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Scottish Court of Session Decisions |
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You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> Koca v Secretary of State for the Home Department [2002] ScotCS 300 (22 November 2002) URL: http://www.bailii.org/scot/cases/ScotCS/2002/300.html Cite as: [2002] ScotCS 300 |
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OUTER HOUSE, COURT OF SESSION |
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OPINION OF LORD CARLOWAY in the petition of MEHMET KOCA (A.P) Petitioner; against THE SECRETARY OF STATE FOR THE HOME DEPARTMENT Respondent: for Judicial Review of: (1) a Determination of an Immigration Appeal Adjudicator dated 7th February, 2002 refusing the petitioner's claim for asylum; and (2) a Decision of the Immigration Appeal Tribunal dated 19 March 2002 refusing leave to appeal ________________ |
Petitioner: Bovey QC, Blair; Drummond Miller WS
Respondent: Lindsay; the Solicitor for the Advocate General for Scotland
22 November 2002
1. FACTS
(a) The Immigration Authority
"After Ocalan was arrested the Turkish authorities and facists gave us lots of harassment. We had stones thrown at us. On 15/02/00 there was a protest march re Ocalan's detention. I managed to run away but my friend Yusuf Akca was arrested and under torture gave my name. The soldiers raided my house. I was not there. I was very scared and decided to flee Turkey."
In relation to his political opinions, there was the following exchange in relation to the pro forma questions :
"1. The name of any political organisations with which you have been involved either in the United Kingdom or abroad.
Sympathiser of PKK
2. When and where did you become involved with this organisation
After 1990 in village of Kirkisirak.
3. Any reason why you cannot move to a different village or part of the country.
Kurdish people get the same treatment everywhere in Turkey.
4. When you officially joined this organisation and why
I did not join. I was not an official member.
5. The nature of your involvement with them...
I gave the PKK food, clothes and medicine and was a guide.
6. Any posts/position in this organisation and any activities undertaken with or on behalf of this organisation.
No.
7. Any rallies or demonstrations you have attended...
All the newpoz celebrations and massacre protests. Each May day demonstration.
8. Have any of you family members also been involved in these or any other organisations ?...
All my family were PKK sympathisers."
In relation to military service, the petitioner said that he had received his call up papers in 1993 but had not gone because :
"I am Kurdish not Turkish. I do not want to support Turkey. I am against the use of violence and guns."
He continued :
"I could not stay at home after I failed to attend my medical for military service. I used various false ID cards with names such as Ali Aysolan and Huseyin Yabainkaya."
"[Q 5] When did you decide to come to the UK ?
[A] On the 15th January when we were protesting on Abdullah Ocalan arrest one of my friends got caught. Apparently during torture he gave my name. After his arrest I did not stay at my home. I thought he would give my name. Two days after his arrest the military raided my home, but I was not there because I knew he would give my name and since 1992 December I lived with a fake Id.
[Q 6] Do you know he gave your name or do you think he did ?
[A] Definitely he gave my name. The military thought I was on the mountains the last 8 years. They did not think I lived in Turkey.
[Q 7] Why do they think you had lived in the mountains for the last 8 years ?
[A] Because a few times they went to my father and said "We shot your son" and my father said "No, my son is not on the mountains but I don't know his whereabouts....
[Q 13] Have you been a member of a political party ?
[A] No. But I sympathise with Kurdish parties.
[Q 14] In what way ?
[A] The PKK, HADEP and previously DEP...
[Q 15] Have you ever actively supported those parties ?
[A] During elections I recruited more people to vote for HADEP and before that DEP...
[Q 16] Have you ever helped PKK ?
[A] Whenever they came to our village we gave them food and drink.
[Q 18] Never helped in any other way ?
[A] Because we knew the area sometimes we told them secure areas, e.g. caves on mountains...
[Q 20] Are you able to freely practise your religion ?
[A] I never practised my religion but my family did.
[Q 21] After your call up did you continue to live in the same village ?
[A] No I did not live in the same village. I went there sometimes but I did not live there...
[Q 24] Did anyone come looking for you when you did not report for your military service ?
[A] Yes many times.
[Q 25] Why leave now ? Why not continue to live there ?
[A] The military generally thought I was with the PKK but when my friend got caught they realised I was not on the mountains with the PKK but in the town."
(b) The Adjudicator
"...I am an Alevi Kurd of Turkish nationality. I assert my cultural and ethnic identity. I support political organisations which seek to defend Kurdish political rights. I wish to express my political views by way of exercising my right to freedom of thought, expression, assembly and association. I do not support ...the violence of either Kurdish or political organisations nor the Turkish State and I am not prepared to be involved in such activities."
In terms of a Practice Direction issued by the Chief Adjudicator on 27th July 2001, in proceedings before an adjudicator : "In normal circumstances a witness statement should stand as evidence in chief". A witness statement appears to be something akin to a precognition prepared by a solicitor and later signed by the witness. Another document placed before the Adjudicator was then a witness statement of the petitioner [Pro. 6/5], presumably prepared by his solicitor. It included references to the petitioner's experiences in the early 1990s, which it was accepted were only of background or marginal relevance, and continued :
"5 From the late 1990s onwards, I was a supporter of HADEP. I was a member. I did not have a membership card. HADEP being a legal party some members do have membership cards but as I shall explain by this time I was living underground under false identities. It would have been foolish and dangerous of me to have a membership card. I went to meetings. I went once a month or so. They were in Sariz and the neighbouring villages. The meetings were in people's houses. The main meeting place was the house of Yusuf Akca. Yusuf Acka is my cousin and also my friend. He is the main person who organises HADEP in the area.
9 As a HADEP activist I was travelling around the areas close to mine attending and speaking at meetings...
10. My father told me while I was "in hiding" that uniformed soldiers came to the farm looking for me twice, in 1994 and 1997. They thought, wrongly, that I had joined the PKK. They told my father that they suspected me because I had avoided military service. In the mind of these people you are either with them or you are against them. On the first occasion I was in Kavaktepe, the neighbouring village, on HADEP business. On my return my father told me that the authorities had been looking for me about week earlier. On the second occasion I was away in Carsak involved in a HADEP house meeting and when I got back my father told me that they had told him that I had been killed by security forces and that he should collect my body. This happened in 1997. My father didn't believe them since he knew that this could not be true as I would not and did not join the PKK...I was generally sympathetic to the PKK in terms of its protection of Kurdish rights and assertion of Kurdish identity, but did not support its armed violent activities, and I never joined them...
12. On 15 February 1999, Ocalon was taken to Turkey. I appreciate earlier I said that it was in 2000. This was a misunderstanding and is certainly not true. I would point out that at the time I was interviewed on 14th April 2000 the Home Office had insisted on interviewing me in Croydon even though they had dispersed me to Glasgow. I had travelled all night on the train. I was given enough money to go in the sleeper car but I didn't manage to get much sleep...What I meant was that there were demonstrations on the anniversary...
14. About three days after the demonstration my father came to the house and told us that the army had been to my parents' home the previous day and had been looking for me...
15. It was becoming more difficult to find places to hide. I was tired of living in secret. I decided to leave the country..."
"if returned to Turkey there is a reasonable likelihood or substantial possibility that he will be detained as an actual or perceived Kurdistan Workers' Party (PKK) sympathiser and subject to mistreatment and probably torture."
A subsidiary ground remained based on his refusal to perform military service, this time centring upon the conduct of the Turkish military in human rights abuses, notably the village clearance programme in the south east, at the time of the petitioner's refusal to respond to his call up. Finally, he founded upon the adverse attention which he said he would receive as a returned asylum seeker. The section in this document on chronology attempted to draw together all the material into a coherent whole and contained detailed cross references to the SEF, the Interview and the Witness Statement. There then followed an assessment of the petitioner's claims, notably their credibility and reliability, under reference to the well known acts of oppression by the Turkish authorities against the Kurds generally over the years and referred to in "Turkey Country Assessment" of April 2001 by the Country Information and Policy Unit [Pro. 6/3] and the report prepared by David McDowall [Pro. 6/1/1]. The next section was an assessment of future risk and was expressly predicated on the credibility of the petitioner's account. It stressed :
"4.4 The appellant's principal submission is that on the facts of his case the single most indicative factor is that he is under suspicion of involvement in the PKK...
