OUTER HOUSE, COURT OF SESSION
[2007] CSOH 182
|
P1396/04
|
OPINION OF C. J.
MacAULAY, Q.C.
Sitting as a
Temporary Judge
in the petition of
B G
Petitioner;
for
Judicial Review of
against
(i) a Determination of an Immigration Appeal Adjudicator
and
(ii) the refusal of
an application for leave to appeal by an Immigration Appeals Tribunal
ญญญญญญญญญญญญญญญญญ________________
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Petitioner: Devlin; Allan MacDougall SCC
Respondent: Drummond, C. Mullin, Office of the Solicitor
to the Advocate General
15 November
2007
Introduction
[1] This is an application
for judicial review of a determination of the Immigration Appeal Tribunal
("IAT") dated 20 January 2003 refusing leave to appeal against the
determination of an adjudicator dismissing the petitioner's appeal against the
decision of the Secretary of State for the Home Department in refusing his
application for asylum.
[2] The
petitioner (DOB 7 February 1978) is a Turkish national of Kurdish
ethnicity. He entered the United
Kingdom on 19 January 2001 and claimed asylum on that day in the
United Kingdom
in terms of the Refugee Convention. His
application for asylum was refused on 12 March
2001.
[3] In
his appeal to the adjudicator, the petitioner argued that he had a well founded
fear of persecution under the 1951 UN Convention Relating to the Status of
Refugees ("the Refugee Convention") and that removal would breach his rights
under the European Convention on Human Rights ("ECHR").
[4] Parties
were agreed that, if the petitioner's challenge against the determination of
the IAT was well-founded, I should pronounce an order reducing that
determination. It would follow from such
an order that the determination of the IAT would be rendered void ab initio and the petitioner's appeal
would be deemed to be a pending appeal and fall to be reconsidered by another
tribunal.
Background
[5] The
basis upon which the petitioner sought asylum can be summarised shortly. The petitioner claims to have lived in the village
of Derbent in Elbistan in the south
of Turkey. He alleged that he had suffered persecution
in Turkey
because of his involvement with the pro-Kurdish People's Democracy Party
("HABEP") and because he had provided food and shelter to Kurdish guerrillas
from the PKK. He claimed that he had
been arrested on two occasions, 5 November
1997 and 20 December
2000 and detained for 4 days and 2 days
respectively. He also claimed that he
had been tortured. In his initial
interview record he said that he had been beaten in the vehicle at the time of
his second detention with the butt of riffle and left naked and had cold water
poured over him. He also said in that
interview that he had been beaten with wooden stakes during that second period
of detention. After that second release
in December 2000 he returned to his village and three days later the PKK
guerrillas arrived at the village and were given food and shelter. In his interview the petitioner also said
that the following day, in his absence from his village, soldiers had appeared
in the village looking for him. It was
after that episode that the petitioner left his village and made his way to Istanbul. Having obtained money from his father he
travelled along with his wife by lorry for some 7 to 8 days before
arriving in the United Kingdom
on 19 January 2001. When asked specifically what he feared would
happen to him if he remained in his village he replied by saying that he would
have been put in prison and "not be able to get out again".
[6] In
the course of the hearing before the adjudicator no witness statement was
lodged on behalf of the petitioner, reliance being placed on his evidence at
interview. The petitioner at that
hearing was represented by a member of the English Bar and she was allowed to
lead evidence from the petitioner. That
required to be done in Turkish through an interpreter.
[7] The
relevant paragraphs of the adjudicator's determination for present purposes are
as follows:
"21. I turn to consideration of the evidence.
22. The
Appellant claims to come from the village of Derbent in Elbistan which is in the south of Turkey. He
claims to have suffered persecution in Turkey because of his activities with the
political party HADEP and because he provided food and shelter to Kurdish
guerrillas from the PKK. He claims to
have been arrested twice (5 November
1997 and 20 December
2000) and detained for
four days and two days respectively in respect of the latter
activity. He claims to have been
tortured. He claims to fear persecution
from the Turkish authorities on return.
23. I
found the Appellant's claim to lack credibility for the following reasons.
24. The
CIPU country assessment (R2. Annexe A and paras.
5.108-109) states that HADEP (Halkin Demokrasi Partisi - People's Democracy
Party) was founded in 1994 and is a legal Pro-Kurdish nationalist political
party which campaigns for greater cultural rights for Kurds and a peaceful
solution to the Kurdish issue. Although
predominantly supporting the Kurds, it emphasises democratic socialism and a
democratic society in Turkey as a whole as its aim. It has
never resorted to violence.
