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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Al-Jedda v Secretary of State for the Home Department [2010] EWCA Civ 212 (12 March 2010) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2010/212.html Cite as: [2010] EWCA Civ 212 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM
Special Immigration Appeals Commission
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE MAURICE KAY
and
LORD JUSTICE HOOPER
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HILAL ABDUL RAZZAQ ALI AL-JEDDA |
Appellant |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
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Jonathan Swift and Andrew O'Connor (instructed by Treasury Solicitors) for the Respondent
Hearing date: 3/03/2010
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Crown Copyright ©
LORD JUSTICE HOOPER:
The Secretary of State may not make an order under subsection (2) [depriving a person of his British citizenship] if he is satisfied that the order would make a person stateless.
This law is the Supreme Law of the land and shall be binding in all parts of Iraq without exception. No amendment to this law may be made except by a three fourths majority of the members of the National Assembly and the unanimous approval of the Presidency Council. Likewise, no amendment may be made that could abridge in any way the rights of the Iraqi people cited in Chapter Two…
(A) Anyone who carries Iraqi nationality shall be deemed an Iraqi citizen. His citizenship shall grant him all the rights and duties stipulated in this Law and shall be the basis of his relation to the homeland and the State.
(B) No Iraqi may have his Iraqi citizenship withdrawn or be exiled unless he is a naturalised citizen who, in his application for citizenship, as established in a court of law, made material falsifications on the basis of which citizenship was granted.
(C) Each Iraqi shall have the right to carry more than one citizenship. Any Iraqi whose citizenship was withdrawn because he acquired another citizenship shall be deemed an Iraqi/is considered to be Iraqi.
(D) Any Iraqi whose Iraqi citizenship was withdrawn for political, religious, racial, or sectarian reasons has the right to reclaim his Iraqi citizenship.
(E) Decision Number 666 (1980) of the dissolved Revolutionary Command Council is annulled, and anyone whose citizenship was withdrawn on the basis of this decree shall be deemed an Iraqi/is considered to be Iraqi.
(F) The National Assembly must issue laws pertaining to citizenship and consistent with the provisions of this Law.
(G) The Courts shall determine all disputes arising from the application of the provisions relating to citizenship. (Italics added)
The appellant's submissions in outline
1. SIAC erred in law in concluding that the Iraqi Governing Council/the Coalition Provisional Authority had sufficient competence and authority to promulgate Article 11 (C) of the Transitional Administration Law for Iraq (the 'TAL') which sought to alter Iraqi nationality law during a time of armed conflict.
2. SIAC erred in law in interpreting Article 11 (C) of the TAL in such a way as to automatically and immediately re-instate the Appellant's Iraqi citizenship.
3. The Commission erred in law and/or exercised its discretion in an irrational manner by refusing the Appellant's request of 9 May 2008 for an adjournment in order to have sufficient time to present its expert evidence
the ... CPA ... because as an occupying power it is not sovereign and cannot change fundamental aspects of the Constitution or laws (such as citizenship),
the Governing Council appointed by the CPA, because the Governing Council was not itself able to exercise sovereign legislative authority, but was rather an advisory political counsel to the occupying powers.
If, however, Article 11 of the TAL was effectively enacted into Iraqi law, then, correctly interpreted, it did not operate automatically and immediately to reinstate Mr Al-Jedda's citizenship. The Commission misinterpreted Iraqi law, and failed to give sufficient weight to legal context and continuity, and to the constitutional and legislative provisions adopted subsequently by Iraqi democratic institutions.
Expert evidence at the hearing of 19 and 20 May 2008
It is said, and we accept, that the government of Iraq have lawfully required of him that, although he may give advice about Iraqi law, he may not appear in any court to be questioned about it. Such a requirement is understandable: the Iraqi government is entitled to be concerned about, and to discourage the questioning of its Judges in the courts of other countries. Judge Al Saedi's unwillingness to be questioned upon his report does not persuade us that he lacks the independence, let alone integrity, required of an expert witness. We admit his reports. The fact that he cannot be questioned about his opinions does, however, detract from their force and utility. In one critical aspect (the meaning and effect of Article 11 of the Law of Administration for the State of Iraq for the Transitional Period of 8th March 2004 ("TAL")) his reports are laconic and contain only one sentence of assertion as to their effect: that the TAL "had no direct effect on the procedure of the nationality status of Iraqis who formerly held Iraqi citizenship". Questioning might have elucidated Judge Al Saedi's reasoning and so permitted a conclusion to be formed about the validity of his assertion. The lack of that opportunity greatly reduces the utility of his opinion and the reliance which we can place upon it.
Neither Judge Al Saedi nor Mr Edge claim any particular expertise, whether acquired by study or by practice, in Iraqi nationality law. Judge Al Saedi has practised in the criminal and family jurisdictions of Iraq; and Mr Edge has acquired a broad knowledge of Middle Eastern legal systems, with particular emphasis on Sharia Law.
6. The result of these shortcomings in the expert evidence is that we cannot decide the critical questions of Iraqi law by reference only to the expert evidence which we have received. Mr Hermer submits that, in those circumstances, we should reach our own conclusions about the meaning and effect of Iraqi law, applying English canons of construction to it. The task is made more difficult by the fact that the texts which we have to consider are in translation from the Arabic: and, as Mr Edge explained, Arabic words are often capable of bearing more than one meaning. The approach which we have adopted is to attempt, with the aid of Mr Edge and Judge Al Saedi, to discern the meaning and effect of Iraqi laws by applying a familiar domestic technique: to analyse the words used against the historical and statutory background in such a way as to give effect to the apparent intention of the legislators; and, in so doing, to attempt to resolve anomalies and absurdities in a way that does least violence to the language and apparent purpose of the laws.
17. ... Accordingly, in our view, the fundamental premise of Mr Edge's conclusion is wrong. We prefer the opinion of Judge Al Saedi on this question, which follows the straightforward wording of Article 11.1 [of the 1963 Nationality Law]. Judge Al Saedi's view accords with the conclusion which we would have reached upon the straightforward approach to interpretation stated in paragraph 6 above.
If I am wrong ... and Mr Al-Jedda did lose his Iraqi nationality in 2000 on acquiring British citizenship, then he reacquired it by virtue of Article 11 (C) of the TAL and nothing in the constitution of 2006 or the Nationality Law of 2006 has changed that position". (Appellant's bundle, page 403)
Question three:
Did the introduction of the Law of Administration for the State of Iraq for the Transitional Period (TAL) give Mr Al-Jedda back his citizenship?
The answer:
According to the Transitional Law of 2004, Section (A) Article (11), each individual who holds Iraqi nationality is considered an Iraqi citizen. Also according to Article 11(C) of the Transitional Law each Iraqi shall have the right to carry more than one nationality. Any Iraqi whose nationality was withdrawn because he acquired another nationality shall be deemed an Iraqi. Article (11)(F) anticipated that the National Assembly would adopt new laws on nationality, but none were legislated until after the adoption of the 2005 Iraqi Constitution was legislated. Section VI, Article (18) of the Iraqi Constitution confirms that an Iraqi who has lost his Iraqi nationality may reclaim it if he follows the legal procedures and fulfils the required conditions under Iraqi law. The Transitional Law of 2004 therefore had no direct effect on the procedure of the nationality status of Iraqis who formally held Iraqi citizenship. An individual wishing to reclaim his Iraqi nationality must follow the procedures set out in Article 10(III) of the 2006 Iraqi Nationality Law.
Procedural history of the case up to 9 May
The decision of the Secretary of State for the Home Department is void because it is based upon a mistaken assumption that Mr Al-Jedda is a joint citizen of Iraq and UK. Accordingly her decision was unlawful because its effect was to render him stateless in contravention of section 40(4) of the British Nationality Act (as amended by section 4 of the Nationality, Immigration and Asylum Act 2002), section 56 of the Immigration, Asylum and Nationality Act 2006 and Article 8 of the Convention of the Reduction of Statelessness 1961. It is averred that Mr Al Jedda lost his Iraqi citizenship upon naturalisation as a British citizen in 2000, by virtue of the operation of Article 11 of the Iraqi Law of Nationality (Law No. 46 of 1963). In accordance with the applicable international law regarding military occupation, the ordinary laws of the land remain in force.
I would dispute that at any stage Public Interest Lawyers have acted improperly in this case. However, I repeat the apologies made to Mr Justice Mitting at the Special Immigration Appeals Commission (SIAC) at the hearing through our counsel, Richard Hermer. In particular, I apologise for the failure of Public Interest Lawyers to (i) bring to the attention of SIAC the difficulties encountered in locating an expert willing to give evidence and (ii) to make the position of obtaining Iraqi law evidence as clear as it should have been in our correspondence with the Treasury Solicitors.
