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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Secretary of State for the Home Department v MA (Somalia) [2015] EWCA Civ 48 (05 February 2015) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2015/48.html Cite as: [2015] CN 226, [2015] EWCA Civ 48 |
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ON APPEAL FROM THE UPPER TRIBUNAL
(IMMIGRATION AND ASYLUM CHAMBER)
Upper Tribunal Judge Perkins
DA/00124/2013
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE RYDER
and
SIR COLIN RIMER
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Secretary of State for the Home Department |
Appellant |
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- and - |
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MA (Somalia) |
Respondent |
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Hugh Southey QC (instructed by Wilson Solicitors LLP) for the Respondent
Hearing date : 27 January 2015
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Crown Copyright ©
Lord Justice Richards :
The facts
"398. Where a person claims that their deportation would be contrary to the UK's obligations under Article 8 of the Human Rights Convention, and
(a) the deportation of the person from the UK is conducive to the public good because they have been convicted of an offence for which they have been sentenced to a period of imprisonment of at least 4 years;
…
the Secretary of State in assessing that claim will consider whether paragraph 399 or 399A applies and, if it does not, it will only be in exceptional circumstances that the public interest in deportation will be outweighed by other factors."
"25. In addition, we have reminded ourselves of the case of R (on the application of Razgar) v Secretary of State for the Home Department [2004] UKHL 27 and the need to consider all the separate elements of Article 8 before reaching a final decision. It was not disputed at the appeal hearing that the Appellant has lived here for more than 20 years and lives with close relatives and has very regular contact with his parents and siblings. Taking this and the totality of the evidence into account and applying a balance of probabilities we find it would be a breach of Article 8(1) of the ECHR to deport the Appellant to Somaliland. However, we have also taken into account that, for the purposes of Article 8(2), the Appellant is liable to automatic deportation under Section 33(5) of the UK Borders Act 2007. In addition, we accept that the United Kingdom is entitled to impose strict immigration controls to protect the public interest in the prevention of disorder and crime and the protection of the rights and freedoms of others."
"27. We have also taken into account the case of Masih (deportation – public interest – basic principles) Pakistan [2012] UKUT 00046 and note that in a case of automatic deportation, full account must be taken of the strong public interest in removing foreign citizens convicted of serious offences, which lies not only in the prevention of further offences on the part of the individual concerned but in deterring others from committing them in the first place …."
The tribunal said that the starting point was the judge's sentencing remarks. It took into account the circumstances of the offence and the fact that MA did not acknowledge his guilt at trial or while serving his sentence and therefore did not show remorse for a considerable time.
"33. We also note that in Masih (deportation – public interest – basic principles) Pakistan [2012] UKUT 00046 it was found that where a settled migrant who has lawfully spent the major part of his childhood and youth here, there need to be very serious reasons to justify expulsion. In this case, the Appellant committed one, albeit, very serious offence, he has been here for over 20 years, all his close family members are British citizens, he has shown remorse, is working hard to address his offending behaviour and spends his time caring for an elderly and disabled relative. In considering these factors, we have also taken into account the decisions in Uner v the Netherlands Application no. 46410/99 and Maslov v Austria [2009] INLR 47 ECHR."
i) First, MA had fled Somalia at the age of 4 and had lived in the UK for more than 20 years, since he was 8 years old, and had attended primary and secondary schools here. His parents and siblings all lived here. He was an integral and well-loved member of his close and extended family and his friendship network, and his deportation would have a negative impact on their lives. This would be particularly the case so soon after the death of one of his younger brothers, who had committed suicide on 25 December 2012. All his close family members were British citizens.
ii) Secondly, he was not able to sustain a conversation in Somali and he was ill-equipped to take advantage of his clan origins or to understand the culture and community practices in Somalia or Somaliland. He knew little about Somali culture, was not able to identify his family's clan, was not a practising Muslim and appeared to know very little about this religion. He was concerned that he had the word "Allah" tattooed on his arm and chest and that this was forbidden by Islam and was likely to attract adverse attention. He had little if any social, cultural or family ties there. (In dealing with the case under the Immigration Rules, the tribunal had also referred to expert evidence that the tattoos would make MA more vulnerable to serious harassment, that his lack of basic cultural and social knowledge of Somalia would also put him at great risk of serious verbal harassment, and that young Somalis sent back to Somaliland from abroad are called "dhaqan celis" (return to culture) and are mocked and that their western, non-Somali behaviour is very obvious and severely harassed.)
iii) Thirdly, account was taken of a psychiatric report which concluded that he was suffering from a moderate depressive disorder which was partially caused by anxiety in relation to his prospective deportation but also arose from having witnessed his brother committing suicide. Deportation would deprive him of the emotional support provided by his mother and immediate family and would serve to increase the risk of his own suicide.