25. R2.
Annexe B states that the PKK (Kurdistan
Workers' Party) is an illegal political organisation, which advocates armed
struggle inside and outside Turkey, in order to achieve an independent Kurdish
state. The PKK's armed operations have
included attacks on civilians, on military targets and human rights
violations. The Turkish authorities have
taken a tough stance against the organisation.
26. The
Appellant stated in evidence that between the time of his completing his
military service (26.7.99) and his second arrest on 20.12.2000, the PKK
guerrillas came twice requiring food and shelter, and that they came to his
village after his second release on about 22/23.12.2000. He further claimed that between the date of
his first arrest and the commencement of his military service (November 1997 to
March 1998) he was also visited three times by them.
27. However,
the objective evidence (R2. para. 3) shows that in August 1999, the PKK leader,
Abdullah Ocalan, called on PKK fighters to end their armed struggle and to
withdraw by 1 September 1999 to beyond Turkish borders. The PKK guerrilla forces agreed to cease
operations against Turkey. The number of PKK fighters in Turkey, thereafter dramatically decreased and the
armed conflict between the government and the PKK effectively came to an end in
1999, with only a few clashes reported thereafter. The PKK was "almost completely inactive
during 2000". The Appellant was asked in
cross examination why there should still have been PKK guerrillas coming to his
village looking for support when they had ceased military operations. The Appellant did not answer this and only
stated that they were not just coming to him, but to relatives and other villagers
for support.
28. Against
the background of cessation of armed struggle between the PKK and the Turkish
authorities, I did not find plausible without an explanation, which was not
provided, the Appellant's claims that the PKK guerrillas had visited the
village as many times at the time of and after the ceasefire as they had done
when they were actively engaged in armed struggle. The Appellant claimed that Turkish soldiers
had arrested him on the second occasion on 20
December 2000 and
that it was Turkish soldiers who had come to the village after his release, and
caused him to flee. I did not believe
this. Without explanation, which was not
provided, it was not plausible that, against the background of cessation of
armed struggle between the PKK and the Turkish authorities, the Turkish
authorities would have been sufficiently concerned about the activities of PKK
guerrillas to visit the Appellant's village twice in a matter of days in
December 2000. The objective evidence
also states that in October 2000 the Turkish Armed Forces announced that they
had successfully completed their struggle against the PKK and that police and
Jandarma would henceforth be taking over any necessary security operations
(R2.3.24). Accordingly, it is unlikely
that in December 2000, soldiers would have arrested him and then returned to
the village a few days after he had been released.
29. The Appellant claimed for the first time in cross
examination that on his second detention, he had actually been charged and
released pending a court date. However,
he maintained that he had not been told the charges and that he was not
released on bail, just released "the normal way". I did not find this believable. The Appellant claimed that the authorities
had detained him on 20 December 2000 and tortured him for two days, upon the
accusation that he was feeding and sheltering PKK guerrillas. They then decided to charge him. The Appellant claimed not to know what the
charges were. However, as his
involvement with the PKK was the only matter regarding which he was arrested,
it is not unreasonable to suppose that the basis of the charges would be his
assistance of terrorists. In that event,
it was not credible that they would have released him at all pending trial or,
if they release him, it was not credible that he was not required to provide
bail. It was not explained why this
material part of his account, namely his charge and release pending a court
date, had never before formed part of his asylum claim. It was not explained why the Appellant had
maintained in examination in chief that he had not been charged on the second
occasion but been told that the next time he "would be charged and put away",
and that he was warned that if he was caught again the authorities would "never
leave [him] alone" and would "keep [him] here for good".
[8] The relevant grounds of
appeal submitted to the IAT were in the following terms:-
"4. The
Adjudicator's findings on credibility and fact are stated at paragraphs of the determination. In the case of Grine
(13868) the Tribunal stated '...a decision which concentrates primarily on
findings of credibility for its outcome is in general more likely to be found
to be flawed ....In our view it is safer for the adjudicators first to look at
the story to see whether if it were true the appeal would succeed and then
proceed to examine it against the background of the country in question'. In the case of Mendes HX/70739/94 'the
exercise involves an objective assessment of the plausibility of the
Appellant's tale. It is set in the scene
of the overall background which an adjudicator has drawn to his attention or is
aware of ....what is often difficult to avoid, expressly or implicitly, as
re-characterising a risk based in perceptions of reasonability and plausibility
from the vantage point of the country of adjudication'.
