Tuesday, 4 February 2025

A Landmark Judgment: Three Crucial Aspects of Cannavacciuolo and Others v. Italy

By Dr. Jasmine Sommardal, Associate Editor of the ECHR Blog

 

On 30 January 2025, the Court delivered a long-awaited judgment in the case of Cannavacciuolo and Others v. Italy (earlier known as Di Caprio and Others v. Italy).

 

This case concerns decade-long, large-scale pollution caused by illegal dumping, burying and uncontrolled abandonment of waste, often conducted by criminal organised groups, in parts of the Campania region, called ‘Terra dei Fuochi’ – the land of fires. The area is home to about 2,9 million people.

 

In contrast with the Court’s earlier cases on the waste problems of the region (Di Sarno and Others v. Italy and Locascia and Others v. Italy), this case is not about the failure of the Italian authorities to ensure waste collection, treatment, and disposal, but to react to the ongoing pollution phenomenon caused by large-scale illicit waste disposal.

 

Cannavacciuolo and Others has been referred to as ground-breaking. It is a lengthy judgment. This blog post argues that three aspects of it are worthy of particular attention: (I) The restricted locus standi of associations and excluded victim status of individuals not living in areas outside certain administrative areas. (II) The Court applies and finds a violation, for the first time, of the right to life under Article 2 with respect to large-scale environmental pollution. The Court established an ‘imminent risk’ to life without the need for the applicants to prove that they individually had been subject to the pollution and developed health issues caused by it. (III) The Court, for the first time, used the pilot judgment procedure in an environmental case.

 

I.        Restricted Locus Standi of Associations and Victim Status of Individuals

 

The first central matter in Cannavacciuolo and Others is that it establishes that the Court’s lenient requirements of standing for associations in the context of climate change are applicable only in this strictly defined area (para. 220). It thus confirmed Yusufeli İlçesini Güzelleştirme Yaşatma Kültür Varlıklarını Koruma Derneği v. Turkey (dec.) (para. 41), and Verein KlimaSeniorinnen Schweiz and Others v. Switzerland’s reference to the more lenient criteria applying only in the ‘specific context’ of climate change (para. 499).

 

This confirms the Court’s long-standing case law on the restricted standing of associations. For reasons of docket control, the Court may not be easily convinced to lax its admissibility criteria. Over the years, the Court has struggled to keep up with the influx of applications.

 

Yet, as noted by judge Krenc in his concurring opinion, it is difficult to see how the substantive arguments that justified the broadening of the requirements of locus standi for associations in a climate change context could not apply to the situation of complex environmental harm in terms of wide-scale pollution with diffuse effects (para. 6 of the opinion). In KlimaSeniorinnen, the Court referred to the global and complex nature of climate change, that intergenerational burden-sharing may come into question, and that litigation may require significant resources, the outcome affecting many (paras. 489 and 497). The Court also referred to the urgency, severity, and grave risk of irreversibility of climate change (para. 499). These justifications often also apply in the context of severe and diffuse environmental pollution. In short, Cannavacciuolo and Others indicates that the Court’s sui generis singling out of climate change cases in terms of more relaxed criteria for standing can be artificial.

 

What is more, many of the justifications used in KlimaSeniorinnen for broadening the standing of associations did not particularly concern climate change but environmental matters generally. In KlimaSeniorinnen, the Court relied on the Aarhus Convention, which  concerns environmental matters, CJEU case law on the implementation of the Aarhus Convention, and a comparative overview of the role and position of legal standing of non-governmental organisations in environmental matters in Council of Europe Member States (para. 491). These legal materials concern the standing of associations in environmental matters, not only climate change.

 

It is also notable that the Court only allowed victim status to those individual applicants who resided in administrative areas designated as polluted by the authorities (para. 248). This was so despite the complexity and geographically far-reaching impacts that environmental pollution may have, and the substantive findings that the authorities had not sufficiently investigated those impacts (paras 405, 410-411). It demonstrates how much of the Court’s argumentation in environmental matters can rely on the establishment of facts on the domestic level. Restricting access to court based on administrative areas alone also seems hard to reconcile with the nature of large-scale environmental pollution, the Aarhus Convention, and the IACtHR’s opinion on transboundary harm.

 

II.      Application of the Right to Life in a Case Concerning Large-Scale Environmental Pollution

 

The second main aspect of the case is that the Court, for the first time, applied positive obligations under the right to life in a case on large-scale environmental pollution. This calls for particular attention to the justifications for applying Article 2. The Court applied the requirement of a ‘real and imminent’ risk to life for the positive obligations to be triggered, the term ‘real’ corresponding to ‘the existence of a serious, genuine and sufficiently ascertainable threat to life’, and ‘imminence’ entailing an element of material and temporal proximity (para. 377, see also KlimaSeniorinnen, para. 513).

 

The Court considered that there was ‘ample evidence in the case file suggesting that the national authorities knew about the existence’ of the activities of illegal dumping and burying of hazardous waste at least from the early 1990s, and the illegal combustion at least since 2004 (para. 387). The authorities had also been aware of rising cancer and mortality rates, and the information had raised ‘credible prima facie concerns about serious, potentially life‑threatening health implications for the affected citizens’ (para. 388, compare and contrast Di Sarno and Others, para. 108). The Court accepted ‘the existence of a “sufficiently serious, genuine and ascertainable” risk to life to engage Article 2 of the Convention and trigger a duty to act on the authorities’ part’. The risk was ‘imminent’, given ‘the applicants’ residence, over a considerable period of time, in municipalities identified by the State authorities as being affected by the pollution phenomenon at issue, which had been ongoing, omnipresent and unavoidable for decades’ (para. 390). The Court in this way, for the first time, applied and accepted the existence of a ‘real and imminent’ risk to life which originated from pollution and did not have to manifest itself in life-threatening conditions of the applicants. The actual imminence of death for each individual may thus have been rather remote. (See, similarly, KlimaSeniorinnen under Article 8 with respect to climate change, para. 437, and for criticism and case law indicating a more demanding standard of imminence, judge Eicke’s dissenting opinion, para. 60).

