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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> P. v. Minister for Justice, Equality and Law Reform [2001] IEHC 134; [2002] 1 ILRM 16 (2nd January, 2001) URL: http://www.bailii.org/ie/cases/IEHC/2001/134.html Cite as: [2001] IEHC 134 |
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1. These
cases are a random sample of a large number of cases of which I believe and
consider to be of a representative character. The hearings took place
separately but consecutively, Judgment being reserved in all cases as there
many common characteristics and arguments adduced, through a number of
different Counsel. The applications came before the Court under the procedure
provided for by Section 5 (2) of the Illegal Immigrants (Trafficing) Act, 2000.
The Section was considered upon reference to it by the Supreme Court, under the
title ‘In the Matter of Article 26 of the Constitution and Section 5 and
Section 10 of the Illegal Immigrants (Trafficing Bill) 1999: the Judgment of
the Court was delivered on the 28th August, 2000.
3. He
is a Romanian National and was an asylum seeker in the State in November, 1999.
His application for asylum was refused by the Minister under the Refugee Act,
1996, on the basis that it was manifestly unfounded and he was so informed by
letter dated 31st March, 2000 which informed the Applicant that he had failed
to adduce evidence of persecution. This decision was unsuccessfully appealed
and the Applicant notified by letter dated 5th July, 2000 a letter enclosed the
Appeals Authority’s recommendation the deciding officer being Mr. Mick
Quinn and the letter states
(inter
alia)
as follows:-
4.
Following upon this letter Mr. Watters the Applicant’s Solicitor by
letter 24th July, 2000 wrote to the Minister making representations that he be
permitted to remain in the State on humanitarian grounds. This letter was
followed up by another from Mr. Watter’s enclosing references favourable
to the Applicant. The Minister made a Deportation Order dated 4th September,
2000, the concluding paragraph of which reads:-
5. A
letter of notice of the making of the Order is dated 19th October, 2000. In
the cases upon which the Minister decided to make a Deportation Order refusing
leave to remain on humanitarian grounds, the letters of notice are in a uniform
format, and although they are individually addressed and bear distinguishing
file reference numbers they are similar in content and read:-
7. While
there is no averment in the Applicant’s Affidavit as to the date of
receipt of the Order and Notice, no point has been taken by the Minister and it
is conceded that the application was made within the time limited by Section 5
of the Act of 2000 as appears from exhibit FP1. The Applicant, perhaps through
his Solicitors had secured copies of letters of notice and copies of
Deportation Orders sent to Mr. G.N., Ms. M. P. and Mr. C. B. (the latter being
one and the same person as is named in the title of the third case referred to
herein).
8. He
is a Romanian National, by trade a locksmith, and was an Applicant for asylum
in the State. He applied on or about 10th August, 1999, having completed an
application form he was called for interview which took place on 30th May,
2000. His application was refused and he was so notified by letter dated 22nd
June, 2000 which informed the Applicant that:-
9. The
Applicant appealed that decision but the appeal was unsuccessful and the
Applicant was duly notified by letter dated 15th August, 2000 that the refusal
was on the basis that his refugee status within the State was manifestly
unfounded. This letter was signed by the deciding officer Linda Grealy which
enclosed the Appeal’s Authority’s recommendation. As in the case
of P the recommendation was only sent to the Applicant and his legal
representatives. In the events the Refugee Legal Service applied by letter
dated 5th September, 2000 to the Minister on the Applicant’s behalf to
remain in the State on humanitarian grounds. The representations were not
successful and the Minister signed a Deportation Order dated 16th November,
2000 of which, the Applicant was given notice of by letter 23rd November, 2000
signed by one Wendy Murray of the Repatriation Unit, Immigration Division of
the Minister’s Department. The Order and letter of the notice of the
making of the Order are in the same terms as in the case of P.
10. The
Applicant’s application for leave to apply for Judicial Review as
provided for under Section 5(2) of the Act of 2000 was outside the period of 14
days, but I was satisfied that there was good and sufficient reason for
extending the period which I did on the hearing. [Mr. Bradley for the Minister
correctly did not press the issue unfairly and no point arises for
determination in this regard].
11. He
is a Romanian, by trade a metal worker. He was an Applicant for asylum in the
State. It appears that he arrived in Ireland on or about 21st April, 1997 and
wished to claim asylum. An application for same was apparently made, although
not exhibited. However a report was made of an interview with the Applicant
dated 2nd June, 1998. A decision of the Minister to refuse the Applicant
refugee status was made and conveyed to him on 27th July, 1998. On 18th
August, 1998 the Applicant married another Romanian person who was and still is
in Ireland, one spinster N. A. who status and entitlement to remain in the
State is not before the Court. A letter dated 25th September, 1998 was written
to the Respondent on behalf of the Applicant, by his Solicitor Mr. James
Watters indicating the Applicant’s intention to appeal the
Minister’s decision. By letter dated 15th January, 1999 addressed to the
Applicant’s Solicitors and signed by Annmarie Quarray of the Asylum
Appeals Unit of the Respondent’s Department refused to recognise the
Applicant as a refugee on a consideration of all of the evidence provided by
the Applicant. The letter enclosed all the material (other than material which
had been supplied to the Department on the basis that it would not be disclosed
further) on which the decision was made. By letter 23rd March, 1999 one
Richard Fennessy the officer authorised by the Minister of the Asylum Division
of the Respondent’s Department having considered the recommendations of
the Appeals Authority decided to uphold the original decision and refused the
appeal on the ground that the refugee status within the State was not such as
to qualify for recognition in accordance with the definition of refugee
contained in the 1951 UN Convention as amended and defined.
12. The
Applicant’s Solicitor by letter dated 9th April, 1999 made
representations as to why the Respondent should not make a Deportation Order.
In short the Applicant made an application for leave to remain in the State on
humanitarian grounds and this was supported by some testimonals as to his
upright character, religious observance and education. The foregoing
representations were made prior to the coming in to effect of Section 3 of the
Immigration Act 1999.
13. By
letter dated 20th January, 2000 signed by Eileen Doyle, Repatriation Unit,
Immigration Division of the Respondent’s Department and addressed to the
Applicant’s Solicitor it is stated as follows:-
14. This
letter was accepted in a letter from the Applicant’s Solicitor dated 4th
February, 2000 which
(inter
alia)
states:-
16. In
or about this time the Illegal Immigrants (Trafficing) Bill 2000 was being
considered by the legislature and on the passing of the Bill it was forwarded
to the President for her signature. By Order given under her hand and seal on
the 30th June, 2000 the President referred Section 5 and Section 10 of the Bill
of the Supreme Court for a decision on the question as to whether the said
sections or any provisions thereof were repugment to the Constitution or any
provision thereof. The decision of the Supreme Court is contained in the
Judgment of the Court delivered on the 28th day of August, 2000.
17. The
Respondent made and signed a Deportation Order on the 28th September, 2000
requiring the Applicant within the period ending on the date specified in the
notice served on the Applicant under subsection (3)(b)(ii) of Section 3,
pursuant to subsection (9)(a) of Section 3 and to remain thereafter out of the
State. The notice of the making of the Order is dated 16th October, 2000 and
signed by one Wendy Murray, Repatriation Unit Immigration Division of the
Respondent’s Department.
18. The
text of the letter of 16th October, 2000 is identical to that in the case of P
in particular as to the
reasons
of the Minister’s decision.
19. Why
this arose at all as an issue in these proceedings I found difficult to
understand as it was considered in detail by the Supreme Court on the Reference
(p.27-32 (inclusive) of the unreported Judgment.
20. There
are other categories of persons in respect of whom deportation orders may be
made but as all the Applicants come within category (f) it is unnecessary to
consider such other categories. Much of the debate before the Court expressed
by Counsel in their submissions related to the mandatory provisions binding on
the Minister in the provisions of Section 3(a) and which reads as follows:-
21. In
my Judgment it is not imperative that the Minister uses the expression
“proposes to make” what is mandated by the subsection is that it is
clear to the recipient what is that the Minister is about.
23. I
am unable to accept counsel’s submission that the letter failed to give a
reason for the Minister’s proposal or that the letter fails to identify a
reason for doing so. The word reasons (plural) embraces the singular reason.
However where one of a number of reasons is given by the Minister he cannot
afterwards rely on any other uncommunicated reasons to defend his compliance
with the subsection.
24. In
the case of L (argued very ably by Mr. Shipsey) excepting the fact that the
relevant letter is dated 15th August, 2000 and bearing the signature of Linda
Grealy the circumstances are identical. There is no statutory form to which
the proposal of the Minister must comply, neither is there inhibition or
impropriety of advancing as a reason that given in these cases.
25. In
the case of B it is to be noted that when the process under the Refugee Act
1996 came to a conclusion with the letter from the Aslyum Division signed by
Richard Fennessey who was the officer authorised by the Minister (see paragraph
(3) of the letter) it is dated
29th
March, 1999
.
