H158
Judgment
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Neutral Citation: [2015] IEHC 158 THE HIGH COURT
JUDICIAL REVIEW [2010 No. 1313 J.R.] BETWEEN M.M. APPLICANT AND
THE REFUGEE APPEALS TRIBUNAL AND THE MINISTER FOR JUSTICE AND LAW REFORM RESPONDENTS JUDGMENT of Ms. Justice Faherty delivered on the 10th day of March 2015 1. This is a telescoped hearing wherein the applicant seeks judicial review by way of order of certiorari quashing the decision of the Refugee Appeals Tribunal dated 24th August 2010 and which was notified to the applicant by letter dated 21st September 2010. Background 3. The applicant applied for a visa to enter a number of countries. Ultimately his visa application to enter Ireland was successful and he arrived in the State on the 20th October 2009. He then applied for asylum on the 3rd November 2009. The applicant's claim for refugee status was that he feared persecution at the hands of both the Egyptian and Sunni extremists in Egypt on grounds of religion and that he would be persecuted as a failed asylum seeker if he were to return or be returned to Egypt. Procedural History 4. An ASY 1 form was completed on the 3rd November 2009 and the Questionnaire was completed on the 12th November 2009. The s. 11 interview took place on 26 November 2009. In a report dated 5th January 2010, the Refugee Applications Commissioner refused his application for asylum and the applicant appealed this decision to the Refugee Appeals Tribunal on the 10th February 2010. An oral hearing took place on 3rd August 2010. On 30th July 2010, in advance of the oral hearing the applicant's solicitor submitted a SPIRASI report dated 2nd July 2010 compiled by Dr. Ciaran Leonard who examined the applicant on 21st May 2010. The report, which ran to some twelve pages, outlined in detail an account given by the applicant of the claimed circumstances in Kuwait and Egypt which led to his asylum application in Ireland, in particular the alleged ill- treatment by the Egyptian authorities while the applicant was detained. The examining physician reports, inter alia, as follows:-
i. That he was placed in solitary confinement in a small cell measuring about 8 by 6 feet. He said that this cell contained no bed and no toilet facilities. He said there was no window but there was a small light. He said that in this cell he was fed once a day on bread and old cheese. He said he received a cup of water twice a day in a dirty mug. ii. That was taken out of his cell on a daily basis for aggressive interrogations. He said that these interrogations included being spat at by the guards, being kicked and punched and occasionally hit by a stick and a flexible hose. He said the interrogations comprised three soldiers and one officer. iii. That on a few occasions cold water was thrown over him during the interrogations. iv. That they identified the surgical scar on his lower back and they targeted this for kicking and striking. v. That he was placed spread eagled against the wall as he was lashed from behind vi. That on one occasion three of the guards tried to sexually molest him. When he fought back they did not persist. He said that he was under the impression that if he had not resisted he would have suffered sodomy from them. vii. That on more than one occasion a guard manually squeezed his penis to the point of ejection of blood He said that he had never mentioned this abuse to anybody else before this interview. At this stage of the interview [the applicant] became very upset ....... [The applicant] said that upon his release from detention he had a problem with urination for some time including blood in the urine and difficulty at micturition. " 6. The documented physical findings were, inter alia,:-
Clinical inspection did not confirm whether these minor skin changes were evidence of scarring caused by the alleged abuses or whether they were caused by the severe weight loss ...Cursory examination of the genitals did not reveal any defect. Examination of the musculoskeletal system revealed that the lumbosacral scar which was about 1.5 inches long (4cm) extending vertically down near the sacrum. Inspection of the skin in this area did not reveal any evidence that the sexual abuse he alleged had caused any skin damage. Lumbar flexion was extremely limited Straight leg raising on the right side was also limited to 75%. ... An examination of the right hand showed a minor deformity below his little finger, where he alleged the prison guard broke his hand He showed me an x-ray of this hand and it did confirm the presence of a healing fracture. The fracture in question concerned the basal one third of the fifth metacarpal bone. Examination of the knees revealed marked crepitus on the right side. There was also a 2cm wide scar on the medial aspect of the right tibia. [The applicant] said that this was caused by one of the kicks he received He also pointed to other areas of his left knee which were also struck however the appearance of the skin neither confirmed not refuted the story. "
9. The "Summary of Mental State Assessment" noted, inter alia that,:-
10. Under "Conclusion" the report set out the following summary:-
