Duman, Re Application for Judicial Review [2005] ScotCS CSOH_149 (11 November 2005)
OUTER HOUSE, COURT OF SESSION [2005] CSOH 149 |
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P1077/04
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OPINION OF LORD BRODIE in Petition of CANGIR DUMAN (A.P.) Petitioner; for Judicial Review of (1) a determination of an Immigration Appeal Adjudicator in terms of sections 65 and 69(5) of the Immigration and Asylum Act 1999 and (2) the refusal of an application for leave to appeal by the Immigration Appeals Tribunal ________________ |
Petitioner: Blair; Allan McDougall, Solicitors
Respondent: Carmichael; Office of the Solicitor to the Advocate General
11 November 2005
Introduction
[1] The petitioner is Cangir Duman. The respondent is the Secretary of State for the Home Department. The petitioner's date of birth is 5 June 1974. He is a national of Turkey. He entered the United Kingdom with his wife and their young daughter on 26 May 2001. He was given a Statement of Evidence Form ("SEF") to be completed and returned by April 2002. Why the respondent's officer proceeded in this way has not been explained but, in the event, the petitioner did not return the SEF within the indicated period. There was no asylum interview. The petitioner's application for asylum was rejected on the basis that he had not complied with procedural requirements. The respondent sent a Reasons for Refusal Letter dated 18 April 2002 and a Notice of Decision directing the petitioner's return to Turkey was issued on 10 May 2002. The appeal was heard before an adjudicator, Mr M D Dennis, at Glasgow on 26 September 2002 and refused in terms of a determination which was promulgated on 18 November 2002. Put shortly, the Adjudicator did not accept as credible, the full account put forward by the petitioner of his ill-treatment at the hands of the Turkish authorities. The Adjudicator was accordingly not satisfied that there was a risk that the petitioner's human rights would be contravened or that he would suffer persecution for a relevant reason in the event that he was returned to Turkey. The petitioner made an application for leave to appeal the determination of the Adjudicator, to the Immigration Appeals Tribunal in terms of Rule 18 of the Immigration Asylum Appeals (Procedure) Rules 2000 (S.I. 2000/2333) ("the Procedure Rules"). The Tribunal refused leave by determination dated 3 January 2003. [2] The petitioner's application for judicial review of the Tribunal's decision came before me for hearing on 30 September 2005. The petitioner was represented by Mr Blair, Advocate. The respondent was represented by Miss Carmichael, Advocate. I heard submissions on 30 September which were completed on 6 October 2005. For reasons which were more fully developed in the submission on behalf of the respondent by Miss Carmichael, which submission he adopted, Mr Blair restricted the remedies sought by him to, first, declarator that the determination of the Immigration Appeal Tribunal to refuse the application for leave to appeal was unlawful et separatim unreasonable and, second, reduction of that determination. I shall return to Miss Carmichael's submission as to what was the appropriate remedy, in the event that I upheld the petitioner's submissions, later in this opinion.Relevant statutory provisions
Appeal to the Adjudicator and application for leave to appeal to the Immigration Appeal Tribunal: the petitioner's appeal
[3] The petitioner's claim for asylum, his appeal from the decision that he was not entitled to asylum and his application for leave to appeal to the Immigration Appeal Tribunal were dealt with in terms of the then current legislation: Part IV of the Immigration and Asylum Act 1999, the Immigration Rules (HC 395) and the Procedure Rules. The relevant parts of the legislation are set out in the petition. It is convenient to summarise them at this point in the opinion. They provide as follows. [4] Section 65 of the 1999 Act provides that a person who alleges that an authority (which means the Secretary of State, an immigration officer or a person responsible for the grant or refusal of entry clearance) has acted in breach of his human rights, may appeal to an adjudicator. Acting in breach of human rights means acting or failing to act in a way which is made unlawful by section 6(1) of the Human Rights Act 1998 (that is, in a way which is incompatible with a Convention right). Convention rights include those set out in Article 3 of the European Convention on Human Rights of 1950. Article 3 of the 1950 Convention provides that no one shall be subjected to torture or to inhuman or degrading treatment or punishment. Section 69 of the 1999 Act provides that a person who is refused leave to enter the United Kingdom may appeal on the ground that his removal in consequence of that refusal would be contrary to the Convention Relating to the Status of Refugees of 1951 and the 1967 Protocol to that Convention. A refugee, in terms of the 1951 Convention as amended by the Protocol, is any person who owing to a well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion, is outside the country of his nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country. [5] Paragraph 334 of the Immigration Rules provides:"An asylum applicant will be granted asylum in the United Kingdom if the Secretary of State is satisfied that:-
(i) he is in the United Kingdom or has arrived at a port of entry in the United Kingdom; and
(ii) he is a refugee, as defined by the Convention and Protocol; and
(iii) refusing his application would result in his being required to go (whether immediately or after the time limited by an existing leave to enter or remain) in breach of the Convention and Protocol, to a country in which his life or freedom would be threatened on account of his race, religion, nationality, political opinion or membership of a particular social group."
Paragraph 336 provides:
"An application which does not meet the criteria set out in paragraph 334 will be refused."
Subsequent amendment: consequences for remedy
[8] The 1999 Act was amended by the Nationality Immigration and Asylum Act 2002. There has been further amendment. As from 4 April 2005, the provisions of the 2002 Act which related to appeals to adjudicators and to the Immigration Appeal Tribunal were, in terms of section 26 of the Asylum and Immigration (Treatment of Claimants etc.) Act 2004, replaced with substituted provisions the effect of which is to institute a new unitary body for the consideration of asylum appeals. The new unitary body is the Asylum and Immigration Tribunal: Nationality Immigration and Asylum Act 2002 section 81, as amended: Asylum and Immigration (Treatment of Claimants etc.) Act 2004 (Commencement No. 5 and Transitional Provisions) Order 2005, S.I. 2005/565 (the "2005 Order"). Sections 100 to 103 of and schedule 5 to the 2002 Act cease to have effect and new sections, 103A to 103E, are added. These new sections make provision for review of and appeal from the new Tribunal's decisions. The former procedure of appeal is abolished with the abolition of the position of adjudicator and the abolition of the Immigration Appeal Tribunal. The mechanism by which the court may exercise its supervisory jurisdiction is changed. As is observed by Lord Glennie in Butt v Secretary of State for the Home Department 2005 S.L.T. 865 at 867A, prior to the enactment of the 2002 Act, the court supervised the legality of the process of decision making in appeals against the refusal of asylum claims by means of judicial review, but under the 2002 Act, this common law jurisdiction was replaced by a process referred to as statutory review, conducted on paper. Under the 2004 Act statutory review has been replaced by a procedure (again conducted on paper) whereby, in terms of the new section 103A (added to the 2002 Act by section 26(6) of the 2004 Act), a party to an appeal may apply to the court, on the grounds that the Asylum and Immigration Tribunal has made an error of law. The remedy available in the event of such an application is an order requiring the Tribunal to reconsider its decision.
