EU Rights Clinic Refers Sweden to European Commission for Breach of Free Movement Rules

Brussels, 14 November 2017

Today, the EU Rights Clinic has submitted a complaint to the European Commission against Sweden for the refusal of the Swedish tax authorities to issue a personal identification number – ‘personnummer’ – to EU citizens and their family members living in Sweden, preventing them from engaging in everyday life in Sweden.

A personnummer is essential for accessing any kind of private or public service – banking services, renting a home, phone and internet services, medical treatment, getting a job. The systematic refusal to issue a personnummer to EU citizens and their family members constitutes a restriction on their free movement rights and is in breach of EU law.

As this is a problem that has existed for over ten years, we urge the Commission to take a strong enforcement stance and bring infringement proceedings against Sweden under Article 258 TFEU and take the case to the European Court of Justice (ECJ) without further delay.

In conjunction with the complaint, the EU Rights Clinic will also be submitting a petition to the European Parliament.


The problem relates to the Swedish population register law, which requires EU citizens to demonstrate that they will reside in Sweden for a year or more before being able to obtain a personal identification number. In addition, the Swedish administrative policy on comprehensive sickness insurance is unduly restrictive because in practice neither private healthcare nor reliance on the public healthcare system is accepted.

Under EU law, EU citizens should be considered genuinely resident in Sweden after having only lived in Sweden for three months. While EU law does allow Sweden to require EU citizens who are not in employment to hold comprehensive sickness insurance for themselves and their family members, the rules must be applied in a proportionate way and must give due regard to all forms of healthcare coverage.

The Swedish rules are in breach of Article 45 Charter of Fundamental Rights, Articles 20, 21 and 45 of the Treaty on the Functioning of the European Union, Articles 24 and 25 of Directive 2004/38, as well as related ECJ case law.

The Commission has previously investigated the problem and issued a Letter of Formal Notice in infringement Case 2007-4081, but the case was closed because of assurances given by Swedish authorities. The Parliament has also received a number of petitions and recommended the use of the so-called “coordination number”, but this is not a feasible solution because such a coordination number does not provide access to the full range of public and private services.

The EU Rights Clinic is a collaboration between ECAS and the University of Kent in Brussels. As part of the ACT for Free Movement project, funded by EPIM, the EU Rights Clinic is investigating cases of breaches of free movement rights in EU Member States. This complaint was submitted in cooperation with Crossroads Göteborg. Together, the EU Rights Clinic and Crossroads Göteborg have received 285 individual complaints from affected EU citizens and their family members.

Read the executive summary of the complaint here

The EU Rights is grateful for the financial support it has received from the European Programme for Integration and Migration under its sub-fund on EU mobility.

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Call for evidence: Comprehensive sickness insurance in the UK

Have you or your family been refused permanent residence in the UK because you did not have private healthcare insurance?

The EU Rights Clinic would like to hear from you!

***Watch this video for a summary of the problem (from 16:45)***

At present, the UK does not accept that reliance on the public healthcare system, the National Health Service (NHS), constitutes a valid form of comprehensive sickness insurance (CSI) for the purposes of claiming a right of residence in the UK on the basis of Directive 2004/38 as given effect by the Immigration (EEA) Regulations 2016.

The Home Office systematically refuses to issue residence documentation to EEA students and EEA migrants who do not work, as well as their family members, on the sole basis that they rely on the NHS for their healthcare needs.

This is despite the fact that, as a matter of UK law, all persons who are ordinarily resident in the UK can access the NHS for free at the point of use.

This has led to a number of reports in the press of EU citizens in the UK being refused permanent residence because they did not hold CSI during the time they did not work in the UK.

The EU Rights Clinic considers this to be a major breach of EU law. We intend on raising the issue once more with the EU institutions. We would therefore like to hear from those who have been affected by the UK’s policy on CSI.

We are therefore calling upon EU citizens living in the UK who have been refused permanent residence because they did not have private healthcare to contact us by email and share their experiences. Please send us your story to please insert “UK CSI” in the subject of your email).