The scars and the right hand fracture were not dramatic but support rather than challenge the credibility. The non specific musculoskeletal findings are consistent with the story given. " "The mental health examination was highly consistent with the story given. The BAI and BDI scores were both very high. [The applicant] gave a portrayal of a previous privileged and comfortable lifestyle which led to physical obesity and an overly secure mindset that was severely disrupted It is my opinion that the claimed auditory and visual perceptual disturbances were congruent to the story rather than suggestive of a psychotic process. (The applicant] showed a marked anxiety to be believed and therefore leading questions were very unreliable in his case. My clinical diagnosis was that of atypical post traumatic stress disorder, as this diagnosis incorporates mixed mood state as well as the itemised items of PTSD listed above. " "Please note the terminology and hierarchy of terms used in this report is in accordance with paragraph 187 section d of the Istanbul Protocol". Paragraph 187 provides:-
(a) Not consistent: the lesion could not have been caused by the trauma described; (b) Consistent with: the lesion could have been caused by the trauma described, but it is non-specific and there are many other possible causes; (c) Highly consistent: the lesion could have been caused by the trauma described, and there are few other possible causes; (d) Typical of this is an appearance that is usually found with this type of trauma, but there are other possible causes; (e) Diagnostic of this appearance could not have been caused in any way other than that described "
12. The Tribunal made a number of adverse credibility findings on the applicant's case. With respect to the applicant's claim to have been sexually assaulted, the Tribunal Member stated: "This man made an application for asylum in this country on the 3rd day on November 2009. He completed a questionnaire on the 12th day of November 2009. A questionnaire is a document that he completed by the applicant himself, or else with the assistance of a third party. There is no interview process involved in the completion of the questionnaire. At question 21 of the questionnaire he was asked the following question "why did you leave your country of origin". The applicant gave a long and detailed answer to that question which ran to approximately jive pages. Inter alia, it contained details as to the alleged ill treatment that this man suffered while he was in custody. As an example of that, I wish to quote as follows: "There also I was cursed and beaten more than in [ ]. They humiliated me, spit on my face, kick me strongly all over my body and I was imprisoned for ten days". He also made the following reference to ill treatment in custody at page 23 of his questionnaire as follows " I was severely insulted by curses and bad words, in addition to beating me and treating me very badly like they treat criminals. " [The applicant] was interview pursuant to Section 11 of the Refugee Act 1996 on the 26th day of November 2009. He did not make any reference at the questionnaire stage to any sexual assault. Also, he did not make any reference at the interview stage to any assault of a sexual nature. At oral hearing he stated that he was too embarrassed to make any reference to a sexual assault at the interview stage because the interview was conducted in the same manner as any normal interview. However, I cannot see any reason why [the applicant] would not make any reference to the sexual assault at the questionnaire stage. The questionnaire stage contains extensive information and background on [the applicant's] alleged treatment in Egypt. He makes reference to a number of physical assaults at the questionnaire stage. However, an assault of a sexual nature is, obviously, a much more serious allegation. Within the realms of the criminal law, sexual assault carries a much graver penalty than an ordinary common assault or even an assault occasioning harm. [The applicant] would not have been prejudiced in any way by making reference to the sexual element to his claim if, in fact, he had been sexually assaulted when he was detained by members of the security forces in Egypt. The absence of any reference to the sexual assault prior to the oral hearing on the 3rd day of August 2010 must question the credibility of this man's appeal in so far any alleged ill treatment in Egypt is concerned This is a significant item of credibility because the central element to his appeal relates to his, alleged, ill treatment while he was detained by members of the security forces in Egypt. " The Tribunal also took the view that there were discrepancies in the accounts given by the applicant concerning the various periods of detention by the Egyptian authorities. It held that the discrepancy concerning the periods of detention between the Questionnaire, the interview and the Tribunal hearing was significant and cast doubt on the credibility of that aspect of the applicant's claim. It formed the view that this was not a minor item of credibility because the appeal centred on the applicant's alleged periods of detention and the treatment afforded to him while detained. The Tribunal also found aspects of the applicant's reasons for his claimed detention not to be credible. It found that at initial stages of his asylum application, the applicant stated that the reasons he was detained by both the Kuwaiti and Egyptian authorities was because of his conversion from Sunni to Shia Islam. At the oral hearing before the Tribunal the applicant stated that his