QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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Dawit Tekle |
Claimant |
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- and - |
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Secretary of State for the Home Department |
Defendant |
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(instructed by Duncan Lewis and Co) for the Claimant
Jenny Richards.
(instructed by Treasury Solicitors ) for the Defendant
Hearing dates: 1st December 2008
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Crown Copyright ©
The Hon Mr. Justice Blake :
Introduction
i) In 1998 it had been the policy of the government that by April 2001 asylum claims would be dealt with in about 6 months from start to finish.ii) In 2001 there were arrangements made with the HM Treasury for targets to meet this aim for new cases. Initial decisions in such cases were to be made in 2 months but the result of this was that old cases were put on hold and faced longer delays.
iii) By 2006 a backlog of some 400-450,000 individuals whose asylum claims had failed but who had not left the country had arisen. Included in that number where many whose subsequent applications had not been determined. Subsequent estimates have suggested this figure may be somewhat high.
iv) A statement was made to Parliament in July 2006 to the effect that the government planned to deal with the backlog within 5 years or less. The Home Office would prioritise those who represented a risk to the public then focus on those who can more easily be removed, those receiving support and those who may readily be granted leave. All cases will be dealt with on their individual merits.
v) Following that announcement a scheme of processing backlog clearance cases was established with the four priority groups indicated and a narrowly defined category of exceptional circumstances failing which cases would be determined in order within no defined period but the aspiration was to clear the backlog by 2011.
" it follows from this judgment that claims such as these based on delay are unlikely save in very exceptional circumstances to succeed and are likely to be regarded as unarguable. It is only if the delay is so excessive as to be regarded as manifestly unreasonable and to fall outside any proper application of policy or if the claimant is suffering some particular detriment which the Home Office has failed to alleviate that a claim might be entertained by the court"
(emphasis supplied)
"in the light of the above and having carefully tested the merits of your client's application taking into account the aforementioned submissions and individual facts of his case it had been decided in the circumstances your client has raised are not exceptional. The problems your client claims to experience does not render his claim exceptional as other applicants awaiting a decision are also experiencing such conditions. I cannot therefore give any indication at this stage when your client's application for further leave to remain will be actioned. Your client's immigration status and any entitlements in this country will remain unchanged until such time as a decision is made on any applications or representations that may be outstanding in his case".
"I am sorry to inform you that we are unable to grant the applicant permission to work at this stage therefore your client may not take employment in the United Kingdom, nor may your client be self employed or engaged in business or professional activity".
In November 2007, the solicitors pointed out that in the Home Office statistics for 2006 once again there were no removals of Eritrean nationals to Eritrea. It was further submitted:
"if the claimant cannot be removed some form of leave is given to the claimant pending a change in his situation. The claimant cannot simply be left to his own devices in the United Kingdom without any further assistance when he cannot return to Eritrea voluntarily if he wanted to nor could he be returned there. The claimant is in a true state of limbo. This is an issue that the defendant's policy on dealing with incomplete asylum applications has failed to consider properly. The claimant is not in receipt of support and is fending for himself for an indeterminate period of time."
"since a substantial delay is at least for the next 5 years or so likely to occur in dealing with cases such as these steps should be taken to try and ensure that so far as possible claimants do not suffer because of that delay".
(emphasis supplied)
"Right to Request Permission to Take up Employment
An asylum applicant may apply to the Secretary of State for permission to take up employment which shall not include permission to become self employed or to engage in a business or professional activity if a decision at first instance has not been taken on the applicant's asylum application within one year of the date on which it was recorded. The Secretary of State shall only consider such an application if in his opinion any delay in reaching a decision at first instance cannot be attributed to the applicant."
"if an asylum applicant is granted permission to take up employment under Rule 360 this shall only be until such time as his asylum application has been finally determined".
The decision letter continued that since the appeal rights were exhausted in June 2002:
"unless and until the further submissions are considered by the Secretary of State and accepted as amounting to a fresh claim under paragraph 353 your client is not an asylum applicant and remains a failed asylum seeker. A person who has pending submissions under paragraph 353 is not an asylum applicant and does not therefore fall under the terms of paragraph 360 of the Immigration Rules. The Secretary of State therefore maintains the decision to refuse your client permission to work."
i. The Secretary of State may grant permission to work where there has been delay of 12 months in determining an asylum claim where the delay is not attributable to the claimant.
ii. Once granted the permission to work extends to the time when the claim is finally determined by disposal on any appeal.
iii. Where a claim has been finally disposed of on appeal, the period of time in which a fresh application to take employment can be made only runs from the start of the time when it is decided that the further representations amount to a fresh claim.
iv. More than twelve months delay in determining fresh applications that have been decided amount to a fresh claim can again lead to permission to take employment that will again extend to the final determination of the fresh claim on appeal.