6. It
is submitted that the Adjudicator failed to specify any consistent or plausible
findings capable of supporting the Appellant's claim during the course of
extensive cross-examination by the Respondent.
The Adjudicator has singularly ignored al the consistent aspects of the
Appellant's evidence. It is submitted
that from the face of the determination, it cannot be ascertained why the
Adjudicator rejected the credibility of the following facts
ท
That the
Appellant was a supporter of HADEP
ท
The
Appellant's involuntary activities in support of HADEP
ท
That the
Appellant had been detained on several occasions.
7. The
Adjudicator makes several references to "I do not believe this" in particular
at paragraphs 28 and 31. The
Adjudicator's findings and conclusions upon credibility are fundamentally
flawed in her references to believability of the Appellant's evidence. It is submitted that her task is not to
decide upon the truth as she states but upon reasonable likelihood.
8. Paragraph
28 of the determination shows a complete failure by the adjudicator to
comprehend the arbitrary and violent way in which power is exercised by the
authorities - also the inherent difficulty the Appellant has in giving an account
of them. The Tribunal has acknowledged
that some applicants will not be able to provide a logical account as to why
they are at risk ..."
The relevant law
[9] There
was very little disagreement between the parties as to the legal rules that
required to be applied in a case of this kind.
It was agreed that in judicial review the normal guidance for the legal
challenge of an administrative decision as stated in Associated Provincial Picture Houses Limited v Wednesbury Corporation [1948] 1 KB 223 was to be applied. However having regard to the decision in R v Home Secretary, ex p. Bugdaycay [1987] 1 AC 514 when an administrative
decision under challenge is one which may put the applicant's life at risk "the
basis of the decision must surely call for the most anxious scrutiny" (per Lord
Bridge of Harwich at page 531G).
The standard of proof in deciding whether an applicant for asylum had a
reasonable fear of prosecution for a Convention reason was also agreed as being
whether there was a reasonable degree of likelihood of such a well founded
fear. Furthermore, in relation to
questions of credibility, there was no significant difference between the
parties that an adjudicator when assessing the credibility of an applicant for
asylum must adopt a commonsense approach but with sensitivity and that "lack of
credibility, on peripheral issues or even on material issues, is not to be made
an easy excuse for dismissing a claim by an applicant who comes from a state or
situation in which persecution is an established fact of life" (Asif v Secretary of State for the Home Department 2002 SC 182 per Lord Coulsfield at pages 188-189).
Submissions for the petitioner
[10] Counsel for the petitioner submitted that the IAT erred because
no reasonable immigration tribunal could have found that the petitioner had no
reasonable prospect of success. At the
heart of that submission was his contention that properly considered the
adjudicator did not apply the correct standard of proof when determining the
petitioner's application. He accepted
that in her determination the adjudicator does state the proper standard but he
submitted that she did not apply it and that that was evident from the language
used. He submitted that the
adjudicator's repeated use of the word "believe" and words such as "believable"
and "plausible" did not satisfy the reasonable likelihood test. Applying anxious scrutiny it could not be
said from the language used that she did in fact apply the correct test. In developing this limb of his submissions counsel
for the petitioner relied upon the decisions in Chirculescu v The Secretary
of State for the Home Department (IAT, unreported, 15 November 1994), Tiako v The Secretary of State for the Home Department (IAT, unreported, 10 May
1995), Valenti v The Secretary of State for the Home Department (IAT, unreported, 31 January
1996) and W321/01A v Minister for Immigration and Multicultural
Affairs [2002] FCA 210. He also
referred to Kingori v The Secretary of State for the Home
Department [1994] Imm. AR 539 and submitted that that case was
distinguishable from the present case because in Kingori the adjudicator appeared to have believed nothing that the
applicant had put forward whereas here the same could not be said.
[11] In any event counsel for the petitioner argued that the
approach taken in Kingori was
erroneous and inconsistent with what was said in Karanakaran v The Secretary
of State [2000] 3 All ER 449 and
in particular what was said by Brook LJ at pages 469-470 that
"It would be quite wrong to exclude
matters totally from consideration in the balancing process simply because the
decision maker believes, on what may sometimes be some what fragile evidence, that they probably did not occur."
[12] So far as the adjudicator's approach to credibility was concerned,
Counsel for the petitioner was particularly critical of what she set out in
paragraphs 27 and 28 of her determination.