"30(1) This paragraph shall have effect in relation to applications under section 103A(1) or for permission under section 103A(4)(b) made -
(a) during the period beginning with commencement and ending with such date as may be appointed by order of the Lord Chancellor, and
(b) during any such later period as may be appointed by order of the Lord Chancellor.
(2) An application in relation to which this paragraph has effect shall be considered by a member of the Asylum and Immigration Tribunal (in accordance with arrangements under paragraph 8(1) of Schedule 4 to the Nationality, Immigration and Asylum Act 2002 (inserted by Schedule 1 above)).
(3) For the purposes of sub-paragraph (2) -
(a) references in section 103A to the appropriate court shall be taken as references to the member of the Tribunal who is considering the application or who is to consider the application,
(b) rules of court made for the purpose of section 103A(4)(a) in relation to the court to which an application is made shall have effect in relation to the application despite the fact that it is considered outside the appropriate court, and
(c) section 103A(6) shall be subject to sub-paragraph (5) below.
(4) Where a member of the Tribunal considers an application under section 103A(1) or 103A(4)(b) by virtue of this paragraph -
(a) he may make an order under section 103A(1) or grant permission under section 103A(4)(b), and
(b) if he does not propose to make an order or grant permission, he shall notify the appropriate court and the applicant."
No date has, as yet, been appointed by the Lord Chancellor. Accordingly, these transitional provisions apply and therefore references in section 103A to the appropriate court shall be taken as references to the member of the (new) Tribunal who is to consider the application. Lord Glennie was therefore in error (which, Miss Carmichael stressed, was entirely understandable given that neither he nor any other Outer House judge who has considered applications for judicial review of asylum decisions after the coming into force of the 2004 Act had been referred to paragraph 30 of schedule 2) in supposing that "a paper application for the purpose of the new Section 103A of the 2002 Act", to use the expression used by Lord Glennie in Butt supra at 867G, would come back before the Court of Session in the event that he were simply to reduce the decision of the former Immigration Appeal Tribunal. Accordingly, it was Miss Carmichael's submission that, if I were against her substantive submission, I should not follow what had been done in Butt but, rather, simply grant declarator and reduce the decision of the Immigration Appeal Tribunal. Mr Blair associated himself with that submission.
The Adjudicator's Determination and Reasons
[11] I should explain that by reason of a word processing error, while the Adjudicator's Determination and Reasons begin with consecutively numbered paragraphs 1 to 8, there follows a further paragraph numbered 8, then paragraphs numbered 9 to 16, then a further paragraph numbered 16, then paragraphs numbered 17 to 24 and thereafter paragraphs numbered 23, 24, 25 and 24. In here recording the Adjudicator's summary of the petitioner's evidence (in which summary the petitioner is referred to as "the Appellant") and then the remainder of the Adjudicator's Determination and Reasons, I have adopted a consecutive system of numbering from 1 to 30. In referring to parties' submissions and discussing these submissions and the Adjudicator's Determination and Reasons I have identified paragraphs using the consecutive numbering, as below.The petitioner's evidence
[12] The Adjudicator summarised the petitioner's evidence at the appeal hearing as follows:
"4. The Appellant's evidence may be summarised thus. He was born and raised in
the village of Keklikouk in the district of Gursun in central Anatolia. He attended school until he was 11 and then helped with the family farm. He is the youngest of seven children. He states he is an Alevi and a Kurd. It appears he was married in 1999 and his daughter was born at the end of that same year. He did his military service in 1993-4.
5. In his last, Supplemental Statement, the Appellant states that in 1994 he and his older brother, Abbas and his sister-in-law were out grazing their sheep when they were awoken in their tent by someone shouting and gunshots. The Appellant reports that he and his sister-in-law fled but his brother 'was captured'. He recounts that after an hour they went back and found his brother on the ground 'with a wound to his forehead'. His brother then went to the city of Adama and three years later, in 1998, left Turkey for the United Kingdom where, evidently, they have claimed and been granted refugee status.
6. The Appellant states that in 1997, perhaps in May or June, he and other young men in his Kurdish village were asked to become village guards. All of them, some 20 or so, refused to do so, and the Appellant reports they were taken to the gendarme station, presumably in Gursun, where he was kicked, slapped and punched and abused for refusing to become a village guard. The Appellant states his village was not forcibly evacuated as a result of his general refusal, but that a number of people voluntarily fled the area.
7. The Appellant states his next detention occurred on 21 March 1998 when he, along with many others, was celebrating Newroz and shouting pro-Kurdish slogans. He states he and some dozen others were arrested out of the 600 or 700 people celebrating and taken again to the gendarme station. He states he was detained for three days during which he suffered the worst abuse.
8. He says he was blindfolded and his hands and legs bound then brought in for questioning, still blindfolded. He was again confronted as to his reasons for refusing to be a village guard and when he did not reply, he reports he had his hands tied behind his back, he was pushed to the ground and beaten into unconsciousness. The Appellant reports he was then sprayed with high pressure water, his hands untied and taken into another room where there was an electric chair. He states he and the others were threatened that they would be put in the chair if they did not answer the questions and were told that they would either become village guards or be electrocuted. The Appellant stated he could not do this because he was Kurdish and they could not 'treat people this way'. He reports that when they attempted to force him into the chair he panicked. In oral evidence the interpreter stated the word the Appellant was using literally meant 'I am losing control of myself' and could be translated as either that he had 'passed out' or suffered a fit or seizure. He states he started to choke, and his tormentors took him and put him into another room where he was held overnight and released the following evening. Although he did not go to see a doctor, because, he states, he feared the doctors would report incidents of torture to the police he was treated at home for his injuries over four days. The police, when they released him 'told me that they would be watching me'.
