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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 >> Ullah v The Secretary of State for the Home Department [2019] EWCA Civ 550 (03 April 2019) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2019/550.html Cite as: [2019] Imm AR 1011, [2019] EWCA Civ 550 |
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ON APPEAL FROM THE UPPER TRIBUNAL,
(IMMIGRATION AND ASYLUM CHAMBER)
Upper Tribunal Judge Rintoul
JR/4589/2016
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE HAMBLEN
and
LORD JUSTICE HADDON-CAVE
____________________
REHMAT ULLAH |
Appellant |
|
- and - |
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THE SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
____________________
Shakil Najib (instructed by the Government Legal Department) for the Respondent
Hearing date: 7 March 2019
____________________
Crown Copyright ©
Lord Justice McCombe:
(A) Introduction
(B) Background Facts
"At the time of the application on 16 November 2011 you claimed that you had been living continuously in the United Kingdom since 2nd January 1996 and had at least fourteen years continuous residence in the United Kingdom, however during further interview today you admitted that the photograph shown to you in Pakistani Passport No: J359567 issued in Abu Dhabi, UAE on 5/11/2000 was that of you; you also acknowledged that the details in the visit visa application for 2004 were those of yours. Furthermore, Home office records show that on 3 separate occasions visit visas (10/11/01, 7/5/03, 30/6/04) were issued to you.
I am therefore satisfied that there is substantial evidence to conclude that at the time of your application in 2011 you had not been in the United Kingdom continuously for 14 years as claimed.
I therefore cancel your leave to enter the United Kingdom.
I have cancelled your continuing leave. If your leave was conferred by an entry clearance, this will also have the effect of cancelling your entry clearance."
The Appellant sought administrative review of the decision. Following that review, the decision of 12 March was maintained and the cancellation of the Appellant's leave to enter was confirmed. The review decision of 16 April 2016 included the following:
"The Border Force officer has sight of the Home Office records relating to your application for ILR, the appeal determination in your favour of 11 June 2012, all remaining papers relating to visa applications made with the Pakistan passport J359567, including a copy of the bio data page of that passport and had conducted two interviews with you to test the credibility of the evidence held. I am satisfied that the decision maker did undertake all pertinent and necessary enquiries available to him and that the decision to refuse you leave to enter was therefore lawful.
In your grounds for Administrative Review you further raise the common law principle "Res Judicata" and assert that, as a competent authority has determined in your favour on the issue of evidence of your claim to 14 years continuous residence in the UK at the time of your successful appeal, the Home Office cannot reopen the matter. However the Court has accepted that "there may be circumstances in which the executive may re-open a decision without appealing a determination of an adjudicator, for example, because there is fresh evidence, say of deception of the adjudicator about the facts on which the challenged decision was based…" (Boafa [sic] [2002] EWCA Civ 1294). The Home Office were not aware of the evidence relating to the three visa applications between 2001 and 2004 at the time of your appeal. I am satisfied that this constitutes new evidence and that had this been put before the Judge they would not have found as they did. I am therefore satisfied that the circumstances of Boafa [sic] apply to this case and that the Home Office are entitled to reopen this matter."
(C) The Proceedings
"She submitted first that the new evidence relied upon by the Secretary of State for the Home Department did not fall within one of the exceptions set out at paragraph 35 of Secretary of State for the Home Department v TB [2008] EWCA Civ 997. In the absence of any explanation from the Secretary of State as to why it was not produced before Judge Turkington that ground is arguable.
Second, she submitted that there was procedural unfairness in that the Applicant was not given an opportunity to address the matters put to him in an interview on the 11th March 2016 before his leave was cancelled on the 12th. That ground is arguable."
"14. There is little dispute, if any, that the relevant test to be applied in this case is whether the Secretary of State's evidence falls within the exceptions set out in TB which is in effect as Mr Najib submitted the test to be applied in Ladd v Marshall. That is a three part test. The first part of the test is whether the evidence now relied upon could with reasonable diligence have been discovered earlier prior to the appeal. Second, whether that evidence was likely to have had an impact on the case, that is, that it had an important if not necessarily decisive influence in immigration decisions and, third, the evidence must be apparently credible although not incontrovertible."
"18. Turning to the second ground I consider that in addressing the issue of procedural unfairness it is important to note that in this case there were two interviews before a decision was taken. There was also a two month period between those two interviews. Having had regard to the records of the interview I am satisfied that the applicant was given a proper gist of the allegations made against him. Further, he did respond to those allegations. He accepted when asked that the photograph on one of the passports as shown in the visa application was him, the explanation that he gave that somehow it was the agent who had brought him to the United Kingdom and was using this makes, as the Secretary of State says, no sense at all."