Under reference to the CIPU Country Assessment and in particular
paragraph 3.24 he submitted that in assessing the background information available
the adjudicator had overstated the extent to which the PKK guerrilla forces had
ceased their activities in 1999 and 2000.
Paragraph 3.24 disclosed that the PKK still claimed the right to
fight in self defence and that clashes still took
place between the Turkish army and dissident PKK groups. Also, the reference in paragraph 3.24 to
the PKK being "almost completely inactive during 2000" implied that some
activity was in fact taking place. The
fact that the PKK may have ceased operations did not mean that members of that
group would not require food and shelter.
Furthermore, there was nothing in the CIPU Country Assessment to suggest
that the Turkish army ceased to have any interest in the PKK. The thrust of his attack was the adjudicator
had concluded by way of speculation that members of the PKK would not have
visited the petitioner's village in circumstances in which it could not be said
that the struggle in which they had been engaged upon had been completely
finished. Counsel also referred to
paragraph 4.46 of the CIPU Country Assessment that:
"For the purposes of combating the
PKK, the armed forces have some 200,000 troops stationed in the south-east
including highly trained commanders."
[13] A particular point of criticism made by counsel for the
petitioner was directed at what was said by the adjudicator in paragraph 28
to the effect that "Police and Gendarme
would henceforth be taking over any
necessary security operations". He
submitted that paragraph 3.24 did not say in terms that the security
operations would be taken over "henceforth".
[14] So far as what the adjudicator said in paragraph 29 was
concerned counsel for the petitioner accepted that the adjudicator was entitled
to rely upon the fact that it was only for the first time in cross examination
that in relation to his second detention the petitioner claimed that he had
been charged and released pending a court date.
However, he criticised as speculation that it was not credible that the
petitioner would not know what the charges were or that he was not released on
bail. He submitted that there was simply
no evidence before her upon which to assess the form of charges in Turkey
or about bail.
[15] The second main submission advanced by counsel for the
petitioner was that the adjudicator had failed to make adequate findings in
fact and give adequate reasons for her decision. He drew attention to the terms of paragraph 18
of the petition as to what findings ought to have been made but he submitted
that the "meat" of his submission was whether the adjudicator gave adequate
reasons for her decision. He argued that
the informed reader was left in a real or substantial doubt regarding the
reasons and considerations taken into account.
In particular there was no indication as to why it was incredible that
the petitioner would not know the precise terms of the charge or why not be released on bail.
[16] The third submission advanced on behalf of the petitioner was
that the IAT erred in not concluding that the petitioner's appeal had a real
prospect of success. He submitted that
the grounds of the appeal before the IAT disclosed probabalis causa. In
relation to this submission counsel relied upon what he had already said in
relation to his other two main submissions.
[17] Counsel for the petitioner concluded his submissions by making
some observations as to what the position might be if some of the points he
made were successful and some were not.
If I was satisfied that the adjudicator had applied the incorrect
standard of proof then the decision of the IAT would fall to be reduced. In the main his position was that the
approach taken by the adjudicator in paragraphs 28 and 29 was flawed and
her ultimate decision could not be disentangled from that flawed approach. He invited me to sustain the second
plea-in-law for the petitioner and to reduce the decision of the IAT.
[18] In the course of his submissions counsel for the petitioner
also referred to Campbell v Dunoon & Cowal Housing Association
Limited 1992 SLT 1136, Council of
Civil Service Unions v Minister for
the Civil Service [1985] AC 374, R
v Secretary of State for the Environment
ex p. Nottingham County Council [1986] AC 240, R v Chief Constable of Sussex
ex p. International Traders Ferry Limited [1999] 2 AC 418, R v Secretary
of State for the Home Department ex p. Daly [2001] 2 WLR 1622, R (Farrakhan) v Secretary of State for the Home Department [2002] QB 1391, R v Minister
of Defence ex p. Smith (1996) QB 517, R
v Secretary of State for the Home
Department ex p. Sivakumaran [1988] AC 958, Hariri v Secretary of State
for the Home Department [2003] EWCA Civ 807, Wani v Secretary of State for
the Home Department 2005 SLT 875, Singh
v Secretary of State for the Home
Department 2000 SC 219, R v Lewisham London Borough Council [1988] 1
All ER 938, R v Broadcasting Complaints Commission [1985] 1 QB 1153 and R v Immigration
Appeal Tribunal ex p. Shokrollahy [2000] Imm. AR 580. In the course of his submissions he also made
reference to Fordham, Handbook of
Judicial Review (4th ed.), Symes
and Jorro, Asylum Law and Practice
and MacDonald & Webber, Immigration
Law and Practice.
