H446
Judgment
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Neutral Citation [2015] IEHC 446 THE HIGH COURT [2013 No. 933 J.R.] BETWEEN M.A.D. APPLICANT -AND-
MINISTER FOR JUSTICE AND EQUALITY RESPONDENT JUDGMENT of Ms. Justice Stewart delivered on the 14th day of July, 2015 1. The applicant is a national of Somalia who has applied for a certificate of naturalisation. He seeks an order of certiorari quashing the decision of the respondent pursuant to s.15 of the Irish Nationality and Citizenship Act 1956 (as amended) refusing to grant a certificate of naturalisation to the applicant, as notified by letter dated 7th October, 2013. BACKGROUND 3. The applicant has made six applications to the respondent seeking the grant of a certificate of naturalisation. 4. The applicant’s first application was sent to the minister on 1st August, 2001 (p.3). The respondent issued a letter to the applicant’s solicitors on 23rd March, 2005 (p.14), giving notice that the minister had decided not to grant a certificate of naturalisation. The reason given therein was that the applicant had been in receipt of a social welfare payment in the three-year period preceding his application. As the applicant had not reached the age of majority at the time of this application, the fact that his father had been in receipt of a social welfare payment during the three-year period was taken in account. 5. The applicant made a second application for naturalisation on 20th May, 2005 (p.19), again enclosing supporting documentation. By letter dated 11th October, 2005 (p.52), the respondent informed the applicant that his certificate of naturalisation would not be granted because he did not have the requisite five-year reckonable residency at the time of his application. The respondent enclosed a document showing how this was calculated. The letter concluded with the following:
ii. The applicant was, at the time, in receipt of social welfare support and could not be financially self-sufficient without recourse to State funds. 8. The respondent made requests for additional documentation which were duly provided by the applicant. However, the applicant’s sworn declaration form was signed and dated more than six months before the application for naturalisation was lodged. The respondent requested a new signed declaration and enclosed a new declaration with a letter dated 20th June, 2011. This was submitted by the applicant; however, the applicant did not receive confirmation of receipt of same. Instead the respondent sent another request for a statutory declaration on 26th August, 2011. In light of these issues, the applicant resubmitted the application form in its entirety along with the accompanying documentation, receiving confirmation of receipt on 8th December, 2011. Further documentation was submitted as required after that date. 9. On 22nd March, 2012, the applicant became a father to an Irish citizen child. The child’s birth certificate and an accompanying letter were submitted to the respondent on 14th April, 2012. The applicant received an acknowledgment receipt for the aforementioned documents. 10. The applicant received further correspondence, dated 19th July, 2012, from the respondent again refusing his application for a certificate of naturalisation. The reasons for that refusal, as contained in the letter at p.324 of the booklet, were as follows:
1. was required to have permission of the Minister to remain in the State but did not have that permission, or 2. had permission to remain for the purpose of study (whether or not such study necessitated the employment of the non-national during the whole or part of the period of study), or 3. had permission to remain for the purpose of seeking to be recognised as a refugee (within the meaning of the Refugee Act, 1996) where such application was either unsuccessful or withdrawn. It has been determined that your client did not meet the above criteria at the time you applied. The documentation submitted with the application, coupled with our own internal enquires, have disclosed that while your client has five year’s (sic) residence in the State, he did not have one year’s continuous reckonable residence immediately preceding the date of the application. A document showing our calculations in this regard is attached for your information. It is open to your client to lodge a new application if and when he is in a position to meet the statutory requirements.” 11. On 26th September, 2012, the applicant submitted a further application for naturalisation. The applicant became unemployed and later returned to part-time employment, informing the respondent of his changes in circumstances on each occasion. The respondent sent a letter dated 17th June, 2013, seeking information and supporting documentation confirming that the applicant had paid a number of District Court fines imposed for motoring offences; seeking further information regarding an incident of threatening, abusive, insulting behaviour as recorded by the Garda Síochána; as well as other documentation regarding, inter alia, employment and current address. The applicant submitted all required documentation and supplied explanations as requested. IMPUGNED DECISION
I am directed by the Minister for Justice and Equality to refer to your client’s application for a certificate of naturalisation. The Minister has considered your client’s application under the provisions of the Irish Nationality and Citizenship Acts 1956 and 1986 as amended and has decided not to grant a certificate of naturalisation. Section 15 of the Irish Nationality and Citizenship Act, 1956 provides that the Minister may, in his absolute discretion, grant an application if satisfied that the applicant is of good character. The Minister having considered your client’s application and the offences referred to in the attached report, has decided not to grant your client a certificate of naturalisation. A copy of the submission that was prepared for the Minister, with his decision annotated thereon, is enclosed for your information. There is no appeals process provided under this legislation. However, your client should be aware that they may re-apply for the grant of a certificate of naturalisation at any time. When considering making such a re-application your client should give due regard to the reasons for the refusal given in the attached submission. Having said this, any further application will be considered taking account of all statutory and administrative conditions applicable at the time of application.”
Comments: M[…] A[…] D[…] has come to the adverse attention of the Gardai, see attached Garda report and letter of explanation from the applicant regarding offence recorded in February 2008. The resulting fines imposed on him by the courts have been paid. This applicant is working on a causal basis with [company name redacted] since 19/10/2011 while also being in receipt of a payment, Jobseeker’s allowance, from 2010-2013 from the Department of Social Protection. M[…] A[…] D[…] has one Irish born child, who is also an Irish Citizen. Due to the serious and repetitive nature of the offences, I would on balance not recommend this applicant for a Certificate of Naturalisation. Recommendation: Not recommended. For Minister’s Decision, please.” LEAVE
2. Without prejudice to the foregoing, in light of the sentences in fact imposed on the applicant, the respondent materially erred in fact in characterising the offences of which the applicant has been convicted as serious and their characterisation as such was irrational and unreasonable. 3. Without prejudice to the foregoing, to the extent, if any, that the decision determined that the applicant was not of good character, the respondents failed to take into account the fact that during the past five and a half years the applicant received no further convictions and did not come to the adverse attention of the Gardaí, and the respondent thus failed to take into account a relevant consideration and acted in breach of the applicant’s right to constitutional justice. 15. Counsel for the applicant, Mr. Mark de Blacam S.C., with Mr. David Leonard B.L., submitted that although the legislation does provide the minister with absolute discretion, he should set out how this discretion is being utilised. Section 14 of the Irish Nationality and Citizenship Act 1956 (as amended) provides:
(a) (i) is of full age; or (ii) is a minor born in the State (b) is of good character; (c) has had a period of one year’s continuous residence in the State immediately before the date of the application and, during eight years immediately preceding that period, has had a total residence in the State amounting to four years; (d) he intends in good faith to continue to reside in the State after naturalisation; and (e) has, before a Judge of the District Court in open court, in a citizenship ceremony or in such a manner as the Minister, for special reasons, allows- (i) made a declaration, in the prescribed manner, of fidelity to the nation and loyalty to the State, and (ii) undertaken to faithfully observe the laws of the State and to respect its democratic values.”
19. The applicant further argued that since s.1(1) of the Probation of Offender Act 1907 was applied on the public order charge, the District Court has confirmed that this was not a serious offence. 20. The applicant contended that the classification of these offences as serious is erroneous for a number of further reasons. Article 38.2 of the Constitution states: “Minor offences may be tried by courts of summary jurisdiction.”
In the case of one son there are convictions for a number of road traffic matters. Mr. J.H.Y. has convictions for drunken driving and no insurance. (There was also information before the Minister that this same son has been issued with a District Court summons, alleging possession of knives and other articles, but that case had not yet come on for trial.) In the case of the other son, Mr. J.X.Y., he has convictions for driving without reasonable consideration, failure to present an insurance certificate and using a vehicle without a licence. While both of these sons of the applicant do have criminal convictions, their convictions are not of a very serious nature. The offences in question are minor offences, within the meaning of that term as used in the Constitution. They were prosecuted in the District Court, and their cases were disposed of in the District Court. In respect of the charge pending against one of the sons, the prosecution has been initiated in the District Court and that is as much as can be said about that.” 22. The applicant submitted that although the minister has absolute discretion, as provided by the legislation, this does not preclude an examination by judicial review. The applicant relies on Mallak v. Minister for Justice, Equality & Law Reform [2012] IESC 59. RESPONDENT’S SUBMISSIONS
Nevertheless, provided that the Minister's application of these principles to the facts of the case is reasonable, then his or her ultimate decision is probably unimpeachable in law. Returning now to the facts of the present case, the Minister would obviously be entitled to conclude that a person who was knowingly in possession of either forged notes or counterfeited items was not a person of ‘good character’ for this purpose, since this shows a level of calculated dishonesty which is plainly at odds with ordinary standards of civic morality. The real question, however, is whether the Minister was entitled, without more, to reach this conclusion on the facts of the present case.” DECISION
27. Now turning to the classification of the offence. Counsel for the applicant argued that it was a material error to classify these offences as serious. The refusal of naturalisation is summarised in the letter from the minister as follows: “Due to the serious and repetitive nature of the offences, I would on balance not recommend this applicant for a Certificate of Naturalisation.” The applicant submitted documents to highlight the minor nature of the offences. Article 38.2 of the Constitution states: “Minor offences may be tried by courts of summary jurisdiction”. This, counsel stated, is indicative of the offences being minor in nature. Further, counsel pointed to the fact that the two offences in 2008 did not result in conviction and the Probation of Offenders Act 1907 was applied. In Hussain (supra), Hogan J. stated at paras. 20-22:
Nevertheless, provided that the Minister's application of these principles to the facts of the case is reasonable, then his or her ultimate decision is probably unimpeachable in law. Returning now to the facts of the present case, the Minister would obviously be entitled to conclude that a person who was knowingly in possession of either forged notes or counterfeited items was not a person of ‘good character’ for this purpose, since this shows a level of calculated dishonesty which is plainly at odds with ordinary standards of civic morality. The real question, however, is whether the Minister was entitled, without more, to reach this conclusion on the facts of the present case. It is true that the applicant has never been charged, much less convicted, arising from these incidents. That, in itself, cannot be decisive. It would be easy to think of instances where an applicant came to adverse Garda attention by reason, for example, of the possession of contraband in circumstances where a prosecution was never initiated. It could not be suggested that in such circumstances the Minister's hands were tied even though the applicant in question had never even been prosecuted. Assuming always that fair procedures have been complied with, the Minister would be entitled to refuse the application if it could reasonably be concluded that the applicant was involved in serious criminal wrong-doing, even though he had never been convicted or even charged with such an offence.”