(D) Appeal to this Court
"8. The learned Upper Tribunal Judge erred in law in the following ways:
i. Failure to correctly apply the test as laid down in the case of Secretary of State for the Home Department v TB (Jamaica) [2008] EWCA Civ…."
(E) Legislation and Decided Cases
"(2) The Secretary of State may revoke a person's indefinite leave to enter or remain in the United Kingdom if—
(a) the leave was obtained by deception [.] …"
"Grounds on which leave to enter or remain which is in force is to be cancelled at port or while the holder is outside the United Kingdom
321A. The following grounds for the cancellation of a person's leave to enter or remain which is in force on his arrival in, or whilst he is outside, the United Kingdom, apply;
(1) there has been such a change in the circumstances of that person's case since the leave was given, that it should be cancelled; or
(2) false representations were made or false documents were submitted (whether or not material to the application, and whether or not to the holder's knowledge), or material facts were not disclosed, in relation to the application for leave; or in order to obtain documents from the Secretary of State or a third party required in support of the application or, …"
"An Immigration Officer may, on completion of any examination of a person under this paragraph, cancel his leave to enter".
The paragraph applies to
"a person who has arrived in the United Kingdom with leave to enter which is in force but which was given to him before his arrival" (para. 2A(1)).
It appears that it was these powers that the Respondent invoked in this case. For practical purposes, the effect of the decision to cancel the Appellant's leave to enter was the equivalent of a decision to revoke his ILR: the result was that he was to be required to leave the country. The Immigration Rules are statements of the SSHD's administrative practice (Hesham Ali v SSHD 1 WLR [2016] 4799 at [17]).
"… (e) variation of a person's leave to enter…the United Kingdom if when the variation takes effect the person has no leave to enter…".
As is well known, those rights of appeal are no longer available and the dissatisfied party is now confined to an administrative review of the decision, the course, followed in the present case.
"25. …Nevertheless, it is a salutary example of the importance, as Rose J emphasised in Ex p Yousuf [1989] Imm AR 554, 558, of the executive making use of available machinery of appeal when seeking to challenge the decision of an adjudicator, rather than attempting to circumvent it by reconsidering the matter, whether on evidence going to the original or new facts. That is especially so where, as in a case like this, any fresh executive decision is unappealable save by way of judicial review.
26. On the question whether, as a matter of law, the Secretary of State was entitled to disregard the adjudicator's determination and to consider the matter afresh because it was not accompanied by directions, I take the first two propositions of the judge as starting points. First, this appellate machinery is one of review, not rehearing, and both an adjudicator and the tribunal are normally bound to determine appeals on the facts as they were at the date of the decision under challenge. And, second, an unappealed decision of an adjudicator is binding on the parties. However, I disagree with the judge in his decision that an adjudicator's decision without directions is, by reason of their absence, not binding on the Secretary of State and that he may, in consequence consider the matter afresh in the light of new information."
Secondly, in paragraph 28, at p. 1928, the Lord Justice said:
"28. There may be circumstances in which the executive may reopen a decision without appealing a determination of an adjudicator, for example, because there is fresh evidence, say of deception of the adjudicator about the facts on which the challenged decision was based, or where, as in the entry clearance case of Ex p Yousuf [1989] Imm AR 554 the very nature of the second decision calls for decision on contemporaneous facts. But even in such cases, it would be wrong, in my view, for the Secretary of State, as a generality, to regard the matter as hinging on the presence or absence of directions."
It was, of course, that second passage that was quoted in the administrative review decision in the present case.
"1. On 12th October 2000 the Immigration Appeal Tribunal allowed the claimant's appeal from a decision of the Special Adjudicator, given on 28th April 1999, dismissing the claimant's appeal against the Secretary of State's refusal to grant him asylum. Notwithstanding the successful outcome of his appeal, the Secretary of State refused to grant the claimant refugee status or leave to remain. On the contrary, on the 14th September 2001 the Secretary of State served him with notice of his decision to deport on the basis that his presence in the United Kingdom is not conducive to the public good.
2. The Secretary of State's decision was based on the ground that the favourable IAT decision was obtained by fraud, the evidence of which had not come to the Secretary of State's attention until after the IAT hearing. The claimant has appealed that decision but contends that the Secretary of State's decision to issue the Notice of Intention to Deport was illegal and irrational. In essence, he asserts the Secretary of State failed to ask himself the correct questions in relation to the evidential basis for setting aside the decision of the IAT."
"17. The decision in ex parte Boafo demonstrates an important principle at the heart of these proceedings. The Secretary of State is not entitled to disregard the determination of the IAT and refuse a claimant's right to indefinite leave to remain as a refugee unless he can set aside that determination by appropriate procedure founded on appropriate evidence."