[19] In the course of his submissions counsel for the petitioner
sought leave to amend the petition by inserting new paragraphs 18 and
19. The main effect of that amendment
was to elaborate upon the existing paragraphs 17 and 18. Counsel for the respondent did not object to
that proposed amendment and accordingly I allowed the petition to be amended in
terms of the minute of amendment.
Submissions on behalf of the respondent
[20] Counsel for the respondent began her submissions by focussing
upon Rule 18.4 of the Immigration and Asylum Appeals (Procedure) Rules 2000 and
in particular the provision that the IAT shall not be required to consider any
grounds of appeal other than those included in the applicant's
application. She accepted that that did
not mean that the IAT was confined to the grounds of appeal before it but that
also obvious points that would have had a strong prospect of success could be
entertained. On that issue she referred
to R v Secretary of State for the Home Department ex p. Robinson 1988 QB 929. She submitted that the grounds of appeal set
out in the petition did not properly reflect the grounds of appeal put before
the IAT. In the petition, as paragraph 16
discloses, the argument advanced is that the adjudicator applied the wrong
standard of proof and she accepted that paragraph 7 in the grounds of
appeal before the IAT reflected that particular attack. However she submitted that the petitioner's
attack on paragraphs 28 and 29 of the adjudicator's determination as set
out at paragraph 17 of the petition and the attack made that the
adjudicator failed to make adequate findings as set out in paragraph 18
were not foreshadowed in the grounds of appeal lodged with the IAT and were not
readily discernible or obvious points for the IAT to consider.
[21] In relation to the attack made on the adjudicator's use of
language such as "believe" and "plausible" counsel for the respondent submitted
that it was clear that the adjudicator simply did not believe any aspect of the
petitioner's account and that read as a whole she provided perfectly adequate
reasons for that conclusion. Under
reference Kingori v Secretary of State for the Home Department she submitted that the standard of
proof was not engaged when the petitioner's account was totally rejected as
incredible. Furthermore, counsel argued
that the adjudicator had properly directed herself on the appropriate standard
of proof, in particular in paragraphs 15, 16, 34 and 37 of her
determination.
[22] In examining the adjudicator's reasons for concluding the
petitioner lacked credibility she submitted that the petitioner's failure to
answer in cross examination why PKK guerrillas would come to his village
looking for support when they had
ceased military operations was of
some importance. The adjudicator was
seeking to test the petitioner's account against the background information
that she had and he had plainly failed to provide any adequate
explanation. It was clear from paragraph 28
of her determination that she did seek to test the petitioner's account against
the background evidence, and in the absence of an adequate explanation rejects
his evidence. That was, she submitted, a
perfectly appropriate approach to take.
Also, as the adjudicator set out in paragraph 29, it was plain that
the petitioner had changed his account, initially claiming that he had not been
charged, and then, in cross examination, maintaining that he had. She also pointed out that the comments made
by the adjudicator in paragraphs 30, 31 and 32 and the reasons given by
her for not believing the petitioner's account had not been challenged by
counsel for the petitioner.
[23] Counsel for the respondent invited me to sustain the third
plea-in-law for the respondent and to refuse the prayer of the petition.
[24] In the course of her submissions counsel also made reference to
Bulut v Secretary of State for the Home Department (1999) Imm. AR 210, Singh v Secretary of State for the Home Department 2000 SC 288, Wani v Secretary of State for the Home Department 2005 SLT 875, W321/01A v Minister for Immigration and Multicultural Affairs [2002] FCA 210
and Valenti v Secretary of State for the Home Department (IAT, unreported, 31 January
1996) Essen v Secretary of State for the Home Department [2006] CSIH 23
(unreported) and MacDonald & Webber, Immigration
Law and Practice.
Reply by the petitioner
[25] In his reply counsel for the petitioner dealt in particular
with the issue whether what was set out in paragraphs 17 and 18 of the
petition as amended was foreshadowed in the grounds of appeal submitted to the
IAT. He submitted these paragraphs of
the petition were foreshadowed by paragraphs 5 and 6 of the grounds of
appeal. He argued that he had been
entitled to raise all the matters that he had raised in his attack on the
adjudicator's determination.