We hope to use this information to formulate a complaint to the EU institutions so they can bring an end to the restrictive policy of the UK authorities.

All information received will be treated confidentially and will not be divulged without your explicit consent.

Thank you!

The EU Rights Clinic

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“5 Takeaways on Brexit”: Read Our Study on Brexit and Citizens’ Rights

Since the Brexit vote in June 2016, a number of studies have looked into the financial and economic impact of Brexit, but none has undertaken a thorough analysis of the consequences of the UK’s withdrawal from the EU for citizens’ rights. With more than 3 million EU citizens resident in the UK and over 1 million UK citizens residing in other Member States, whose rights in those countries will be directly affected, there is a great deal of uncertainty about their future legal status.

Access the full study – Access the policy digest

This study is divided in two parts. The first part analyses the impact of Brexit on the main series of rights that are bestowed on citizens by virtue of their EU citizenship, including the right of entry, the right of residence, the right to work, social security rights, the right to establish a business and to provide services, consumer protection rights, passenger rights, the right to non-discrimination, voting rights and the rights of access to the EU institutions. The second part looks into the impact of Brexit on the ability of UK-based organisations to continue to access EU public funding streams, an issue which has raised a lot of concern especially from UK universities and innovation-driven entities, which are among the top beneficiaries of EU funding in the UK.

As part of its mission to empower citizens to exercise their rights in the EU, the EU Rights Clinic, in partnership with ECAS, the European Disability Forum and the New Europeans, has considered the impact of Brexit on citizens’ rights under different scenarios compared to the rights that citizens currently enjoy whilst the UK is a full member of the EU. The study analyses in addition the possible repercussions of Brexit for the access of UK-based entities to EU funding streams

The study has been produced by a team comprised of Professor Anthony Valcke, Supervising Solicitor at the EU Rights Clinic, in collaboration with ECAS Director, Assya Kavrakova, ECAS Membership and Outreach Manager, Marta Pont, and ECAS intern Connor Brown from the University of Sheffield. New Europeans and the European Disability Forum have contributed, respectively, to the analysis on voting rights and on non-discrimination rights.

Call for Evidence: Problems with Personnummer in Sweden

Are you facing problems in getting your personnummer?

Are you an EU citizen who is unable to register your residence in Sweden?

The EU Rights Clinic can help!

In Sweden, getting a personummer is essential to lead a normal life in the country.

As EU citizens, we are meant to enjoy free movement across borders in all EU countries and to be treated in the same way as nationals of the country where we live.

However, for EU citizens who live in Sweden obtaining this important number is often a headache.

In recent times EU citizens have found difficulties in obtaining a personnummer and this is why we are initiating a complaint against the Swedish authorities in charge of issuing this number.

We are therefore calling upon EU citizens living in Sweden who have been refused a personnummer by the Skatteverket in 2016 to contact us by email ( and share their experiences.

We are particularly interested in finding out the reasons given by the Swedish authorities for refusing to issue you with a personnummer.

We hope to use this information to formulate a complaint to the EU institutions so they can bring an end to the restrictive policy of the Swedish authorities on personnummer.

If you or anyone you know have had such difficulties in migrating to Sweden due to this issue, please contact us by email ( and let us know your experience!

All information received will be treated confidentially and will not be divulged without your explicit consent.

Tack så mycket!

The EU Rights Clinic

***Watch this video for a summary of the problem (from 11:45)***

Expulsion Helpdesk: EU Rights Clinic and Europe4People join forces to help EU citizens in Belgium

Have you received an EXPULSION ORDER from the Belgian Immigration Office? Is your residence status under investigation? Are you worried about your situation and you do not know what to do?

Don’t panic! But don’t delay in getting help!

The Helpdesk for EU Citizens Facing Expulsion can HELP you to get the advice you need.

WHEN? Every Thursday evening from 18:00 to 20:00

WHERE? At the Centre Culturel Garcia Lorca, Rue des Foulons 47-49, 1000 Brussels

HOW? Please book your appointment by email helpdesk [AT] or use the contact form here.

