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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 >> The Secretary of State for the Home Department v PF (Nigeria) [2019] EWCA Civ 1139 (04 July 2019) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2019/1139.html Cite as: [2019] EWCA Civ 1139, [2019] Imm AR 1351 |
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ON APPEAL FROM THE UPPER TRIBUNAL
(IMMIGRATION AND ASYLUM CHAMBER)
UPPER TRIBUNAL JUDGE LINDSLEY
Appeal No DA/00449/2013
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE HICKINBOTTOM
and
LORD JUSTICE HOLROYDE
____________________
THE SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Appellant |
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- and – |
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PF (NIGERIA) |
Respondent |
____________________
for the Appellant
Abid Mahmood and Miran Uddin (instructed by AM International Solicitors)
for the Respondent
Hearing date: 25 June 2019
Further written submissions: 26 and 27 June 2019
____________________
Crown Copyright ©
Lord Justice Hickinbottom :
Introduction
The Law
"32. Automatic deportation
(1) In this section "foreign criminal" means a person—
(a) who is not a British citizen,
(b) who is convicted in the United Kingdom of an offence, and
(c) to whom Condition 1 or 2 applies.
(2) Condition 1 is that the person is sentenced to a period of imprisonment of at least 12 months.
(3) …
(4) For the purpose of section 3(5)(a) of the Immigration Act 1971, the deportation of a foreign criminal is conducive to the public good.
(5) The Secretary of State must make a deportation order in respect of a foreign criminal (subject to section 33).
(6) …
33. Exceptions
(1) Section 32(4) and (5)—
(a) do not apply where an exception in this section applies…
…
(2) Exception 1 is where removal of the foreign criminal in pursuance of the deportation order would breach—
(a) a person's Convention rights
(b) United Kingdom's obligations under the Refugee Convention.
…
(7) The application of an exception—
(a) does not prevent the making of a deportation order;
(b) results in it being assumed neither that deportation of the person concerned is conducive to the public good nor that it is not conducive to the public good;
but section 32(4) applies despite the application of Exception 1 or 4.".
The definition of "foreign criminal" in section 32(1) has been maintained throughout various statutory and rule changes (see, e.g., section 117D of the 2002 Act).
"No one shall be subjected to torture or to inhuman or degrading treatment or punishment."
"…. For the circumstances to be … 'very exceptional' it would need to be shown that the applicant's medical condition had reached such a critical stage that there were compelling humanitarian grounds for not removing him to a place which lacked the medical and social services which he would need to prevent acute suffering while he is dying…".
Baroness Hale of Richmond (at [69]-[70]) and Lord Brown of Eaton-under-Heywood (at [94]) framed the test in similar terms. The test was endorsed by the Grand Chamber of the European Court of Human Rights ("ECtHR") in N v United Kingdom (2008) 47 EHRR 39 ("N (ECtHR)"). This so-called "death bed test" was considered to be an appropriate balance between the rights of the individual and the interests of the Contracting States, upon which article 3 places no obligation to alleviate disparities in state provision through the provision of free and unlimited health care to all aliens without a right to stay within its jurisdiction (see, e.g., N (ECtHR) at [44]).
"The court considers that the 'other very exceptional cases' within the meaning of the judgment in [N]... which may raise an issue under article 3 should be understood to refer to situations involving the removal of a seriously ill person in which substantial grounds have been shown for believing that he or she, although not at imminent risk of dying, would face a real risk, on account of the absence of appropriate treatment in the receiving country or the lack of access to such treatment, of being exposed to a serious, rapid and irreversible decline in his or her state of health resulting in intense suffering or to a significant reduction in life expectancy…".
That is clearly in different terms from those in N. At least to an extent, it appears to widen the scope of "very exceptional circumstances".
i) Despite the guidance given in Paposhvili, as a result of the principle of stare decisis (i.e. the usual rules of precedent in this jurisdiction), the test in N remains binding on this court, and indeed all tribunals and courts in this jurisdiction, subject only to the Supreme Court using its power to overrule it (see AM (Zimbabwe) at [30], MM (Malawi) at [9(i)] and the aptly entitled UT judgment in EA and Others (article 3 medical cases – Paposhvili not applicable) [2017] UKUT 445 (IAC)).
ii) Paposhvili at [183] relaxes the test for violation of article 3 in the case of removal of a foreign national with a medical condition (see AM (Zimbabwe) at [37]-[38], and MM (Malawi) at [9(i)]). Having quoted the relevant part of [183] of Paposhvili, Sales LJ put it thus in AM (Zimbabwe) at [38]:
"This means that where the applicant faces a real risk of experiencing intense suffering (i.e. to the article 3 standard) in the receiving state because of their illness and the non-availability there of treatment which is available to them in the removing state or faces a real risk of death within a short time in the receiving state for the same reason. In other words, the boundary of article 3 protection has been shifted from being defined by imminence of death in the removing state (even with the treatment available there) to being defined by the imminence (i.e. likely 'rapid' experience) of intense suffering or death in the receiving state, which may only occur because of the non-availability in that state of the treatment which had previously been available in the removing state."
