F.M. (Democratic Republic of Congo) v The Minister for Justice and Equality & ors (Approved) [2018] IEHC 274 (17 April 2018)

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THE MINISTER FOR JUSTICE AND EQUALITY, IRELAND AND THE ATTORNEY GENERAL

JUDGMENT of Mr. Justice Richard Humphreys delivered on the 17th day of April, 2018

1. The applicant applied for asylum on 23rd September, 2008 on the basis of his half Tutsi ethnicity being a ground for his persecution

in the Democratic Republic of Congo. The Refugee Applications Commissioner found that that application was lacking in credibility and

implausible and even assuming that it was true that the applicant was not on his own account a subject of interest to the authorities.

That is set out in a report dated 24th February, 2009. The applicant appealed to the Refugee Appeals Tribunal, which rejected the

appeal on 26th April, 2010 finding that there were inconsistencies in the applicant’s account, that the account was incredible in a

number of respects and that the applicant had submitted a birth certificate with a different date of birth from that originally given.

The tribunal also found, having considered the country information, that it had not been established that there was a well-founded

risk that the applicant would face persecution if returned to the DRC. The Minister then refused a declaration of refugee status on

25th June, 2010. On 14th July, 2010 the applicant applied for subsidiary protection and also around the same time applied for

permission to remain in the State by way of representations under s. 3 of the Immigration Act 1999. On 29th April, 2011 the

subsidiary protection application was rejected having regard to country of origin information. It was found that ethnic Tutsis did not

face any particular risk of mistreatment and indeed made up a significant percentage of holders of prominent roles in public office in

the DRC. Furthermore, the Refugee Appeals Tribunal findings in relation to credibility were accepted and the applicant was held not to

be credible. The Minister then made a deportation order against the applicant on 22nd June, 2011.

2. The subsidiary protection refusal and the deportation order are now challenged in these proceedings and I have heard helpful

submissions from Mr. Paul O’Shea B.L. for the applicant and Mr. Daniel Donnelly B.L. for the respondent.

Ground 1 – Failure to furnish a draft decision in breach of the requirement to cooperate with the applicant under directive

3. Mr. O’Shea accepts that the core of this ground was rejected by the CJEU in Case C-277/11 M.M. v. Minister for Justice and

Equality, ECLI:EU:C:2012:744 (22nd November, 2012) and subsequently by Hogan J. in M.M. v. Minister for Justice and Equality

4. Mr. O’Shea goes on to seek to interpret ground 1 to mean that the Minister failed to consider updated country material

notwithstanding the applicant’s failure to furnish such material. It seems to me that allegation is not pleaded and falls outside the

scope of the ground (see O. 84 r. 20(3) which now embodies the principle). Thus the point made by the CJEU in Case C-277/11 M.M.

at para. 66 that the member state must assemble the elements needed to substantiate an application if an applicant fails to do so

5. But if it does arise, this does not mean that the State then has to share this additional material with an applicant prior to the

decision. It is well- established caselaw that “mainstream” country of origin material does not have to be so shared; see Y.Y. v.

Minister for Justice and Equality [2017] IESC 61 [2018] 1 ILRM 109. No failure under this heading has been made out.

Ground 2 – Breach of minimum standards set out in the qualification directive

6. As pleaded, this is a repetition of the first ground. Mr. O’Shea argues that there was a lack of attention to the effectiveness of

laws in the DRC, as opposed to their existence. Failure to examine the effectiveness of the laws is not pleaded.

7. Under this heading it is argued that the sentence in the qualification directive regarding the duty to cooperate with an applicant is

not transposed in S.I. 518 of 2006. That omission does not necessarily mean the directive has not been transposed effectively. The

obligation to transpose does not require that every element of the directive must be given statutory language in full in every

circumstance. Indeed, Mr. O’Shea accepts that language such as “in cooperation with the applicant” does not readily lend itself to

transposition in a common law system. The State continues to have the EU law duty to cooperate. The applicant is not injured by the

wording of the regulations whatever about the decision itself, and therefore is not entitled to relief.

8. This argument has been rejected by the Court of Appeal in N.M. (DRC) v. Minister for Justice and Equality [2016] IECA 217

[2016] I.L.R.M. 369 and by the Supreme Court in A.A.A. v. Minister for Justice and Equality [2017] IESC 80 (Unreported, Supreme Court, 21st

December, 2017), per Charleton J. What is alleged to be a new point is submitted as arising from the reference to the CJEU in case C-

89/17 Secretary of State for the Home Department v. Banger. The issue in that case was whether art. 47 of the Charter of

Fundamental Rights of the European Union was complied with by the availability of judicial review in the case of entry or residence

decisions for family members. Advocate General Bobek at para. 103 of his opinion says that for the purposes of art. 47 the body

providing the effective remedy must be able to consider “all the questions of fact and law that are relevant to the case before it”.

