Opinion of Lord Macphail
in the petition of
Veronique
Angele Boum (AP) [Petitioner] v
The Secretary of State for the Home Department [Respondent]
for
Judicial
Review of a decision of an Immigration Appeal Adjudicator and for a decision of
the Immigration Appeal Tribunal
[Date]
This is an application for the
judicial review of two decisions. The
first concerns a decision of an Immigration Appeal Adjudicator ('the
Adjudicator') refusing an appeal by Ms. Boum against the refusal by the
Secretary of State for the Home Department of her application for asylum. The
second is a decision by the Immigration Appeal Tribunal refusing an application
by Ms. Boum for an extension of the time limit in which to appeal the decision
of the Adjudicator.
The petitioner, Ms. Boum, is a national of
At the outset there arose a question as to the competency of the
remedies sought by Ms. Boum, and consequently the decisions sought to be
reviewed. Counsel for Ms. Boum submitted
that what was important was the decision of the Adjudicator. The Secretary of State for the Home
Department submitted that the only decision that could relevantly be brought
under review was the decision of the Tribunal.
This was because the court in its supervisory jurisdiction should do no
more that what was necessary to put matters right. Accordingly it should not reduce the
determination of the Adjudicator. Lord
Macphail agreed with the submissions of The Secretary of State for the Home
Department and stated that in his decision he was persuaded by the reasoning
and conclusions of the Temporary Judge in the case of Mahmood v. Secretary of State for the Home Department 2005 CSOH 52
[paras. 65-75]. Therefore the only
remedy Ms. Boum may seek is the reduction of the decision of the Tribunal, and
it is inappropriate to pronounce any order requiring the Tribunal to consider
the application.
Accordingly, the decision which falls to be reviewed is the decision of
the Tribunal in refusing the application for extension of time for leave to
appeal the decision of the Adjudicator.
The only decision to be relevantly brought under review in this process
is that of the Tribunal.
Summary of Lord Macphail's Opinion
in relation to the Tribunal's decision:
·
An
initial difficulty arose in the assessment of the Tribunal's decision in that
the Tribunal applied the wrong rules in consideration of whether to grant the
extension of time. Instead of Rule 18(3)
of the 2000 Rules, it applied rule 16(2) of the 2003 Rules. Lord Macphail held that the change in wording
neither shifted the onus nor imposed a heavier onus on the appellant, and
accordingly there was no material difference between the application of the two
rules. (para. [11]).
·
A party
seeking a substantial extension of time in which to appeal must show that the
appeal would have a real prospect of success if permission is granted (Secretary of State for the Home Department
v. Makke [2005] EWCA Civ 176, [2005] Imm AR 231 at para. 24). As stated, it was immaterial that the
Tribunal applied the wrong test, the correct issue was whether it was satisfied
that because of the special circumstances it was just for the time limit to be
extended. In order to make that
decision, the Tribunal had to look at all the material before it, including
material which could be said to relate to 'the merits', and reach a view as to
what weight, if any should be attached to the material (para. [14]). It was also the Tribunal's duty to apply any
readily discernible and obvious point in the petitioner's favour even if it had
not been taken on her behalf, but to concern itself 'only with the clear, the
obvious, with questions that cry out for an answer'.([para. [13] )
·
The
Tribunal stated two reasons for its decision to refuse the application. The first of these was delay. Ms. Boum's present solicitors wrote to the
Tribunal explaining there had been a change of agency, and that her previous
solicitors had failed to apply for leave to appeal to the Tribunal despite her
instructions to do so. The Tribunal
stated that as there was no evidence that these previous solicitors had ever
taken responsibility for failing to act on Ms. Boum's instructions, or even
that they had been asked about the matter, for this reason they would refuse
the application. Lord Macphail held that
this was an erroneous approach to the question, that the explanation given by
the present solicitors was straightforward and without inconsistencies. In such circumstances it was not reasonable
to look for corroborative material. (paras. [14] to [16])
·
The
second reason for the Tribunal's decision to refuse the application concerned
the merits of the appeal. Lord Macphail
held that the Tribunal's approach to the determination of risk of persecution
on both religious (paras. [24] to [29]) and political grounds (paras. [30] to
[39]) was correct. Moreover, the reasons
given by the Adjudicator were sufficient.