detentions also arose because his interrogators in Kuwait believed him to have some connection to either Iran or Lebanon and that while detained with the Egyptian authorities that he had some connection with Hezbolah. The Tribunal found it significant that at the earlier stage of the asylum process, the applicant had not made specific reference to the political element of his claim. For that reason the Tribunal felt entitled to take that factor into account in assessing the overall credibility of his claim but the Tribunal accepted that his claims of arrest during 2009 coincided with the activities of Islamic groups within Egypt. The Tribunal found it unlikely that if the authorities in Egypt were alleging that he had connections, either political or otherwise, with either Lebanon or Iran then it was felt unlikely that the applicant would have been released after a relatively short period of detention. The Tribunal then engaged in an overview of the status of Shia in Egypt. It considered it significant that the Shia did not appear to suffer from the same discrimination as non Muslim religious groups. It then turned to a SPIRASI report and noted that the examining physician had been dependent on the applicant for the information which led to the various conclusions in the report. Accordingly, the Tribunal found it difficult to conclude that the findings in the report were related to ill treatment at the hands of the authorities in Egypt. The Tribunal also noted that it had been furnished with a certificate from a hospital in Egypt together with copy of the result of an x-ray in connection with the applicant's claim that his right hand had been broken in detention. The Tribunal noted that the certificate, while confirming that the applicant had broken his right hand, did not provide any information as to how this had occurred. With regard to two previous Tribunal decisions which had been submitted in connection with the applicant's appeal, the Tribunal concluded that neither was relevant to the appeal. The Tribunal noted that while the applicant claimed to have been threatened by an extremist group in Egypt, he did not appear to have come to any harm at the hands of any extremist group while living in Egypt. With regard to the applicant's claim that his son had been attacked by one of those extremist groups and the photographs furnished by the applicant in respect thereof, the Tribunal stated that it was dependent on the applicant's oral testimony as to the fact that the pictures were of his son and secondly that his son had suffered injuries at the hands of some extremist group in Egypt. Taking all of the circumstances into account, the Tribunal was not satisfied that the applicant was a refugee and it affirmed the recommendation of the Commissioner. The Tribunal's consideration of the SPIRASI report 13. In part 4 of the Decision, the Tribunal noted the submission made on the applicant's behalf that "[h]e did not mention the sexual abuse at the earlier stage of [the asylum] procedure because mentioning such sexual matters would be contrary to his religious beliefs" and that "it should be accepted that he was too embarrassed to mention the sexual assaults at an earlier stage." In the s. 6 analysis, the Tribunal Member had this to say:-
At oral hearing on the 3rd day of August 2010, [the applicant] made reference to an assault of a sexual nature. He also made reference to a sexual assault when he was examined by a Dr. Ciaran Leonard on the 2nd day of July 2010. That examination led to the issue of the SPIRASI report which was handed into the Tribunal on the 3rd day of August 2010."
1. Application of refugee status questionnaire of the applicant dated the 12th day of November 2009 2. Section 11 interview 3. Section 13 report. Dr Leonard would have been dependent on [the applicant] for background information which led to the various conclusions in his report. I have outlined, in the foregoing paragraphs, my views on the various claims that had been made by [the applicant]. Claims of this nature must be assessed 'in the round' and while Dr Leonard has proffered his views on [the applicant's] physical and mental situation, I find it difficult to conclude those findings are related to ill treatment at the hands of the authorities in Egypt. Again, it is important to reiterate that Dr Leonard was, totally, dependent on statements made by [the applicant] to ground his various conclusions. " 15. The applicant's statement of grounds contained eleven challenges to the Tribunal's decision. In the course of written and oral submissions the challenge was distilled to two specific grounds:
ii. When holding against the applicant's credibility the fact that the applicant had not disclosed his sexual abusive in his Questionnaire or during his s.11 interview, the Tribunal failed to take into account the expert evidence contained in the SPIRASI report dated 2nd July 2010 which demonstrated the following: - During the SPIRASI interview the applicant became extremely tearful when discussing his genital abuse. -The genital abuse is an area of great sensitivity in the applicant's culture and up to meeting with the SPIRASI physician the applicant had been extremely reluctant to let anyone know about it. - Post traumatic stress disorder specific symptoms experienced by the applicant include a tendency to avoid discussing abuse or even remembering it.
If an independent expert's findings, expert opinion, and honest belief (no one suggested that her belief was other than honest) are to be refuted the status of independent evidence because, as must inevitably happen, to some extent the expert starts with an account from her client and patient, then practically all meaning would be taken from the clearly important policy that, in the absence of very exceptional circumstances suggesting otherwise, independent evidence of torture makes the victim unsuitable for detention. That conclusion is a fortiori where the independent expert is applying the internationally recognised Istanbul Protocol designed for the reporting on and assessment of signs of torture. A requirement of "evidence" is not the same as a requirement of proof conclusive or otherwise. Whether evidence amounts to proof on any particular standard (and the burden and standard of proof in asylum cases are not high), is a matter of weight and assessment. The only reason ultimately given by the judge for not accepting Ms Kralj's reports as independent evidence of torture is contained in the last sentence of his para 24, where he said: "But the report did not provide independent evidence that the claimant had been tortured because that depended upon accepting the claimant's account how they were caused" (emphasis added). If the judge was talking about Ms Kralj's belief that was plainly independent evidence, even if it depended in part on formulating her opinion in the light of AM's account. If, however, the judge was referring to the "acceptance" by the Secretary of State, that is neither a matter of evidence, nor is it independent..'' 17. The respondents contend that the applicant's reliance on R. (AM) (Angola) v. Home Secretary is misplaced as that case does no more than reiterate that the reports from the Helen Bamber Foundation constituted independent evidence of torture, when it pointed out that the examining physician in that case was an independent expert expressing her independent views and that it was for the Home Secretary to weigh the report. The Court of Appeal simply rejected the Home Secretary's position that the report's independence was undermined by the lack of credibility in the applicant's narrative. The respondents do not take issue with the rationale in the said judgment and submit that in the instant case the Tribunal Member did not reject the SPIRASI report on the basis that it was not an independent report, rather it weighed the report, taking into account that the examining doctor was dependent on the applicant for the account given as to past persecution in Egypt. 18. The respondents also argue that unless a SPIRASI report attaches thereto the highest standard set out in the Istanbul Protocol (which was not the case here), while it may be an independent report, it is nevertheless not proof, a point, the respondents say, which is encompassed in the English Court of Appeal decision of R (EO) v. Secretary ofStatefor the Home Department [2013] EWHC 1236 where that court, with reference to the decision in R (AM) v. Secretary of State for the Home Department (already referred to above) stated:-
Overall, I am not persuaded by the applicant's argument that the Tribunal Member's reference to Dr. Leonard being "dependent on" the account given by the applicant to ground the conclusions in the SPIRASI report constituted a rejection by the Tribunal of the independence of the report. The Tribunal Member did not say that the report was not independent evidence. Accordingly, the applicant's argument on this issue is rejected. 19. The question for determination is whether the report's findings merited a more expansive examination by the Tribunal Member as part of his assessment "in the round" of the applicant's credibility. The applicant contends that had the Tribunal Member properly considered the SPIRASI report, it could have tipped the balance in favour of the applicant's account as, it is argued, the credibility findings were not of such force as entitled the Tribunal Member to trivialise the SPIRASI report as dependent on the applicant's account. 20. The manner in which medical evidence should be considered was addressed in Khazadi v. Minister for Justice Equality and Law Reform (Unreported, High Court, 19th April 2007) where Gilligan J. stated:-
"My overall conclusion is that the medical evidence that was before the Tribunal Member should have been considered, weighed in the balance and a rational explanation given as to why it was being rejected in circumstances where the Tribunal Member was making a finding that the applicant was not credible. Where had he conducted his reference to the medical evidence at the right forensic time it is, at least possible that he would have come to a different conclusion. "
"There is a long line of authority on the general subject of the weight to be accorded to medical reports in asylum cases. While it is always a matter for the decision maker to assess the probative value of the contents of such reports, it is incumbent on the decision maker to provide reasons for rejecting the contents. A report which is general in terms has obviously little weight requires no great explanation for its rejection. However while medical reports are rarely capable of providing clear corroboration of a claim, it is well recognised that there are occasions when examining physicians report on objective findings and use phrases which attach a higher probative value to those findings. Such reports are capable in an objective way of supporting the claim. Obviously, in such cases the need for reasons to be given for rejecting the probative value of the report must be more fully addressed.... "