5. At the time of this Directions Hearing Rosalind Campion, a solicitor of over four years PQE, was responsible for the day-to-day conduct of Mr Al-Jedda's case, under my overall supervision.
6. Following the Directions Hearing on 8 February 2008, Rosalind Campion and our counsel made strenuous attempts to locate an Iraqi expert. On 19 February 2008, upon the recommendation of our counsel Guy Goodwin-Gill, a barrister at Blackstone Chambers and senior research fellow at All Souls College, at Oxford University, Mr Raid Juhi Hamadi Al Saedi was proposed as an expert. Efforts were also made at this time to locate other potential experts.
7. In light of a change of circumstances relating to Mr Al-Jedda, it was necessary to liaise with the Legal Services Commission to obtain their approval for further work on the case. Accordingly, Rosalind Campion was not able to instruct an expert until approval had been obtained from the Legal Services Commission. In light of these funding issues, Rosalind Campion was only able to write to Mr Raid Juhi Hamadi Al Saedi on 19 March 2008, with a view to instructing him as an Iraqi law expert.
8. Rosalind Campion spoke to Mr Raid Juhi Hamadi Al Saedi on 20 March 2008 to clarify the type of expert which Public Interest Lawyers was seeking. At this time, Mr Raid Juhi Hamadi Al Saedi confirmed that he would not be able to assist as a formal adviser because of the terms on which he was permitted to take sabbatical leave from his judicial work in Iraq. I understand that Mr Raid Juhi Hamadi Al Saedi indicated that he would assist Public Interest Lawyers in locating a suitable expert.
9. Rosalind Campion left Public Interest Lawyers on 20 March 2008. At this time, Lisa Richardson became responsible for the day-to-day care and conduct of the case, under my overall supervision. Further efforts were made at this time to locate an expert. For example, Guy Goodwin-Gill continued to try to locate potential experts. Some of these contacts were travelling during this period and therefore there was some delay in reaching these individuals.
10. Lisa Richardson wrote to Mr Raid Juhi Hamadi Al Saedi on 4 April 2008 to enquire whether he had been able to locate a suitable Iraqi law expert. Despite contacting many of the Iraqi lawyers in Iraq, Mr Raid Juhi Hamadi Al Saedi wrote to Lisa Richardson on 4 April 2008 confirming that he was unable to find any lawyers that had a suitable command of the English language. Further, Mr Raid Juhi Hamadi Al Saedi indicated that the majority of the good Iraqi constitutional lawyers had left Iraq and that it was difficult to contact these lawyers. Moreover, Mr Raid Juhi Hamadi Al Saedi indicated that any good Iraqi lawyers still in Iraq were employed with the Iraqi government and therefore would be unable to act as an expert witness before the UK courts.
11. Further efforts were made to locate an expert. On 7 April 2008, Lisa Richardson contacted the clerk to Mark Mueller QC at Garden Court to enquire whether he was aware of anyone that could assist.
12. Lisa Richardson left Public Interest Lawyers on 10 April 2008, at which time I took on responsibility for the day to day running of the case. Further efforts were made to locate an Iraqi law expert. Upon the recommendation of Mark Mueller QC, Public Interest Lawyers contacted Ms Sarb K. Hassan, a partner at Nuri Yaba Law Office on 14 April 2008 and again on 17 April 2008. A number of other potential experts were also contacted during this period. However I understand that none of these individuals were able to assist.
13. Finally I took part in a case conference with Counsel, Guy Goodwin-Gill and Richard Hermer, on 2 May 2008. We concluded that it seemed to be impossible for us to find a suitable expert. Accordingly it was agreed I would contact Treasury Solicitors to ascertain whether the Defendant was relying on an expert and, if so, whether he would be prepared to disclose his report at this stage. I contacted Nicky Smith at Treasury Solicitors the same day to inform her that we had been unable to locate an Iraqi expert. At this time, I also confirmed that Rosalind Campion had been mistaken when she indicated that an Iraqi law expert had been instructed. During this conversation, I enquired whether Treasury Solicitors would be prepared to disclose their expert report unilaterally in order for me to ascertain whether it was imperative for the Appellant to submit Iraqi law evidence. Nicky Smith confirmed that she would seek instructions from her client. I telephoned Nicky Smith later that day to check progress, but she informed me that she was awaiting her client's instructions.