·
In these
circumstances Lord Macphail held that the Tribunal was entitled to reach its
conclusion that the grounds of appeal lacked substantive merit, and to find
that it was not satisfied that because of special circumstances it was just for
the time limit to be extended. (para.
[40]).
NOTE
This summary is provided to assist in
understanding the Court's decision. It
does not form part of the reasons for that decision. The full report of the Court is the only
authoritative document.
The
full opinion will be available on the Scottish Courts website from
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OUTER HOUSE, COURT OF SESSION [2006] CSOH 111 |
|
P78/05 |
OPINION OF LORD MACPHAIL in the Petition of VERONIQUE ANGELE BOUM (AP) Petitioner; against THE SECRETARY OF STATE FOR THE HOME DEPARTMENT Respondent: for Judicial Review of a decision of an Immigration Appeal Adjudicator and for a decision of the Immigration Appeal Tribunal ________________ |
Petitioner: Bovey, Q.C., Blair; Drummond
Miller W.S.
Respondent: A.J. Carmichael; Office of
the Solicitor to the Advocate General
Introduction
Procedure
"(1) declarator that : -
(i) the determination of the Adjudicator was unlawful et separatim unreasonable;
(ii) the determination of the Tribunal to refuse to extend the time for the application for leave to appeal was unlawful et separatim unreasonable;
(2) production and reduction of the said determinations;
(3) an order requiring the Tribunal to consider the application for late leave to appeal on its substantive merits;
(4) the expenses of the petition; and
(5) such other order as to the Court may seem just and reasonable in the circumstances of the case."
The petitioner's pleas-in-law are as follows:
"(1) The determination of the Immigration Appeal Adjudicator being unlawful et separatim unreasonable et separatim unfair, declarator and reduction should be granted.
(2) Esto the determination of the Immigration Appeal Adjudicator should not be reduced, the determination of the Immigration Appeal Tribunal to refuse to extend the time for leave to appeal being unlawful et separatim unreasonable, declarator and reduction should be granted.
(3) The determination of the Immigration Appeal Tribunal being unlawful et separatim unreasonable they should be ordered to extend the application for time to consider the application for leave to appeal on its merits."
[3] In answer 3 the respondent avers:
". . . Insofar
as the present application seeks declarator and reduction in respect of the
Adjudicator's determination it is irrelevant. Reference is made to Irzikevikius v Secretary of State for the Home Department, Lord Macfadyen,
The respondent's pleas-in-law include the following:
"(1) The petitioner's averments being irrelevant et separatim lacking in specification, the petition should be dismissed.
(2) The order
sought at statement of fact 4(3) being incompetent should be refused."
[5] The respondent's counsel submitted that the only decision that was relevantly brought under review in this process was that of the Tribunal. The nature of the Court's supervisory jurisdiction over the decisions of inferior tribunals was such that its role was to do no more than was necessary to put matters right. Accordingly the Court should not reduce the determination of the Adjudicator. If the Court were to reduce the determination of the Tribunal, any action would be a matter for its statutory successor. It would have the Opinion of the Court, and it would be difficult for it to go wrong. The relevant authorities had been the subject of cogent and compelling analysis in Mahmood v Secretary of State for the Home Department, [2005] CSOH 52, a decision of Mr R F Macdonald QC (as he then was) sitting as a Temporary Judge.
"Parliament has conferred upon the IAT an appellate jurisdiction over determinations of Adjudicators, and in the exercise of that jurisdiction the IAT has the wide powers referred to above. It is not for the Court of Session, in the purported exercise of the supervisory jurisdiction, to exercise the statutory appellate jurisdiction of the IAT. In my opinion, where there has been a determination by an Adjudicator followed by a refusal by the IAT of leave to appeal against that determination, then the Court should reduce both determinations only in a case where, if only the refusal by the IAT of leave to appeal were reduced, it would for some reason not be open to the IAT to correct an error in the Adjudicator's decision. As at present advised I find it difficult to envisage how such a situation could arise."
I also respectfully agree with the following observation by the Temporary Judge at paragraph 67:
"I would mention in passing that I see no point whatsoever in seeking declarator that a decision was unreasonable and wrong in law in addition to reduction of the decision in question. In my view such a declarator is futile and ought not to be pronounced: see the observations of Lord Fraser in Brown v Hamilton District Council 1982 SC (HL) 1 at p 46."
The decision of the Tribunal
[8] I now examine the powers of the Tribunal and the issue it had to decide.
"(1) Subject to any requirement of rules made under paragraph 3 as to leave to appeal, any party to an appeal, other than an appeal under section 71, to an Adjudicator may, if dissatisfied with his determination, appeal to the Immigration Appeal Tribunal.
(2) The Tribunal may affirm the determination or make any other determination which the Adjudicator could have made."
"(5) In relation to an application for
permission to appeal to the Tribunal against an Adjudicator's determination
made before
(a) rule 16 of these Rules shall not apply; and
(b) rules 18(2), 18(3) and 19 of the 2000 Rules shall continue to apply as if those Rules had not been revoked."
In the present case the
Adjudicator's determination was made on
"(2) An application for leave to appeal shall
be made not later than 10 days, or in the case of an application made from
outside the
(3) A time limit set out in paragraph (2) may be extended by the Tribunal where it is satisfied that because of special circumstances, it is just for the time limit to be extended."
"(2) The Tribunal may extend the time limits in paragraph (1) if it is satisfied that by reason of special circumstances it would be unjust not to do so."
It is clear that that was the rule which the Tribunal had in mind because paragraph 3 of the reasons for decision, given by the Vice President, states:
"3. There are no special circumstances making it unjust not to extend time and I decline to do so. Accordingly, there is no valid application before the Tribunal."
Counsel for the petitioner argued that this mistake was of importance because there was a material difference between the two rules. The change of wording had shifted the onus, or imposed a heavier onus on the appellant. I am unable to accept this submission. While the 2000 Rule may appear positively to require the doing of justice and the 2003 Rule to enjoin more tepidly the avoidance of injustice, I cannot identify any substantial difference between a situation in which it would be just for a time limit to be extended and one in which it would be unjust for it not to be extended. If it is just to take one course, it must be unjust to take the opposite course. It seems difficult to conceive of a position in which that which is not just is not unjust. There is no spectrum between justice and injustice with intermediate degrees such as "not very just" or "not particularly unjust".
"(2) The Tribunal is not required to consider any grounds of appeal other than those included in the application.
(4) The Tribunal may grant permission to appeal only if it is satisfied
that -
(a) the appeal would have a real prospect of success; or
(b) there is some other compelling reason why the appeal should be heard."
These provisions correspond to Rule 18(6) and (7) of the 2000 Rules.
[13] Parties were agreed that where there was a readily discernible and obvious point in an appellant's favour, the Tribunal should apply it even if it had not been taken on his or her behalf. Both counsel cited not only the dictum of Brooke LJ to that effect in R v Secretary of State for the Home Department, ex parte Robinson [1998] QB 929 at paragraph 39 but also the comments by Davis J in R (on the application of Naing) v Secretary of State for the Home Department [2003] EWHC 771 at paragraph 35 where his Lordship observed that what Brooke LJ plainly was saying was that not only must the point be obvious, carrying with it the connotation that it had a strong prospect of success if argued, but also that it is readily discernible: and that is so both before the Adjudicator and "similarly" before the IAT. His Lordship further observed (at paragraph 36) that although Robinson had been dealing with a case of an obvious point of law, there seemed no reason why the like approach should not be available in cases of errors of fact (R v Secretary of State for the Home Department ex parte Abdul Aziz Kolcak [2001] Imm AR 666 at paragraphs 11, 12). In Elabas, Petitioner (Outer House, 2 July 2004) Lord Reed agreed with the observations of Lord Penrose in Parminder Singh v Secretary of State for the Home Department (10 July 1998) that in considering whether the IAT has erred in relation to matters of fact, or to inferences properly to be drawn from facts and circumstances, "one is concerned only with the clear, the obvious, with questions that cry out for answer."
Delay
[14] In the present case the application for leave to appeal had
been lodged out of time. It should have
been made not later than 10 days after the appellant had received written
notice of the Adjudicator's determination.
The determination was made on
"There is, however, nothing to show that these previous agents have ever accepted responsibility for any failure to act on the claimant's instructions, or that they have ever been asked about the matter."
That was the first of the Tribunal's two reasons for its decision to refuse the application. The respondent's counsel did not support it, and in my opinion it discloses an erroneous approach to the question. The explanation given by the solicitors was straightforward and did not contain any inconsistencies or implausible matter. In these circumstances it was not, in my view, reasonable to require any corroborative material.