9. The next incident the Appellant recounts occurred on 18 April 1999, the day of the general election in Turkey. The Appellant reports that although not a member, he had supported and done promotional work for HADEP. He states he had been putting up posters. The village had a population of 250-260 people, and, the Appellant reports, HADEP got 130 votes. The Appellant reports, however, the antiterrorist team had been threatening the villagers that they should not vote for HADEP or there would be problems. When the villagers went to vote they were collected in the school and the authorities took some dozen of the villagers, including the Appellant, back to Gursun gendarme station. The Appellant states he was again beaten and obliged to return every two weeks to report to the gendarme station. In the additional witness statement of 29 August 2002 the Appellant states that on this occasion, after having been beaten: 'I was forced to become a village guard'. He recounts that when he went in to report he was insulted regularly. He states he reported every two weeks for eight or nine months 'until 2000'. If this occurred in April 1999 this must have been through the end of the year or just into January 2000.
10. The next event the Appellant recounts occurred on 1 August 2000 when he and his older brother, Yuksel, were in the countryside doing farming activities. He reports the antiterrorist team detained them, tied them up and blindfolded them and took them to the Gursun gendarme station. There they were untied and told to take their clothes off. They were sworn at by the gendarmes and perhaps beaten and released at the end of the day. In his additional statement the appellant states at this time the gendarmes were coming to his village regularly on patrol because the next village to theirs was Turkish, all of whom had become village guards 'After a boy joined the PKK', which resulted in increased pressure on them.
11. The Appellant reports that in April 2001 he was at a HADEP meeting in Kayseri. On the way back he was stopped by police. ID cards were checked, and posters for HADEP seen in the car. The police then took them to Gursun gendarme station where, the Appellant reports, three police officers in plain clothes came to the station, questioned the Appellant and warned him that before they began to torture him he should tell them about his dealings with HADEP. He reports he told them he did nothing, and he was repeatedly punched in the chest. One of the men left and the two others kicked and beat him. He states the next day two other plain clothes police came to the room and threatened him about telling anyone of the beatings and warned him, as they released him, 'that I would be put into the prison sooner or later'.
12. The Appellant reports a week later the village headman went to the Gursun gendarme station and saw the appellant's file there with a number of others. He asked about it and was told by the police, who began to swear, 'that the file belonged to dishonest people'. The Muhktar returned and told the Appellant's father about this and warned that the Appellant would be in danger if he were to stay.
13. The Appellant states he took his wife and child to Kayseri for a short period. He called home and was told by his mother the army was looking for him. He then went to Istanbul for one day and, with the aid of an agent, on from there to the United Kingdom. He states he paid 10,000 deutschmarks for his passage. The Appellant reports, again in his additional statement, that his brother, Yuksel, has advised him there is an outstanding arrest warrant for him. He also reports that his brother had been arrested for two days and that the gendarmes 'were asking about me'."
The Adjudicator's findings and reasons
[13] The Adjudicator recorded his determination and reasons as follows:"15. The first determination which falls to me to make is whether I find the Appellant credible and his evidence reliable. Other than the background bundle, the Appellant has produced no evidence to directly support his allegations, and his claim rests, therefore, entirely upon his fundamental credibility. In assessing that, I have read and reread the various statements he has given and considered them for consistency and inconsistency. I have also carefully considered them in terms of the accounts he has given at various times. I have viewed his evidence as a whole, 'in the round', and also broken it down into constituent elements, asking for each whether he has proved them or not. I have also evaluated his evidence in light of common sense and common experience for fundamental plausibility. I have, finally, carefully considered his evidence in light of the background information. I have the CIPU Report, the US State Department Report and the Amnesty International Report 'Turkey: An end to torture and impunity is overdue'. Importantly in this case, I have also sought for a credible core of reliable evidence shorn of exaggeration and fabrication.
16. I am obliged to conclude that I accept and reject the Appellant's evidence in almost equal measure. By this, I mean that I am prepared to accept the Appellant is who he states he is, a young Alevi Kurd from central Anatolia who has had a history of minor confrontations with the Turkish authorities. I am not, however, prepared to accept that he has proved it reasonably likely he has suffered the extensive mistreatment - and its consequences - which he has recounted. I have been unable to accept the appellant's account in its entirety because of a number of serious concerns which his evidence raises.
17. First of all, he did not take the opportunity to affirmatively make his case to the Home Office at the initial stage. Next, he has given a lengthy three and a half page, very well prepared, narrative account of his claim dated 1 May 2002, approximately a year after he arrived there. As noted above, that was reissued with additional material taken from him on 29 August 2002, and, finally, a Supplemental Statement was tendered at the hearing running to about one page. There are very troubling omissions from the first witness statement. Specifically, in the additional one of August, the Appellant reported, for the first time, that in April 1999 he was forced to become a village guard. Given the fact that he had been allegedly beaten and held for two days in 1997 for refusal to do that, threatened with electrocution for refusing to do that in 1998, and had stated that many of the village fled because of the refusal to become village guards, it seems fundamentally implausible to me such a fact would have escaped his recollection when giving his initial statement. Next, in that August edition, the Appellant now states he has been calling his family every ten days and has learnt there is an outstanding arrest warrant for him and that his brother has been arrested as well. This statement is made a matter of three months after the first one and I do not find it plausible the Appellant had only begun telephoning his family in the intervening three months and did not have this information available to him when the first statement was prepared a year after his arrival. Viewed in context, this leaves one with the clear indication the Appellant has sought to expand his case to lend it more credibility and urgency. Equally troubling is the Supplemental Statement in which the Appellant, for the first time, mentions he was involved in a striking event in 1995 in which he and his sister-in-law were chased away and his brother evidently seriously wounded. It will be remembered the Appellant's brother left Turkey in 1998 and has claimed asylum in the United Kingdom. I simply do not find it credible the Appellant could have forgotten such a memorable event in his life and that of his family, only recalling it immediately prior to the hearing. I note, too, there is no supporting witness statement from that brother or any confirmation of the allegation he has been granted Indefinite Leave to Remain, nor of the timing of that.
