QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand. London. WC2A 2LL |
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B e f o r e :
Between:
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The Queen on the Application of BASHIR JUMHA ALIABO-JULLEDAH |
Claimant |
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- and |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Defendant |
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Miss D Sen Gupta (instructed by the Treasury Solicitor) for the Defendant
Hearing dates: 29 November 2007
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Crown Copyright ©
Mr Justice Bennett:
"While I recognise the force of the defendant's contentions that the 'new' material is in many respects suspect (and the Libya Watch document clearly does not take the claimant's case anywhere; the defendant's reasons for disregarding it are correct), there is just enough to make it arguable that an appeal might succeed. Thus I am not prepared to reject this claim as being unarguable, but I can see considerable obstacles in the way of ultimate success. It needs expedition, but I make no specific time directions. "
a) A document dated 28 May 2004 from Libya Watch for Human Rights. This document purported to "confirm" that the Claimant was a political activist and that his activities had been discovered by Libyan security. It then gave general details of the Libyan's regime "gross violation" of human rights. Before me reliance on this matter was expressly abandoned by Mr Stanage, counsel for the Claimant.
b) An envelope posted in Malta marked 28 May 2004, addressed to the Claimant at his address in Bury. Enclosed was a document in Arabic, which was translated into English in October 2004. It is dated 16 March 2004. It is addressed to the Claimant's father. It sets out the Claimant's name, date of birth and ID number. It purports to come from the "Home Security Office" of the Great Socialist People's Libyan Arab Republic. It is headed: "He who Joins or Favors a Party is a Traitor". The body of the document reads as follows:-
"After reviewing case file number (12650) of year 2003, known by the Freedom Party Organization in which the above mentioned person is a leading member, the Court of Revolution Security convicted him according to the article (206) of the Punishments Code issued in 1975 and article number (207) of the same code number 71 issued in 1972; based upon that the Court of Revolution Security has issued its sentence, in his absence, of life imprisonment because he is a member of a group of lost dogs who oppose the Revolution of the Great Conqueror and its leader. Since he escaped out of the country, the Court of Revolution Security is going to confiscate all his physical possessions that are of any value and that may help him in his stay outside the country. Therefore, the Home Security Office requests your attendance immediately to its quarters located in Jamaherriya Street in Tripoli with a list of all of his possessions and to sign a guarantee to hand in your son or to inform us of his returning back. Note that if you fail to comply you will be faced by severe punishment.
This is to be aware of, acknowledge, and execute.
Go forward as the strife for the revolution continues."
c) An envelope posted in Malta, marked 21 July 2003 addressed to the Claimant in Manchester. Enclosed was a document dated 22 February 2003 addressed to the Claimant's father in respect of the Claimant. The document describes itself as a "Fetching and Searching Order". The body of the document reads :-
"You are requested to search the house, and bring the named Bashir Juma Abo Jlida to the court's quarters located in Jamaherriya Street in Tripoli; in any attempt to flee, you will be faced by severe punishment.
Go forward as the strife for the revolution continues."
d) A letter dated 7 June 2004 allegedly from the Claimant's father to the Claimant. Itreads:-
"In the Name of God the Most Gracious the Most Merciful
My best Greetings,
How are you and how are your family members and how are Noor and Rana and Mohamed? I hope you are all well and fine. I would like to inform you that all the family members are in good health. But the security men are still coming to me and they asked for a personal photo of you. They are also still requesting me to go to the security zone in Souk Aljuma. So do not come back because the situation for you is not good and extremely dangerous because of your political activities which are now known to the security forces. In the end I would like to send you and your family my warmest greetings."
"3. The points raised in your submissions have not previously been considered, but taken together with the material which was considered in the letter giving reasons for refusal dated 1 May 2003 and the appeal determinations of 5 December 2003 and 25 May 2004, they would not have created a realistic prospect of success.
