OUTER HOUSE, COURT OF SESSION |
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P701/02
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OPINION OF LORD MENZIES in the Petition of ALI AHMED KHALAF DAQLAWI Petitioner; for Judicial Review of a determination of the Immigration Appeal Tribunal refusing leave to appeal
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Petitioner: Sutherland; Morton Fraser
Respondent: Carmichael; H. MacDairmid,
Office of the Solicitor to the Advocate General
5 June 2003
[1] The petitioner is an Iranian national. He is of Arabic descent and formerly lived in the Al Ahwaz region of Iran. In about 1990 he joined the Democratic Movement for the Student Youth of Al Ahwaz. The petitioner avers that this was a secret movement dedicated to freeing the region from Iranian control. Leading figures in the organisation have been arrested by the Iranian intelligence forces or have disappeared. In about late 1998 the petitioner fled to Turkey, where he went into hiding. On 13 May 1999 he arrived in the United Kingdom and claimed asylum. The respondent is the Secretary of State for the Home Department. [2] On about 18 March 2000 the respondent made a decision to refuse the petitioner's application for asylum. Thereafter the respondent conceded a judicial review petition of a determination refusing an appeal against that decision. A fresh appeal hearing took place on 10 January 2002. A determination by an adjudicator was issued on 8 February 2002 dismissing the appeal. An application for leave to appeal against that determination was refused by the Immigration Appeal Tribunal on 12 March 2002. In these proceedings for judicial review the petitioner seeks reduction of the determination of 12 March 2002 refusing leave to appeal against the adjudicator's determination of 8 February 2002.SUBMISSIONS FOR THE PETITIONER
[3] Mr Sutherland began his submissions on behalf of the petitioner by referring me to guidelines and authorities as to how an application for asylum should be treated. He referred me to the definition of a refugee in Article 1 of the 1951 United Nations Convention relating to the status of refugees, and to the UNHCR handbook on procedures and criteria for determining refugee status, paragraphs 195-205. He emphasised that paragraph 203 of this handbook provides "after the applicant has made a genuine effort to substantiate his story there may still be a lack of evidence for some of his statements. As explained above, it is hardly possible for a refugee to "prove" every part of his case and, indeed, if this were a requirement the majority of refugees would not be recognised. It is therefore frequently necessary to give the applicant the benefit of the doubt". He referred me to Hathaway on the Law of Refugee Status, which states (at page 85) that:"It is critical that a reasonable margin of appreciation be applied to any perceived flaws in the claimant's testimony. A claimant's credibility should be not impugned simply because of vagueness or inconsistencies recounting peripheral details, since memory failures are experienced by many persons who have been the object of persecution. Because an understandable anxiety affects most claimants compelled to recount painful facts in a formal and foreign environment, only significant concerns about the plausibility of allegations of direct relevance to the claim should be considered sufficient to counter the presumption that the sworn testimony of the applicant is to be accepted as true."
"The only reason given by the Adjudicator for deciding to place no reliance on the letters submitted by the appellant was that they were 'self serving'. This is not a good reason. If every document submitted by every party was to be rejected because it was 'self serving' it is likely that no documentary evidence would ever be admitted. Most documentary evidence is self serving in the sense that it assists the case of the party who submits it. The Adjudicator may have had better reasons for deciding not to place any reliance on the documents, but he has not said what these are and they are not obvious."
"... when assessing future risk decision makers may have to take into account a whole bundle of disparate pieces of evidence: (1) evidence they are certain about; (2) evidence they think is probably true; (3) evidence to which they are willing to attach some credence, even if they could not go so far as to say it is probably true; (4) evidence to which they are not willing to attach any credence at all. The effect of Kaja's case is that the decision maker is not bound to exclude category (3) evidence as he/she would be if deciding issues that arise in civil litigation".
Again at page 471 Booke, L.J. observed that:
"Unless something is so trivial that even on a cumulative assessment it would be bound to carry no weight, or the decision maker has no real doubt that it is entitled to discard some point from its consideration altogether, it would be wrong to eliminate that point completely."
"If there is a question of disbelieving anything an applicant has said, that ought to be spelt out. It is obviously desirable to indicate specifically why any witness is being disbelieved." Collins J.'s views were noted in the Inner House in Daljit Singh, and it was accepted that his dicta might be highly relevant where "a question of credibility arises which has to be resolved by an adjudicator'".
"There appears to be a distinct lack of organisation and policy judging from these documents and I cannot accept that the Iranian authorities would consider themselves in any way threatened by this organisation if these documents are an example of their activities and strength."
