SECOND DIVISION, INNER HOUSE, COURT OF SESSION
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Lord Justice ClerkLord ClarkeLord Mackay of Drumadoon
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[2010] CSIH 16P488/08
OPINION OF THE COURT
delivered by LORD MACKAY OF DRUMADOON
in the Petition
of
F. O. (A.P.)
Petitioner and Reclaimer;
for
Judicial Review of a decision of the Secretary of State for the Home Department dated 5 February 2008 _______
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Respondent: Haldane; Office of the Solicitor to the Advocate General
19 February 2010
Introduction
[1] The
reclaimer is a national of Nigeria. She currently lives with her young son at an address in Glasgow. The respondent is the
Secretary of State for the Home Department.
[2] The reclaimer arrived in the United Kingdom in March 2006. Her
son was born in London
on 13
September 2006. On 16 November
2006 the
reclaimer applied for asylum. On 20 December 2006 her application was refused
by the respondent. She appealed against that decision, in terms of section 82(1)
of the Nationality Immigration and Asylum Act 2002. Her appeal was heard
by an Immigration Judge and refused by Determination dated 13 February 2007.
[3] On 13 December 2007 the reclaimer's
solicitors wrote to the respondent and submitted documents they described as "fresh
evidence". It was explained that the reclaimer wished to lodge a fresh claim
for asylum in terms of Rule 353 of the Immigration Rules. It was also
explained that the fresh evidence indicated why the reclaimer believed it would
not be possible for her to relocate within Nigeria. It was contended that were the
petitioner to be removed to Nigeria she would be in danger of persecution and there would be a
real risk of her human rights under articles 2 and 3 of the European Convention
of Human Rights being infringed.
[4] By letter dated 5 February 2008, the
respondent advised the reclaimer's solicitors that the further information and
representations submitted had been considered; that the respondent had
determined that they did not amount to a fresh claim for asylum; and that the
respondent was not prepared to reverse the decision of 20 December 2006,
refusing the reclaimer's application for asylum.
[5] This petition for judicial review seeks
reduction of the decision of the respondent dated 5 February 2008. The reclaiming motion
is against the interlocutor of the Lord Ordinary dated 30 May 2008 dismissing the petition.
The decision of the Immigration Judge
[6] During the reclaimer's appeal before the
Immigration Judge on 9 February 2007, the reclaimer submitted that in December
2005 her father had told her that she was not to have a relationship with her boyfriend,
K.O. She gave evidence that her father beat her, kept her indoors and stated
that she was to marry a friend of his, Chief A. He is the chief of the
village in which she resided with her family. During December 2005, the
reclaimer was forced to go to Chief A's house, to live with him and his other
wives. Whilst the reclaimer remained at Chief A's house, he sought to have
sexual relations with her. When she refused, he threatened that if she
continued to resist him he would kill her. The reclaimer remained at Chief A's
house until January 2006. Subsequently, with K.O., she conceived her son and
left Nigeria during March 2006.
[7] The Immigration Judge accepted that at the
date of hearing before him the reclaimer's fear of persecution was well-founded.
He accepted that both the reclaimer's father and Chief A remained steadfast
that she should marry Chief A. The Immigration Judge also accepted that it
would not be safe for the reclaimer to return to her home area because she
would be forced to become a wife to Chief A, which would constitute
persecution.
[8] During the hearing of the appeal before the
Immigration Judge, the respondent did not argue that were the reclaimer to
return to Nigeria, the state could protect
her from persecution. However, the issue of relocation was raised. It was
contended on behalf of the reclaimer that it would be not be reasonable for her
to relocate in the event of her returning to Nigeria.
[9] The Immigration Judge dismissed the
reclaimer's appeal. In his Determination he concluded that in the event of the
reclaimer returning to Nigeria, she would have help and support available from K.O., the
father of her child, and from non-governmental organisations ("NGOs"). He took
the view that with such help the reclaimer could relocate within Nigeria, without undue
difficulty. He also took the view that if the reclaimer relocated there would
be no real risk of either her father or Chief A being able to find her, even if
they endeavoured to do so.
Further consideration of the reclaimer's claim for asylum
[10] Following the refusal of her appeal by the
Immigration Judge, the reclaimer applied for a reconsideration of her appeal. Her
application was rejected. She also submitted a petition for reconsideration to
the Court of Session; on 5 June 2007, this was refused.
