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You are here: BAILII >> Databases >> Supreme Court of Ireland Decisions >> Z. v. Minister for Justice, Equality and Law Reform [2002] IESC 14 (1 March 2002) URL: http://www.bailii.org/ie/cases/IESC/2002/14.html Cite as: [2002] 2 ILRM 215, [2002] 2 IR 135, [2002] IESC 14 |
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1. These
two appeals arise from judicial review proceedings brought by the
Applicant/Appellant in which he sought to challenge a number of decisions and
recommendations made in the course of his application to the first named
Respondent to be granted refugee status in this jurisdiction. The Appellant
has appealed against the judgment and order of Finnegan J. of 29th March 2001,
in which the learned trial judge gave leave to the Appellant to bring judicial
review proceedings on one ground only and refused leave on all the other
grounds put forward. The Appellant has also appealed against the subsequent
judgment of Finnegan J. delivered the 17th July 2001 and his order made the 26th
2. July
2001. This judgment and order followed on the substantive hearing of the
Appellant’s judicial review proceedings, in which the trial judge refused
the relief sought.
3. The
Appellant is a 53 year old Russian national who arrived in this country on the
18th October 1999 and on that date made an application for refugee status to
the first named Respondent. The Appellant was born in Leningrad/St.
Petersburg, is divorced and has two daughters. He states that he has
“no
religion”
but is ethnically a Jew since his mother was Jewish. He qualified both as a
ship’s mechanic and as a mechanical engineer and for over twenty years
worked for a firm engaged in underwater pipeline construction. He served three
periods of military service, gained the rank of lieutenant captain, and
remained in the military reserve. He was a member of the Communist Party from
1976 to 1989.
4. On
the 21st October 1999 the Appellant filled in a standard questionnaire in
regard to his application for refugee status. On 8th June 2000 he was
interviewed by Ms Majella Donoghue of the Department of Justice, Equality and
Law Reform. English language versions of the questionnaire and the notes taken
by Ms Donoghue at the interview have been exhibited in the proceedings. The
Applicant claims that in October 1996 he was sent by the military authorities
in Russia to Chechnya to work on the restoration of an oil pipeline there. He
was wounded during an attack by Chechnyan paramilitaries and was subsequently
kidnapped by Chechnyans and held captive for a period of a year. He states
that the Russian authorities made no attempt either to free him or to ransom
him. He claims that the Russian authorities brought criminal charges against
him for surrendering his weapons to the paramilitaries and for disobeying his
superiors’ orders, among other matters. However in another part of the
questionnaire he appears to state that there is an amnesty at present in regard
to these offences. He claims that eventually in November 1997 he ransomed
himself by giving all his property including his apartment in Leningrad, his
summer house in Repino and two cars to the Chechnyan paramilitaries. He still
owes $5,000 to the paramilitaries and is afraid to return to Russia on this
account. As additional grounds to illustrate his fear of persecution Mr Z.
stated that during his life in the USSR he was repeatedly subjected to
humiliation on the part of his compatriots because of his Jewish origin. He
also stated that there were unceasing attacks on him because of his past
political views as a member of the Communist Party up to 1989.
5. In
December 1997 Mr Z. left Russia and flew to South Africa, apparently on an
ordinary tourist visa. He stayed for one year and ten months in South Africa.
He appears to have sought refugee status in South Africa but was told that he
must apply to the South African Embassy in Moscow. While in South Africa he
worked as a ship’s mechanic and states that he had no problems with the
authorities there. He decided to leave South Africa because the situation
there was impossible for white people. He could not get a job and it was
dangerous to go out at night. On the advice of a friend he decided to seek
refugee status in Ireland. He travelled by cargo ship from Capetown to Belfast
and subsequently came by bus to Dublin.
6. As
soon as the Appellant arrived in this country he applied for refugee status.