4. You have submitted a letter from Libya Watch dated 28 May 2004. It is believed that if your client had believed that a letter from this organisation would help his claim, that he would have endeavoured to attain it at the earliest possible opportunity. The fact that the letter dated 28 May 2004 follows very shortly after the refusal of your client's appeal to the tribunal adds doubts of credibility to your client's claim. Furthermore it appears to be a general letter which has only been amended with his personal details. The letter also states that your client left Libya because of his fears of persecution however your client clearly stated in his asylum interview that he came here for tourism when he was asked why he came to the United Kingdom. In our view this letter is being used to embellish your client's claim. Furthermore the contents are not specific to your client and merely give a brief summary of Libya's regime.
5. The other documents from Libya submitted have been sent via either Malta or Tunisia. Your client stated that following the purchase of a telephone he gave his number to his family in Libya and was in contact with them. It is therefore not believable that documents of such a serious nature would not have been sent to him directly.
6. No explanation has been given as to why the document dated 22 February 2003 was not submitted earlier. Furthermore it is not believed that if the authorities in Libya were indeed so interested in your client that he would have been allowed to leave the country on his own passport just a month earlier. As your clients has clearly stated that he has been in contact with his family there is no explanation why this document could not have been submitted earlier. It is even less credible that having asked for your client's presence in February 2003 that the authorities took no further action until March of this year.
7. The alleged court documents are not deemed to corroborate your client's claim and are not accepted as genuine documents. Neither documents are printed on official letter headed paper and the name of the political party does not correspond to that given by your client. Furthermore your client previously stated that he was informed by telephone on the 20 October 2003 that two fellow members of his cell had been arrested. If this is true we do not find that it would be unreasonable to have evidence to support this.
8. Although the documents themselves are new the core of your client's claim remains the same and this was dismissed by both the adjudicator and the chairman. The adjudicator concluded: "Having already found that I do not accept that he is of interest to the authorities, because he has not been involved in any political group as claimed, I do not see that he would be on any interest to the authorities on his return."
9. When considering your client's case the adjudicator concluded: "I did not find the Appellant to be a credible witness in the core of his claim. I find that there are inconsistencies, that his account is implausible and that there are far too many fortunate coincidences." Furthermore the adjudicator concluded that there would be no breach of article 3 if your client were to be returned to Libya.
10. The timing of your representations just after our service of IS 151A's, informing your client and his family that they are liable to detention and removal, would suggest that these submissions have merely been made to delay removal action. Your client has had these documents for some time, confirmed by the post marks on the envelopes submitted. This further undermines the credibility of your client's claim as if he truly believed his life was still in danger he would have submitted them at the earliest possible opportunity, particularly as he instructed a different firm of solicitors in June of this year.
11. For the reasons given above we do not believe that article 3 would be breached if you client was returned to Libya.
12. As we have decided not to reverse the decision on the earlier claim and have determined that your submissions do not amount to a fresh claim, you have no further right to appeal.
13. The asylum claim has been reconsidered on all the evidence available, including the further representations, but we are not prepared to reverse our decision of 1 May 2003 upheld by the independent adjudicator on 5 December 2003 and upheld by the Immigration appeal Tribunal on 20 May 2004."
a) A document dated 28 December 2004 from the Revolutionary Committee's Coordination Office, headed "Summons", and directed to the Claimant's father. It reads as follows:-
"Greetings of the Great Al Fateh Revolution
After consulting the name-lists of stray dogs living abroad and after due investigation it has become clear beyond any doubt that your son Bashir Jumaa Abo-Jelledah, born in Tripoli on 5 September 1966, living in Ain Zarah District, Aldoji Area, is one of the stray dogs living abroad and is accused of distributing leaflets and taking part in a partisan organization called Hizb ul Tahrir. His views and ideology which oppose the ideologies and thoughts of the Great Al Fateh Revolution are punishable under Revolution Protection Act 71 (20 May 1972), and under the decision of the Revolution Leadership Council regarding the protection of the revolution dated 11 December 1969 which prohibits all ugly partisan activities, and according to the Green Book's saying "he who joins a party is a traitor", your son is considered a traitor.
The Revolution Leader's instructions urge all guardians to disband all familial relationships that link them to traitors who deserted the Great Al Fateh Revolution and its achievements.