That is the case regarding judicial review. He concludes that “it is for the competent national court to ascertain whether the system

of judicial review available under national law complies with that requirement”. Here, judicial review allows for review of all questions

of fact and law. Admittedly it does not allow the court to simply substitute its own view as to questions of fact as an appeal by way

of re-hearing would. The question, however, is not whether an appeal procedure which did not exist here is desirable or not, but

whether judicial review amounts to an effective remedy, which it does. Indeed Charleton J. in A.A.A. v. Minister for Justice and

Equality [2017] IESC 80 (Unreported, Supreme Court, 21st December, 2017) at para. 38 specifically rejects the argument that a

9. Insofar as Mr. O’Shea argues that he is entitled to an ex nunc examination of the application, he submits that the recast

procedures directive can be useful in interpreting the original directive in certain respects: see F.I. v. Governor of Cloverhill

[2015] IEHC 639 [2015] 10 JIC 2103 (Unreported, High Court, 21st October, 2015) and S.H.M. v. Minister for Justice and Equality

[2015] IEHC 829 [2015] 12 JIC 2115 (Unreported, High Court, 21st December, 2015). However, that only applies where a recast directive is

declaratory by way of clarifying ambiguities, not where the recast directive introduces positive amendments which are clearly

designed to change the procedure. Reliance on declaratory elements of the recast procedures directive to clear up ambiguous

questions is not to be equated with the idea that the directive can simply be applied even though the State has opted out of it. The

argument is fundamentally misconceived. If there was any entitlement to an ex nunc examination, the Supreme Court would have

10. Mr. O’Shea then raised a related point that because the Irish procedure does not allow the applicant to be granted subsidiary

protection by the court and because the court is confined to setting aside any flawed decision he has been denied an effective

remedy. I rejected a related argument in Lingurar v. Minister for Justice and Equality [2018] IEHC 96 [2018] 2 JIC 0808 (Unreported,

High Court, 8th February, 2018). The applicant has not demonstrated that it would be an ineffective remedy, if the decision is found

to be flawed, to send it back to the decision-maker with a judgment setting out the parameters for reconsideration. The conclusion of

all the foregoing is that judicial review is an effective remedy.

Ground 5 – Lack of an appeal of the subsidiary protection decision breaches the principle of effectiveness

11. Mr. O’Shea has dropped the equivalence argument. Insofar as the effectiveness argument is concerned this is essentially a repeat

12. It follows from the judgment of Hardiman J. in G.K. v. Minister for Justice, Equality and Law Reform [2002] 2 I.R. 418

[2002] I.L.R.M. 401 that the onus is on an applicant to show that representations were not taken into account, which the applicant has

failed to do here. How the decision-maker dealt with the representations as opposed to failing to have regard to them is not covered

13. Mr. O’Shea is not arguing disproportionality regarding subsidiary protection. Nonetheless, ground 7 as pleaded packs in four fairly

(a) that the subsidiary protection decision was disproportionate, admittedly now abandoned,

14. It is not open to the court to grant relief on the basis of such an extremely vague pleading, where each and every element of

those four massive arguments is totally unparticularised. In any event as regards proportionality in the deportation order context, the

Minister has a margin of appreciation as set out by Clarke J., as he then was, in A.M.S. v. Minister for Justice and Equality

[2014] IESC 65 [2015] 1 I.L.R.M. 170 , see in particular para. 7.15: see also Sivsivadze v. Minister for Justice, Equality and Law Reform

15. The failure to specify in the pleadings in what respect a decision is alleged to be unreasonable or disproportionate is, as I say, in

any event, fatal to granting relief under this heading. In particular, Mr. O’Shea relies on the judgment of McDermott J. in S.S.L. v.

Minister for Justice and Equality [2013] IEHC 421 (Unreported, High Court, 10th September, 2013), holding that a finding that there

was a rule of law in operation in Kinshasa was unreasonable in the context of that case. That point is simply not pleaded here and at

one level it is strange that a mass of legalistic generality is served up to the court without any case-specific reference to what he

now claims is factual unreasonableness. It seems to me that it is not open to me to grant relief under this heading as sought by the

Ground 8 – Representations and country material were read selectively against the applicant’s interest

16. Insofar as this ground pleads irrationality it is a repeat of ground 7. There is no obligation to read material in favour of an

applicant’s interest nor is there an obligation to read the material in the most favourable manner for an applicant. The applicant has

failed to demonstrate an unlawfully selective reasoning for these purposes.