The Tribunal Member considered the medical report at the commencement of his assessment and noted the relevant finding. He then went on to consider the applicant's statements and documents and concluded that relevant aspects of the applicant's story were implausible and inconsistent. In such circumstances it would require a medical report containing very compelling objective findings to require a fair minded assessor to pause or reconsider the plausibility of the applicant's story. The reality is that apart from the scarring which is not related to the applicant's alleged flight, no objective findings were made in the SPIRASI report apart from the doctor's opinion that she suffered PTSD and a depressive disorder. No evidence was produced to support the applicant's claim of being struck by hand guns by two soldiers until she lost consciousness nor was there any suggestion of scarring or marking consistent with alleged regular kicking by soldiers when she was in detention in 2008..... It is difficult to understand what more a Tribunal Member is supposed to do with a subjective medical report (which is highly dependent on the narrative of an applicant who knows that her asylum claim has failed at first instance) other than note its content especially when as occurred here, the balance of the evidence is overwhelmingly in favour of a finding of a lack of credibility particularly in light of the contents of two manifestly dishonest letters purporting to come from the MLC. It is almost absurd to suggest that the Tribunal Member's findings should be invalidated simply because the applicant's self reporting of events to SPIRASI was consistent with her account to the Commissioner and the Tribunal. This is especially so in this case where it was quite reasonably doubted that those events of 2008 had ever occurred and on which further doubt has arisen following recent revelations of her travel to the UK and her inability to prove that she ever returned to the DRC. " 24. In M.E. v Refugee Appeals Tribunal [2008] IEHC 192, Birmingham J. refused leave to challenge the basis upon which a medical report being dealt with by the Tribunal stating:-
However, what a medical report cannot do is offer any assistance as to the circumstances in which the applicant has come by his injuries. So, marks on the feet can be consistent with cigarette burns, but there is no assistance to be obtained as to whether those burns were inflicted in prison during the course of torture or whether they were caused to be inflicted for the purpose of bolstering the applicant's account. The Tribunal Member clearly believes in this case, that it was just that which has happened As the person who has observed the applicant give his evidence, he was best placed to meet the assessment and accordingly I do not believe that the applicant's challenge on this ground is made out.." In assessing whether the Tribunal's approach was lawful, Cooke J. had regard to the contents of the Spirasi report and went on to state:-
The Court considers that there is no specific or concrete finding, assertion or opinion in that report which would run so counter to the Tribunal member's primary assessment of the applicant's personal credibility as to require distinct explanation or statement of reasons. The Tribunal member does not in that sense reject the Spirasi report as is suggested in the ground advanced, he simply considers that it does not weigh sufficiently in the balance to upset the appraisal of the fundamental lack of credibility in the applicant's own direct testimony. "
"considered [and] weighed [the medical evidence] in the balance and a rational explanation given as to why the Tribunal member was making a finding that the applicant was not credible." In the present case, I consider that the Tribunal member satisfied this test. Having weighed the evidence he concluded the Spirasi report did not fundamentally assist the applicant since it did not tend to show that the perpetrators of the rape were police agents. This must also be understood against a background where the Tribunal member had earlier rejected a key and integral factual aspect of her account, namely, that she was apprehended by such agents after speaking at the public demonstration the day before and that the rape took place while in such custody. "
• The medical evidence must be put into the totality of the evidence to be assessed and must not be tangential or peripheral to such assessment; • It is always a matter for the decision maker to assess the probative value of the contents of such reports; • Where an applicant provides a story which might be true and the medical evidence tends to confirm his or her story then it is axiomatic that an overall assessment of the evidence should weigh in the applicant's favour; • If medical evidence is to be rejected, it is incumbent on the decision maker to give reasons; • A summary consideration of medical evidence by a decision maker may be upheld where the medical evidence uses phrases of low probative value: • Where an examining physician reports on objective findings and uses phrases which attach a higher probative value to those findings, the medical evidence should be treated as providing potentially objective corroboration of the claim; • If such evidence is to be rejected, the reasons for rejecting the reports must be more fully addressed in the decision; • The requirement to more fully address reasons for rejecting medical reports which attach a higher probative value to clinical findings may be less where the balance of the evidence is overwhelmingly in favour of a finding of a lack of credibility. 