SUBMISSIONS FOR THE RESPONDENT
[20] For the respondent Miss Carmichael moved me to dismiss the petition. She accepted the definitions of refugee and the guidelines provided in the UNHCR handbook relied on by Mr Sutherland. She pointed out that decisions of the Immigration Appeal Tribunal are illustrative, not authoritative. However, she accepted the general point that persons making decisions in asylum matters must take particular care when assessing the credibility of applicants. Nonetheless, they still required to test the evidence, and she maintained that the ordinary methods of testing evidence applied in an asylum application, notwithstanding the observations in Karanakaran. In this regard she referred me to Kulwinder Singh v Secretary of State for the Home Department 2000 S.C. 288. In that case Lord Reed held that an inconsistency between various accounts given by the applicant was something which could properly be regarded as affecting his credibility. He went on to observe (at page 293F):"I bear in mind that a special adjudicator must be careful before rejecting an asylum-seeker's account as incredible, given that the decision under appeal is said to be one which may put the appellant's life at risk, and given also the cultural, linguistic and other difficulties (including those described in para. 198 of the UN handbook) which may affect a genuine asylum-seeker. Nevertheless, I must also bear in mind that credibility is a question of fact (c.f. R v Secretary of State for the Home Department, ex parte Agbonmenio). Such questions have been entrusted by Parliament to the tribunal of fact - in this case, the special adjudicator - and it would be constitutionally improper for the Court to interfere with that tribunal's assessment except on Wednesbury grounds. It is also important - especially in a case such as the present, when the Court has the same evidence before it, in the same form, as the special adjudicator - to bear in mind that the special adjudicator has been specially appointed to hear asylum appeals and has the benefit of his own training and experience in dealing with asylum-seekers from different societies and cultures: something of which a judge is unlikely to have any comparable experience."
DECISION
[30] I am persuaded that the submissions for the petitioner are well founded, that the failings and shortcomings of the adjudicator's determination were such that any Immigration Appeal Tribunal acting reasonably and applying its mind to the adjudicator's determination and the grounds of appeal would have been satisfied that the appeal would have a real prospect of success, and that the Immigration Appeal Tribunal erred in law in refusing to allow leave to appeal. [31] I agree with counsel for the petitioner that the most notable omission from the adjudicator's determination is any record of the petitioner's oral evidence before the adjudicator, and any analysis of that evidence. The adjudicator narrates (at paragraph 7 of her determination) that "the appellant gave oral evidence at the hearing with the assistance of an interpreter. Evidence was also given by Mr Abdul Kadr Daqlawi and Mr Omid Rady". At paragraph 28 of the determination there is a heading "oral evidence of witnesses"; in that paragraph and the following paragraph the adjudicator sets out the oral evidence of each of the supporting witnesses, together with her analysis and assessment of that evidence. Nowhere in her determination does the adjudicator set out the oral evidence given by the petitioner himself. It appears to me that where an adjudicator determines an asylum application having heard oral evidence from the applicant, and the determination rests wholly or substantially on the adjudicator's finding that the applicant is not a credible witness (which is the basis for the determination in this case, as is apparent from paragraph 32 of the determination) it is necessary for the adjudicator to include a concise statement of the applicant's oral evidence together with the adjudicator's reasons for reaching the view that the applicant was not a credible witness. [32] In saying this, I am not to be taken as suggesting that adjudicator's determinations must comply with a style or formula, nor that the adjudicator is under an obligation to carry through a mechanical process of narration of all the evidence, analysis of it into classes and an explanation factor by factor of the relevance or irrelevance, credibility and reliability or otherwise of it. I am conscious of the observations of the First Division in Daljit Singh (supra) at pages 222H to 223C, and I am in entire agreement with them. However, the circumstances in Daljit Singh were very different from those in the present case. In Daljit Singh the applicant did not give evidence at the hearing before the adjudicator. Moreover, the adjudicator stated that he had proceeded upon the assumption that the applicant's assertions at his interview with an official of the Home Office Asylum Directorate were to be accepted pro veritate. The attack on the adjudicator's determination in Daljit Singh therefore proceeded on a materially different factual basis, and was argued on the basis that the adjudicator had failed to give adequate and comprehensible reasons for his decision. That is quite different from a situation such as the present, where the adjudicator narrates that the appellant and two other witnesses gave oral evidence at the hearing, and narrates the evidence of the other witnesses and her reasons for rejecting this, but does not narrate the evidence of the applicant yet finds that he was not a credible witness. I consider that this fails to meet the tests which are set out by Lord Macfadyen in Singh v Secretary of State for the Home Department 1998 S.L.T. 1370 and quoted by the First Division in Daljit Singh (supra at pages 222A to E). For completeness I repeat these as follows:"(i) The decision must, in short, leave the informed reader and the Court in no real and substantial doubt as to what the reasons for it were and what were the material considerations which were taken into account in reaching it" (Wordie Property Co Limited v Secretary of State for Scotland 1984 S.L.T. 345); (ii) Adjudicators should indicate with some clarity in their decisions (1) which evidence they accept, (2) what evidence they reject, (3) whether there is any evidence as to which they cannot make up their mind whether or not they accept it, and (4) what, if any, evidence they regard as irrelevant" (R v Immigration Appeal Tribunal, ex parte Amin 1993 Im.A.R.); and (iii) If there is a question of disbelieving anything an applicant has said that ought to be spelt out. It is obviously desirable to indicate specifically why any witness is being disbelieved" (R v Home Secretary, ex parte Chugtai 1995 Im.A.R. 559)."