Judgment Title: I. & Ors -v- MJELR & Ors Composition of Court: Judgment by: Clark J. Status of Judgment: Approved |
Neutral Citation Number: [2010] IEHC 368 THE HIGH COURT JUDICIAL REVIEW 2009 402 JR BETWEEN P. I., P. O., O.O. (A MINOR, SUING BY HIS MOTHER AND NEXT FRIEND P. I.) AND H.O. (A MINOR, SUING BY HER MOTHER AND NEXT FRIEND P. I.) APPLICANTS AND
THE MINISTER FOR JUSTICE AND LAW REFORM, REFUGEE APPEALS TRIBUNAL, ATTORNEY GENERAL AND IRELAND RESPONDENTS JUDGMENT OF MS JUSTICE CLARK, delivered on the 28th September, 2010 1. The first and second applicants are nationals of Nigeria and are the parents of two children born in Ireland in 2005 and 2007 who are the third and fourth named applicants. Neither child is an Irish citizen. While the applicants originally challenged the legality of deportation orders made against both infants, the only issue before this Court is the legality of a deportation order made by the Minister for Justice and Law Reform (“the Minister”) on the 12th March 2009 against the fourth named applicant H.O. 2. Section 3(1) of the Immigration Act 1999 permits the Minister to make deportation orders against a failed asylum seeker who is described in s. 3(2) (f) as “a person whose application for asylum has been refused by the Minister”. 3. The applicants contend that H.O. - otherwise H, the fourth applicant and the couple’s younger child - was not such “a person whose application for asylum has been refused by the Minister” because her application was never separately investigated by the Refugee Applications Commissioner as she was born after her mother’s claim had been investigated and a recommendation made in her case. 4. On the 31st July 2009 Cooke J. in a written decision granted leave to H to challenge the deportation order made against her on the following ground:-
5. The first named applicant (“the mother”) was pregnant when she arrived in the State in October 2005 and applied for asylum. She claimed to be an orphan and that her father’s brother, who was a widower with one child, was raising her two siblings and herself in his household. The basis of her fear of persecution was that her uncle was forcing her to enter a polygamous marriage with a third party. 6. In December 2005 her son O (the third named applicant) was born in Ireland. O was brought by his mother to offices of the Refugee Applications Commissioner (ORAC) a few weeks later where literally as a baby in arms he was photographed, given an asylum application number and included as a dependent under his mother’s asylum application. No individual fear was ever asserted on his behalf. His claim for asylum was joined to his mother’s claim in relation to her fear of a forced marriage. Very material credibility issues emerged during the investigation of the mother’s claim leading to a negative recommendation in relation to both mother and son by the Commissioner. An appeal in the names of mother and son O was lodged to the Refugee Appeals Tribunal in January 2006. 7. Later in 2006 and while the appeal was pending, P.O. (“the father”) who is the second named applicant joined his girlfriend and son in Ireland and he too applied for asylum but on a completely different and unrelated basis. His application failed on credibility issues. In April 2007 their second child H was born and on the 4th July 2007 the mother brought H, who shares her father’s family name, to the Commissioner’s offices. As had occurred with her son O, she applied for asylum on behalf of H. She completed an ASY-1 asylum application form on H’s behalf wherein the infant’s status was recorded by the clerical officer receiving the application as “Dependent Minor – ASY-1 completed”. The mother signed and dated the ASY-1 form and acknowledged receipt of an asylum questionnaire. Each child had now been assigned a separate asylum claim number. On the same date the mother signed a standard ORAC form, which read as follows:
9. The oral appeal to which O and H had been enjoined before the Tribunal consisted of a repetition of the mother’s claim that she was being forced into a polygamous marriage. Again no separate or independent claim to any independent fear of persecution was expressed on behalf of O and H. The oppressive rapist uncle was the only source of persecution feared by the family. The Tribunal affirmed the Commissioner’s recommendation, again finding for fairly cogent reasons that the mother’s account lacked credibility. The letter by which the Tribunal’s negative appeal decision was notified to the mother specifically noted that the two minor children O and H were included as dependents in the appeal and that the appeal decision applied to all three of them. When later that month, the Minister formally informed the mother pursuant to s. 17 of the Refugee Act 1996 that he had decided not to declare her and her children refugees and that he proposed to deport them, he informed the mother of their right to apply for subsidiary protection and of the three options open to her and her children now that their asylum claim had failed. 10. The mother was legally represented at all stages. The appeal documents prepared by her legal advisers referred to the children. The applicants raised no issue at that stage relating to any failure to conduct a s. 11 interview on behalf of H or that no s. 13 report had issued in relation to H. In fact, through her legal advisers the mother applied for subsidiary protection and leave to remain for herself and her two children O and H. No fear in relation to O or H was expressed in either of those applications. 11. Ultimately, the Minister refused subsidiary protection and leave to remain and made deportation orders against the mother and her two infants on the basis that each applicant was a person in respect of whom a deportation order may be made under s. 3(2) (f) of Immigration Act 1999. The letters by which the deportation orders were notified to the applicants stated that the Minister was satisfied that each was a person whose application for a declaration as a refugee had been refused. It was only when the deportation orders directed to all three applicants issued that complaint was made relating to a want of investigation in respect of H’s asylum application. The Applicants’ Arguments 13. The applicant argues that s. 11 (1) and (2) of the Refugee Act 1996 oblige the Commissioner to follow certain procedures insofar as s. 11(1) provides that “where an application is received by the Commissioner […], it shall be the function of the Commissioner to investigate the application for the purpose of ascertaining whether the applicant is a person in respect of whom a declaration should be given” and s. 11(2) requires the Commissioner to direct an officer to interview the applicant and requires the said officer to “comply with any such direction and furnish a report in writing in relation to the application concerned to the Commissioner […].” The Respondents’ Arguments 15. Without seeking to diminish in any way the Minister’s position under s.5, the respondents’ second argument is that H was in fact an applicant when her mother filed an ASY-1 form on her behalf and that the Minister had in fact refused the H’s asylum application in his letter of the 28th October 2008 which was addressed to the mother and her two dependent infant dependents in the following terms:
Your application was investigated by the Refugee Applications Commissioner (Section 11 of the Act). The Commissioner recommended that your application be refused (Section 13 of the Act). The Refugee Appeals Tribunal agreed with this recommendation (Section 16(2) (a) of the Act). You were notified about that recommendation. The Minister has decided to refuse to give you refugee status.” 17. The Minister further argued that as the Refugee Act 1996 does not set out any procedure to be followed in the case of accompanied dependent minor applicants, there is nothing to preclude a mother from waiving the Commissioner’s investigation of her dependent child’s case in circumstances where no individual fear of persecution is asserted on behalf of such minor dependents. The mother was legally represented when she signed the letter consenting to the inclusion of H in her asylum claim on the 4th July 2007 expressing a clear waiver of the investigation of H’s case by the Commissioner. 18. The respondent relied on the principles outlined in Gorman v. Judge Mary Martin & Others [2005] IESC 56 (29th July 2005). The facts were that the applicant was convicted and sentenced in the District Court. Following his sentencing he challenged the jurisdiction of the Court on the basis of a defective return for trial. Kearns J. (as he then was) found that, although he would have accepted the applicant’s arguments in relation to the return for trial, the applicant had consented to his sentencing and therefore acquiesced insofar as he never contested his innocence before his sentencing. The respondents also relied on a decision of this Court in Jacobs v. The Minister for Justice, Equality and Law Reform (Unreported, High Court, Clark J., 9th October, 2009) where the Court held that specific written acquiescence by a teenage daughter and her father to join in with the father’s Tribunal appeal as a dependent applicant was lawful. The Issue in this case
(2) If so, is it mandatory for each child’s circumstances to be individually investigated by an officer designated by the Commissioner in accordance with s. 11(2) and for an individual s. 13 report to issue in respect of each child? and (3) If so, must each child go through an individual appeal process before each can be considered “a person whose application for asylum has been refused by the Minister” within the meaning of s. 3(2) (f) of the Immigration Act 1999? The Court’s Assessment
2. Is it necessary that minors who enter the State without entitlement have their asylum applications considered separately and be the subject of separate decisions?”
