Antje Kunst*
* Antje Kunst is
an international lawyer and barrister of Garden Court North Chambers, admitted
to the Bar of England and Wales, and the Bar of Berlin, advising and
representing individuals in a wide range of matters related to fundamental
rights within the CFSP and other fields. She has appeared in numerous cases
before both the Court of Justice and the General Court, within the Court of
Justice of the European Union.
Photo credit: Asurnipal, via Wikimedia
Commons
Introduction
On 12 June 2025 Advocate
General (AG) Tamara Ćapeta, following a hearing by the CJEU Grand Chamber in February
2025, rendered an important opinion (‘Opinion’)
on the appeal of WS
and Others v. Frontex, in Case
C-679/23 P against the General Court’s judgment
of 6 September 2023. The General
Court’s judgment has been rightly heavily criticised (see for example here, and here).
Two authors went as far as stating that the shielding Frontex from meaningful
responsibility is not only harmful to victims of fundamental righta breaches
committed by Frontex, but that it also undermines the institutional framework
of EU agencies and affects the legal credibility of the Court (see here).
The clarity that
was lacking in the General Court’s judgment is made up for by the AG, who
addressed the issues directly and even offered two possible readings of what
the General Court may have intended to find, including that it might have
failed to attribute the unlawful conduct to Frontex. (see paras. 60-67 and 84
of the Opinion)
As outlined here
WS and Others v. Frontex involves a Syrian refugee family with four
children, who are ethnic Kurds. They arrived on the Greek island of Milos in
October 2016 by boat with the intention of claiming asylum. Even though they formally
declared their interest in applying for international protection, just six days
later, they were deported by flight to Turkey in a joint return operation
conducted by Greece and Frontex. Because of the fear of being returned to Syria
by the Turkish authorities (para.
59 of the GC’s judgment), the family decided to flee from Turkey to Iraq,
where they reside to this day.
The applicants
filed a claim for compensation, alleging that Frontex had violated its own
obligations under the then-applicable Frontex Regulation (the 2016
Frontex Regulation) and several fundamental rights under the EU Charter during
the return operation.
The significance of
the case lies in the fact that, for the first time, the Court of Justice
examines the joint liability of Frontex and Member States for breaches of
fundamental rights arising from joint return operations. There is also an
opportunity for the Court to develop its case-law on the causal link between the
alleged unlawful conduct of an EU agency -specifically Frontex- and the damage
suffered by individuals. This blog post focusses on these two issues.
Admissibility of the action
Any credible claim that fundamental rights have been violated deserves
access to an effective judicial remedy. In cases like this, that remedy is a
compensation claim under Article 340(2) TFEU to make good any damage caused by
EU institutions, bodies and agencies.
Despite Frontex’s objections on four grounds, the AG rightly concluded
that the claim is admissible (see paras. 42- 55 of the Opinion). This includes
the General Court’s failure to assess relevant facts like the existence of a
return decision which are arguments of points of law. If the Court of Justice
agrees, which is expected, it would set an important precedent, opening the
door for similar actions against Frontex to be heard in the future.
Frontex has its own
obligation to verify under the 2016 Frontex Regulation
Crucially, she stresses that Frontex -like all EU bodies- must uphold
fundamental rights while carrying out its tasks. It is a legal obligation under
Article 51(1) of the EU Charter of Fundamental Rights. So, when Article 34(1)
of 2016 Frontex Regulation sets out Frontex’s duty, it is simply restating what EU law already
requires (para. 72 of the Opinion).
The AG takes a
close look at the 2016
Frontex Regulation and shows that Frontex’s responsibilities during return
operations are clearly spelled out therein.
First, Article 28
of the Regulation ties Frontex’s operations directly to the 2008
EU Return Directive, which strictly prohibits returning individuals without
an enforceable return decision. Second, Article 4(h) of the Regulation sets
out the same point. This is supported by consistent case law from the Court of
Justice. The idea is simple but crucial: the existence of return decision helps
ensure that the return does not violate the principle of non-refoulement.
The AG makes an
important -if obvious- point: the 2016
Frontex Regulation clearly intends that joint return operations coordinated
or organised by Frontex must only involve individuals who are the subject of
individual, enforceable return decisions.
She goes on to
conclude that Frontex bears its own responsibility in this process- again an
obvious point despite Frontex's consistent denials. By verifying that return
decisions exist for everyone on board, Frontex is fulfilling its legal duty to
ensure respect for fundamental rights, including the principle of
non-refoulement, in the performance of its tasks, as required by
Article 34(1) of the 2016
Frontex Regulation.
Consequently, the
General Court erred in law that there could not be a causal link between the allegedly
unlawful conduct of Frontex and the damage suffered ( see para. 83 of the
Opinion)
Joint and several
liability of Frontex and the host Member State?
In paragraphs 84–97
of the Opinion, the AG observes that the General Court may have erred in
finding that Frontex and a Member State could not be held jointly and severally
liable for the same damage. She clarifies the concept of joint and several
liability: when more than one actor contributes to a single harm, each may be
held fully liable, and the injured party has the right to claim compensation
from any one of them for the entire damage (see para. 85 of the Opinion). The
issue of shared liability is a much-debated topic in legal scholarship (e.g., here).
Can both Frontex and a Member State be liable for separate breaches of EU law
that give rise to a single harm? According to the AG, the answer is yes.
