-turkish-border-the-killing-of-muhammad-gulzar-a-7652ff68-8959-4e0d-9101-a1841a944161 Accessed 8 March 2021.

  17. 17.

    A detailed documentation on disproportionate use of force against individuals were made by Association for Solidarity with Asylum Seekers and Migrants, an implementing partner of UNHCR Turkey Office. See: Association for Solidarity with Asylum Seekers and Migrants Academy on Migration 2020, pp. 43–50.

    For other NGOs’ reports on the matter: Istanbul Bar Association Human Rights Center 2020; Mazlumder 2020, pp. 12–17; Hak İnisiyatifi Derneği 2020, pp. 16–21.

  18. 18.

    Istanbul Bar Association Human Rights Center 2020, p. 3.

  19. 19.

    Hak İnisiyatifi Derneği 2020, p. 4.

  20. 20.

    Ercan E (2 March 2020) Yunan askeri sırtından vurup öldürdü! Botlarını batırmaya çalıştılar [Greek soldier shot him in the back and killed him! They tried to sink their boats]. DHA https://www.dha.com.tr/yurt/yunan-askeri-sirtindan-vurup-oldurdu-botlarini-batirmaya-calistilar/haber-1757936 Accessed 18 June 2021.

  21. 21.

    Istanbul Bar Association Human Rights Center 2020; Der Spiegel 2020, see note 16.

  22. 22.

    Amnesty International 2020, p. 9; Forensic Architecture 2020b, 2020c.

  23. 23.

    Der Spiegel 2020, see note 16; Cox 2020.

  24. 24.

    For one of the dead individuals, over 100 EU MPs drafted a petition and invited the European Commission to investigate this incident. See: Stone M (12 May 2020) Death of man on Turkey-Greece border must be investigated, MEPs warn. Sky News https://news.sky.com/story/death-of-man-on-turkey-greece-border-must-be-investigated-meps-warn-11987251 Accessed 8 March 2021.

    Subsequently the Committee on Civil Liberties, Justice and Home Affairs communicated a letter [IPOL-COM-LIBE D (2020) 26452] to the Greek Minister of Citizen Protection expressing the Committee’s concerns about the allegation of violence including lethal use of firearms against people seeking asylum at the Greece/Turkey Border and asking the Greek authorities to open an investigation by an independent body. At the time of writing, this investigation process is ongoing.

  25. 25.

    Istanbul Bar Association Human Rights Center 2020, p. 1.

  26. 26.

    Amnesty International 2021, pp. 13 and 22; Amnesty International 2020, p. 8; Hak İnisiyatifi Derneği 2020, p. 10; Human Rights Watch 2020; İnsan Hakları Derneği 2020, p. 6; Uluslararası Mülteci Hakları Derneği 2020, pp. 5–6 and 17–18.

  27. 27.

    Istanbul Bar Association Human Rights Center 2020, p. 5.

  28. 28.

    Amnesty International 2021; Human Rights Watch 2020; Mazlumder 2020, p. 17.

  29. 29.

    Council of Europe 2020, paras 53–58.

  30. 30.

    Daily Sabah (16 March 2020) 4 asylum-seekers apply to European human rights court for justice against Greek brutality. https://www.dailysabah.com/politics/4-asylum-seekers-apply-to-european-human-rights-court-for-justice-against-greek-brutality/news; Haber Global (16 March 2020) Yunanistan’ın sert müdahalesinde yaralanan 4 mülteci AİHM’e başvurdu. [4 refugees who got injured in Greece's severe intervention applied to ECtHR.] https://haberglobal.com.tr/gundem/yunanistan-in-sert-mudahalesinde-yaralanan-4-multeci-aihm-e-basvurdu-34548 All accessed 8 March 2021.

  31. 31.

    Perruchoud 2012, pp. 124–125.

  32. 32.

    ECtHR, Abdulaziz, Cabales and Balkandali v. the United Kingdom [GC], Application nos. 9214/80, 9473/8 and 9474/81, 28 May 1985, para 67; ECtHR, N. v. the United Kingdom [GC], Application no. 26565/05, 27 May 2008, para 30; ECtHR, Hirsi Jamaa and others v. Italy [GC], Application no. 27765/09, 23 February 2012, para 113; ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, para 102; ECtHR, Ilias and Ahmed v. Hungary [GC], Application no. 47287/15, 21 November 2019, para 125.

  33. 33.

    Hathaway 2005, pp. 300–301; Goodwin-Gill and McAdam 2007, p. 370.

  34. 34.

    Harris et al. 2018, p. 205.

  35. 35.

    Harris et al. 2018, p. 228.

  36. 36.

    Harris et al. 2018, p. 228.

  37. 37.

