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England and Wales Court of Appeal (Civil Division) Decisions
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Jasim v Secretary of State for the Home Department [2006] EWCA Civ 342 (30 March 2006)
URL: http://www.bailii.org/ew/cases/EWCA/Civ/2006/342.html
Cite as:
[2006] EWCA Civ 342
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Neutral Citation Number: [2006] EWCA Civ
342 |
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Case No:
C5/2005/1856 |
IN THE SUPREME COURT OF JUDICATURE
COURT OF APPEAL (CIVIL
DIVISION)
ON APPEAL FROM THE ASYLUM AND IMMIGRATION TRIBUNAL
|
|
Royal Courts of Justice Strand,
London, WC2A 2LL |
|
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30/03/2006 |
B e f o r e :
LORD JUSTICE PILL
LORD JUSTICE SEDLEY
and
SIR PETER
GIBSON
____________________
Between:
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JASIM
|
Appellant
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- and -
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SECRETARY OF STATE FOR THE HOME
DEPARTMENT
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Respondent
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____________________
Ms R Chapman (instructed by Deighton Guedalla) for the
Appellant
Mr J Litton (instructed by Treasury Solicitors) for the
Respondent
Hearing date: 27 January 2006
____________________
HTML VERSION OF JUDGMENT
____________________
Crown Copyright ©
Lord Justice Sedley :
- This appeal, while like all asylum appeals it is
fact-specific, concerns the relationship of the independent adjudication
process to the expert and 'objective' evidence which is placed before the
adjudicator. The issue is of course not peculiar to asylum adjudication, but
it arises there frequently and often sharply. This is such a case.
- The decision we are concerned with is a decision
made by way of reconsideration under the transitional arrangements by an
immigration judge, Mr D Bartlett, to whom the Immigration Appeal Tribunal had
remitted the appellant's appeal against the Home Secretary's rejection of his
asylum and human rights claims, following a flawed initial rejection of that
appeal by another adjudicator. The decision before us is therefore a
first-instance, not an appellate decision. Permission to appeal to this court
was given by Moses LJ, who considered it arguable that the immigration judge
had erred in law in rejecting the expert evidence adduced by the appellant.
For the appellant, Rebecca Chapman invites this court to allow the appeal
outright, or in the alternative to remit it for a fresh hearing.
Evidence on appeal
- One aspect of the appeal process requires comment.
In seeking permission from the AIT to appeal to this court, the appellant's
lawyers submitted a response by their expert, Dr Alan George, to the
immigration judge's dismissal of his report as containing no rational basis
for his conclusions. This is not an appropriate course. While it is perfectly
proper for the essence of any such response to be incorporated by way of
argument in the grounds submitted to the AIT, the submission of the witness's
own response amounts to an attempt to introduce new evidence. We have
accordingly treated Dr George's response not as evidence but, so far as
material, as argument.
The format of AIT decisions
- A comment is also needed on the format of the
immigration judge's determination and reasons. While these have been written
with obvious care, some of the paragraphs are of unmanageable length. The
findings in paragraph 16 alone run on for almost three pages of single-spaced
type, making reference to any particular passage unnecessarily difficult. It
is important, since the purpose of these documents is to be able to be
understood and analysed, that reasons should be set out as indeed they
commonly are - in manageable paragraphs and sub-paragraphs, with
cross-headings where appropriate.
Background
- The history given by the appellant and accepted by
the immigration judge was in summary this. He is an Iraqi Kurd born in 1978 to
a Sunni family, who fled Iraq in January 2003, not long before the Coalition
invasion which overthrew the regime of Saddam Hussein. When the appellant had
tried to evade military service, his father was arrested and was released only
when both of them agreed to join the Ba'ath Party. The appellant had
subsequently been detained for taking part in a play hostile to the regime,
and had become involved in the illegal transportation of goods to Erbil for
the Iraqi National Congress (INC). He finally fled the country when the
authorities seized the lorry.
- Since that time, three things had happened which
caused him to fear for his future safety. First, he had learned from a
neighbour with whom he had made contact that the driver of the lorry, Mam
Rustem, had been detained and killed by the authorities, and that his family,
who were Shia Kurds, wanted revenge on the appellant. The group threatening
this revenge were the Shia Islamic Group, who had also seized the appellant's
family's business. Secondly, because they believed that it was the appellant
who had betrayed the driver, the INC in Kirkuk had put his name on a
blacklist. Thirdly, his family had fled from their home, and the Islamic
Movement Party members who had moved in had discovered the family's Ba'ath
Party affiliation.
