OUTER HOUSE, COURT OF SESSION
[2006] CSOH 138
|
P1045/03
|
OPINION OF LORD PHILIP
In the Petition
of
GHOLAN HOSSEIN SHIRAZI
FARSCHI
for
Judicial Review of
a Decision of the Immigration Tribunal
ญญญญญญญญญญญญญญญญญ________________
|
Act:
Govier; Allan McDougall
Alt:
Drummond; Solicitor to the Advocate General
6 September 2006
[1] This
is a petition at the instance of Gholan Hossein Shirazi Farschi for judicial
review of a determination of the Immigration Tribunal dated 26 January 2002 refusing leave to
appeal against a determination of an adjudicator, Mrs. C.M. Phillips,
promulgated on 4 January 2002. In that determination the adjudicator
dismissed the petitioner's appeal against a decision of the Secretary of State
for the Home Department (the respondent) dated 16 July 2001 refusing a grant of asylum under the 1951
United Nations Convention Relating to the Status of Refugees and giving
directions for the petitioner's removal from the United
Kingdom.
[2] The
petitioner is a citizen of Iran. He entered the United
Kingdom clandestinely on 28 March 2001 and claimed asylum on 25 April 2001. The basis of his claim was that he feared
persecution in Iran
because he was a supporter of Mujahedin-e Khalq (MEK). In his interview with an immigration officer
he said that his job, along with two other men, was to reinforce the bodies of
cars for the MEK in a workshop rented by them.
One day his team leader told him that one of the members of the group of
three had been detained and taken for questioning by security forces in Iran. The group leader received orders to close the
workshop to prevent its discovery. The
petitioner decided to leave Iran
as he was afraid that the detained man might give his name to the
authorities. He also claimed a right to
remain in the United Kingdom
under Articles 2, 3, 5 and 6 of the European Convention for the Protection of Human
Rights and Fundamental Freedoms on the ground that his rights would be violated
if he were to return to Iran.
[3] His
claim for asylum was refused on the ground that he had failed to establish a
well-founded fear of persecution, and that, in any event, he could have moved from
Tehran, where he lived, to other
parts of Iran. His claim under the Human Rights Convention
was refused on the ground that he had failed to establish that there were
substantial grounds for believing that there was a real risk that he would face
treatment contrary to Article 3, if returned to Iran. The Secretary of State found that he had
failed to establish that there was a reasonable likelihood that the authorities
in Iran would
have any interest in him or knowledge of his alleged involvement with the
MEK. His claim under Articles 5 and 6
was rejected on the ground that those articles did not have extra territorial
effect.
[4] The
petitioner appealed to an adjudicator.
The stated grounds were that he was a refugee facing persecution for his
involvement with the MEK and, if returned to Iran,
would face the reasonable likelihood of harm, contrary to the 1951 Refugee Convention
and Articles 2, 3, 5 and 6 of the European Convention on Human Rights.
[5] At
paragraphs 7 and 8 of her determination and reasons the adjudicator referred to
the grounds of appeal as follows:
"Grounds of
Appeal
7. The grounds of appeal and statement of
additional grounds are in general terms and do not address the issues raised in
the Reasons for Refusal Letter. The appellant
relies upon articles 2, 3, 5 and 6 of the European Convention on Human
Rights. Credibility is raised as an
issue in the reasons for Refusal Letter of 15 May 2001 (sic).
8. At the hearing the appellant's
representative accepted that the appellant had not given evidence of past
persecution. His fear of future
persecution was based upon his support for the Mujahadin. The appellant's representative therefore
restricted the appellant's claim to articles 3, 5, 6, 7 and 14 of the European
Convention on Human Rights although the skeleton argument refers to article 3
only. The appellant's representative
relied strongly upon the case of Jafari
(01TH10524), (see para 22) and the likelihood that the authorities would impute
political opinion from involvement with the Mujahidin."
[6] In
paragraphs 16, 17 and 18 of the determination and reasons the adjudicator set
out the information provided by the petitioner as follows:
"16. At the asylum interview the appellant said
that he had been a supporter of the Mujahadin for 4 years. The organisation wanted to make their cars
more resistant and strong. The cars
would look ordinary from the outside but technically they would be different. He contacted the person from the Mujahadin
and three of them began to work in a workshop that the organisation had
rented. The appellant was in charge of
the front chassis and wheels and the resistance of the body. The others were in charge of the engine and
the system. One of the team leaders told
that one of the members of the group of three had been detained for questioning
and there was no news of him. Through
the team leader they were ordered to close the premises and leave. The appellant felt that they would come after
the rest of the team since the team member may have disclosed their names. The appellant felt that there was no security
for him so he left. He has family and
relatives in the United Kingdom
and feels safe here.
17. In his witness statement he added that he
arrived in a container on 28 March
2001 and made his way to Glasgow. He lost his last passport in Turkey. He was a supporter of the Mujahadin as they
were democratic and want free elections.
In the last twenty years the government of Iran
had killed intellectuals and executed thousands of Mujahadin without
trial. On return to Iran
he would face very severe treatment if the connection between himself and the
Mujahadin was disclosed. He could not
move to another part of Iran
as people would question why a person from Tehran
was in their area.
18. In his evidence at the hearing the
appellant added that the work that he did for the Mujahadin was in connection
with his business. He was self-employed
and did not work solely for the Mujahadin.
He was in Turkey,
where he went to travel and obtain information that he could not obtain in Iran,
when he met a person in the post office.
The appellant suggested that he could do some work for the Mujahadin in
a garage that they had. About 2 months
after his return he was contacted. If
they had not contacted him, he would just have continued with his work. The appellant did not join the Mujahadin he
supported them. He supported himself
financially on the salary that he received from his job. He gave the Mujahadin a special discount for
the work that he did for them. He could
not work solely for the Mujahadin as this may have given rise to
suspicion. He had to accept work from
other customers in that garage. His job
was to re-inforce cars. He had produced
his qualifications to Home Office. In Iran
his job was called metalwork of a car, but he was only qualified to deal with
the suspension and steering. In Iran
these parts were changed and re-inforced rather than replaced. His job did not exist in the United
Kingdom.
In Iran
because it was expensive to get parts for cars people tended to repair rather
than replace them. This was a procedure
which was commonly done to cars in Iran. The incident leading to his departure from Iran
took place about 1 month before his departure.
When they found the co-worker did not turn up the garage closed
down. The appellant went into hiding in
his own house and the houses of relatives in Tehran. He had no problems with the authorities
during that period. He funded his travel
to the United Kingdom
with money that he had retained from the sale of land. On arrival in the United
Kingdom his cousin sent him some money and
he travelled by train to Glasgow as
he was not feeling well. He could not
remember how many days he was in Glasgow
before he claimed asylum. Any discrepancy
in the dates was due to his confusion and nervousness. There are checkpoints at the roads and
stations near the border in Iran
where they check for people who have been forbidden to leave the country and
for narcotics and drugs. The appellant
did not have any problem leaving the country.
He travelled to a town near the border with Turkey
and then to the mountain area in Turkey
and from a city there he travelled by lorry.
He lost his passport on the journey through Turkey. He could not explain why he had said that he
had left it in Iran
when he completed the screening questionnaire.
On return to Iran
he feared imprisonment and execution."
[7] In
her assessment of the evidence the adjudicator concluded, on the basis of the
objective evidence before her that the petitioner would be returned to Iran
as a failed asylum seeker with or without a passport, but with an identity
card. Since, on the objective evidence,
such persons were of little interest to the Iranian authorities, she found that
there was nothing in his individual background which suggested that there was a
real risk that he would be detained or questioned or suffer ill treatment
amounting to persecution on return to Iran. She was unable to accept his account of
carrying out work for the MEK at his garage in Tehran because of the
inconsistencies in his evidence, his lack of knowledge of the Mujahadin, the
inherent implausibility of the MEK, an Iraq based militant organisation, whose
members faced execution or lengthy incarceration, taking cars for standard
repairs to a Tehran garage, and his failure to claim asylum on arrival.
