Professor Steve Peers, Royal Holloway University of London
Photo credit: Moahim, via Wikimedia
Commons
Introduction
What is the future of temporary
protection in the EU for those fleeing the invasion of Ukraine? Today the EU
Commission simultaneously proposed to extend that protection for a fifth year,
while suggesting a coordinated process of winding it down. This blog post will
examine the legal issues arising from these proposals.
Background
The EU’s temporary protection Directive
(which applies to all Member States except Denmark) was adopted back in 2001,
and has not been amended since. It languished obscurely until 2022, when it was
quickly activated when Ukrainians (and others residing in Ukraine) fled that
country in the millions following the full-scale Russian invasion. This took
the form of a Council
decision (adopted by Member States’ ministers) applying temporary
protection from 4 March 2022 for specified groups of people (Ukrainians, those
with protection status in Ukraine, and their family members), and a more nuanced
form of protection for non-Ukrainians who had permanent residence status in
Ukraine – if these groups had fled on or after 22 February 2022 as a result of the
invasion.
Beneficiaries of temporary
protection have a series of rights (residence, employment, welfare, education
and housing). Although the 2001 Directive says that Member States shall take
back a beneficiary of temporary protection on their territory who remains on,
or seeks to enter, another Member State without authorisation, Member States
agreed to waive that rule when adopting the 2022 Decision, with a view to giving
people a choice where to obtain temporary protection. (For further detail on
the 2022 Decision, see my Q
and A).
Temporary protection lasts initially
for one year, and then extends automatically for two six-month periods. The
Council can extend it by a further year, and it did so by means of a decision
in 2023, setting an expiry date of 4 March 2025. While some interpreted the
2001 Directive to mean that there is a three-year maximum period of temporary protection,
the Council interpreted it differently, adopting a further
decision in 2024 to set a new expiry date of 4 March 2026. (On the legal
argument against this, see here).
Also, the CJEU has begun to
develop a body of case law on temporary protection. In Kaduna
(discussed here),
the Court ruled that if Member States exercised the option to extend temporary
protection to other groups of people fleeing the invasion, they had discretion
on when to end that status. And in Krasiliva
(discussed here),
the Court ruled that an application for temporary protection could not be treated
as inadmissible purely because the person concerned had already applied for temporary
protection in another Member State. This judgment did not fully address the question
of what happened when a person who was already a beneficiary of temporary
protection in one Member State sought such status in a second Member State,
although the Court stated that it was open to Member States to verify whether
an applicant for temporary protection was already a beneficiary elsewhere in
the EU.
To date, the Court of Justice has
been asked two further questions about temporary protection. In Framholm,
the question is whether a Member State may reject applications for subsidiary
protection as inadmissible, if they are made by temporary protection
beneficiaries. (The CJEU has decided
to fast-track this case). And in Jilin,
the Court has been asked whether applications for asylum can be suspended for
as long as temporary protection is in force.
Today’s proposals
Today’s proposal
for another decision would, if adopted by the Council, extend temporary
protection by a further year, to 4 March 2027. But this time, it is accompanied
by a proposed Council Recommendation
on a coordinated transition to end temporary protection for those fleeing the
invasion of Ukraine. There is also a communication
on the issue. I’ll discuss the proposed decision and proposed recommendation in
turn, and then the issue of the end date of temporary protection.
Proposed decision
The proposed decision would need support
from a qualified majority of Member States’ ministers. Previous decisions have
garnered unanimous support, and as there have been discussions on the issue at
EU level over the last few months, the Commission has likely ascertained that
there is sufficient support in the Council for this proposal (and for the
proposed recommendation). But it is possible that the Council could adopt the
decision (and/or the recommendation) with some amendments. The European
Parliament has no formal role in adopting either measure. In any event, as with
previous decisions, the Council will probably make its mind up fairly quickly. There’s
no reason why the proposed decision and recommendation need to be adopted simultaneously,
in the event that it’s easier to agree on one of them before the other one.
(Update: the Council agreed in principle to the proposed decision on June 13 2025)
The main part of the proposed
decision simply extends temporary protection for a further year, without
altering its scope (ie cutting out some categories of beneficiaries, or conversely
adding some). However, the preamble to the proposal refers to the possibility
of ending temporary protection earlier, as set out in the 2001 Directive (by a qualified
majority vote in Council, on a proposal from the Commission), ‘in the event of a
sustainable ceasefire’ – while also reiterating ‘its commitment to providing
support to Ukraine and its people as long as it takes’. As the explanatory
memorandum points out, the Directive sets out a rule governing early
termination of temporary protection. According to the Directive, a decision on
early termination:
shall be based
on the establishment of the fact that the situation in the country of origin is
such as to permit the safe and durable return of those granted temporary
protection with due respect for human rights and fundamental freedoms and
Member States' obligations regarding non-refoulement.
Moreover, the explanatory
memorandum to this proposal suggests a possible curtailment of scope of
temporary protection in future, even before its full termination:
…Member States
acknowledged that the current volatile situation does not allow for a change of
the scope of application of temporary protection. However, should a situation
be conducive in the future, and with a view to ensure consistency with a
gradual and coordinated transition out of temporary protection, further
discussions would be held on the scope of temporary protection.
According to the preamble, the
rationale for the proposal is that there is a stable population of over 4
million temporary protection beneficiaries in the EU, but ‘[t]he situation in
Ukraine does not allow for the majority of displaced people’s return to Ukraine
in safe and durable conditions’. Furthermore, there was a risk of escalation of
the conflict, and Member States’ asylum systems could not cope with the massive
number of asylum applications that would follow if temporary protection were
ended. (The explanatory memorandum notes that asylum applications from Ukrainians
have been increasing, but are still modest) These rationales echo the reasons
for establishing and extending temporary protection in the first place.
One point is new though. While
the proposed decision does not suggest an end to Member States’ waiver of the ‘take
back’ rule, it does state in the preamble that Member States ‘should’ reject an
application for temporary protection where the applicant already has temporary protection
in another Member State, referring to the Krasiliva judgment – although this
appears to overstate what the Court said in that judgment (ie only that it was
open to Member States to verify whether an applicant had beneficiary status in
another Member State). Anyway, this obviously raises the question of how to
enforce return to the Member State where the person concerned has temporary
protection, in the absence of applying the ‘take back’ rule.
Proposed Recommendation
Unlike the proposed Decision,
which would apply to Ireland due to its opt in to the main Directive, the
proposed Recommendation would not necessarily apply to Ireland, unless it opted
in to the proposal separately.
The proposed Recommendation has four
main sections: staying in the EU; returning to Ukraine; information for beneficiaries;
and coordination between Member States. I’ll focus on the first two sections, as
they concern substantive immigration law issues.
On the first point (staying in
the EU), the proposal states that Member States ‘should promote and facilitate’
access to national legal status allowing non-EU citizens to stay on grounds
such as employment, self-employment, education, family ‘or other’ reasons (para
1).
The implication is that national
law would not be amended, even though (according to the explanatory memorandum)
the Commission is aware (and approving) of Member States which are establishing
special regimes:
….At the same
time, there might be others who do not fall under any of the existing national
permits. There are some Member States that are creating so-called ‘omnibus’
permits that intend to provide the same permit to cover all those benefiting
from temporary protection, irrespective of their individual circumstances, and
having been resident in the host Member State at least for a certain period of
time. These national statuses could offer more stability than the annually
prolonged temporary protection.
Also, Member States ‘should allow’
temporary protection beneficiaries to apply for status under EU law on legal migration,
referring to the Blue
Card Directive (discussed here),
the students and
researchers Directive (discussed here),
and the single
permit Directive (discussed here)
(para 2), as long as ‘they would not concurrently hold [temporary protection]
status with an authorisation granted under those Directives’. (nb: although
Ireland is covered by the temporary protection Directive, it has not opted in
to any of these measures). Member States should inform people that they cannot
hold both forms of status, and what the differences are between status under
the other Directives and status as a temporary protection beneficiary.
On the second point (leaving the
EU), the proposal states first that Member States ‘should allow’ exploratory
visits to Ukraine, referring to the 2001 Directive – which states only that ‘Member
States may provide for exploratory visits’ (para 3). Such visits should be ‘self-funded’,
although Member States ‘should consider’ organising and funding them if the
temporary beneficiaries cannot.
Next, Member States ‘should’ take
a number of measures to facilitate ‘voluntary return’ (para 4), again referring
to the 2001 Directive, which provides that:
1. The Member
States shall take the measures necessary to make possible the voluntary return
of persons enjoying temporary protection or whose temporary protection has
ended. The Member States shall ensure that the provisions governing voluntary
return of persons enjoying temporary protection facilitate their return with
respect for human dignity.
The Member
State shall ensure that the decision of those persons to return is taken in
full knowledge of the facts….