Do not forget to bring all your documents!

You can watch coverage of the Helpdesk on EuroNews.

This service is free of charge and intended only for EU citizens and their family members

***Watch this video for a summary of the problem (from 27:04)***

EU Rights Clinic helps respected university professor to continue teaching in UK after being told to leave by Home Office

The EU Rights Clinic has successfully helped an award-winning senior associate professor in psychology to obtain a residence card despite the Home Office rejecting his first application and telling him he should make arrangements to leave the UK or face deportation.

The Home Office had refused our client Michael J Proulx’s first application for permanent residence on the basis that he had not proved that his EU wife was exercising free movement rights in the UK, despite having lived in the UK since 2008, during which time he conducted ground-breaking research at the University of Bath into sensory substitution that benefits the blind.

The Home Office did not accept that Michael’s wife was a worker even though she lectures part-time at the University of Bristol. One of the reasons cited for the refusal by the Home Office was that Michael and his wife did not have private healthcare insurance in place and were therefore considered “a burden on the UK’s social assistance system”.  This requirement was imposed despite the fact that our client and his wife have jointly contributed several tens of thousands of pounds in income tax and national insurance contributions during their working lives in the UK and have never claimed benefits. Michael had believed that, as a UK tax-payer, his family should be free to rely on the National Health Service (NHS) for their healthcare needs.

However, the Home Office’s current policy means that it does not accept reliance on the NHS as evidence of having comprehensive sickness insurance, which is a requirement that must be met by EU citizens who live but do not work in the UK. The UK authorities currently require EU citizens who do not work to have private healthcare insurance, even though they are entitled to free treatment on the NHS as a matter of UK law. Nor have the UK authorities put in place any process that would enable EU citizens to make voluntary healthcare surcharge contributions if they wanted to.

The UK is currently the subject of an investigation by the European Commission for breaching the EU rules on the free movement of persons as regards its restrictive policy on healthcare entitlements. Regrettably, the UK courts have so far sided with the Home Office on this issue and ruled the policy is justified.

Michael, who was a torchbearer at the 2012 London Paralympics, says:  “I still cannot quite believe what happened to us. The Home Office appear to have their priorities all mixed up. We are very grateful that the EU Rights Clinic was able to intervene on our behalf.”

Michael was assisted in this case by caseworkers Amelia Stoenescu and Ben Slaugh, students at the University of Kent, under the supervision of qualified lawyers. Anthony Valcke, solicitor for the EU Rights Clinic commented: “This case is a perfect example of the lunacy of the Home Office’s policy that requires non-working EU citizens to have private healthcare in place even if their working spouse contributes to the UK’s public finances. The policy is designed to prevent EU citizens from becoming an unreasonable burden on the UK’s finances. Yet when an EU citizen is supported by a working spouse who is not from the EU, the working spouse’s contributions to the Treasury are completely ignored.”

Unfortunately, despite having received a 5-year residence card for the UK, Michael is still facing problems whenever he returns from business trips abroad. He has been detained on three separate occasions at the UK border. It appears that the UK Border Force’s computers only flag up his first refusal without showing that his right to reside has now been recognised. The EU Rights Clinic will be writing to the Home Secretary to raise the matter.

EU Rights Clinic Helps EU Citizens to Appeal Belgian Expulsion Orders

The EU Rights Clinic has assisted a Greek citizen to appeal successfully against a decision to expel him from Belgium. In a judgment delivered on 13 March 2015, the Belgian Immigration Appeals Council annulled an expulsion order that had been served on our client Aristidis, even though he was a worker at the time and therefore could only be expelled under EU law if he represented a threat to public order or public security.

In March 2014, the Belgian Immigration Office had issued an expulsion order against Aristidis on the basis that he no longer had the right to reside in Belgium, because they considered that he did not have any chance of finding work. However, the Immigration Office sat on the decision for seven months before notifying Aristidis of the expulsion order. By the time the expulsion order was notified to Aristidis in October, he had already found full-time work. This meant he should not be expelled from Belgium under the terms of Article 14(4) of the EU’s Free Movement Directive.

The Immigration Appeals Council considered that the Immigration Office had failed to provide any reasons that justified the expulsion order against Aristidis. However, the Council did not go as far as to annul the decision to terminate Aristidis’s right of residence in Belgium. The Council did not consider that the seven-month delay in notifying the decision to Aristidis had affected the legality of the decision to terminate his right of residence. As a result, Aristidis had lodged a further appeal on this point before the Belgian Council of State.

In 2013, Belgium served expulsion orders on no less than 2,712 EU citizens who were considered as no longer having the right to reside in Belgium. A similar number of EU citizens is expected to have been ordered to leave in 2014. The European Commission has launched an investigation into the actions of the Belgian authorities in this regards following a joint complaint submitted by the EU Rights Clinic with INCA CGILFGTB/ABVV and Bruxelles Laïque.

Legal assistance in the case was provided by the Clinic’s Legal Supervisor Anthony Valcke, legal volunteer Giulia Donadi and volunteer advocate Benoit Dhondt of the University of Ghent’s law clinic.

Anyone who has received an expulsion order in Belgium can get free face-to-face advice on their rights by contacting the Europe 4 People Helpdesk.

The views expressed on the blog are personal to the authors and should not be seen as constituting legal advice. It should not be relied upon instead of consulting a lawyer.

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UK Government to Recognise Family Member Residence Cards from April 2015

*Updated 17 April 2015*

The UK Government has laid regulations before Parliament that will give effect to the ruling in Case C-202/13 McCarthy.

On 16 March 2015, the Immigration (European Economic Area) (Amendment) Regulation 2015 SI No 694 were laid before Parliament and will come into force on 6 April.

The effect of these amendments will be that, from 6 April 2015, EEA Family Permits will no longer be required in circumstances where a valid residence card issued under Article 10 of the Directive is held by a non-EEA national accompanying or joining an EEA national exercising free movement rights in the United Kingdom.

In Case C-202/13 McCarthy the CJEU ruled last December that “Member States are, in principle, required to recognise a residence card issued under Article 10 of Directive 2004/38, for the purposes of entry into their territory without a visa”.

The judgment was handed down in Case C-202/13 McCarthy on a reference for a preliminary ruling by the English High Court, concerning a dual British/Irish citizen residing in Spain with his Colombian wife and their children. Mrs McCarthy held a residence card issued under Royal Decree No 240/2007, which gives effect to Directive 2004/38 in Spain. Despite holding such a residence card, the UK authorities had required Mrs McCarthy to obtain a visa called an EEA family permit in order to enter the UK with her husband.  The McCarthys brought proceedings before the High Court to challenge the UK’s policy not to recognise such residence cards. The High Court then referred the matter to the EU Court of Justice for a binding opinion on the interpretation of the EU rules.

The implementation of the CJEU’s ruling will bring an end the UK’s long-running policy that effectively required all family members of EU citizens to obtain an EEA Family Permit before being able to enter the UK with their EU relative, even though they held a residence card issued by another EEA State.

Under Article 5(2) of Directive 2004/38, which governs the rights of entry and residence of EU citizens and their family members who move around the EU, the possession of a residence card issued under Article 10 should exempt a non-EU family member from the need to obtain a visa when they travel to an EU country with their EU relative or join them EU there. The Directive applies to all EU countries as well as Norway, Liechtenstein and Iceland by virtue of EEA Standing Committee Decision No 158/2007.

However, the Directive does not apply to Switzerland. As a result, the visa exemption does not apply to those holding a residence card issued under the EU/Swiss Agreement on the Free Movement of Persons. The family members of EEA nationals residing in Switzerland will still be required to obtain an EEA Family Permit.

Prior to these amendments being made, the UK was in breach of Article 5(2) of Directive 2004/38 because it required non-EU nationals who are family members of EU citizens residing in another EU country to an EEA family permit in order to enter the UK. The issue was first identified in a 2008 compliance study undertaken for the European Parliament (pp 165-166). The UK should have been exempting family members who hold a family member residence card from the need to obtain a visa but its implementing rules – the Immigration (European Economic Area) Regulations 2006, specifically regulation 12 – did not allow for such a facility.

The problem lay in the definition of “residence card” under regulation 2 of the EEA Regulations. While the UK amended its rules with effect from 1 January 2014, it only initially recognised cards from Germany and Estonia, but not those issued by other Member States. Apparently, this limited recognition was justified on the basis of the practice of these two countries to issue residence cards containing the biometric data of family members. Following the changes made by the 2015 Regulations, a “residence card” is now defined as a residence card issued under Article 10 of Directive 2004/38 by an EEA State except Switzerland. (Click here for a consolidated version of the EEA Regulations).

As a result of the changes, family members who hold a residence card explicitly identifying them as the family member of an EU citizen will be able to travel to the UK without the need for a visa in the form of an EEA Family Permit, when they accompany their EU relative or join them in the UK.  The Home Office has now issued guidance that explains the new rules.

However, note that residence permits issued under national immigration law to the family members of EU citizens living in their country of nationality will not benefit from this exemption. Such family members will still be required to obtain a visa to travel to the UK even when accompanying or joining their EU relative in the UK.

The 2015 Regulations also make several amendments to the EEA Regulations. A new regulation 23A now gives the possibility for the UK authorities to revoke a right of admission to the UK on the basis that the EU citizen or family member in question is a threat to the public interest on grounds of public policy, public security or public health under regulation 19(1), or because the person concerned is subject to a deportation order or an exclusion order under regulation 19(1A), or because there are “reasonable grounds to suspect that admission would lead to the abuse of a right to reside” under regulation 19(1AB). Appeals against a decision to revoke a right of admission can only be made by an out-of-county appeal under regulation 27.

A further set of changes amend the Accession of Croatia (Immigration and Worker Authorisation) Regulations 2013. As a result, Croatian nationals subject to the worker authorisation scheme will benefit from similar changes to the immigration rules enjoyed by non-EU nationals as regards Tier 1 Exceptional Talent and student sabbatical officers.

Regrettably, the 2015 Regulations make no changes to the “transfer of centre of life” test contained in regulation 9 in connection with the family members of British citizens returning to the UK after exercising free movement rights in another EU country. Regulation 9 is intended to give effect to the Surinder Singh ruling. It was amended last year to require British citizens who return home after residing in another EU country to demonstrate that they had previously transferred the centre of their life to the EU country from which they are returning.

However, the European Commission is reportedly investigating the UK over the issue. In correspondence on the issue, the Commission explained that it considers that:

“The UK criterion of having transferred one’s centre of life to the host Member State is not contemplated in the Directive and would not appear to be equivalent to the conditions spelt out in [Case C-456/12] O and B, in particular where [sic] examining the location of the principal residence€ and the degree of integration in the host Member State. The location of EU citizens’ principal residence or their degree of integration do not play any role in examining whether the residence is in line with Article 7 of the Directive

It therefore remains to be seen how the UK authorities intend to give effect to Case C-456/12 O & B.  In this case, the EU Court of Justice held that the the right of EU citizens to return home with their non-EU family members is only conditional upon demonstrating (1) “genuine residence” in another EU country, namely by residing for a period in excess of three months during which time the EU citizen and his family members met the requirements of Article 7 of Directive 2004/38; and (2) during the period of residence in another EU country, the EU citizen created or strengthened his family life.

Given that the UK’s regulation 9 that gives effect to Surinder Singh have yet to be brought into line with Case C-456/12 O & B, the family members of British citizens returning home should continue to apply for an EEA Family Permit before trying to return to the UK, as this will minimise the risk of being refused entry to the UK and having the considerable inconvenience of having to appeal the decision from outside the UK.

Such a course of action is clearly recommended in view of the UK Government’s interim briefing for Border Force officials published in a response to a Freedom of Information Act request by BritCits, in which it takes the following view:

“10. It should be noted that this judgment [in Case C-202/13 McCarthy] does not affect the rights of family members of British citizens who have exercised Treaty rights in another EEA member state under the ‘Surinder Singh’ judgment. Such persons should continue to be considered under regulation 9 of the EEA Regulations.”

This guidance appears to be in direct contradiction with paragraphs 41 and 42 of the CJEU’s ruling in the McCarthy case:

“41        … there is nothing at all in Article 5 indicating that the right of entry of family members of the Union citizen who are not nationals of a Member State is limited to Member States other than the Member State of origin of the Union citizen.

42      Accordingly, it must be held that, pursuant to Article 5 of Directive 2004/38, a person who is a family member of a Union citizen and is in a situation such as that of Ms McCarthy Rodriguez is not subject to the requirement to obtain a visa or an equivalent requirement in order to be able to enter the territory of that Union citizen’s Member State of origin.”

Moreover, the Home Office guidance fails to explain how the new rules affect family members of British citizens who return home after exercising free movement rights.

As a result of this continuing discrepancy between the EU and UK rules, family members of British citizens residing in another EEA state are therefore encouraged to apply for an EEA Family Permit before travelling back to the UK.

Those wanting further advice on their situation are invited to contact Your Europe Advice for further information.

‘UK Government to Recognise Family Member Residence Cards from April 2015’ first appeared on the EU Rights Clinic’s blog.

The views expressed on the blog are personal to the authors and should not be seen as constituting legal advice. It should not be relied upon instead of consulting a lawyer.

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Seven Strategies to Improve the Free Movement of Persons

EU Rights Clinic and ECAS launch Right to Move Campaign

RightToMove Logo OFFICIAL The EU Rights Clinic and ECAS have launched the Right to Move campaign, which consists in advocating for seven strategies to improve the free movement of persons in the EU.

The free movement of persons is one of the cornerstones of the EU’s Single Market and is a right deeply cherished by citizens in Europe today.

This campaign is a response to the recent and unprecedented calls made by several governments for imposing further restrictions on the free movement of people based on unsubstantiated claims about the impact of the EU rules.

In order to counter these accusations, we believe that it is important to seize the initiative and propose measures aimed at ensuring that the free movement rules can work better for all EU citizens.

We are therefore launching the Right to Move campaign based on seven strategies to improve the free movement of persons in the EU:

  1. Directive 2004/38 should be recast into a Regulation

This would reduce divergence in administrative formalities in the EU and further facilitate the exercise of the right of free movement by EU citizens and their family members. Click here for our first strategy paper.

  1. The Commission’s powers of investigation should be strengthened

The Commission needs to have a full range of measures at its disposal to investigate and enforce the free movement rules more efficiently and fulfil its mission as Guardian of the EU Treaties. Read the second strategy paper.

  1. Member states should collate better statistics on the free movement of persons

The collection of data on the free movement of EU citizens and their family members would encourage better evidence-based policy-making by the Member States as well as the EU. Find out more about this strategy paper.

  1. Member states should deepen their collaboration on the free movement of persons

Member States can only develop appropriate and effective responses to challenges generated by the free movement of persons through cooperation guided by independent expertise. Click here for the strategy paper.

  1. Civil society organisations should be empowered to help citizens overcome obstacles

Empowering civil society groups to inform and assist mobile citizens will ensure that these citizens can make effective use of those rights and overcome obstacles that may come their way. Read more about this strategy here.

  1. Judgments of the EU Court of Justice prior to 2004 should be translated into all languages

Citizens and their advisers need to be able to rely on the relevant judgments of the EU Court of Justice in all EU official languages irrespective of when the judgment may have been issued. Further details about our proposed sixth strategy can be found here.

  1. A pro free movement counterfactual should be developed to refute anti-migrant rhetoric

Politicians who believe in the benefits of European integration must learn to present the benefits of free movement using similar tactics and terminology deployed by populist politicians. Click here for the final strategy.

