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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Mehmet Delipalta & Ors, R (on the application of) v Secretary of State for the Home Department [2014] EWHC 4218 (Admin) (12 December 2014) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2014/4218.html Cite as: [2014] EWHC 4218 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
Sitting as a Deputy High Court Judge
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THE QUEEN On the application of MEHMET DELIPALTA & TWO OTHERS |
Claimants |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Defendant |
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Julie Anderson (instructed by Treasury Solicitor) for the Defendant
Hearing date: 25th November 2014
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Crown Copyright ©
Bobbie Cheema QC:
Introduction
i) The Defendant unlawfully failed to follow her own policy Priorities and Exceptional Circumstances during the period that the Claimant's case was included in the Legacy programme
ii) There was an unlawful delay in reaching a decision in the Claimant's case and the Claimant had a legitimate expectation that a decision would be reached in his case by 19th July 2011
iii) At the time she made the decision in the Claimant's case there was an unlawful failure by the Defendant to follow her own discretionary leave policy and an unlawful fettering of discretion.
Essential Chronology
"What is the status of Mr and Mrs Delipalta's application? Given their poor health and the treatment they have suffered in Turkey, can a decision be made as quickly as possible? "
"In the light of the particular circumstances of their case, Mr and Mrs Delipalta's application to remain in the United Kingdom will be considered as a priority. We will contact them as soon as a decision has been reached.
Please note that the Case Resolution Directorate is currently reallocating all cases. Mr and Mrs Delpalta's case will shortly be reallocated to the relevant case working team who will consider their case."
"…we have now called for Mr Delipalta's case file and will be taken (sic) it forward. We will contact him as soon as a decision has been made on his case."
"It has been decided to conclude your client's case at the earliest opportunity. Your file is currently being routed to our case preparation team who will then begin the process of conducting further checks. The file will then be forwarded to a caseworker in our team to consider your client's case."
Relevant Background and Law
i) A total caseload of about 500,500 cases was outstanding in 2007. They each had to be reviewed. Some required no decision, for example where the claimant had since died or obtained European citizenship but these had to be sifted out. Decisions had to be made on live cases.
ii) The programme was operational only in that it was a concerted effort to deal with the backlog by providing extra manpower and resources, it was not an amnesty and there was no discrete 'Legacy policy'. Immigration decisions were made on the basis of prevailing law at the time. Legacy did not create any new substantive rights or new basis for the grant of leave.
iii) Cases were concluded only when either leave was granted or removal was ensured. Cases were progressed according to four published priorities (cases where the individual concerned posed a risk to the public, those in receipt of public support, where a decision was likely to be made to grant leave and cases where the individual could be easily removed from the UK.). However the CRD retained discretion to deal with exceptional or compassionate cases out of turn.
Case Type | Explanation |
Undertaking previously given to the constituency MP or in a JR case | You should expedite a case if the Border and Immigration Agency has given and undertaking to consider or to make a decision on a particular case and this has not been done and a Senior Caseworker agrees |
Outstanding asylum claim | You should expedite a case if an initial decision has not been made on the asylum case |
"28. The line of authority here relied upon is that beginning with the Court of Appeal decision in R (Rashid) v SSHD [2005] EWCA Civ 744 as further considered in, amongst other cases, R (S) v SSHD [2007] EWCA Civ 546 Other cases on 'correcting historic injustice' cited to me included AA (Afghanistan) v SSHD [2007] EWCA Civ 12; R (on the application of S, H and Q) v SSHD [2009] EWCA Civ 142; SL (Vietnam) v SSHD [2010] EWCA Civ 225; KA (Afghanistan) v SSHD [2012] EWCA Civ 1014; EU (Afghanistan) v SSHD [2013] EWCA Civ 32; Mohammed v SSHD [2012] EWHC 3091.
29. What is clear from all these authorities in my judgment however is that (i) the historic injustice must be based upon some prior illegality (in all these cases there was either a legally flawed prior decision, in some instances such as in Rashid by reason of a decision made in disregard of a relevant policy, or at least a legally flawed failure to carry out a duty, as in KA, which impacted upon the ability of the applicant to make out an asylum claim) and there must be sufficient causal connection between that illegality and the alleged historic injustice caused thereby, and the alleged prejudice caused to the claimant by the decision under challenge to justify the intervention of the court. Considerations of 'conspicuous unfairness' are not in themselves a relevant test to trigger the intervention of the court, although the degree of prejudice may be a relevant factor when it comes to the question of remedy.