He continued at paragraph 19 as follows:
"19. The Secretary of State has not sought to appeal the IAT decision in the Court of Appeal on the basis of the evidence before the IAT at the time of its determination. Thus he can only impugn the IAT decision on the basis of fresh evidence of fraud which is relevant, credible and not previously available without due diligence in accordance with the well known principles enunciated in Ladd v Marshall [1954] 1 WLR 1489."
"23. …
Just as I think the doctrine of issue estoppel has, as such, no place in public law or Judicial Review…. so I think that the decision in Ladd v Marshall has, as such, no place in that context. However I think that the principles which underlay issue estoppel and the decision in Ladd v Marshall, namely there must be finality in litigation, are applicable, subject always to the discretion of the Court to depart from them if the wider interests of justice so require."
"25. As I have said, neither party was disposed to dispute these principles. There was, however a dispute as to the appropriate procedure. There is no restriction within the statute on the issue of a notice of intention to deport. Once it has been issued, it is open to the claimant to appeal in accordance with those provisions to which I have already referred. The Secretary of State submits that an appeal to an adjudicator is a more convenient process. It avoids duplication and a hearing before the adjudicator is a more suitable forum for hearing contested evidence. There is, indeed, judicial support for that approach in ex parte Momin Ali where Sir John Donaldson MR said:-
"It is unfortunate that the instant application has arisen in circumstances in which the applicant has no right of appeal to an adjudicator, who would be better equipped to resolve the issues than is a court." (See page 666).
26. Mr Blake QC, on behalf of the claimant, accepted that there would be cases where it is appropriate to issue a Notice of Intention to Deport without first seeking to set aside a determination either by an out of time appeal or by Judicial Review. Such a course would be appropriate, he concedes, where fraud is admitted after an IAT determination. But in the instant case he contends that it is incumbent upon the Secretary of State to ask himself the correct questions in relation to the nature of the evidence on which he relies for the purpose of setting aside the determination. …"
"35. Mr Kovats starts from the proposition that since there is nothing in the statute which prohibits the issue of a notice an intention to deport, there is no inhibition on the Secretary of State doing so providing only that he asks himself the correct questions. That he did so is demonstrated by paragraph 30 of Mr Bentley's witness statement. There is, he submits, no disadvantage to the claimant in issuing such a notice. Should the Secretary of State be unable to adduce the necessary evidence at the hearing, an adjudicator on appeal can so rule when he considers the Ladd v Marshall tests as a preliminary issue (see Immigration and Asylum Procedure Rules 2000, rule 30(4)(c)(i)). There is, moreover, every advantage in a hearing before the adjudicator which is appropriate for hearing contested evidence and avoids duplication."
The judge continued in paragraphs 36 and 37 in these terms:
"36. I do not think that this case turns on the appropriate forum for setting aside the determination of the IAT. But, to my mind it does turn on whether the Secretary of State asked himself those questions which are appropriate to the issue as to whether the determination can successfully be set aside. The acceptance, on behalf of the Secretary of State, that some questions as to that issue must be asked, carries with it the acceptance that it is not sufficient merely to form a view that there are grounds for issuing a Notice of Intention to Deport; he must also consider whether the evidence for supporting those grounds satisfies the principles underlying Ladd v Marshall. If it were merely sufficient to issue the Notice and then hope that the evidence will emerge by the time of the hearing of the appeal, then there would be no need for the Secretary of State to consider any question as to setting aside the existing determination. But, rightly, the Secretary of State has not adopted so insouciant a stance. To do so would be to ignore the determination.
37. I start, accordingly from the position that, in the light of the existence of the IAT's determination, the Secretary of State must consider the question as to whether the Ladd v Marshall tests are satisfied."
"32. As a matter of principle, it cannot be right for the Home Secretary to be able to circumvent the decision of the IAT by administrative decision. If she could do so, the statutory appeal system would be undermined; indeed, in a case such as the present, the decision of the Immigration Judge on the application of the Refugee Convention would be made irrelevant. That would be inconsistent with the statutory scheme."
He then referred to R (Mersin) v SSHD [2000] EWHC 348 (Admin) and to Boafo (from the latter: "…an unappealed decision of an adjudicator is binding on the parties"). He also quoted the judgment of Moses J in Saribal (supra) at paragraph 17 (quoted above) where "the principle" was that the SSHD is not entitled to disregard an adjudicator's decision "unless he can set aside that determination by appropriate procedure founded on appropriate evidence".
"35. Of course, different considerations may apply where there is relevant fresh evidence that was not available at the date of the hearing, or a change in the law, and the principle has no application where there is a change in circumstances or there are new events after the date of the decision: see Auld LJ in Boafo at [28]. But this is not such a case."
(F) Discussion
(G) Conclusion
Lord Justice Hamblen:
Lord Justice Haddon-Cave: