Tuesday, April 5, 2016

EU-Turkey Deal: Who is to be Returned from Greece to Turkey, and why it is Unlawful

Today we welcome Will Mosse as a guest blogger!  Will Mosse has an LL.M. in International Human Rights and Humanitarian law from the University of Essex and a post-Graduate Diploma in Legal Studies from London South Bank University. He is an analyst at ATLEX Consulting, in International Human Rights and Humanitarian Law: Research and Advocacy. 


The removal of so-called ‘irregular migrants’ from Greek territory to Turkey commenced yesterday, 4th April, under a deal struck between the European Union and Turkey on March 18th. Since the announcement of the deal there has been some confusion among commentators as to who exactly is set to be returned from Greece to Turkey and under what conditions. Additionally, many have questioned the legality of the deal. Given that yesterday’s deportations “only included migrants who had not sought asylum”, the legality of the deal as it applies to refugees and asylum seekers has yet to be tested.

This article aims to clarify what this deal means, setting out that its intention is for the return to Turkey of almost all (but not absolutely all), refugees, asylum seekers and other migrants arriving on Greek islands. There appear, however, to be significant grounds for legal challenge by potential returnees that could well kill the deal off in whole or in part. Much commentary on the deal has focussed on the potential for the treatment accorded to refugees and asylum seekers in practice to not meet the standards required by EU and international law, either regarding procedural safeguards relating to their assessment in and removal from Greece, or in relation to the conditions and treatment they may experience in Turkey. While practical conditions are certainly cause for legal concern and will be addressed below, it is also important to note that the protections afforded by Turkey to refugees and asylum seekers in law do not appear to meet the standards required by the Refugee Convention and the EU Common Procedures Directive. As such, the removal of refugees and asylum seekers from any EU State to Turkey will violate that State’s protection obligations under EU and international law.

EU countries already woefully failing in their obligation to protect refugees cannot evade their legal duties simply by shunting refugees beyond EU borders. EU countries must work together to protect refugees in dire need.

This deal presages a similar deal being worked out between the EU and Turkey that is to see refugees, asylum seekers and other migrants from across the whole union returned to Turkey. That deal is currently due to enter into force on June 1st 2016. Further, the EU is attempting to conclude similar deals with other countries of transit for refugees, including Lebanon and Jordan.

Note on terminology: All individuals arriving on Greek territory not having entered through regular legal channels are deemed ‘irregular migrants’. Some may be refugees and asylum seekers and some may not be. A refugee is someone fleeing persecution on grounds set out in the Refugee Convention (sometimes known as the Geneva Convention), and additionally the EU Qualification Directive provides that those at risk of ‘serious harm’, including from armed conflict, are to be provided international protection on a similar basis as those subject to persecution. An asylum seeker is someone claiming to be a refugee but whose status the authorities have not yet determined. Asylum seekers have certain rights, while other rights follow once they are determined to be a genuine refugee.

The Current Situation

Though the deal between Turkey and the EU was struck over two weeks ago, removals of individuals from Greece to Turkey did not begin until yesterday. This is largely because Greece is struggling to implement the terms of the deal. In particular, Greece is still awaiting the arrival of several thousand security and legal experts to be sent by other EU States to assist with processing asylum applications. However, all individuals arriving on the Greek islands since the deal was struck are to be processed under the terms of the deal and as such may potentially be subject to the new removals process.

It is key to note, however, that according to Turkey's EU Affairs Minister, Volkan Bozkir, those deported from Greece today “only included migrants who had not sought asylum.” As long as these individuals had been given the opportunity to seek asylum in accordance with EU and international law, today’s deportations therefore avoided the potential legal obstacles to the removal of refugees and asylum seekers, and as such the legality of the deal in its wider form is yet to be tested.

The Terms of the Deal and its Legal Basis

The deal provides that:

1.      “all new irregular migrants crossing from Turkey into Greek islands … will be returned to Turkey”, that;

2.      “Migrants not applying for asylum or whose application has been found unfounded or inadmissible … will be returned to Turkey”, and that;

3.      “For every Syrian being returned to Turkey from Greek islands, another Syrian will be resettled from Turkey to the EU” (the so called ‘1 in, 1 out’ plan).

These provisions do not appear to be entirely compatible with one another, and will be addressed below.

The legal basis underpinning the deal is provided by a Readmission Agreement concluded between Greece and Turkey in 2001, as well as the terms of the EU Common Procedures Directive. Under the bilateral Readmission Agreement, each party agreed to readmit migrants that had irregularly crossed from its territory into the territory of the other party. Though until now it has not been properly implemented, it is still in force. The EU Common Procedures Directive sets out the terms whereby an asylum seeker or refugee may be returned to a non-EU State that is deemed to be a ‘first country of asylum’ or a ‘third safe country’.

A readmission agreement between the EU and Turkey entered into force on 1st October 2014, and its provisions allowing for the return of refugees, asylum seekers and other third country nationals from across the whole EU to Turkey are currently due to become active on July 1st this year.

Who is to be Removed from Greece?

The deal states that all new irregular migrants are to be returned. However, its terms go on to provide that all asylum applications will be considered individually, as is required by law, and that,

“Migrants not applying for asylum or whose application has been found unfounded or inadmissible … will be returned to Turkey.”

The key point here is that under Common Procedures Directive, one ground on which an application may be found to be inadmissible is that the individual applying for asylum has come from a third safe country or a country of first asylum to which he or she may be returned. Under the deal Turkey is to be designated a safe country and has agreed to accept returnees. Therefore, if the deal were implemented in the way in which the EU and Turkey intend, all refugees and asylum seekers would be returned to Turkey unless they can show specific and exceptional reasons why Turkey would not be safe for them in their particular circumstances. It would therefore have been consistent with the actual terms of the deal to state that almost all new irregular migrants will be returned.

This deal, however, raises significant legal concerns and as such will be subject to legal challenge.

Grounds for Challenge: Procedural Safeguards

EU and international law provide significant procedural safeguards whereby each and every asylum applicant arriving in Greece must be provided with a full and fair hearing to the highest standard, and must have the opportunity to challenge any initial ruling in the national courts. It is far from clear that the Greek authorities have the capacity to actually implement this on the scale required, and even with the additional capacity pledged by other EU States, if those arriving to assist do not speak Greek and are not trained in Greek law it is unclear how exactly they will negotiate the Greek legal system. This in itself may lead to challenges on the basis of the fairness of the asylum hearings.

Grounds for Challenge: Is Turkey a ‘Safe Country’ for Refugees and Asylum Seekers?

As noted, the EU Common Procedures Directive provides that where an individual applying for asylum has come from a third safe country or a country of first asylum, if that third country will readmit the asylum seeker, he or she may be returned there. The premise for this is that the asylum seeker will be able to seek, and if necessary receive, protection in the third country to the standard required by EU and international law – in other words that the third country is safe for the asylum seeker. Under the terms of the deal, Greece and the EU are to consider Turkey to be safe for refugees and asylum seekers. However, the Common Procedures Directive sets very stringent conditions for when a third country may be considered safe – conditions that Turkey appears not to meet. Notably, in order to be considered a safe third country, the third country must provide the possibility to:

“request refugee status and, if found to be a refugee, to receive protection in accordance with the Geneva Convention”;

and in order to be considered a first country of asylum, it must be the case that the asylum seeker:

“enjoys sufficient protection in that country”.

According to the UNHCR, Greece is set to remove Syrian refugees and asylum seekers (or stateless persons normally residing in Syria) to Turkey on the basis that Turkey is a first country of asylum, predicated on the fact that Turkey has implemented a temporary protection regime whereby all Syrians are automatically entitled to protection without going through a full asylum application process. Non-Syrian refugees and asylum seekers will be removed on the basis that Turkey is designated a third safe country, whereby they may seek and receive protection under Turkey’s Law on Foreigners and International Protection, which came into effect in 2014.

‘Third Safe Country’ Designation and Refugee Convention Ratification

In order to be designated a third safe country, a refugee must be able to request and receive protection “in accordance with the Geneva [Refugee] Convention”. Turkey has not ratified the Refugee Convention and its Protocol so as to cover refugees from outside Europe (a legacy from the WWII era). The EU argues that as long as the substance of the protections provided in the Refugee Convention are available in practice, formal ratification is not necessary for Turkey to be designated a ‘third safe country’. The UNHCR and many other legal analysts dispute this, however, arguing that formal ratification of the Convention to cover refugees from all countries is required. A legal challenge is highly likely on this basis.

Turkish Asylum Law and Substantive Refugee Convention Standards

Even if the Greek Courts were to side with the EU on the matter of Refugee Convention non-ratification, it would still be the case that the right of refugees and asylum seekers to be protected “in accordance with the Geneva Convention” must mean that the substantive content of all of the protections of the Refugee Convention must be available under Turkish law. Additionally, with regard to the first country of asylum requirement that the asylum seeker will enjoy “sufficient protection” in that country, the UNHCR has stated that this requires:

“compliance, in law and practice, […] with relevant international refugee and human rights standards, including adequate standards of living, work rights, health care and education”.

Again, the substantive protections of the Refugee Convention must be available under Turkish law. However, despite the commendable steps of introducing the new general asylum law, based heavily on the EU model, and the temporary protection regime for Syrians, there are various areas in which Turkish law falls short.

Under the general asylum law, non-European asylum seekers may apply for what is called ‘conditional refugee’ status, but the protections available are somewhat less than those provided to European refugees under the Refugee Convention. One example of where this protection falls short is with regard to wage earning employment. The Refugee Convention provides that refugees must receive “the most favourable treatment accorded to nationals of a foreign country”, but Turkish law requires a six month period following the lodging of an asylum claim before a refugee can apply for a work permit even if determined to be a refugee before that point – a restriction that does not apply to all foreigners present in Turkey.

Far more restrictive conditions are placed on Syrians under the temporary protection regime with regard to wage earning employment. In addition to the protection standard iterated above, the Refugee Convention provides that after three years in the country, “restrictive measures imposed on aliens or the employment of aliens for the protection of the national labour market shall not be applied [to refugees]”. Under the temporary protection regime for Syrians, work permits must be applied for by a prospective employer and will be valid only with regard to a particular workplace, requiring a new application every time the place of employment changes. Further, the number of foreigners under temporary protection employed in a given workplace cannot be more than 10 per cent of Turkish citizens employed in the same workplace. These restrictions do not apply to other foreigners in Turkey, and do not expire after three years.

A comprehensive analysis of Turkish asylum law as against the Refugee Convention will be necessary to fully determine all potential shortcomings of Turkish law, but there appear to be other such instances. For example, with regard to freedom of movement, the Refugee Convention provides that refugees shall be accorded “the right to choose their place of residence to move freely within its territory, subject to any regulations applicable to aliens generally in the same circumstances.” However, the Temporary Protection Regulation provides that Syrians “shall be obligated to … reside in a province, temporary accommodation center or a certain place determined by the Directorate General”. According to the Asylum Information Database (AIDA):

“On 29 August 2015, a DGMM written instruction signed by the Minister of Interior was circulated to the Governorates across Turkey, specifically ordering the institution of a range of measures by provincial authorities to control and prevent the movement of Syrians inside Turkey. […] Its existence became known when security agencies particularly in the southern provinces began to act on this instruction and started intercepting Syrians seeking to travel to western regions of the country. It appears that the impetus behind this measure was to halt the growing irregular sea crossings of Syrian nationals to Greek islands along the Aegean coast. The instruction explicitly refers to the ongoing problems arising from the “movement of Syrians outside the provinces where they are registered””.

These restrictions do not apply to aliens generally, nor to non-European ‘conditional refugees’, nor to European refugees.

In addition to violating the specific rights listed, these provisions violate the Refugee Convention standard whereby the protections of the Convention shall be applied to all refugees without discrimination as to country of origin.

Protection Standards in Turkey in Practice

Additionally, asylum applicants in Greece may challenge their removal to Turkey on the basis that on arrival in Turkey they are, in reality, at risk of not receiving those protections that are required by the Refugee Convention, and potentially even those that are provided for by Turkish law. Of course, this will depend on an ability to show that there are grounds for believing this to be the case, but human rights organisations have expressed concern about the conditions in which refugees live in Turkey. Amnesty International has reported that through 2015:

most refugees and asylum-seekers outside camps received little or no assistance and were not granted the right to work. In many cases they struggled to survive, getting by through exploitative and underpaid irregular work and the charity of neighbours. Asylum applications for non-Syrians were rarely processed in practice. […] In September, at least 200 refugees – mostly Syrian – attempting to travel irregularly to Greece were kept in incommunicado or even secret detention at various locations in Turkey.

One matter of particular concern regarding treatment to which Syrian refugees and asylum seekers may be subjected in practice is the proposal for so-called ‘safe areas’ inside Syria. The EU-Turkey deal provides for the possibility of spaces inside Syria

“near the Turkish border which would allow for the local population and refugees to live in areas which will be more safe.”

An absolutely fundamental provision of international refugee law is the prohibition of non-refoulement, whereby refugees or asylum seekers may not be returned to a country where they face a real risk of persecution, or, under EU law, of ‘serious harm’. There is no way to know if these proposed Syrian so-called ‘safe areas’ will actually be or remain safe to the standards required by EU law. The possibility that refugees removed from EU territory may be further removed into such areas inside Syria raises significant concern that, despite the formal provisions of Turkish law prohibiting non-refoulement, there is in fact a real risk that this will happen. Further to this, Amnesty International last week released a report documenting numerous instances of Syrians being forcibly refouled from Turkey to Syria.

Syrian Refugees: 1 in, 1 out

The ‘1 in, 1 out’ agreement contained in the deal to resettle one Syrian refugee from Turkey in Europe for each Syrian returned to Turkey from Europe, up to a total of 72,000 refugees, makes no difference to the legal situation. It is unlawful to remove refugees to a country where they will not be fully protected, whatever happens in response.

Removal of Refugees and Asylum Seekers to Turkey Must be Considered Unlawful

Turkey is to be commended for providing some employment and other protections to over 2.7 million Syrian refugees on its territory, and for providing the possibility for others to apply for asylum. However, given that; Turkey has not ratified the Refugee Convention and its Protocol so as to apply to non-Europeans; Turkish asylum law does not meet the substantive protection standards set out in the Refugee Convention and under EU law; and refugees and asylum seekers removed to Turkey face in practice a real risk of being subjected to treatment or conditions falling far short of the protections required by the Refugee Convention and other provisions of EU and international law; it cannot be considered that refugees and asylum seekers removed from Greece to Turkey will “receive protection in accordance with the Geneva Convention” or will receive “sufficient protection” in that country. Combined with serious concern over the ability to apply the legally mandated procedural safeguards in Greece, any removals of refugees or asylum seekers to Turkey will be unlawful.

Europe’s Dismal Failure to Protect Refugees in Dire Need

To state that Turkey is not a safe country for the purposes of EU law is not an exercise in claiming that Turkey is worse than European countries in its treatment of refugees. Indeed, though much more still needs to be done, Turkey has made notable steps in the right direction in recent times. The absolute responsibility for protecting refugees present in EU countries lies with those very EU countries, many of which are woefully failing in this regard. In a recent study conducted by the Refugee Rights Data Project at the “Jungle” refugee camp in Calais, France, almost 75 per cent of respondents reported having experienced police violence whilst resident at the camp. Even if a proportion of this could be justified as some form of crowd control, it would appear to indicate the systemic ill treatment of those in need of international protection in Calais, in violation of the European Convention on Human Rights. One doctor who has worked with refugees and internally displaced people in Darfur, Myanmar, Uganda and Congo has recently stated that the conditions in Europe are the worst he has ever seen.


EU countries cannot absolve themselves of their responsibilities simply by shunting refugees and asylum seekers beyond EU borders. Any attempt to remove those in need of international protection without the proper safeguards or to remove them to a place where they are not guaranteed protection to the legally mandated standard will simply amount to further violation of the legal obligation to protect refugees. The only way that EU States can comply with their humanitarian obligations is to change their behaviour and directly protect refugees and asylum seekers on their territories. Given the numbers of people in need of protection at the current time, and though there is no explicit legal obligation to do so, in practice it would appear that the only way for EU States to effectively comply with their legal obligation to protect refugees is to cooperate so as to share this responsibility across the whole Union.