30. Further on the question of remedy, the same line of authority makes clear that this court has no power to direct the Secretary of State how to exercise her discretion under section 4(1) of the 1971 Act. It has no power to order the defendant to make a grant of ILR to these claimants. At most the court, if it considered that the exercise of discretion had been vitiated by the failure to take account of 'an historic injustice' in the way contended, would be enabled to quash the material decisions and remit the case to the defendant for reconsideration. At its highest, the power of the court would be to indicate how it expected the discretion to be exercised if it considered the circumstances to be so compelling that no reasonable Secretary of State could conclude otherwise…….
31. The whole basis of this 'historic injustice' challenge is accordingly the alleged commitment of the defendant to deal with the cases by a specific date (19 July 2011) rather than say the end of July 2011 (since at any date after 19th July the new policy would be in force); or in the alternative, the proposition that any delay in deciding the cases after the 19th July, rather than after say the end of July, would amount to unlawful delay in public law terms. "
"…mere delay in dealing with a case falling within the legacy programme cannot of itself give rise to any expectation or entitlement that relief should be granted as though the case had been dealt with what is asserted to be reasonable expedition. Delay and maladministration (if any) are, it must be emphasised, not to be equated with unlawfulness. There hafe been numerous cases where the courts have rightly rejected an argument by a person within the legacy programmed to the effect that: 'If only my case had been dealt with earlier, as it should have been, I would have been granted leave to remain of a certain kind.' The exceptional situation that arose in cases such as Rashid [2005] INLR 550 and R(S) v Secretary of State for the Home Department [2007] INLR 450 requires that "conspicuous unfairness" amounting to illegality needs to be shown, going above mere maladministration or delay.
…there is, in the ordinary way, no occasion, in a context such as the present for some kind of separate application of the doctrine of legitimate expectation. Put simply, the relevant legitimate expectation is that an applicant under the legacy programme will have his case treated in accordance with the law and policy applicable at the time of the relevant decision."
"At the heart of much of the litigation over the years have been eventually largely fruitless and in my judgment misconceived attempts by Claimants to show that there was a special and more favourable policy which should be applied to those in the Legacy Programme, derived from a target or aim as a legitimate expectation; missing it was said to creation unlawful delay such as to create an historic injustice, leading to arguments that particular forms of leave should have been granted, that policies should be treated as frozen, that particular periods of residence should be given greater weight, all deriving from a misreading of policy and especially of alleged policy documents at a level below the EIG."
The Claimant's Submissions
i) This is not a typical 'Legacy case'. The Defendant having told the Claimant's MP his case would be prioritised, it was not. The decision granting DLR was made 2 years and 9 months after the promise. Self-evidently there is no sign of priority/urgency or expedition.
ii) Given the statistics the Claimant would most probably have achieved ILR had the decision been made prior to 20th July 2011. So failure to consider Claimant's case earlier was to his prejudice. Although the Claimant's case was superficially like that of the Claimants in Geraldo his case could be distinguished because of the very specific promise made to his Member of Parliament. Indeed this specific promise distinguished the Claimant from others who had also failed in their applications for judicial review in similar circumstances such as Karwan v SSHD [2013] EWHC 2794 (Admin) and Mohammed v SSHC [2014] EWHC 98 (Admin).
iii) There is issue of delay following an express undertaking to prioritise. Prioritisation must mean something, a decision within a reasonable period of time, the near future and not almost three years into the future
iv) Although showing detriment is not a necessary component the delay had an impact on the Claimant's and his wife's health causing depression. He had had a heart attack.
v) Reliance was placed on the single case cited to me in which the Claimant did achieve the essential redress sought by this Claimant namely a mandatory order to the Secretary of State for the Home Department for her to grant ILR, Kadyamarunga v SSHD [2014] EWHC 301 (Admin). Miss Chapman conceded that it was an unusual case decided on a narrow issue of fact namely, had the Defendant sent a letter to the Claimant which gave her an unequivocal promise that a decision in her case would be made by 20th July 2011? The letter could not be produced in time for the hearing and was at that time believed lost. Mr Justice Green made a finding that an unequivocal promise was made and breached. While Miss Chapman recognised that in this Claimant's case there is no promise of a decision by a particular date she submits that the court should construe the failure to accord priority as promised in the same way that a failure to provide a decision by a specific date was construed in Kadyamarunga.