14. On Saturday 3 May 2008, Guy Goodwin-Gill, through one of his contacts, spoke again with Mr Raid Juhi Hamadi Al Saedi. I understand that Mr Raid Juhi Hamadi Al Saedi had initially misunderstood the earlier discussion between himself and Rosalind Campion; it seems that Mr Raid Juhi Hamadi Al Saedi had understood that he needed to be "certified" as an expert before Public Interest Lawyers could instruct him. He said that he would be able to provide an affidavit by way of expert evidence. This seemed to me that weekend to be the breakthrough we had been waiting for.
15. Immediately after the bank holiday weekend, on 6 May 2008, I contacted Mr Raid Juhi Hamadi Al Saedi. I spoke to him by telephone in New York. At this stage, Mr Raid Juhi Hamadi Al Saedi indicated that he would be able to assist in providing expert evidence, and I instructed him accordingly. On 7 May I spoke with Nigel Barnes informing him of the position and wrote a lengthy letter of the same date explaining the difficulties to date and a proposed way forward.
Refusal on 9 May 2008 of the appellant's application for an adjournment
On the 8th February 2008 directions were set with the consent of the parties for the determination of a very important preliminary issue in this claimant's case, namely would the effect of the deprivation of his citizenship by the Secretary of State be to make the claimant stateless. If it had that effect then the deprivation could not stand. If it did not then the Commission would at a later date go on to hear other issues which would be determinative of the appeal.
It has from the start been foremost amongst the claimant's grounds of appeal that he would be made stateless by virtue of the operation of Iraqi law.
It has always been obvious that the Commission would have to consider the effect of Iraqi law upon his status, and to that end it was always very highly likely that expert evidence would be required.
On the 9th February 2008 directions were given for the orderly deployment of expert evidence. Unhappily in the claimant's case it is asserted that he has been unable to locate an expert. Various assertions have been made in the course of preparing for the hearing. First, apparently erroneously, in February 2008 that an expert had been instructed. Secondly, on the 9th April 2008, that no expert evidence was required. And finally on the 7th May that the Secretary of State disclose the expert evidence which she had obtained to see if on the claimant's side it would be necessary to obtain expert evidence in rebuttal.
These steps have all been left hopelessly late. The claimant has now identified an expert. There are ten days in which a report for evidence in some form can be obtained. This hearing has been fixed now for three months. It is important that it is determined rapidly because Mr Al-Jedda needs to know what his status is. It is disruptive of the business of the Commission to have last minute applications for an adjournment such as this.
I am entirely unpersuaded that on the facts that I have recited given the probability that if everybody puts their shoulders to the wheel the claimant can deploy expert evidence at the hearing, that it is at all sensible or just to adjourn the hearing. Accordingly I reject the application for an adjournment and will now proceed to see what can be done to ensure that it takes place in as orderly and as fair a manner as possible.
Procedural history of the case from 9 May to start of hearing on 19 May
16. Over the following weekend (Saturday 10 May 2008), Mr Raid Juhi Hamadi Al Saedi contacted Public Interest Lawyers and Mr Raid Juhi Hamadi Al Saedi informed Public Interest Lawyers on 14 May that he will only be available to listen to the evidence of Mr Edge on Monday 19 May between 2PM and 4PM GMT, due to prior conflicting engagements which he is unable to rearrange. My colleague Fouzia Javaid informed the Commission and Treasury Solicitors of this fact immediately. I would respectfully request that the Commission accommodates the difficulties we face due to the restrictions on the availability of our expert by adopting a flexible practice between the parties.
17. In view of these difficulties faced by Mr Raid Juhi Hamadi Al Saedi, we would respectfully request that, if the Commission proceeds with the preliminary issue on Monday 19 May, his expert evidence be accepted in written form. Mr Raid Juhi Hamadi Al Saedi has confirmed during my discussions with him that in his opinion Mr Al-Jedda is not an Iraqi citizen under Iraqi law.
Discussion
The TAL is a law promulgated by a competent sovereign authority and has the force of law in Iraq under international law.
Conclusion
Maurice Kay LJ:
Mummery LJ: