H107
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> E.O.I. -v- Minister for Justice Equality & Law Reform & anor [2014] IEHC 107 (07 March 2014) URL: http://www.bailii.org/ie/cases/IEHC/2014/H107.html Cite as: [2014] IEHC 107 |
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Judgment Title: E.O.I. -v- Minister for Justice Equality & Law Reform & anor Neutral Citation: [2014] IEHC 107 High Court Record Number: 2008 1169 JR Date of Delivery: 07/03/2014 Court: High Court Composition of Court: Judgment by: McDermott J. Status of Judgment: Approved |
Neutral Citation: [2014] IEHC 107 THE HIGH COURT JUDICIAL REVIEW [2008 No. 1169 J.R.] BETWEEN E. O. I. APPLICANT AND
THE MINISTER FOR JUSTICE, EQUALITY AND LAW REFORM AND PAUL MCGARRY SITTING AS THE REFUGEE APPEALS TRIBUNAL RESPONDENTS JUDGMENT of Mr. Justice McDermott delivered on the 7th day of March, 2014 1. This is an application by way of a telescoped hearing for leave to apply for judicial review by way of certiorari from the decision of the Refugee Appeals Tribunal made 2nd September, 2008, confirming the recommendation of the Refugee Applications Commissioner that the applicant not be declared a refugee. Background 3. The NDVF was an organisation consisting of seven groups which, he claimed, was fighting for the emancipation of resources in the area of the Niger Delta. He was asked to join the organisation because he was a kidnapper. The kidnapped were not killed but were held hostage for the purpose of negotiating their release with the government. He claimed that government officials sometimes paid money and on other occasions negotiated policy improvements in youth employment and development of the area. Victims were released when youth jobs and light and water facilities were promised. He joined the group in November, 2005. He had no official position in it, other than that of “kidnapper”. The leader of their group was arrested and the promises unfulfilled. Kidnapping also took place in order to secure the release of their leader. On behalf of the organisation he engaged in kidnapping government officials, oil workers and other foreigners. He said that he left the organisation after his leader was caught, because he was tired of being in the bush. He wanted to get married. He had taken an oath before joining the organisation and the members did not wish him to leave. 4. The applicant explained how he had used guns and knives in the course of kidnappings. Victims were sometimes stabbed and guns were fired into the air to frighten them. He used firearms against police and soldiers when they came to rescue captives and claimed that he shot and killed a number of members of the security forces. 5. The applicant also explained how he had assisted in the rigging of elections in Nigeria. He assisted a person who had been a member of the government party but had turned against his party by stealing ballot boxes and attempting to rig the election against the government party. 6. He claimed that when he indicated his wish to leave the NDVF, he was threatened and told he would be killed by members of the organisation. He thought that they believed he would inform on them to the government. The government were also looking for him. Some members of the organisation paid for his travel out of the country because of the services he had rendered to the organisation. Section 13(1) Report The Challenge to the Decision
10. Under s. 2 of the Refugee Act 1996 (as amended), the applicant had to demonstrate on appeal a reasonable likelihood that he was a refugee, namely a person who “owing to a well founded fear of being persecuted for reasons of…membership of a particular social group or political opinion is outside the country of his or her nationality and is unable or owing to such fear, is unwilling to avail himself of protection of that country”. Under s. 11A(3) the applicant must show that he is a refugee where there is a limited onus of proof. As stated by Clark J. in Zada v. Refugee Appeals Tribunal [2008] IEHC 420 stated:-
11. Regulation 5.3 of the European Communities (Eligibility for Protection) Regulations 2006 provides:-
(a) the applicant has made a genuine effort to substantiate his or her application; (b) all relevant elements at the applicant's disposal have been submitted and a satisfactory explanation regarding any lack of other relevant elements has been given; (c) the applicant's statements are found to be coherent and plausible and do not run counter to available specific and general information relevant to the applicant's case; (d) the applicant has applied for protection at the earliest possible time, (except where an applicant demonstrates good reason for not having done so); and (e) the general credibility of the applicant has been established.” 13. The Tribunal concluded that the applicant was generally credible and had a subjective fear of persecution in respect of a fear of harm from the Nigerian authorities who were looking for him and from his former colleagues in the NDVF, arising from fears which they allegedly held that he might inform against them. Fear of the NDVF
16. The court notes that the absence of evidence relied upon by the tribunal member is in respect of both country of origin information and any other potential evidence. 17. The applicant relies upon the decision of MacEochaidh J. in the decision in D.E., L.E. & S.E. v. Refugee Appeals Tribunal & Ors [2013] IEHC 304 in which he made a number of observations in respect of the application of Regulation 5(3). The applicant, a Ukrainian Army Platoon Commander, refused to collect money from men in his unit to give to certain officers, but the money was, in any event, deducted from the soldiers pay. He pursued this matter and claimed to have been persecuted as a result. He claimed to have written letters of complaint to a senior officer and to have been assaulted as a result. He also claimed that his wife was abducted and assaulted. Though documentary evidence was submitted in support of his claim, the Refugee Appeals Tribunal rejected his appeal because of the absence of documentary evidence of the complaints. MacEochaidh J. considered it unfair to criticise the applicant for not having kept notes of complaints that were made, particularly where some of the complaints were made orally. He noted the provisions of Regulation 5.3 quoted above. He stated:-
14. It is of note that Regulation 5(3) forgives the absence of documentary evidence in support of an asylum claim where certain conditions are met, including where the general credibility of the applicant is established. This suggests that it is wrong to rely on the absence of documentary evidence to ground a finding as to the general credibility of an applicant. The legislative scheme strongly suggests that general credibility should be determined before the absence of documentary evidence comes to be examined. (My remarks on the impact of Reg. 5(3) are made in passing as the parties did not engage in argument on this point nor did the court invite submissions on the impact of these rules in this case.) 15. Given the explanation in the applicant's account for the absence of documents and the failure of the Tribunal Member to allude to or to apply the provisions of Regulation 5(3), the first reason given for rejecting the first named applicant's general credibility is infirm.”