He was informed that his application would be dealt with in accordance with the
Hope Hanlan Procedures, to which I will refer later. He was furnished with a
copy of those procedures by letter of 18th May 2000 and as stated above he was
interviewed by Ms Majella Donoghue on 8th June 2000. On or about the 21st June
2000 Ms Donoghue sent a report on the Appellant’s case to her superior,
Mr Enda Hughes, Higher Executive Officer in the Asylum Division of the first
named Respondent. In her report she concluded that the Applicant’s
asylum application should be considered
“manifestly
unfounded”
.
On the 22nd June 2000 Mr Hughes made a decision that the Appellant’s
case was
“manifestly unfounded”
on the grounds of paragraphs 14(a), 14(b) and 14(c) of the Hope Hanlan
Procedures. The Appellant’s case was thereafter dealt with in accordance
with an accelerated procedure. The principal effect of this accelerated
procedure was that any appeal by the Appellant against the decision of Mr
Hughes would be based on the available papers. There would not be an oral
hearing of his appeal.
7. On
29th June 2000 the Appellant received a letter from Mr Hughes informing him of
the determination that his case was manifestly unfounded and giving him
information with regard to his opportunity to appeal and with regard to the
obtaining of legal advice. At this stage the Appellant attended a solicitor
attached to the Refugee Legal Service and received legal advice and assistance.
An appeal was lodged on his behalf by way of letter with enclosures on the 17th
July 2000. This appeal was considered by the second named Respondent James
Nicholson sitting as the appeals authority. He made a recommendation to the
deciding officer of the first named Respondent, Ms Linda Greally. In
accordance with Mr Nicholson’s recommendation Ms Greally decided to
uphold the original decision and refuse the Applicant’s appeal. The
Appellant received notification of the refusal of his appeal on 5th September
2000. He received further legal advice and, having obtained a legal aid
certificate, he sought leave from the High Court to issue judicial review
proceedings on 25th September 2000.
8. In
his Statement grounding his application for judicial review the Appellant
sought various reliefs by way of orders of certiorari and declarations. In
summary he sought to quash the various decisions and recommendations made by
the first and second named Respondent that his claim for refugee status should
be treated as
“manifestly
unfounded”
and should be dealt with under the procedures relevant to this type of
application. In addition he sought a declaration that in all the circumstances
the third and fourth named Respondents had failed to vindicate and protect the
right of the Appellant to fair procedures under the Constitution of Ireland
1937 and/or Article 6(1) of the European Convention on Human Rights. In his
Statement the Appellant set out a number of grounds on which he relied. In
this Court he stated through his counsel that he no longer relied on the
grounds set out at (a), (b) and (c) in his statement since these grounds had
already been rejected in the judgment of this Court in
P
v The Minister for Justice, Equality and Law Reform [2002] 1 ILRM 16
.
The other grounds which were relied on both in written and oral submissions to
this Court were, in summary, as follows:-
11. The
Appellant's judicial review proceedings are governed by Section 5 subs. (2) and
(3) of the Illegal Immigrants (Trafficking) Act 2000, which provide as follows:-
13. The
Appellant’s application for leave was therefore heard on notice in the
High Court by Finnegan J. (as he then was), who delivered his reserved judgment
in the matter on the 29th March 2001.
14. In
his lengthy and careful judgment the learned trial judge set out in detail the
procedures for dealing with applications for refugee status in this
jurisdiction. He then considered in turn and in detail each ground put forward
by the Appellant in his Statement of Grounds. He also carefully considered the
meaning of the phrase
“substantial
ground”
in Section 5 of the Act of 2000 and referred to the judgment of this Court on
the Reference of the Illegal Immigrants (Trafficking) Bill 1999 which was
delivered on 28th August 2000. At page 24 of that judgment the Court stated:
15. The
learned trial judge also referred to relevant passages from
McNamara
v An Bord Pleanála
and
Jacksonway
Property Limited v The Minister for the Environment and Local Government and
Others
(High Court Geoghegan J. 2nd July 1999).