4.5 It is therefore submitted that the key question before the adjudicator is whether there is a reasonable likelihood that the appellant would if returned to Turkey be perceived as a PKK sympathiser. It is submitted that it is reasonably likely that the appellant is now known to the authorities as prominent in HADEP...it is submitted that it is reasonably likely that just the fact of the appellant's HADEP activism will now lead to his being a PKK suspect.
4.6 It is however submitted that two additional factors increase the risk of the appellant being perceived as a PKK suspect. First, there is the fact that he comes from an area where the government has had enough suspicion of the inhabitants to raze a nearby village...Then there is the fact that in 1997 the army disclosed to the appellant's father their suspicion that he was with the PKK in the mountains."
As foreshadowed earlier in the document, the argument concerning military service was confined to one relating to the petitioner being persecuted for not joining an army engaged in atrocious acts, namely the displacement of villagers. The argument concerning the risk to returnees was also based partly on the petitioner's claims in relation to his political activities.
"18. The absence of representatives on behalf of the Home Office has been regularly criticised by adjudicators and the tribunal. While we appreciate the problem created by the increase in the number of cases and the consequential increase in sittings, in an adversarial process which appeals to the Immigration Appeals Authority involve, it is very difficult for the adjudicator if the Home Office is unrepresented. It is as if in a criminal case the Crown were unrepresented. The adjudicator cannot and cannot be expected to conduct its case for the Home Office. Equally, he will be understandably and correctly reluctant to let what he regards as an improbable account lead to a wrong decision because it has not been tested or all relevant material has not been produced.
19. In Muwyinyi v The Secretary of State for the Home Department...the President observed that adjudicators were not bound to accept accounts at face value but could and should probe apparent improbabilities. However, they must not involve themselves directly in questioning appellants or witnesses save as was absolutely necessary to enable them to ascertain the truth and must never adopt or appear to adopt a hostile attitude. This is wholly consistent with the Surendran guidelines which show how the adjudicator should conduct such an exercise. We have decided to incorporate those guidelines in this determination and append them as an annex to it. They must be observed. If they are not, there is a real danger that the hearing will be regarded as having been conducted unfairly."
In the particular circumstances, the Tribunal had held that the adjudicator had acted unfairly by taking the appellant's witness statement and asking questions of the appellant in respect of each paragraph before, at the end of each set of questions, permitting her barrister to clarify any matter arising. The Tribunal annexed the previously circulated Guidelines. For reasons which will become clear, it seems that the Adjudicator in the present case had these Guidelines in mind. They include the following :
"2 The function of the adjudicator is to review the reasons given by the Home Office for refusing asylum within the context of the evidence before him and submissions made on behalf of the appellant, and then come to his own conclusions as to whether or not the appeal should be allowed or dismissed. In doing so he must, of course, observe the correct burden and standard of proof.
3. Where an adjudicator is aware that the Home Office is not to be represented, he should take particular care to read all the papers in the bundle before him prior to the hearing and, if necessary, in particular in those cases where he has only been informed on the morning of the hearing the Home Office will not appear, he should consider the advisability of adjourning for the purposes of reading the papers and therefore putting the case further back in his list for the same day.
4. Where matters of credibility are raised in the letter of refusal, the special adjudicator should request the representative to address these matters, particularly in his examination of the appellant or, if the appellant is not giving evidence, in his submissions. Whether or not these matters are addressed by the representative, and whether or not the special adjudicator has himself expressed any particular concern, he is entitled to form his own view as to credibility on the basis of the material before him.
5. Where no matters of credibility are raised in the letter of refusal but, from a reading of the papers, the special adjudicator himself considers that there are matters of credibility arising therefrom, he should similarly point these matters out to the representative and ask that they be dealt with, either in examination of the appellant or in submissions.