30. The respondents submit that the SPIRASI report's "highly consistent" findings were based on very tenuous findings. They also argue that the approach of the Refugee Appeals Tribunal in attaching little or no probative value to "highly consistent" findings in medical reports has been upheld by the High Court. Moreover, the respondents submit that it was the Tribunal's belief that in raising, at the appeal stage, the claim to having been sexually abused, the applicant was buttressing his claim. With regard to this particular submission, I note that the Tribunal did not make such a finding. 31. Other than noting the examining physician's dependence on the applicant for information and that "Dr. Leonard has proffered his views on [the applicant's] physical and mental situation", the Tribunal Member did not engage in any substantive manner with the contents of the report. It is noteworthy that none of the medical findings is recited in the Decision. The Tribunal Member restricts his assessment to noting the physician's dependency on the applicant to ground his various conclusions. It is clear that the report's findings did not weigh with the decision maker in any regard to counter the negative credibility findings set out in the Decision. These credibility findings are not the subject of challenge in these proceedings but, importantly, it is argued that the contents of the Spirasi report were wholly unconsidered in the context of the finding concerning the applicant's failure to disclose either in his Questionnaire or at interview his claim to have been sexually assaulted while detained. The salient features of the medical report are the physical and mental state examination clinical findings were "highly consistent" with the account given by the applicant. These findings, which were independent of the applicant, were capable of providing potential objective confirmation of his account. Of course, I emphasise that the weight to be attached to them was a matter entirely for the Tribunal Member. The difficulty is that he appears not to have engaged with them in any substantive way. The respondents have argued that the applicant's case fell within that category of cases where, to quote Clark J. in NR.M v. RAT "the balance of evidence is overwhelmingly in favour of a finding of a lack of credibility". The respondents have not persuaded this court that that threshold has been met in this case. The findings on credibility were not of the magnitude to merit a departure from the principles set out in Khazadi v. Min. for Justice and R.M.K v. RAT and, to my mind, were not on par with the circumstances in N.R.M v. RAT or O.B. v RAT or Pamba in respect of which the approach adopted to medical reports was upheld by the High Court. Furthermore, one of the main credibility findings in the present case centred on the applicant's failure to disclose, prior to the oral hearing, his claim to have been sexually assaulted. He gave an explanation to the Tribunal Member as to why he had not done so. In the totality of the case, I entirely accept that explanation was solely for the Tribunal Member to accept or reject. The difficulty however is that: the Tribunal Member appears to have assessed that explanation in isolation from the findings in the Spirasi report. The applicant's mental state assessment revealed, inter alia, symptoms of post traumatic stress disorder: one of the elements of the applicant's PTSD, as diagnosed by Dr. Leonard, was a tendency to avoid talking about the alleged abuse. This particular element of the diagnosis had the potential to inform the Tribunal Member's thinking on the applicant's credibility, in view of the failure to disclose the alleged sexual abuse at an earlier stage in the process and, to my mind, and should have been weighed in the balance when assessing the applicant's explanation for the previous non disclosure. The weight to be attached to it was a matter for the Tribunal. However, there is no indication that this was done. If it was done and rejected, in all the circumstances, it was incumbent on the Tribunal Member to afford a more detailed consideration to the report and to provide cogent reasons for rejecting its probative value. While I have not accepted that the argument the Tribunal Member rejected the report as not being independent, its independent nature was nonetheless too readily disregarded: the report warranted more than a mere reference to Dr. Leonard having been dependent on the applicant to ground his conclusions. The Tribunal's failure in these regards leads inexorably to the conclusion that its decision is flawed to the extent that it cannot be allowed stand. 32. I am thus satisfied that the applicant has made out a substantial case which warrants the granting of leave. As this is a "telescoped" hearing, I formally grant leave and make an order quashing the Decision. The matter is remanded back to the first named respondent for reconsideration before a different Tribunal Member. |