 

Individuals affected by environmental pollution face many challenges when seeking redress before courts. One is the establishment of causal links between pollution and health impacts. Importantly, in Cannavacciuolo and Others, the Court did ‘not consider it necessary or appropriate to require that the applicants demonstrate a proven link between the exposure to an identifiable type of pollution or even harmful substance and the onset of a specific life-threatening illness or death as a result of it’ (para. 390). The Court further held that ‘given that the general risk had been known for a long time […] the fact that there was no scientific certainty about the precise effects the pollution may have had on the health of a particular applicant cannot negate the existence of a protective duty’ (para. 391). The Court thus explicitly dealt with and rejected a need to show exposure to pollution or causal links between the pollution and individual health problems of the applicants. In this respect, the Court emphasised the need for Convention rights to be effective.

 

This is an important statement. It contrasts with other cases involving the applicability of Article 2 in relation to environmental pollution. In Brincat and Others v. Malta, the Court had held that although all but one of the applicants had health complications related to the exposure to asbestos, they had not been diagnosed with malignant mesothelioma. Further, it could ‘neither be said that their conditions constitute an inevitable precursor to the diagnosis of that disease, nor that their current conditions are of a life-threatening nature’. On these grounds, Article 2 did not apply ratione persone to many of the applicants (para. 84). Similarly, in L.C.B. v. the United Kingdom, the Court was not satisfied that there was a causal link between the exposure of a father to radiation and a child subsequently developed leukemia (para. 39). In Budayeva and Others v. Russia, the Court similarly referred to a causal link between the serious administrative flaws and the death of the applicants’ relative (para. 158).

 

The positive obligations under Articles 2 and 8 are often overlapping in environmental cases. The question of causation is often an issue before the Court in environmental cases also under Article 8. Generally speaking, the Court holds that when applicants submit that pollution negatively affects their health, they must present evidence of their illness and the causal link between it and the impugned pollution (for instance, Fägerskiöld v. Sweden (dec.)).

 

In some more recent environmental cases involving Article 8, the Court has made a less demanding assessment of causation, but has still often accorded it importance. The Court has held that although it could not ‘be said, owing to the lack of medical evidence, that the pollution from the waste management crisis necessarily caused damage to the applicants’ health’, the available evidence made it clear that the extensive exposure to waste made the applicants more vulnerable to various illnesses (Locascia and Others, para. 130; see also Kotov and Others v. Russia, para. 107).  In Tătar v. Romania, the Court also held that the applicants had not proven a causal link between the exposure to sodium cyanide and asthma. Yet, the existence of a serious and substantial health risk raised a positive obligation for the state to adopt reasonable and adequate measures capable of protecting the right to respect for private life and home and more generally, to enjoy a healthy and protected environment (para 107, see also Fadeyeva v. Russia, para. 92).

 

In Cannavacciuolo and Others, the Court explicitly refused to adopt the logic of proving a link between the pollution and deteriorated health conditions of the applicants. It accepted the existence of a ‘real and imminent’ risk to life that triggered the applicability of Article 2. For the first time in the Court’s jurisprudential practice, such a risk originated from exposure to pollution that did not have to be proven for each individual, or to manifest itself in life-threatening conditions of the applicants.

 

As to the ensuing substantive assessment, the following points are notable. The Court generally offers discretion with respect to positive obligations in this types of matters. The starting point is that the choice of means is in principle a matter that falls within the Contracting State’s margin of appreciation’ (para. 381, 396). Yet, the Court held that the authorities were obliged to:

 

·     comprehensively assess the pollution phenomenon by identifying the affected areas and the nature and extent of the contamination;

·     take action in order to manage any revealed risk;

·     investigate the impacts of the pollution on the health of individuals living in affected areas;

·      take action to combat the illegal dumping, burying and incineration of waste; and

·     provide individuals living in the affected areas with timely information enabling them to assess the risks to their health and lives (para. 395).

 

The Court reviewed and found insufficient the measures taken by the authorities as to the management of risks (paras 412-423), investigation of health impacts (paras 424-430), to combat the illegal dumping, burying and incineration of waste (para. 431), monitoring by law-enforcement bodies (paras. 432-434), criminal investigations and judicial proceedings (paras 435-447), waste cycle management (para. 448-453), and the provision of information (paras 454-458).

 

The Court emphasised that the delay by the authorities was unacceptable (paras. 460-462). Overall, it had not been established that the state had done all that could have been required of it to protect the applicants’ lives (para. 465). The Court found a failure of the State to fulfil its positive obligations due to the lack of a systematic, coordinated, and comprehensive response to the problem (paras. 396-468).

 

III.           The Use of a Pilot Judgment Procedure

 

The third central element is that the Court applied the pilot judgment procedure in the context of environmental harm. It gave detailed indications of measures to be implemented by the Italian authorities within two years, including i) a comprehensive, and coordinated strategy to deal with the problem, comprising clear timeframes for its implementation and the required resources (paras. 494-498); ii) an independent monitoring mechanism (para. 499); and iii) a public platform with all relevant information on the problem (para. 500).

 

This breaks new ground and can emphasise the gravity of the subject matter. After its introduction, the Court has used the pilot judgment procedure relatively sparingly. Pilot judgments have mainly concerned excessive length of proceedings, prolonged enforcement of court decisions and lack of enforcement in national judicial systems, restitution or compensation schemes for lost property in a transition context, and inhuman and/or degrading detention. The Court has also applied the pilot judgment procedure to voting rights, and concerning the protection of the rule of law (the Registry’s factsheet). The use of a pilot judgment procedure in an environmental pollution case is unprecedented.