The submissions of the parties:
i) It is irrational for the defendant to apply Rule 360 to applications for permission to seek employment in cases where there is a deliberate decision to defer consideration of whether the fresh claim is indeed a fresh claim in accordance with the priorities set out in 2006 in the backlog clearance policy.ii) A policy founded upon expectations of determining cases within a reasonable period of time cannot be applied without more to cases where there is very substantial delay now rising to some four and a half years since the fresh application was lodged.
iii) The ability to take remunerative employment is an aspect of the private life of the claimant within the meaning of Article 8(1) ECHR that he is entitled to have respected while he remains in the United Kingdom.
iv) Whilst Article 8(1) gives him no right to work upon demand or upon the mere lodging of an asylum application it is a weighty consideration in favour of the grant of permission, absent justification, when the delay has extended into periods applicable in the present case and the claimant cannot be removed from the UK to Eritrea.
v) No justification has been given by the Secretary of State of the decision to refuse permission to take employment until the case has been finally resolved in accordance with the priorities in the back log clearance.
vi) Where human rights are a relevant consideration in the exercise of discretion justification is required and the court should review the sufficiency of the justification on the basis of proportionality.
i) It is denied that there was a right to work or that a failure to give permission to work constitutes a failure to respect the right to private life.ii) Reliance was placed upon the decision of HHJ Mackie QC sitting as a Deputy High Court Judge in R (Min Min and Omar) v SSHD [2008] EWHC 1604 (Admin) where His Honour concluded that failed asylum seekers awaiting decisions on applications of fresh claims cannot rely upon the terms of the Council Directive 2003/EC/9/2003 (The Reception Directive) Article 11 (2) and were thus not entitled to be granted permission to work after a delay of 12 months of processing of an application for asylum. The case is shortly to be heard on appeal by the Court of Appeal. At [37] of his judgment HHJ Mackie concluded that there were no compelling human rights or fundamental rights issues that required him to interpret the Directive so as to include fresh claims.
iii) If justification were nevertheless needed it is submitted that it is provided by the policy of the rules endorsed by previous decisions of this court that economic migration should be discouraged. The courts had previously recognised that a grant of permission to work in cases of delay for seeking reconsideration would be an incentive and likely to encourage asylum applications from those without a well founded fear of persecution seeking to circumvent the managed migration route slowing down the processing of applications made by genuine refugees and undermining the integrity of the managed migrating system. It was further pointed out that the system provided a safety net in the case of destitution that was not relied upon.
Are human rights engaged ?
"the court does not consider it possible or necessary to attempt an exhaustive definition of private life, however, it would be too restrictive to limit the notion to an inner circle which the individual may live his own personal life as he chooses and to exclude there from entirely the outside world not encompassed in that circle. Respect for private life must also comprise to a certain degree the right to establish and develop relationships with other human beings. There appears furthermore to be no reason on principle why this understanding of the nation of "private life" should not be taken to exclude activities of professional or business nature since it is after all in the course of their working lives that the majority of people have a significant if not the greatest opportunity of developing relationships with the outside world".
"47. Nevertheless, having regard in particular to the notions currently prevailing in democratic states the court considers that a far reaching ban on taking up private sector employment does effect 'private life'. It attaches particular weight in this respect to the text of Article 1(2) of the European Social Charter and the interpretation given by the European Committee of Social Rights and to the text adopted by the ILO it further reiterates that there is no water tight division separating the sphere of social and economic rights from the field covered by the convention… 48. Turning to the facts of the present case the court notes that as a result of the application of Section 2 the applicants have been banned from 1999-2009 from engaging in professional activities in various branches of the private sector on account of their status as former KGB officers. Admittedly the ban has not affected the applicants ability to engage in certain types of professional activity. The ban has however, affected their ability to develop relationships with the outside world to a very significant degree and has created serious difficulties for them in terms of earning their living with obvious repercussions on the enjoyment of their private lives."
"A delay of four and a half years is on any view excessive, people cannot be expected to put their lives on hold particularly if they are young. The claimant was when he arrived in genuine need of protection and he has been condemned to a cruel limbo of worry and uncertainty over his future. He has now been here for over 7 years".
"it is unreasonable to expect the applicant to put his life on hold and not to develop or deepen relationships whilst he remains here".
i) The applicant may develop during the period of any delay closer personal and social ties and establish deeper roots than he could have done earlier. The longer the period of delay the likelier this is to be true.ii) The precariousness that would attend any social relationships undergone during the period of waiting diminishes with the passing years and if months pass without a decision to remove being made and months become years and years succeed years it is to be expected that the sense of impermanence will fade and the expectation will grow that if the authorities had intended to remove the applicant they would have taken steps to do so.
iii) Undue and extensive delay may weaken the strength to be otherwise afforded to strict policies in support of immigration control.
Justification
i) The EU Reception Directive now lays down minimum standards for support of asylum seekers including the right to access the labour market in the event of delay in considering their claims. The preamble to the directive indicates the need for such minimum standards was said to be inspired by respect for fundamental rights and in particular full respect for human dignity (which is one of the core values protected by human rights instruments). I accept of course that this court has held the Directive does not apply to give automatic rights on second applications, and the terms of the preamble and other human rights considerations did not require a contrary decision.ii) In Jammeh the Court of Appeal was considering the broad deterrent effect of attracting fresh asylum claims by offering the ability to work in the event of delay in final determination of claims. The present case deals with a more limited class. It is merely concerned with those who are already here and make a second claim whose determination is unduly delayed. A person who might be tempted to come to the United Kingdom to make a false asylum claim simply because of the prospects of seeking employment would not be encouraged by any more generous policy in this respect. That person would be dealt with speedily under the new claim processing guidelines and would never reach the period of 12 months. In any event right to seek employment would apply throughout Europe and therefore there would be no particular benefit to coming to the United Kingdom for this purpose.
iii) There is now a variety of legislative techniques to fast track and certify late claims from asylum, claims from apparently safe countries, claims that have no apparent substance and the like. It seems likely that such direct measures of immigration control are more likely to discourage unmeritorious fresh claims for asylum made solely in order to access the labour market after 12 months.
iv) Since Jammeh all relevant decision making in this field is now subject to the statutory duties to the Secretary of State to respect human rights under the Human Rights Act 1998. I have concluded that in the present combination of circumstances the continued restriction does amount to an interference with the right to respect to Article 8 and so justification should be compelling and proportionate both responding to a pressing social need and be no more than necessary in all the circumstances (see R (Daly) v SSHD [2001] UKHL 26 [2001] 2 AC 532 at [27]).
v) In my judgment, the most significant factor is that whilst the Court of Appeal were considering the rationality of a policy of denying claimants the ability to work straight away, where processing large numbers of claims led to inevitable delay of some sort, the present case is concerned with a deliberate policy to create delays for very substantial periods of the re-examination of claims in order to clear a backlog created by previous failures of the administration. It is the deliberate decision to defer the consideration of these claims for five or more years and the decision not to decide whether they amount to fresh claims before considering the merits of them that prevents the claimant accessing the policy of the rules which is to afford permission to work after 12 months on a first claim or a subsequent claim recognised to be a fresh claim.
vi) Indeed causing decisions on whether a further claim is indeed a fresh claim within the meaning of the Immigration Rules to be deferred for some four and half years and then decided on at the same time as the merits of the claim somewhat undermines the purpose of paragraph 360 of HC. The SSHD accepts the role is applicable to further claims as well as first claims. Deciding both issues together somewhat undermines the distinction between delay in considering a claim and delay in considering first whether the claim is a fresh one, on which reliance is placed by the defendant.
vii) As noted in EB (Kosovo) (above) the longer a person remains in the United Kingdom the more significant such factors will be. What is an acceptable consequence of strict immigration control for a period of up to 12 months or even up to two years may become less acceptable after three four or five years. The claimant has now been in this country for seven years and has been waiting the outcome of his second application for four and a half years and may have to wait a further two years. He cannot be expected to put his life on hold.
Detriment
"in a particular case the Secretary of State may have to face those difficulties if she is unable or unwilling to side step them by expediting decision of the substantive application for ILR"
Conclusions
i. The claimant is in no different position from anyone else awaiting a decision under the backlog priorities and there should be consistency of decision making with respect to such policies.
ii. The defendant was entitled to conclude that the policy is necessary to prevent the encouragement of purported fresh claims that would prolong stay and enable such people to work.
iii. It would treat failed asylum seekers more favourably than initial asylum applicants.
iv. The claimant is not destitute.
i) Not everyone in the backlog clearance program and who has waited four years or so for a decision has been prevented from working. Those like the claimants in FH who have been granted discretionary leave to remain but are awaiting ILR decisions should be able to work. Others may not be willing or able to seek employment. Whilst there should be consistency in treatment and many others may be in the claimant's position, this does not excuse the defendant from adopting a more refined policy to the problem where the delay is a result of her department's historic inefficiencies and present policy choices.ii) The defendant may well believe that a blanket policy of denying access to the labour market may have deterrent effect on those here, but as previously noted, policies that interfere with human rights must be proportionate. There is no evidence as to why other statutory restraints on late and groundless claims would not be sufficient to deter such claims, or indeed the application of policy criteria for expediting groundless claims where removal is relatively easy and uncomplicated. I recognise that the defendant doesn't want to devote too many resources to determining whether a case is in some way an exceptional case, but to some extent that is presently required, and an early screening decision on whether a fresh claim either is or is likely to be a fresh claim would be both consistent with present priorities and performs something that in any event would need to be considered before the case is disposed of, so it is not an additional extraneous administrative burden.
iii) There is no disadvantage as respects first time claimants. The point in the skeleton argument was wrong and not pursued in oral argument. The claimant is not seeking the right to work from the point of lodging a fresh claim.
iv) There is a legal duty under Article 3 to prevent destitution and street homelessness. This is not a destitution case, but absence of destitution cannot be an answer to justification in the present class of case: over four years, not removable and such like.