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High Court of Justice in Northern Ireland Queen's Bench Division Decisions |
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You are here: BAILII >> Databases >> High Court of Justice in Northern Ireland Queen's Bench Division Decisions >> AB, Re Judicial Review [2017] NIQB 57 (15 June 2017) URL: http://www.bailii.org/nie/cases/NIHC/QB/2017/57.html Cite as: [2017] NIQB 57 |
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[2017] NIQB 57 | Ref: | COL10282 |
Judgment: approved by the Court for handing down | Delivered: | 15/6/2017 |
(subject to editorial corrections)* |
COLTON J
Introduction
Background facts
"19. My fear of return to Albania relates to the network and the loan shark. I believe that if returned I would be targeted by them because I did not pay the loan shark money and I don't know what he will do to me, I will never be able to return this money to him, €2,500, an enormous amount of money in Albania and my family simply don't have this. Also the network will think that I have given their names to the authorities in the UK and will try maybe try and kill (sic). I have fear that both will try and harm my family. Neither my family nor I will get protection from the police due to the connection between the loan shark and the police. I could not move to another part of Albania and be safe there because they are a powerful criminal organisation throughout the country and they would find me."
Reasons for the October 2015 decision
"The Ministry of Interior oversees the State Police and the Republican Guard. The State Police are the main organisation responsible for internal security. The Republican Guard protects senior State officials, foreign dignities and certain State properties. The Ministry of Defence oversees the Armed Forces, which also assists the population in times of humanitarian need. The State Intelligence Service (SHISH) gathers information and carries out foreign intelligence and counter-intelligence activities.
Civilian authorities generally maintain effective control over the police, Republican Guard, Armed Forces and SHISH, although periodically State resources were used for personal gain and members of the security forces committed abuses.
The Albanian State Police is the National Police and Law Enforcement Agency which operates throughout the Republic of Albania. The General Director is the highest administrative, technical and operational authority in the State Police, which sits structurally in the Minister of Interior. The General Director of State Police is made up of the following departments:
Organised and Serious Crimes; Public Security; Border and Migration; Support Services; Police Training.
Police did not always enforce the law equally. Personal associations, political or criminal connections, poor infrastructure, lack of equipment, or inadequate supervision often influenced enforcement of laws. Low salaries, poor motivation and leadership, and a lack of diversity in the workforce contributed to continued corruption and unprofessional behaviour. Impunity remained a serious problem, although the Government made greater efforts to address it. Police corruption was a problem.
The Government has mechanisms to investigate and punish abuse and corruption. The Government's internal control service conducted audits, responded to complaints, and carried out investigations with increased emphasis on human rights, prison conditions and adherence to standard operating procedures. During the year the Ombudsman processed complaints against police officers, mainly relating to problems with arrest and detention. As of September the Ombudsman had received a 103 complaints and investigators were provided counsel in response to 70. The Ombudsman through the national mechanism for the prevention of torture, reported increased implementation of his recommendation related to mistreatment."
The further submissions on behalf of the applicant
"Our client has recently alerted us to new evidence causing him to fear for his safety on return to Albania.
Specifically, the dispute arose approximately ten years ago when Muslims from a neighbouring village attempted to kidnap our client's cousin and force her to marry into a Muslim family. They were targeted as such because our client and his family belong to the rare Albanian Christian minority.
As a result of the challenge that was made by his father, uncle and grandfather at the time, his uncle was arrested and imprisoned. Our client asserted this type of behaviour has increased in recent times and is fuelled by the recent tensions with the increased radicalisation of Muslims in Albania.
As stated above our client has devoutly practised his Christianity whilst in Belfast attending a church choir in […] and regularly attending the weekly mass in […]. He was in touch with family members and as recently as last week, these criminal gangs called [AB's] mother and specifically threatened the family that if the sum of 10,000 million Albanian Leks were not paid, then [AB]'s younger brother would be hurt. Although the family has continued to receive threats from this gang over the past several months, the violent threats specifically targeting his younger sibling, which occurred only last Tuesday, the family are in fear of their lives and as a result they have not ventured out of the house. We are instructed that the family are making immediate plans to leave the country and travel to Greece. …
We submit that this young man is a practising Catholic who will be returned into a family dispute in Albania. Our client believes that the people to whom he now owes money may well be one and the same group with links to Muslim extremists ….
In summary the history of Christian client's family dispute with a family in the neighbouring Muslim village coupled with the increasing general tensions between Christians and radicalising Muslims in Albania mean that this vulnerable young man has a genuine fear for his safety if he is returned to Albania. Furthermore he has a family connection to the UK and right to private and family life under Article 8 of the European Convention on Human Rights.
Our client is a young adult who fled Albania still being a minor. He is very limited about the understanding of the complex areas of law which govern his status in the UK. Thus for the first time, he has revealed to us that he has a British citizen cousin living in [..]. This cousin […] (DOB …) is married with a young family and has been in touch with our client throughout his entire stay in the UK. He lives at […..].
Furthermore [AB's cousin] is able to corroborate the new piece of evidence surrounding the dispute.
[AB's cousin] is also prepared to act as a surety for the purpose of our client's release."