    ECtHR, Bubbins v. the United Kingdom, Application no. 50196/99, 17 March 2005, para 79; Harris et al. 2018, p. 228.

  38. 38.

    ECtHR, Finogenov and others v. Russia, Application nos. 18299/03 and 27311/03, 20 December 2011, paras 211–213; ECtHR, Tagayeva and others v. Russia, Application nos. 26562/07, 14755/08, 49339/08, 49380/08, 51313/08, 21294/11 and 37096/11, 13 April 2017, para 491 and paras 600–610.

  39. 39.

    ECtHR, Tagayeva and others v. Russia, Application nos. 26562/07, 14755/08, 49339/08, 49380/08, 51313/08, 21294/11 and 37096/11, 13 April 2017, para 609.

  40. 40.

    ECtHR, Isaak v. Turkey, Application no. 44587/98, 24 June 2008, paras 115–119; ECtHR, Solomou and others v. Turkey, Application no. 36832/97, 24 June 2008, paras 75–78.

  41. 41.

    ECtHR, McCann and others v. the United Kingdom [GC], Application no. 18984/91, 27 September 1995, para 194.

  42. 42.

    Greek Government [@govgr] (4 March 2020) Greek Government Spokesperson @SteliosPetsas: “The Turkish side creates and disperses fake news targeted against Greece. Today they created yet another such falsehood, with injured migrants and one dead supposedly by Greek fire. I categorically deny it.” [Tweet]. Twitter. https://twitter.com/govgr/status/1235159908653445120 Accessed 8 March 2021.

  43. 43.

    Amnesty International 2020, p. 9; Forensic Architecture 2020b, 2020c.

  44. 44.

    ECtHR, L.M. and others v. Russia, Application nos. 40081/14, 40088/14 and 40127/14, 15 October 2015, para 126.

  45. 45.

    See Universal Declaration of Human Rights 1948 (UDHR) Artilce 13.2; International Covenant on Civil and Political Rights 1966 (ICCPR) Artilce 12.2; UN Human Rights Committee (HRC) (1999, November 2) CCPR General Comment No. 27: Article 12 (Freedom of Movement) CCPR/C/21/Rev.1/Add.9; Convention on the Rights of the Child 1989 (CRC) Artilce 10.2; International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families 1990 (CMW) Artilce 8.1.

  46. 46.

    UNHCR (13 October 2013) UNHCR urges countries to enable safe passage, keep borders open for Syrian refugees. United Nations High Commissioner for Refugees https://www.unhcr.org/news/briefing/2013/10/526108d89/unhcr-urges-countries-enable-safe-passage-keep-borders-open-syrian-refugees.html Accessed 8 March 2021.

  47. 47.

    Piotrowicz and Redpath-Cross 2012, p. 246.

  48. 48.

    UN General Assembly 2001.

  49. 49.

    UN General Assembly 2000.

  50. 50.

    UNHCR Turkey 2020, p. 2.

  51. 51.

    Hak İnisiyatifi Derneği 2020, pp. 18, 21.

  52. 52.

    UN General Assembly 1951.

  53. 53.

    The European Parliament and the Council of the European Union (2011, December 20) Directive 2011/95/EU of the European Parliament and of the Council of 13 December 2011 on standards for the qualification of third-country nationals or stateless persons as beneficiaries of international protection, for a uniform status for refugees or for persons eligible for subsidiary protection, and for the content of the protection granted (recast). Official Journal of the European Union L337, pp. 9–26, Aricle 2(d).

  54. 54.

    Executive Committee of the High Commissioner’s Programme 1977.

  55. 55.

    UNHCR 2007, para 15.

  56. 56.

    Perruchoud 2012, p. 133.

  57. 57.

    Rainey et al. 2021, pp. 195–198; Harris et al. 2018, pp. 246–255.

  58. 58.

    ECtHR, Chahal v. the United Kingdom [GC], Application no. 22414/93, 15 November 1996, paras 78–80; ECtHR, Selmouni v. France [GC], Application no. 25803/94, 28 July 1999, para 95; ECtHR, Saadi v. Italy [GC], Application no. 37201/06, 28 February 2008, paras 146–149.

  59. 59.

    ECtHR, F.G. v. Sweden [GC], Application no. 43611/11, 23 March 2016, para 116.

  60. 60.

    ECtHR, Ilias and Ahmed v. Hungary [GC], Application no. 47287/15, 21 November 2019, para 127.

  61. 61.

    Bozovalı 2020, pp. 99–100. See ECtHR, M.S.S. v. Belgium and Greece [GC], Application no. 30696/09, 21 January 2011, para 342; ECtHR, Hirsi Jamaa and others v. Italy [GC], Application no. 27765/09, 23 February 2012, para 146.