 

The pilot judgment procedure allowed the Court to indicate in a somewhat more detailed way the required general measures needed to remedy the pollution problem. Questions of remedies have been considered a big challenge of the Court especially in environmental matters such as climate change. The extent and generality of remedial obligations can have particular importance in this context (Auz). Yet, the Court is often limiting itself to declaratory findings with a possible ordering of just satisfaction. The Court’s traditional approach to remedies and the implementation of its judgments is, indeed, that ‘its judgments are essentially declaratory in nature and that, in general, it is primarily for the State concerned to choose, subject to supervision by the Committee of Ministers, the means to be used in its domestic legal order in order to discharge its obligation under Article 46 of the Convention, provided that such means are compatible with the conclusions set out in the Court’s judgment’ (Marckx v. Belgium, para. 58; for instance Varga and Others v. Hungary, para. 101).

 

Over the last decades, the Court’s practice has been undergoing changes towards a less declaratory approach (Keller and Marti, Colandrea, Leach, Sicilianos). The Court has generally indicated the need for remedial action, such as cleaning up of the territory, in environmental cases (Cordella and Others v. Italy, para. 182).

 

Yet, it has until Cavannacciuolo and Others refused to apply the pilot judgment procedure in environmental cases. In Cordella and Others v. Italy, it referred to the technical complexity of the measures necessary for the decontamination of the area concerned, which falls within the competence of the domestic authorities (para. 180). In KlimaSeniorinnen the Court similarly held that due to the ‘complexity and the nature of the issues involved, the Court is unable to be detailed or prescriptive as regards any measures to be implemented in order to effectively comply with the present judgment’ (para. 657). 

 

The Court established a number of measures to be taken by the respondent government. In this way, Cannavacciuolo and Others shows that the pilot procedure’s extension ‘beyond the sole interests of the individual applicant’ can involve concerns rather directly related to the environment despite human rights law’s emphasis on the harm to individuals caused by environmental problems (Redgewell; see for instance Kyratos v. Greece, para. 52). The Court for instance explicitly referred to the importance of ‘decontamination of areas affected by the environmental pollution at issue’, and rendering contaminated areas safe (para. 498).

 

From a comparative perspective, the established general measures were not particularly intrusive. The Human Rights Committee (Portillo Cáceres v. Paraguay, and Benito Oliveira et al. v. Paraguay) and the Inter-American Court of Human Rights (La Oroya Community v. Peru, Kaliña and Lokono Peoples v. Suriname, see also Perez-Leon-Acevedo) have required significantly more intrusive remedies. There are many possible explanations for the existing variations in remedial intrusiveness between human rights bodies. The Court’s use of a pilot judgment for such developments may provide some support for the explanation that the remedial aspect of the Court’s case law is developing where ‘legal stock’ for indicating general measures to implement the case law may be somewhat more abundant: it took place under Article 46 rather than under Article 41.

 

Further, the general measures indicated may be ‘compensating’ for the lack of broad individual access to the Court while emphasising subsidiarity and the management of its own docket. In Cannavacciuolo and Others, the measures indicated include, among other things, ‘measures aimed at identifying the areas affected by illegal waste disposal practices and assessing the nature and extent of their contamination’ (para 495), andmeasures concerning the assessment of affected sites beyond those located within agricultural land are carried out in a comprehensive and coordinated manner’ (para. 496). The absence of such assessments was precisely what led to some of the individual applicants losing victim status ratione personae (para. 248-249).

 

Finally, the use of a pilot judgment procedure in Cannavacciuolo and Others may provide new insights into what an underlying systemic or structural problem triggering the application of Article 46 may be. The Court held that the violation originated in a widespread, large-scale pollution phenomenon carried out over decades in a way often described as ‘systematic’ and that there had been a systemic failure to correspond adequately, in terms of timeliness and measures taken, to this pollution (para. 490).

 

It is notable that the systemic problem identified was related to insufficiency and belatedness in the domestic authorities’ response to the problem, but not to an ineffective implementation of earlier judgments. One of the aims of the pilot judgment procedure is to facilitate the effective implementation of the Court’s judgments (Suljagić v. Bosnia and Herzegovina, para. 61; Olaru and Others v. Moldova, para. 50). Many pilot judgments reflect an existing difficulty or unwillingness to adjust domestic practices in response to the Court’s adjudication (Greens and M.T. v. the United Kingdom; Burdov v. Russia (No. 2), para. 134; W.D. v. Belgium, paras 161-162; Torreggiani and Others v. Italy, para. 88; Neshkov and Others v. Bulgaria, para. 268). Although an inactivity in the response to the Court’s judgments has not always been underlying the application of a pilot judgment procedure (for instance, Kurić and Others v. Slovenia, paras. 410-411), the Court in most pilot judgments refers to the fact that it already has found violations of the Convention in numerous similar applications, or even a second set of violations with respect to the same applicants (Broniowski v. Poland, para. 189; Burdov v. Russia (No. 2), para. 133; Rumpf v. Germany, para. 53; Wałęsa v. Poland, para 319-320). In Cannavacciuolo and Others, the prior involvement of the Convention control machinery was not part of identifying the systemic problem.

 

Conclusion

 

Cannavacciuolo and Others is a rich judgment still to be analysed in more detail. Yet, this post has argued that three aspects of are worthy of particular attention. First, the Court was not willing to apply more lenient requirements of standing for associations, indicating a certain artificiality in KlimaSeniorinnen’s justifications for singling out climate change matters in this respect. It also restricted the victim status of individuals not living outside certain administrative areas, even though the authorities were at fault for not thoroughly assessing the territorial impacts of the pollution.

