(Unofficial translation from the Dutch original)
Utrecht Court Ruling on JMS case, 15 July 2003
UTRECHT COURT
Sector Administrative Law
Reg. Nrs.: SBR 03/1408 VV
Ruling of the judge for provisional measures [voorzieningenrechter]
of the Utrecht court on the request for provisional measure [or
benefit] ("voorziening") in the case between
J.M.C. Sison, residing in Utrecht,
Plaintiff
And
The Minister of Finances,
Defendant
________________________________________________________________________
1. INTRODUCTION
1.1 The request for a provisional measure is directed against
the defendant's decision of 16 May 2003, wherein the defendant
had declared the plaintiff's complaints against his [defendant's]
decision of 7 March 2003 not grounded. In the last-named decision
the defendant rejected the request of the Utrecht municipality
for an authorisation in accordance with Article 6 of the European
regulation no 2580/2001 (hereafter: the Regulation) for the purpose
of providing benefits to the plaintiff on the basis of the Arrangement
for Reception of Asylum Seekers (hereafter: ROA), consisting of
an allowance to the amount of Euro 201,37, accommodation, a legal
liability insurance and a medical insurance.
1.2 The request was handled in a hearing on 1 July 2003, where
the plaintiff appeared in person, assisted by Atty. H. Langenberg
and Atty. D. Gurses, lawyers in Utrecht. The defendant had himself
represented by Atty. L.M.Quist, active in the Department of Integrity
of the Ministry of Finances, assisted by Atty. A.B. van Rijn,
lawyer in The Hague.
2. CONSIDERATIONS
2..1 Pursuant to Article 8:81 of the General Law on Administrative
Law (Awb), a judge for provisional measures who is competent or
can be competent in the main case, can decide on a provisional
measure, if an appeal is made in a court against a decision and
in advance of a possible appeal in a court, a complaint or an
administrative appeal is made, if immediate speed considering
the interests of the concerned [person} requires it.
2.2 Insofar as this test brings with it that a judgment is given
on the case in the basic procedure ("bodemprocedure"),
this judgment has a provisional [or temporary] character and does
not bind the court in its decision in that procedure.
2.3 Considering that timely appeal has been made against the
decision to which the request has reference and this court shall
be authorized for the main case, there is no impediment to consider
the request for a provisional measure as admissible.
2.4 Article 2, first par, annex an under b, of the Regulation
reads as follows: "Unless allowed on account of Articles
5 and 6, assets, other financial and economic means shall not
be made available, directly or indirectly, to a natural or legal
person, group or entity or in their behalf, who is one of those
in the list in Article 2, par. 3."
Pursuant to the third paragraph of this article, the Council of
the European Union determines the list of persons, groups and
entities to which this Regulation is applicable. This list comprises
- for so far it is of importance here - natural and legal persons,
groups or entities which commit terrorist acts, attempt to commit,
participate in such or facilitate the commission of these acts,
also the natural persons in the name of or upon instruction of
the aforementioned natural and legal persons, groups or entities.
Article 6 of the Regulation provides that notwithstanding the
provisions of Article 2 and with the aim of protecting the interests
of the Community, the authorized institutions of a member state
can grant specific authorisations to (among others) release [or
free] or make available financial and other economic means to
a person on the list as meant in Article 2, third paragraph, or
to provide this person with financial services.
In the common standpoint of 28 October 2002/847/GBVB (Pb EG L295)
the Council of Europe placed the plaintiff in the list stated
in Article 2, par. 3.
2.5 In a letter of 30 October 2002, the Utrecht municipality
requested the defendant for an authorisation pursuant to Article
6 of the European regulation no. 2580/2001, for the purpose of
continuing to provide benefits to the plaintiff on the basis of
the ROA, consisting of an allowance of Euro 201,37, accommodation,
a legal liability insurance and medical insurance. For this the
municipality stated among others that the EU sanction regulations
published on 30 October 2002, in combination with the Regulation,
instructs that specific restrictive measures against specific
persons and entities with the aim of the fight against terrorism,
that leads to the prohibition of providing any means at all to
the plaintiff. Since the means that the Utrecht municipality provides
to the plaintiff are only meant to take care of his basic needs
for life, there would be humanitarian reasons for granting this
request, according to the municipality.
2.5 In the decision of 7 March 2003 the defendant rejected the
above-mentioned request for an authorisation. For this, the defendant
considered among others that the cabinet policy on this is directed
to persons who are listed,, after unanimous decision have been
put on the list, in the EU list so that they are not given any
financial means as described in Article 1 of the regulation. At
the same time, it is noted that the Ministry of Justice, also
on the occasion of the above-mentioned cabinet standpoint, has
the intention to terminate the right of Mr. Sison to ROA-allowances.
In the contested decision, the defendant has maintained this standpoint.
2.6 In the name of the plaintiff, it is presented briefly summed
up that the decision is in violation with the starting point stated
in EU-regulation 561/2003 and UN-resolution 1452 (2002) that means
for primary life needs on the basis of humanitarian reasons can
be provided in order to avoid a violation of fundamental rights.
At the hearing it was told that the plaintiff actually resides
in the residence of his wife who has at her disposal a welfare
benefit pursuant to ABW.
2.7 The judge for provisional measures does not make a ruling
on whether the actual situation of the plaintiff such is that
a measure ["voorziening" or benefit] is appropriate,
considering that already on the basis of the following [point]
there is no reason to decide on a temporary measure. The request
is after all directed to getting an authorisation for the purpose
of making possible the actual giving of the allowed ROA benefits.
In its decision of 23 May 2003, which in the name of the mayor
and councilors of the Utrecht municipality, the Board of the COA
has made, the ROA-benefits allowed to the plaintiff have been
terminated with immediate effect and the plaintiff is told within
3 days to vacate the ROA-residence he is staying in. In the decision
of 1 August 2000 the plaintiff is told to leave the Netherlands.
The appeal against this decision was declared not grounded in
the ruling of the Aliens Chamber of the court of The Hague of
28 November 2002.
2.8 In the decision of 23 May 2003 it is expressly noted that
the submission of an appeal or a request for temporary measure
does not have a suspending effect. Moreover, it did not come out
from the pieces nor out of what was treated in the hearing that
an appeal has already been submitted. Considering now that we
take the situation as starting point that the ROA-benefits allowed
to the plaintiff have been terminated, granting of the request
for a temporary measure would not have the effect which the plaintiff
wants.
2.9 Considering the legal questions of principle which are for
discussion in this case and the connection with a possible procedure
against the decision of 23 May 2003 regarding the termination
of the ROA-benefits it is further judged that the current case
does not lend itself for application of the provision of Article
8:86 of the Awb [General law on administrative law]. Therefore
there shall at this time be no ruling made on the appeal of the
plaintiff.
2.10 Considering the above considerations, finally, no reason
is seen to make a sentence on the defendant to bear the process
costs of the plaintiff.
2.11 Therefore, it is decided as follows:
3, DECISION
The judge for provisional measures:
rejects the request for a provisional measure.
So established by mr. T. Dompeling, judge for provisional measures,
and announced publicly on 15 July 2003.
The clerk of court ("griffier) The judge for provisional
measures:
(Sgd.) mr. M.E. Companjen (Sgd.) mr. T. Dompeling
Copy sent to the parties on: 16 Jul 2003