[11] On 16 July 2007, the respondent caused
the reclaimer and her son to be detained and issued directions for their
removal from the United Kingdom on 19 July 2007. The reclaimer then raised proceedings for judicial
review of the decision to remove her from the United Kingdom. She did so on the
grounds that the removal would be (a) premature, because neither she nor
her son had received the necessary medical treatment appropriate in the
circumstances; and (b) unreasonable, because she had been, when she was
detained, in the course of seeking further information with a view to
presenting a fresh claim for asylum. A first order was granted on 18 July 2007. Directions for the
removal of the reclaimer and her son from the United Kingdom were then cancelled.
[12] In the meantime the reclaimer had obtained
further information. This consisted of two letters from her boyfriend, K.O.,
dated 5 February and 21 October 2007; three letters from her boyfriend's
aunt, dated 28 June, 8 October and 14 November 2007; and a police report
regarding an incident on 4 October 2007 when her boyfriend's aunt's shop had been destroyed. None
of this further information was before the Immigration Judge at the hearing on 9 February 2007.
[13] On 12 December 2007, the petition for
judicial review lodged on 18 July 2007 was dismissed on the unopposed motion of the reclaimer. That
took place because the reclaimer wished her solicitors to submit the further
information to the respondent. On 13 December 2007, the reclaimer's
solicitors wrote to the respondent enclosing the further information and a
statement running in the name of the reclaimer; (which together with the
letter we refer to as "the fresh information"). It was submitted in the letter
that the fresh information amounted to a fresh claim for asylum in terms of
Rule 353 of the Immigration Rules. By letter dated 5 February 2008 the Immigration and
Nationality Directorate of the Home Office wrote to the reclaimer's solicitors,
intimating that the decision had been reached that the submissions on behalf of
the reclaimer did not amount to a fresh claim for asylum.
The present petition
[14] In the present petition, in which a first
order was pronounced on 22 February 2008, the reclaimer seeks judicial review of the decision
of February 2008. In particular, she seeks declarator that the decision of the
respondent is unlawful and irrational, and reduction of that decision.
[15] The petition came before the Lord Ordinary
at a First Hearing on 14 May 2008. Subsequently, on 30 May 2008, he sustained the pleas
in law for the respondent and dismissed the petition. In his Opinion the Lord
Ordinary indicated that there was nothing in the additional material submitted
to suggest that Chief A's influence extended beyond the reclaimer's home
village or that would undermine the reasoning of the Immigration Judge in his
Determination of 13 February 2007.
[16] The Lord Ordinary also indicated that there
was nothing in the respondent's letter of 5 February 2008 to suggest that the
respondent had applied the wrong test, when considering the additional material
that had been placed before him as fresh evidence. Nor could it be said that
the decision of 5 February 2008 was irrational.
The Grounds of Appeal
[17] The reclaimer's grounds of appeal against
the Lord Ordinary's decision are (1) that the Lord Ordinary erred in law
in holding that the respondent has not applied the wrong test in reaching his
decision of 5 February 2008 refusing to accept that the further representations
for the reclaimer amounted to a fresh claim; and (2) that the Lord
Ordinary erred in law in holding that none of the material appended to the
submission on behalf of the reclaimer on 13 December 2007 was relevant to the
issue of the reasonableness of internal relocation in Nigeria.
Submissions for the Reclaimer
[18] At the outset of his submissions in relation
to the first ground of appeal, counsel for the reclaimer reminded us of the
test with which the respondent required to comply when the letter of 13 December 2007 and its enclosures were
considered. Reference was made to Onibiyu v Secretary of State for
the Home Department (1996) Imm AR 370, at p. 381, and WM (DRC) v
Secretary of State for the Home Department (2007) Imm AR 337, at pp. 341 -
342. He submitted that it was for the court to review whether the respondent
had asked himself the correct question. He argued that the respondent had not
done so. That was clear from a passage on page 4 of the letter of 5 February 2008 which stated that the respondent
"considered that if your client does fear Chief A and her father, she would not
be at threat from them if she relocated within Nigeria." That passage expressed the
respondent's conclusion on the issue of relocation, rather than addressing the
question of whether there was "a reasonable prospect of an adjudicator,
applying the rule of anxious scrutiny, thinking that (the reclaimer) will
be exposed to a real risk of persecution on return ...". It was also contended
that the respondent's conclusion had been reached without any reference to the
fresh information submitted with the letter of 13 December 2007. The Lord Ordinary, for
his part, had erred in law in failing to identify that the respondent had not
applied the correct test.