The Immigration Act 1999 became law on 7th July, 1999. Nevertheless the
letter of 29th March, 1999 did clearly indicate to Mr. B that if he wished to
make written representations as to why the Minister should not make a
Deportation Order, he should do so within 14 days of the date of the letter.
This invitation was taken up on Mr. B’s behalf by his Solicitor in a
letter dated 9th April, 1999 and I note in particular that there is a medical
certificate furnished to vouch that Mr. B “is suffering from
diabetes”. The Act having become law a period of time of 6 months
elapsed, and on 20th January, 2000 Eileen Doyle of the Respondent’s
Department wrote as follows:-
26. This
is the linkage to the previous correspondence prior to the Act becoming law.
The response to that letter is dated 4th February, 2000, which copper fastens
the link. It is there in these terms:-
27. This
letter concludes with a reference to a letter dated 12th April, 1999 which is
not with the papers.
28. The
Immigration Act 1999 does not contain any transitional provisions (analogous to
those contained in Section 28 of the Refugee Act 1996) nor is such contained in
the several amendments to the Act of 1999 by the Illegal Immigrants
(Trafficing) Act, 2000 nor are the categories of cases to which Section 3(3)
applies extended by way of any amendment of Section 3(5) in particular.
Accordingly notwithstanding the unity of the correspondence as a whole by
internal reference I am satisfied a this stage that the mandatory provisions of
Section 3(3)(a) was not complied with after the Act becoming law. According
all steps that flow or follow upon same under Section 3(3)(b) no matter how
carefully or fully complied with by the Minister are of any effect.
29. However
in each of the cases listed argument was advanced by Counsel concerning the
observance or non observance of the provisions of Section 3(3)(b) and in
particular sub clause (ii) thereof.
31. All
three cases were decisions by the Minister refusing the Applicants leave to
remain in the State upon humanitarian grounds and what is of importance is the
first three paragraphs which are identical in each Letter of Notice, which
notwithstanding its earlier citation in full in this Judgment, I insert herein
for convenience of narrative which reads:-
32. The
submissions made on behalf of the Applicants centred on this letter (but were
not exclusively so confined) the contentions may be summarised as follows:-
33. The
response made by the Respondent is that Statutory Instrument (S.I. No 319 of
1999,
the Immigration Act, 1999 Deportation) Regulations, 1999 made by the
Minister
under seal on 18th October, 1999 exercising the powers conferred on him by
Section
7 of the Act of 1999 is the prescribed form for the purposes of Section 3(7) of
the
Act. The form of deportation order used in all three cases is as in accordance
with
the
Statutory Instrument. The Respondent also submits that the documents are
clearly
to
be read together and that they are expressly related by internal reference one
to the
other.
In the course of the argument it was contended that the provisions that S.I No
319
of 1999 were repugnment to the Constitution. The legal process by which a
specified
range of decisions made under the Act of 1999 and other enactments and
orders
is to be challenged set out in Section 5 of the Illegal Immigrants (Trafficing)
Act,
2000. The constitutionality of that section has been determined in the decision
on
the Article 26 reference (see p.51 et seq. of the unreported Judgment of the
Supreme
Court). What is of importance in the context of the case of B in particular
(and
many other cases) is that the provision of Section 5(3)(b) of the Illegal
Immigrants
(Trafficing) Act, 2000 which reads:-
34. While
the restricted right of appeal contained in Section 5(3)(a) is part of an
overall
scheme
of the Acts it clear that there is an unrestricted right of appeal in any case
in
which
there is a constitutional issue raised as envisaged by the Section. B’s
case
specifically
(see Notice of Motion paragraphs 4 and 5) contain specific constitutional
challenges.
While no such specific challenge appears in the papers in the case of P
and
L Counsel intimated to the Court that in the event of leave being granted to
apply
for
Judicial Review application would be made to extend the grounds upon which the
Court
would be moved to include the constitutional challenge to the existing legal
provisions:
the right to which Mr. Bradley, with customary conciseness, challenged. I
acknowledge
that the 14 day limitation as set out in Section 5(2)(a) imposes a degree
of
pressure upon applicants and their advisors who in their anxiety to try and
avoid
having
to seek an extension of the period within which application shall be made,
present
papers to the Court that may be less than complete to found the case they wish
to
present to the Court. Accordingly it may be from time to time be necessary to
take
this
factor in to account. While not wishing to be in any way critical of any
Applicant
in
this regard, the cases, not only those in this adjudication, but in the
numerous other
cases
which have come to my attention, particularly on applications to extend time for
the
bringing of proceedings, reveal almost invariably a constitutional challenge
having
regard
to the validity of a legal provision. By the insertion of such a ground for
seeking
leave the whole statutory scheme for the restricted appeal provisions is being
sought
to be circumvented. In my opinion an Applicant is entitled to challenge if so
advised
in an appropriate case the validity of any law having regard to the provisions
of
the Constitution but not as an integral part of an application for leave to
apply for
Judicial
Review under the statutes.
35. I
approach a consideration of these matters on the basis of the decision of Keane
J. (as he then was) in
Golding
& Ors-v-The Labour Court & Cahill May Roberts Ltd
[1994] ELR 153 at 159 -
36. The
topic was again dealt with by
Finlay
C.J. in
O’Keeffe -v-An Bord Pleanla
[1993] 1
IR
37 at 39 in this way:-
37. The
Judgment in the Supreme Court
Ní
Éili-v-The Environment Protection
Agency
[unreported 30th July, 1999] Murphy. J, referred to an earlier Judgment of his
in
O’Donoghue-v-An
Bord Pleanala
[1991] ILRM 750 (at 757) as to the nature and extent of the reasons which
administrative tribunals must give for their decisions, in these terms:-
38. The
Applicants in summary came to rely on the decision (quoted by Murphy. J in
Ní Éili case of Evans, L.J. In
MJT
Securities Ltd-v- Secretary of State for the Environment
[1989] JPL 138 (at p 144)
thus
40. Having
considered the Judgments in
Orange
Communications-v-The Director of
Telecommunications
Regulations and Anor
(Supreme Court 18/5/200.; unreported and in particular the Judgment of Murphy
J. (p 19-30) I am satisfied and find as a fact that the reasons given in the
instant case are proper, intelligible and adequate. The case of
Flannery-v-Halifax
Estate Agencies
[2000] 1 All E.R. 273 p 377/8 was relied upon as obligating of the giving of
reasons in the context of litigation in cases of conflicting (expert) evidence
in particular; in the instant case it is no function of the Court ‘to
enter in to the issues’ that give rise to the decision. The case of
Baker-v-Canada
[1999] 2 R.C.S. 817 (p 844 section entitled “(4) The Provisions of
Reasons” paragraphs 35 and 43 were of more interest than assistance on a
topic that the
jurisprudence
of our courts deals with more than adequately.
41. The
Judgment of Murphy. J in the
State
(Haverty)-v-An Bord Pleanla and
Anor
[1987] IR 485 (p.493) was advanced as assistance to me on the requirements of
natural justice applicable to the cases before me. It is I hope clear from the
narrative facts in this Judgment that, as the letter of Notice made clear the
adjudicator considered the applicants submissions had regard to the
requirements of Section 3(6) and carried out a balancing exercise and found
that one “
outweighed”
the other.
42. The
Applicants submitted that there was an onus on the Respondent to define or
explain the expressions “common good “ and “public
policy” both referred to in the letter of Notice and in Section 3(b)(j)
and (k) respectively. I do not consider the Respondent to be under any such
obligation, he is obliged by statute to have regard to them with the other
matters listed in Section 3(6) so far as appear or are known to him.
43. Much
argument focused on the extent to which the Minister in stating that he he had
regard to the factors set out in Section 3(6) in the letter of Notice failed to
say what weight he attached to each particular heading for each particular
Applicant and that there ought to have been some form of points or other system
applicable to each heading so that each Applicant could know under which
heading he fell short and by mathematical calculation or by what number of
points or what percentage he fell short of success he might then perhaps make a
further application or applications to the Minister or the Courts and have the
Minister’s decision adjusted or altered. There is no such statutory
requirement upon the Minister and the Court must not seek to legislate to
obligate him so to do.
44. The
concept of the common good, altogether for the necessity for the Minister to
have regard to it, expressly under Section 3(6) is a proper basis for the
Minister approaching the issue of the entitlement of non nationals to remain in
the State. The Judgment of Gannon J. in
Osheku-v-Ireland
[1986] IR 733 was cited with approval in
Tang-v-The
Minister for Justice
[1996] 2 ILRM 46, that decision was approved of in the Supreme Court decision of
Laurentiu-v-The
Minister for Justice, Equality and Law Reform and the Attorney General
[1999] 4 IR 27 and in the decision of the Supreme Court in the Article 26
reference.
45. The
Applicants’ counsel asserted difficulty in deriving any meaning in the
expression “the Minister is satisfied that in the interests of public
policy and the common good in maintaining the integrity of the asylum and
immigration system....” referred to in the letter of Notice. The asylum
and immigration system is that set out in the Acts and Regulations. Keane J.
(as he then was) in
Laurentiu
hereinbefore cited at page 93 of the report states:-
46. The
letter of Notice in the expression in point merely but properly records that
the Minister is satisfied that he is observing, as indeed he must, the material
wholeness or completeness of the asylum and emigration systems which are
contained in the Acts and Regulations.
47. In
the case of B who married a fellow Romanian on 8th August, 1998 considerable
stress was laid on the fact that both applications were not taken together,
that one ought not to have been determined and the other left outstanding, that
the married state albeit to a non national gave added status or weight to the
application. It was a disclosed fact. The Minister’s letter of Notice
in the third paragraph stating that the provisions of Section 3(b) were
considered would include the provision in Section 3 subsection 6
48. I
prefer the detailed submissions of Miss Barrington on the Respondents behalf on
this issue and the extent to which marriage attracted rights and the
distinguishing features of
Fajujonu-v-The
Minister for Justice Ireland and the Attorney General
[1990] 2 IR 151 where the married non nationals had children born as Irish
citizens who had rights as such.
49. This
matter was considered by the Supreme Court at p.44 et seq of the unreported
Judgment on the Article 26 References whose decision made clear that the
interpretation placed on the word substantial grounds by Carroll J. in the case
of
McNamara-v-An
Bord Pleanala
[1995] 2 ILRM 125 was appropriate. The case of
O’Dowd-v-North
Western Health Board
[1983] ILRM 186 is referred to in the Judgment of Carroll, J but only in the
context of a quotation from the Judgment of Egan. J in the Supreme Court
decision of
Scott-v-An
Bord Pleanala
,
the High Court 1994 No 274 RJ (Costello J.) 27th July, 1994; [1995] 1 ILR 424.
It is not possible to say whether the
O’Dowd
case was opened in full to Carroll. J. It is clear from the Judgment of Egan.
J in the Scott case that he did not find the
O’Dowd
case to be of any assistance. While it is true that in the case of
O’Dowd,
Scott
and the present cases each deal with different Acts of the Oireachtas both the
case of
O’Dowd
and
Scott
are Supreme Court decisions.
50. There
is no official report to show that the
O’Dowd
case was opened to the Supreme Court the case of the Article 26 reference. In
the course of his Judgment in the
O’Dowd
case Griffin. J considered and adopted what was said by Denning L.J. and Parker
L.J. in
Richardson-v-London
County Council
[1957] 1 WLR 751 to the effect that:-
51. In
my Judgment in seeking to properly apply the law as I understand it to be the
test is substance and reality, rather than technicalities and ingenious
argument. In
RGDATA
Limited-v-An
Bord Pleanala and Anor
(unreported 30th April, 1996) Barron. J observed :-
52. In
the cases with which this Judgment is concerned time was liberally given to
counsel to elaborate on their cases in full (not because that in anyway
betokened an acceptance by me as sought to be construed by Mr. McDonagh that it
proved that there were substantial grounds) but, so that if I considered my
decision warranted a certification of a point of law of exceptional public
importance and that it would be desirable in the public interests that an
appeal should be taken to the Supreme Court there would be a reasonably wide
and proper basis for so doing.
53. Paragraph
of the subsection refers to the High Court being “satisfied”. In
O’Dowd’s
case it ws held that the use of the word satisfied in the Mental Treatment Act
1945 indicated that the Oireachtas had in mind a higher standard of proof than
that which a plaintiff would ordinarily would be required to discharge in a
civil case. The Supreme Court in
G-v-DPP
[1994] 1 IR 374 set forth the burden of proof on an applicant to obtain liberty
to apply for Judicial Review in ordinary course under The Rules of the Superior
Courts O.84 r.20. Such applications are ex parte. All that is required of an
applicant is that he establish a statable case. I am not satisfied that such a
low standard is appropriate on an inter partes hearing and I consider
it
as appropriate and proper and propose to adopt the views of Glidewell L. J. In
Mass
Energy Limited-v-Birmingham City Council
[1994] Env L.R. 298 (at p.307-8) wherein it is stated:-
54. That
view was approved by Keene J. in
R.-v-Cotswold
District Council Ex
Parte
Barrington Parish Council
75 P. and C.R. 515 at p.530 where he said:-
55. Kelly
J. who considered these cases
in
the case of
Gorman
and Others-v-The
Minister
for the Environment and Others
[unreported 7th December, 2000] stated as follows:-
56. I
agree with the expression of view of Kelly J. and it seems to me appropriate in
the cases under the Acts of 1999 and 2000.