  62. 62.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, paras 108–114.

  63. 63.

    Harris et al. 2018, pp. 226–247.

  64. 64.

    ECtHR, Sufi and Elmi v. the United Kingdom, Applications nos. 8319/07 and 11449/07, 28 June 2011, paras 242–250.

  65. 65.

    ECtHR, F.G. v. Sweden [GC], Application no. 43611/11, 23 March 2016, paras 126–127.

  66. 66.

    ECtHR, Sufi and Elmi v. the United Kingdom, Applications nos. 8319/07 and 11449/07, 28 June 2011, paras 242–250; ECtHR, Hirsi Jamaa and others v. Italy [GC], Application no. 27765/09, 23 February 2012, paras 35–41 and paras 125–128; ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, para 102.

  67. 67.

    ECtHR, M.S.S. v. Belgium and Greece [GC], Application no. 30696/09, 21 January 2011, paras 286 and 340.

  68. 68.

    ECtHR, M.S.S. v. Belgium and Greece [GC], Application no. 30696/09, 21 January 2011, paras 339–340.

  69. 69.

    ECtHR, Hirsi Jamaa and others v. Italy [GC], Application no. 27765/09, 23 February 2012, paras 146–147.

  70. 70.

    Bozovalı 2020, p. 52.

  71. 71.

    ECtHR, M.S.S. v. Belgium and Greece [GC], Application no. 30696/09, 21 January 2011, paras 339–340; ECtHR, Hirsi Jamaa and others v. Italy [GC], Application no. 27765/09, 23 February 2012, paras 146–147; ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, para 104.

  72. 72.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, paras 114–115; ECtHR, M.K. and others v. Poland, Application nos. 40503/17, 42902/17 and 43643/17, 23 July 2020, para 172.

  73. 73.

    ECtHR, M.K. and others v. Poland, Application nos. 40503/17, 42902/17 and 43643/17, 23 July 2020, para 173.

  74. 74.

    Directive 2013/32/EU of the European Parliament and of the Council of 26 June 2013 on common procedures for granting and withdrawing international protection, OJ L180, pp. 60–95.

  75. 75.

    UNHCR 2016, p. 2.

  76. 76.

    On this point, refer to Ilias and Ahmed v. Hungary [GC], Application no. 47287/15, 21 November 2019, paras 128–165 where the Grand Chamber analysed the risk of the applicant being sent back to his/her country of origin either directly or indirectly without a proper evaluation of the risk under Article 3.

  77. 77.

    Kanavos 2018. In addition, at the time of the drafting of this chapter, the Greek Ministry for Foreign Affairs and the Ministry for Migration and Asylum designated Turkey as a safe country for asylum seekers originating from Syria, Afghanistan, Pakistan, Bangladesh and Somalia. See Greek Ministry for Foreign Affairs and the Ministry for Migration and Asylum 2021.

  78. 78.

    Ovacık 2020, pp. 69–70.

  79. 79.

    Withdrawal of international protection application means deactivation of an asylum application with the national asylum authorities. Although it is possible to appeal such decision within 30 days, failure to do so results in the administrative decision being a final decision. This process opens up the deportation process of the individual. Refer to Law No. 6458 on Foreigners and International Protection 2013, unofficial English translation available at: https://en.goc.gov.tr/kurumlar/en.goc/Ingilizce-kanun/Law-on-Foreigners-and-International-Protection.pdf Accessed 8 March 2021.

  80. 80.

    Bozovalı 2020, p. 77.

  81. 81.

    Goodwin-Gill and McAdam 2007, p. 264.

  82. 82.

    Istanbul Bar Association Human Rights Center 2020, pp. 2–3.

  83. 83.

    Istanbul Bar Association Human Rights Center 2020, p. 3.

  84. 84.

    Amnesty International 2020, p. 8; Hak İnisiyatifi Derneği 2020, p. 10; Human Rights Watch 2020; İnsan Hakları Derneği 2020, p. 6; Istanbul Bar Association Human Rights Center 2020, p. 1; Uluslararası Mülteci Hakları Derneği 2020, pp. 5–6 and 17–18.

  85. 85.

    Two applications were lodged on 5 March 2020 and 7 March 2020 against Greece, which were communicated to Greece on 12 May 2020. As noted in the Communication, “The applicants are a mother with two children, and an unaccompanied minor, all of Syrian nationality. The applications concern the alleged pushbacks of the applicants from Greece back to Turkey after they crossed the borders in Evros-Edirne area in February 2020”. ECtHR, L.A. and Others v. Greece and A.A. v. Greece (comm.), Applications nos. 12237/20 and 12736/20, 12 May 2020 https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-202800%22]} Accessed 8 March 2021.