The impugned decision
"11. Turning to your latest submissions, it is clear that the issues you are raising now on behalf of your client have already been considered by the Home Office previously. Nevertheless having had regard for those submissions and we find that although your client has stated that his family was allegedly threatened recently, he failed to provide any evidence to corroborate these claims. If we are to believe that indirect threats were received, we note that these threats were aimed at a younger sibling, who lives in Albania and not at your client. Furthermore no evidence has been provided to show that the local authorities in Albania will not be able to offer your clients sufficient protection should the need arise once he returns to his home country."
The Legal Framework
"[12] It is not in dispute between the parties that the applicant's submissions sent by his solicitor to the Home Office fell to be considered in accordance with Rule 353 of the Immigration Rules. This Rule states as follows:
'When a human rights or asylum claim has been refused or withdrawn or treated as withdrawn…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 which 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".
[13] The correct way for the decision maker to address rule 353 has been the subject of considerable judicial guidance. A commonly cited passage is that found at paragraph 6 et seq of the court's judgment in WM (Democratic Republic of Congo) v SSHD; AR (Afghanistan) v SSHD [2006] EWCA Civ 1495:
'6… [The Secretary of State] has to consider the new material together with the old and make two judgments. First, whether the new material is significantly different from that already submitted, on the basis of which the asylum claim has failed…If the material is not "significantly different" the Secretary of State has to go no further. Second, if the material is significantly different, the Secretary of State has to consider whether it, taken together with the material previously considered, creates a realistic prospect of success in a further asylum claim. That second judgment will involve not only judging the reliability of the new material, but also judging the outcome of tribunal proceedings based on that material. …the Secretary of State in assessing the reliability of the new material, can of course have in mind where that is relevantly probative, any finding as to honesty or reliability of the applicant that was made by the previous adjudicator. However, he must also bear in mind that the latter may be of little relevance when…the new material does not emanate from the applicant himself, and thus cannot be said to be automatically suspect because it comes from a tainted source.
7. The rule only imposes a somewhat modest test that the application has to meet before it becomes a fresh claim. First, the question is whether there is a realistic prospect of success in an application before the adjudicator, but not more than that. Second…the adjudicator himself does not have to achieve certainty, but only to think that there is a real risk of the applicant being persecuted on return. Third, and importantly, since asylum is in issue the consideration of all the decision makers, the Secretary of State, the adjudicator and the court, must be informed by the anxious scrutiny of the material that is axiomatic in decisions that if made incorrectly may lead to the applicant's exposure to persecution.'
[14] The approach of the court on review of such a decision was described in the same authority as follows:
'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 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 facts and in respect of the legal conclusions to be drawn from those facts, has the Secretary of State satisfied the requirement of anxious scrutiny? 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".
The judicial review test
[15] At the hearing of the judicial review, there was some argument about what test the court should apply when determining the case as between what may be described the "Wednesbury" approach and what the court described as a "substitutional" approach, under which the court could substitute its view for that of the original decision maker. The case law historically had oscillated between the two but there was general agreement that the Wednesbury test is that which has been applied uniformly since the decision of the Court of Appeal of England and Wales in MN (Tanzania) v SSHD [2011] 2 AER 772. The court must therefore apply a rationality standard to the issue of the lawfulness of the conclusion reached by the decision maker in respect of whether the putative fresh claim in this case had a realistic prospect of success before a tribunal.
Realistic prospect of success
[16] The above phrase is referred to in various authorities. In AK (Afghanistan) v SSHD [2007] EWCA Civ 535 Toulson LJ (with whom Ward and Tuckey LJJ agreed) said that "a case which has no reasonable prospect of success…is a case with no more than a fanciful prospect of success". Thus "reasonable prospect of success" means only more than a fanciful prospect of success.
[17] Another formulation is found in ST v SSHD [2012] EWHC 988 Admin where His Honour Judge Anthony Thornton QC, acting as a High Court Judge, said at paragraph [49]:
'In deciding whether the claim has a reasonable prospect of success, the decision maker must consider whether he or she considers that the claim has a reasonable prospect of persuading an immigration judge hearing an appeal to allow the appeal from the decision of the same decision maker who has just rejected the fresh representations or submissions.'
Anxious scrutiny
[18] The notion of anxious scrutiny has also been the subject of discussion in the case law. For example, in a recent case, R (Kakar) v SSHD [2015] EWHC 1479 Admin, Foskett J at paragraph [32] referred to ML (Nigeria) [2013] EWCA Civ 844 in this connection. In that case Moses LJ said:
'Of all the hackneyed phrases in the law, few are more frequently deployed in the field of immigration and asylum claims than the requirement to use what is described as 'anxious scrutiny'. Indeed, so familiar and of so little illumination has the phrase become that Carnwath LJ in R (YH) v SSHD [2010] EWCA Civ 116, between paragraphs [22] and [24], was driven to explain that which he had previously explained namely what it really means. He said that it underlines 'the very special human context in which such cases are brought, and the need for decisions to show by their reasoning that every factor which might tell in favour of an applicant has been properly taken into account'. It follows that there can be no confidence that that approach has been taken where a tribunal of fact plainly appears to have taken into account those factors which ought not to have been taken into account'."
Summary of the arguments
Conclusion