The correct legal approach
"40. Does it follow that the new rules have effected no change other than to spell out the circumstances in which a foreign criminal's claim that deportation would breach his article 8 rights will succeed? At this point, it is necessary to focus on the statement that it will only be 'in exceptional circumstances that the public interest in deportation will be outweighed by other factors'. Ms Giovanetti [for the Secretary of State] submits that the reference to exceptional circumstances serves the purpose of emphasising that, in the balancing exercise, great weight should be given to the public interest in deporting foreign criminals who do not satisfy paragraphs 398 and 399 or 399A. It is only exceptionally that such foreign criminals will succeed in showing that their rights under article 8.1 trump the public interest in their deportation.
41. We accept this submission ….
42 … [In] approaching the question of whether removal is a proportionate interference with an individual's article 8 rights, the scales are heavily weighted in favour of deportation and something very compelling (which will be 'exceptional') is required to outweigh the public interest in removal. In our view, it is no coincidence that the phrase 'exceptional circumstances' is used in the new rules in the context of weighing the competing factors for and against deportation of foreign criminals.
43. The word 'exceptional' is often used to denote a departure from a general rule. The general rule in the present context is that, in the case of a foreign [criminal] to whom paragraphs 399 and 399A do not apply, very compelling reasons will be required to outweigh the public interest in deportation. These compelling reasons are the 'exceptional circumstances'.
44. We would, therefore, hold that the new rules are a complete code and that the exceptional circumstances to be considered in the balancing exercise involve the application of a proportionality test as required by the Strasbourg jurisprudence …."
"The pressing nature of the public interest here is vividly informed by the fact that by Parliament's express declaration the public interest is injured if the criminal's deportation is not effect. Such a result could in my judgment only be justified by a very strong claim indeed."
"39. The fact that the new rules are intended to operate as a comprehensive code is significant, because it means that an official or a tribunal should seek to take account of any Convention rights of an appellant through the lens of the new rules themselves, rather than looking to apply Convention rights for themselves in a free-standing way outside the new rules ….
40. The requirement that claims by appellants who are foreign criminals for leave to remain, based on the Convention rights of themselves or their partners, relations or children, should be assessed under the new rules and through their lens is important, as the Court of Appeal in MF (Nigeria) has emphasised. It seeks to ensure uniformity of approach between different officials, tribunals and courts who have to assess such claims, in the interests of fair and equal treatment of different appellants with similar cases on the facts. In this regard, the new rules also serve as a safeguard in relation to rights of appellants under Article 14 to equal treatment within the scope of Article 8. The requirement of assessment through the lens of the new rules also seeks to ensure that decisions are made in a way that is properly informed by the considerable weight to be given to the public interest in deportation of foreign criminals, as declared by Parliament in the 2007 Act and reinforced by the Secretary of State (as the relevant Minister with responsibility for operation of the immigration system), so as to promote public confidence in that system in this sensitive area."
"44. This was a material error of law. As a result of it, the Upper Tribunal failed to assess the appellant's Article 8 case through the lens of the new rules and failed to give full and proper weight to the public interest in the deportation of the appellant, as a foreign criminal. The Upper Tribunal made no reference to the declaration of the public interest set out by Parliament in primary legislation, in sections 32 and 33 of the UK Borders Act 2007. Such references as the Upper Tribunal did make to the public interest in removal of the appellant … failed to recognise the strength of that public interest. The Upper Tribunal failed to ask itself whether there were 'very compelling reasons' such as to outweigh the strong public interest in deportation: see MF (Nigeria) at para [43].
45. Moreover, as a consequence of its error, the Upper Tribunal did not make a proper assessment of the impact of the judgment of the Grand Chamber of the Court of Human Rights in Maslov v Austria. At para [46] of its decision, the Upper Tribunal highlighted para [75] of the judgment of the Grand Chamber, in which it says that in relation to a settled migrant of the kind described there, 'very serious reasons are required to justify expulsion'. The Upper Tribunal did not attempt to integrate this guidance within the framework of the new rules, but rather treated it as a free-standing matter of assessment for itself in relation to which it appears to have regarded the relevant approach to be one which imposed a heavy onus on the Secretary of State to show 'very serious reasons' justifying expulsion.