  86. 86.

    UN Human Rights Council 2021, para 55.

  87. 87.

    Council of Europe Website, Chart of signatures and ratifications of Treaty 046, https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/046/signatures Accessed 20 June 2021.

  88. 88.

    It should however be noted that Greece is party to the Charter of Fundamental Rights of the EU and Article 19 of the Charter notes that “Collective expulsions are prohibited”. In addition, the Directive 2013/32/EU of the European Parliament and of the Council of 26 June 2013 on common procedures for granting and withdrawing international protection (see OJ L 180, 29 June 2013) requires EU Member States to receive and assess asylum applications lodged within the territory of Member States including at their borders. Accordingly, returns at the border without individual status determination are prohibited by the EU acquis as well.

  89. 89.

    ECtHR, M.A. v. Belgium, Application no. 19656/18, 27 October 2020, paras 88–91. While acknowledging the practical difficulties that an alien might encounter in pursuing an asylum application (para 95), the ECtHR also emphasized the importance of making individual assessments of the claim by the authorities (para 105).

  90. 90.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, paras 105–115.

  91. 91.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, paras 106–107.

  92. 92.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, para 107.

  93. 93.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, paras 108–113.

  94. 94.

    ECtHR, M.A. and others v. Lithuania, Application no. 59793/17, 11 December 2018, para 109.

  95. 95.

    ECtHR, Kudla v. Poland [GC], Application no. 30210/96, 26 October 2000, paras 157–158; Harris et al. 2018, pp. 750–751.

  96. 96.

    ECtHR, Klass and others v. Germany, Application no. 5029/71, 6 September 1978, para 65; Harris et al. 2018, pp. 752–753.

  97. 97.

    ECtHR, Klass and others v. Germany, Application no. 5029/71, 6 September 1978, para 64; Harris et al. 2018, pp. 747–748.

  98. 98.

    ECtHR, M.S.S. v. Belgium and Greece [GC], Application no. 30696/09, 21 January 2011, para 286.

  99. 99.

    ECtHR, Hirsi Jamaa and others v. Italy [GC], Application no. 27765/09, 23 February 2012, paras 185–186; ECtHR, Khlaifia and others v. Italy [GC], Application no. 16483/12, 15 December 2016, paras 248–254.

  100. 100.

    ECtHR, L.A. and Others v. Greece and A.A. v. Greece (comm.), Applications nos. 12237/20 and 12736/20, 12 May 2020 https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-202800%22]} Accessed 8 March 2021.

  101. 101.

    ECtHR, Majid Hasani v. Greece (comm.) [in French], Application no. 38555/19, 3 October 2019 https://hudoc.echr.coe.int/eng#{%22fulltext%22:[%2238555/19%22],%22itemid%22:[%22001-197158%22]} Accessed 8 March 2021.

  102. 102.

    Ibid.

  103. 103.

    UN Human Rights Council 2021, para 55.

  104. 104.

    Council of Europe 2019; Council of Europe 2020.

  105. 105.

    Council of Europe 2019, paras 138–144.

  106. 106.

    Council of Europe 2020, paras 53–58. The report reiterated the same recommendations to the Greek Government as mentioned in the 2018 Report.

  107. 107.

    Amnesty International 2021, pp. 33–36.

  108. 108.

    Amnesty International 2021, pp. 12–14.

  109. 109.

    Berberakis S (29 February 2020) Yunanistan, Türkiye sınırını geçen 66 göçmenin gözaltına alındığını açıkladı [Greece announced the detention of 66 migrants crossing its borders with Turkey]. BBC News https://www.bbc.com/turkce/haberler-dunya-51690268 Accessed 18 June 2021.

  110. 110.

    L.A. and Others against Greece and A.A. against Greece which were communicated to Greece (See ECtHR, L.A. and Others v. Greece and A.A. v. Greece (comm.), Applications nos. 12237/20 and 12736/20, 12 May 2020 https://hudoc.echr.coe.int/eng#{%22itemid%22:[%22001-202800%22]}Accessed 8 March 2021 while other cases are pending before the ECtHR at the time of the drafting of this chapter. The latter cases concern the deaths of Muhammad Gulzar and Muhammad al-Arab (M.T. v. Greece, Application no. 12288/20) and the disappearance of Nadera Almonla. See Amnesty International 2021, p. 39, fn 118. There is also another application lodged before the Human Rights Committee. See HumanRights360 2020.

  111. 111.

    Circumstantial evidence is referred to as “indirect evidence” that is “proof that may be drawn from inferences of fact” by the International Court of Justice. See Corfu Channel Case (United Kingdom v. Albania); Assessment of Compensation, 15 XII 49, I.C.J. 15 December 1949, p. 18. Based on this explanation, it could be said that a testimony referring to a person running away from the crime scene is an example of circumstantial evidence from which the court can draw conclusions.