2. It is not open to the minister to take into account factors that would be outside of the applicant’s control when assessing good character; 3. It is within the minister’s discretion to consider the repetitive nature of such offences; 4. It is open to the minister to have regard to the quantity of convictions and the time that has elapsed since the last conviction or offence. 29. Here, I would refer to the decision in Tabi (supra), where at para. 7 Cooke J. states as follows:
31. At this juncture, I feel that I should say that I have great sympathy for the position the applicant finds himself in. He arrived in this country with the permission of the Irish state and the assistance of the UNHCR in 1994, together with his mother and siblings. For many years, and as is set out earlier in this judgment, he operated under the misapprehension that he had been granted a declaration of refugee status. The applicant had, in fact, never been granted such a status and was legally resident in Ireland under humanitarian leave to remain. He has made numerous applications for naturalisation and all have been refused for varying reasons, as have been set out earlier in this judgment. Each time he has received notification of refusal, he has been advised that he may reapply. 32. However, notwithstanding this, I cannot lose sight of the nature of this application and these proceedings. These are judicial review proceedings and the granting of citizenship through naturalisation is bestowed absolutely on the ministerial holder as part of her function in office. 33. It is a fact that the applicant has a criminal record. The following is the table that was before the minister upon making her decision in respect of the application for naturalisation, as was set out before the minister and the departmental officials.
34. The relevant parts of ss.14 and 15 of the Irish Nationality and Citizenship Act 1956 (as amended) are worth setting out hereunder.
14. Irish citizenship may be conferred on a non-national by means of a certificate of naturalisation granted by the Minister. Conditions for issue of certificate 15. (1) Upon receipt of an application for a certificate of naturalisation, the Minister may, in his absolute discretion, grant the application, if satisfied that the applicant: (a)(i) is of full age, or (ii) is a minor born in the State; (b) is of good character; (c) has had a period of one year's continuous residence in the State immediately before the date of the application and, during the eight years immediately preceding that period, has had a total residence in the State amounting to four years; (d) intends in good faith to continue to reside in the State after naturalisation; and (e) has, before a judge of the District Court in open court, in a citizenship ceremony or in such manner as the Minister, for special reasons, allows— (i) made a declaration, in the prescribed manner, of fidelity to the nation and loyalty to the State, and (ii) undertaken to faithfully observe the laws of the State and to respect its democratic values.”
This description nevertheless cannot mean, for example, that the Minister is freed from the obligations of adherence to the rule of law, which is the very ‘cornerstone of the Irish legal system’: Maguire v. Ardagh [2002] IERSC 21, [2002] 1 IR 385 at 567, per Hardiman J. Nor can these words mean that the Minister is free to act in an autocratic and arbitrary fashion, since this would not only be [in]consistent with the rule of law, but it would be at odds with the guarantee of democratic government contained in Article 5 of the Constitution.” 37. In this instance, that which is under review is the exercise of an executive power. It is clear that the minister has been bestowed by statute with an absolute discretion in relation to this matter. While such a decision does certainly fall within the scope of judicial review, courts should be reluctant to intervene where the applicant might seek to achieve precision in the form of guidelines, especially where this would result in a fettering of the discretion conferred upon the minister by the statute. 38. In addition, I have had regard to the decision of McKevitt v. Minister for Justice and Equality, Irish Prison Service & anor. [2014] IEHC 551, in which Kelly J. sets out the legal position with respect to applications seeking judicial review of executive functions. While the background to that case is different to this case, involving as it did a decision regarding the early release of a prisoner and the programme of enhanced remission of a sentence, I find the judgment of assistance in arriving at my decision in this case. 39. It seems to me that notwithstanding the sentiments expressed in relation to the position that the applicant finds himself in, I am satisfied that, as a matter of law, the minister has an absolute discretion. I find nothing arbitrary, capricious, partial or manifestly unfair in the manner in which she has exercised that discretion. 40. I, therefore, refuse the relief sought herein. |