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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 >> Alaian & Anor, R (On the Application Of) v Secretary of State for the Home Department [2022] EWHC 3012 (Admin) (30 November 2022) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2022/3012.html Cite as: [2022] EWHC 3012 (Admin) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
(sitting as a Judge of the High Court)
____________________
The King On the application of (1) Najlaa Rushdy Mohammed Alaian (2) Abdulsalam Jummah Mohammed Al-Jumaili |
Claimant |
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- and - |
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Secretary of State for the Home Department |
Defendant |
____________________
Julie Anderson (instructed by Government Legal Department) for the Defendant
Hearing date: 16 November 2022
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Crown Copyright ©
Judge O'Connor:
Introduction
Factual Background – A Summary
History of the naturalisation applications
Decision under challenge
"Serious doubts will also be cast if applicants have supported the commission of war crimes, crimes against humanity or genocide or have supported groups whose main purpose or mode of operation consisted of the commission of these crimes even if that support did not make any direct contribution to the commission of the international crimes in question.
A precautionary approach is applied given the importance attached to the grant of nationality and given that it is very difficult to revoke nationality once granted. In making a decision on an application, all relevant information already held by the Home Office relating to the applicant will be taken into account when determining the application in question along with that provided by an applicant. Also, consideration is given to the relevant jurisprudence in nationality cases, which includes that set out below."
"In Thamby [2011] EWHC 1763 (Admin), the High Court found that the Secretary of State was entitled to refuse a citizenship application on the grounds of an individual's "support" for an organisation that commits international crimes. In DA (Iran) [2014] EWCA Civ 654 the Court of Appeal upheld a decision to refuse an application for nationality by an individual who had been involved in crimes against humanity through his work as a conscript to a state body (the Iranian prison service). Therefore, there (sic) support and membership of the Baath Party who were involved with crimes against humanity is a relevant consideration in determining your client's (sic) applications for naturalisation.
Consideration has been given to all information available regarding your client's (sic) active involvement in the Ba'ath Party, an organisation known to have committed human rights abuses alongside any mitigation provided. The fact they were full members of the Baath party at a higher rank who made no attempt to leave, raises concerns about your client's character. It is concluded that they served as loyal and trusted members of the Ba'ath Party until they entered the United Kingdom.
I have assessed all the information available to me in relation to your client's applications and current circumstances. I was unable to find any compelling evidence to suggest their actions and support of the Baath party prior to leaving Iraq could be outweighed by countervailing factors in their personal circumstances and conduct since entering the UK.
I have fully reviewed your client's (sic) cases and the decisions previously made and I am satisfied that the correct procedures were followed, and the correct decisions were taken to refuse. I could find no grounds to reopen your client's (sic) applications"
Legal Framework
"If, on an application for naturalisation as a British citizen made by a person of full age and capacity, the Secretary of State is satisfied that the applicant fulfils the requirements of Schedule 1 for naturalisation as such a citizen under this subsection, he may, if he thinks fit, grant to him a certificate of naturalisation as such a citizen."
"Subject to paragraph 2, the requirements for naturalisation as a British citizen under section 6(1) are, in the case of any person who applies for it —
…
(b) that he is of good character…"
"It is for the applicant to satisfy the Secretary of State that he is of good character. It is not for the Secretary of State to establish that the applicant personally committed a war crime such that he could be tried before the International Criminal Court" [37]
"[t]he judge asked himself whether the Secretary of State had established that the respondent was not of good character, rather than whether she was entitled not to be satisfied that he was of good character. In this respect too he erred" [38]
"In my judgment, neither the Secretary of State nor Lang J made any error of law. The onus was upon the appellant to establish his good character for the purpose of section 6(1) of and schedule 1 to the 1981 Act. I accept that it would be unreasonable to demand of the applicant a "heroic" standard of conduct (compare Sivakumar v Canada (Minister of Employment and Immigration) (A-1043-91, 4 November 1993, Canadian Court of Appeals, and Ramirez v Canada (Minister of Employment and Immigration) [1992] 2 FC 306 (McGuigan J)). However, it was for the appellant to place before the Secretary of State all the material on which he relied to establish his good character. The appellant provided no personal explanation to the Secretary of State at any stage as to why his first act of disassociation from his military service within the prison estate took place three years after his conscription. I recognise that the appellant was a citizen of a country whose government did not brook opposition and that he must have known there were likely to be serious consequences for disobedience. However, the appellant provided no evidence about the training he was given as to the nature of and his role in the prison regime and the duties that would be expected of him. He made no attempt to disassociate himself from the duties he was performing until a year after his training had ceased and only then because he was sickened and depressed by his experience. When the appellant's own life was at stake, he did make a bid to escape and his attempt was successful. It may have been a hard decision to express serious doubt about the appellant's opposition to the regime for which he had been labouring but, on the evidence submitted, such a decision by the Secretary of State cannot be described as irrational or unreasonable."
Nationality Guidance
"The BNA 1981 does not define good character. However, this guidance sets out the types of conduct which must be taken into account when assessing whether a person has satisfied the requirement to be of good character.
Consideration must be given to all aspects of a person's character, including both negative factors, for example criminality, immigration law breaches and deception, and positive factors, for example contributions a person has made to society. The list of factors is not exhaustive."
