TL and Others (sur place activities - risk) Burma CG [2009] UKAIT 00017
Date of hearing: 29 and 30 October 2008
Date Determination notified: 28 April 2009
TL KSK NSM |
APPELLANT |
and |
|
Secretary of State for the Home Department | RESPONDENT |
(1) The country guidance given by the Tribunal in HM (Risk factors for Burmese citizens) Burma CG [2006] UKAIT 00012 remains valid. Despite the release of some long term detainees no significant or reliable change has occurred in the approach of the authorities in Burma to be able to say that the human rights situation there is any better than it was at the time the Tribunal in HM promulgated its determination.
(2) The identities and roles of genuine activists in Burmese pro-democracy organisations based in London are likely to be known to the Burmese authorities.
(3) Participation in demonstrations outside the Burmese embassy in London by Burmese nationals is likely to be recorded by the Burmese authorities in London and made known to the Burmese authorities in Burma. Those Burmese nationals participating on a regular basis are likely to have been photographed by the Burmese authorities and identified.
(4) If such a person were returned to Burma and there is an additional factor which would trigger the attention of the Burmese authorities (e.g. lack of a valid Burmese passport; absence of permission to exit Burma; previously having come to the adverse attention of the authorities as an opponent of the regime; or having a connection with known political opponents) there is a real risk of persecution and article 3 ill-treatment on return.
(5) It may be that a pro-democracy demonstrator outside the Burmese embassy known to the authorities to have a real commitment to the cause without an additional risk factor would equally be at risk but each case must be determined on its own facts.
(6) It is unlikely that the Burmese authorities would persecute someone whom they knew to be a hanger-on with no real commitment to the oppositionist cause who was demonstrating merely in order to enhance a false claim for asylum but each case must be decided on its own facts.
(7) In granting permission to leave Burma the authorities are not concerned with the places which the passport holder may visit nor the length of time during which they may be absent from Burma. The Burmese authorities are not interested per se in the places visited by a returning Burmese national who had had permission to leave Burma nor how long they stayed away.
This is the reconsideration of the appeals of the appellants who are citizens of Burma. We use this term rather than the more technically correct Myanmar because it is more widely known. The first named appellant was born on 28 December 1965. She is a Muslim from Yangon. She is the mother of the second and third named appellants, born on 16 September 1992 and 28 April 1995 respectively. Although they have separate appeals, it was agreed by the representatives of the parties that for the purposes of these proceedings, they could be treated as dependants of their mother, whom we shall refer to merely as "the appellant".
1. Reconsideration has been ordered of the determination of Immigration Judge Glossop who, by a determination dated 31st July 2007, dismissed the appellant's appeal against a decision of the respondent to refuse to vary the appellant's leave after her asylum and human rights claims had been rejected.
2. The appellant, who is a citizen of Burma, claimed asylum about three weeks after arriving in the United Kingdom with entry clearance as a visitor.
3. She claimed to be at risk on return because someone with whom she was associated had been detained in possession of a satellite telephone she had imported unlawfully. That person was in possession of documents linking the appellant to the equipment and that had led to a raid on her home. The immigration judge found the whole of that account to be untrue and there is no challenge to those findings.
4. The appellant now pursues her claim on the basis that she will be at risk on return on account of being identified as a dissident from the photographs taken of her when she attended demonstrations outside the Burmese Embassy in London.
5. It is agreed between the parties (and the Tribunal so finds) that the immigration judge made a material error of law and the determination must be set aside to the extent described below. That being the case it is necessary only briefly to identify the nature of that material error and to make clear the scope of the reconsideration hearing that is to follow.
6. The immigration judge was wrong to say that there was "no evidence" that the appellant would be identified as a person demonstrating outside the Burmese Embassy in London. The appellant relied upon the evidence of a former diplomat who had experience of serving at the London Embassy some years ago and who had made a written statement in which he asserted that such demonstrators would be identified and that, in his view, the Embassy staff had the means to achieve this. The immigration judge was not bound to accept that evidence but if he did not he was required to explain why he rejected it.
7. The immigration judge erred also in his assessment of the risks faced by the appellant upon return. This is because, although he was entitled to find that the appellant made a lawful and officially sanctioned exit from Burma, she would be seen on return as someone who had failed to observe the conditions imposed in that she had overstayed her visa. It was not reasonably open to the immigration judge to find that this difficulty could be cured by the grant of further leave in order to facilitate a safe voluntary return as there was no evidence that such leave would be granted.