[19] In advancing the second ground of appeal,
counsel for the reclaimer acknowledged that the fresh information sent with the
letter of 13 December 2007 was of importance only if there was a realistic
prospect that another Immigration Judge might hold that it demonstrated that it
would be unreasonable and unduly harsh to expect the reclaimer to relocate in
another area of Nigeria. Reference was made to Januzi v Secretary of
State for the Home Department [2006] 2 AC 337, per Lord Bingham at pp. 449H
- 450A and Secretary of State for the Home Department v AH [2008] 1 AC 678, at p. 683 E-F. Counsel submitted that if account was taken of the
fresh information, the respondent would have had a reasonable prospect of
success were a fresh claim for asylum to come before the Immigration and Asylum
Tribunal. In these circumstances, the Lord Ordinary had erred in law when he
had expressed the view that none of the further material sent with the letter
of 13 December 2007 was relevant to the issue of the reasonableness of internal
location within Nigeria.
Submissions for the Respondent
[20] In her reply, counsel for the respondent
stressed that it was necessary for the reclaimer to establish that the Lord
Ordinary had erred in law and had reached a decision that no Lord Ordinary could
have reached. It was submitted that the terms of his Opinion did not disclose
any error of law on his part. Nor could it be suggested that he should have
held that the respondent's decision had been irrational or unreasonable. The
issue before the Lord Ordinary had been whether the respondent had been
entitled to conclude that the fresh information went no further than
reinforcing the information that had been before the Immigration Judge on 9
February 2007 on the issue of whether the reclaimer would be at risk of
persecution were she to return to her home village. She submitted that it went
no further than reinforcing the existence of a threat of a local nature to the
reclaimer. During the appeal before him, the Immigration Judge had accepted
such a threat existed. On the other hand the fresh information did not touch
on the issue of the reasonableness of the reclaimer relocating to another part
of Nigeria. Nor did it suggest that
if the reclaimer did relocate to another area in Nigeria, Chief A would be able to find her
there or would pose a danger to her. In these circumstances, the Lord Ordinary
had been correct in holding that there were no grounds for his interfering with
the decision of the respondent dated 5 February 2008. The Lord Ordinary had
not erred in law in declining to do so.
The Law
[21] Rule 353 of the Immigration Rules HC 395 (as
amended) provides:
"353 When a human rights or asylum claim has been refused and any appeal relating to that claim is no longer pending, the decision maker will consider any further submissions and, if rejected, will then determine whether they amount to a fresh claim. The submissions will amount to a fresh claim if they are significantly different from the material that has previously been considered. The submissions will only be significantly different if the content:
(i) had not already been considered; and
(ii) taken together with the previously considered material, created a realistic prospect of success, notwithstanding its rejection."
[22] A decision of the Secretary of State for the
Home Department under Rule 353 as to the existence of a fresh claim for asylum
can be challenged before the court only by way of judicial review. The scope
of such a challenge was discussed in the two cases to which counsel for the
reclaimer referred, Onibiyu v Secretary of State for the Home
Department and WM (DRC) v Secretary of State for the Home
Department. On the basis of these authorities it is clear that the
decision of the Secretary of State for the Home Department is capable of being
impugned before the court only on Wednesbury grounds. However it is
also clear from the judgment of Buxton LJ in WM (DRC) that the Secretary
of State had to make two judgments, (a) whether the new material was
significantly different from that previously submitted and (b) if it was,
whether it created a realistic prospect of success in a future asylum claim
when taken with the material previously considered (paras 6 and 8).
[23] As far as the role of the court is
concerned, guidance is to be found in the Judgement of Buxton LJ in WM (DRC),
who having discussed the judgment of the court in Onibiyo, continued:
"[10] ...Whilst, therefore, the decision remains that of the Secretary of State, and the test is one of irrationality, a decision will be irrational if it is not taken on the basis of anxious scrutiny. Accordingly, a court when reviewing a decision of the Secretary of State as to whether a fresh claim exists must address the following matters.