[8] The
adjudicator's decision was in the following terms:
"Asylum and the 1951 Convention
Decision
34. Given my findings as set out above, I
find that the appellant has failed to discharge the low burden of proof upon
him to show that there is something in his individual history in Iran
which exposes him to a real risk of persecution for a 1951 Refugee Convention
reason on return there. I find that the
appellant's removal would not cause the United
Kingdom to be in breach of its obligations
under the 1951 Refugee Convention.
Human Rights - European Convention
35. The appellant's representative has
submitted that the appellant's rights under Article 3 of the European Convention
on Human Rights are engaged. I have
considered whether the appellant's claim engages such rights. I find on the facts established, as set out
above, that it does not.
Decision
36. I find therefore that if the appellant is
now returned to his country of nationality, there is no real risk that he will
suffer a breach of his protected rights in terms of the European Convention on
Human Rights and that the decision appealed against would not cause the United
Kingdom to be in breach of the law or its obligation under the European
Convention on Human Rights.
Summary of Decision
37. I dismiss the appeal under the 1951
Refugee Convention.
38. I dismiss the appeal under the European
Convention on Human Rights."
[9] The
petitioner appealed to the Immigration Appeal Tribunal. The grounds of appeal were that there was
material before the adjudicator which, properly interpreted, disclosed a
reasonable likelihood that he would be perceived as a sympathiser with an
opposition political group in Iran
and would be at risk of persecution. The
errors in interpretation on which he relied were that the adjudicator had erred
(i) in attaching significance to the absence of past persecution of the
petitioner; (ii) in failing to take
proper account of evidence before her that the petitioner faced a real risk of
persecution or violation of his rights under Article 3 of the European
Convention on Human Rights were he to be returned to Iran; (iii) in relying on a Netherlands Ministry of
Foreign Affairs Report dealing with the risks faced in Iran by returning asylum
seekers; (iv) in attaching significance
to discrepancies in the appellant's evidence;
(v) in failing to attach weight to the CIPU Country Assessment in Iran
of April 2001 and the United States State Department Report which supported the
appellant's fear of persecution and human rights violation; (vi)
in failing to give sufficient weight to the case of Hadami v Sweden; and (vii)
in failing to attach sufficient weight to the decision in the case of Jafari v Secretary of State for the Home Department.
[10] The Immigration Tribunal refused leave to appeal. Their determination was in the following
terms:
"In noting at
paragraph 8 of her determination that the applicant's representative accepted
that the applicant had no given evidence of past persecution, the Adjudicator
did no more than record that fact and there is no indication that she regarded
this in any sense as a condition precedent to recognition of refugee
status. She considered the evidence,
both subjective and objective carefully, and came to clear and soundly based
conclusions. Her adverse credibility
finding was based on a careful assessment of the evidence, and the Tribunal
considers it is not reasonably susceptible to challenge as alleged or at all.
In the light of
her findings it is not reasonably arguable that a person with the applicant's
history would face a well-founded fear of persecution on return to Iran. She was right to distinguish Jafari as she did and, although she did
not specifically refer to Hadani in
her conclusions, the history there was clearly distinguishable.
Leave to appeal
is refused."
[11] At the first hearing, Mr. Govier for the petitioner argued, firstly,
that the adjudicator had erred in law in failing to approach the appeal with
the requisite care; secondly, that she
had erred in law by failing to exercise her jurisdiction; and thirdly, that the Immigration Appeal
Tribunal had erred in failing to grant leave to appeal against the flawed
decision of the adjudicator.
[12] Referring firstly to paragraph 8 of the adjudicator's determination
and reasons, and in particular the sentence,
"The appellant's
representative therefore restricted the appellant's claim to Articles 3, 5, 6,
7 and 14 of the European Convention on Human Rights, although the skeleton
argument refers to Article 3 only."
Mr. Govier submitted that the only
proper interpretation of the paragraph was that the adjudicator had concluded
that the appeal under the Refugee Convention had been abandoned and was
accordingly based solely on Human Rights Convention grounds. The appeal under the Refugee Convention had
not in fact been abandoned. Although
there were subsequent references to the asylum claim in the determination and
reasons, the decision was confused, and the adjudicator had failed to approach
the claim under the Refugee Convention with the requisite care.