Therefore, the Revolutionary Committee of Ain Zarah asks you in your capacity as the father of the aforementioned person to present yourself to the HQ of the Revolutionary Committee of Ain Zarah in no later than a week from your receipt of this letter to swear the oath of support to the revolution and cut relationships with traitors as well as provide us with needed information and details about your aforementioned son. You should refrain from contacting him or providing him with any material or moral support. Otherwise you will be considered sympathetic with him. If you do not attend within time, you will be subjected to legal questioning.
Forward we move and the revolutionary struggle continues."
b) A document from the Libyan Ministry of Justice in Tripoli, dated 11 July 2005, headed "Summons", and directed again to the Claimant's father. It reads:-
"Greeting of the Great Al Fateh Revolution
You are requested to present yourself at the HQ of the Internal Security Service at Al Jamahiriyya Street, Tripoli as soon as you have received this summon, for a matter related to your son:
Bashir Jumaa Abo-Julledah, Born 5 September 1966.
Otherwise, necessary measures will be taken against you.
Forward we move, and the revolutionary struggle continues"
c) An unsigned, undated letter from Khalid Abdulsalam Assuaie. He had left Libya in November 2003 for the UK, was granted asylum in October 2004, and met the Claimant in December 2004 in a mosque in Manchester. In his letter he said he knew the Claimant from childhood. His uncle was a neighbour of the Claimant and his family in Libya. He said he had seen Libyan security talking to the Claimant's father and bother. His cousin told him that they were looking for the Claimant.
d) An unsigned, undated letter from Salem Ali Abushima. He had come from Libya to the UK and in June 2004 was granted asylum. He says he had known the Claimant from childhood as neighbours. He too understood that the Libyan authorities were looking for the Claimant. He saw them at the Claimant's home interrogating the Claimant's father.
"We must apologise for the delay in submission of these documents to you. We were first aware of the Summons received by our client in March 2005 shortly after it was received by our client. In addition, when our client attended this office on the 9 September 2005, he gave to us a document which he had received the previous month which is the Summons issued on the 11 July 2005. We obtained a translation before the end of September and there has then been a considerable delay in preparation of these representations. Responsibility for the delay since March 2005 therefore rests with this firm."
"6. The points raised in your submissions have not previously been considered, but taken together with the material which was considered in the letters giving reasons for refusal on 1 May 2003 and 16 November 2004 and the appeal determinations of 5 December 2003 and 25 May 2004; they would not have created a realistic prospect of success.
7. With your letter of December 2 2005 you have provided 2 documents, with translations, which are said to be summonses. One is dated 28 December 2004 and it is noted that you were aware of its existence in March 2005 and the other is dated 11 July 2005 and came into your possession on 9 September 2005 but you have only just thought fit to provide them as evidence. It is noted that you take responsibility for the delay in their presentation.
8. The summons dated 28 December 2004 asks that your client's father attends the HQ of the Revolutionary Committee of Ain Zarah to provide information in respect of his son. The document states that he is accused of distributing leaflets and taking part in an organisation called Hizb ul Tahrir and states that he is considered a traitor for joining a party. The summons dated 11 July 2005 merely requests that your client's father presents himself at the HQ of the Internal Security Service for a "matter related to your son" but fails to provide any further detail.
9. We have given due consideration to these documents and have considerable doubts as to their authenticity. It is noted that the headings on the documents are noticeably different in that on the document dated 11 July 2005 it is more indistinct and lacks the script beneath. On the document dated 28 December 2004 there is no indication as to the identity of the signatory.
10. We note that your client states he received the documents in March and August 2005. We find it incredible that the documents were issued over 2 years after your client left Libya and further consider that in view of the apparent ease in which your client received the documents via France and Malta they could have been presented earlier.
11. In any event your client's alleged membership and activities within Hizb ul Tahrir were considered both in the initial refusal of his asylum claim on 1 May 2003 and in the determination of his appeal on 23 February 2004. It is noted in the refusal letter that your client claimed that he had been a member for 18 months but was unable to name the leader or where the party was based. (Paragraph 8). In view of his lack of knowledge it was considered that he was not a member of this group.
12. In the Determination of his appeal your client stated in his evidence he was a member of Hizb al Tahrir and that he used to distribute leaflets on their behalf. The adjudicator noted that your client had left Libya freely using his own passport with a valid visit visa for the United Kingdom. He found your client not to be a credible witness in the core of his claim. He found his account implausible with too many fortunate coincidences (Paragraph 40). He stated in paragraph 52 that he did not accept that he was of interest to the authorities because he had not been involved in any political group as claimed and he did not see that he would be of any interest to the authorities on his return to Libya.