Merits
"2. The grounds in any event lack substantive merit. The Adjudicator at paragraphs 23 to 26 deals with the issue of Roman Catholicism in terms that disclose no legal error. As for the SDF issue, the grounds are no more than a series of disagreements with findings that the Adjudicator was entitled to make on the evidence (see paragraphs 27 to 32)."
[18] The Tribunal then went on to state its conclusion in the terms I have already quoted:
"3. There are no special circumstances making it unjust not to extend time and I decline to do so. Accordingly, there is no valid application before the Tribunal."
I have expressed the view that it is immaterial that the Tribunal applied the wrong test. The correct issue was whether the Tribunal was satisfied that because of special circumstances it was just for the time limit to be extended. I shall proceed on the basis that the Tribunal decided that it was not so satisfied. The question for this Court is whether that decision is vulnerable to judicial review on the grounds founded on by the petitioner.
[20] Counsel for the petitioner stated that the case was concerned
with two issues: the general approach to
the determination of the risk of persecution where more than one ground was
pled; and recent decisions on the
requirement for reasons by an Adjudicator.
Addressing the latter point, counsel submitted that if the reasons were
not clear, one could not tell if the right approach had been taken. Counsel cited Ravichandran v Home Secretary
[1996] Imm AR 97; R v Immigration Appeal Tribunal, ex p Shah [1999] 2 AC 629, Lord Hoffman at 653-654; D D v Secretary of State for the Home Department 2005 SCIH 37, 2005 1 SC
415; Koca
v Secretary of State for the Home
Department 2005 SCIH 41, 2005 1
SC 487; Singh v Secretary of State
for the Home Department 2000 SC 219;
and Januzi v Secretary of State for the Home Department [2006] UKHL 5, [2006] 2 WLR 397. Counsel for
the respondent referred to R (
"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 in reaching it."
The Court also said:
"[ . . . ] nothing could be more destructive of the efficient disposal of immigration appeals than the notion that the Adjudicator and the tribunal are under an obligation to carry through a mechanical process of narration of 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."
Persecution for reasons of religion
"1. The appellant is a Catholic by faith.
She has been persecuted and harassed by Muslim people in
2. The Adjudicator's view that appellant will not be persecuted because the Christian community is relatively big is not cogent. The size of the Christian community is not necessarily a guarantee that none of the Christians will be persecuted. The objective evidence also confirm[s] that security forces have committed human rights abuses."
[27] The Tribunal found, in paragraph 2 of its reasons:
"2. The grounds in any event lack substantive merit. The Adjudicator at paragraphs 23 to 26 deals with the issue of Roman Catholicism in terms that disclose no legal error."
[28] Counsel for the petitioner made a number of submissions on the
topic of religious persecution which appeared to me to fail for reasons given
by counsel for the respondent. The
petitioner's counsel referred me to the averments in statement 23 of the
petition and to the publication by the Medical Foundation for the Care of
Victims of Torture (no. 6/15 of process) which is mentioned in the grounds of
appeal. The publication reports Muslim
discrimination against Christians in certain areas of
[29] The petitioner's counsel referred to Professor Hathaway's categorisation of human rights and the cases in which it had been approved, which are cited in H S (Homosexuals: Minors, Risk on Return) Iran [2005] UKAIT00120 at paragraph 19, and submitted that the forcible evictions of the petitioner had been a breach of category 2 rights (Article 8) which would constitute persecution. That case is very different on its facts from the present. Successful reliance on Article 8 would require the presentation of a strong case (R (Ullah) v Special Adjudicator [2004] UKHL 26, [2004] 2 AC 323; R (Razgar) v Secretary of State for the Home Department [2004] UKHL 27, [2004] 2 AC 368). It is clear from Demirkaya v Secretary of State for the Home Department [1999] INLR 441 at 447-448 that it was for the Adjudicator to decide whether the facts as he found them amounted to persecution and that he cannot be held to have erred in law unless his decision was one that no reasonable Adjudicator could have reached. The petitioner's counsel also referred to the speech of Lord Hope of Craighead in Januzi. He further submitted that it was important for an Adjudicator not to view an applicant's situation through Scottish eyes, and he referred to the extract from Lord Bingham's article in (1985) 38 Current Legal Problems at page 14 which is cited in Kasolo (IAT, 1 April 1996). I have no difficulty in accepting that that is so, but it appears to me that the Tribunal was well entitled to conclude that there was no real prospect of a successful challenge of the Adjudicator's conclusion relative to persecution on religious grounds.