25. A similar issue relating to the requirement to conduct an interview in circumstances where no fear of persecution was asserted came before McMahon J. in S.Y. and R.Y. v The Refugee Appeals Tribunal & Anor [2009] IEHC 18 (13th January 2009). The applicant in that case was a stateless person recognised as a refugee in Italy who then applied for asylum in Ireland. The Commissioner found that the Minister was precluded under s. 17(4) of the Refugee Act 1996 from granting her a declaration of refugee status and that her application would therefore not be admitted or processed as no purpose could be served by investigating her claim. She challenged that decision, arguing that the Commissioner was mandated under ss. 11(1) and (2) to investigate her application and under s. 13 to prepare a report and recommendation to the Minister. McMahon J. accepted that the applicant had not made out any fear of persecution in Italy and he found that:
If the position were otherwise an application made under s. 8 to the Commissioner by, say a United States citizen for recognition as a refugee which was unaccompanied by a claim of persecution from his own State in any form would have to be entertained by the Commissioner even though he clearly does not meet the basic threshold requirements set down in the legislation. It is significant to note also that no argument is made on the legal interpretation advanced by the first named respondent in this connection. Were there a challenge to the interpretation of the subsection, different considerations would apply.” 27. Two questions were certified to the Supreme Court by Peart J. in the A.N. case. The second question posed for determination was on all fours with the issues in this case and was:
(a) Ascertain the views of the minor and more particularly the fears of the minor related to the application for a declaration of refugee status. (b) Ascertain the capacity of the minor to express his or her views directly and (c) Interview the minor unless such interview would cause unnecessary hardship and trauma on the minor?” 29. The very distinct difference in H’s case and that of this family is that three separate ASY-1 applications were made and three preliminary s. 8 interviews took place with the mother providing the information for her very young babies on each occasion. It could not be said that H was not an asylum applicant. It is also necessary to observe that the applicant A.N. was the almost adult daughter of Mrs. N who, when she was a party to judicial review proceedings, complained that she and her siblings were not interviewed and were give no opportunity to apply for asylum or assert their claim to fear FGM if returned to Nigeria. When the children in A.N. commenced judicial review proceedings they, unlike the applicant here, identified individual fears of FGM. No individual claim to fear persecution has ever been identified in this case where the applicants instead rely on procedural deficits. 30. Fennelly J. expressed the view in A.N. that “a single application could, in principle, be made on behalf of a number of persons, particularly where they are members of one family”. If, as found in that and other decisions, a single family application can be brought, how then is the Refugee Act 1996 and the procedures outlined to be interpreted to provide some clarity for the occasions where infant are included in the parent’s claim? 31. One starting point may be to examine the wording of the letter written by the Minister pursuant to s. 17 of the Refugee Act (long after the Supreme Court decision in A.N.) when formally informing the mother that her claim had failed and that he proposed to deport her and her two children. He wrote in clear terms:
Your application was investigated by the Refugee Applications Commissioner (Section 11 of the Act). The Commissioner recommended that your application be refused (Section 13 of the Act). The Refugee Appeals Tribunal agreed with this recommendation (Section 16(2) (a) of the Act). You were notified about that recommendation. The Minister has decided to refuse to give you refugee status.” 33. Strictly speaking, an infant of a parent who has made an asylum claim and who does not have an independent claim does not have to make an asylum claim at all as in accordance with the principles of family unity outlined in the UNHCR Handbook on Procedures and Criteria for Determining Refugee Status, such infant will automatically benefit from the successful claim of the adult on whom that child is dependent. However it is evident that a practice has developed in the office of the Refugee Applications Commissioner where children of asylum seekers, especially children born in the State who have no independent fear of persecution in their own right, do in fact make claims under s. 8 of the Refugee Act 1996. For the most part, it is not the child who makes the application but the parent who fills in an ASY-1 form on the child’s behalf. In such cases, if the child is born after the parent’s claim has been refused, even though there is no claim to investigate, a pro-forma interview takes place with the adult on behalf of the child. It sometimes happens that even where no independent fear of persecution is asserted, a fairly pointless s. 13 report issues recommending that the child should not be declared a refugee as the adult’s claim has failed. The Court can only infer that there is a view that such a process ought to be followed either to ascertain that the parent does not wish to assert any independent fear of persecution in relation to the infant or as an administrative method of notifying the Minister of the existence of a new asylum dependent. 34. It can readily be understood that when adult asylum applicants are accompanied by their infant children on arrival in the State, the parents also seek asylum for their children as an asylum claim is the mechanism by which those children can legally enter and remain in the State pending the determination of their parents’ refugee status. However, as noted above, the practice is not strictly necessary when the child is born in the State under the principles relating to family unity set out in the UNHCR Handbook. If those parents add their children to their claim, the children’s situation is neither prejudiced nor enhanced. Paragraph 213 of the UNHCR Handbook states:-
185. As to which family members may benefit from the principle of family unity, the minimum requirement is the inclusion of the spouse and minor children. In practice, other dependants, such as aged parents of refugees, are normally considered if they are living in the same household. On the other hand, if the head of the family is not a refugee, there is nothing to prevent any one of his dependants, if they can invoke reasons on their own account, from applying for recognition as refugees under the 1951 Convention or the 1967 Protocol. In other words, the principle of family unity operates in favour of dependants, and not against them. 186. The principle of the unity of the family does not only operate where all family members become refugees at the same time. It applies equally to cases where a family unit has been temporarily disrupted through the flight of one or more of its members. […]” (Emphasis added) 37. The above quoted sections from the UNHCR Handbook are the sole reference to the claims of accompanied minor children but they do not provide or suggest procedures applicable to such claims. Neither the Convention Relating to the Status of Refugees of 1951 (the Geneva Convention) nor the 1967 Protocol make any special provision for processing the applications of minor dependents of asylum seekers. While the Refugee Act 1996 sets out a detailed procedure to be followed by the asylum authorities in the case of adult applicants and sets out separate procedures relating to unaccompanied minor applicants, the Act is completely silent as to the procedure to be followed where an adult makes an asylum application on behalf of accompanied, dependent minors or for infants born subsequently. Similarly the Asylum Procedures Directive (Council Directive 2005/85/EC of 1 December 2005) makes no mention of accompanied (as opposed to unaccompanied) minors. 38. It seems to the Court that there may well be an obvious reason for this lack of reference. A child or minor is either an independent asylum seeker, in which case an actual claim is made which is then investigated and assessed, or that child’s status is entirely dependent on his / her parent’s claim in which case the child makes no individual claim. If the child with a fear of persecution independent of his or her parents is too young to present his own claim then obviously, the accompanying adult family member makes the claim and attends for interview of the minor’s behalf. It may also be the case that a child born after an investigation has commenced into his sibling’s individual claim could through his parents make a separate claim for investigation on an individual basis if the facts allow. On the other hand, if the parents have no independent fear to express on behalf of the newly born child it makes no difference to the child’s chances of success whether or not the child is named and enjoined. While there is a well established practice of filling out ASY-1 forms and applying for asylum for infants where no claim to fear persecution exists, it has no clearly discernible logic apart from ensuring an entitlement to remain pending the determination of the parent’s application. It in fact makes no sense to treat a dependent child in such circumstances as a distinct asylum claimant when no independent claim has been made. However, if it is a method of identifying which family members are included in the single claim of the parent, its continued practice is not criticised. 39. The practice of interviewing the parent or guardian of a minor applicant in the circumstances of a family claim is consistent with s. 8 of the Refugee Act 1996 but it does not follow that the Commissioner is obliged to actually interview the minor at the preliminary stages or that a questionnaire must be filled in and a s. 11 interview held with the parent and a s. 13 report prepared on each dependent child. Article 12 of the Asylum Procedures Directive provides that each adult applicant “shall” be given an opportunity of a personal interview, that dependent adults “may” be given the opportunity of a personal interview and that “Member States may determine in national legislation the cases in which a minor shall be given the opportunity of a personal interview.” That national legislation in Ireland is found in the Refugee Act 1996. That Act provides procedures for unaccompanied minors who are asylum claimants in their own right capable of being interviewed but neither the Act nor the Directive imposes any obligation for the interview of all minor dependents. 