"If there is information to suggest that the person has been involved in international crimes or serious human rights violations, they will not normally be considered to be of good character and the application will fall to be refused.
You must refuse an application if the person's activities cast 'serious doubts' on their character. Examples of such activity include:
• involvement in or association with war crimes, crimes against humanity or
genocide
• supporting the commission of those crimes
• supporting groups whose main purpose or mode of operation consists of the committing of such crimes, even if that support did not make any direct contribution to the groups' war crimes, crimes against humanity or genocide
In establishing whether there are grounds to refuse an application, you must consider evidence directly linking the applicant to such activities, such as the likelihood of their membership of and activities for groups responsible for committing such crimes. The individual role of the applicant, the length of their membership and level of seniority in the group are also relevant.
Evidencing activity
Information about an applicant must be considered against information from reputable sources on war crimes and crimes against humanity in the country concerned and, where relevant, on the groups in which the applicant has been involved.
Where these sources provide sufficient evidence to support the view that the applicant's activities or involvement constitute responsibility for or close association with such crimes, the application must be refused.
When assessing evidence, you must consider one or more of the following factors:
• an admission or allegation of involvement in such crimes
• an admission or allegation of involvement in groups known to have committed such crimes
Information may range from a brief claim to have been a member of a particular group or profession to a detailed, time framed account.
Where an applicant has denied or not mentioned involvement in such crimes the likelihood of them having done so will often depend on factors such as the nature of the group, the degree to which the group was involved in such crimes and the nature of the involvement of the applicant.
Involvement includes activities where an applicant may not have had direct involvement in such crimes but where their activity has contributed to such crimes.
Membership of a particular group may be sufficient to determine that an applicant has been supportive of or complicit in such crimes committed by that group; consideration should be given to the length of membership and the degree to which the group employed such crimes to achieve its ends (see association with individuals involved in war crimes for further guidance)
The relevant paragraphs under the heading "Association with individuals involved in war crimes", found on page 32 of the Guidance, read:
Those who associate or have associated with persons involved in terrorism, extremism and/ or war crimes may also be liable to refusal of citizenship.
The association link will need careful consideration, particularly where it concerns a family member. Family association with war criminals must be disregarded in the case of minors.
The following questions will be relevant when considering an application from someone known to associate, or to have associated, with an individual (or individuals) involved in terrorism, extremism and/ or war crimes:
• Is there evidence to suggest the applicant's association with the individual was not of their own free will? This is particularly relevant for family associations.
• Is there evidence to suggest the applicant associated with the individual whilst unaware of their background and activities?
• If so, what action did the applicant take once the background and nature of the individual came to light?
• Are there any suggestions that the applicant's association signals their implicit approval of the views and nature of the individual's illegal activities?
• How long has this association lasted? The longer the association, the more likely it may be that the applicant is aware of or accepts the activities and views. How long ago did such association take place?
• How long ago was the individual's involvement in the war crime and is there evidence that the individual has rehabilitated since?
If there is evidence that an associate or family member does not accept, tolerate or support the views or activities of a person involved in war crimes, or where they have clearly distanced themselves from those activities, their association alone will not be a reason to refuse an application for British citizenship. It may be necessary for an applicant to be interviewed to resolve the question of association and to help establish whether they are of good character."
Grounds of Challenge
i) The Secretary of State failed to properly, or at all, apply her own policy.
ii) The Secretary of State misdirected herself in law by applying a 'scale system' or 'credit' system' contrary to the test embodied in the British Nationality Act 1981.
iii) The Secretary of State failed to take account of the following material matters:
(a) Mitigating circumstances as to the claimants' involvement in the Ba'ath party.
(b) Evidence of the claimants' good character in the United Kingdom.
iv) The Secretary of State's decision is irrational
Discussion
Ground (i)
"It may be sufficient that the applicant has, by his support for the organisation, and with an appreciation of its willingness to use barbaric methods, gone so far as to show that he is prepared to ally himself with it in a way which reveals a marked lack of commitment to the values underpinning British society."
Ground (ii)
Ground (iii)
"Neither letter identifies any potential mitigating factor or any information which might have led to a different conclusion as to the claimant's character. [52] …
The overall impression left by the decision letters is of an over-rigid reading of the policy. It is possible that this is no more than an impression and that the decision makers did ask themselves whether the claimant's youth and other extenuating circumstances made this case the exception to the rule. In my judgment, however, although not much more was required by way of reasons, the absence of anything more means that the letters do not ful?l the need, identi?ed in Hiri, to show that regard has been had to all relevant facts and not just to a criminal record." [57]
Ground (iv)
"The test for irrationality is set high, namely, that no rational decision-maker could have reached this conclusion. This test is especially dif?cult to satisfy in an area where Parliament has conferred a broad discretion on the Secretary of State and the Court of Appeal has declared that "it is no part of the function of the courts to discourage ministers of the Crown from adopting a high standard in matters which have been assigned to their judgment by Parliament, provided only that it is one which can reasonably be adopted in the circumstances" (per Nourse LJ in ex p. AL Fayed (No. 2))."
Decision