8. That being the case, the decision of the immigration judge to dismiss the appeal cannot stand and shall be set aside. But that does not mean that those credibility findings that are not contaminated by the errors identified above should be disturbed. It is specifically confirmed in the grounds for reconsideration that no challenge is made to the findings of the immigration judge as to credibility. Thus, the starting point for the reconsideration hearing will be the findings of fact set out between paragraphs 20 and 23 of the determination. It is not in dispute either that the appellant has overstayed the period of leave granted by the entry clearance obtained on the basis of which she travelled to the United Kingdom.
The hearing before us
The evidence of the appellant
The evidence of Mr AB
The evidence of Mr Kyaw Soe Aung (Ko Aung)
"I understand that the Secretary of State does not believe that T… L… would be in danger if he (sic) were to return to Burma. I would like to point out that it is quite clear that every time there is a demonstration; photos would be taken by the Burmese authorities inside the Burmese Embassy. We know that these photos are sent back to military intelligence in Burma. In 1999, Rachel Goldwyn was shown photographs of the crowds outside the Burmese Embassy when she was interrogated in Burma and it was clear that the officials knew names of people, knew about their activities and in some cases even knew where they were living. I also produce Ms Rachel Goldwyn's report called Scratching the Surface."
The expert evidence of Mr Martin Morland CMG
The evidence of Mr U Khin Maung Kyi
The submissions on behalf of the respondent
The submissions on behalf of the appellant
Our conclusions
"On the basis of our assessment of the above evidence, we have come to the following generic conclusions:
(1) A Burmese citizen who has left Burma illegally is in general at real risk on return to Burma of imprisonment in conditions which are reasonably likely to violate his rights under Article 3 of the ECHR. Exit will be illegal where it is done without authorisation from the Burmese authorities, however obtained, and will include travel to a country to which the person concerned was not permitted to go by the terms of an authorised exit. We consider it is proper to infer this conclusion from the effect in the Van Tha case of the employment of Article 5(j) of the Burma Emergency Act 1950, either on the basis of the application of that Article in that case or also as a consequence of a breach of the exit requirements we have set out in paragraph 83 above.
(2) A Burmese citizen is in general at real risk of such imprisonment if he is returned to Burma from the United Kingdom without being in possession of a valid Burmese passport.
(3) It is not reasonably likely that a Burmese citizen in the United Kingdom will be issued with a passport by the Burmese authorities in London, unless he is able to present to the Embassy an expired passport in his name.
(4) If it comes to the attention of the Burmese authorities that a person falling within (1) or (2) is a failed asylum seeker, that is reasonably likely to have a significant effect upon the length of the prison sentence imposed for his illegal exit and/or entry. To return such a person from the United Kingdom would accordingly be a breach of Article 33 of the Refugee Convention. Whether that fact would come to the attention of the authorities will need to be determined on the facts of the particular case, bearing in mind that the person is highly likely to be interrogated on return.
(5) It has not been shown that a person who does not fall within (1) or (2) above faces a real risk of persecution or Article 3 ill-treatment on return to Burma by reason of having claimed asylum in the United Kingdom, even if the Burmese authorities have reason to believe that he has made such a claim, unless the authorities have reason to regard him as a political opponent."
"8A.1 A party who instructs an expert must provide clear and precise instructions to the expert, together with all relevant information concerning the nature of the appellant's case, including the appellant's immigration history, the reasons why the appellant's claim or application has been refused by the respondent and copies of any relevant previous reports prepared in respect of the appellant.
8A.2 It is the duty of an expert to help the Tribunal on matters within the expert's own expertise. This duty is paramount and overrides any obligation to the person from whom the expert has received instructions or by whom the expert is paid.
8A.3 Expert evidence should be the independent product of the expert uninfluenced by the pressures of litigation.
8A.4 An expert should assist the Tribunal by providing objective, unbiased opinion on matters within his or her expertise, and should not assume the role of an advocate.
8A.5 An expert should consider all material facts, including those which might detract from his or her opinion.
8A.6 An expert should make it clear:-
(a) when a question or issue falls outside his or her expertise; and
(b) when the expert is not able to reach a definite opinion, for example because of insufficient information.