[13] In relation to the claim under the Human Rights Convention,
Mr. Govier submitted that, in his additional grounds of appeal to the
adjudicator, the petitioner had made it clear that he was relying on Articles
2, 3, 5 and 6. At paragraph 8 of the
determination and reasons the adjudicator said that his claim had been
restricted to Articles 3, 5, 6, 7 and 14.
She gave no explanation for the omission of Article 2 or the addition of
Article 14. Article 2 had been dropped
from the original grounds of appeal. At
paragraph 35, in rejecting the claim under the Human Rights Convention, the
adjudicator referred only to Article 3.
The only inference was that she had not addressed the arguments relating
to Articles 5, 6, 7 or 14. In these
circumstances she had failed to approach the human rights case with requisite
care, and had failed to exercise her jurisdiction in determining that aspect of
the case. There was a patent error on
the face of the adjudicator's determination.
In that situation, the Immigration Appeal Tribunal should have granted
leave to appeal. The decision not to
grant leave should therefore be reduced.
[14] For the respondent, Miss Drummond pointed out that the grounds on
which the petition was based had not been advanced in the appeal to the
Immigration Appeal Tribunal. She
submitted that when the court is asked to review a refusal of leave by the tribunal
on a point not taken in the notice of appeal to the tribunal, leave should be
granted only if the court is of the opinion that it is properly arguable that the
point would have had a strong prospect of success had leave been granted, R. v Home
Secretary ex parte Robinson [1998] QB 929, Mutas Elabas Petitioner (2 July 2004 unreported) per Lord Reed at
paragraphs 20 to 23. The petitioner also
required to satisfy the court that the points on which the petition was based
were obvious to the tribunal and cried out for an answer. The petitioner was unable to do so. None of the grounds of appeal to the tribunal
was based on the contention that the adjudicator had considered the asylum
claim to have been abandoned. The
drafter of those grounds therefore rightly assumed that the asylum claim had been
dealt with. Counsel for the petitioner
had looked at a single sentence in paragraph 8 of the determination in
isolation. The first two sentences of
that paragraph clearly related to the asylum claim. If the determination was read as a whole it
was clear that the asylum claim had been dealt with.
[15] Miss Drummond went on to submit that the petition was based on
the adjudicator's alleged lack of care.
The petitioner had to satisfy the court that the Wednesbury test had been met.
It was not sufficient to say that any error on the face of the
determination, however insignificant, showed carelessness and thus vitiated the
decision. The error must be one which would
have made a difference to the decision.
The adjudicator's decision was based on credibility. The errors cited by the petitioner
accordingly had no material effect on the decision.
[16] In relation to the claim based on the Human Rights Convention
the adjudicator had decided at paragraph 36 that none of the Articles of the
Convention were engaged. That finding
related to all the Articles of the Convention.
The adjudicator having found that there was no real risk of persecution,
it was difficult to see how any claim under the Human Rights Convention could
succeed, see Kacaj v Secretary of State for the Home Department 2002
Imm. A.R. 2003. The standard of proof
was the same in both Conventions. At the
time of the adjudicator's determination there was doubt as to whether, in cases
in which the applicant was seeking to avoid return to a foreign country,
articles other than Article 3 could be relied on if Article 3 was not
engaged. That doubt had now been
resolved, but such articles could only be engaged in exceptional cases where
there had been a flagrant denial of the right, R (Ullah) v Special
Adjudicator [2004] UKHL 26. The
petitioner could not say that there was even a possibility that claims under
Articles 2, 3, 5, 6, 7 or 14 could succeed.
The adjudicator was under no obligation to carry out a mechanical
process of narrating all the evidence and analysing it into classes and
explaining it factor by factor. The test
was whether the determination and reasons left the informed reader in no real
or substantial doubt as to the reason for the decision and the material
considerations which were taken into account, Asif v Secretary of State for
the Home Department 1999 S.L.T. 890 at 894G-J, Singh v Secretary of State
for the Home Department 2000 S.C. 219 at 223. If the decision was read as a whole the
adjudicator had satisfied those requirements.