18. I have also looked at the Appellant's account overall. He has effectively recounted six years of problems, but problems which occur a little less than once a year. They all involved the same personnel at the Gursun gendarme station, except the 1995 incident with his brother, and all follow a similar pattern. One might well have thought the appellant could properly have fled in March 1998 after being threatened with electrocution, but, of course, he stayed on for over three years, marrying and starting his family. A year later he says he was detained for putting up posters and voting for HADEP. I note in paragraph 4.11 of the CIPU Report that HADEP did very well in municipal elections at that time. It seems to me fundamentally unlikely that the Turkish authorities would have rounded up the entire village electorate into a school after the election and then taken a dozen of them to the station as the Appellant recounts, to be beaten and released after five or six hours. It is all the more incredible that the Appellant should, on this occasion, suddenly agree to become a village guard while there. Nor do I find it fundamentally plausible the Appellant was required to report back to the Gursun gendarme station every two weeks, especially if he were now a village guard. He states he was reviled there for being a Kurd, but he does not remember for how long this went on, nor is there any reason given for why it should have stopped. Viewed as a whole, the entire incident simply lacks fundamental credibility. While it is clear from the background information, the Turkish authorities have targeted HADEP officials and certainly been relentlessly hostile to it and its policies, I find no support for the premise that an entire village would be punished in this manner for voting in favour of HADEP.
19. The Appellant reports in August 2000 he and his older brother were detained in the countryside and brought, again, to Gursun. It must be remembered he is, or may be, a village guard now. Again they were harassed and reviled and released. Obviously the Appellant did not suffer unduly from this event as eight months later he was, again, actively involved supporting HADEP when he was stopped by the police returning from a meeting. With reference to the background information, I think it is very possible the police would have been suspicious, might have harassed the Appellant and seized the posters, but I do not find it reasonably likely the Appellant would have been 'worked over' by two sets of special plain clothes police for no apparent reason, to no apparent end, and then simply be released once again. It must be remembered too, the Appellant does not decide to flee at this time but only when the village headman comes back with a report that he has seen the file of the Appellant along with others on a police desk and that these were identified as 'dishonest people'. Viewed in context, the Muhktar's opinion is nothing more than an obvious assessment of the Appellant's situation since he at first refused to be a village guard in 1997. It is certainly not a 'watershed event' which, if I were to accept the Appellant's past history, would suddenly have precipitated his flight with his wife and young daughter.
20. I am also concerned by the report of continued interest in him. In his first witness statement he said that he called home and his mother said not to continue the call because the army was looking for him. The Appellant has made it clear there was nothing in his immediate past history which would warrant the army to come searching for him. If I were to accept his evidence at its highest, he had already been held, interrogated, beaten, and released less than two weeks before. There is certainly no indication from his evidence that he was engaged in any activities which would warrant the interest of the army in him at all. This, coupled with the doubtful evidence of the Appellant's additional statement that there is an outstanding warrant and that his brother has been arrested, as well, has led me to conclude the appellant is exaggerating or all together fabricating this aspect of his evidence.
21. Bearing in mind the low standard of proof applicable in such cases, I am prepared to accept the Appellant has been involved in confrontations with the Turkish authorities, possibly on a number of occasions between 1997 and 2001. It must be remembered the Appellant does not live in the south-eastern provinces. He has never indicated he has actively or passively supported the PKK or other serious separatist activities. What the Appellant has actually stated is that he was a young man in a Kurdish village and therefore subject to persistent but probably low grade interest by the local gendarmerie. I am prepared to accept he was approached in 1997, along with other young men in the village, and asked to be village guards. I am of the considered opinion that had he actually been detained and beaten as he stated, he would be able to provide a date with something like the same degree of specificity which he has with the other incidents. Especially as it would have been the first, I would expect the Appellant to remember it clearly. He does not. I therefore conclude it is reasonably likely that he was requested to join the guards and refused, and that was an end of it. Certainly the village was not evacuated as has often been the case. I am prepared to accept it is reasonably likely the Appellant was arrested in Newroz celebrations in March 1998 and detained with others for chanting separatist slogans. I am not prepared to accept the Appellant's account of his 'torture' in the station. It has been vague, conflicting, and fundamentally implausible. It is especially unlikely that he would refuse to seek medical treatment - for what is not entirely clear - because he feared the doctors would report him to the police. If this had actually happened it would have been, of course, the police who had just released him, so I cannot imagine they would have been terribly surprised at the shape he was in. I am likewise prepared to accept the Appellant may have been arrested at the elections in April 1999 for his support of HADEP, detained shortly and released. I do not accept the rest of his account as reasonably likely. I also accept he and his brother might have been stopped in August 2000 in the countryside and detained for questioning. Again, I do not believe it reasonably likely that, having identified the appellant as locals and not PKK terrorists, they would be subjected to the pointless humiliation and abuse the Appellant has suggested. Lastly, I am prepared to accept the Appellant, if stopped by the police, would have been harassed for his HADEP involvement and the posters seized. I do not accept, however, that he would have then spent two days being beaten by teams of plain clothed police. I am fully aware I have no 'crystal ball' in reaching these conclusions. I have deliberated over them carefully and over the course of a day, finally concluding as per Chiver, I could deduce from the Appellant's exaggerations a reliable core of evidence and could accept his detentions while rejecting the severity of his alleged mistreatment. In reaching that, again, I have carefully considered his reaction to these events and what it reasonably might have been had they occurred as he has alleged.
22. The next issue I must address is whether the Appellant faces a real risk of persecution should he be returned on the basis of the evidence which I have accepted as proved before me. It seems to me the principal issue must be whether the events which have been recounted, to the degree which they have been accepted, constitutes a pattern of sustained persecution such that one may conclude with a reasonable degree of likelihood it might continue in future.
23. I have reviewed the Appellant's accounts to determine if they display just such a pattern of persecution, a continuing malign pursuit with injurious intent. I note that with the exception of the 1997 event when the villagers were asked to form a village guard, all of the problems the Appellant has recounted have been in response to provocative behaviour on his part. In 1998 it was chanting clearly provocative and separatist slogans at a Newroz celebration when, it must be accepted, the authorities would have been looking out for just such an excuse. In 1999 it turned on the election and his vocal and public support of HADEP - the rest of the villagers were not taken to the station. In 2000 the Appellant and his brother were two young men out alone in the countryside and thus, potentially, terrorist suspects. In 2001, though the Appellant does not say why his car should have been stopped, it was found to contain HADEP posters, and he and his friends were taken once again to the Gursun gendarme station. Viewed as a whole, there is no pattern whatsoever of the authorities actively pursuing the Appellant. In each case, they appear to be reacting to a specific situation. Had I been able to accept the Appellant's account of mistreatment at the hands of the police of the nature which he has described, I think it likely I would have felt their overreaction and inexcusable abuse could constitute persecution. I have not, for the reasons stated above, however, been able to accept the allegations as proved that the Appellant was mistreated as he has claimed. Given the political situation, indeed the armed insurrection, which was prevalent at the period from 1997 to 2000. I cannot say that the Turkish authorities were overreacting or persecuting the Appellant in detaining and questioning him.