8A.7 If, after producing a report, an expert changes his or her view on any material matter, that change of view should be communicated to the parties without delay, and when appropriate to the Tribunal.
8A.8 An expert's report should be addressed to the Tribunal and not to the party from whom the expert has received instructions.
8A.9 An expert's report must:-
(a) give details of the expert's qualifications;
(b) give details of any literature or other material which the expert has relied on in making the report;
(c) contain a statement setting out the substance of all facts and instructions given to the expert which are material to the opinions expressed in the report or upon which those opinions are based;
(d) make clear which of the facts stated in the report are within the expert's own knowledge;
(e) say who carried out any examination, measurement or qualifications of that person, and say whether or not the procedure has been carried out under the expert's supervision;
(f) where there is a range of opinion on the matters dealt with in the report –
(i) summarise the range of opinion, so far as reasonably practicable, and
(ii) give reasons for the expert's own opinion;
(g) contain a summary of the conclusions reached;
(h) if the expert is not able to give an opinion without qualification, state the qualification; and
(j) contain a statement that the expert understands his or her duty to the Tribunal, and has complied and will continue to comply with that duty."
"The government's human rights record worsened during 2006 and the government continued to commit numerous serous abuses including extra judicial killings, deaths in custody, disappearances, rape, torture, abuse of prisoners and detainees, arbitrary arrest without appeal, politically motivated arrests and detentions, restriction of freedom of speech, press, assembly, association and movement, restriction of freedom of religion and forced labour (including against children). The military government totally controlled the country's armed forces, excluding a few active insurgent groups."
"Where, as here, the tribunal has objective evidence which "paints a bleak picture of the suppression of political opponents" by a named government, it requires little or no evidence or speculation to arrive at a strong possibility – and perhaps more – that its foreign legations not only film or photograph their nationals who demonstrate in public against the regime but have informers among expatriate oppositionist organisations who can name the people who are filmed or photographed. Similarly it does not require affirmative evidence to establish a probability that the intelligence services of such states monitor the internet for information about oppositionist groups."
We bear in mind also that it is stated in the Human Rights Watch Report entitled "Crackdown: Repression of the 207 Popular Protests in Burma" dated 7 December 2007 that the security forces, relying on the photos and videotapes collected by intelligence agents during the protests immediately began arresting anyone suspected of being involved in the protests. We have also had the evidence of Mr U Khin Maung Kyi, the former Burmese diplomat, who worked at the Burmese embassy in London from 1985 until he defected in 1989 relating to the photographing and identifying of demonstrators outside the Burmese embassy in London which we accept as credible.
"We also have established a secret contact in the Burmese Embassy in London. This person has told us that there is an informer within the BDMA who passes information to the Embassy about people within the Burmese community in the United Kingdom who are politically active"
was designed to suggest that this informer was currently active. In cross-examination he was put into a position where he had to indicate the date on which he was told about this informer and what was done about him. This resulted in his saying that this particular informer had been dealt with. This provoked a departure from his witness statement in suggesting that there were other more recent informers. We find it difficult to accept Mr Aung's explanation that what he said in his statement was an honest mistake. Nonetheless having regard to the statement of Sedley LJ in YB (Eritrea), quoted above, it would have needed little evidence to persuade us that the officials at the Burmese embassy have spies in the Burmese community in the United Kingdom who are able to identify members of opposition groups.
Summary of general conclusion
(1) The country guidance given by the Tribunal in HM (Risk factors for Burmese citizens) Burma CG [2006] UKAIT 00012 remains valid. Despite the release of some long term detainees no significant or reliable change has occurred in the approach of the authorities in Burma to be able to say that the human rights situation there is any better than it was at the time the Tribunal in HM promulgated its determination.
(2) The identities and roles of activists in Burmese pro-democracy organisations based in London are likely to be known to the Burmese authorities.
(3) Participation in demonstrations outside the Burmese embassy in London by Burmese nationals is likely to be recorded by the Burmese authorities in London and made known to the Burmese authorities in Burma. Those Burmese nationals participating on a regular basis are likely to have been photographed by the Burmese authorities and identified.
(4) If such a person were returned to Burma and there is an additional factor which would trigger the attention of the Burmese authorities (e.g. lack of a valid Burmese passport; absence of permission to exit Burma; previously having come to the adverse attention of the authorities as an opponent of the regime; or having a connection with known political opponents there is a real risk of persecution and article 3 ill-treatment on return.