[11] First, has the
Secretary of State asked himself the correct question? The question is not
whether the Secretary of State himself thinks that the new claim is a good one
or should succeed, but whether there is a realistic prospect of an adjudicator,
applying the rule of anxious scrutiny, thinking that the applicant will be
exposed to a real risk of persecution on return: ... The Secretary of State of
course can, and no doubt logically should, treat his own view of the merits as
a starting-point for that enquiry; but it is only a starting-point in the
consideration of a question that is distinctly different from the exercise of
the Secretary of State making up his own mind. Second, in addressing that
question, both in respect of the evaluation of the facts and in respect of the
legal conclusions to be drawn from those facts, has the Secretary of State
satisfied the requirement of anxious security? If the court cannot be
satisfied that the answer to both of those questions is in the affirmative it
will have to grant an application for review of the Secretary of State's
decision."
Discussion
[24] Three questions arise in this appeal: (a) whether
the respondent erred in law by failing to ask himself the correct question,
when he considered the fresh information; (b) whether the respondent
erred in law by failing to satisfy the requirement of anxious scrutiny; and
(c) whether the Lord Ordinary erred in law in dismissing the petition. In
addressing all of these questions, it is important to consider the whole terms
of the respondent's decision letter of 5 February 2009, and to do so against
the background of the Determination of the Immigration Judge, rather than by
merely looking at isolated passages of the decision letter.
[25] In our opinion, on a fair reading of the
whole of the decision letter, it cannot be said that the respondent failed to
apply the correct test. It is clear from the terms of the decision letter that
the respondent considered the contents of the letter of 13 December 2007 and of its enclosures
(the fresh information) with the full terms of the Determination of the
Immigration Judge dated 13 February 2007. It is also clear from the decision letter that when
the respondent did so he addressed whether the fresh information, and the
information that had been before the Immigration Judge, would have constituted
a significantly different claim for asylum, with a reasonable prospect of
success before another Immigration Judge; as opposed to being no more than a
repeat or reinforcement of the reclaimer's earlier claim for asylum.
[26] In presenting his submissions on the first
ground of appeal, counsel for the reclaimer focussed on one sentence on the
fourth page of the decision letter. That sentence follows on the quotation of
the terms of para 41 of the Determination, in which the Immigration Judge had
set out his conclusion that were the reclaimer to relocate elsewhere in
Nigeria, there was no real risk that the reclaimer's father and Chief A would
be able to find her, even if they endeavoured to do so. The sentence criticised
was to the effect that "(g)iven this it is considered that if your client does
fear Chief A and her father, she would not be at threat from them if she
relocated within Nigeria." Counsel for the appellant argued that sentence indicated that the respondent
had gone further than he should have done. He had not restricted himself to
considering whether the further information disclosed a new claim which would
have a reasonable prospect of success before an adjudicator. Rather the
respondent had reached his own conclusion that the fresh claim put forward on
behalf of the reclaimer should be refused.
[27] In our opinion, the sentence complained
about merely records that the respondent agrees with one of the conclusions of
the Immigration Judge, as quoted from para 41 of the Determination. As such it
formed no more than one of the starting points for the respondent's
consideration of whether the further information, when taken with the
information previously before him and the Immigration Judge, constituted a
fresh claim for asylum with a reasonable prospect of success.
[28] Moreover, the fresh information submitted on
13 December 2007, whilst it was capable of supporting the contention that Chief
A wanted the reclaimer as one of his wives, did not deal with the factual
question of whether Chief A and the reclaimer's father would constitute a
threat to her were she to relocate. Rather, the fresh information reinforced
the contention that Chief A would pose a threat to the reclaimer in her home
village, a threat the existence of which the Immigration Judge had already
accepted. For these reasons we are not persuaded that the sentence complained
of indicates that the respondent failed to address the correct question as far
as the existence and prospect of success of the future claim were concerned.