24. I have reviewed the background materials closely about the current situation. It is far from resolved, though it is equally clear that matters are much better than they have been in the last decade. The PKK has disbanded and ceased its terrorist operations, though clashes do continue in the south-east. I accept the Turkish government has not managed to eradicate the culture of abuse of detainees, even torture, and the expectation of impunity displayed by the security forces. It is clear, however, the government is doing everything in its power to rectify this situation and to put an end to such abuse.
25. I have also reviewed the background information about the return to the Appellant. He does not have a passport, but it is clear he can apply for one and should reasonably be expected to receive it from the Turkish Embassy before he returns. In that case, the background information indicates he may reasonably be expected to be passed through without incident other than perfunctory enquiry on his return. Even if he were detained and his identity researched, by the Appellant's own account even taken at its highest, he has never been charged with any offence, nor is there any outstanding offence which has been satisfactorily established before this court. I have, of course, rejected the allegation that the is an arrest warrant pending. There is certainly no indication he has ever been linked with the PKK which might put him at particular risk. Accordingly, I find that there is no real risk of detention or mistreatment upon his return.
26. Although HADEP remains a suspect political organisation, it has survived and has maintained its political viability. Even accepting that the authorities have on occasion abused their position with regard to HADEP and its activities, I cannot construct from that a reasonable possibility the Appellant, who is not a member let alone an officer or significant figure in the organisation, is at any risk more than any other of the thousands and thousands of its supporters throughout the country. It is clear from the background information the Appellant's ethnicity, alone, cannot support a claim for refugee status within the Convention. I therefore conclude the Appellant is not a refugee within the terms of the 1951 UN Convention. Even if I had accepted the Appellant's evidence at its highest, and concluded from that that he was entitled to refugee status, I would have had no difficulty, again relying on the background information, in concluding that it would be perfectly possible for him to relocate in another part of Turkey where he is less likely to run foul of the same gendarmes and be subjected to the same suspicions, particularly in a new era of far better relationships between the Turkish government and its substantial Kurdish minority.
27. It has been urged in submissions the repatriation of the Appellant would result in the United Kingdom breaching its obligations to him under Articles 2, 3 and 4 of the European Convention on Human Rights. While the background information suggests problems remained with the 'disappeared', there is no evidence whatsoever in this Appellant's case which would lead me to suspect there is any risk at all of this in his particular case. Article 3 would certainly have been engaged had I been able to accept the Appellant's accounts of his mistreatment at the hands of the gendarmes. As noted above, I have considered his evidence in this regard very closely and deliberated on it at length. Collectively, I have come to the conclusion I do not believe there is a reasonable degree of likelihood he suffered the serious beatings, the threat of electrocution, the spraying with water, the humiliation of being stripped, and the systematic beating by plain clothes police which he has alleged. Although all of these abuses are reported to have occurred in Turkey, I have simply found it unlikely that the Appellant has directly and personally experienced them. Much of that conclusion is based, as noted above, on his reaction or rather non-reaction to it, the fact that it seems pointless, the police having no apparent intent actually to derive any information from the Appellant, and lastly the vague and disengaged manner in which the Appellant has recounted it. In this last regard, I have very carefully considered the possibility of the Appellant maybe unable or unwilling to recall particular trauma, but I have seen no indication this is the case. Rather, he has simply recounted these events with a casual detachment and a lack of specificity and clarity which have led me to doubt and to reject them.
28. As I am satisfied the Appellant would have no difficulty in returning through immigration controls in Turkey and does not face outstanding criminal charges, I can foresee no likelihood there is a real risk he will be taken again into custody as an act of continuing persecution. I cannot, of course, prevent the Appellant from provoking the authorities into taking note of him, but that must not be mistaken for a pattern of persecution. I therefore conclude there is no real risk of the Appellant being detained and subjected to inhuman or degrading treatment, let alone torture, should he simply be returned to Turkey.
29. Lastly, it was urged that service as a village guard constitutes involuntary servitude. I simply do not have enough information before me to evaluate this in any depth. On its face the Appellant has stated he refused to be a village guard and then, in his additional statement, suddenly remembered that he was a village guard. He has given no indication in his evidence at any point that this was an onerous or burdensome or hateful activity, indeed that it was any activity at all. If I were to accept his second account, it is doubtful it was voluntary, but the Appellant simply has not developed this line of evidence in such a way that I may find any basis to conclude he was actually subjected to involuntary servitude. I am of the clear opinion that had that been the case, he would have listed that as one of his pre-eminent reasons in fleeing Turkey. He did not. Indeed, I do not think it is reasonably likely he ever was a village guard. Accordingly, on the basis of the limited reliable evidence adduced, I conclude the United Kingdom will not be in violation of its obligations under Article 4 of the ECHR were it to return the Appellant to Turkey.