However, unlike the Directive,
which refers to voluntary return either during temporary protection or after it
ends, the proposed Recommendation refers only to voluntary return programmes ‘to
be used once temporary protection has ended’. According to the explanatory
memorandum, these would not be voluntary return programmes ‘under the Return
Directive, as the persons concerned legally reside in the host Member State until
the end of temporary protection and as no return decision is therefore required.’
The proposal suggests a one-year deadline to take advantage of such programmes
once temporary protection has ended, although this would be flexible if that
were insufficient time.
Also, Member States ‘should’ use
the possibility to retain temporary protection rights for those covered by a
voluntary return programme, again referring to the Directive, which says:
At the end of
the temporary protection, the Member States may provide for the obligations
laid down in CHAPTER III to be extended individually to persons who have been
covered by temporary protection and are benefiting from a voluntary return
programme. The extension shall have effect until the date of return.
The proposed Recommendation differs
from the final sentence, stating that the extension of rights would apply ‘until
the date of return to Ukraine or until the end of the period for voluntary
departure under the programme’ (emphasis added). Also, the explanatory
memorandum kicks back against the individual extension of status, favouring
collective extension on grounds of administrative simplicity:
To ease the
administrative burden of individual case-by-case extensions, Member States
should extend by default all the rights attached to temporary protection to those
enrolled in the voluntary return programme….
Also, the explanatory memorandum
also addresses the possibility of a gap between the end of temporary protection
and the start of a voluntary return programme:
In addition,
to ensure continuity and to avoid situations in which the persons who benefited
from temporary protection would be illegally staying immediately after the end
of temporary protection, Member States should ensure that persons who benefited
from temporary protection can legally reside in the territory of the Member
State in the period between the end of temporary protection and the timeframe
in which those persons can enrol in the voluntary return programme.
The proposed Recommendation (para
5) next addresses the position of people who have ‘vulnerabilities’ other
than those referred to in the Directive, which provides that:
1. The Member States
shall take the necessary measures concerning the conditions of residence of
persons who have enjoyed temporary protection and who cannot, in view of their
state of health, reasonably be expected to travel; where for example they would
suffer serious negative effects if their treatment was interrupted. They shall
not be expelled so long as that situation continues.
For those with other vulnerabilities,
the proposal states that ‘Member States should take the necessary measures
concerning the conditions of residence’ for them, ‘[w]ith due respect for human
dignity’, if they do not meet ‘the requirements to access other statuses’ and ‘until
it is possible for Ukraine to provide for the special needs of such persons’; ‘[w]here
relevant, Member States should ensure that the conditions of residence take
into account their special needs.’ The Commission does not indicate who the
groups with non-health vulnerabilities are, but I expect they are thinking of (inter
alia) children who were in care homes.
Finally on this point, the proposal
refers to the Directive as regards the position of children in education (para
6), where the Directive provides that:
2. The Member
States may allow families whose children are minors and attend school in a
Member State to benefit from residence conditions allowing the children
concerned to complete the current school period.
According to the proposal, Member
States ‘should’ use this provision where a Council decision to terminate temporary
protection early ‘is not aligned with the end of the school year’. This is peculiar
wording because, if temporary protection ends as planned on March 4 2027 (ie not
terminated early), that is also likely to fall in the middle of the
school year for most pupils.
End date of temporary protection
Today’s proposal would extend
temporary protection for a fifth year, in conjunction with the proposed
recommendation, which aims to set out a framework for ending it. But does it
necessarily follow that temporary protection will end after five years?
In fact, none of today’s
documents says that. Nor do they set out any other specific date for ending temporary
protection. Instead, the proposed Recommendation says in the preamble:
….It is
therefore necessary to prepare the way towards a gradual, sustainable and
well-coordinated transition out of that status for the time when the conditions
in Ukraine are conducive to allow temporary protection to end, while taking
into account the capacity and reconstruction needs of Ukraine.
Similarly, the communication
says,
…. temporary
protection is by nature temporary. At some future point in time, when the
circumstances allow for sufficient certainty about the situation in Ukraine,
and in particular the conclusion that safe and durable conditions for return
exist, the temporary protection framework will no longer be necessary. Member
States should be ready for this change when that time comes.
Comments
First of all, it’s remarkable
that despite the context of setting out an ‘exit strategy’ for temporary
protection, five years might not be the limit. Although it would need another
Commission proposal and Council decision to extend temporary protection again
(and again?), those institutions have been willing to do this before. The
obvious legal limit would have been the (previously) orthodox interpretation
that the temporary protection Directive could only be applied for a maximum of
three years; but with a bit of legal alchemy, the EU has cruised past that date
already. Presumably the word ‘temporary’ in the legislation and the legal base
must entail some concrete limit, but at least the Commission is wary of
committing itself to a fixed date.
So despite the title of the
Commission’s communication – ‘A predictable and common European way forward for
Ukrainians in the EU’ – the future is not that predictable as regards this fundamental
issue. Moreover, it is not very common either.
The most obvious route to a
common policy would have been to propose some form of harmonised EU-wide
post-temporary protection status. But the Commission does not propose this,
even in the form of soft law, or even as one option among others – restricting itself
to mentioning that some Member States are taking that route.
Instead, the Commission opts for suggesting
a vague menu of options, moreover in a non-binding form. And even then, there
are some important gaps.
First of all, the proposed
recommendation says nothing about the relationship between temporary protection
and asylum. (It says nothing about national forms of protection either) Perhaps
this is because the CJEU will be ruling on this issue in the near future, or perhaps
because the Commission wants to avoid discussing the asylum route, in light of
the concern about overburdening asylum systems. But this could have been an
opportunity to reduce potential pressure on asylum systems, for example by
proposing to amend the law to clarify that the processing of asylum
applications can be suspended for the entire period of temporary protection. The
CJEU might agree that this is the correct interpretation of the existing law
anyway; but it might not. And in the meantime, sending out the signal that the
temporary protection system is due to end might prompt more people to make
asylum applications, in a context when application numbers have been rising
already.
As for transition to legal
migration, the reluctance to recommend changes to national law or EU law limits
the effectiveness of the proposal. It’s striking that there’s only a reference
to national law as regards family reunion, perhaps because the EU’s family reunion Directive
only applies where there’s an expectation of permanent residence for the
sponsor. But it could be amended to create a special set of rules for ex-temporary
protection cases; it already includes a special set of rules for family reunion
for refugees.
It’s similarly striking that
there’s no reference to long-term residence under EU or national law. The EU
law on long-term
residence (providing for long-term status after five years of legal
residence, in principle) excludes temporary protection from its scope, but it’s
not clear whether or how to count the time spent as a temporary protection beneficiary
if a former beneficiary then obtains status on some other basis. Given that the
EU temporary protection regime seems set to last five years (at least), this
could become a live issue the moment that a former beneficiary obtains another
legal status after that point. It will anyway become an issue from March 2027
for those who have obtained another legal status in the meantime.
Finally, as for the three
measures where the Commission proposes that Member States allow an application from
a temporary protection beneficiary to be covered by an EU law status, each of
them has an exclusion for temporary protection too. The Commission avoids mentioning
this; arguably it seems to believe that this merely prevents someone from concurrently
holding temporary protection status and a legal migration status under the other
Directives, but this is not necessarily a correct interpretation. A proposal to
amend the legislation could have provided legal certainty on the point.
There’s a Scottish saying – “you’ll
have had your tea” – intended to convey the limits to the hospitality being
offered in a nominally (but barely) polite way. Today’s proposals echo this (usually
satirical) Caledonian vibe. Temporary protection isn’t ending just yet, and is
even being extended; but it will end as soon as possible, even if we can’t say
when right now. The proposals to apply immigration law for those who might stay
carefully avoid longer-term residence; and there is rather more enthusiasm to discuss
how people might leave – including a potential limit on how long any extra
transitional period might last. The provision in the 2001 Directive on giving ‘favourable
consideration’ to requests to return to the host State from those who have
exercised the possibility of voluntary return is missing in (in)action. This is
passive-aggressiveness in legal form.
Further reading - ICMPD report on the end of temporary protection
ECRE report on transitioning out of the directive
Analysis by Meltem Ineli Ciger, on the Odysseus blog
Dear Steve I read in your blog post that the Commission uses a "bit of legal alchemy" to prolong temporary protection after the 3 years allowed by article 4/2 of the TPD, could you please elaborate a bit as I do not understand how this is possible from a legal point of view. Best, PDB
ReplyDeleteHi Philippe, alchemy is a form of magic, ie turning lead into gold, so I used the phrase to indicate my scepticism about the legal interpretation. But if the Court of Justice were asked about this, it might take a different view - we are not unfamiliar with unusual interpretations by the Court.
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