16. Having
considered each of the grounds put forward by the Appellant the learned trial
judge held that he was not satisfied that the grounds set out by the Appellant
in his statement (other than the ground set out at sub-paragraph (j)) were
substantial and accordingly he refused leave on all of those grounds.
17. With
regard to the ground at sub-paragraph (j) - the failure to provide an oral
hearing at the appeal stage - the trial judge considered that there was
“no
universal requirement or general entitlement to an oral hearing of an
appeal.”
However having considered the dicta of the United States Supreme Court in
Goldberg
v Kelly 397 U.S. 254
he felt that this was at least a substantial ground and accordingly he granted
leave to the Appellant to apply for the relief sought under this heading.
18. Subsequent
to the judgment and order of the 29th March 2001, the Appellant applied to
Finnegan J. for a certificate of leave to appeal pursuant to Section 5(3)(a) of
the Act of 2000. Having heard counsel Finnegan J. certified that the following
question should be referred to this Court:-
19. By
notice of appeal dated the 26th November 2001 the Appellant appealed to this
Court. His grounds of appeal are set out as follows:-
20. The
Appellant’s substantive application for judicial review was also heard by
Finnegan J., who delivered a reserved judgment on the 17th July 2001. He
rejected the application. Insofar as the application was grounded on the
European Convention on Human Rights he held that the Convention is not part of
domestic Irish law at present and accordingly he did not propose to have regard
to the provisions thereof. This ground did not form part of the appeal to this
Court.
21. The
learned judge then fully considered the procedures for dealing with
“manifestly
unfounded”
cases provided in the Hope Hanlan letter. He went on to refer to the
requirements of natural justice where a person whose conduct is impugned is
appearing before a Committee or Tribunal as set out in
In
Re Haughey [1971] IR 217 at 264
.
He went on to say:-
22. Having
considered the provisions of the United Nations Handbook on Procedures and
Criteria for Determining Refugee Status, which he held to be a legitimate aid
to the interpretation of the Geneva Convention, he concluded that the absence
of provision for an oral hearing of the appeal from a decision that an
application for refugee status is manifestly unfounded does not infringe the
right of an Applicant for refugee status to natural and constitutional justice.
23. On
the application of the Appellant, the learned trial judge again granted a
certificate of leave to appeal to this Court on the following question:
24. By
notice of appeal dated the 29th November 2001 the Appellant appealed to this
Court on the following grounds:
25. The
history of the development of procedures for processing claims for refugee
status in this jurisdiction has been set out in a number of previous judgments
both of the High Court and of this Court and has been fully considered by the
learned trial judge in his judgment. It is sufficient here to deal with these
procedures in summary. Ireland is a signatory to the United Nations Convention
on the Status of Refugees and Stateless Persons 1951 and the 1967 Protocol
thereto (The Geneva Convention). The provisions of the Geneva Convention have
now been brought into effect in Irish domestic law by the Refugee Act 1996 (as
amended). The main provisions of the 1996 Act were not brought into operation
until the 20th November 2000, and were thus not applicable to the present
Appellant. As already stated, the Appellant’s claim for refugee status
was dealt with under the procedures set out in a letter dated the 10th day of
December 1997 from the Assistant Secretary of the first-named
Respondent’s Department to Ms Hope Hanlan, who was the UNHCR
representative. Amendments were made to that scheme by a letter to Ms Hanlan
from the Assistant Secretary dated the 13th March 1998. I attach the two Hope
Hanlan letters as an appendix to this judgment. The first named Respondent
accepts that the terms of the Hope Hanlan letters are binding on him.
26. The
Conclusion of EXCOM is reflected in paragraphs 12 to 14 of the Hope Hanlan
letter under the heading
“Manifestly
unfounded cases: accelerated procedure”
:
27. Paragraph
14 is continued by a number of further sub-paragraphs numbered (e) to (l) but
none of these sub-paragraphs are relevant to the present Appellant’s
case. His application was rejected on the grounds that it came within
paragraph 14(a), (b) and (c).
