The law of asylum in the Middle East and Asia: Developing legal engagement at the frontiers of the international refugee regime

Lead Research Organisation: University of York
Department Name: Centre for Applied Human Rights

Abstract

Is someone a refugee if he or she has fled to a state that hasn't signed the Refugee Convention or recognised refugees in its domestic law? If this person isn't a refugee, what rights does he or she have? What protection is owed to him or her by the new state of residence?

From Lebanon through to Malaysia, millions of refugees live in a broad, contiguous swath of states that have not signed up to the core international agreements concerning how refugees should be protected. In such locations, refugees are often treated as "outside of the law" and subject to discrimination, abuse and other serious human rights violations. The answers to the opening questions for these people are too often in the negative and the result can be catastrophic for refugees. Refugees in these locations suffer a range of mistreatment as result of being seen as outside of the law, including irregular status, discriminatory treatment from landlords and employers, sexual harassment and assault with impunity (including at the hands of state officials), arbitrary arrest and indefinite detention (often in conditions so severe as to put their life at risk), and corporal punishments such as canning. This project seeks to systematically explore some recent successes by local providers of legal aid to refugees in such situations and to determine whether these successes can form the basis for a new approach to refugee protection.

Working with four leading providers of legal aid to refugees in Egypt, India, Malaysia and Hong Kong, the project will evaluate the experiences of refugees, lawyers and legal aid organisations in using innovative legal arguments and frameworks to protect refugees. The project will support the mapping of the relevant local legal frameworks through doctrinal legal analysis, interviews and workshops with legal experts, and discussion with refugee community leaders. The project will provide funding to local lawyers to pursue legal advocacy for the rights of refugees drawing on a range of innovative sources of law, including other international treaties, local constitutional law, various local legislative provisions, local jurisprudence, and common-law principles. It will collect detailed stories about 120 of these legal encounters; these stories will be documented over time, using a range of material, and from multiple points of view. Forty of the stories will be turned in to multi-media, digital stories for further online discussion and advocacy.

The project will work closely with project partners. Three international workshops will ensure that partners receive training and capacity building in the research methods of the project and fully participate in the analysis of the data produced by the project. The findings of the project will be shared with the scholarly and professional communities through sub-regional workshops hosted in each of the four countries under study and through the presentation of the findings at a range of international conferences and meetings.

The goal of the project is to support new refugee legal aid programming in the Global South, particularly in places where such programming has been overlooked because either or both the lack of the Refugee Convention and the absence of local refugee legislation. It aims to develop a better understanding of the process of litigation and factors that influence its success. As both the UN more generally and UNHCR more specifically move towards a renewed emphasis on the rule of law, the project will suggest pathways to protection that are consistent with this new emphasis and which pay attention to the expertise and agency of local legal and refugee communities.

Planned Impact

The project seeks to benefit the following groups in the described manner:

(i) Refugees: The primary beneficiary of the project is refugees. The project takes as its point of departure that the existing approach to protection in difficult environments such as exist in the Middle East and Asia is inadequate. The project seeks to examine an alternate approach (based on the law of asylum) that would improve protection through greater legal engagement. A core focus of the inquiry of the project is the experience of legal encounters by refugees; it seeks to support the expansion of legal engagement programming and the development of policies that similarly support legal engagement. As a result of the project, in the long term, it is hoped that refugees will have better access to refugee legal aid that better meets their needs and understandings of protection.

(ii) Current and potential providers of refugee legal aid: The project will work closely with providers of refugee legal aid in four jurisdictions. These organisations (and key individuals within each organisation) will benefit from training, international networking, and very concrete and improved understandings of their legal environment, possibilities for programming, and the effects of their programming. The project partners will also be able to use the findings and key outputs such as the digital stories produced by the project to support their advocacy and fundraising. Beyond the project partners, the wider community of providers of refugee legal aid will benefit from the resources developed by the project (and will be able to participate in the discussion of project findings through workshops and online commentary on the digital stories).

(iii) Other civil society organisations: Other civil society organisations working with refugees in the Middle East and Asia will benefit from an increased awareness and understanding of the possibility of legal engagement and the activities of key actors (project partners) in the region.