18. Time does not seem to be hugely objected to in the present case, so the point does not seem to arise, but in case I am wrong

about it not being an issue I would comment as follows. Insofar as this ground relates to s. 5 that is not relevant to the challenge to

the subsidiary protection decision as it was not covered by s. 5 at that time. Two alleged difficulties are identified in relation to the

limitation period, either s. 5 or O. 84 of the Rules of the Superior Courts. The first is the allegation that time cannot run until directive

2005/85/EC is implemented. Mr. O’Shea says that only arises if he was out of time in bringing the challenge to the subsidiary

protection decision but that does not arise here because the challenge seems to have been initiated within time in relation to that

aspect of the case. Secondly, he says s. 5 is not in compliance with the principles of equivalence and effectiveness. He accepts that

the deportation order is largely not covered by EU law except, he says, insofar as relates to art. 19 of the Charter regarding non-

refoulement. However I should clarify by way of postscript that that is a misunderstanding of the Charter. Article 19 does not make

deportation decisions by member states into EU law-based actions merely because refoulement is considered. Article 19 only applies

where the member states are independently applying EU law – see art. 51.1. It is not a boot-strapping provision that turns purely

domestic deportation decisions into EU law decisions. Thus art. 19 is only relevant where the expulsion process is itself EU law-based,

such as in the EAW, removal order or Dublin system contexts. Common or garden deportation including refoulement decision-making

remains a purely domestic process entirely outside the realm of EU law.

19. This point has already been rejected by the Supreme Court in T.D. v. Minister for Justice and Equality [2014] IESC 29 per

Fennelly J. Mr. O’Shea relies on the judgment of the CJEU in Case C‑429/15 Danqua v. Minister for Justice and Equality

ECLI:EU:C:2016:789 (20th October, 2016) but that is a totally different situation. The CJEU held in Danqua; at para. 46 that a

“particularly short” period to make an application did not in practice afford a genuine opportunity to submit an application. As usual in

the immigration universe there is an attempt to generalise any fragment of favourable jurisprudence to seek to argue that any short

limitation period in any context is automatically a breach of EU law. That unfortunately does not follow. We are not dealing here with

time to make an application as in Danqua, that has already been done. Having made the application and received a decision we are

dealing now with time to challenge that decision. It has not been shown that the time limit in s. 5 deprives applicants of a genuinely

20. This is a repeat of ground 4. Mr. O’Shea has tagged on a challenge to common law rules but that does not make the point

Ground 12 - Country of origin information was insufficient, not up to date, read selectively and not made available until

21. Five separate unparticularised grounds are packed into one single sentence here.

(i). That the country material was insufficient. That is primarily a matter for the decision-maker.

(ii). That it was not up to date. That has not been demonstrated.

(iii). That it was read selectively. That has not been demonstrated.

(iv). That it was read against the applicant’s interest. There is no obligation to read such material in favour of an

(v). That the material was not made available until after the decision. There is no obligation to give an advance preview

of “mainstream country of origin information” as found in Y.Y.

Again here the complaint is totally unparticularised and relief is not open to an applicant on a pleading that fundamentally fails to

comply with basic requirements of particularity, as now embodied in O. 84 r. 20. Furthermore, in any event, much of the country

material was similar to that presented by the applicant himself in the context of his s. 3 application so the point does not in fact really

Ground 13 – No proper consideration given to the applicant’s medical report.

22. Consideration of material submitted is quintessentially a matter for the decision maker.

Ground 14 – The decision-maker took into account irrelevant materials or failed to consider relevant materials

23. Again, this complaint is totally unparticularised. In any event it has not been made out. While it may be the case that some of the

material considered related to areas other than Kinshasa that does not mean the decision is invalid, particularly where the applicant

himself submitted similar material in the context of the s. 3 process.

Ground 15 – By confining a right to apply for subsidiary protection to a circumstances in which the entitlement to remain is

expired the 2006 regulations imposed a disadvantage on a subsidiary protection application contrary to EU law

24. I have already rejected that point in N.M. v. Minister for Justice and Equality [2018] IEHC 186 [2018] 2 JIC 2710 (Unreported,

High Court, 27th February, 2018) following V.J. and M.L. v. Minister for Justice and Equality [2017] IEHC 570 (Unreported, McDermott

Ground 16 – Failure to allow an opportunity to address issues of credibility

25. Mr. O’Shea accepts that that is a variant of the “give us a draft decision” argument rejected by the Supreme Court in M.M. v.