28. In
this context it is also necessary to refer to the definition of a refugee which
is contained both in the Geneva Convention and in the Refugee Act 1996, as
follows:
29. It
will be seen from this definition that the refugee’s fear of persecution
must be
“well
founded”
.
It must also be fear of persecution for one or more of the reasons set out in
the Convention - race, religion, nationality, or membership of a particular
social group or political opinion. These are usually known as
“Convention
reasons”
.
30. The
learned trial judge held, correctly in my view, that it was appropriate for him
to have regard to the Handbook on Procedures and Criteria for Determining
Refugee Status published by the Office of the United Nations High Commission
for Refugees. Counsel for the Appellant in his argument to this Court relied
to a considerable extent on the terms of this Handbook. It was pointed out by
counsel for the Respondent that the Handbook did not deal with the accelerated
procedure for manifestly unfounded applications and that, in fact, the 1992
edition of the Handbook on which reliance was placed was published before the
writing of the Hope Hanlan letters. It seems to me, however, that the
guidelines contained in the Handbook are of relevance in considering the
arguments made by counsel on both sides in this appeal and according I refer to
a number of passages from the Handbook here.
31. Under
the heading
“well
founded fear of being persecuted”
the Handbook gives a general analysis of this crucial phrase. Paragraphs 37 to
42 are particularly relevant and I reproduce them here:
32. In
his submissions to this Court Senior Counsel for the Appellant, Mr Shipsey,
argued that the learned trial judge had erred in basing his decision to refuse
leave in his judgment of 29th March on the well known text set out in the
State
(Keegan) v The Stardust Victims Compensation Tribunal [1986] IR 6421
and in
O’Keeffe
v An Bord Pleanála [1993] 1 IR 39
.
He referred to paragraph 14(a) of the
Hope
Hanlan Procedures which provided as a ground for determining that a claim is
manifestly unfounded that
“it
does not show on its face any grounds for the contention that the Applicant is
a refugee.”
On the contrary, Mr Z. had claimed that he suffered fear of persecution due
both to his Jewish origins and to his former membership of a Communist Party,
both of which clearly related to
“Convention
reasons”
.
Mr Shipsey was critical both of the interview with Mr Z. carried out by Ms
Majella Donoghue and of her report on his application. She had, he said, laid
far too much emphasis on the detail of his sojourn in South Africa and his
reasons for leaving there. Her proper task was to ascertain the reasons why Mr
Z. was unwilling to return to Russia, the country of his nationality. She had
failed to question him about the
“humiliations”
which he had said in the questionnaire that he had suffered because of his
Jewish origin. She had not dealt with his persecution on account of his
Communist Party affiliations. She appeared to doubt the credibility of his
account of being forced to give his property in St. Petersburg to Chechnyan
paramilitaries. Research from independent sources would have informed her that
a Chechnyan
“Mafia”
operated in the major Russian cities. While Mr Z.’s kidnapping,
captivity and ransom had not been carried out at the hands of the Russian
State, it was clear that the forces of the State had been either unable or
unwilling to protect him. On the contrary they had brought criminal charges
against him. In view of what was claimed by Mr Z., it might have been
reasonable to consider his claim was unfounded, but it was surely
unreasonable/irrational to hold that it was
“manifestly
unfounded”
.
33. Mr
Shipsey in his submissions regarding the proper test in refugee cases relied on
a number of English cases, in particular
Bugdaycay v Secretary of State for the Home Department (1987) 1 All E.R. 980, R
v Secretary of State ex p. Cambolat (1998) 1 All ER 161
and
R.
v Ministry of Defence ex p. Smith (1996) 1 All ER 257
.
34. The
English Court of Appeal in the decision in
Cambolat
recognised that a Court exercising its judicial review jurisdiction must
subject the decision impacting fundamentally on the human rights of a given
Applicant to
“anxious
scrutiny”
.