 

Second, for the first time, the Court applied positive obligations under the right to life in a case on large-scale environmental pollution. The Court found an imminent risk to life without the need for the applicants to prove that they individually had been subject to the pollution and developed health issues caused by it. While it may potentially allow for a rather far-fetched ‘imminence’ of the actual threat to the life of the applicants, it provides an important answer to the practical challenges in seeking redress before courts in environmental matters.

 

Third, the pilot judgment procedure was, for the first time, applied in an environmental case. This allowed the Court to indicate in a somewhat more detailed way the required general measures needed to remedy the pollution problem. It may be a small step towards further attention to the environment in a system which primarily emphasises the harm caused to individuals.

 

In this way, the case significantly contributes to the Court’s judicial practice in environmental matters.

 

 

Friday, 31 January 2025

Conference on the Role of the CoE in the Pursuit of Peace, Justice and Accountability

On 27 February 2025, the Dublin European Law Institute (DELI) of Dublin City University is organizing a high-level conference to mark the third anniversary of Russia's full-scale invasion of Ukraine. The conference will focus on the role of the Council of Europe in the pursuit of peace, justice and accountability. Key contributors include, among others, H.E. Bjørn Berge (Deputy Secretary General of the Council of Europe), Prof. Síofra O’Leary (former President of the European Court of Human Rights), Prof. Michael O’Flaherty (Commissioner for Human Rights, Council of Europe), H.E. Larysa Gerasko (Ambassador of Ukraine to Ireland) and Dr. Anton Korynevych (Ambassador-at-Large, Ministry of Foreign Affairs of Ukraine). The event will be in person as well as online. Here is a description of the event:

'On Thursday, 27 February 2025, the Dublin European Law Institute will host a conference on The Role of the Council of Europe in the Pursuit of Peace, Justice and Accountability in Ukraine. It has been three years since Russia's full-scale invasion of Ukraine, a major escalation in a war that began in 2014. Though the bitter conflict still continues with much uncertainty about the future, there is increasing international focus on how to ensure justice as well as peace in Ukraine. At the Reykjavik Summit of Heads of State and Government in May 2023, Council of Europe Member States stressed that without accountability, there can be no lasting peace. Furthermore, Member States emphasised their resolve to stand united around the values of human rights, democracy and the rule of law in face of Russia’s war of aggression against Ukraine. 

Ukraine is a key priority for the Council of Europe and much work has been done, including the establishment of a Register of Damage and progress towards developing an International  Claims Commission. However, many questions remain about the potential to establish a Special Tribunal for the crime of aggression, the effectiveness of these various bodies in establishing justice, as well as the relationship between them and the existing statutory, judicial and other mechanisms within the Council of Europe framework, including the European Court of Human Rights. The Conference will be an opportunity to consider all of these issues in more detail.'

The full programme can be found here. Registrations are required and can be submitted here

Thursday, 30 January 2025

Podcast Episode on Russia and the CoE

This week the Council of Europe's OCEAN network released a new podcast episode about the relations between Russia and the Council of Europe and Russia's ultimate expulsion from the Council of Europe. In the episode, recorded at the University of Liverpool, Kanstantsin Dzehtsiarou (University of Liverpool), Ed Bates (University of Leicester) and Andrew Forde (Dublin City University) discuss the topic with moderator Amanda Cahill-Ripley (University of Liverpool) in advance of the publication of their new book entitled Russia, the Council of Europe and the European Convention on Human Rights: A Troubled Membership and its Legacy. The book will be published in February this year by Bristol Univeristy Press.

The video podcast can be found here

Wednesday, 29 January 2025

Three New Judges Elected

Yesterday, the Parliamentary Assembly of the Council of Europe (PACE) elected three new judges to serve on the European Court of Human Rights.

The new judge in respect of Slovenia will be Vasilka Sancin. In addition to being a renowned academic, as professor of international law, she is also a member of the UN Human Rights Council Advisory Committee. She has served in a case as ad hoc judge in the Court and previously was both member and vice-chair of the UN Human Right Committee.

The new judge in respect of Armenia will be Vahe Grigoryan. He is judge and vice-vicepresident of the Constitutional Court of Armenia. Previously, he was a practising lawyer in Armenia and also worked for the European Human Rights Advocacy Centre in London. He was an international legal expert for the Council of Europe on a variety of topics and was legal counsel to dozens of applicants before the European Court of Human Rights.

The new judge in respect of Andorra will be Canòlic Mingorance Cairat. She is currently President of the Andorran Tribunal de Corts (Court of Appeal, Criminal law division). Next to that, she is  a professor of International Co-operation and International Justice. Previously, she was an investigative judge in Andorra and a member of the European Committee for Legal Co-operation.

Their 9-year terms will commence within three months. Congratulations to all three!

Monday, 27 January 2025

Court Creates Internal Ethics Council

It was announced today that the European Court of Human Rights will create an Ethics Council to advise the Court's President on questions of judicial ethics. The Court explains this as another step in showing its commitment to judicial ethics. More concretely to guarantee that the ethical standards its judges are being held to are both visible and robust. Indeed, the ECHR itself, in Article 21, famously requires that "[t]he judges shall be of high moral character" but that in itself does not solve all ethical dilemmas judges may face during or after their term of office. 

The creation of the Ethics Council, decided by the Court's plenary in December, is integrated into the existing resolution on judicial ethics which already provided that the Court's President has a key role in giving advice on this matter. The President will now thus formally be supported on these issues by the coming Ethics Council. According to the Court's press release:

'The Plenary Court has decided that its President will now be able to consult an Ethics Council whenever he or she considers it necessary to give guidance to a Judge seeking advice on compliance with the ethical standards in a given situation. The Ethics Council will have competence to give guidance regarding serving, ad hoc and former judges. Guidance can also concern the Court itself, as an institution.