vi) Finally, the Claimant relies on the views of John Vine CBE QPM, Independent Chief Inspector of Borders and Immigration expressed in his report of an inspection during March to July 20012. To summarise, he formed the view that when the DL policy was introduced it was said to be still the Defendant's intention that caseworkers retained a discretion to grant ILR but that when guidance was issued to them caseworkers were not informed of this discretion until November 2011 ie after the decision in the Claimant's case had already been made. In the absence of such guidance the Claimant urges to me to find that the Defendant must have fettered her right, through her caseworkers, to grant ILR in his case.
The Defendant's Submissions
i) This is a typical 'Legacy' case. There is no basis in law for the illegality which is a pre-requisite for court to intervene. Claimants who rely on a failure to make a decision before the introduction of the DL policy, but who received DLR later have all failed except the anomalous and unsatisfactory case of Kadyamarunga. Lack of illegality should lead to the failure of this Claimant's case similarly on the legitimate expectation/historical injustice ground and also the alleged absence of discretion when the decision was actually made. Generally of course the Secretary of State must follow her policies unless there is very good reason to depart from a relevant applicable policy. The relevant applicable policy is the one in existence at the time of the decision being made.
ii) This Claimant should not have been given priority on the basis of exceptional circumstances at all. The decision recorded in the GCID notes and the December 2008 letter sent to the MP was an error and a piece of maladministration.
iii) It appears that the Claimant was given priority on the basis that his initial asylum claim had not been decided. The GCID notes refer to the 22nd May 2003 claim and suggest it was thought that claim was still outstanding. This was simply wrong; the Claimant had been removed to Germany the claim having failed on safe Third Country grounds. The prioritisation within the Legacy arrangements was done on the information in the database not by pulling the entire file which would have revealed the full picture. That information was available when the decision to grant DLR was made but not when the prioritisation was given. The decision to prioritise was made on false basis. There was no outstanding asylum claim in this case at all. The Claimant's solicitors' letter in 2004 could not be an effective asylum claim because it was not in person as required at that time. The Defendant conceded, after some initial doubt, that the letter was received but the Claimant should and could have made the asylum claim properly in accordance with relevant procedures. Miss Anderson suggested that the reason this was not done was because the Claimant hoped he could do better by relying on the Legacy scheme. He knew that his application under the family amnesty had been rejected.
iv) In respect of the involvement of Mr Stephen Timms MP the first letter to him indicated the Claimant was being given priority status. The GCID notes included a reference to the letter. But that prioritisation could not have been as a result of the MP's letter because it was the first letter he had written rather than 'an undertaking previously given to the constituency MP…'
v) In any even the correct interpretation of 'priority' means priority in the Legacy system and no more than that: priority simply means priority in the order, being put nearer the front of a very long queue. When CAAU took on the remaining post Legacy cases with less resources that Unit worked through what could be termed, 'the legacy from Legacy'.
vi) When the Claimant was granted DLR the GCID notes show that the same mistake, namely a belief on the part of the Defendant that he had an outstanding asylum claim, was made. The Claimant has thus had the benefit of that incorrect position on two occasions.
vii) In Kadyamarunga the facts were very different and the decision contains no statement of principle with wider application. The court was not assisted in that case by what turned out to be a wrong (unjustified) concession in paragraph 1 of the judgment, the failure of the SSHD to file an Acknowledgment of Service and her failure to provide the file to the court so that it was considered lost when in fact it was not lost. Miss Anderson also told me that the letter relied on by the Claimant in that case, thought to be lost, was found in due course and her recollection of its contents was inaccurate. I can find no assistance for the Claimant's case in this very fact specific decision.
Analysis
i) There was no entitlement to any decision whatsoever in fact because the Claimant was a failed asylum seeker who had returned without permission and was not entitled to remain in the country awaiting any decision at all.
ii) Even if he had had an outstanding asylum claim (which led to no rights basis for leave), the purely discretionary basis for granting leave under Chapter 53 EIG does not give rise to an entitlement to leave such as to generate an illegality.
iii) The delay was taken into account in any event, in granting him DLR in 2011, again on the mistaken ground that he had an outstanding claim for asylum and he has obtained leave albeit not his preferred form of leave.
Conclusion