We hope you will endorse the campaign and we thank you in advance for your support.

The views expressed on the blog are personal to the authors and should not be seen as constituting legal advice. It should not be relied upon instead of consulting a lawyer or immigration adviser.

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The EU Rights Clinic: One Year On

The UK is at the forefront of countries where EU citizens experience problems when exercising their right of free movement.

In the twelve months since its establishment, the EU Rights Clinic has received over 60 requests for assistance. 44% of the Clinic’s cases related to problems encountered by EU citizens in the UK. Several problems were also reported in Belgium (12% of cases), Spain (11% of cases) and France (8% of cases).

The Clinic assisted over 160 individuals throughout the EU – of which over half comprised British citizens – and helped them to resolve problems in 14 different European countries.

The problems encountered by the Clinic’s clients span a wide range of issues, but the vast majority of problems related to residence formalities (46%) and visa problems faced by non-EU family members (21%).

During the course of the year, the Clinic provided its assistance in a number of notable cases. The nature of the assistance ranged from assisting EU citizens in completing forms and signposting to EU information services, to providing advice and helping them to appeal before the national courts.

One of the first cases registered concerned a British citizen whose disability benefits were suspended by the UK authorities when he moved to Norway. The Clinic considered this breached the EU Regulation on the coordination of social security on the basis of a judgment handed down by the EU Court of Justice in 2007. The client assisted the client in lodging an appeal before the UK’s First Tier Tribunal and arranged for the client’s free representation at the appeal hearing. In December 2013, the UK Tribunal ruled in favour of our client and ordered the UK’s Department for Work and Pensions to pay back the benefits that had been withheld from the client since 2007. The DWP has sought to appeal the case and we are presently assisting our client in resisting the appeal.

In March, the Clinic assisted ECAS in securing the release of internal documents of the European Commission relating to negotiations over the UK’s so-called “Opt out” from the EU Charter on Fundamental Rights.  ECAS made the initial request for these documents in October 2007, prior to the signing of the Lisbon Treaty. The request was made under EU Regulation 1049/2001 which allows the public to request the release of documents from the EU institutions. After an initial refusal from the European Commission, ECAS took the matter before the European Ombudsman.  The Ombudsman issued a final decision in December 2012 ruling that the Commission was guilty of “a serious instance of maladministration” and that “the Commission’s position constitutes a substantive violation of the fundamental right of access to documents foreseen in Article 42 of the Charter”. Following a new request by ECAS, the Commission released the contested documents on 31 January 2013. The EU Rights Clinic examined the released documents and issued a detailed briefing on their contents.  The released documents indicate that the Council Presidency initially proposed the removal of any reference from the Charter to its binding effects on the Member States as a way to address UK concerns.  The Commission disagreed with this interpretation and considered that an opt-out was preferable to amending the Charter. The case was reported in the European press.

Another notable case involved making an official complaint to the European Commission against the delays faced by EU citizens when crossing the border between Spain and Gibraltar. The Clinic received over 100 complaints from residents of Gibraltar, frontier workers and tourists affected by delays of almost eight hours resulting from border control formalities imposed by the Spanish authorities during the summer of 2013. The Clinic lodged an official complaint arguing how the delays breached the EU rules on free movement, the EU Charter of Fundamental Rights and the Schengen Border Code. Despite the overwhelming evidence provided that the Spanish authorities had imposed excessive and arbitrary border control measures that breached EU law, the European Commission issued a statement in November in which it found that EU law had not been infringed. The EU Rights Clinic has since made an official request for the Commission’s internal documents to determine the precise reasons for its finding of no infringement. Once these internal documents are released, the Clinic will proceed to examine the documents and issue a report.  The Clinic’s involvement has been reported in the Spanish and British press among others.

Our annual report for 2013 will be available in due course.

The views expressed on the blog are personal to the authors and should not be seen as constituting legal advice. It should not be relied upon instead of consulting a lawyer or immigration adviser.

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