Persecution for reasons of political opinion
"27. [ . . . ] There is a clear conflict between the background material regarding the conduct and structure of the party and the appellant's evidence. The appellant stated that although she could have joined the women's section of the party, she chose not to do so; the background information suggests that no women's section exists. The appellant indicated that her partner was a prominent member of the youth section and she said that he 'had his own group'; the background information states that no youth section existed for the party. The appellant says that, to join the party, she never had to pay a membership fee or any contribution; the background information states that there is a joining fee and a monthly subscription.
28. The account given by the appellant in
relation to her tasks in making up lists of voters is, although difficult to
comprehend from a
29. Even if I were to have accepted that she was a member of the SDF and that she had been involved in making up lists of potential voters, her claim is that she was attacked in June 2002 at her home by 8 men who were looking for money. By her own account, they were masked and she did not know who they were. It was submitted for the appellant that she had suggested that they could have been members of the security forces, but I do not accept that contention. I can find nothing in the evidence to suggest that the appellant's account has ever been that she was targeted by the state by dint of her SDF membership. Her evidence was quite clear that the men who invaded her home were looking for money. They did not try to evict her; they did not arrest her; they did not torture her; and they did not accuse her of any complicity with the government. As the appellant herself stated, she did not know who they were or where they were from and all they were looking for was money. Even taking this account at its highest, I cannot find that this discloses any reason that is consistent with the terms of the convention definition of a refugee."
In paragraph 32 he added:
"Even although I accept [read 'Even if I were to accept': see paragraph 38 below] that she was raided by 8 armed men in June 2002 - something which I have rejected, for the reasons given above - I do not consider it plausible that the appellant should have reported this matter to the police and then fled without following it up. It is implausible that she would have had the tenacity to remain in her house following the incident in 1999 - when she was evicted by 20 men - and then to flee in 2002. In her account, she was in receipt of threats in 1999, and yet she went to the governor and she recovered possession of her house. It is implausible that a person such as the appellant should not have exhibited more tenacity to identify what steps the police had or had not taken. I also believe the point made for the respondent that the appellant had available to her partner, whom she said was a well known, militant party member whose help she could have enlisted if she feared the SDF."
[33] The grounds of appeal submitted to the Tribunal (no. 6/2 of process) made the following criticisms:
"2. [ . . . ]
The appellant's husband was a prominent member of SDF. It is wrong to assume that the husband will
be able to use his position to stop the maltreatment considering current
situation in
3. The evidence adduced on behalf of the appellant fairly and reasonably assessed reaches the required minimum severity in order for Article 3 ECHR to be engaged. The Adjudicator has erred in law."
[34] The view of the Tribunal, which I have already quoted, was:
"As for the SDF issue, the grounds are no more than a series of disagreements with findings that the Adjudicator was entitled to make on the evidence (see paragraphs 27 to 32)."
[35] The petitioner's counsel submitted that the Adjudicator's assessment of the credibility of this part of the petitioner's claim was fundamentally flawed and unsatisfactory. Reference was made to Karanakaran v Secretary of State for the Home Department [2000] 3 All ER 449. The Adjudicator had failed to make clear whether he accepted that she was a member of the SDF or not. He had not weighed the petitioner's evidence against the background information: he had not considered whether the latter might be wrong and the former might be right. He did not suggest that there were any inconsistencies within her account. She had not been asked to explain any discrepancies between her evidence and the background information. In my opinion, however, it is perfectly obvious that the Adjudicator did not accept that the petitioner was a member of the SDF. Counsel's other criticisms do not appear in the grounds of appeal, which indeed accept the accuracy of the background information and the inadequacy of the petitioner's evidence. It is also clear from paragraph 14 of the Adjudicator's determination that the petitioner's position before him was that the background information was accurate. The Tribunal had no reason to question it.
[37] Counsel also criticised the Adjudicator's paragraph 30. There the Adjudicator said:
"30. Although I accept that, from the
background evidence,
Counsel said that this paragraph was in general or formalistic terms. It must, however, be read in the context of all the material and reasoning set out in the preceding paragraphs. It does not disclose any reviewable error.
[39] Finally, the petitioner's counsel attacked the Adjudicator's
conclusion that he did not accept that there were substantial grounds for
believing that the petitioner would, on her return to
Result