[17] The petitioner's argument that the adjudicator should be taken
to have treated his asylum claim as abandoned, is, in my view, ill
founded. While paragraph 8 of her
determination could have been more felicitously expressed, it seems to me that,
in the first two and last sentences of that paragraph she is referring to the
asylum claim. In paragraph 21 she says:
"The appellant's
representative invited me to find the appellant credible and uphold the claim
on Refugee Convention and Human Rights Convention grounds."
In paragraph 30 she says that she
found the petitioner's account inconsistent with a well-founded fear of
persecution, and distinguished the case of Jafari
which is an asylum case. In paragraph 33
she rejects the contention that there was a risk that the petitioner would
suffer ill treatment amounting to persecution on return to Iran. In paragraph 34 she specifically rejects the
petitioner's claim under the Refugee Convention. The argument that she treated it as abandoned
does not therefore bear examination.
[18] I turn to consider the petitioner's arguments that the
adjudicator failed to approach the human rights case with requisite care, and
failed to exercise her jurisdiction. Neither
of these arguments was advanced before the tribunal. The approach which the court in an
application for judicial review should adopt to arguments not advanced before
the tribunal was considered by the Court of Appeal in R v Secretary of State for
the Home Department, ex parte Robinson, [1998] QB 929. Lord Woolf M.R. said at page 945:
"It is now,
however, necessary for us to identify the circumstances in which it might be
appropriate for the tribunal to grant leave to appeal on the basis of an
argument not advanced before the special adjudicator or for a High Court judge
to grant leave to apply for judicial review of a refusal of leave by the
tribunal in relation to a point not taken in the notice of appeal to the
tribunal.
Because the
rules place an onus on the asylum-seeker to state his grounds of appeal, we
consider that it would be wrong to say that mere arguability should be the
criterion to be applied for the grant of leave in such circumstances. A higher hurdle is required. The appellate authorities should of course
focus primarily on the arguments adduced before them, whether these are to be
found in the oral argument before the special adjudicator or, so far as the
tribunal is concerned, in the written grounds of appeal on which leave to
appeal is sought. They are not required
to engage in a search for new points. If
there is readily discernible an obvious point of Convention law which favours
the applicant although he has not taken it, then the special adjudicator should
apply it in his favour, but he should feel under no obligation to prolong the
hearing by asking the parties for submissions on points which they have not
taken but which could be properly categorised as merely 'arguable' as opposed
to 'obvious'. Similarly, if when the
tribunal reads the special adjudicator's decision there is an obvious point of
Convention law favourable to the asylum-seeker which does not appear in the
decision, it should grant leave to appeal.
If it does not do so, there will be a danger that this country will be
in breach of its obligations under the Convention. When we refer to an obvious point we mean a
point which has a strong prospect of success if it is argued. Nothing less will do. It follows that leave to apply for judicial
review of a refusal by the tribunal to grant leave to appeal should be granted
if the judge is of the opinion that it is properly arguable that a point not
raised in the grounds of appeal to the tribunal had a strong prospect of
success if leave to appeal were to be granted."
[19] In R v Secretary of State for the Home Department,
ex parte Kolcak [2001] Imm. A.R. 666 it
was held that a similar principle should be applied to issues of fact. At page 669 Stanley
Burnton J. said:
"12. In cases where the parties are legally
represented, it seems to me that it is not incumbent on the Tribunal, as I say,
to analyse all the material to see whether there is some issue of fact which
has not been taken on behalf of the applicant for asylum, and which could have
been. On the other hand, if one is readily
discernible, that is to say obvious in that sense on reading the material, it
is one which the Immigration Appeal Tribunal should bear in mind and take into
account in making its decision provided it is one which if taken would have a
strong prospect of persuading the Tribunal to grant leave to appeal."
The same applies mutatis mutandis to the judge in an
application for judicial review of the tribunal's decision.
[20] Applying this approach to the arguments advanced on behalf of
the petitioner, I consider that there is, on the face of the adjudicator's
determination, a certain apparent confusion as to the articles of the Human
Rights Convention which were being relied on by the petitioner, and a lack of
clarity as to the adjudicator's decision on the claims based on the various
articles other than Article 3. While it
is clear, throughout the determination, that Article 3 was being relied on and
that the adjudicator properly considered and rejected the claim based on it, I
do not think that the decision set out in paragraph 36 makes it sufficiently
clear that it was intended to cover the claims under all of the articles of the
Human Rights Convention. There is,
therefore, in my view, a discernable argument that the adjudicator failed to
take into account all the matters that she ought to have taken into account, or
properly to exercise her jurisdiction.
[21] It is not however enough that the points now taken in support
of the motion for judicial review are arguable.
The petitioner has to show that the errors in law on which he relies
actually made a difference to the decision.
As Lord Browne-Wilkinson said in R
v Hull University Visitor, ex parte Page [1993] AC 682 at 702,
"What must be
shown is a relevant error of law i.e. an error in the actual making of the
decision which affected the decision itself."
And in Imre Fulop & Ors v SSHD
[1995] Imm. A.R. 323, Neill L.J. said at
page 330,
"It is always
necessary to consider: what is the
effect of any procedural irregularity?
Is it really going to make any difference to the decision? It is only if there was a possibility of that
happening that one would have to go on to consider whether it is a suitable
case to grant leave to move for judicial review."
[22] In my opinion, even if the adjudicator, on the face of the
determination, had done what the petitioner now says she should have done, that
is, given reasons for rejecting the claims under articles other than Article 3,
it would have made no difference to her decision. As I have said, she did properly consider the
claim under Article 3, but she rejected it because she did not accept the
veracity of the essential elements of the petitioner's claim. She did not accept that he would be of
interest to the Iranian authorities if he returned to Iran,
and so did not accept that there was a real risk that he would suffer ill
treatment in violation of his rights under Article 3. Counsel for the petitioner made it clear that
he did not seek to challenge the adjudicator's finding on credibility. In these circumstances, standing the unchallenged
finding on credibility, it is inevitable that she would have rejected the
claims based on Articles 2, 5, 6, 7 and 14.
Since the petitioner's evidence was not believed, there was no room for
the rights under any of these articles to be engaged.
[23] Moreover, the House of Lords held in R (Ullah) v Special
Adjudicator that successful reliance on articles other than Article 3, in
order to resist extradition or expulsion, requires the presentation of an
exceptionally strong case. Lord Bingham
of Cornhill said at paragraph 24
"While the
Strasbourg jurisprudence does not preclude reliance on articles other than article
3 as a ground for resisting extradition or expulsion, it makes it quite clear
that successful reliance demands presentation of a very strong case. In relation to article 3, it is necessary to
show strong grounds for believing that the person, if returned, faces a real
risk of being subjected to torture or to inhuman or degrading treatment or
punishment: Soering, para. 91; Cruz
Varas, para. 69; Vilvarajah,
para. 103. In Dehwari, para. 61 ... the Commission doubted whether a real risk was
enough to resist removal under article 2, suggesting that the loss of life must
be shown to be a 'near-certainty'. Where
reliance is placed on article 6 it must be shown that a person has suffered or
risks suffering a flagrant denial of a fair trial in the receiving state: Soering,
para. 113; Drodz, para. 110; Einhorn, para. 32; Razaghi v Sweden; Tomic v United Kingdom. Successful reliance on article 5 would have
to meet no less exacting a test. The
lack of success of applicants relying on Articles 2, 5 and 6 before the Strasbourg
court highlights the difficulty of meeting the stringent test which that court
imposes."
Lord Steyn, at paragraph 50, said:
"It will be
apparent from the review of Strasbourg
jurisprudence that, where other articles may become engaged, a high threshold
test will always have to be satisfied.
It will be necessary to establish at least a real risk of a flagrant
violation of the very essence of the right before other articles could become
engaged."
[24] For the reasons I have already set out, I am unable to see how
a case based on the arguments now advanced on behalf of the petitioner could be
regarded as strong. If the adjudicator
had clearly dealt with the claims based on the articles other than Article 3,
standing her unchallenged rejection of the petitioner's evidence, all of them
would have been bound to fail.
[25] I shall accordingly sustain pleas-in-law 1 and 3 for the
respondent and repel the plea-in-law for the petitioner.