(5) It may be that a pro-democracy demonstrator outside the Burmese embassy known to the authorities to have a real commitment to the cause without an additional risk factor would equally be at risk but each case must be determined on its own facts.
(6) It is unlikely that the Burmese authorities would persecute someone whom they knew to be a hanger-on with no real commitment to the oppositionist cause who was demonstrating merely in order to enhance a false claim for asylum but each case must be decided on its own facts.
(7) In granting permission to leave Burma the authorities are not concerned with the places which the passport holder may visit nor the length of time during which they may be absent from Burma. The Burmese authorities are not interested per se in the places visited by a returning Burmese national who had had permission to leave Burma nor how long they stayed away.
The appellant's circumstances
The appeal is allowed on asylum grounds and on human rights grounds under article 3 of ECHR.
Signed
Senior Immigration Judge Spencer
1. | 1998 | Human Rights Watch World Report 1998: Burma |
2. | 1 March 1998 | Extracts from Jane's Intelligence Review |
3. | 20 January 2000 | Report by Rachel Goldwyn: Scratching the Surface |
4. | 2003 | Burma Lawyers' Council: Suppressive Law |
5. | 30 July 2003 | Amnesty International: Burma: Justice on Trial |
6. | 28 September 2004 | Letter from Foreign & Commonwealth Office |
7. | 6 March 2005 | Reuters News: Burma releases veteran pro-democracy activist |
8. | 7 March 2005 | BBC Monitoring Asia Pacific: Burma frees two detained over State Day meeting |
9. | 16 June 2005 | Amnesty International: Burma's Political Prisoners: A Growing Legacy of Injustice |
10. | 2 December 2005 | Assistance Association for Political prisoners ( Burma): The Darkness We See: Torture in Burma's Interrogation Centers and Prisons (Excerpt) |
11. | 27 March 2006 | Office of the United Nations High Commissioner for Human Rights (OHCHR): Report of the Special Rapporteur on the right to freedom of opinion and expression: Summary of cases transmitted to Governments and replies received(Burma excerpt) |
12. | April 2006 | Kyaw Zwar Tun v United States Immigration and Naturalization Service: US Court of Appeals, Second Circuit |
13. | 6 March 2007 | US Department of State: Country Reports on Human Rights Practices 2006: Burma (excerpt) |
14. | 30 April 2007 | US Department of State: Country Reports on Terrorism 2006; Burma (excerpt) |
15. | 9 May 2007 | Freedom House: The Worst of the Worst: The World's Most Repressive Societies 2007 (Freedom in the World) - Burma (Burma) |
16. | 16 May 2007 | Voice of America News: Burma Detains Activists praying for Aung San Suu Kyi's Release |
17. | 23 May 2007 | Amnesty International: Amnesty International Report 2007: Burma |
18. | 25 May 2007 | Amnesty International: Burma: Aung San Suu Kyi's detention extended |
19. | 7 August 2007 | Immigration and Refugee Board of Canada: Response to information request "Whether the government monitors the activities of its citizens who travel to, or live in, Canada or other countries, especially if those citizens are engaging in political activities abroad in which they criticise the government" |
20. | 7 August 2007 | Immigration and Refugee Board of Canada: Response to information request "Burma: treatment of failed refugee claimants who return to Burma, particularly those who engaged in political activities while outside Burma" |
21. | 7 August 2007 | Immigration and Refugee Board of Canada: Treatment of failed refugee claimants who return to Burma, particularly those who engage in political activities while outside Burma (2005-August 2007) |
22. | 15 August 2007 | Asian Human Rights Commission: Burma: Public assaults and deaths in custody |
23. | 15 August 2007 | Email from British Embassy, Rangoon |
24. | 22 August 2007 | Amnesty International: Urgent Action 219/07 - Burma: Fear of torture or ill-treatment (at least 18 people detained after participating in demonstrations against fuel price rises) |
25. | 5 September 2007 | United Nations General Assembly: Report of the Special Rapporteur on the situation of human rights in Burma |
26. | 22 September 2007 | BBC News: Profile Aung San Suu Kyi |
27. | 23 September 2007 | Voice of America News: Protests by monks, Nuns and Civilians Escalate in Rangoon |