The Court endorsed the statement of Lord Bridge in the judgment of the English
Court of Appeal in
Bugdaycay
to the effect that:-
35. In
further submissions Mr Shipsey referred to the right to fair procedures and
submitted that it was settled law that the Appellant as a non-national was
entitled to fair procedures and was entitled to apply to the Irish Courts to
defend and vindicate his right to natural and constitutional justice. He
analysed the terms of the Geneva Convention and the Refugee Act 1996, referring
in particular to Section 5 of that Act which prohibits refoulement, providing
that:-
36. He
submitted that, as a contracting party to the Geneva Convention, the State was
obliged under domestic and international law to ensure that refugees presenting
themselves in the State seeking protection were identified and their status
recognised.
37. Counsel
went on to refer to the UNHCR Handbook quoted above and submitted that it
provided that the burden of proof of establishing refugee status was shared
between the Applicant and the assessing authority. He drew attention to the
section entitled
“Establishing
the Facts”
where it was envisaged that
“while
the burden of proof in principle rests on the Applicant, the duty to ascertain
and evaluate all the relevant facts is shared between the Applicant and the
examiner...”
(para 196). Counsel also referred to the EXCOM document quoted above.
38. In
summary, he submitted that the facility of an accelerated procedure was
exceptional and was a limited derogation from the general principles and
methods to be applied in the determination process. In the instant case the
Appellant had submitted a claim which
prima
facie
related to the criteria for the granting of refugee status laid down in the
1951 Convention.
39. With
regard to the Appellant’s second appeal concerning the failure to provide
an oral hearing on appeal against a determination that an application for
refugee status was manifestly unfounded, Counsel for the Appellant relied on
the case of
Galvin
v The Chief Appeals Officer [1997] 3 IR 240
and
the
State
(Haverty) v An Bord Pleanála [1987] IR 485
.
He submitted that there was no doubt that in the instant case an important
right was at issue. The dispute between the parties concerning the reliability
of the information given by the Appellant in the questionnaire and at the
interview, the reliability of the opinions of the decision-makers at first
instance, on the one hand and the accuracy and reliability of the material
relied on by the Department on the other, made it imperative that witnesses be
examined and if necessary cross-examined under oath before the second named
Respondent.
40. Mr
Shipsey laid considerable stress on the need for an opportunity both to
cross-examine witnesses and also to expand orally on the material dealt with in
the questionnaire and the interview. He stressed that the Appellant had not
the benefit of legal advice either when filling in the questionnaire or when
attending the interview. He concluded by submitting that in operating a system
where no oral appeal was permitted the Respondents were in breach of natural
and constitutional justice.
41. Senior
Counsel for the Respondents, Mr Callanan, drew attention to the fact that a
deportation order had not yet been made in respect of the Appellant, who had
now applied for humanitarian leave to remain. Prior to making a deportation
order the Minister would have to ensure that he had complied with Section 5 of
the 1996 Act - the prohibition on refoulement. It was premature for the
Appellant to argue that the decision to refuse him refugee status endangered
his life or liberty.
42. At
this point I would comment that, while the point made here on behalf of the
Respondent is technically correct, it carries a certain air of unreality in the
case of a person whose application has been held to be manifestly unfounded.
Other aspects of the Respondents arguments carry more weight.
43. Counsel
for the Respondents also referred to the UNCHR Handbook, and stressed that the
Handbook did not deal with the issue of manifestly unfounded procedures. The
procedure was not dealt with in the Handbook to any significant degree and the
Handbook did not envisage or prescribe any appeal against the refusal to grant
refugee status. He pointed out that the Appellant was informed that his
application would be dealt with under the Hope Hanlan Procedures and were sent
a copy of the Hope Hanlan letter which, of course, included paragraphs 12 to 14
setting out the accelerated procedure.