19. As noted by Cooke J. in I.R v. Minister for Justice:-
20. The respondent relies upon the decision of Clark J. in O.A.A. v. the Refugee Appeals Tribunal [2009] IEHC 1. In that case the applicant submitted two documents in support of her claim for refugee status and said to support the proposition that her family had been abducted. The applicant had made a complaint to the local police that her family had been abducted by a particular organisation. Adverse credibility findings were made relating to the failure by the applicant to mention this abduction or the involvement of the organisation in any document describing the attack on her home during which her family ran away and since which her husband and two children had been missing. An explanation was offered for the failure to mention the involvement of the organisation namely, the animosity between the police and that organisation. Clark J. stated:-
21. In this case the Tribunal gave very careful consideration to all of the evidence adduced by the applicant and found in many respects that he was a credible witness to the extent that his assertion of a subjective fear was credible concerning his former colleagues. However, the Tribunal also carefully considered that finding in the context of the absence of other relevant material which might logically be expected to arise in country of origin information concerning militant groups in the Niger Delta, a substantial body of which had been presented in the course of the application and the other evidence in the case. In the circumstances, the court is satisfied that the Tribunal determination that the subjective fear was not objectively justified was reasonable and, therefore, well founded on the basis of a consideration of the full picture that emerged from the available evidence and information taken as a whole when “rationally analysed and fairly weighed”. The court refuses relief on this ground. Fear of Government Authorities
The act committed is identified as kidnapping with violence. It is not clear to me as to the extent of the linkage between the two and as to how it might be said that engaging in ongoing kidnapping would have the effect of achieving the aim sought…the proportionality of the good sought to be obtained in relation to the harm and the crime, was not the subject of any detailed submission. Nonetheless, I do not think it could be seriously argued that the harm inflicted through the crime of kidnapping with violence (and including the injuring of those kidnapped) could be said to be in any way proportionate to the good sought to be achieved by this applicant.” 24. The respondent relied upon extracts from Symes & Jorro: Asylum Law and Practice, Lexus Nexis (2003) which contains a statement of the principles appropriate to such a case and, in particular, relied upon para. 3.37 which cited a number of factors relevant to a consideration of whether an offence committed by an applicant on a refugee application could be regarded as a political offence as follows:-
(b) The extent of the linkage between the act committed and the political purpose being pursued; (c) Most importantly, the proportionality of the good sought to be obtained in relation to the harm of the crime; (d) The object and purpose of the law; (e) The nature and extent of the punishment…mere political motive alone is insufficient to characterise a common crime as political. Rather, it is the act not the actor that predominates in establishing the nature of the offence. While a political motive is essential, it is not conclusive: Gilbert, Aspects of Extradition Law (1991) 120. The most important factors are generally the remoteness of the crime from the ultimate political goal and the issue of proportionality, namely the proportionality of the good sought to be obtained in relation to the harm inflicted to the crime.” 25. The applicant relied on paras. 56 – 60 of the Handbook and Guidelines on Procedures and Criteria for Determining Refugee Status of the UNHCR. Under the heading “Punishment” the guidelines provide:-
57. The above distinction may, however, occasionally be obscured. In the first place, a person guilty of a common law offence may be liable to excessive punishment, which may amount to persecution within the meaning of the definition. Moreover, penal prosecution for a reason mentioned in the definition (for example, in respect of “illegal” religious instruction given to a child) may in itself amount to persecution. 58. Secondly, there may be cases in which a person, besides fearing persecution or punishment for a common law crime, may also have a “well founded fear of persecution”. In such cases the person concerned is a refugee. It may, however, be necessary to consider whether the crime in question is not of such a serious character as to bring the applicant within the scope of one of the exclusion clauses. 59. In order to determine whether prosecution amounts to persecution, it will also be necessary to refer to the laws of the country concerned, for it is possible for a law not to be in conformity with accepted human rights standards. More often, however, it may not be the law but its application that is discriminatory. Prosecution for an offence against “public order”, e.g. for distribution of pamphlets, could, for example, be a vehicle for the persecution of the individual on the grounds of the political content of the publication. 