6. It is our view that it is not the function of a special adjudicator to adopt an inquisitorial role in cases of this nature. The system pertaining at present is essentially an adversarial system and the special adjudicator is an impartial judge and assessor of the evidence before him. Where the Home Office does not appear the Home Office's argument and basis of refusal, as contained in the letter of refusal, is the Home Office's case purely and simply, subject to any other representations which the Home Office may wish to make to the special adjudicator. It is not the function of the special adjudicator to expand upon that document, nor is it his function to raise matters which are not raised in it, unless these are matters which are apparent to him from a reading of the papers, in which case there matters should be drawn to the attention of the appellant's representative who should then be invited to make submissions or call evidence in relation thereto...
7. Where, having received the evidence or submissions in relation to matters which he has drawn to the attention of the representatives, the special adjudicator considers clarification is necessary, then he should be at liberty to ask questions for the purposes of seeking clarification. We would emphasise, however, that it is not his function to raise matters which a Presenting Officer might have raised in cross-examination had he been present.
8. There might well be matters which are not raised in the letter of refusal which the special adjudicator considers to be relevant and of importance...Where these are matters which clearly the special adjudicator considers he may well wish to deal with in his determination, then he should raise these with the representative and invite submissions to be made in relation thereto."
"Q. 1 Can you tell me when you went into hiding ?
Before 1993.
Q. 2 Why?
They were looking for me because they were accusing me to be a member of PKK and supplying the PKK with stuff and I would have been detained and disappeared same as hundreds of other people.
Q. 3 Were you supplying stuff to the PKK?
Yes I used to supply them with food and medicine and whatever they ask us."
The petitioner explained that although hiding and using fake identification documents, he continued throughout to work on his father's farm. He continued :
"Q. 11 When and how did you receive the letter asking you to do military service ?
The letter came to my home because we were living at the same address but I refused to go because war between 2 nations and I did not want to kill my own people and I am against arms.
Q. 12 So when did the letter come to your home. ?
It was about 45 days before 1993.
Q. 13 Over a month ?
Yes.
Q. 14 So that was at the time you left home ?
Yes.
Q. 15 But you said you went into hiding because you were helping the PKK or were accused of being a member of the PKK ?
Because I never turned up to go to military service and they thought I went away and joined PKK.
Q. 16 I want to be clear - was the reason you left home because you got the call up for military service ?"
At this point the adjudicator noted that he began answering at length and was halted so that his answer could be broken down into shorter parts. The question was repeated and the questioning continued :
"Because I was called up for the army was only one reason but another reason was that I was accusing to be a supporter of the PKK...
Q. 20 I find it difficult to understand how you could have lived in hiding and raised a family ?
The authorities did not know that I had a family or I had any children even though I did.
Q. 21 Were you living together as a family ?
Only sometimes but most times she used to stay with her father...
Q. 22 You decided to leave...
It was the anniversary of the Abdullah Ocelan capture. They organised a demo in Sariz. In that demo the police attacked us and my uncle's son has been arrested. When I come back at nightime I ask my uncle if his son is back, whenever they told me he was not returned to house and then I went away and did not stay because I thought it was dangerous and the next day the army raided my house and for that reason I think my uncle's son gave my name to the authorities. I was sure that they would know I was living in that area.
Q. 24 When you say they raided your house, which house ?
There is a village called Kirkisrak, about 25 kilometres away from Sariz
Q. 25 And did you live there with your family ?
Yes...That was my permanent address, always I had been there, apart from when I was hiding in around the villages. That is where I stayed with my fathers."
The Adjudicator then explained that she was having difficulty understanding what the petitioner was saying about where he had been staying from 1992 to 2000 because he was now saying that he was living at his father's house, except when hiding, but in the statement was saying that he stayed away from home but worked there. She asked the petitioner's representative to clarify the matter in re-examination. He attempted to do that but perhaps not with total success.
"16 it cannot be true that every Kurdish evader of military service is regarded by the authorities as a PKK member and has fled to the mountains to assist them, particularly when the appellant is in an area not directly in the OHAL region. I note Mr McDowall states that nowhere is safe in Turkey if one is suspected of dissident views. The report to which he refers, 'Asylum Seekers from Turkey' was not enclosed in the bundle of papers. However, the appellant lives in the centre of Turkey so far as I can tell from the map, well away from active PKK areas. I also note that the appellant has been in touch with his father by telephone since he left Turkey and it seems somewhat surprising that having current contact with him, he was unable to provide any evidence from his family that the military have been to the family home searching for him and alleging that he is a PKK member."
On this basis then, the Adjudicator rejected the petitioner's contention that his father had informed him that the authorities believed him to be with the PKK as "implausible". Nevertheless, she went on to consider whether the authorities would now consider him to be involved with the PKK now that he had disappeared and was known to be involved with HADEP. This required a study of the evidence of his involvement with HADEP. The Witness Statement produced for the hearing before the Adjudicator had stated that not only had the petitioner been a member of HADEP but had been a party activist. However, as the Adjudicator observed, in rejecting this evidence, the initial SEF had not mentioned involvement with HADEP despite a question specifically aimed at political involvement. Furthermore, as the Adjudicator also pointed out, the petitioner had not said he was a member of HADEP at Interview. In analysing the apparent discrepancy, the Adjudicator stated :
"20 He said he was tired in the interview. However, I assume he was not tired when he completed the SEF form with his solicitor. He must have known whether or not he had been a member of any political party and to say on two occasions prior to refusal of his application that he was not now nor had been a member of any political party either in the UK or when abroad, and then to change this to a claim of being an active member of HADEP subsequent to the refusal of his claim for asylum is seriously damaging to his credibility. The picture which the appellant paints of himself after the appeal as a very active member of HADEP speaking at meetings, etc. is very different to the first picture he presented of himself. It is a very different thing to be a sympathiser of the PKK and previous parties concerning Kurdish interests than to being a political activist travelling the country, attending and speaking at meetings which is what the appellant had changed his claim to by the time he made his statement after refusal of his claim".
The Adjudicator also noted the absence of any reference to active membership of HADEP in the additional grounds. She concluded that his claimed membership of HADEP was made up to bolster his asylum application.
"23 that the appellant was a supporter, not a member and did not hold a position with HADEP despite his later claims to be an active member and therefore he is not in danger of being suspected as a threat to the government on grounds of any sympathy or support he has for HADEP."
"27 Mr McDowall argues that as an Alevi Kurd he would be subjected to ill feeling from within the armed forces although he was not able to quantify the risk or provide evidence within his report. He referred to evidence regarding Kurds in military service but none was produced with the report. The CIPU report states that both Turkish and Kurdish Alevis may be subjected to some bureaucratic discrimination as are other ethnic and religious minority groups in Turkey. However, it is stated in that report that there is no evidence that Alevis are persecuted on account of their religious beliefs by the Turkish state. He would suffer some consequences on his return as being an evader of military service. It is possible that he would be obliged to serve a sentence of imprisonment before being sent to carry out his military service. No differentiation is made between evaders who remain in Turkey and those who migrate abroad. The appellant would have suffered these consequences whether he had given himself up in Turkey or upon his return. The evidence does not support the contention that such consequences would amount to persecution although I note that there is not much evidence in this regard. On the evidence before me I do not find that the appellant would suffer persecution because he is an Alevi Kurd in military service or by the fact that he was an evader of military service."
The appeal was dismissed.
(c) The Immigration Appeal Tribunal
"3. Really my position is that I do no accept there is a discrepancy at all. I have said that I was a member without membership card and that is exactly what I was. You could choose to characterise that as "support" or "sympathy" if you wanted."
It is fair to say that this statement failed singularly to address the critical point about the lack of reference to any involvement, far less membership, of HADEP at the SEF and Interview stage. It denied the existence of a discrepancy which, in submission to the Court, was ultimately and correctly accepted as indeed existing.
