1. Exhaustive list of grounds
1. Exhaustive list of grounds
The ground for any deprivation of liberty must be set
forth in law in a clear and exhaustive manner. This is
required by both Article 9.1 of the International Covenant
on Civil and Political Rights (ICCPR)6 as well as Article 5.1
of the ECHR.7
To be lawful, detention to prevent unauthorised entry
into the country or to facilitate removal must be provided
for by national law. The legality of the deprivation of
liberty of migrants pending their removal is normally not
an issue: In all countries of the European Union, grounds
allowing for detention are laid down in legislation,
normally in national immigration or aliens acts. Lists of
grounds are generally laid down in national legislation in
an exhaustive manner.8
1.1. Legitimate grounds
European Convention on Human Rights
Article 5.1 (f)
Everyone has the right to liberty and security of
person. No one shall be deprived of his liberty save
in the following cases and in accordance with a
procedure prescribed by law: […]
(f) the lawful arrest or detention of a person to prevent
his effecting an unauthorised entry into the country or
of a person against whom action is being taken with a
view to deportation or extradition.
Grounds must, however, not only be exhaustively listed
in national legislation. They must also be legitimate, for
the deprivation of liberty not to be arbitrary. While the
ICCPR does not contain a list of grounds, Article 5.1 of
the ECHR allows deprivation of liberty on six grounds
only. Such list is exhaustive and has to be interpreted
restrictively.9 According to it, deprivation of liberty can
only be resorted to:
• for certain social protection grounds relating to
vulnerable groups;
• for the prevention of irregular entry or to facilitate
removal.
It is this latter ground, which is laid down in Article 5.1(f )
that sets the frame for the deprivation of liberty covered
by this report. More specifically, Article 5.1(f ) allows for the
deprivation of liberty of a person either:
• t o prevent his effecting an unauthorised entry into the
country; or
• against whom action is being taken with a view to
deportation or extradition.
In order to comply with the ECHR, it must be possible
to subsume the grounds foreseen in national law to
justify pre-entry or pre-removal detention under one of
the two limbs of Article 5.1(f ). Otherwise, national law
would be in contradiction with the ECHR. More stringent
safeguards are namely required for pre-trial or other forms
of deprivation of liberty foreseen in Article 5.1(a)–(e).10
In European Union law, deprivation of liberty falling
under the scope of Article 5.1(f ) of the ECHR is essentially
regulated in the asylum acquis11 and in the Return
Directive. Article 15.1 of the Return Directive, only allows
the detention of third-country nationals who are “subject
of return procedures”. Deprivation of liberty is permitted
for two reasons: (i) “in order to prepare return” and (ii) “to
carry out the removal process”, in particular when there is
risk of absconding or of other serious interferences with
the return or removal process. These reasons fall under
the grounds included in Article 5.1(f ) of the ECHR.
• a fter conviction by a competent court;
• for failure to comply with a specific obligation
prescribed by law;
• pending trial;
• in specific situations concerning minors;
6 See second sentence: “No one shall be deprived of his liberty except on
such grounds and in accordance with such procedure as are established
by law.”
7 “No one shall be deprived of his liberty save in the following cases and in
accordance with a procedure prescribed by law.”
8 Example of exhaustive lists of ground for detention can be found in
Article 113 of the Lithuanian Law on the Legal Status of Aliens (Aliens Act)
or Article 121 of the Finnish Aliens Act (Aliens Act).
9 See ECtHR, Ciulla v. Italy, No. 11152/84, 22 February 2002, at paragraph 41; and
ECtHR, Wloch v. Poland, No. 27785/95, 19 October 2000, at paragraph 108.
10 See below at 1.3.
11 Council Directive 2005/85/EC of 1 December 2005 on minimum standards
on procedures in Member States for granting and withdrawing refugee
status at Article 18 and Council Directive 2003/9/EC of 27 January 2003
laying down minimum standards for the reception of asylum seekers, at
Recital 10 and Articles 6.2, 13.2 and 14.8. See also Proposal for a Regulation
of the European Parliament and of the Council establishing the criteria and
mechanisms for determining the Member State responsible for examining
an application for international protection lodged in one of the Member
States by a third-country national or a stateless person, Recast, COM(2008)
820 at Section V.
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