In that passage, Sales LJ was expressly paraphrasing Paposhvili, not seeking to redefine it in any way.
iii) Whilst Paposhvili marks a relaxation of the test, Sales LJ considered "it does so only to a very modest extent": the article 3 threshold in medical cases remains high (see AM (Zimbabwe) at [41]-[42], and MM (Malawi) at [9(iii)]). .
iv) There is a switching burden of proof (see AM (Zimbabwe) at [16], and MM (Malawi) at [9(iv)]). As Sales LJ put it in AM (Zimbabwe):
"It is common ground that where a foreign national seeks to rely upon article 3 as an answer to an attempt by a state to remove him to another country, the overall legal burden is on him to show that article 3 would be infringed in his case by showing that that there are substantial grounds for believing that he would face a real risk of being subject to torture or to inhuman or degrading treatment in that other country: see, e.g., Soering v United Kingdom (1989) 11 EHRR 439 at [91], which is reflected in the formulations in Paposhvili at [173] and [183]…. In Paposhvili, at [186]-[187]…, the Grand Chamber of the ECtHR has given guidance how he may achieve that, by raising a prima facie case of infringement of article 3 which then casts an evidential burden onto the defending state which is seeking to expel him."
"86. If the article 3 claim fails (as I would hold it does here), article 8 cannot prosper without some separate or additional factual element which brings the case within the article 8 paradigm – the capacity to form and enjoy relationships – or a state of affairs having some affinity with the paradigm. That approach was, as it seems to me, applied by Moses LJ (with whom McFarlane LJ and the Master of the Rolls agreed) in MM (Zimbabwe)… at [23]:
'The only cases I can foresee where the absence of adequate medical treatment in the country to which a person is to be deported will be relevant to article 8, is where it is an additional factor to be weighed in the balance, with other factors which by themselves engage article 8. Suppose, in this case, the appellant had established firm family ties in this country, then the availability of continuing medical treatment here, coupled with his dependence on the family here for support, together establish 'private life' under article 8. That conclusion would not involve a comparison between medical facilities here and those in Zimbabwe. Such a finding would not offend the principle expressed above that the United Kingdom is under no Convention obligation to provide medical treatment here when it is not available in the country to which the appellant is to be deported.'
87. With great respect this seems to me to be entirely right. It means that a specific case has to be made under article 8…".
"I think it is clear that two essential points are being made. First, the absence of inadequacy of medical treatment, even life-preserving treatment, in the country of return, cannot be relied on at all as a factor engaging article 8: if that is all there is, the claim must fail. Secondly, where article 8 is engaged by other factors, the fact that the claimant is receiving medical treatment in this country which may not be available in the country of return may be a factor in the proportionality exercise; but that factor cannot be treated as by itself giving rise to a breach since that would contravene the 'no obligation to treat' principle."
27. … I am entirely unpersuaded that Paposhvili has any impact on the approach to article 8 claims. As I have described, it concerns the threshold of severity for article 3 claims; and, at least to an extent, as accepted in AM (Zimbabwe), it appears to have altered the European test for such threshold. However, there is no reason in logic or practice why that should affect the threshold for, or otherwise the approach to, article 8 claims in which the relevant individual has a medical condition. As I have indicated and as GS (India) emphasises, article 8 claims have a different focus and are based upon entirely different criteria. In particular, article 8 is not article 3 with merely a lower threshold: it does not provide some sort of safety net where a medical case fails to satisfy the article 3 criteria. An absence of medical treatment in the country of return will not in itself engage article 8. The only relevance to article 8 of such an absence will be where that is an additional factor in the balance with other factors which themselves engage article 8 (see (MM (Zimbabwe) at [23] per Sales LJ). Where an individual has a medical condition for which he has the benefit of treatment in this country, but such treatment may not be available in the country to which he may be removed, where (as here) article 3 is not engaged, then the position is as it was before Paposhvili, i.e. the fact that a person is receiving treatment here which is not available in the country of return may be a factor in the proportionality balancing exercise but that factor cannot by itself give rise to a breach of article 8. Indeed, it has been said that, in striking that balance, only the most compelling humanitarian considerations are likely to prevail over legitimate aims of immigration control (see R (Razgar) v Secretary of State for the Home Department [2004] UKHL 27; [2004] 2 AC 368 at [59] per Baroness Hale).