"2 in a lengthy and carefully considered determination does not show any eager inclination to base her decision on credibility....The reasons for the partial adverse credibility finding are compelling. There is no obligation on an Adjudicator to put to an Applicant every point on which she subsequently relies in reaching an adverse credibility finding. Had she done so there might have been some justification for the suggestion of over-involvement. The Adjudicator has given proper consideration to how the authorities may perceive low-level involvement with HADEP and the PKK and the possibility that involvement with HADEP would lead to the conclusion of involvement with the PKK. In the circumstances where the Appellant had said that he had been in contact with his family in Turkey the adjudicator was entitled to take into account [the] lack of corroborative evidence from them. On the evidence the Adjudicator's conclusions were open to her...The appeal does not have a real prospect of success..."
2. SUBMISSIONS
"the Adjudicator acted in breach of the duty to act fairly et separatim acted in an unreasonable manner in failing to put to the Petitioner her concern as to the purported discrepancy between his evidence at SEF and at interview that he was a supporter of HADEP and in his witness statement that he was a member. The Respondent was not represented at the Hearing and the Petitioner was not cross examined on this point. After the petitioner was sworn in, his representative, in accordance with the required procedure simply put a written statement signed by the Petitioner to him and established that the signature and the statement were the Petitioner's. This constitutes examination-in-chief. Thereafter, the Adjudicator put about 32 questions to the Petitioner. Her examination of the Petitioner took up about 15 minutes of a Hearing that lasted in total only about 20 minutes. Despite the leading role thus played in the proceedings by the Adjudicator she failed to put to him the perceived inconsistency on which she founded her decision. The Adjudicator noted the apparent explanation for difficulties with the asylum interview due to tiredness but stated that she assumed that the Petitioner was not tired when he completed the SEF with the help of his Legal Adviser. She was not entitled to make any such assumption. She should have sought an explanation and obtained evidence on which she could base a decision. The purported discrepancy arose in a statement provided after the said refusal letter from the Respondent. The purported discrepancy did not form any part of the basis for refusal. The statement was served on the Respondent as part of the Appeal Process. Where an Adjudicator is minded to make an adverse credibility finding where there was no contradictor on the point upon which that finding is to be made, fairness obliges the Adjudicator to give an Appellant an opportunity to provide an explanation.
In pressing the argument on this point, counsel did not dispute that there was a contradiction between the earlier SEF and Interview and the later post refusal Witness Statement but pointed to the explanation that the petitioner had provided to the Immigration Appeal Tribunal (supra [Pro. 6/9]). After it had been suggested during the argument that this document did not actually address the point raised by the Adjudicator, a supplementary statement was produced from the Petitioner [Pro 6/14] in which he maintained that in relation to a form said to have been completed on 13th March 2000 (presumably a SEF), his solicitor, recommended by relatives, had asked him if he was a sympathiser of the PKK but did not :
"in terms ask me to name any political organisations with which I had been involved either in the United Kingdom or abroad. She did not ask me if there were any organisations other than the PKK and I didn't give any other name. It was all done in a hurry. If she had asked me about other organisations I would have said HADEP because I was in HADEP...The SEF 1 dated 3 August 2000 was filled in by my later solicitor...he just copied the answers."
It was accepted that in order to succeed this explanation would have to have been such that the Adjudicator might have reached a different decision (Ahmed v Secretary of State for the Home Department [1994] Imm AR 457, Lord McCluskey at 463-4, Lord Clyde at 466-7). This was such an explanation.
"in founding on lack of corroboration for the claim that the Petitioner's father had contacted him to say that the Military were looking for him because of their suspicion that he was fighting for the PKK...Corroboration is not required to establish a well founded fear of persecution and it is an error of law to require it. The Adjudicator conflated the issue of credibility with whether there was evidence which substantiated credibility."
The proposition here at its starkest came to be that the lack of supporting evidence could not be used to undermine credibility (Ackah v Secretary of State for the Home Department, Immigration Appeal Tribunal, 19th May 1994 per Vice President Professor DC Jackson).
3. DECISION
(a) The HADEP Discrepancy
(b) Corroboration
(c) Mr McDowall's Reports