The Ethics Council will be made up of five members: the most senior Vice-President of the Court, the most senior Section President and the three most senior sitting judges. The Ethics Council will be assisted by the Registrar of the Court.'

Wednesday, 22 January 2025

Summer School on the Council of Europe and the European Convention on Human Rights

For the third consecutive year, the University of Liverpool is organising a summer school on the Council of Europe and the European Convention on Human Rights. This year's summer school entitled 'Effectiveness of the Council of Europe in Tackling the Pressing Challenges: Exploring the Execution of ECtHR Judgments and the Complexities of Migration' will take place from 7-18 July 2025. Here is a description of the summer school:

What will be discussed?

For over 75 years, the Council of Europe unites Europe around the values of democracy, human rights and the rule of law. In 2025, the participants of the Summer School will debate whether the Council of Europe is successful in its mission. The aim of the summer school is twofold.

Firstly, the experts will assess the effectiveness of execution of the judgments of the European Court of Human Rights and other bodies of the Council of Europe. Secondly, the Summer School will also address the pressing challenges of migration, a critical legal and political issue facing every European state. Discussions will examine the Council of Europe’s role in protecting the rights of migrants, analysing relevant legal standards, policies, and the responsibilities of member states in this context.  

The course will feature insights from key decision-makers within the Council of Europe, leading academics, and other stakeholders. Through these discussions, participants will gain a comprehensive understanding of the Council of Europe, its effectiveness in protecting human rights, democracy and the rule of law. The participants will gain the knowledge necessary for research, effective advocacy, implementation and public policy design.

What is the format?

The Summer School will be set as an educational space for interactive and engaging learning, and discussion. The Summer School will last for two weeks. Seminars and workshops will be led by high profile invited researchers and practitioners. These activities will be complemented by interactive sessions delivered by academic staff members of the School of Law and Social Justice of the University of Liverpool. Please note that participation will be in-person only, as online attendance will not be available.

Who can participate?

This Summer School will be useful for advanced postgraduate taught (Master's) and research (PhD) students, post-doctoral researchers, early career scholars, practitioners such as lawyers, judges, civil servants interested in the law of the Council of Europe, and in human rights, the rule of law and democracy. While the program is open to lawyers, it also welcomes individuals specialising in related fields, such as political science, sociology, criminology etc., who possess the necessary background knowledge to engage effectively in the discussions. 

What is the language of the Summer School?

All Summer School activities will take place in English. Participants shall be proficient in English.

Who is the faculty?

  • Professor Vincent Chetail (Geneva Graduate Institute)
  • Mr Hugh Chetwynd (TBC) (Executive Secretary of the Council of Europe's Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment)
  • Judge Mykola Gnatovskyy (Judge of the European Court of Human Rights)
  • Ms Lilja Gretarsdottir (Head of Department for the Implementation of Human Rights, Justice and Legal Co-operation Standards, Council of Europe)
  • Judge Mattias Guymar (TBC) (Judge of the European Court of Human Rights)
  • Dr Julia Kozma (TBC) (Member of the SPT)
  • Judge Martin Kuijer (Justice of the Supreme Court of the Netherlands, Vice-President of Venice Commission)
  • Mr Sandy Moss (UK permanent representative to the Council of Europe)
  • Professor Michele Nicoletti (the former President of the Parliamentary Assembly of the Council of Europe)
  • Professor Aoife Nolan (President of the European Committee of Social Rights)
  • Dr Theodoros Roussopoulos (TBC) (the President of the Parliamentary Assembly of the Council of Europe)

University of Liverpool staff members will also provide interactive master classes. They will be led by:

How much does it cost?

Participation fee
£800 GBP
 
Accommodation
Bed and breakfast accommodation will be approximately £800 GBP

Scholarships
A number of scholarships will be provided to the selected participants covering the participation fee and bed-and-breakfast accommodation only. The scholarships are provided by the Council of Europe and the University of Liverpool's International Law and Human Rights Unit.

Visas
We cannot offer any visa related support. However, accepted participants will receive a letter confirming their place in the summer school which they can then demonstrate during their visa application. Please leave ample time to apply for a UK visa as you may experience delays. 

How to apply

Deadline and outcomes

Those applicants who wish to be considered for scholarships must submit no later than 23:59 (UK time) on 24 February 2025. Applications from the fee-paying participants will not be accepted after 23:59 (UK time) on 30 April 2025.

Organisers


Tuesday, 21 January 2025

Reflections on the Court’s Key Case Law of 2024: Part II

By Dr. Jasmine Sommardal, Associate Editor of the ECHR Blog 

 

Key cases are cases accorded the highest level of importance by the European Court of Human Rights (‘the Court’). This blog post provides some general reflections on the Court’s key case law of 2024, following an earlier post with a succinct overview of the main themes in the key cases and the core rights developments they brought about. This post argues that the key cases of the past year (I) show the Court as eager to adapt to ‘emergencies’ in the European environment, (II) as seldom developing the Convention guarantees on necessity in a democratic society, (III) as amply relying upon international and European comparative materials, and (IV) as often interpreting the European Convention on Human Rights (‘the Convention’) in harmony with the Court of Justice of the EU’s (‘CJEU’) jurisprudence. The key cases also reflect (V) the continued importance of a procedural approach in the Court’s case law.

 

I.             A Responsive Court?

 

In some of the key cases, the Court seems eager to provide a Convention interpretation that lives up to the demands of the changed societal environment that the cases might reflect. The Court’s key cases seem particularly responsive to acknowledge four types of ‘crisis’ or ‘emergencies’ that have been facing European societies – the climate change crisis, the Russian war of aggression against Ukraine, the rule of law crisis, and the COVID-19 pandemic.