13. You have also provided two typewritten statements (undated and unsigned) said to be from Khalid Abdulsalam Assuaie and Salem Ali Abushima who have been granted refugee status in the United Kingdom. Both these persons claim to have been neighbours of your client who have known him since childhood and claim to have witnessed the authorities visiting your client's home and talking to his father. You have provided no evidence that these persons were neighbours of your client and knew him since childhood. The documents are unsigned and undated and give no indication of an address of origin or proof of identity of the writers. No evidence is given as to the reason of such alleged visits by security agents other than that they were looking for your client. We find it incredible that after the time that has elapsed two persons should now be found, both of whom reside in the North West of England who both met your client shortly after having been granted Refugee status and who claim to have been neighbours of your client in Libya who witnessed visits to his home by security personnel. In all the circumstances we do not attach any credence to these documents.
14. You state that an international opposition conference took place in London at the end of June 2005 and was followed by a demonstration outside the Libyan Embassy the following Monday that that this has attracted international media attention. You state that condemnations have been made in public on behalf of the Libyan regime. You state that you have two clients of Libyan origin who were detained on arrival in Libya following the conference and demonstration and are aware of two other British citizens who returned to Libya who are in detention. Whilst these incidents may well be accurate we do not consider they have any bearing on your client's case and we do not consider them to be relevant.
15. With your letter of 20 December 2005 you have submitted 2 documents, a copy of a Media Briefing from Amnesty International concerning the Deportation of terror suspects to various nations including Libya and a selection of excerpts from the Libyan Media relating to the Opposition Conference held in London in June 2005 referred to above.
16. We consider that these documents are subjective by nature and have no bearing of your client's case. Whilst some of the assertions made in the documents may well be accurate it is noted that your client has not been considered to be a terror suspect nor has it been accepted, as it is stated in paragraph 10 above, that your client has been involved in any political group in Libya or that he would be of interest to the Libyan authorities.
18 (sic). As it has been decided not to reverse the decision on the earlier claim and it has been determined that your submissions do not amount to a fresh claim, your client has no further right of appeal.
19. Careful consideration has been given as to whether your client should qualify for Discretionary Leave in the United Kingdom but your client has not raised any issues which would give rise to such a grant of leave.
20. The asylum claim has been reconsidered on all the evidence available, including the further representations, but we are not prepared to reverse our decision of 1 May 2003 upheld by the independent adjudicator on 23 December 2003 and upheld by the Immigration Appeal Tribunal on 25 May 2004."
"First, has the Secretary of State asked himself the correct question? The question is not whether the Secretary of State himself thinks that the new claim is a good one or should succeed, but whether there is a realistic prospect of an adjudicator, applying the rule of anxious scrutiny, thinking that the applicant will be exposed to a real risk of persecution on return: see paragraph 7 above. The Secretary of State of course can, and no doubt logically should, treat his own view of the merits as a starting-point for that enquiry; but it is only a starting-point in the consideration of a question that is distinctly different from the exercise of the Secretary of State making up his own mind. Second, in addressing that question, both in respect of the evaluation of the facts and in respect of the legal conclusions to be drawn from those facts, has the Secretary of State satisfied the requirement of anxious scrutiny? If the court cannot be satisfied that the answer to both of those questions is in the affirmative it will have to grant an application for review of the Secretary of State's decision."
"6. There was broad agreement as to the Secretary of State's task under rule 353. He has to consider the new material together with the old and make two judgements. First, whether the new material is significantly different from that already submitted, on the basis of which the asylum claim has failed, that to be judged under rule 353(i) according to whether the content of the material has already been considered. If the material is not "significantly different" the Secretary of State has to go no further. Second, if the material is significantly different, the Secretary of State has to consider whether it, taken together with the material previously considered, creates a realistic prospect of success in a further asylum claim. That second judgement will involve not only judging the reliability of the new material, but also judging the outcome of tribunal proceedings based on that material. To set aside one point that was said to be a matter of some concern, the Secretary of State, in assessing the reliability of new material, can of course have in mind both how the material relates to other material already found by an adjudicator to be reliable, and also have in mind, where that is relevantly probative, any finding as to the honesty or reliability of the applicant that was made by the previous adjudicator. However, he must also bear in mind that the latter may be of little relevance when, as is alleged in both of the particular cases before us, the new material does not emanate from the applicant himself, and thus cannot be said to be automatically suspect because it comes from a tainted source.