28. | 24 September 2007 | The Guardian: Record numbers join Burmese protests |
29. | 9 October 2007 | Democratic voice of Burma (Norway): Detainees categorised according to protest involvement |
30. | 10 October 2007 | Assistance Association for Political Prisoners (Thailand): One Activist Killed as a Result of Torture during Interrogation |
31. | 18 October 2007 | Democratic Voice of Burma (Norway): Burmese overseas protesters arrested on return to Burma |
32. | 22 October 2007 | HJT Research: British diplomat says up to 2,500 still being detained by Burmese junta |
33. | 29 October 2007 | Radio Free Asia: Burmese Detainees Describe Abuses |
34. | 31 October 2007 | UKBIA Operational Guidance Note: Burma |
35. | 9 November 2007 | Amnesty International: Burma: Briefing paper: No Return to "Normal" |
36. | 14 November 2007 | Asian Human Rights Commission: Burma: A country not in accordance with law - the case of Naw Ohn Hla |
37. | 22 November 2007 | Voice of America News: British PM Stops Deportation of Burmese Asylum Seekers |
38. | 27 November 2007 | Amnesty International: Burma: arrests continue two months on |
39. | 7 December 2007 | Human Rights Watch: Burma: Crackdown Bloodier Than Government Admits |
40. | 7 December 2007 | Human Rights Watch: Crackdown: Repression of the 2007 Popular Protests in Burma |
41. | 7 December 2007 | Office of the United nations High Commissioner for Human Rights (OHCHR): Report of the Special Rapporteur on the situation of human rights in Burma |
42. | 7 December 2007 | United Nations News: Death toll in Burma crackdown higher than Government figures |
43. | 10 December 2007 | Asian Human Rights Commission: The state of human rights in eleven Asian nations in 2007 - Burma |
44. | 5 January 2008 | swissinfo.ch: Asylum seeker from Burma returns to Switzerland |
45. | 24 January 2008 | Democratic Voice of Burma (Norway): Security forces break up NLD group |
46. | 25 January 2008 | Amnesty International: Arrests of political activists increase in Burma |
47. | 25 January 2008 | Amnesty International: Arrests of political activists increase in Burma |
48. | 5 February 2008 | Office of the United Nations High Commissioner (OHCHR): The United Nations Special Rapporteur on the situation of human right sin Burma expresses dismay over the continued arrests, detentions and charges against political and human rights activists |
49. | 11 March 2008 | US Department of State: Country Reports on Human Rights Practices 2007: Burma |
50. | 13 March 2008 | Asian Human Rights Commission: Burma: Young woman jailed for life without getting lawyer and in violation of many procedures |
51. | 13 March 2008 | Suedostasienportal.info: article on young Burmese woman jailed for life. |
52. | 19 March 2008 | Asian Human Rights Commission: Burma: Young man wrongly jailed on charge of inciting September protests |
53. | 24 March 2008 | Asian Human Rights Commission: Burma: Closed Courts and more mocking of justice |
54. | 25 March 2008 | UK Parliament House of Commons: Commons Hansard Debates 25 March 2008 (Oral Answers to Questions): Burma |
55. | 28 March 2008 | Ko Ko Win v The Minister of Citizenship and Immigration: Federal Court of Canada: Reasons for Order and Order |
56. | 2 April 2008 | US Department of State press statement: Burma continues Pre-Referendum Arrests |
57. | 17 April 2008 | Inter Press News Agency: Rights-Burma: New Constitution Gives Impunity to Military |
58. | 1 August 2008 | Letter from British Embassy, Rangoon |
59. | 1 September 2008 | BBC Monitoring Service: Asia Pacific: Opposition party calls for unconditional release of detained members |
60. | 24 September 2008 | UN News Service: Burma: Ban welcomes release of political prisoners, looks forward to further action |
61. | 29 September 2008 | International Federation for Human Rights: Burma: Time has come to release all political prisoners |
62. | 10 October 2008 | Ko Ko Win v The Minister of Citizenship and Immigration: Federal Court of Canada: Reasons for Judgement and Judgement |
63. | 20 October 2008 | Democratic Voice of Burma (Norway): NLD hopes to reconcile with youth members |
64. | 20 October 2008 | International Crisis Group: Burma/Burma After Nagis: Time to normalise Aid Relations |
65. | 28 October 2008 | About Refugees: Europe |