 

First, in relation to climate change, the Court interpreted an association’s right to standing in a way which contrasts with its earlier well-established case law whereby the Court does not grant victim status to associations whose interests are not at stake, even if the sole purpose of the associations is to defend the rights of the alleged victims (Nencheva and Others v. Bulgaria, para. 93). Due inter alia to the global and complex nature of climate change and the urgency and severity of its consequences, the Court in KlimaSeniorinnen created an exception to this rule (paras 489, 499). The Court also, for the first time, established positive obligations for the Contracting Parties with respect to Article 8 rights in a climate change context. The Court referred to climate change as ‘one of the most pressing issues of our times’ (para. 410), and to the ‘pressing urgency of climate change and the current absence of a satisfactory regulatory framework’ (para. 567). Some have held that KlimaSeniorinnen was a way of fostering the Court’s strategic role as a rulemaker and its own legitimacy.

 

Second, Ukraine v. Russia (re Crimea) has been described as a significant victory for Ukraine and a case where the Court goes ‘All-in’. The Court established a new criterion for the lawfulness of an occupying power replacing existing laws, that is, that this replacement is in accordance with relevant provisions of international humanitarian law. Although the Court has not often established the existence of an administrative practice (see, for example, Aydın v. Turkey, para. 124), in Ukraine v. Russia (re Crimea) it established several administrative practices on behalf of the Russian authorities. It also found that the Crimean tribunals applying Russian law were not ‘established by law’. These conclusions send a strong signal about the lawlessness of the practices in Crimea (despite clear challenges in ensuring consistency of these conclusions with the continued applicability of the ICCPR in Russia, or with regards to the application of Israeli law on occupied territories – in Ukraine v. Russia (re Crimea) the Court in practice decided that every measure and domestic court judgment applying Russian law in Ukraine fails the Convention lawfulness test). Further, although the finding that the activities of the authorities were devoid of lawfulness would already have been sufficient for concluding the review, the Court also reviewed the substantive violations. It also highlighted the seriousness of the case by applying and finding a violation of Article 18. Furthermore, Ukraine v. Russia (re Crimea) extensively relied upon international materials and the use of evidentiary techniques such as assumptions and reversal of the burden of proof. These adjudicatory techniques might have allowed for a different conclusion with respect to the Russian authorities’ approach to discrimination of Crimean Tatars than the ICJ in Ukraine v Russia (CERD and ICSFT) (these points were raised by Milanovic in an excellent post). The Court’s forceful approach in a unanimous judgment signals a strong reprehension towards the Russian occupation of Ukrainian territory.

 

The Court has, over recent years, also significantly developed its case law on rights of judges, especially in the context of judicial independence. These requirements have been seen as a response to what has been labelled a ‘rule of law’ crisis in Europe. In Aydin Sefa Akay, the Court extended the requirements of the independence of judges mutatis mutandis to international judges and courts. It may be subsumed under the Court’s response to various attempts to weaken the position of judges in Council of Europe member states.

 

Finally, in Pasquinelli and Others, the Court followed its earlier adopted lenient review of vaccination cases, especially in the COVID-19 context, and in practice held that only severe consequences for the individual due to the absence of vaccination could eliminate actual choice when a voluntary vaccination was concerned (paras 61-62). The Court also referred to the principle of subsidiarity, and a wide margin of appreciation especially in healthcare policy matters (para. 92). It particularly reviewed contested measures’ necessity in a democratic society ‘without the benefit of hindsight’ (para. 98). Given the voluntary nature of the vaccination, the Court only evaluated the effects of the absence of vaccination on the applicant’s Article 8 rights. For the same reason, the Court did not take into account the emotional effects of the measures on the applicants (para. 102). The Court also considered that the financial losses and unemployment caused by adaptation measures were an ‘unavoidable consequence of a global pandemic and the exceptional and unforeseeable context States found themselves in at the relevant time’ (para. 106). Pasquinelli and Others indicates the Court’s willingness to take into account COVID-19 as a public-health emergency demanding adaptation and special measures (paras 97, 106).

 

In sum, in KlimaSeniorinnen, Ukraine v. Russia (re Crimea), Aydin Sefa Akay, and Pasquinelli and Others, the Court’s reasoning seems to accommodate a perceived need to respond to different crises or emergency situations.

 

II.           The ‘Crux’ of the Key Cases was not Necessity

 

Another takeaway from the key cases in 2024 is that notably little of the Convention guarantees developed in them is about ‘necessity in a democratic society’ – the traditional ‘crux’ of a case before the Court. (One exception is J. Paul Getty Trust and Others). Indeed, the literature has shown how the Court’s necessity test is unstructured or provides room for improvement. When the necessity test in the key cases was decisive for the Court’s review, there was often a conclusion of non-violation of the Convention without a development of new Convention guarantees. The Court, in this way, concluded a non-violation in relation to measures imposed on workers who did not vaccinate against COVID-19 (Pasquinelli and Others), the impossibility for a terminally ill patient to be assisted in dying (Dániel Karsai), age limits in the recruitment of police officers (Ferrero Quintana), and the introduction of a criminal prohibition of the purchase of sexual activities (M.A. and Others). In Dian (dec.), the Court did not even consider that convictions for begging on a public street reached the threshold of Article 8 being applicable. The 2024 key cases suggest a decreased relative importance of the traditionally crucial assessment of ‘necessity in a democratic society’ – that test does not take centre stage in the Court’s current key case law developments.