She goes on to clarify
that under the EU’s integrated border management system, Member States can be
held liable for any action or omission. Frontex, on the other hand, is
accountable only for actions or failures that fall within the scope of its
assigned tasks under EU law (para. 88 of the Opinion).
She offers an
important clarification regarding the Court’s earlier ruling in Kočner
v Europol (para. 90 of the Opinion), which concerns joint liability of
an EU agency and Member States: that case did not establish a general principle
that joint and several liability must be expressly provided for in EU
legislation, as it was in Kočner.
In other words,
joint and several liability can apply even when not explicitly laid down in
legislation. At the same time, she distinguishes Kočner from the present case.
In Kočner, it was not possible to attribute the unlawful conduct-
namely, the data processing, to Europol or a Member State. By contrast, in the
current case, she explains, it is possible to attribute the same omission - failing
to ensure a valid return decision - to both Frontex and Greece (para. 91 of the
Opinion).
She concludes
correctly had either Frontex or the Member State conducted the necessary
verification the Syrian family would have been excluded from the joint return
operation, assuming there was no return decision. Consequently, responsibility
for the damage in this case can be attributed to both, since either one had the
capacity to prevent it.
Member State’s
primary responsibility does not exclude Frontex’s liability
The AG rejected
Frontex’s argument that the agency cannot be held liable simply because Member States
bear primary responsibility for return procedures under the 2016
Regulation. She emphasizes that this cannot mean Frontex is absolved of
liability for failures -here the omission to verify whether a valid return
decision existed. She rightly pointed out that accepting such reasoning would
effectively shield Frontex from accountability for unlawful actions or
omissions during joint return operations. (para. 92 of the Opinion)
Ćapeta reaches this
important conclusion: in situations where both Frontex and Member States share obligations in joint return
operations, Frontex can be held liable for damage resulting
from a breach of those obligations, even if a Member State may also be held
liable for the same damage (para. 93 of the Opinion) This position should be adopted
by the Court of Justice; otherwise, Frontex will continue to hide behind a Member
State to evade liability.
Causal link - broken
through own decisions?
The AG disagrees
with the General Court’s conclusion that the harm suffered by the appellants -their
forced relocation to Türkiye, flight to and eventual settlement in Iraq- was
the result of their own choices breaking the causal chain, and not any
action or omission by Frontex. She finds this correctly to be an error of law.
Regarding factual
causality, the AG refers to the ‘but for’ test and to the General Court’s
finding that the alleged unlawful conduct being a conditio sine qua non
for the damage to arise is not sufficient to establish a causal link.
The AG is of the
view that the ‘but for test’ is fulfilled in the present case on the assumption
that there was no return decision: had Frontex fulfilled its duty to verify
whether a valid return decision existed, it might have discovered that none was
in place. The appellants likely would not have been included in the joint
return operation and would not have suffered the alleged damage. (see paras. 103
and 106 of the Opinion). In this context
the AG notes that, from an early stage, the Court’s case law has imposed limits
on the ‘but for’ test when assessing liability, particularly by excluding the
liability of EU institutions or bodies for damage deemed too remote (so-called legal
causality) (para. 109 of the Opinion).
As set out here, in the
present case, however, the damage is not too remote: Frontex’s operation
constitutes the most proximate and direct cause of the harm suffered by the
family.
As the AG explains,
a finding of damage of being too remote often comes into play when others, sometimes
even the injured party, have contributed to the harm (paras. 110-112 of the
Opinion). In such cases, the causal chain may be considered broken, and
liability may not attach. The AG refers to past case law where the injured
party’s own actions or decisions were seen as breaking the chain of causation,
predominantly in market cases where the injured parties were economic operators.
But in this case this reasoning must not apply (paras. 114 to 116 of the
Opinion).
A Syrian Kurdish
family - two parents and their four children - fled Syria at the height of the
war. What followed was a serious breach of their fundamental rights, most
notably the principle of non-refoulement. As the AG points out, the family was
undeniably in a position of vulnerability.
After being
returned to Turkey, they eventually made their way to Iraq - a place they
considered safer. While that move may have technically been their own decision,
it cannot be called a ‘free choice’. As AG Ćapeta puts it, it was a ‘difficult
life-choice decision’.
On that basis, the
Court of Justice should follow Ćapeta’s reasoning and find that the factual
chain of causation was not broken by the appellants’ actions. Without the
unlawful omission by Frontex, they would never have been forced to make such a
difficult decision in the first place.
Conclusion: The
Shielding of Frontex Should End
The AG’s Opinion
should mark the beginning of the end of Frontex’s shielding from accountability
in EU joint return operations. It is now up to the Court of Justice to carry
this principled stance forward. Based on the questions raised by the judges
during the oral hearing, there is a strong indication that the Court will overturn
the General Court’s judgment - though perhaps not entirely.
The Court may well
agree with the AG that a final ruling is not yet possible and that the case
should be referred back to the General Court for a fuller factual assessment.
Nonetheless, a clear and thorough judgment will be essential - not only to
guide the outcome of this case, but also to provide legal clarity for similar future
cases. What emerges already from the facts presented and the Court’s existing
case law is this: the EU judiciary must eventually take the necessary step of
establishing Frontex’s non-contractual liability for the unlawful deportation
of the family and award appropriate damages.
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