The decision below
- In the early part of his decision (§14), while
setting out his findings of fact and before reaching the in-country and expert
evidence, the immigration judge found that the appellant's consequent fears
were well-founded but only in relation to the Kirkuk area. The greater part of
this paragraph needs to be set out, because it shows the immigration judge's
process of reasoning:
14.
I am not satisfied, however, that the appellant has
established to the necessary lower standard that his fears in relation to
the Shia group to which he refers and the INC relates to areas of Iraq
outside the appellant's home area of Kirkuk. The appellant's fears are based
on what was told to him by a neighbour on the telephone. The basis of this
neighbour's report (see pages 21-22 of the appellant's bundle of documents)
were that the appellant's family were now very unpopular in the area because
it had been found out that the appellant and his father had changed their
ethnicity and joined the Ba'ath Party. The neighbour had also said that the
family's name had been published in a blacklist of persons who used to be
spies for Saddam. The neighbour had said that he had seen the appellant's
name denounced on an INC publication because they had found out that he had
signed up to the Ba'ath Party. It was the appellant's evidence that the
neighbour had told him not to come back because he was in danger from the
Shia and everyone in Kirkuk who opposed Saddam. The appellant's evidence
does not suggest that the blacklist and fears relate to areas other than
Kirkuk in view of what had been found out in Kirkuk by the Shia Muslim
group and the INC. The appellant in re-examination by his legal
representative at the appeal hearing also stated that he was afraid of the
Shia group because of the sons of his driver who had died in detention. He
emphasised that his fears of the Shia group were also because he was known
in Kirkuk as someone involved with the Ba'ath Party. The appellant does
state in paragraph 36 of his statement (at page 24 of the appellant's bundle
of documents) that he fears the Shia Muslims because they are in power and
he will not have any protection. He states that the Shia and the INC have
power all over Iraq not just in Kirkuk so there is no where he could
safely go. In this regard I would note that the export report (at page 41 of
the appellant's bundle of documents) states that expert considers that the
appellant's fear in this regard is in his view not well-founded. He stated
that Iraq's Shia Muslims are far from being a homogeneous block and are
rather divided into many movements and factions. It is added that the INC is
not predominantly a Shia organisation as such and is much more an umbrella
group including non-Shias. It is further stated that it is correct that
Iraq's Shia community is now the dominant political power in Iraq holding a
larger number of parliamentary seats than any other of Iraq's communities
but it is not correct to say that the Shias as a whole constitute a united
force. It is also stated that nor can the expert see any reason why the
Shias as a whole would have any significant adverse interest in the
appellant. On this basis I am not satisfied that the appellant has
established to the necessary lower standard that his fear of the Shia
Islamic group he describes and the INC blacklist he describes relate to
areas other than Kirkuk. The appellant has not established to the necessary
lower standard that any blacklist on which he has been included relates to
Iraq as a whole as opposed to the Kirkuk area in which the appellant
resided.
- It can be seen that the reasoning concerns the
consequences of the fact that, while the Shia are politically dominant in
Iraq, neither they nor the INC are a homogeneous or nationally coherent group:
hence the limitation of risk to the Kirkuk area, where he accepted (§16) that
the appellant had a well-founded fear of persecution for reasons either of
political opinion or of ethnicity. But, as the judge went on immediately to
recognise (§15), this by itself did not answer the appellant's case. The
remainder of the case was therefore concerned with the possibility of safe
relocation elsewhere in Iraq.
- As to this, the immigration judge said (§16):
"
Dr George states that the relatives of Mam Rustem through
their family and tribal contacts would have little difficulty locating the
appellant anywhere in [the Kurdish north of Iraq]. He further states that
albeit with greater difficulty they could well be able to locate the
appellant were he to relocate in the non-Kurdish centre of south of Iraq.
Dr George, however, gives no basis for reaching any of these
conclusions
There is nothing in the documentation or evidence to
suggest that there is a reasonable degree of likelihood that that the
influence of the relatives of Mam Rustem would be such as to extend
throughout Kurdish north Iraq
I accept that Dr George goes on to state
that the relatives would have little difficulty in contacting the appellant
anywhere in Iraq. I emphasise, however, that no rational basis for this
approach is provided in the report."
It is the words which I have underlined that are at the centre
of this appeal.
- The immigration judge went on in the same
paragraph to summarise Dr George's evidence that if (as to which there seems
to have been no evidence) the appellant had no family or clan connections in
Baghdad, relocation there would not be a realistic option, particularly in
view of the current housing and economic crisis. But
"The evidence overall, including the expert report of Dr George,
indicates that there are very large Sunni Muslim Kurdish communities in
northern Iraq and in Baghdad. The evidence overall does not establish a
reasonable degree of likelihood that if the appellant were to relocate in
any of these communities
the relatives of Mam Rustem would become aware of
his presence. Nor does the evidence establish a reasonable degree of
likelihood that persons outside Kirkuk would be aware that the appellant was
on an INC blacklist because of having assisted the Ba'ath Party."
- The immigration judge then turned (still in the
same long paragraph) to the UNHCR report which, in relation to internal
relocation in Iraq, stressed "the pervasive and influential clan and tribal
structures" and "the generally violent and lawless situation" especially in
cities such as Baghdad. But he noted the IAT's guideline decision [2004] UKIAT 00248 which, at §115-6, set or acknowledged a lower standard than the
UNHCR for acceptability of internal relocation. He accordingly held:
"If the appellant were returned he would be returned to Baghdad.
On the basis of the facts I have found proved the appellant has not
established a reasonable degree of likelihood that any Shia Muslim group in
Baghdad would have any adverse interest in him
[or]
that the family of
Mam Rustem would become aware of his presence in Baghdad."
- He went on to hold that, albeit there was no
evidence that the appellant had any clan or family connections with the
Kurdish Sunni community in Baghdad, and while relocation there would therefore
"undoubtedly be substantially difficult", nevertheless for a young man with
entrepreneurial experience it would not be unreasonable, unduly harsh or
unsafe at least, no more so than for most other people in Baghdad. The same
would be true, he held, of Kurdish areas outside Kirkuk.
This appeal
- If this much of the decision was tenable, it is
accepted by Ms Chapman that no separate claim remained under article 3 of the
human rights convention. By parity of reasoning, if the refugee claim succeeds
on the grounds advanced, so does the human rights claim under art.3
irrespective of the characterisation of the reason for the feared persecution.
It was and is accepted that the clinical evidence that the appellant is
suffering from chronic moderate PTSD, while undisputed, founds no separate
claim.
The expert evidence
- The first and principal ground of the present
appeal is that the immigration judge was not entitled to dismiss Dr George's
evidence about the ubiquity of risk to the appellant throughout Iraq, and that
he erred in law in doing so. That evidence, Ms Chapman submits, was perfectly
coherent and entitled, or at lowest enabled, the appellant to succeed. It was
not open to the immigration judge to dismiss the report on the grounds cited
in §9 above.
- No doubt was cast before or by the adjudicator
upon Dr George's expertise or credentials, and there was no evidence in direct
opposition to his. He is an experienced writer and consultant upon and analyst
of middle eastern political and economic affairs, a senior associate member of
St Anthony's College, Oxford (whose Middle East Centre is an acknowledged
centre of excellence), and since 1989 a specialist commentator upon Iraq.
- The possibility of internal relocation is relevant
to refugee and human rights claims because it may demonstrate that a fear of
persecution or harm, though warranted by the applicant's experience in his
place of origin, is not well-founded in relation to other parts of the state
whose duty it is to protect him. But while the two issues fear and
relocation - go ultimately to the single question of safety, they cannot be
decided in the same breath. Once the judge of fact is satisfied that the
applicant has a justified fear of persecution or harm if returned to his home
area, the claim will ordinarily be made out unless the judge is satisfied that
he can nevertheless be safely returned to another part of his country of
origin. Provided the second issue has been flagged up, there may be no formal
burden of proof on the Home Secretary (see GH [2004] UKIAT 00248); but this does not mean that the judge of fact can reject an
otherwise well-founded claim unless the evidence satisfies him that internal
relocation is a safe and reasonable option.
- It is necessary to stress both adjectives - safe
and reasonable. It is well established that relocation to a safe area is not
an answer to a claim if it is unreasonable to expect the applicant to settle
there. There may be no work or housing. He may not speak the language.
Similarly, relocation to an area may be perfectly reasonable by these
standards but unsafe, for example because of the risk of continued official
harassment or - as in this case revenge-seeking.
- Ms Chapman's point is short and straightforward:
contrary to what the immigration judge holds, Dr George had not failed to set
out the basis of his evidence that the appellant would not be safe in Baghdad
or in Kurdish north Iraq. It was that family, clan and tribal networks would
readily lead to his identification and location, whether in Baghdad or
elsewhere, at the hands of his pursuers.
- For the Home Secretary, John Litton submits that
it is wrong to fasten upon this one sentence in the decision. Read as a whole
the decision engages properly with the question of the appellant's safety in
Kirkuk, in Kurdish north Iraq, in Baghdad and elsewhere in the non-Kurdish
centre and south of the country. It concludes on tenable grounds that the
appellant can reasonably and safely live outside Kirkuk.
- I have set out earlier in this judgment (§8) the
immigration judge's summary, in the course of his long §16, of Dr George's
evidence on this topic. It is a very fair summary, but the two material
paragraphs of Dr George's report should nevertheless be set out in full:
The practicalities of relocation within Iraq
53. In my view, and based on his testimony, Mr Jasim, as a
perceived agent of the former regime and as the person held responsible for
the death of the driver Mam Rustem, would be under threat if he were to live
in his home town of Kirkuk or anywhere else in the Kurdish north of Iraq.
The relatives of Mam Rustem, through their family and tribal contacts, would
have little difficulty locating him anywhere in this region. Albeit with
greater difficulty, they could well be able to locate him were he to
relocate to the non-Kurdish centre or south of Iraq.
54. Quite apart from the very important matter of security,
however, there are powerful social reasons why Kurds such as Mr Jasim cannot
easily relocate to the non-Kurdish parts of Iraq. It is a fundamental
feature of Iraq as in the wider Middle East that its societies are
organised on ethnic and religious bases. People look first to their ethnic
or religious group for support and protection, and this characteristic is
underpinned by the importance of the tribe and extended family as the core
social unit in this region. In the case of Kurds, this strong identification
with family, clan and community is powerfully reinforced by the Kurds'
different language and by their unique cultural traditions. Baghdad does
have a substantial and long-established Kurdish community but I am not aware
that Mr Jasim has family or clan connections there. Assuming that he has
none, relocation to Baghdad would not be realistic option for him,
especially in view of the economic crisis and housing shortage now
afflicting Iraq. I would add that Kurds in the Sunni centre of Iraq a
region that includes Baghdad have been the target of attack by insurgents,
as I have noted at Paragraphs 24-25 of my report above, although I am
unaware of any reports of similar attacks on the Kurds in Baghdad to date.
Importantly, this passage is preceded in Dr George's report by a careful
account of Iraq's political and tribal structure and culture.
- What the immigration judge must have had in mind,
since Dr George is explicit in identifying family and tribal contacts as a
likely means of tracking the appellant and in pointing out the presence of a
substantial Kurdish community in Baghdad through which such information might
travel, is that the report gives no particulars of how or in what
circumstances this could be expected to happen.
- If so, I do not think that this was a fair
criticism of Dr George's testimony. His evidence in these two paragraphs was
that relocation in Baghdad, if it was to be reasonable, would mean relocation
among the Kurdish community there; that this community was based upon tribe
and extended family; and that in such circumstances the appellant's
persecutors from Kirkuk could well find him, even if not as readily as in
Kirkuk or the KAA. I do not think it is incumbent on an expert witness who is
able to testify to the existence, character and efficacy of such networks to
specify exactly how they function before his evidence can be said to have a
rational basis. To ask as much is to ask the very nearly impossible.
- It is true that the report in §54 moves without
making a forensic distinction from safety to reasonableness, so that the
presence of the Kurdish community in Baghdad is related by Dr George
principally to the fact that, without family or clan links to it, it would not
afford the appellant any help with resettlement that is, would not be
reasonable. But it was the function of the immigration judge to distinguish in
his analysis and reasoning between the two. Had he done so, he would have
appreciated that the evidence threw up a contradiction which he had to
resolve: if relocation in Baghdad was a reasonable course for the appellant
(as he held it was), it was because there was a large Kurdish community there
but it was on Dr George's evidence the family and clan networks within that
very community that made Baghdad dangerous for him. Reasonableness and safety,
in other words, in this case pulled in opposite directions.
- In my judgment it was a material error of law for
the immigration judge not to appreciate this and instead to treat the evidence
of risk in Baghdad as unfounded. Indeed Mr Litton does not argue that the
immigration judge was justified in holding that Dr George's opinion was
unsupported by his evidence. His case is that, irrespective of this, there was
adequate evidence that allowed him to reach the conclusion he did. The
question is therefore whether the immigration judge's error in appraising Dr
George's evidence vitiates his conclusion on relocation, or whether the
conclusion can stand despite it.
- I have focused so far on Baghdad because that is
what the immigration judge did: see the citation in §11 above. Baghdad, with
its Kurdish community, was the high point of the Home Secretary's argument for
safe and reasonable relocation. Accepting this argument, the immigration judge
concluded (§16 fin) that "it would not be unreasonable or unduly harsh
for the appellant to internally relocate in Baghdad to where he would be
returned (or to Kurdish areas of Iraq other than Kirkuk)". But, as the use of
parentheses more or less acknowledges, the risk to the appellant was at least
as great in Kurdish north Iraq as in Baghdad. As Dr George had said: "The
relatives of Mam Rustem, through their family and tribal contacts, would have
little difficulty locating him anywhere in this region."
- Thus, even if one accepts Mr Litton's invitation
to consider the totality of the immigration judge's findings about risk, they
depend in one degree or another upon his mistaken rejection of Dr George's
testimony about it. I do not think it is right to extract from the long §16,
as one can undoubtedly do, facts which by themselves would justify a
conclusion that the appellant would be reasonably safe in Baghdad. On Dr
George's evidence, the relatives of Mam Rustem, never mind the others
interested in him, would be likely to find him there, as in the Kurdish north.
If this evidence was to be found inconclusive, as perhaps it might have been,
it needed to be on a sound forensic ground, not on the erroneous ground that,
by failing to justify the opinion it expressed, it failed to pass muster as
expert evidence. For example, as Dr George accepted, it would be harder for
Mam Rustem's family to find the appellant in the non-Kurdish centre and south
outside Baghdad, though he thought the risk real there too; but there is no
finding about it by the immigration judge because, having dismissed Dr
George's contrary opinion as speculative and irrational, he has settled on
Baghdad as a place of sufficient safety.
The status of UNHCR advice
- Ms Chapman's second ground of appeal is of more
general application. It is that Dr George's evidence was corroborated by the
UNHCR's advice that without family or tribal links in Baghdad, "relocation
without prior acceptance of the local tribal / clan leaders would expose the
individual to a serious risk of rejection by the community, resulting in
physical insecurity and/or undue hardship".
- The immigration judge approached this evidence in
the light of the IAT's decision in GH CG [2004] UKIAT 00248. That country guidance decision on Iraq deals obiter at §116-7 with
some aspects of internal relocation (I have mentioned one at §15 above). It
came before this court on appeal (EWCA [2005] Civ 1182), but was decided on a
different issue.
- The IAT expressed the sweeping view that
"
the UNHCR's propositions on internal relocation do not accord
with the United Kingdom jurisprudence on the subject and again stray into
areas of general humanitarian concern which have no place in the
consideration of internal relocation under our own case law which imposes a
significantly higher standard before relocation can be regarded as
unreasonable because unduly harsh."
They cite in support of this passage the case of Robinson [1997] Imm AR 568, which is the leading authority on internal relocation but does not
support their wide proposition, and a passage from AE and FE [2003] EWCA Civ 1032 which establishes only that it may be reasonable and safe to relocate
in an area even if many basic rights are not enjoyed there.
- In my respectful judgment, these two paragraphs of
the IAT's decision in GH should not be treated as laying down any
proposition of fact, evidence or law for other tribunals. They do not purport
to be more than a comment, and they certainly do not justify what follows at
§117:
"In our view it would be an error of law for an Adjudicator to
consider internal relocation by reference to the UNHCR paper."
- The immigration judge in the present case referred
to the decision in GH, albeit in relation to the UNHCR report
subsequent to the one excoriated by the IAT, but he did not observe the
purported ruling contained in §117. On the contrary, he said in the course of
§116: "I take careful account of the UNHCR recommendations on internal
relocation".