[29] The terms of the respondent's letter of 5
February 2008 indicate that all of the fresh evidence was fully considered
before the respondent reached the conclusion that the points made on behalf of
the reclaimer were not sufficiently different to those previously advanced to
constitute a realistic prospect of the reclaimer's application for asylum being
successful before another Immigration Judge. Thus, for example, the respondent
noted that no particular aspects of the further information had been referred
to by the respondent or highlighted for consideration by the respondent. It
was also noted that some of the points raised in the letter of 13 December 2007 had been dealt with in
the earlier Determination. In these circumstances, we are satisfied that the
respondent asked himself the correct question
[30] Turning to the second question that arises,
we proceed on the basis that any failure on the part of the respondent to
exercise anxious scrutiny whilst he was addressing the fresh information before
him would have constituted irrationality. However, on the basis of our reading
of the fresh information and the terms of the decision letter of 5 February
2008 we are not satisfied that any such complaint against the respondent would
be justified. As we have indicated, on a fair reading of the decision letter
of 5 February 2008 it is clear that the respondent considered all the
information before him, and that he did so fully and with care. In these
circumstances, we are not persuaded that the respondent acted irrationally in
making his decision of 5 February 2008. Nor can it be said that the decision the respondent
reached was unreasonable on Wednesbury grounds. Indeed counsel for the
reclaimer accepted that unless the court was with him in relation to his first
ground of appeal an argument that the respondent's decision could be attacked
as having been unreasonable would not have been open to him. In these
circumstances the Lord Ordinary cannot be said to have erred in law in the
manner alleged in the first ground of appeal.
[31] The third question we have focussed relates
to the reclaimer's second ground of appeal. The submissions relating to this
ground were directed in particular to the terms of para 14 of the Lord
Ordinary's opinion:
"[14] ...The only issue on which this fresh information might have been relevant was the issue of the reasonableness of internal relocation within Nigeria (the issue of risk of persecution have already been decided in the petitioner's favour). None of the material appended to the submission for the petitioner dated 13 December 2007 appears to me to be relevant to this issue. It suggests that Chief A is still interested in finding the petitioner, and it suggests that he may be prepared to instruct others to use violence towards people whom he perceives to be connected with the petitioner. However, there is nothing to suggest that his influence extends outwith the village or area in which the petitioner formerly resided."
[32] In our opinion the second ground of appeal
confuses more than one of the issues involved under the topic of relocation. The
first is the need for relocation, which the Immigration Judge answered in
favour of the reclaimer. He held that Chief A would constitute a threat
of persecution were the reclaimer to return to her home village. Other issues
that arose before the Immigration Judge included whether it would be reasonable
for the appellant to relocate in Nigeria on her return to that country and whether, if she did so,
there would a real risk that Chief A and her father would find her. The
Immigration Judge found against the reclaimer on both those issues (paras 40 -
44 of the Determination).
[33] The Lord Ordinary observes that none of the
fresh information appears to him to be "relevant" to the issue of the
reasonableness of internal relocation. On one possible construction, that
particular observation may not have been strictly accurate. That is because in
one short paragraph in her statement, forming part of the fresh information,
the reclaimer dealt very briefly with two reasons why she could not relocate in
other areas within Nigeria - the fact that she would have no support in any area other than her
home area and her Christian religion. However, it is quite clear that short
passage, and indeed the fresh information as a whole, added nothing new to what
had been before the Immigration Judge when he issued his Determination. In
such circumstances it could not be argued that the short passage in the
statement of the reclaimer, could have formed, when taken with the other
information available, the basis for a fresh claim for asylum with a reasonable
prospect of success.
[34] In the passage which we have quoted, the
Lord Ordinary goes on to comment on the further information about Chief A. As
the Lord Ordinary indicates the fresh information does not suggest that Chief A's
influence extends beyond the area in which the reclaimer lived. In these
circumstances, whilst that information fell to be considered by the respondent,
it could not be argued that it was relevant to, in the sense that it could have
provided a basis for, a fresh claim for asylum with a reasonable prospect of
success before an adjudicator.
[35] In these circumstances, we do not consider
that the criticism of the short passage the Lord Ordinary's opinion we have
quoted constitutes an error of law that would warrant our recalling his
interlocutor. On the contrary, we agree with the Lord Ordinary that the
respondent asked the correct question and that the requirement of anxious
scrutiny was satisfied. The respondent did not err in law is issuing his
decision letter of 5 February 2008. The reclaiming motion is refused.