The submissions of parties
Submission for the petitioner
[14] Mr Blair began by referring me to the terms of the Adjudicator's Determination and Reasons with a view to demonstrating the Adjudicator's approach. The Adjudicator had been unable to accept the petitioner's account in its entirety and, accordingly, had not found it reasonably likely that he had suffered the extensive mistreatment of which he had given evidence. However, Mr Blair stressed that, had the Adjudicator been able to accept the petitioner's accounts of his mistreatment at the hands of the local gendarmes, the Adjudicator would have been satisfied that "Article 3 could certainly have been engaged". It was Mr Blair's submission that on a fair reading of the Adjudicator's Determination, the Adjudicator would have accepted that the petitioner had a well-founded fear of being persecuted for a relevant reason, had he accepted, in full, the petitioner's account of having been mistreated. There was not much difference in being at risk of having one's Article 3 rights contravened and being at risk of persecution: R (Bagdanavius) v Secretary of State to the Home Department [2005] 2 WLR 1359. Mr Blair also referred me to the terms of the application for leave to appeal, No.6/3 of process and the Determination on that application by the Vice-President of the Immigration Appeal Tribunal, No.6/4 of process. [15] As an indication of the background information of which the Adjudicator must be taken to have been aware, Mr Blair referred me to the report of the Country Information and Policy Unit on Turkey, dated April 2002, (the "CIPU Report") No.6/7 of process and, in particular, paragraphs 3.27, 4.44 to 4.52 and 5.1 to 5.13. As could be seen from the terms of the CIPU Report, regrettably, as at its date, torture was relatively widely practised by arms of the Turkish state. Distinctions were to be made as among the gendarmerie, the anti-terrorist branch of the police and the ordinary police. Torture was more likely at the hands of the anti-terrorist branch of the police. The cultural phenomenon of torture does not require to have a point or a purpose but it appeared, in particular from paragraph 5.4 of the CIPU Report, that torture was used in Turkey as a mean of disciplining and intimidating detainees. That torture was pointless, did not make it unlikely. In his statement taken on 1 May 2002, which formed part of No.6/5 of process, the petitioner spoke to have been taken into custody by the anti-terrorist branch of the police. He had been in the hands of the anti-terrorist branch and the gendarmerie on a number of occasions. When viewed objectively, it might be difficult to understand why the petitioner should be of interest to the authorities to the extent that they were prepared to subject him to ill-treatment of the kind described by him in his evidence. However, that is to make the mistake of viewing events in Turkey from a perspective formed by reference to the expected behaviour of the Scottish or English police. [16] Mr Blair then proceeded to advance certain legal propositions as to the approach which should be adopted by an adjudicator when considering the evidence before him at an appeal, and the sufficiency of the reasoning required from the Adjudicator in support of his determination. In support of these propositions Mr Blair referred to the following cases: Karanakaran v Secretary of State for the Home Department [2000] 3 All ER 449, Kacaj v Secretary of State for the Home Department [2001] INLR 354, R v Secretary of State for the Home Department ex p Sivakumaran [1988] AC 958, Bugdaycay v Secretary of State for the Home Department [1987] AC 514, Wordie Property Co Ltd v Secretary of State for Scotland 1984 S.L.T. 348, Kasolo v Secretary of State for the Home Department, 1 April 1996 I.A.T. Appeal No.13190 and Wani v Secretary of State for the Home Department 2005 S.L.T. 875. In relation to assessment of evidence, Mr Blair reminded me that the approach of an adjudicator should be different than the approach which would usually be taken in civil litigation. The relevant risks (persecution or breach of Convention rights) were not to be assessed on the basis of proof on a balance of probabilities. Rather, it was enough if the appellant demonstrated the risks to a reasonable degree of likelihood or as amounting to a reasonable possibility. There was a whole bundle of disparate pieces of evidence which the Adjudicator should have regard to. All facts that cannot be discounted have to be taken into account and if any part of the appellant's account of events is to be dismissed, that can only be on the basis that there is no real doubt that the event in question did not occur. In such a case the Adjudicator must give adequate reasons for his decision. Having regard to what is at stake, the appellant's account must be given an anxious scrutiny. In relation to adequacy of reasons, Mr Blair reminded me of the familiar test set out in the opinion of the Lord President in Wordie Property Co Ltd v Secretary of State for Scotland, supra. In providing reasons it was not for the Adjudicator simply to apply his own standards of what would or would not be likely. He had to be sensitive to the particular case and be aware that it might be concerned with activities which persons in this country might have difficulty in understanding. It is not in the nature of repressive societies to conform to what we would like to see as our standards of behaviour. The Adjudicator should have had that in the forefront of his mind. It was not appropriate to draw on his experience of life in this country to inform him as to what is likely to occur in another country. Mr Blair accepted that it was open to the Adjudicator to accept or reject the evidence of an appellant, either in whole or in part, but he reminded me that if he rejected evidence he must provide adequate reasons for doing so. [17] Mr Blair then turned to his specific criticisms of the Adjudicator's Determination (in referring to paragraph numbers, I shall use the consecutive numbering adopted above). Mr Blair began by emphasising that whatever the petitioner may later have added, from the outset he had been consistent in giving an account of incidents of detention by the police and ill-treatment in 1997, 1998, 1999, 2000 and 2001. Mr Blair noted that although, as appeared from paragraph 16, the Adjudicator's scepticism had been aroused by the terms of the petitioner's evidence, he had, nevertheless, accepted a large part of what the petitioner had said about these incidents. These incidents of ill-treatment were, Mr Blair reminded me more than once, consistent with what appeared in the CIPU Report, particularly as it related to the conduct of the anti-terrorist police. Mr Blair accepted that the Adjudicator had adequately explained his conclusion, which appeared in paragraph 17, that the petitioner had sought to expand his case in order to lend it more credibility and urgency. However, thereafter in the Determination, the Adjudicator had "begun to go off the rails". He had failed to give sufficient reasons for rejecting the petitioner's account of being beaten and subject to other ill-treatment at the hands of the Turkish police and gendarmerie, and therefore for his conclusion at paragraph 25 that there was no real risk of the petitioner being subject to detention or mistreatment on his return to Turkey. It was not clear from paragraph 20 of the Determination what the petitioner was said to be exaggerating or what it was that was referred to as "vague, conflicting and fundamentally implausible" in paragraph 21 and had led the Adjudicator to reject the petitioner's account of having been tortured in March 1998. As appeared from paragraph 27, the credibility of the petitioner's account of having repeatedly been ill-treated and tortured was a central issue in the case. Had the Adjudicator accepted the petitioner's account of his mistreatment at the hands of the gendarmerie, he would have found Article 2 of the European Convention to be engaged and therefore would have upheld the petitioner's appeal. Contrary to what the Adjudicator stated in paragraph 18, it is not surprising that the police should have been interested in the petitioner given that he had refused to become a village guard. There was nothing in the account given by the petitioner, as narrated in the Determination, to point to the petitioner's claims as being exaggerated. For the Adjudicator to reject the petitioner's full account of had happened in August 2000, when he and his brother were stopped by the police because it appeared "pointless" (paragraph 21) was to fail to understand that it is of the essence of persecutory behaviour that the persecutors mete out ill-treatment simply for the sake of it. Similarly, there was nothing in the petitioner's account of what had occurred in April 2001, as narrated in paragraph 11 and again referred to in paragraph 21, which smacks of exaggeration and no explanation was provided by the Adjudicator as to what the exaggeration might be. The Adjudicator did not explain why he accepted the petitioner's account of having been detained but not the account of ill-treatment that went with it. Moreover, by stating the tests as "reasonable degree of likelihood" as the Adjudicator did in paragraph 27, he set the bar too high. The Adjudicator placed too much weight on the petitioner's demeanour when giving evidence. Context was important. There was a need for sensitivity. The petitioner had given his evidence through an interpreter in what had to be a stressful environment. In these circumstances, little weight could be given to the petitioner's apparent lack of reaction when giving an account of violent events. Mr Blair did not reject a role for commonsense. Rather, it was his submission that it was the Adjudicator who, by not accepting a plausible account which was consistent with the information to be derived from the CIPU report, had ignored the dictates of commonsense.Submissions for Respondent
[18] Miss Carmichael began by providing the exposition of the relevant transitional provision which I have reproduced above at paragraphs [9] and [10] of this opinion. She then turned to respond to Mr Blair's submissions on the substance of the petition for judicial review. She began by stating her position in respect of the relevant law. In essence Karanakaran v Secretary of State for the Home Department supra provided a two-step approach: first, all the evidence was to be looked at in the round, giving all of it its appropriate weight; second, the relevant risks were to be assessed by reference to the standard of reasonable likelihood. Miss Carmichael accepted that the Adjudicator had been required to give reasons which met the familiar test contained in Wordie Property Co Ltd v Secretary of State for Scotland, supra, but regard also should be had to the approval given by the Inner House in Singh (Daljit) v Secretary of State for the Home Department 2000 S.C. 219 at 223 to what had been said by Lord Penrose in Asif v Secretary of State for the Home Department 1999 SLT 890, and to the judgment of Brooke LJ in R. (Iran) v Secretary of State for the Home Department [2005] E.W.C.A. 982 at paras.13 to 15. She adopted as a correct statement of the law what had been said in Wani v Secretary of State for the Home Department 2005 S.L.T. 875 at 882G to J. When regard was had to these authorities, it could not be said that the Adjudicator had made any error of law. However, the issue for the Court was whether the petitioner had made out his contention, as developed by Mr Blair, that the Immigration Appeal Tribunal had erred in law in refusing leave to appeal from the Adjudicator's Determination. In terms of Rule 18(6) of the Procedure Rules, the Tribunal was not required to consider any grounds other than those which were included in the application for leave to appeal. What Mr Blair had criticised in the Determination, as amounting to an error of law on the part of the Adjudicator, was his failure to give adequate reasons. That was not to be found among the grounds of appeal contained in the Statement of Grounds of Appeal (No 6/3 of process) which had been presented to the Tribunal as part of the application for leave to appeal. What appears in the Statement of Grounds of Appeal are the rather different contentions that the Adjudicator erred in adopting an approach which over emphasised his credibility, that he drew unreasonable conclusions with regard to the petitioner's credibility, that he attached weight to demeanour, and that he relied on his assessment of the petitioner's account of being ill-treated as being pointless, whereas the CIPU Report demonstrated such treatment does in fact take place. Miss Carmichael accepted the law as it was to be found in R v Secretary of State for the Home Department ex p Robinson [1998] QB 929 and in Elabas v Secretary of State for the Home Department, O.H. Lord Reed, 2 July 2004, unreported (2004 G.W.D. 29-607), but it could not be said that Mr Blair's argument, involving, as it did, a detailed and line by line examination of the Adjudicator's reasoning, was an obvious point which had strong prospects of success and therefore should have been noted by the Tribunal when considering the petitioner's application for leave. Miss Carmichael accordingly submitted that I should refuse the petition in that the contentions which had been advanced for me by Mr Blair had not been grounds which the Tribunal had been required to consider, being neither included in the application for leave to appeal nor being obvious. [19] In any event, submitted Miss Carmichael, Mr Blair's criticisms of the Adjudicator's determination were unfounded. She reminded me that for all Mr Blair's repeated and detailed references to the terms of the CPIU Report, only one paragraph (paragraph 5.4) of that report had been referred to in the Statement of Grounds of Appeal. The determination was to be read as a whole. Mr Blair had not criticised the terms of paragraphs 17 and 18 of the Determination. They gave colour and content to what appeared in later paragraphs. Paragraph 17 provided a good example of why the Adjudicator considered the petitioner to have exaggerated. The Adjudicator had given the example of the petitioner's inability to give dates which would justify his conclusion that the petitioner had been "vague". The Adjudicator was entitled to take into account the petitioner's demeanour, as the Adjudicator said he had done. It was to be borne in mind that the Adjudicator was a specialist decision maker. As far as the petitioner's account being conflicting was concerned, Miss Carmichael pointed to what appeared in paragraph 18. Whereas it might have been thought that the petitioner would have fled in March 1998, he stayed on, married and started a family. He claimed that he became a village guard. As an example of implausibility, Miss Carmichael pointed to what the Adjudicator said about the petitioner's alleged refusal to seek medical treatment, in paragraph 21. The Adjudicator was entitled to found on the fact, as he did in paragraph 17, that it was only in his Supplemental Statement of 29 August 2002, that the petitioner reported, for the first time, that he had been forced to become a village guard. In paragraph 19 the Adjudicator explains why he does not find it reasonably likely that the petitioner should have been "worked over" by police officers in August 2000. As far as the events of April 2001, referred to in paragraph 21 (introduced by the word "Lastly"), were concerned, regard had also to be had to paragraph 19, where the same alleged incident is referred to. There the Adjudicator gives reasons for rejecting the element within the petitioner's account which relates to him being beaten. In his submissions, Mr Blair had focussed on there being different police forces in Turkey but there had been nothing in the Statement of Grounds of Appeal to direct the attention of the Tribunal to this aspect of the case. As appears from the final sentence of paragraph 21, the Adjudicator had considered the whole of the petitioner's evidence, including what he claimed to have been his reaction to events, with a view to discerning a reliable core. As appears from paragraph 27, the Adjudicator had regard to the "vague and disengaged manner" in which the petitioner accounted his evidence. This is a legitimate consideration in assessing credibility. It may be difficult for an adjudicator to be more specific. The Adjudicator had come to a considered and balanced view for which he had given adequate reasons. He accepted that there had been abuses in Turkey but he concluded that it was unlikely that the petitioner had personal experience of them (paragraph 27). Nothing arose in relation to the Adjudicator using the expression "unlikely" in paragraph 27. It was clear that he had in mind the criterion of reasonable degree of likelihood.Discussion
[20] In order to succeed in this application for judicial review the petitioner requires to demonstrate that the Immigration Appeal Tribunal acted unlawfully in refusing leave to appeal against the Adjudicator's Determination. In order to determine whether the Tribunal acted unlawfully, it is necessary to have regard to what matters were before it. In terms of Rule 18(6) of the Procedure Rules, the Tribunal shall not be required to consider any grounds other than those included in the application for leave. In this case, the grounds are to be found in the Statement of Grounds of Appeal, No 6/3 of process. I consider that what appears in the Statement of Grounds of Appeal was accurately summarised by Miss Carmichael in the course of her submissions on behalf of the respondent. I do not find in the Statement an articulation of the principal ground that was developed before me by Mr Blair: that the Adjudicator had failed to provide sufficient reasoning for his rejection of a critical element within the evidence of the petitioner. Accordingly, I do not consider that Rule 18(6) of the Procedure Rules required the Tribunal to consider as a ground of appeal the only point that was fully developed before me by Mr Blair. It remained for the Tribunal to consider whether there could be discerned an obvious point that had strong prospects of success: R v Secretary of State for the Home Department ex p Robinson, R (on the application of Kolcak) v Secretary of State for the Home Department [2001] Imm. Ar. 666, Elabas v Secretary of State for the Home Department supra. In my opinion, consideration of the Statement of Grounds of Appeal does not disclose an obvious point of law or mistake of fact giving rise to a ground of appeal with strong prospects of success. It is accordingly my opinion that it cannot be said that the Immigration Appeal Tribunal made any error of law in refusing leave to appeal. It follows that this application for judicial review falls to be refused and the petition dismissed.