 

Instead, the Court’s key case law developments are reminiscent of some other trends established in the Court’s case law. First, the Court extensively developed the Convention lawfulness criteria (Ukraine v. Russia (re Crimea) and Aydin Sefa Akay). These developments may resonate with a broader tendency of extending the Court’s lawfulness requirements, especially in the context of cases involving surveillance or the right to privacy, or in relation to the requirement of a ‘tribunal established by law’.

 

Second, although the Court’s analysis of legitimate aims traditionally has been succinct, the case law also shows a somewhat increased focus on legitimate aims in the Convention interpretation (for instance, S.A.S. v. France [GC], paras 113-122; Bayev and Others v. Russia, para. 67; OOO Memo v. Russia, paras 35-50; or Mukhin v. Russia, paras 115-119). The Court has also in recent years hightened its focus on ulterior purposes and developed its case law under Article 18. The Court’s in-depth analysis of animal welfare as a legitimate aim (Executief van de Moslims van België and Others, paras 90-102), cultural and artistic heritage as a legitimate general interest (J. Paul Getty Trust and Others, paras 340-359), and the developed requirements of a strong enough connection with the aim sought with the derogation under Article 15 (Domenjoud, para. 154) fit well within the recent case law focussing on the aim or purpose of rights restrictions.

 

Third, the Court’s establishment of positive obligations in a climate change context in KlimaSeniorinnen pairs well with positive obligations being a central contribution of the Court’s work (for instance, Stoyanova, Lavrysen, Mowbray). 

 

Fourth, echoing the importance of positive obligations, the Court’s case law developments in F.M. and Others (paras 288-289, 283-285) also seem to manifest the tendencies of using criminal law to protect human rights, and interactions between (international) criminal law and international human rights law. Finally, the Court’s recognition of intersectional discrimination (paras 342-347) indicates that intersectionality, in a promising way, is gaining recognition not only under international human rights law generally, but also under the ECHR. All in all, little in the Court’s key developments was about the necessity of rights restrictions in a democratic society.

 

III. Heavy Reliance on International and European Materials

 

Reading the key cases of 2024, it also becomes clear the Court’s substantive reasoning time and again accorded relevance to international and European legal materials, as well as to the existence of an international or European consensus.

 

In Ukraine v. Russia (re Crimea), the Court extensively relied on international humanitarian law for concluding that when the Russian Federation extended the application of its law to Crimea, it did so in contravention of the Convention (paras 934-945). The Court also extensively relied upon international humanitarian law and international reports for concluding various administrative practices contrary to the Convention. The Court did so despite the fact that the Convention requirements in most of the areas concerned are fully aligned with international humanitarian law – as noted by Milanovic, applying international humanitarian law to the case did not make much substantial difference to the interpretation of the Convention.

 

In KlimaSeniorinnen, the choice and criteria of providing broader standing to associations in the context of climate change litigations were justified with reference to international materials, such as the Aarhus Convention, and comparative materials on standing before European courts (paras 490-494, 501). The extent of positive obligations on climate change under Article 8 was also developed in line with the international commitments of the Contracting Parties, especially under the United Nations Framework Convention on Climate Change and the Paris Agreement, and the scientific evidence provided by the Intergovernmental Panel on Climate Change (‘IPCC’) (paras 546, 547). The established broader margin of appreciation for how the Contracting Parties are to reach their climate goals is in line with the Paris Agreement, where each state is called upon to define its own pathway to carbon neutrality (para. 547). Further, the Court relied on international materials, such as IPCC reports, the German Federal Constitutional Court, and EU legislation, for concluding that the measures taken by the Swiss authorities had not been sufficient (paras 562, 571).

 

In Aydin Sefa Akay, the ‘lawfulness’ requirement was interpreted in light of international law with respect to immunities. The Court made a rather nuanced assessment of the foreseeability and compatibility with legal certainty of the domestic courts’ interpretation of the applicant’s immunity, in light of several international instruments and sources (paras 121-128), for concluding that not according full diplomatic immunity to the judge was unforeseeable and ‘that a judge of an international court is not a representative of a member State to an organ of the UN, that being incompatible with the very independence that defines a judge and judiciary, be it national or international’ (para. 128).

 

In J. Paul Getty Trust and Others, the Court heavily relied on the UNIDROIT Convention and the broader international and European legal framework, in its interpretation of Article 1 of Protocol No. 1 both with respect to the Italian state’s classification of the bronze statue as belonging to its cultural heritage, and the need for the buyer to act with the necessary diligence (paras 341, 348, 352-359, 381-383).

 

In F.M. and Others, the Court in accordance with its case law, adhered to ‘the principle of harmonious interpretation of the Convention and other instruments of international law’, noting that the Council of Europe Convention on Action against Trafficking in Human Beings and the Palermo Protocol were decisive for whether a situation involves trafficking under the Convention and whether Article 4 applies (para. 240). It further referred to The Legislative Guide for the Palermo Protocol when establishing that consent should have no bearing on establishing whether or not trafficking in persons has occurred (para. 284). The Court also, for instance, referred to the Palermo Protocol and the Council of Europe trafficking Convention when justifying the need for a comprehensive approach to combat trafficking (para. 280), and to the Council of Europe trafficking Convention when characterising trafficking as the modern form of the old worldwide slave trade (para. 238 see also para. 311 on jurisdiction).

 

In Pindo Mulla, the Court accorded importance to the Oviedo Convention when accepting the legitimate aim to save the life of patients (para. 135) and the importance of previously expressed wishes of the patient (para. 128, together with the World Medical Association’s directives, and paras 151-153, 154, 158).