28. Therefore, in my firm view, the approach set out in MM (Zimbabwe) and GS (India) is unaltered by Paposhvili; and is still appropriate. I do not consider the contrary is arguable."
"(1) The deportation of foreign criminals is in the public interest.
(2) The more serious the offence committed by a foreign criminal, the greater is the public interest in deportation of the criminal.
(3) In the case of a foreign criminal ('C') who has not been sentenced to a period of imprisonment of four years or more, the public interest requires C's deportation unless Exception 1 or Exception 2 applies.
(4) Exception 1 applies where—
(a) C has been lawfully resident in the United Kingdom for most of C's life,
(b) C is socially and culturally integrated in the United Kingdom, and
(c) there would be very significant obstacles to C's integration into the country to which C is proposed to be deported.
(5) Exception 2 applies where C has a genuine and subsisting relationship with a qualifying partner, or a genuine and subsisting parental relationship with a qualifying child, and the effect of C's deportation on the partner or child would be unduly harsh.
(6) In the case of a foreign criminal who has been sentenced to a period of imprisonment of at least four years, the public interest requires deportation unless there are very compelling circumstances, over and above those described in Exceptions 1 and 2.
(7) The considerations in subsections (1) to (6) are to be taken into account where a court or tribunal is considering a decision to deport a foreign criminal only to the extent that the reason for the decision was the offence or offences for which the criminal has been convicted."
"… [I]t will often be sensible first to see whether his case involves circumstances of the kind described in Exceptions 1 and 2, both because the circumstances so described set out particularly significant factors bearing upon respect for private life (Exception 1) and respect for family life (Exception 2) and because that may provide a helpful basis on which an assessment can be made whether there are 'very compelling circumstances, over and above those described in Exceptions 1 and 2' as is required under section 117C(6). It will then be necessary to look to see whether any of the factors falling within the Exceptions 1 and 2 are of such force, whether by themselves or taken in conjunction with any other relevant factors not covered by the circumstances described in Exceptions 1 and 2, as to satisfy the test in section 117C(6)."
"398. Where a person claims that their deportation would be contrary to the United Kingdom's obligations under article 8 of the [ECHR], and
(a) the deportation of the person from the United Kingdom is conducive to the public good and in the public interest because they have been convicted of an offence for which they have been sentenced to a period of imprisonment of at least 4 years;
(b) the deportation of the person from the United Kingdom is conducive to the public good and the public interest because they have been convicted of an offence for which they have been sentenced to a period of imprisonment of less than 4 years but at least 12 months; or
(c) the deportation of the person from the United Kingdom is conducive to the public good and in the public interest because, in the view of the Secretary of State, their offending has caused serious harm or they are a persistent offender who shows a particular disregard for the law,
the Secretary of State in assessing that claim will consider whether paragraph 399 or 399A applies and, if it does not, the public interest will only be outweighed by other factors where there are very compelling circumstances over and above those described in paragraphs 399 and 399A.
399. This paragraph applies where paragraph 398(b) or (c) applies if—
(a) the person has a genuine and subsisting parental relationship with a child under the age of 18 years who is in the United Kingdom, and
(i) the child is a British Citizen; or
(ii) the child has lived in the United Kingdom continuously for at least the 7 years immediately preceding the date of the immigration decision; and in either case
(a) it would not be reasonable to expect the child to leave the United Kingdom; and
(b) there is no other family member who is able to care for the child in the United Kingdom; or
(b) the person has a genuine and subsisting relationship with a partner who is in the United Kingdom and is a British Citizen or settled in the United Kingdom, and
(i) the relationship was formed at a time when the person (the deportee) was in the United Kingdom lawfully and their immigration status was not precarious; and
(ii) it would be unduly harsh for that partner to live in the country to which the person is to be deported, because of compelling circumstances over and above those described in paragraph EX.2 of Appendix FM; and
(iii) it would be unduly harsh for that partner to remain in the United Kingdom without the person who is to be deported.
399A. This paragraph applies where paragraph 398(b) or (c) applies if—
(a) the person has been lawfully resident in the United Kingdom for most of his life; and
(b) he is socially and culturally integrated in the United Kingdom; and
(c) there would be very significant obstacles to his integration into the country to which it is proposed he is to be deported.
The Facts
The Appeal Process
"In my judgment, the determination of the [FtT] did not identify, as it should have done, what were the features of the [Respondent's] case that amounted to compelling reasons, or were exceptional circumstances, justifying the success of his appeal. Indeed, I would go further and state that I have been unable to identify in the determination findings of fact that could properly be categorised as exceptional, or amounting to compelling reasons for him to be allowed to remain in this country, given the seriousness of his repeated criminal conduct. I fully recognise that if the judge's factual findings are well founded, there will be a real and damaging impact on his partner and the children; but that is a common consequence of the deportation of a person who has children in this country. Deportation will normally be appropriate in cases such as the present, even though the children will be affected and the interests of the children are a primary consideration. In some cases the family may be able to join the deportee in the country of his nationality, but that was not explored in this case, and I assume was not a real possibility."