- This was the correct approach. It would be an
error of law, in my judgment, for an immigration judge dealing with return to
Iraq to refuse on principle to consider any UNHCR Advisory Report on Iraqi
asylum-seekers and refugees upon which reliance was placed. His or her task is
to decide what passages, if any, are relevant and to gauge the weight to be
given to them in the context of the rest of the evidence and argument. That,
notwithstanding his citation of the IAT decision in GH, is what the
immigration judge in this case sought to do. It is also what another division
of the IAT did in a subsequent country guidance decision on Iraq, SM [2005] UKIAT 00111: see §275. This decision was in fact cited by the IAT in its reasons
for refusing permission to appeal to this court; but while it is a decision to
which any subsequent immigration judge must of course pay careful attention if
the case involves return to Iraq, it cannot furnish the appellant with a
further reason for oversetting the decision which is before us.
The security situation in Baghdad
- Ms Chapman's third ground is that the immigration
judge did not properly consider the security situation in Baghdad. He
certainly did not overlook it, but he dealt with it in the latter part of §16
by holding, in reliance on the IAT's decision [2004] UKIAT 00272, that exposure to civil war or disorder, which was nearly enough the
prevailing situation in Iraq, did not amount by itself to persecution or to
inhuman or degrading treatment. This may be right, but it misses the point. It
may be that the safety of relocation can be limited to safety from the
otherwise well-founded fear that has ex hypothesi been established. But
relocation must also be reasonable, and we have been shown no authority which
suggests that returning a person to a situation of armed anarchy will always
be reasonable. At the same time, as the adjudicator went on to note,
humanitarian law distinguishes generally between risks affecting the
individual and risks affecting everyone.
- For my part I do not consider the answer to this
question to be a matter of law. In my judgment a judge deciding the
reasonableness of a proposed relocation cannot ignore the physical conditions
prevailing there; equally his or her decision cannot be dictated by them. They
are part of an often difficult judgment which has to be arrived at on whatever
evidence is available. I would not therefore be disposed to allow this appeal
on this ground, but I would hold that on reconsideration the physical risks
attendant on relocation will be relevant to its reasonableness.
Conclusion
- In my judgment the immigration judge's otherwise
impressively careful and detailed decision is vitiated by an error of
reasoning about the safety of internal relocation which goes to the heart of
the case. The case is not one which this court can decide because it depends
on an appraisal of complex facts including, so far as relevant, those
indicated by the UNHCR's report. There is no alternative to remission of the
case for rehearing and determination by another immigration judge in
accordance with the judgments of this court. I would allow the appeal and so
order.
Sir Peter Gibson:
- The primary issue raised by this appeal was
described by Miss Chapman for the appellant in these terms:
"Whether the Immigration Judge erred materially in law in his
assessment of internal relocation in his reasons for disregarding the expert
evidence of Dr George and for failing to place any weight o[n] the UNHCR
guidelines of September 2004, which corroborate Dr George's opinion that it
is the "pervasive and influential clan and tribal structures in Iraq" which
exposes an individual to risk in an internal relocation."
- That description of the issue criticises the judge
for "disregarding" Dr George's evidence and for "failing to place any weight"
on the UNHCR guidelines. Neither criticism seems to me justified.
- To take the latter criticism first, the judge
stated expressly that he took careful account of the UNHCR recommendations on
internal relocation, in which reference was made to the pervasive and
influential clan and tribal structures quoted by Miss Chapman in formulating
the primary issue. However, it was for him to assess the weight to be given to
the recommendations in the light of all the circumstances. I see no error of
law in what he said on this point.
- As for whether the judge disregarded Dr George's
evidence, it is plain that the judge had regard to that evidence, although "on
the evidence as a whole", of which Dr George's report only formed a part, he
did not accept Dr George's opinion that the relatives of Mam Rustem would have
little difficulty in locating the appellant in the Kurdish area in the north
of Iraq and could well be able to locate him, albeit with greater difficulty,
were he to relocate to the non-Kurdish areas of central or southern Iraq. The
real question is whether the judge erred in law in not accepting that opinion.
- It is to be noted that the judge, when reciting Dr
George's opinion, did so in terms which recognised that it was Dr George's
view that "through their family and tribal contacts" Mam Rustem's relatives
were able to locate the appellant. It follows that, when the judge said in
paragraph 16 of his decision that "Dr George
gives no basis for reaching any
of these conclusions", he was saying that Dr George had not explained how it
could be said that in this case the relatives' family and tribal contacts
enabled them to locate the appellant anywhere in Iraq. The judge described as
speculative the suggestion by Dr George that the relatives would have little
difficulty in locating the appellant elsewhere than in Kirkuk in Kurdish north
Iraq and pointed out that it is a geographically substantial area with a
population of some 3.7 million Kurdish Iraqis. All that is stated by Dr George
in his report about the relatives is that Mam Rustem had two sons, whom Dr
George names, and that they are Faili Kurds, whom Dr George describes as a
sub-group of Kurds, differentiated from the Sunni majority of Kurds mainly by
their Shia religion. Similarly, when the judge 20 lines later, in referring to
Dr George's opinion that the relatives would have little difficulty in
contacting the appellant anywhere in Iraq, emphasised that "no rational basis
for this approach" was provided in the report of Dr George, the judge cannot
reasonably be taken to have forgotten what he said 20 lines earlier but must
be understood to be making the same point. Whilst the judge can be criticised
for his choice of words there is no question of irrationality in the report
it seems to me sufficiently clear what the judge meant.
- In my judgment the judge, looking at all the
evidence, was entitled to take the view that the available evidence did not
establish a reasonable degree of likelihood that, if the appellant were to
relocate himself in one of the very large Sunni Kurdish communities in
northern Iraq or in Baghdad, the Shia Kurdish relatives of Mam Rustem would
become aware of his presence. The judge was not obliged to accept the opinion
of Dr George on the point. I see no material error of law in the judge's
conclusion on this.
- For these as well as the reasons given by Pill LJ
I too would dismiss this appeal.
Lord Justice Pill:
- I gratefully adopt Sedley LJ's recital of the
issues, the background and the facts. I agree with Sedley LJ that, when
considering internal re-location, reasonableness and safety are distinct
concepts though they both require consideration when reaching a decision. I
also agree that the present case turns upon the safety element, that is, on
the assessment of the risk of persecution, if any, upon re-location. The
manner of such assessments may in some respects need to be reviewed in the
light of the guidance given by the House of Lords, since the hearing of the
present appeal, in FC and others v Secretary of State for the Home
Department [2006] UKHL 5 but the outcome of the appeal does not turn upon
issues raised in those cases.
- I am, however, unable to agree that the
immigration judge erred in law in his appraisal of the evidence on the issue
of safety. That Dr Alan George was qualified to provide the report on Iraq he
did is not in doubt and the report was a helpful contribution to the
in-country information available to the immigration judge. It was, however,
not the only information and the judge set out, at paragraph 11, the other
material before him:
"In respect of objective material the respondent's
representative produced the latest CIPU Report in respect in Iraq dated
April 2005. The appellant produced a bundle of objective material indexed at
page 66-134 of the appellant's bundle of documents. This
included:
(a) A United Nations Report on Iraq dated 8 December
2004:
(b) the US State Department Report in respect of Iraq dated 28
February 2005;
(c) various news reports in respect of Iraq.
I have been referred by the appellant's and respondent's
representatives to relevant aspect of the objective material and will refer
to these aspects where appropriate when analysing the evidence in this
matter."
- It is clear that the judge did take the material
into account when assessing the appellant's case. He stated expressly, as
Sedley LJ acknowledges, that he took careful account of the UNHCR
recommendations on internal re-location and I agree with Sedley LJ that no
separate ground of appeal arises from his treatment of the UNHCR Report.
Moreover, immigration judges have developed an expertise in assessing
in-country information, and deciding particular cases in the context of that
information, and their expertise is entitled to respect.
- Sedley LJ has set out paragraphs 53 and 54 of Dr
George's report. Dr George's conclusion is at paragraph 57:
"In my opinion, Mr Salam Jasim's testimony is plausible, with
the exceptions that I have noted. In my view and based on his testimony, if
he was returned forcibly to Iraq he would be at risk of being targeted
either because of his perceived role as an agent of Saddam Hussain's regime
or because of his perceived responsibility for the death of the driver Mam
Rustem. The Iraqi authorities would certainly be unable to guarantee his
security. In my opinion he would be especially unsafe in the Kurdish north
of Iraq although he could also be targeted in Iraq's non-Kurdish
areas."
- I agree with the comments Sedley LJ has made about
the format of the judge's determination and reasons, and in particular the
comments on paragraph 16, where the judge's main reasoning appears. The use of
conventional paragraphs in judgments is a useful aid to the reader of
judgments and, I say with respect, usually the writer too.
- It is necessary to set out three extracts from the
long paragraph 16:
"Dr George states that the relatives of Mam Rustem through their
family and tribal contacts would have little difficulty locating the
appellant anywhere in this region. He further states that albeit with
greater difficulty they could well be able to locate the appellant were he
to relocate in the non-Kurdish centre or south of Iraq. Dr George, however,
gives no basis for reaching any of these conclusions. While on the evidence
it would clearly be possible for the relatives of Mam Rustem to locate the
appellant were he to return to Kirkuk it is speculative to suggest that
they would have little difficulty in locating him elsewhere in Kurdish north
Iraq. The remainder of Kurdish north Iraq includes the old Kurdish
Autonomous Zone and the objective material indicates that it is a
geographically substantial area with a population of some 3.7 million
Kurdish Iraqis. There is nothing in the documentation or evidence on record
to suggest that there is a reasonable degree of likelihood that the
influence of the relatives of Mam Rustem would be such as to extend
throughout Kurdish north Iraq. The appellant when specifically asked, at the
appeal hearing why he could not relocate elsewhere in Iraq stated that the
Shia are a large group and are powerful and they can carry out threats. He
added that he was afraid of the Shia group because of Rustem's sons and
because he was known in Kirkuk as someone involved with the Ba'ath Party. I
have already accepted Dr George's report (at page 41) where he states that
he can see no reason why the Shia as a whole would have any significant
adverse interest in the appellant. I accept that Dr George goes on to state
at paragraph 53 of his report that the relatives would have little
difficulty in contacting the appellant anywhere in Iraq. I emphasise,
however, that no rational basis for this approach is provided in the report.
It is also stated by Dr George in his report (at paragraph 54) that quite
apart from the very important matter of security there were powerful social
reasons why Kurds such as the appellant cannot easily relocate to the
non-Kurdish parts of Iraq. He refers to Iraqi society being organised on
ethnic and religious bases. He states that with the Kurds there is a strong
identification of family, clan and community. He states that Baghdad does
have a substantial and long established Kurdish community but that he is not
aware whether the appellant has family or clan connections in Baghdad. He
states that assuming the appellant has none relocation to Baghdad would not
be a realistic option for him especially in view of the economic crisis and
housing shortage now afflicting Iraq. The evidence overall including the
expert report of Dr George indicates that there are very large Sunni Muslim
Kurdish communities in northern Iraq and in Baghdad. The evidence overall
does not establish a reasonable degree of likelihood that if the appellant
were to relocate in any of these communities that the relatives of Mam
Rustem would become aware of his presence ...
On the basis of the facts I have found proved the appellant has
not established a reasonable degree of likelihood that any Shia Muslim group
in Baghdad would have any adverse interest in him. The appellant on the
basis of the facts I have found proved has also not established a reasonable
degree of likelihood that the family of Mam Rustem would become aware of his
presence tin Baghdad
Accordingly on this basis I do not consider that on
the evidence overall it could be stated that the general situation in
Baghdad (or the Kurdish areas of Northern Iraq) would be such as to make it
unreasonable, unduly harsh or unsafe for the appellant to internally
relocate in Baghdad."
- In my judgment, the judge was entitled to reach
the conclusion stated. Dr George's conclusion was moderately expressed, no
doubt advisedly: "he [the appellant] could also be targeted in Iraq's
non-Kurdish areas". That raises a possibility but does not establish that he
would in fact be targeted. Having accepted that the family of the lorry driver
Mam Rustem had on one occasion expressed to a former neighbour of the
appellant a wish to take revenge on the appellant, the judge considered in
detail, and with his knowledge of conditions in Iraq, whether there was a risk
to the appellant away from Kirkuk. The judge had in mind the size and
population of Iraq and the differing circumstances existing in different parts
of the country; as well as the importance of family units and the revenge
culture. The judge considered the evidence, including that of Dr George, and
concluded that there was not such a risk. He was entitled to reach that
conclusion and has not erred in law.
- On a reading of the determination as a whole, what
the immigration judge had in mind when he used the expression 'no basis' and
'no rational basis', in relation to Dr George's report, was the lack of
evidence establishing a link between a threat which he accepted had been made
against the appellant in Kirkuk and a risk of persecution elsewhere in Iraq.
The use of the expression 'no rational basis' may have been inappropriate as
suggesting irrationality but the failure found by the judge was in that lack
of evidence, in a context which the judge understood.
- The claim under the Human Rights Convention fails
on the same basis.
- I would decide the case on the above basis and
without deciding whether the risk of a revenge attack would in the
circumstances amount to persecution within the meaning of the Refugee
Convention.
- I would dismiss this appeal.