Decision
[26] It is perfectly clear from reading the determination of the
adjudicator that she simply did not accept as credible the evidence presented
to her on behalf of the petitioner. In Esen v Secretary of State for the Home Department Lord Abernethy, in
delivering the Opinion of the Court at paragraph 21, in a passage that
draws upon what was said in earlier cases, provides important guidance as to
how credibility is to be approached:
"Credibility is an issue to be
handled with great care and with sensitivity to cultural differences and the
very difficult position in which applicants for asylum escaping from persecution
often find themselves. But our system of
immigration control presupposes that the credibility of an applicant's account
has to be judged (Asif v Secretary of
State for the Home Department 2002 SC 182). Credibility is a question of fact which has
been entrusted by Parliament to the adjudicator. The adjudicator is someone specially
appointed to hear asylum appeals and has the benefit of training and experience
in dealing with asylum-seekers from different societies and cultures. Of course an adjudicator must give his
reasons for his assessment. A bare
assertion that an applicant's account is implausible is not enough (W321/01A v Minister for Immigration and Multicultural
Affairs [2002] FCA 210). But an
adjudicator is entitled to draw an inference of implausibility if it is based
on the evidence he has heard and in coming to his conclusion he is entitled to
draw on his common sense and his ability, as a practical and informed person,
to identify what is or is not plausible (Wani v Secretary of State for the Home Department 2005 SLT 875)."
[27] Although the arguments advanced on behalf of the petitioner
ranged over a variety of different issues, the critical question in my opinion
is whether the adjudicator erred in rejecting as not credible the petitioner's
account in her consideration of the relevant background material available to
her. In that regard, paragraphs 27
and 28 of her determination are of particular importance to the position
adopted by her. I have set those
paragraphs out in full at paragraph [7].
It is in these paragraphs that the adjudicator begins to test the
credibility and reliability of the petitioner's claims. She relies on section 3 of the CIPU
country assessment. Section 3.24 of
the CIPU country assessment inter alia
contains the following information:
"....two days later the PKK
presidential council answered his appeal and confirmed that the PKK combatants
would indeed cease operations against Turkey. The
statement was supported the following day by the People's Liberation Army of Kurdistan (ARGK), the armed wing of the PKK, which
confirmed that it would abide by Ocalan's decision,
although it claimed the right to fight in self defence if attacked.
The armed conflict between the
Government and the PKK effectively came to an end in 1999, and only a few
clashes between the Turkish army and dissident PKK groups were reported. In October 2000 the Turkish Armed Forces
announced that they had successfully completed their struggle against the PKK; the
struggle had reduced to a level which could be taken over by the police and the
Jandarma. The PKK was almost completely
inactive during 2000, and in 2001 there were, according to the military, only
about 45 armed clashes."
[28] Having regard to that information it
seems to me that the following conclusions were possible for the adjudicator to
draw. Firstly, at the time the
petitioner claimed to have been first arrested in 1997 the PKK activities had
not ceased. Secondly, as at the time of
his claimed second arrest in December 2000 the PKK were "almost completely
inactive". That suggests that some PKK
activity was still going on. Thirdly,
about 45 armed clashes were reported by the military in 2001. Fourthly, although the PKK presidential
council had confirmed that PKK combatants would cease operations against Turkey,
that was qualified by a statement that the armed wing of the PKK claimed the
right to fight in self defence, if attacked.
[29] In giving the adjudicator's determination the anxious scrutiny
that I am enjoined to give it, I am of the view that the adjudicator, in an
unreasonable way, has understated the degree of activity that might still have
been taking place involving the PKK and the Turkish Armed Forces when testing
the possible reliability of the petitioner's claims. Contrary to what she states in paragraph 28,
in my opinion, it cannot be said that the concerns of the Turkish authorities
would have decreased to the extent that they would not continue to retain
sufficient concern about the activities of certain members of the PKK. Also, the hostilities may have ceased at a
formal level but it is difficult to conclude that the Turkish Government's
interest in dissident PKK groups who remained active would not extend to those
who provided them with food and shelter.
Furthermore, I consider that counsel for the petitioner was correct in
saying that the adjudicator had overstated the information provided in the CIPU
country assessment when she concluded that the police and Jandarma would
"henceforth" take over the security arrangements. She uses that conclusion to find as not
credible the petitioner's account that it was soldiers who arrested him in
December 2000 and who subsequently came to his village after his release. The CIPU country assessment does not say in
terms that the police and Jandarma had in fact taken over from soldiers as at
December 2000 and it is worth noting that the CIPU country assessment in
paragraph 4.46 discloses that for the purposes of combating the PKK some
200,000 troops were stationed in the south east of Turkey. That the PKK confirmed that it would act in
self defence and that dissident PKK members were not prepared to participate in
the ceasefire, suggests that the armed forces may very well have retained an
interest and be involved.
[30] In paragraphs 27 and 28 of her determination, the
adjudicator places significant reliance on the petitioner's failure to explain
why PKK guerrillas would come to his village looking for support "when they had
ceased military operations". However,
for the reasons I have just put forward in the preceding paragraph, the premise
for the question put to the petitioner was not an absolute one as the CIPU
country assessment does disclose that some PKK members in fact did remain
active after the ceasefire had been announced.
[31] So far as this particular issue is concerned, the question is
whether the approach adopted by the adjudicator is one which a reasonable
adjudicator would have adopted having regard to the available material, and for
the reasons I have set out I consider that the adjudicator failed that
particular test. Furthermore, I consider
that this was sufficiently raised in the grounds of appeal submitted to the
IAT, and in particular by paragraphs 4, 5 and 6. No doubt the challenge as developed by
counsel for the petitioner in his submissions before me could have been further
developed in the grounds of appeal to the IAT but it does seem to me that
challenging the adjudicator's reliance on the background material provided the
IAT with sufficient notice of the nature of challenge being made.
[32] On the other hand, I am satisfied that the attack made by
counsel for the petitioner on the adjudicator's reasoning as set out in
paragraph 29 of her determination in relation to adjudicator indulging in
speculation about what might happen to someone in the petitioner's position if
charged and whether or not he would be released on bail, was not foreshadowed
in the grounds of appeal to the IAT. Nor do I consider that the challenge made
by counsel for the petitioner on the manner in which the adjudicator sought to
test the petitioner's credibility on the issues dealt with by her in
paragraphs 30-33 of her determination were foreshadowed in the grounds of
appeal submitted to the IAT. Furthermore
I do not consider that these points were so obvious as to be seized upon by the
IAT in the absence of direct challenge in the grounds of appeal.
[33] Although counsel for the petitioner presented a highly detailed
submission on the issue of the correct standard of proof and whether the
adjudicator had applied the correct standard, in my judgement, that argument
only served to cloud what I considered to be the essential question as to
whether the adjudicator erred in the approach she took to the factual material
in the CIPU country assessment. There is
nothing in the language used by the adjudicator to suggest that she did not
have in mind the appropriate standard of proof - her simple error that no
reasonable adjudicator should have made was to understate the degree of PKK
activity that might have existed on the ground when she came to test the
petitioner's credibility. But for that
error I do not consider that her use of language such as "believe" or
"plausible" could be faulted in the context of her determination as a
whole.
[34] In dealing with the issues of the standard of proof, and
whether the adjudicator failed in not making findings in fact, the decision in
the case of Kingori
featured large in the submissions advanced on behalf of the petitioner. In that case, the applicant, a Ugandan
citizen, who had lived for many years in Kenya,
had his application for asylum refused by the Secretary of State. On an appeal that eventually made its way to
the Court of Appeal, it was argued that the special adjudicator had failed to
state the standard of proof he had applied in assessing whether the applicant
had a well founded fear of persecution.
In delivering the main judgment Glidewell L.J.
said at page 544:
"In this case the learned judge in the Court
below was of course obliged to consider what the adjudicator had said about the
credibility of the applicant. It was the
whole basis of the adjudicator's decision.
While Hutchison J. was not himself finding facts, he was required
to consider whether there was material upon which the adjudicator could
properly come to the decision he did, as there clearly was. For my part, I agree that there may well be
cases in which the precise nature of the standard to which an adjudicator has
to direct himself in finding whether there is a reasonably founded fear of
persecution becomes material. But when,
having heard the applicant, he says in effect, 'I do not believe anything this
man says that is material to the question', then
questions of standards do not come into it.
Whatever standard one applied the answer would still be the same: 'he has not made out this case because I do
not believe him'. With a man who starts
by coming in on a false passport and goes on maintaining that it is his
passport for some time, and then gives the other accounts with their inherent
improbability to which the adjudicator has referred, there is ample material
upon which the adjudicator, who is the tribunal of fact, could properly find
that he did not believe him.
It is then submitted that the adjudicator
did not set out the issues and therefore his approach was inadequate. Again, it is correct that he did not say in
terms, 'I have to decide the following issues'.