46. In my view, the Upper Tribunal should have approached the assessment of the claim under Article 8 by application of the new rules, and in particular … by asking itself whether there were very compelling reasons, within the 'exceptional circumstances' rubric in paragraph 398, to outweigh the strong public interest in deportation in the appellant's case. In addressing that question, the Upper Tribunal should, of course, have given due respect to the guidance from the Grand Chamber in Maslov at para [75] of the judgment (reading it in the context of the general guidance given by the Grand Chamber at paras [68]-[76] of the judgment), but as a matter to be brought into the overall assessment and balanced against the strong public interest in deportation to which the UK Borders Act 2007 and the new rules give expression …."
"49. … There are two categories of case in which an identified error of law by the FTT or the Upper Tribunal might be said to be immaterial: if it is clear that on the materials before the tribunal any rational tribunal must have come to the same conclusion or if it is clear that, despite its failure to refer to the relevant legal instruments, the tribunal has in fact applied the test which it was supposed to apply according to those instruments The present case does not fall within either of those categories."
I do not regard those categories as exhaustive but the general approach of Sales LJ towards the two cases under consideration in AJ (Angola) provides a useful touchstone against which to measure the question whether there was a material error by the FTT in the present case. To that question I now turn.
The materiality of the error of law in this case
i) Although the tribunal referred to the statutory regime and to the strong public interest in the deportation of foreign criminals, nowhere in its determination did it acknowledge the great weight to be attached to that public interest or that something very compelling is required to outweigh that public interest, to use the language of MF (Nigeria) and the other authorities referred to above. Without a proper understanding of how strong the public interest in deportation is, the mere reference to a "strong public interest" is insufficient.
ii) Whilst stating that it did not seek to minimise the seriousness of the offending (I am prepared to accept that when referring to "the offence" it meant the index offending as a whole, encompassing the rape and the attempted rape), the tribunal appeared to water down the importance of that offending by its explanation of why MA had not admitted guilt at the time and how he had subsequently faced up to what he had done. In so far as the tribunal was addressing the risk of reoffending, this was certainly a relevant factor but it did not reduce the seriousness of the offence itself or the weight to be attached to it in the balancing exercise. Similarly, the tribunal's reference in paragraph 33 to MA having "committed one, albeit very serious offence" suggests an inadequate recognition of how serious this offending was, as reflected in the ten year sentence. In Maslov v Austria, to which the tribunal referred, the ECtHR stated at paragraph 85 that "the Court has made it clear that very serious violent offences can justify expulsion even if they were committed by a minor …". That applies a fortiori to offences committed by an adult, as MA was at the material time.
iii) In its consideration of the guidance in Maslov v Austria, the tribunal made the same error as occurred in the case of the appellant AG (Gambia) in AJ (Angola) (see paragraph 21 above). In paragraph 33 of its determination the tribunal said that "there need to be very serious reasons to justify expulsion", but it treated that as a free-standing matter of assessment rather than integrating it within the framework of the new rules and asking itself whether there were very compelling reasons to outweigh the public interest in deportation.
The challenge to the grant of permission to appeal from the FTT to the UT
"The main reason for delay was because the Specialist Appeals Team on behalf of the Secretary of State did not receive the Tribunal's determination within two working days. It is respectfully submitted that the delay has been through no fault of the Secretary of State and the Specialist Appeals Team have endeavoured to deal with this case as soon as possible."
That explanation is criticised by Mr Southey as being misleading or inadequate because it did not draw attention to the fact that the submission of the application took more than five working days, the period allowed by the rules.
"If the appellant makes an application to the Upper Tribunal for permission to appeal against the decision of another tribunal, and that other tribunal refused to admit the appellant's application for permission to appeal because the application for permission or for a written statement of reasons was not made in time –
(a) the application to the Upper Tribunal for permission to appeal must include the reason why the application to the other tribunal for permission to appeal or for a written statement of reasons, as the case may be, was not made in time; and
(b) the Upper Tribunal must only admit the application if the Upper Tribunal considers that it is in the interests of justice for it to do."
"The main reason for delay in our application was because the Specialist Appeals Team on behalf of the Secretary of State did not receive the Tribunal's determination within two working days. It is respectfully submitted that the delay has been through no fault of the Secretary of State and the Specialist Appeals Team have endeavoured to deal with this case as soon as possible. Furthermore, the Secretary of State did notify the First-tier Tribunal of these reasons in our application … and these reasons were not taken into consideration."
"The explanation given by the respondent for the delay of one day is in my view a valid one and I consider it just in all the circumstances to extend time [i.e. to admit the application under rule 21(7)]."
Conclusion
Lord Justice Ryder :
Sir Colin Rimer :