7. The rule only imposes a somewhat modest test that the application has to meet before it becomes a fresh claim. First, the question is whether there is a realistic prospect of success in an application before an adjudicator but not more than that. Second, as Mr Nicol QC pertinently pointed out, the adjudicator himself does not have to achieve certainty, but only to think that there is a real risk of the applicant being persecuted on return. Third, and importantly, since asylum is in issue the consideration of all the decision-makers, the Secretary of State, the adjudicator and the court, must be informed by the anxious scrutiny of the material that is axiomatic in decisions that if made incorrectly may lead to the applicant's exposure to persecution. If authority is needed for that proposition, see per Lord Bridge of Harwich in Bugdaycay v SSHD [1987] AC 514 at p 531F."
"22. So the question is, when dealing with what is said to be fresh evidence, whether that evidence is such that, even though the Secretary of State rejects the claim, it can be regarded as creating a realistic prospect of success were there to be an appeal against the rejection. It is obviously right that the Secretary of State, in considering the evidence that is produced, should be able to form a view as to its reliability and the starting point in a case such as this, where there has been a rejection by the appellate authorities of a claimant's account that he has been disbelieved, is the decision of the AIT. That by itself will not mean that anything that he thereafter states or puts forward must equally be disbelieved, but it is proper for the Secretary of State to take that into account in assessing whether the fresh material is indeed such as will provide a realistic prospect of success.
23. He knows, and the appellate authority has confirmed that documents which appear to come from official sources in some countries, including Pakistan, can be obtained by bribery or other means and are not necessarily to be taken at face value. The Tribunal decided that as long ago as February 2002 in the starred decision of Tanveer Ahmed v Secretary of State [2002] UKIAT 00439. That was a decision of the Tribunal, presided over by myself when I was President. What the Tribunal said in that at paragraph 31 was this:
"31. It is trite immigration and asylum law that we must not judge what is or is not likely to happen in other countries by reference to our perception of what is normal within the United Kingdom. The principle applies as much to documents as to any other form of evidence. We know from experience and country information that there are countries where it is easy and often relatively inexpensive to obtain 'forged' documents. Some of them are false in that they are not made by whoever purports to be the author and the information they contain is wholly or partially untrue. Some are 'genuine' to the extent that they emanate from a proper source, in the proper form, on the proper paper, with the proper seals, but the information they contain is wholly or partially untrue. Examples are birth, death and marriage certificates from certain countries, which can be obtained from the proper source for a 'fee', but contain information which is wholly or partially untrue. The permutations of truth, untruth, validity and 'genuineness' are enormous. At its simplest we need to differentiate between form and content; that is whether a document is properly issued by the purported author and whether the contents are true. They are separate questions. It is a dangerous over simplification merely to ask whether a document is 'forged' or even 'not genuine'. It is necessary to shake off any preconception that official looking documents are genuine, based on experience of documents in the United Kingdom, and to approach them with an open mind."
It is to be noted that the case of Tanveer Ahmed in fact concerned an FIR and an arrest warrant from Pakistan.
"I have also noted that despite this organisation supposedly being so secret the Appellant's cousin is supposed to have told the Appellant when he rang him the first time on 27th February 2003 to say that his house had been raided and his father arrested that he also told him that the leader of the group had been arrested. The point about this is that even if the Appellant's cousin knew the name of the leader of the group why would he know that he was any way connected to the Appellant, bearing in mind the secrecy with which the Appellant said the group operated. Following on from this the cousin is also supposed to have told the Appellant on 20th October 2003 (coincidentally close to the hearing date) that the other two members of the cell had been arrested. This of course further begs the question as to how the Appellant's cousin would know both that these people had been arrested and that their arrest would be of interest to the Appellant."