40. It is therefore difficult to identify the basis of the applicant’s challenge which asserts an obligation in all circumstances on the Commissioner to conduct an interview under s. 11(2) with the parent of each minor applicant even if no independent fear of persecution is expressed on behalf of the minor. If one goes to basic principles and examines the object and purpose of national legislation it is clear that the procedures outlined in the Refugee Act 1996 are designed to enable the efficient and fair processing, investigation and determination of asylum claims. The basic obligation under s. 11 is to interview a claimant and to fully and fairly investigate a claim. That obligation cannot be extended to each and every applicant enjoined to a family application where the only claim to be investigated is that of the adult on whose claim the minors are wholly dependent. 41. Section 5(1) of the Interpretation Act 2005 provides that
(a) that is obscure and ambiguous, or (b) that on a literal interpretation would be absurd or would fail to reflect the plain intention of—
(ii) in the case of an Act to which paragraph (b) of that definition relates, the parliament concerned, 43. Similarly when a negative recommendation of the Commissioner in a family application is appealed, the Tribunal Member is not involved in considering the recommendation made against the dependent minor members of that family but rather against the single claim made by the parent. Dependent children with no distinct and separate claims for asylum play no role in the appeal as their status is entirely dependent on that of their parents and it makes no sense to argue that a dependent child in those circumstances must be accorded the same procedures as if he / she had expressed a separate and independent fear of discrete acts of persecution. 44. The facts of this case must be recalled. The mother came here as an asylum seeker when she was pregnant with her first child O. She was not accompanied by any dependents. The father then followed also as an asylum seeker and H was born here. The parents never expressed any fear for their children in Nigeria nor were they ever prevented from making any individual claim on behalf of their children if such fears existed. Although there was no reality to either of the children being interviewed or being sufficiently mature to express a well-founded fear of persecution, the mother requested the Commissioner not to interview H and not to consider her separately from her own application. At the preliminary s. 8 interview conducted with the mother in relation to H in July 2007, she described H as a dependent minor and on the same day she signed a form indicating, “I understand that the decision which will be made in relation to my asylum application will also apply to my child.” At all stages, H’s case travelled with her mother’s, as was appropriate for an infant of three or four weeks at the date of application. 45. No criticism can be made of the Commissioner for carrying out no investigation into Baby H as no claim requiring separate investigation was ever made. Indeed the same finding applies to her older brother O. At the appeal stage no circumstances or reasons were suggested which would distinguish H’s claim from that of her mother or which would identify hers as an “individual claim” which would require investigation by the Commissioner. A valid consideration was made by the Tribunal Member of the mother’s claim which included her two dependent infants. 46. The facts of Oladimeji (J.O.) (a minor) v. The Refugee Applications Commissioner [2009] IEHC 478 are very similar to those in this case. An asylum application was made on behalf of a child born after the Commissioner made a negative recommendation in her mother’s case. The challenge was to the reliance by the Commissioner on the facts of the mother’s claim. Cooke J. refused to quash the decision of the Commissioner in the child’s case, noting that if the child had been born earlier, she would have been included with her older sisters as a dependent under her mother’s application. He held that the Commissioner was entitled to rely on the findings made in the mother’s case and was not required to conduct some sort of pro-forma separate investigation into the child’s claim. Cooke J. held as follows:
11. Finally, the Court will point out that while asylum applications fall to be examined and determined individually, objectively, and in accordance with law, the asylum process is also to be carried out expeditiously, flexibly, and reasonably. This Court is not required to suspend common sense when asked to review that process. This case is an example of a situation in which the Court ought not to permit formalistic arguments of technical illegality to distract it from the need to apply common sense so as to ensure that the process remains not only lawful but fair, flexible, and expeditious.” Decision 49. Finally, the Court is satisfied that s. 5(3) (a) of the Illegal Immigrants (Trafficking) Act 2000 is clear in its terms:-
51. The relief sought is refused. .
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