  112. 112.

    ECtHR, Nachova and others v. Bulgaria [GC], Application nos. 43577/98 and 43579/98, 6 July 2005, para 147.

  113. 113.

    Harris et al. 2018, p. 154.

  114. 114.

    ECtHR, Cyprus v. Turkey, Application no. 25781/94, 12 May 2014, para 153, 253, 360; ECtHR, Kurt v. Turkey, Application no. 15/1997/799/1002, 25 May 1998, para 2; ECtHR, El-Masri v. Former Yugoslav Republic of Macedonia [GC], Application no. 39630/09, 13 December 2012, para 21, 34; ECtHR, Husayn (Abu Zubaydah) v. Poland, Application no. 7511/13, 24 July 2014, para 8, 13.

  115. 115.

    ECtHR, El-Masri v. Former Yugoslav Republic of Macedonia [GC], Application no. 39630/09, 13 December 2012, para 151.

  116. 116.

    Baranowska 2021, p. 67.

  117. 117.

    European Court of Human Rights 2021, p. 54.

  118. 118.

    Leach et al. 2010, pp. 48–51.

  119. 119.

    Baranowska 2021, p. 68.

  120. 120.

    Schabas 2015, pp. 807–810; Baranowska 2021, p. 68.

  121. 121.

    Leach et al. 2009, p. 5.

  122. 122.

    Leach et al. 2010, p. 42.

  123. 123.

    Leach et al. 2010, pp. 49–52; Baranowska 2021, p. 68.

  124. 124.

    ECtHR, Timurtaş v. Turkey, Application no. 23531/94, 13 June 2000, paras 41, 66–68.

  125. 125.

    ECtHR, Baysayeva v. Russia, Application no. 74237/01, 5 April 2007, para 35; ECtHR, N.D. and N.T. v. Spain [GC], Application nos. 8675/15 and 8697/15, 13 February 2020, para 86–88.

  126. 126.

    ECtHR, Timurtaş v. Turkey, Application no. 23531/94, 13 June 2000, paras 82–83.

  127. 127.

    HumanRights360 2020.

  128. 128.

    Forensic Architecture 2020d.

  129. 129.

    Forensic Architecture 2020a; Baranowska 2020, p. 14; Christides G, Lüdke S and Popp M (8 February 2020) The Turkish Woman Who Fled Her Country only To Get Sent Back https://www.spiegel.de/international/europe/the-turkish-woman-who-fled-her-country-only-to-get-sent-back-a-fd2989c7-0439-4ecb-9263-597c46ba306e Accessed 21 July 2021.

  130. 130.

    ECtHR, El-Masri v. The Former Yugoslav Republic of Macedonia [GC] Application no. 39630/09, 13 December 2012.

  131. 131.

    Ibid., para 17–30.

  132. 132.

    Ibid., para 223.

  133. 133.

    Ibid., para 151–167.

  134. 134.

    Ibid., para 156.

  135. 135.

    Ibid., para 157.

  136. 136.

    Ibid., para 158–159.

  137. 137.

    Ibid., para 187–190. Also see para 161–164.

  138. 138.

    Erdal and Bakırcı 2006, p. 200.

  139. 139.

    ECtHR, Adalı v. Turkey, Application no. 38187/97, 31 March 2005, para 213.

  140. 140.

    Thienel 2007, p. 566; ECtHR, Nachova and Others v. Bulgaria [GC], Application no. 24919/03, 6 July 2005, para 147; ECtHR, Mathew v. The Netherlands, Application no. 24919/03, 29 September 2005, para 156; ECtHR, Ledyayeva, Dobrokhotova, Zolotareva and Romashina v. Russia, Application nos. 53157/99, 53247/99, 53695/00 and 56850/00, 26 October 2006, para 89.

  141. 141.

    German Institute for Human Rights 2020, p. 19.

  142. 142.

    German Institute for Human Rights 2020, p. 19.

  143. 143.

    German Institute for Human Rights 2020, p. 15; Council of Europe 2019 , paras 138–144.

  144. 144.

    German Institute for Human Rights 2020, p. 30.

  145. 145.

    ECtHR, Koku v. Turkey, Application no. 27305/95, 31 May 2005, para 139.

  146. 146.

    German Institute for Human Rights 2020, p. 15.

  147. 147.

    German Institute for Human Rights 2020, p. 15.

  148. 148.

    German Institute for Human Rights 2020, pp. 21–22.

  149. 149.

    Baranowska 2021, p. 37.

  150. 150.