60. In such cases due to the obvious difficulty involved in evaluating the laws of another country, national authorities may frequently have to take decisions by using their own national legislation as a yardstick. Moreover, recourse may usefully be had to the principles set out in the various international instruments related to human rights, in particular the international covenants on human rights, which contain binding commitments for the parties and are instruments to which many States parties to the 1951 Convention have acceded.” 27. It was submitted that the failure to address these matters was in breach of the applicant’s legitimate expectations and that in order to reach a valid conclusion the tribunal member was obliged to comply with the terms of the guidelines. It is clear that the Tribunal considered and accepted that it was the norm in civilised countries that kidnapping or false imprisonment would be properly regarded as a criminal offence, as it is in Nigeria. There was no evidence to suggest that the punishment applicable to the offence was excessive. It is clear that the applicant admits that he committed multiple offences of kidnapping and assaults upon minors before joining the militants, and it would be entirely appropriate that he should be subjected to prosecution and due process in relation to those offences. I am not satisfied that the Tribunal’s decision was in any respect inconsistent with the UNHCR Guidelines. 28. There is no doubt that if committed in Ireland these acts would be treated as criminal offences corresponding to the Nigerian offences of kidnapping, false imprisonment, assault and murder. Under s. 11 of the Extradition Act 1965, extradition would not be granted for an offence which is a political offence or an offence connected with a political offence. Some offences such as treason are clearly political in nature and fall within the exception. Other offences are committed for the purpose of compelling a change in government or the policy of a regime. However, it is well recognised that not every person who commits an offence in the course of political struggle is entitled to the benefit of the exception. In Shannon v. Fanning [1984] I.R. 569 the Supreme Court determined that what constitutes a political offence must be determined in each case having regard to the act done and the facts and circumstances which surrounded its commission. The onus was on the person claiming the political exception to establish that the offence to which the warrant related came within its protection. The test to be applied was whether the person charged was at the relevant time engaged, either directly or indirectly in what reasonable, civilised people would regard as political activity. In that case the 84 year old retired speaker of the Northern Ireland House of Commons and his son were murdered in so “brutal, cowardly and callous” a manner that the court considered it would be a distortion of language if they were to be accorded the status of political offences. 29. In Quinliven v. Conroy (No.2) [2000] 3 IR 154, Kelly J. considered the effect on the political exception of s. 3 of the Extradition (European Convention on the Suppression of Terrorism) Act 1987. Section 3 provided that an offence involving kidnapping or the taking of a hostage or serious false imprisonment should not be regarded as a political offence or an offence connected with a political offence in extradition proceedings. The offences alleged concerned a prison escape in the course of which a prison officer was falsely imprisoned, a car was hijacked and a civilian was shot. The court concluded that the offences created a collective danger to life, physical integrity and the liberty of persons and that the offences could not properly be regarded as political offences or offences connected with a political offence. The learned judge quoted McCarthy J. in Shannon v. Fanning in which he stated:-
31. The court is satisfied that the principles applied by the Tribunal in determining whether there was any real link between the acts committed by the applicant and their suggested political purpose are in accordance with the principles of asylum law as applied in other jurisdictions, the UNHCR Guidelines, and the principles informing the legal definition of the political exception provisions as defined by domestic law. 32. I am satisfied that the Tribunal’s conclusion that the activity carried out by the applicant bore no relationship whatever to the political aim sought to be achieved by the NDVF was entirely reasonable, as was the conclusion that the applicant was fleeing prosecution rather than persecution. It is to be expected that the authorities in Nigeria would seek to apprehend any person engaged in these admitted offences and prosecute them in accordance with law. 33. It follows that the applicant’s fears from former associates with whom he engaged in the carrying out of kidnappings or murder must also be viewed in the context of this more important finding and any falling out with former criminal associates would fall to be addressed within the criminal justice system in Nigeria. 34. Therefore, I am satisfied that the applicant is not entitled to the relief claimed upon any of the grounds advanced. Any further objection which the applicant wishes to make in respect of the criminal law or procedure that applies in Nigeria to those who may be charged with criminal offences, may be more properly addressed under s. 3 of the Immigration Act 1999, if deportation is considered.
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