But he is a special adjudicator doing one job, and one only. He has deciding an asylum application. He had to decide, first of all, whether the
facts that he found to the required standard, might be established. Having found that he did not believe what the
applicant said, it is quite clear that in relation to
the central issue: has he made out his
claim to asylum? He was entitled to be
satisfied that he had not".
Leggett, L.J. and Sir Michel Kerr
agreed.
[35] Counsel for the petitioner submitted that the approach in Kingori could not
stand in light of what was said in Karanakaran v Secretary of State for the Home Department. He founded in particular on the following
passage in the judgment of Brooke L.J. at page 469-470:
"This approach
does no entail the decision-maker (whether the Secretary of State or an
adjudicator or the Immigration Appeal Tribunal itself) purporting to find
'prove' facts, whether past or present, about which it is not satisfied on the
balance of probabilities. What it does
mean, on the other hand, is that it must not exclude any matters from its
consideration when it is assessing the future unless it feels that it can
safely discard them because it has no real doubt that they did not in fact
occur (or, indeed, that they are not occurring at present). Similarly, if an applicant contends that
relevant matters did not happen, the decision-maker should not exclude the
possibility that they did not happen (although believing that they probably
did) unless it has no real doubt that they did in fact happen.
For the reasons
much more fully explained in the Australian cases, when considering whether
there is a serious possibility of persecution for a Convention reason if an
asylum-seeker is returned, it would be quite wrong to exclude matters totally
from consideration in the balancing process simply because the decision-maker
believes, on what may sometimes be somewhat fragile evidence, that they
probably did not occur".
[36] It does not seem to me that anything that was said in Karanakaran v Secretary of State undermines the
approach taken by Glidewell L.J. in Kingori. The passage to which I have just made
reference in the preceding paragraph in the judgment of Brooke L.J. is
dealing with the thought process that an adjudicator may have to undergo before
evidence is accepted or rejected. In Kingori the
decision-maker had come to the conclusion that the applicant could not be
believed on any material aspect of his claim for asylum. That is why Glidewell L.J.
is able to say that the question of standard of proof did not arise. In this case, the adjudicator has advanced
some detailed reasoning as to why she considered that she could not believe the
petitioner. It is hardly surprising,
therefore, that in such circumstances she was unable to make any findings on
matters that might have been material to the petitioner's claim for asylum.
[37] The critical question is whether the error into which the
adjudicator fell when considering the CIPU country assessment demonstrably
exercised an influence on her decision on credibility that would now justify
interfering with the IAT's refusal to grant leave to appeal. In R
v Lewisham London Borough Council
Neill L.J. required to consider an application for the judicial review of a
decision by the Borough Council to adopt a policy of boycotting all Shell
products subject to alternative products being available on reasonable
terms. He concluded that the decision of
the Council had been influenced by an extraneous and impermissible purpose and
that that vitiated the decision as a whole even although the Council was
entitled to decide that trade with a company should cease because of that company's
links with South Africa. The Shell Group's policy towards South
Africa was not in fact unlawful. In deciding that the decision should be
quashed Neill L.J. said at page 951-952:
"But where the two reasons or
purposes cannot be disentangled and one of them is bad or where, even though
the reasons or purposes can be disentangled the barred reason or purpose
demonstrably exerted a substantial influence on the relevant decision the Court
can interfere to quash the decision.
This proposition is recognised in the authorities referred to by May
L.J. in the Broadcasting Complaints Case and by that decision itself. Indeed, on this aspect of the case, the
principles of law are not in dispute."
I consider that to be the correct
approach. In my opinion it is apparent
from the adjudicator's approach in assessing the petitioner's credibility that
she does regard as significant the inconsistencies she considered went to
undermine his account as tested against her interpretation of the CIPU country
assessment. She begins her analysis of
the petitioner's credibility by deciding that the petitioner's account when so
tested was not credible, and although she advances other reasons which have not
been competently challenged, or challenged at all, I do not consider that her
flawed approach at the outset of her analysis of credibility can be severed
from the rest of her reasoning so as to leave her ultimate conclusion untainted
and intact.
Conclusion
[36] In the circumstances I am
satisfied that the IAT erred in law in rejecting as not arguable the
petitioner's challenge to the adjudicator's reasoning on credibility and
accordingly I shall uphold the petitioner's second plea-in-law to the extent of
granting decree of reduction of the IAT's determination dated 20 January
2003.