"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."
This was described in Singh v Secretary of State for the Home Department 2000 S.C. 219 at 222 as the proper and well established test for assessing the adequacy and sufficiency of reasons given by an administrative tribunal. The Opinion of the Court in Singh went on: "Any additional judicial statements are merely a gloss on the basic test." In my opinion, the Determination by the Adjudicator in the present case met this test.
[23] I do not consider that it can be asserted that the Adjudicator proceeded without having regard to what appeared in the CIPU report. In paragraphs 15, 24 and 25 of the Determination the Adjudicator states that he has reviewed the background materials. He states that he accepts that the Turkish Government has not managed to eradicate the culture of abuse of detainees, even torture, and the expectation of impunity displayed by the security forces. At paragraph 26 the Adjudicator states that he accepts that the Turkish authorities have on occasion abused their position with regard to HADEP and its (political) activities. Again in paragraph 27 he notes reports of abuses (in the form of ill-treatment by police officers). What the Adjudicator has not accepted is that the petitioner had personal experience of the ill-treatment described by him. Thus, the Adjudicator determined that the evidence given by the petitioner as to his personal experience of ill-treatment at the hands of the police fell into category (4) of the categories of evidence described in Karanakaran supra at 459j: evidence to which the future risk decision maker is not willing to attach any credence at all, later described in the same judgment, supra at 469h, as matters which the decision maker feels that it can safely discard because it has no real doubt that the alleged events did not in fact occur. As a fact finder, that was a view of the petitioner's evidence that the Adjudicator was entitled to take, it being his obligation, as Mr Blair correctly submitted, to give adequate reasons for so doing. It appears to me that the Adjudicator has done so. The Determination has to be looked at as a whole. In paragraph 17 the Adjudicator explains that he rejects the petitioner's evidence on certain matters which were disclosed in the Supplemental Statement of 29 August 2002 but which had not been disclosed in the earlier statement of 1 May 2002. I did not understand Mr Blair to criticise the adequacy of the Adjudicator's reasoning at this stage. In paragraph 20 the Adjudicator gives other examples of exaggerations and his reason for considering them to be exaggerations. The Adjudicator has accordingly given content to the expression "exaggerations" where it appears at the fourth line from the end in paragraph 21. In relation to each of the alleged incidents of ill-treatment of torture, the Adjudicator provides reasons why he is inclined to reject the petitioner's account. In relation to what is said to have occurred in 1997 I would refer to what appears in paragraph 21. In relation to what is said to have happened in 1998 and in 1999, I would refer to what is said in paragraph 18. In relation to what is said to have happened in 2000 and 2001, I would refer to what appears in paragraph 19. In relation what is said to have occurred in 1998, Mr Blair criticised the Adjudicator's characterisation of the petitioner's evidence as "vague, conflicting and fundamentally implausible". The Adjudicator's reservations about the petitioner's failure to obtain medical assistance and his decision to stay in the area and, indeed marry and raise a family, rather than fleeing would seem to justify the expressions conflicting and implausible. As far as "vague" is concerned, Miss Carmichael said it may be difficult to do more than to record an impression of vagueness when giving evidence which it might be expected would be more specific. I agree with her. No doubt it has to be done sensitively but there can be no question but that the Adjudicator is entitled to have regard to an applicant's demeanour when giving evidence. It may be, as Mr Blair submitted, that much persecutory behaviour is, of its nature, "pointless". That, in my opinion, is not the result that an adjudicator need necessarily need leave out of account the consideration that what an admittedly sometimes abusive police force is alleged to have done in a particular case had no discernible purpose. [24] There is, perhaps, danger in going too closely into the precise wording of the Determination. I have reproduced the relevant paragraphs above and it serves little purpose to paraphrase them. The test set out by the Lord President in Wordie Property Co Ltd supra is essentially pragmatic. It has to do with the communication of information. In my opinion, the Adjudicator has left the informed reader with no real and substantial doubt as to the reasons for his rejection of the petitioner's account, in so far as it involved ill-treatment and torture. I am accordingly of the opinion that the petitioner's attack on the legality of the Adjudicator's Determination would have failed had I been required to determine that question. [25] The petition is dismissed. Had I been persuaded that the determination of the Immigration Appeal Tribunal had been unlawful I would have granted a declarator to that effect and reduce that determination but, having regard to the transitional provisions to which Miss Carmichael drew my attention, I would not have followed Lord Glennie in Butt supra by making an order requiring the Asylum and Immigration Tribunal to reconsider the Adjudicator's Determination.