    Baranowska 2021, p. 39. The only exception is the extraordinary rendition case, which concerns secret detention by the CIA by the cooperation of the authorities. In the case of El Masri v FYRoM (Macedonia), the court said the detention and abduction amounted to an enforced disappearance under international law.

  151. 151.

    Leach et al. 2010, pp. 44–45; ECtHR, Osmanoğlu v. Turkey, Application no. 48804/99, 24 January 2008, para 45.

  152. 152.

    Baranowska 2021, p. 70.

  153. 153.

    Baranowska 2021, p. 70.

  154. 154.

    Leach et al. 2010, p. 45.

  155. 155.

    ECtHR, Varnava and Others v. Turkey [GC], Applications nos. 16064/90, 16065/90, 16066/90, 16068/90, 16069/90, 16070/90, 16071/90, 16072/90 and 16073/90, 18 September 2009, para 183.

  156. 156.

    ECtHR, Orhan v. Turkey, Application no. 25656/94, 18 June 2002, para 266; ECtHR, Tanış and Others v. Turkey, Application no. 65899/01, 2 August 2005, para 163; ECtHR, Timurtaş v. Turkey, Application no. 23531/94, 13 June 2000, para 66.

  157. 157.

    Schabas 2015, p. 810; Baranowska 2021, p. 73.See ECtHR, Tomasi v. France, Application no. 12850/87, 27 August 1992, 212, para 108–111; ECtHR, Kurt v. Turkey, Application no. 15/1997/799/1002, 25 May 1998, para 103; ECtHR, Çakıcı v. Turkey, Application no. 23657/94, 8 July 1999, para 125.

  158. 158.

    ECtHR, Timurtaş v. Turkey, Application no. 23531/94, 13 June 2000, para 82–83.

  159. 159.

    ECtHR, Toğcu v. Turkey, Application no. 27601/95, 31 May 2005, para 95–96.

  160. 160.

    ECtHR, Bazorkina v. Russia, Application no. 69481/01, 27 July 2006, para 110.

  161. 161.

    Baranowska 2021, p. 75.

  162. 162.

    ECtHR, Ruslan Umarov v. Russia, Application no. 12712/02, 3 July 2008, para 87, 96.

  163. 163.

    ECtHR, Betayev and Betayeva v. Russia, Application no. 37315/03, 29 May 2008, para 68; ECtHR, Khakiyeva, Temergeriyeva and Others v. Russia, Application no. 22745/06, 17 February 2011, para 190.

  164. 164.

    ECtHR, Varnava and Others v. Turkey [GC], Applications nos. 16064/90, 16065/90, 16066/90, 16068/90, 16069/90, 16070/90, 16071/90, 16072/90 and 16073/90, 18 September 2009, para 184.

  165. 165.

    Baranowska 2021, p. 76. See ECtHR, Kurt v. Turkey, Application no. 15/1997/799/1002, 25 May 1998, para 102; ECtHR, Ertak v. Turkey, Application no. 20764/92, 9 May 2000, para 125; ECtHR, Çiçek v. Turkey, Application no. 44837/07, 4 February 2020, para 152; ECtHR, Khasuyeva v. Russia, Application no. 5108/02, 17 January 2008, para 93.

  166. 166.

    See ECtHR, Kurt v. Turkey, Application no. 15/1997/799/1002, 25 May 1998, para 102.

  167. 167.

    IACtHR, Velásquez Rodríguez Case, Inter-Am.Ct.H.R. (Ser. C) No. 4 (1988), 29 July 1988.

  168. 168.

    IACtHR, Velásquez Rodríguez Case, Inter-Am.Ct.H.R. (Ser. C) No. 4 (1988), 29 July 1988, para 126.

  169. 169.

    ECtHR, Er and others v. Turkey, Application no. 23016/04, 31 July 2012, para 77; ECtHR, ECtHR, Meryem Çelik and Others v. Turkey, Application no. 3598/03, 16 April 2013, para 58.

  170. 170.

    ; ECtHR, Khasuyeva v. Russia, Application no. 5108/02, 17 January 2008, para 107; ECtHR, Baysayeva v. Russia, Application no. 74237/01, 5 April 2007, para 119; ECtHR, Orhan v. Turkey, Application no. 25656/94, 18 June 2002, para 330.

  171. 171.

    For a detailed discussion on the issue, see Baranowska 2021, p. 77.

  172. 172.

    ECtHR, Aslakhanova and Others v. Russia, Application nos. 2944/06, 8300/07, 50184/07, 18 December 2012, para 217.

  173. 173.

    ECtHR, Aslakhanova and Others v. Russia, Application nos. 2944/06, 8300/07, 50184/07, 18 December 2012, para 219.

  174. 174.

    Baranowska 2021, pp. 77–78.

  175. 175.

    ECtHR, Orhan v. Turkey, Application no. 25656/94, 18 June 2002, para 352; ECtHR, Osmanoğlu v. Turkey, Application no. 48804/99, 24 January 2008, para 45; ECtHR, Tahsin Acar v. Turkey [GC], Application no. 26307/95, 6 May 2003, para 216; ECtHR, Bazorkina v. Russia, Application no. 69481/01, 27 July 2006, para 106.

  176. 176.

    ECtHR, Orhan v. Turkey, Application no. 25656/94, 18 June 2002, para 352.

  177. 177.

    For the same argument see Baranowska 2021, p. 73. In acceptance of “unacknowledged detention” constituting a risk to right to life in South-east Turkey, see ECtHR, İpek v. Turkey, Application no. 25760/94, 17 February 2004, para 167. ECtHR ruled that every arbitrary detention constitutes serious violations protected under Article 5 of ECHR, see ECtHR, Luluyev and others v. Russia, Application no. 69480/01, 9 November 2006, para 122; ECtHR, Takhayeva and others v. Russia, Application no. 23286/04, 18 September 2008, para 109.

  178. 178.

    ECtHR, N.D. and N.T. v. Spain [GC], Application nos. 8675/15 and 8697/15, 13 February 2020, para 85.

  179. 179.

    ECtHR, N.D. and N.T. v. Spain [GC], Application nos. 8675/15 and 8697/15, 13 February 2020, para 27, 86.

  180. 180.

    ECtHR, N.D. and N.T. v. Spain [GC], Application nos. 8675/15 and 8697/15, 13 February 2020, paras 86–88.

  181. 181.

    ECtHR, Shahzad v. Hungary, Application no 12625/17, 8 July 2021, paras 36–37.

  182. 182.

    ECtHR, El-Masri v. The Former Yugoslav Republic of Macedonia [GC] Application no. 39630/09, 13 December 2012, para 165; ECtHR, Khadzhialiyev and others v. Russia, Application no. 3013/04, 6 November 2008, para 76; ECtHR, Sangariyeva and others v. Russia, Application no. 1839/04, 29 May 2009, para 64.

  183. 183.

    Schabas 2015, pp. 764–769; Harris et al. 2018, pp. 49–54.

  184. 184.

    Akdıvar and others v. Turkey constitutes the first example of such cases. ECtHR, Akdıvar and others v. Turkey [EComHR], Application No. 21893/93, 26 October 1995, para 235.

  185. 185.

    ECtHR, Akdıvar and others v. Turkey [EComHR], Application No. 21893/93, 26 October 1995, para 236.

  186. 186.

    Article 105, Introductory Law of the Greek Civil Code (ΕισΝΑΚ), p.d. 456/1984, FEK A’ 164/24.10.1984)

  187. 187.

    Council of State, Decision 285/2011, para 2.

  188. 188.

    Emphasis added. See the aforementioned reports in supra note 26.

  189. 189.

    Reuters (4 March 2020) Turkey says Greek forces kill migrant at border, Athens denies claim https://www.reuters.com/article/uk-syria-security-turkey-greece-migrants-idUKKBN20R23V Accessed 20 July 2021.

  190. 190.

    ECtHR, Zontul v. Greece, 12294/07, 17 January 2012, para 72–73; ECtHR, Tsalikidis and others v. Greece, 16 November 2017, para 116–118.

  191. 191.

    ECtHR, Akdıvar and others v. Turkey [EComHR], Application No. 21893/93, 26 October 1995, para 236–238.

  192. 192.

    For the prosecutor’s ex officio investigative powers, see Code of Criminal Procedure, Article 37(1) Law 4620/2019, FEK Α’ 96/11.06.2019 (hereafter: Code of Criminal Procedure); On the disciplinary procedure see Article 23, Disciplinary Law of Police Personnel, P.D.120/2008, FEK A’ 182/2.9.2008 (hereafter: Disciplinary Law of Police Personnel).

  193. 193.

    Article 245(3), Code of Criminal Procedure. It was reported that in May 2021 upon the initiative of the Greek Helsinki Monitor, Greece’s Supreme Court prosecutor communicated a criminal complaint concerning 147 pushback incidents which had taken place during March-December 2020 to 16 first instance prosecutors in Greece for investigation (Amnesty International 2021, p. 39).

  194. 194.

    Article 1(2)(a) and 1(3) Law 2713/1999 FEK Α' 89/30.4.1999.

  195. 195.

    See for instance ECtHR, Zontul v. Greece, Application no. 12294/07, 17 January 2012 involving the rape of a migrant by the Greek coast guard.

  196. 196.

    Articles 308 and 245(3) Greek Code of Criminal Procedure.

  197. 197.

    Article 43(3) and (6), Greek Code of Criminal Procedure.

  198. 198.

    Hellenic League for Human Rights 2017; Asylum Information Database 2020; Forensic Architecture 2020a.

  199. 199.

    Mann I and Keady-Tabbal N (26 October 2020) ‘ Torture by Rescue: Asylum-Seeker Pushbacks in the Aegean’, Just Security https://www.justsecurity.org/72955/torture-by-rescue-asylum-seeker-pushbacks-in-the-aegean/ Accessed 20 July 2021; Keady-Tabbal N and Mann I (22 May 2020) ‘Tents at Sea: How Greek Officials Use Rescue Equipment for Illegal Deportations’, Just Security https://www.justsecurity.org/70309/tents-at-sea-how-greek-officials-use-rescue-equipment-for-illegal-deportations/ Accessed 20 July 2020.

    See also Deeb B and Hadavi L (23 June 2020)‘Bellingcat Masked Men on A Hellenic Coast Guard Boat Involved in Pushback Incident’ https://www.bellingcat.com/news/uk-and-europe/2020/06/23/masked-men-on-a-hellenic-coast-guard-boat-involved-in-pushback-incident/ Accessed 20 July 2020.

  200. 200.

    The Greek Ombudsperson, Role and Mission available at https://www.synigoros.gr/?i=stp.en.rolemission. See also the Law No. 3094/2003 FEK A’10/22.1.2003.

  201. 201.

    Brehm 2016.

  202. 202.

    Human Rights Watch (18 December 2018) Greece: Violent Pushbacks at Turkey Border. End Summary

    Returns, Unchecked Violence https://www.hrw.org/news/2018/12/18/greece-violent-pushbacks-turkey-border. Accessed 20 July 2021.

  203. 203.

    Stone M (2020) Death on the border’ Sky News https://news.sky.com/story/death-on-the-border-who-was-muhammad-gulzar-and-what-happened-to-him-11985513 Accessed 20 July 2021, Exhibit 15. See also Cossé E (21 August 2020) Greece Is Still Denying Migrant Pushbacks Human Rights Watch https://www.hrw.org/news/2020/08/21/greece-still-denying-migrant-pushbacks. Accessed 20 July 2021;

    LIBE 2020.

  204. 204.

    Bild (15 December 2019), Συνέντευξη του Πρωθυπουργού Κυριάκου Μητσοτάκη στην εφημερίδα Bild [Interview with Prime Minister Kyriakos Mitsotakis in the newspaper Bild] https://primeminister.gr/2019/12/15/22745. Accessed 22 July 2021.

  205. 205.

    UN Human Rights Council 2021, para 87. Also see Euronews (29 September 2020) Greek police accuse 33 NGO members of helping migrant smugglers https://www.euronews.com/2020/09/29/greek-police-accuse-33-ngo-members-of-helping-migrant-smugglers. Accessed 20 July 2020.

  206. 206.

    For the lifting of this requirement, see ECtHR, McFarlane v Ireland, Application no. 31333/06, 10 September 2010, para 125; and ECtHR, Khashiyev and Akayeva v Russia, Application nos. 57942/00 and 57945/00, 24 February 2005, paras 121–124.

  207. 207.

    European Commission 2020.

  208. 208.

    Gammeltoft-Hansen 2014, p. 115.

  209. 209.

    See IACtHR, Velásquez Rodríguez Case, Inter-Am.Ct.H.R. (Ser. C) No. 4 (1988), 29 July 1988.

  210. 210.

    ECtHR, M.S.S. v. Belgium and Greece [GC], Application no. 30696/09, 21 January 2011.

  211. 211.

    Emphasis added. ECtHR, N.D. and N.T. v. Spain [GC], Application nos. 8675/15 and 8697/15, 13 February 2020, para 200–201; ECtHR, M.K. and others v. Poland, Application nos. 40503/17, 42902/17 and 43643/17, 23 July 2020, para 203.

  212. 212.

    For various opinions on the matter, see Hakiki 2020; Gatta 2020; Di Filippo 2020, pp. 486–492, pp. 502–509; İneli-Ciger 2021, p. 258.

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Dicle Ergin, A. (2022). “Protection” or “Instrumentalization” of Refugees: Will the European Court of Human Rights Fill in the Gaps in Pushback Cases After the Greece/Turkey Border Events?. In: Kassoti, E., Idriz, N. (eds) The Informalisation of the EU's External Action in the Field of Migration and Asylum. Global Europe: Legal and Policy Issues of the EU’s External Action, vol 1. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-94-6265-487-7_10

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