44. Mr
Callanan contended that the learned trial judge had been correct in having
regard to the principles set out in
O’Keeffe
v An Bord Pleanála
in the context of judicial review. There was ample relevant material before
the decision-maker to support the decision. The well established irrationality
test should apply; in this context Mr Callanan opened a number of Irish and
English authorities including
Chief
Constable of North Wales Police v Evans [1982] 3 All E.R. 141,
the
State
(Keegan) v Stardust Victims Compensation Tribunal [1986] IR 6421,
O’Keeffe v An Bord Pleanála [1993] 1 IR 39, Garda Representative
Association v Ireland [1994] 1 ILRM 81
and
Radio
Limerick One v I.R.T.C. [1997] 2 ILRM 1
.
In particular he relied upon the dictum of Murphy J. in this Court in
Devlin
v Minister for Arts, Culture and the Gaeltacht [1999] 1 ILRM 462 at 474
:-
45. In
summary Mr Callanan submitted that the circumstances in which the Courts are
prepared to interfere with decisions of administrative bodies on the grounds of
irrationality are extremely limited. This had been borne out by many decisions
of the High Court and of this Court.
46. Counsel
went on to refer to the English cases opened by Mr Shipsey in which reference
had been made to the need for
“anxious scrutiny”
or
“heightened
scrutiny”
in dealing with decisions concerning refugees. He pointed out that in the
Bugdaycay
case
Lord Bridge of Harwich held as follows:
47. Mr
Callanan argued that the references that were made in
Bugdaway
and
Cambolat
to anxious or heightened scrutiny were made in the context of deportation and
possible refoulement. This was not the case here.
48. Counsel
also submitted that the Appellant’s reference in the questionnaire to
“humiliations”
suffered due to the Appellant’s Jewish origin referred quite specifically
to his life
“in the USSR”.
There was no allegation at all of persecution under the present Russian
regime. In respect of his pre-1989 membership of the Communist party, this was
a problem which the Appellant shared with millions of Russians including
members of the present Government of that country. He gave no indication as to
why he particularly should be persecuted for these political reasons. No
detail of specific persecution was given. As regards the allegations
concerning his fears of the Chechnyan paramilitaries, there was no indication
that the Appellant had ever sought protection from the authorities of the State.
49. With
regard to the second appeal on the oral hearing issue, Mr Callanan submitted
that there was no legal authority whatever for the proposition that an oral
hearing was necessary in all appeal cases. In addition, as was noted by
Finnegan J. in his judgment, the Appellant had at no stage indicated how he had
been prejudiced by the failure to have an oral hearing. The Appellant was
entitled to make additional written representations subsequent to the interview
but did not do so. Neither in his appeal nor elsewhere had he challenged any
factual inaccuracy in the interview notes or the report of Ms Donoghue.
50. Counsel
also raised queries as to the context in which cross-examination could take
place at an oral appeal of this type. There were no witnesses as such; the
independent information regarding conditions in Russia was in purely written
form. The Hope Hanlan Letters themselves envisaged an appeal based on the
papers; this type of appeal was commonplace in many contexts in other
jurisdictions . In Irish law there was no hard and fast rule as to an oral
appeal. In
Mooney
v An Post
this Court had underlined that the principles of natural and constitutional
justice could be complied with within a dismissal context without providing an
oral hearing. Counsel submitted that the Appellant’s rights to natural
and constitutional justice were not infringed by the lack of an oral appeal.
51. The
constitutional and general status of non-nationals was considered by this Court
in its judgment in
In
the Matter of Article 26 of the Constitution and Section 5 and Section 10 of
the Illegal Immigrants (Trafficking) Bill 1999 (28th August 2000)
.
At page 27 it was stated:
52. The
proceedings brought by the Appellant are based on the facts of his claim to
refugee status and on the operation of this State’s procedures to assess
that claim. They are nevertheless judicial review proceedings, as provided by
Section 5 of the Act of 2000.
53. They
share the characteristics of all judicial review proceedings. Judicial review
is concerned not with the decision, but with the decision-making process. As
was stated by Finlay C.J. in
O’Keeffe
v An Bord Pleanála [1993] 1 IR 39, 71
:
54. The
Appellant in his challenges to the decisions and recommendations made in the
course of assessment of his refugee status claims that those decisions and
recommendations were unreasonable or irrational and thus
ultra
vires
.
The test of unreasonableness is set out in the familiar passage from the
judgment of Henchy J. in the
State
(Keegan) v The Stardust Victims Compensation Tribunal [1986] IR 642
:
55. This
general approach to judicial review is echoed in the judgment of Kelly J. in
the High Court in
Flood
v Garda Compensation Complaints Board [1997] 2 IR 321 at 346
:-
56. I
am therefore satisfied that in the instant case the learned trial judge was
correct in applying these well established standards and parameters of judicial
review in his consideration of the decision-making procedures of the Respondent.
57. Should
he, in addition, have applied an additional element of
“anxious
scrutiny”
or
“heightened
scrutiny”
as required in the English cases opened to this Court by Mr Shipsey? I accept
that the outcome of the Respondents’ decisions, and of this Court’s
decision, is of crucial importance to the Appellant’s future. It is
true that no decision has yet been made by the first named Respondent to make
a deportation order in respect of the Appellant. It is also true that, pursuant
to Section 5 of the 1996 Act, the first-named Respondent must assure himself
that the deportation of the Appellant would not amount to refoulement. The
determination that his case is manifestly unfounded is, however, likely to be
influential in regard to further decisions in the Appellant’s case.
58. The
outcome of judicial review proceedings in many cases and in many contexts is of
crucial importance to Applicants. The Court is committed to submitting the
decision-making process in all cases to careful scrutiny. In the instant case
the learned High Court judge delivered two lengthy, careful and detailed
reserved judgments. It cannot be argued that he did not subject the
Appellant’s claim to the most careful scrutiny.
59. I
have a certain difficulty in the interpretation of the phrases used by the
English Courts in the cases to which we have been referred -
“anxious
scrutiny”
,
-
“heightened
scrutiny”
,
and similar phrases. From a humane point of view it is clear that any Court
will most carefully consider a case where basic human rights are in question.
But from the point of view of the law, how does one define the difference
between, say,
“scrutiny”,
“careful
scrutiny”
,
“heightened
scrutiny
”,
or
“anxious
scrutiny”
?
Can it mean than in a case where the decision-making process is subject to
“anxious
scrutiny”
the standard of unreasonableness/irrationality is to be lowered? Surely not.
Yet it is otherwise difficult to elucidate the legal significance of the
phrase. It must be said that this aspect of the case was not fully argued
before this Court so that my remarks in this context are merely a preliminary
impression. Further consideration must await a fuller argument in a future
case. For the present I consider that it is sufficient that the
Applicant’s judicial review application receive careful scrutiny under
the established standards relating to unreasonableness.
60. Counsel
for the Appellant has made a number of criticisms of the decision-making
process. Some of these I accept. It seems to me that both in Ms
Donoghue’s interview of the Applicant and in her report too great
attention was paid, and too much emphasis placed, on his sojourn in South
Africa and his reasons for leaving that jurisdiction. The question for the
assessor and for the first named Respondent was whether the Applicant had a
well founded fear for Convention reasons of returning
to
his own country.
Therefore the essential matter to be investigated was why Mr Z. left Russia
and why he feared to return there. His reasons for leaving South Africa could
be relevant only to his credibility, and there is no suggestion that the
reasons he gave were other than credible, even if to some eyes they might not
appear creditable. He had no right to remain in South Africa, where he was an
alien with only a visitor’s visa. His reasons for leaving there are
irrelevant to his application for refugee status here.
61. I
would not, however, accept the criticism that Ms O’Donoghue failed in her
duty because she did not bring out further information in regard to the
question of Mr Z.’s Jewish background or his membership of a Communist
Party. The burden of proof of establishing refugee status is on the Applicant
and it was open to Mr Z. whether at his interview, by additional submissions
after his interview, or in submissions at the time of his appeal, to bring
forward detailed evidence of his persecution on either of these (clearly
Convention) grounds. He did not do so and in my view this largely justifies
the criticism of his claim made in this Court by Mr Callanan. To an extent his
difficulties in Chechnya may be ascribed to the fortunes of war rather than to
persecution, or to failure of protection by his own State. Again he gave no
account of seeking the protection of the authorities from the Chechnyan
paramilitaries once he had escaped from their clutches.
62. I
should here refer to Mr Shipsey’s argument that in these cases there is a
“shared
burden of proof”
between the Applicant for refugee status and the assessor. He referred to
paragraph 196 of the UNHCR Handbook:-
64. It
is, I understand, the practice of those involved in assessing applications for
refugee status on behalf of the first named Respondent to obtain in each case
independent evidence of matters relevant to the Appellant’s evidence of
persecution in his or her own country. From the exhibits before the Court it
is clear that such was done in Mr Z.’s case. This type of investigation
would, I consider, be a major part of the duty to ascertain and evaluate which
is referred to in paragraph 196. From the available information exhibited it
is clear, for example, that anti-Semitism is still common in Russia. This would
go to proving the objective element in the assessment. This information
cannot, however, replace the need for the provision of factual evidence by the
Appellant of incidents of actual
65. Ms
Donoghue in her report on the Appellant’s case found that his claim was
manifestly unfounded as falling under paragraph 14(a), (b) and (c) of the Hope
Hanlan Letter. Mr Hughes in his decision came to the same conclusion, and
their conclusions were upheld by Mr Nicholson on appeal. Were any or all of
these decisions unreasonable/irrational in the sense used by Henchy J. in the
Stardust
case or Finlay C.J. in the
O’Keeffe
case?
67. As
far as paragraph 14(a) is concerned it seems to me difficult to accept on the
material that was before the decision-makers that it was reasonable in this
sense, or indeed in any sense, to conclude that the Applicant’s
application did not show on its face any grounds for the contention that the
Applicant is a refugee. As far as paragraphs 14(b) and (c) are concerned,
however, it appears to me that there was sufficient material, or lack of
material, before the decision-makers to render the decisions reasonable, and
therefore
intra vires
.
69. I
now turn to the second appeal. Here I would accept the submission on behalf of
the Respondents that there is no authority to establish that an oral hearing on
appeal is necessary in all cases. The Appellant is not in the position of an
accused person facing prosecution. There are no witnesses against him. He is
not in a position to cross-examine the assessors of his claim and it is
difficult to see how in these circumstances a right to cross-examine is
relevant. He may certainly wish to expand on either his own evidence or
independent evidence concerning the conditions prevailing in his country of
origin but it is open to him to provide this information in writing. His
appeal was drafted on his own instructions by his solicitor and did not
challenge the factual matters set out in the papers provided to him.
70. Hogan
and Morgan in Administrative Law in Ireland (3rd edition) at page 556 discuss
the right to an oral hearing, the right to summon witnesses and the right to
cross-examine. They state:
71. The
authors draw attention to the comments of Keane J. (as he then was) in
The State (Williams) v Army Pension Board [1981] ILRM 379 at 382
:-
72. It
should be noted that in these references the authors are dealing with
situations where there is no oral hearing even at first instance. Here there
has already been an oral hearing at first instance.
73. The
Hope Hanlan Letter itself deals with the matter of appeals in the context of
the accelerated procedure and provides for an appeal in writing. An oral
appeal is, therefore, not considered necessary in the system set up by
agreement between the UNHCR and the first named respondent.
74. The
learned High Court judge held that the absence of provision for an oral hearing
of the appeal from a decision that an application for refugee status is
manifestly unfounded did not infringe the right of an Applicant for refugee
status to natural and constitutional justice. In this he was, in my view,
correct.
77. McGuinness
J. has indicated that the issue of the test to be applied – often
referred to as the test in
O'Keefe
v. An Bord Pleanála
[1993]
1 IR 37 – was not fully argued and that her remarks are merely a
preliminary impression; that further consideration must await a fuller argument
in a future case. I too await a fuller argument on this issue in a future case.