(iv) Governmental and intergovernmental organisations: Government ministries responsible for the justice system and the protection of refugees will benefit from a more robust evidence base about the importance and effects of legal engagement for refugee protection. Intergovernmental policy makers, such as UNHCR, will similarly benefit from an expanded evidence base. In the case of UNHCR, this will benefit it by informing its evaluation of its own policies (eg. its urban refugee policy) and its further development of existing policies (eg. on RSD, judicial engagement, and the rule of law).

The impact with respect to each of these beneficiaries will be generated through three pathways: (i) organisational networking and capacity building of project partners; (ii) awareness raising and capacity building of civil society; and, (iii) agenda setting of governmental and inter-governmental policy. The first pathway is primarily local; the latter two pathways will also be developed at regional and/or international levels. All members of the core research team (PI and Co-Is) have experience in delivering impact at the various levels outlined above: public awareness, policy change, and building networks and capacity. For example the PI has consulted to UNHCR and governments on a range of refugee law policy, including legal engagement. He is active and has disseminated past research findings through APRRN meetings and UNHCR's Annual Consultations. The PI and the Co-I Nah serve in leadership capacities in the key networks for dissemination (IDC, APRRN and SRLAN). Members of the project's advisory board are all key individuals within international practice and policy making. Their involvement in the project will ensure the articulation of the findings of the project speak to key emerging issues and further enhance their credibility. The project partners are similarly well-regarded and networked within legal and refugee communities.

Publications

10 25 50
 
Title Art installation on refugee protection in Delhi, January 2019 
Description An immersive art installation was developed with a local artist (and allied creative professionals, including an architect) to experientially reveal a refugee's sometimes confusing and frustrating journey to protection. 
Type Of Art Artwork 
Year Produced 2019 
Impact The installation was well-reviewed in national (Indian) and local (Delhi) newspapers and online media; art publications (notably Architectural Digest) also favourably reviewed the installation. The exhibit attracted a significant number (>500) of visitors and provoked further discussions on refugee protection. 
 
Description Local legal advocacy provides a proven, scalable, and sustainable approach to protection. This is true even where there is no "refugee law" in a conventional sense - where the State is not party to the Refugee Convention and/or does not have any legislative framework recognising refugees - or where the rule of law is weak. Even in these jurisdictions, local legal advocacy can reliably result in protection.

The case for refugee legal aid in the Middle East and Asia

A record number of individuals have been forced to flee their homes and seek protection, increasingly beyond the borders of their country. Traditionally, many of these individuals are regarded as "refugees" and protected according to the terms of the Convention relating to the status of refugees. However, what if these individuals flee to one of the many countries that have not become party to the Refugee Convention? Or to a country that has not incorporated its obligations under the Refugee Convention into domestic law?

A majority of internationally displaced persons have fled to states in the Middle East and Asia that are not party to the Refugee Convention and that are seen to have "rejected" refugee law. In this zone of exception, UNHCR and other actors often feel compelled to pursue extra-legal, ad hoc, negotiated solutions, euphemistically seeking to expand the "protection space" available to refugees. Is there an alternative to this unsustainable approach?

Expanding our view of refugee legal aid

Legal aid has been recognised in the Global North as an important and necessary component of national asylum systems. In a range of jurisdictions, studies have established that asylum seekers with legal aid have significantly high rates of success in refugee status determination and in accessing other rights. In such jurisdictions, legal aid is usually funded by the State and lawyers are trained in refugee (or immigration) law a part of their legal education.

Globally, the International Covenant on Civil and Political Rights guarantees access to legal aid (albeit only for criminal matters) and the Sustainable Development Goals have accepted that "ensur[ing] equal access to justice for all" as an important component of the promotion of "just, peaceful and inclusive societies" (Goal 16). Most States have established State-funded programmes of legal aid, though these are often restricted to their own nationals and criminal matters.