 

The Court also used consensus reasoning to restrict the development of rights in the 2024 key cases. Both in M.A. and Others and Dániel Karsai, the Court justified its decision with the lack of a sufficient European consensus or trend. The key cases thus illustrate the two-edged sword of consensus reasoning – or its both ‘spur’ and ‘rein’ effect. The absence of consensus (on the level of generality established by the Court) can restrict the development of new Convention guarantees. Yet, it is remarkable that in both M.A. and Others (para. 167) and Dániel Karsai (para. 167), the Court also requires the authorities to keep their policy under constant review having regard to the international standards and developments in European societies. These considerations echo cases such as Ždanoka v. Latvia [GC], where the Court required the domestic authorities to keep the legislation under constant review (in view of bringing it to an early end) (para. 135).

 

Research indicates that citing external sources can have especially high persuasive value when a court decision cannot otherwise be justified by existing precedent (Voeten and Christensen). Citing external sources may also provide some external authority for convincing the Court’s interlocutors of its reasoning. The Court’s extensive use of international and European law materials as well as consensus reasoning in its key case law seem to provide some further confirmation of these findings.

 

IV. Converging Interpretation with the CJEU

 

Several of the Court’s key cases also show a convergence or harmonisation of the Court’s decision-making with that of the CJEU. As noted by Callewaert, certain cases illustrate the interaction and cross-fertilisation between the Strasbourg and Luxembourg courts’ rights interpretation. This tendency is particularly interesting in view of the ongoing renewed attempt at the EU’s accession to the ECtHR.

 

In Executief van de Moslims van België and Others, it was of significance to the Court that the CJEU had given a preliminary ruling in precisely the same case. This was one reason why ithe Court rejected to further develop the Convention requirements under Article 9 (para. 115). The Court did not find any serious reason to depart from the conclusions of the CJEU, and even referred to the principle of subsidiarity (paras 115-116, although, of course, the rationale of being the suitable decision-maker due to the ‘direct and continuous contact with the vital forces of their countries’, may not apply to the CJEU). The Court’s development of the legitimate aim of public morals to encompass animal welfare was also in line with Article 13 TFEU, which establishes animal welfare as an objective of general interest.

 

Similarly, in Ferrero Quintana, the CJEU had dealt with another application concerning the same age limit in the public competition to recruit police officers, without finding that it raised issues under EU law. This played an important role in the Court’s finding of the age limit’s compatibility with the Convention (paras 88, 92, 96). The Court also explicitly referred to the importance of judicial dialogue through preliminary references to the CJEU (para. 78).

 

In A.L. and E.J., the Court justified its conclusion on the need to exhaust domestic remedies in France with the jurisprudence of the CJEU, according to which the EU Member States are required to ensure respect for the right to an effective remedy enshrined in Article 47 of the EU Charter in the context of the issuance and execution of an European Investigation Order (para. 136). The Court also took into account that the CJEU had held in its case C‑670/22 M.N., that when an issuing authority wishes to secure, by means of an European Investigation Order, ‘the transmission of evidence already in the possession of the competent authorities of the executing State, the issuing authority is not authorised to review the lawfulness of the separate procedure by which the executing Member State gathered the evidence sought to be transmitted’ (point 100, para. 137 of A.L. and E.J.). There was a harmonisation with the CJEU’s interpretation on the question of a need to exhaust domestic remedies in the state executing an investigation order.

 

V. Continued Relevance of the Procedural Approach

 

The final point of reflection is that the key cases manifest the continued importance of what the literature has coined a ‘procedural turn’ or ‘procedural rationality’ in the Court’s review (see, for example, Popelier and van der Heyning, Brems, Kleinlein, Spano), whereby the quality of the domestic processes – be it before the parliamentary, executive or judicial authorities – impacts the Court’s assessment of Convention compatibility. Four of the Court’s key cases clearly adopt such an approach.

 

In Pindo Mulla, where the Court, on the one hand, emphasised the importance of individual autonomy with respect to a decision to refuse blood transfusion (paras 137-138, 146), it still concluded its review by essentially finding a procedural violation of the Convention. The Court held that the ‘decision-making process, as operated in this case, did not afford sufficient respect for the applicant’s autonomy’ (para. 183).

 

In KlimaSeniorinnen, the Court also established that the ‘procedural safeguards available to those concerned will be especially material in determining whether the respondent State has remained within its margin of appreciation’ (para. 553). These safeguards included mechanisms ensuring access to conclusions of relevant studies (para. 554), and safeguards through which the views of the public, in particular those affected or in risk of being affected, can be taken into account in the decision-making process (para. 555).

 

In M.A. and Others, the Court took into account the legislative procedure preceding the adoption of the law criminalising the purchase of sexual activities (para. 158). The Court acknowledged that the French legislature had made a legislative choice resulting from careful parliamentary review of all the cultural, social, political and legal aspects of the measures put in place to regulate an eminently complex phenomenon, which raised highly sensitive moral and ethical questions (para. 158). The Court held that it should not substitute its own view with that of the domestic authorities competent concerning the most suitable political choice (para. 159). The Court also took into account the broader policy and parliamentary efforts seeking to discourage prostitution without prohibiting it (paras 160, 163). Similar considerations were present in Executief van de Moslims van België and Others (paras 105, 108-110, 118).

 

Conclusion

 

This post has provided five points of reflection on the Court’s key case law in 2024. First, the key cases show a certain willingness, or even eagerness, to answer to perceived contemporary European ‘crises’ or ‘emergencies’. Innovative interpretations in the key cases of 2024 may be related to the climate change crisis, the Russian war of aggression against Ukraine, and the rule of law crisis, whereas the Court has provided leeway to Contracting Parties in the COVID-19 context. Second, despite the broad array of rights developments brought about by the key cases, little was directly about the Court’s review of necessity in a democratic society. Third, the Court often justifies its findings with references to international and European legal materials and consensus reasoning, and fourth, it has often harmonised its interpretation with that of the CJEU. Finally, the key cases also manifest the continued importance of a procedural approach in the Court’s review.