The Court of Appeal thus confirmed that the appeal should be remitted to the FtT.
"… Even in the United Kingdom the [Respondent] is suffering two or three serious and extremely painful life-threatening crises a year requiring hospital admission, and perhaps two more a year which do not require admission to hospital, whilst being subject to constant monitoring and taking prophylactic antibiotics, which the expert medical evidence before me shows would probably not be available to him. Without these drugs he would likely suffer many more infections, and in addition he [would be] likely to suffer from malaria (a condition he has already suffered according to is medical notes) if returned to Nigeria, and would not be likely to find the medical facilities to both provide the heavy-duty morphine pain relief he needs or further antibiotics to treat the infections he has contracted. As a result I can properly conclude that the [Respondent] would face an imminence of intense suffering in the receiving state which would occur due to the lack of treatment which is available in the United Kingdom but is not available in Nigeria."
"… I find nothing except the medical issues outlined above in the discussion of article 3… can raise, in combination with other factors, a different and sufficient case for the [Respondent's] deportation to also be disproportionate interference with his article 8 rights."
The Grounds of Appeal
Ground 1: The UT panel erred in its determination of 7 February 2018, in which it held that the Judge Metzer had erred in law in refusing the Respondent's appeal against the deportation order.
Ground 2: In her determination of 21 May 2018, Judge Lindsley erred in applying the test in Paposhvili (rather than the test in N) as the threshold of severity under article 3 of the ECHR.
Ground 3: In any event, in applying the Paposhvili test, Judge Lindsley erred:
i) by making perverse and/or an inadequately reasoned findings that on return (a) the Respondent would "not be likely to find the medical facilities to provide the heavy duty morphine pain relief that he needs", and (b) the Respondent's death within five years would be "predictable"; and
ii) by failing to consider or determine whether the Respondent would suffer "a serious, rapid and irreversible decline" in his health, if he were to be deported to Nigeria.
Ground 4: Judge Lindsley erred in finding that deportation would be a disproportionate interference with the article 8 rights of the Respondent and his family.
Ground 2: The Applicability of Paposhvili
Ground 3: The Application of the Paposhvili Test
Ground 4: Article 8
i) Whilst honouring the judge's finding that the Respondent, MP and his children have close family ties, as Judge Metzer found, that family life was inevitably "limited" given his periods in custody which were about 12 years in total. For example, Z only saw his father (the Respondent) for one month in the first three years of his life, to 2018. The Respondent and MP have not maintained a family unit, even when he has been at liberty.
ii) As described above, in 2015 this court found that, although the Respondent's deportation would have "a real and damaging impact on [MP] and the children;… that is a common consequence of the deportation of a person who has children in this country" which was not exceptional.
iii) I accept that things have moved on since 2015; and Judge Lindsley had the benefit of further evidence (notably the report from Dr Farhy referred to in paragraph 70 above). X is now an adult. Y is 12 years old, and Z is now 4 years old. Dr Farhy's report dealt with the effects on the children in paragraph 5. He said that deportation would make Y become "apprehensive, perhaps even anxious or depressed" (paragraph 5.2.1). She would likely be "more upset and her development to be significantly disturbed" (paragraph 5.2.2). Z, being the youngest of the three, is more likely to recover (paragraph 5.2.3). It would "in practical terms mean robbing them [i.e. Y and Z] of their father" (paragraph 5.5.1 of his report). However, the separation of children from a deported parent is an unfortunate but usual consequence of a deportation order. The degree of upset that is contemplated for the children here is unfortunate but clearly not extraordinary; and, in my view, comes nowhere near meeting the unduly harsh test even on the exclusively child-centred approach required by KO, let alone the more stringent "very compelling circumstances" test in section 117C(6) of the 2002 Act.
iv) As Mr Dunlop submitted, the evidence concerning the children did not focus on the effect of the Respondent's illness on them, as did the judge's determination; but it is difficult to see how the Respondent suffering more serious and/or more frequent sickle cell crises in Nigeria could make deportation "over and above" unduly harsh for them. For the reasons I have given, the evidence suggests that the Respondent's life expectancy will be reduced if he is removed to Nigeria; but it does not support a finding that the Respondent will die within the next five years. The fact that the children will, at some stage, have to face the death of their father abroad, again, falls far short of being unduly harsh, let alone a very compelling circumstance.
Conclusion
Lord Justice Holroyde:
Lord Justice Floyd: