JISCBAILII_CASE_IMMIGRATION
COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM IMMIGRATION APPEAL TRIBUNAL
Royal Courts of Justice Strand, London, WC2A 2LL Wednesday 8th February 2001 |
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B e f o r e :
LORD JUSTICE LATHAM
and
SIR CHRISTOPHER SLADE
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David Kojo KESSE |
Appellant |
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- and - |
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THE SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
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Smith Bernal Reporting Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Khawar M. QURESHI (instructed by Mark Benney) for the Treasury Solicitors
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Crown Copyright ©
LORD JUSTICE SCHIEMANN :
Introduction
i. a recently issued copy of a birth certificate in the name of Juliet Veronica Morgan which gave details which corresponded with those of the witness Morgan;ii. a marriage certificate dated 5. March 1992;
iii a letter of support dated 24 March 1992 ("the first false letter of support") purportedly signed by Julieth Veronica Morgan;
iv. a letter of support dated 27 January 1994 ("the second false letter of support") purportedly signed by Julieth Veronica Morgan;
i. the birth certificate related to the witness Morgan;ii. the witness Morgan had never married Mr Kesse;
iii. the witness Morgan had not signed either false letter of support;
iv. the witness Morgan had never been the subject of divorce proceedings at the suit of Mr Kesse.
The chronology
Sept. 91 he meets J.V.Morgan and thereafter they start living together at 4 Edgehill House according to Mr Kesse's evidence before the Tribunal 5.3.92. date of alleged marriage to J.V.Morgan29.3.92. date of first false letter of support
27.3.92. he applies for leave to remain as a spouse of J.V.Morgan. He submits a copy of the witness Morgan's birth certificate and the first false letter of support
24.2.93. he is granted further limited leave to remain
27.1.94. he submits the second false letter of support
28.3.94. he is granted indefinite leave to remain
May 1994 his wife leaves matrimonial home
June 1994 he meets Miss Akoto, a citizen of Ghana
August 94 Miss Akoto moves in with him
26.4.95. he divorces J.V.Morgan - according to Mr Kesse27.4.95. a child is born to Mr Kesse and Miss Akoto
25.7.96. a second child is born to Mr Kesse and Miss Akoto
21.8.96. he marries Miss Akoto
19.12.96. an application is made by Miss Akoto for leave to remain on the basis of her marriage to Mr Kesse
21.12.96. Mr Kesse is interviewed by Immigration officer
Thereafter the Home Office traces the witness Morgan
28.3.97. The witness Morgan makes a statutory witness statement to the effect that she is a single woman and had never married or indeed met Mr Kesse6.5.97. Mr Kesse is further interviewed by Immigration officer. He can not explain the witness Morgan's statement or the fact that the false letters of support were not written by her. He was asked whether he would like to meet the witness Morgan and he said he wished to discuss it with his counsel before answering.
4.11.98. SSHD decides to make the deportation order
The Appeal hearing and the determination
56. The Tribunal reserved its determination on 29 February 2000, but, in considering the evidence and the submissions made, was of the opinion that, in the interests of justice, particularly as the appellant's contention, as set out in his grounds of appeal and relied upon in submissions, was that he had genuinely married a person who was called Julieth Veronica Morgan, whom he originally believed to be a British citizen, that he had lived with her, and that, if there were any deception at all, it was he who had been deceived and that he had never been a party to any deception, the Tribunal re-opened the hearing [on 16.3.2000] for submissions on the question of the consideration of the calling of Miss Julieth Veronica Morgan as a witness.60. Both Mr Hammond and Mr. Saunders [who represented the appellant and the SSHD respectively] were of the view that the Tribunal did not have the power to summon Miss Julieth Veronica Morgan as a witness.
61. The Tribunal, having considered the authorities, held that it had the power to summon a witness.
64. On 15 June 2000 therefore, Miss Morgan appeared before the Tribunal, gave evidence and was subjected to cross-examination by both Mr. Hammond and Miss Wilson who represented the Secretary of State on that occasion.
65. The purport of Miss Morgan's evidence was that she did not know and never had previously seen the appellant; that she had neither married him nor anyone else; that she had never been divorced; and, apart from the signature on the statement she had made to a Chief Immigration Officer on 28 March 1997, none of the signatures on the other documents was hers; that she had never obtained a copy of her birth certificate; that the original of her birth certificate had always been in her private possession and that the only time when it could have been taken, if it had been taken, was when she was living with another family, around 1992 and 1993.
66. During the course of the examination of Miss Morgan, the appellant, himself, stated that he had never met her before, that she was not the woman whom he had married and divorced, and that she looked wholly different.
70. The points at issue in this appeal are whether or not the Secretary of State has established, to the standard of a high degree of probability, that the appellant had used deceit in applying for leave to remain in the United Kingdom by virtue of his marriage to a British citizen, which marriage he knew not to be a genuine one, whether or not his conduct rendered his deportation to be conducive to the public good, and whether or not there was [sic] any compelling compassionate circumstances which would outweigh the appellant's deliberate circumvention of the United Kingdom Immigration control.
71. The evidence before the Secretary of State regarding the marriage of the appellant to Julieth Veronica Morgan, is a marriage certificate, dated 5 March 1992, and his wife's birth certificate showing her to be a British citizen, born in Manchester, on 31 December 1967, two letters of support purportedly signed by Julieth Veronica Morgan, on 24 March 1992, and 27 January 1994, respectively, a Statutory Statement written by Julieth Veronica Morgan, on 28 March 1997, to the effect that she is single, had never married the appellant, had never met him and does know him, the signature on which Statutory Statement bears no resemblance to either of the signatures on the letters of support, the Divorce Petition of the appellant, citing the adultery of Julieth Veronica Morgan, and signed by both the appellant and Julieth Veronica Morgan, the signature of the latter, again, bearing no resemblance to that on the Statutory Statement and the letters of support.
82. We heard Miss Julieth Veronica Morgan who, from her evidence and that of the birth certificate in that name, the details of which she gave, without its having been shown to her, satisfied the Tribunal that she was the person to whom the birth certificate before the Tribunal related. From her evidence we are satisfied that she was telling the truth and that she was, clearly, not the person whom the appellant married and divorced, and who, as a result of his marriage, was granted indefinite leave to remain in the United Kingdom [sic]. We are also satisfied that she had never requested or had issued to her the birth certificate which was issued in 1991 and which had been sent to the Home Office after the marriage of the appellant on 5 March 1992.
83. In our opinion, a copy of the birth certificate was obtained by someone other than Miss Julieth Veronica Morgan.
85. In our opinion, while it is accepted that the burden of proof lies on the Secretary of State, and that the standard of proof is the higher Khawaja standard, the evidence before us shows that the appellant is not a credible witness, and we so find. Further, we are not satisfied that the appellant married the Julieth Veronica Morgan whose birth certificate was produced for the purpose of the marriage. We find that what Julieth Veronica Morgan stated in her Statutory Statement, on 28 March 1997, and before us on 15 June 2000, is true. And, in this connection, we are satisfied that the appellant and his, then, counsel were aware of that statement and of the address of Julieth Veronica Morgan, at the interview on 6 May 1997, had every opportunity of making contact with her and, if considered necessary, could have produced a statement from her or called her to give evidence on the appellant's behalf, but that they had failed to take any action whatsoever in the matter.
86. With regard to Mr. Hammond's submission that, as the burden of proof was on the Secretary of State, it was he should have called her, and the appellant, we have considered the matter, but, in view of the fact that the appellant was aware of the whereabouts of Julieth Veronica Morgan, since 6 May 1997, and had taken no steps whatsoever to get in touch with her, when, if his story is true, that he had married her on 5 March 1992, he would have taken the most logical step of getting her, or whoever he had married on that date, to admit that fact.[sic]
87. As we see this whole situation, the matter comes down to whether the Secretary of State has established, to the standard required, that the appellant entered into the marriage with the lady whom we have found not to be Miss Julieth Veronica Morgan, as a dishonest and deceitful way of attempting to obtain leave to remain in the United Kingdom under the Immigration Act 1971.
88. The evidence before us is that the appellant had overstayed his limited leave to enter the United Kingdom, having entered some time in 1986, and that, on 27 March 1992, he had applied for leave to remain as the spouse of a Miss Julieth Veronica Morgan whom he had married on 5 March 1992. We now know that while the person whom the appellant claimed to have married was not Julieth Veronica Morgan, nevertheless, two letters purporting to have been singed by her were sent to the Home Office in support of the appellant's application to remain in the United Kingdom.
89. In the first of these letters, dated 24 March 1992, the writer states that she and the appellant had been living together as man and wife for three years before the marriage. However, the appellant, in evidence, did not bear that out; he having said that he had met her at the Notting Hill Carnival in September 1991, and that they had lived together only since then, before marrying her in March 1992. Under cross-examination the appellant could not explain this discrepancy satisfactorily.
90. In the second place, while the second letter is dated 27 January 1994, in evidence before us, the appellant said that he had had a lot of difficulties with his first wife and that those difficulties had started about a year before she had finally left him in July 1994, but, if that were so, it is difficult to accept the truth of the letter, where it stated:
"We were married in March 1992 and still lived together as man and wife in the address above and intend to live together permanently".
91. And when it also appeared from the evidence that, during the time the appellant had been having these difficulties with his first wife, he had been having an affair with Miss Akoto, by whom he had had a child in April 1995, it appears to us that the contents of the letter do not reflect the true situation as it was at the time.
92. In addition, while the appellant said that no difficulties had arisen before May 1994, he had also said that the difficulties had arisen about a year before July 1994, and had also said that he had returned from work late at night on a number of occasions and had found her with a boyfriend or boyfriends, while adding that she had confessed that she had committed adultery.
93. Looking at that evidence, we are not satisfied that, if the marital situation between the appellant and his first wife was such as he had said in evidence, the first wife would have written the letter of 27 January 1994, unless what she was saying was untrue. Or, if it were true, as at 27 January 1994, it is difficult to believe that she would not resile from what was stated in that letter, either before definite leave had been granted, on 28 March 1994, or as soon after that date as possible, in the light of the difficulties which would appear to have been taking place in the marriage.
94. We have looked at this evidence and, as it is the appellant himself and not the first wife who would gain by his application for indefinite leave to remain, we consider that, if the marriage were a genuine one and, as the appellant said, it was his wife who carried on the correspondence with the Home Office, on account of his illiteracy, it casts grave doubts on the truth of those letters, which doubts are made more serious by the lack of any retraction of those letters by the first wife on the commencement of the breakdown of the marriage, sometime between July 1993 and July 1994.
95. Again, where the evidence as to the divorce proceedings is concerned, the evidence indicates a number of discrepancies with regard to the place of residence of the appellant and his first wife, which he explained as being mistakes made by the solicitor, but, looking at the divorce documents, it appears to us that some of the matters stated there do not tally with the appellant's evidence, such as, for example, when the first wife left the matrimonial home, the fact that the signature "J.V. Morgan" does not bear any resemblance to the signature on the letter of 24 March 1992, yet the appellant stated that he identified that signature as being that of his first wife, and the fact that the first wife's first name appears as "Juliette" when it has clearly been "Julieth" throughout. In our considered opinion, the appellant has not been telling the truth. As we see the whole matter, the appellant has been endeavouring to remain in the United Kingdom and has conspired with some person or persons unknown to adopt the name and identity of Julieth Veronica Morgan, to undergo a ceremony of marriage with her, to write letters in support of his application to stay in the United Kingdom, and, upon which being achieved in 1984 [sic], to initiate a divorce in order to enable him, then, with indefinite leave to remain, to marry Miss Akoto, a citizen of Ghana, with whom he had been having an affaire and by whom he had had children, and give her grounds to obtain indefinite leave to remain also. We do not believe the appellant's evidence that he was deceived by a person who called herself Julieth Veronica Morgan and find that he well-knew that the woman he had married was not Julieth Veronica Morgan, throughout this whole matter.
96. Accordingly, we find that the Secretary of State has established that the appellant had entered into the marriage in a dishonest and deceitful way in order to obtain leave to remain in the United Kingdom under the Immigration Act 1971, to which he was not entitled, and that his appeal fails.
97. This appeal is, accordingly dismissed.
98. The Tribunal, in dismissing this appeal has taken note of the evidence of [the witness] Morgan but considers that, even if her evidence is excluded, the tribunal's finding of lack of credibility in the appellant and its finding that he deliberately entered into the marriage as a dishonest and deceitful way of obtaining leave to remain under the Immigration Act to which he was not entitled, would still have been established by the Secretary of State.
The Immigration Appeals (Procedure) Rules
'appellate authority' means an adjudicator or the Tribunal
if, to enable it to arrive at a proper determination of the appeal, the Tribunal requests the furnishing of further evidence relating to specified matters, it shall receive such further evidence
An appellate authority may, for the purposes of an appeal, by summons require any person in the United Kingdom to attend as a witness at a hearing of the appeal ... and subject to the provisions of Rule 29(2) at the hearing to answer any questions or produce any documents in his custody or control as relate to any matter in question in the appeal;
Provided that no person shall be required, in obedience to such a summons, to go more than 16 kilometres from his place of residence unless the necessary expenses of his attendance are paid or tendered to him, and, when the summons is issued at the request of any party to the appeal, those expenses are so paid or tendered by that party.
.... at any hearing by an appellate authority ...the appellate authority shall conduct the proceedings in such manner as it considers appropriate in the circumstances for ascertaining the matters in dispute and determining the appeal.
(1) An appellate authority may receive oral, documentary or other evidence of any fact which appears to the authority to be relevant to the appeal, notwithstanding that such evidence would be inadmissible in a court of law.(2) In any proceedings before an appellate authority, no person shall be compelled to give any evidence or produce any document which he could not be compelled to give or produce on the trial of an action ...
An Appellate Authority may subject to the provisions of the Act and of these Rules regulate its own procedure.
The reasoning of the Tribunal on calling the witness Morgan
The parties' submissions
"If in future there is any dispute as to the contents of an affidavit, quite plainly it would be proper and advantageous for application to be made to the tribunal for the attendance of the deponent to be cross-examined as to the contents of the affidavit ... I can see no reason why that should not be done. There must be many cases in which it would be highly desirable for that to take place ..."
(i). the words in Rule 27"when the summons is issued at the request of a party to the appeal"
were predicated on the assumption that a summons could be issued without there having been a request by a party to the appeal - otherwise they would be surplussage
(ii) it was inappropriate in the light of the content of the Rules and the function of the Tribunal to regard proceedings before it as the same as civil proceedings
(iii) The dictum in Jones was just that - a dictum. What the court was concerned about in that case was that the umpire had failed to achieve fairness as between the parties.
(iv) Fairness was what lay behind the Civil Procedure Rules and Article 6 of the European Convention
(v) The Civil Procedure Rules were relevant. Judges under the Civil Procedure Rules had a discretion to call witnesses without the assent of the parties. Under CPR3.2(m) the judge has power to
"take any other step or make any other order for the purpose of managing a case and furthering the overriding objective"
"control the evidence by giving directions as to - (a) the issues on which it requires evidence; (b) the nature of the evidence which it requires to decide those issues; and (c) the way in which evidence is placed before the court".(vi) The ground rules having changed, Jamali therefore was no inhibition on the exercise of this power by the Tribunal.
(vii) Given that there was before the Tribunal at the first hearing the statement of the witness Morgan and that its truthfulness was not at that time admitted by the appellant, the Tribunal was entitled to take the view that the interests of justice required that the hearing should be reopened for the hearing of submissions on the question of calling the witness Morgan. She might, faced with Mr Kesse, have admitted that she had in truth married him, had that been the case.
(viii) Cheema gave encouragement to the Tribunal in the present case to act as it did. The consequences for the witness Morgan of having given a false statement (if that is what it turned out to be) would have been as serious as those attendant upon swearing a false affidavit.
(ix) Rule 27(1) read either on its own or in conjunction with Rule 18(3)(b) was plainly intended to confer a power to the IAT to call witnesses in circumstances where neither party wished to do that.
(x) In any event, it was clear that, had the Tribunal taken the view that it had no jurisdiction to call the witness Morgan, it would still have dismissed the appeal. He relied on paragraph 98 which we have cited. He submitted that all that the oral evidence of the witness Morgan did was to confirm what was express or implied in her written statement. The position of the Tribunal was that it was prepared to come to a decision in favour of the SSHD even bearing in mind the high standard of proof required in these cases but that it felt a tiny doubt it being just conceivable that, faced with Mr Kesse, the witness Morgan might withdraw the assertions in her statement.
Conclusion
We therefore dismiss this appeal.