Minister for Justice and Equality [2018] IESC 10 (Unreported, Supreme Court, 14th February, 2018), per O’Donnell J.

Ground 17 - Failure to allow an opportunity to comment on adverse credibility findings

Ground 18 – Failure to provide a completely fresh assessment of the applicant’s credibility on all matters relating to a

Ground 19 – The fact that the Refugee Appeals Tribunal had already ruled adversely to the applicant’s credibility did not

28. This is not a case where the tribunal decision is held to suffice and the Supreme Court has already rejected the argument that

such a decision should be considered irrelevant in its judgment in M.M.

29. Insofar as enmeshment of the deportation and subsidiary protection processes is concerned, this is a rehash of previous grounds.

In any event both of these points were rejected in M.L. by McDermott J. and by me in N.M. The judgment of the CJEU in Case C-

604/12 H.N. v. Minister for Justice and Equality (8th May, 2014) ECLI:EU:C:2014:302 was also to the contrary.

30. If I am wrong about whether the applicant can rely on the point as to the alleged unreasonableness of the finding of a lack of

general civil disorder in Kinshasa, or perhaps more precisely that the applicant can challenge the finding that the rule of law prevailed

in Kinshasa, an argument which is nowhere mentioned in the statement of grounds, I turn to whether I should follow the S.S.L. case.

31. First of all, that is currently under appeal so therefore strictly speaking cannot really be properly relied on by the applicant.

32. But if I am wrong about that, Mr. O’Shea is relying on the S.S.L. judgment almost as a finding of fact as to conditions in Kinshasa.

The State’s notice of appeal to the Supreme Court which has been made available to me, contends that the incidents of violence

referred to in the judgment of McDermott J. “referred to excessive government violence directed at its political or military opponents

and did not disclose a situation of internal armed conflict at the date of the appellant’s decision”. The argument being made is that

the judgment incorrectly read specific incidents of political conflict as indicative of generalised civil strife, which they are not. That

perhaps indicates the importance of not reading any particular High Court judgment as some sort of blanket finding of fact applicable

to other cases of a country-specific, fact-specific, time- specific and evidence-specific nature. It is also alleged by the State in their

notice of appeal that there are a number of other issues with the judgment insofar as it was not based on identifiable country of

origin information material at all. Ground 8C of the grounds of appeal was that such material was incorrectly read geographically (see

also ground 8B which alleges that an incident outside Kinshasa was incorrectly held to have occurred in Kinshasa) or that such

materials read out of the context of the specific political conflict and inappropriately generalised; see also grounds 8A and 8D. I recite

these matters not of course to comment on them as such, that is entirely a matter for the appellate forum, but I do so simply

because that conflict highlights the point that it is not for me to read the S.S.L. decision in a more general way as being in some

sense determinative or even hugely relevant in the present case. Each case has to determine its own particular facts and it is a

matter for the Minister to assess the material in the present case in the first instance subject to any demonstration of illegality, which

has not been made out. In particular I consider it is not open to me to read S.S.L. as making some finding of fact of assistance to the

applicant here or indeed of any finding beyond the contours of the evidence in that particular case.

33. The deportation order challenge is out of time. There is currently no explanation on affidavit, although Mr. O’Shea offered to put

one in. As I am refusing the application on the merits anyway I do not need to decide that point.

34. The applicant’s credibility was rejected at every stage. Representations made to the subsidiary protection decision-maker were

very limited and of questionable relevance. Mr. O’Shea indeed accepts that the representations were not even all that relevant to the

subsidiary protection matter. The pleadings are vague in the extreme and boilerplate in their language; they have a distinct air of

mass-production, and lack case-specific allegations. In my view it is simply not open to an applicant to make the sort of argument he

is now seeking to make on these pleadings. If I am wrong about that, all the applicant really has going for him is that McDermott J. in

S.S.L. held that on the facts of that case, it was unreasonable to take the view that the rule of law held in Kinshasa. It does not

follow from that that anyone from the DRC is entitled to international protection as of right. No country’s immigration system could

operate on that basis and indeed I am not aware that any country does operate on that basis. The argument essentially is that the

applicant can serve up any old material to the protection decision-maker, contribute little or nothing to the decision-making process,

then sit on the side-lines and pick apart the decision when made on the basis that was never put. Merely because there is a duty of

co-operation does not require the court to quash a decision in such circumstances even if some infirmity has been demonstrated

35. The application is dismissed.

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