Key findings

The Law of Asylum project conducted over 400 interviews with lawyers and refugees and documented over 120 legal encounters in Egypt, Hong Kong, India, and Malaysia (with additional pilot research in Indonesia and Thailand). Our key findings include the following:

• Local legal frameworks can provide sufficient norms in order to protect a range of refugees' rights, even in the absence of the Refugee Convention or national legislation. Lawyers can successfully pursue protection against refoulement, freedom from detention, workplace protections, access to education, and access to government services even in the absence of the conventional frameworks.
• Refugee legal aid in the absence of the Refugee Convention or national legislation can produce systemic change, including by provoking law reform, change in State policy and practice, and the establishment of precedent. Refugee lawyers are also well-placed to pursue law reform based upon their experiences of legal advocacy.
• Refugee legal aid can be successful even in jurisdictions where the rule of law is weak. Notwithstanding larger concerns about the independence of the judiciary, "routine" litigation of refugees' rights can achieve success rates >90% and establish important legal precedents in such environments.
• Litigation is an option in securing refugees' rights, but so too are a range of other tactics of legal advocacy. While litigation may be required to secure certain rights, other rights can be best secured through other forms of legal advocacy, including negotiations.
• Lawyers pursuing refugee legal aid need better training and support. Traditional training for refugee lawyers focuses too much on "international" refugee law, and provides very little by way of training on local legal norms and legal processes. Lawyers also benefit from learning about practices in other similar jurisdictions. Refugee lawyers need networks of support: to provide mentorship, to support the development of new approaches, and to provide a sense of professional purpose and community.
• Refugees often have very little knowledge, experience, or trust of legal systems and few local legal contacts. Legal assistance can change both refugees' immediate situation and their deeper perceptions of the local community. Refugee lawyers provide a range of support for their clients, beyond their representation in legal advocacy. More participatory and empowering approaches to the delivery of refugee legal aid are necessary, despite significant structural challenges.
• UNHCR and other actors should prioritise support for refugee legal aid as a key component in the development of national asylum systems. Greater, more secure and longer-term (multi-year) funding is needed for refugee legal aid. The analysis of a legal environment by all actors must be more nuanced and complete than a review of a single piece of national legislation. Other kinds of support are needed for refugee lawyers and refugees pursuing legal remedies, including more visible support for refugee lawyers working in difficult and risky environments and support for refugees pursuing remedies through, where necessary, resettlement.
• The global phenomenon of shrinking civil space affects refugee lawyers. The ability to recruit and retain staff, to pursue legal remedies and to receive philanthropic funding (in the absence of State funding) can be subject to interference by the State. The broader political context must be considered in the design and management of programmes of refugee legal aid; all actors must be flexible in responding to the challenges of refugee legal aid in such environments.
Exploitation Route The key finding of the project was the proof of concept that local legal advocates could use local legal frameworks to develop a "law of asylum" to offer some protection to refugees through local legal systems, notwithstanding the absence of international or national legal norms explicitly protecting refugees. The doctrinal arguments that work in each jurisdiction and in relation to each domain of protection (eg. civil political rights, work and workplace rights, access to government services) could be further explored (and compared with additional jurisdictions). In addition, the project revealed that a key variable in pursuing advocacy based on the law of asylum was the organisational structures used by lawyers; further research could be pursued on how local lawyers organise themselves and the models of legal aid which they develop.
Sectors Government, Democracy and Justice,Security and Diplomacy

URL https://www.lawofasylum.net/
 
Description The project has led to ongoing litigation (and other legal encounters) in Egypt, India, Malaysia and Hong Kong. Much of this litigation is ongoing (and will outlive the project). An example of this litigation is the case of Mohammad Salimullah and Mohammad Shaqir challenging the policy of the national government of India concerning the (mis)treatment of Rohingya refugees that is currently before the Supreme Court of India. This case was ultimately refused (after numerous interim orders) by the Supreme Court - though it has still resulted in changes in process and subsequent litigation which has substantially improved reception conditions for the Rohingya and policy making concerning their refoulement. In addition to potential legal and policy outcomes, this case has provoked widespread media (and other public) discussion Indian asylum policy.
First Year Of Impact 2018
Sector Government, Democracy and Justice
Impact Types Societal,Policy & public services

 
Description Development of post-graduate training on the law of asylum at the University of York and the University of Hong Kong. At both institutions, the post-graduate curriculum for training of (future) refugee lawyers has been adjusted to take account of the findings of the project.
Geographic Reach Multiple continents/international 
Policy Influence Type Influenced training of practitioners or researchers
 
Description Drafting of national refugee legislation in Egypt, 2017
Geographic Reach Africa 
Policy Influence Type Contribution to a national consultation/review
 
Description Law reform proposal for improved refugee protection in Malaysia with the Bar Council of Malaysia
Geographic Reach Asia 
Policy Influence Type Contribution to a national consultation/review
 
Description Refugees and the Arab Middle East: Protection in States Not Party to the Refugee Convention
Amount £57,079 (GBP)
Organisation Research Council of Norway 
Sector Public
Country Norway
Start 07/2019 
End 06/2023
 
Description Verandah of Protection: Violence, History and the Protection of Rohingya refugees in Aceh and beyond
Amount £237,682 (GBP)
Funding ID HDV190127 
Organisation The British Academy 
Sector Academic/University
Country United Kingdom
Start 11/2019 
End 11/2021
 
Description Advocacy for local legal frameworks in Indonesia 
Organisation Guetanyoe Foundation
Sector Charity/Non Profit 
PI Contribution We are exploring the use of local legal frameworks for refugee protection in Indonesia, in particular the northern province of Aceh. This collaboration which was initiated in the Law of Asylum project has led to another research project through the British Academy (the Verandah of Protection) seeking to exploit the case study of the protection of the Rohingya in Aceh using local legal frameworks to improve refugee protection elsewhere in Indonesia and regionally.
Collaborator Contribution Yayasan Geutanyoe was active in refugee protection and has facilitated access to participants in our research and decision makers with respect to our policy advocacy.
Impact Verandah of Protection multi-year (2019-2021) research grant from the British Academy.
Start Year 2018
 
Description Collaboration on refugee legal aid 
Organisation Egyptian Foundation for Refugee Rights
Country Egypt 
Sector Charity/Non Profit 
PI Contribution Staff from the partners have been involved in the research project as co-investigators and collecting and analysis of research data.
Collaborator Contribution The partners have contributed staff resources, contributed to project expenses, and have shared their expertise and personal and organisational networks.
Impact No published outputs to date; impact outcomes are still being developed.
Start Year 2016
 
Description Collaboration on refugee legal aid 
Organisation North South Initiative
Country Malaysia 
Sector Private 
PI Contribution Staff from the partners have been involved in the research project as co-investigators and collecting and analysis of research data.
Collaborator Contribution The partners have contributed staff resources, contributed to project expenses, and have shared their expertise and personal and organisational networks.
Impact No published outputs to date; impact outcomes are still being developed.
Start Year 2016
 
Description Collaboration on refugee legal aid 
Organisation The Ara Trust
Country India 
Sector Charity/Non Profit 
PI Contribution Staff from the partners have been involved in the research project as co-investigators and collecting and analysis of research data.
Collaborator Contribution The partners have contributed staff resources, contributed to project expenses, and have shared their expertise and personal and organisational networks.
Impact No published outputs to date; impact outcomes are still being developed.
Start Year 2016
 
Description Bar Council of Malaysia Law Reform workshop, October 2018 
Form Of Engagement Activity A formal working group, expert panel or dialogue
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Policymakers/politicians
Results and Impact A workshop was held with the Bar Council of Malaysia (the national regulatory authority of the legal profession in Malaysia) to develop a series of policy proposals for law reform in Malaysia with respect to refugee protection. The proposals were developed and presented through the national Immigration Committee of the Bar Council. Input was received from the findings of the project, project participants, UNHCR, foreign diplomatic missions and civil society organisations.
Year(s) Of Engagement Activity 2018
 
Description Presentation at Strategic Litigation Roundtable at UNHCR, June 2018 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact A presentation of key developments and findings arising out of the strategic litigation pursued by the project. Audience included senior lawyers and UNHCR policy makers from around the world.
Year(s) Of Engagement Activity 2018
 
Description Presentation to Legal Aid and Advocacy Working Group of the Asia Pacific Refugee Rights Network, October 2018 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact A presentation was made to members of the Legal Aid and Advocacy Working Group of the Asia Pacific Refugee Rights Network by participants in the project. Key findings and implications for future legal interventions and advocacy in the (Asian) region were presented and discussed.
Year(s) Of Engagement Activity 2018
 
Description Public outreach event in Delhi, January 2019 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Policymakers/politicians
Results and Impact A public workshop was held to discuss some of the key findings and activities of the project with a high-profile Member of Parliament delivering the keynote address and the former Attorney General of India serving as a panelist in the discussion. A concurrent art installation was displayed at a high profile art gallery that attempted to (artistically) present the challenges of refugee protection. The art installation was reviewed (favourably) in all national newspapers and several art and design magazines, including Architectural Digest.
Year(s) Of Engagement Activity 2019