CB (Detailed Appraisal) Sri Lanka [2002] UKIAT 01547
HX-87236-1998
IMMIGRATION APPEAL TRIBUNAL
Date of hearing: 1 May 2002
Date Determination notified: 16 May 2002
Before
Mr C M G Ockelton (Deputy President)
Mr C A N Edinboro
Mr N Kumar JP
Between
CB |
APPELLANT |
and |
|
Secretary of State for the Home Department |
RESPONDENT |
DETERMINATION AND REASONS
- The Appellant, a citizen of Sri Lanka,
appeals, with leave, against the determination of an Adjudicator, Mr P
D King, dismissing his appeal against the decision of the Respondent on
8th June 1998 to give directions for his removal as an
illegal entrant after refusal of asylum. Before us today he has been
represented by Ms P Gandhi, instructed by Ratna & Co, and the
Respondent has been represented by Mr Sheikh.
- As will have been observed from the date
of the decision, this appeal has a considerable history. There was a
hearing before an Adjudicator soon after the decision. Following an
appeal to the Tribunal, the appeal was remitted to be heard by another
Adjudicator and it was thus that it came before Mr King as long ago as
November 1999. His determination was sent to the parties on 7th
February 2000. There was an application for leave to appeal to the
Tribunal and leave was granted in a determination notified to the
parties on 29th February 2000. We observe that, despite the
fact that it is argued eloquently before us today by Ms Gandhi that the
Appellant is indeed a refugee, nothing very much appears to have been
done by those who purport to represent him in this matter, Ratna &
Co, in the succeeding two years. Indeed, Ratna & Co's preparation
for the hearing today was, so far as we can see, extremely limited. A
bundle of documents, many of which are old, was submitted late: and Ms
Gandhi has told us that she was not provided with a copy either of the
Adjudicator's determination or of the grounds of appeal and had to seek
them elsewhere hastily in order to make the representations which she
has made. The Appellant owes everything to her in terms of what has
been said on his behalf in this appeal and, it seems to us, nothing at
all to his solicitors.
- So far as the merits of this appeal are
concerned, there are extensive grounds which raise a number of issues.
We may say at once we regard the grounds as soundly based on two issues
in particular. First, that the Adjudicator erred in relying on the
decision of the House of Lords in Adan, in applying the dicta
relating to the existence of a civil war and the total breakdown of the
governmental control in Somalia in that case to the situation in Sri
Lanka in this case. As has now, we think, been satisfactorily
established and demonstrated in a number of decisions, the dicta in Adan
are intended to apply to cases where there is no operative government
in control, not to cases where there is, if we may so put it, merely a
civil war.
- Secondly, the Adjudicator appears, to an
extent, to have based his determination partly on the Appellant's
evidence that his father was and indeed is a judge in Sri Lanka. The
Adjudicator appears to have thought that the father's position would
enable him to protect the Appellant. It may be that there was some
material upon which some conclusion of the sort could have been based,
but we agree with what has been said in the grounds that the
Adjudicator relied too heavily on the possibility of the Appellant's
father being able to protect him.
- We turn then to the situation of the
Appellant himself. He has claimed that he was arrested by the Sri
Lankan authorities on the 10th June 1997 and that he was
subsequently released. There was then a warrant, or letter, or summons,
issued against him in the following terms:
"An inquiry is underway against you under the Prevention of Terrorism Act.
By virtue of Section 109(6) Part 16 1979, an order to
attend for an inquiry at the Investigation Division on 15-07-1997 at
10.00 hrs, is hereby made by the Controller of the Mannar CID branch.
We hereby inform you that failure to comply with this will give rise to a right to arrest and punish you."
That was dated the 8th July 1997 and there is a signature
which is identified as that of the Controller of the CID branch.
Subsequently, it appears, there was a second letter which is dated 19th April 1998 and is in these terms:
"It is being observed that you have failed to appear at this station in spite of earlier notices.
Your failure to appear at this station on or before
03-05-1998 would entail warrant being taken out for your arrest and
detention till completion of inquiries and thereafter if necessary."
That has a signature which is identified as the Headquarters Inspector at the Police Station in Mannar.
One particular point which arises on the first of those documents is
this. As we have said, the Appellant's father is a judge and it is, to
say the least, surprising that it is said that the Appellant
misunderstood the effect of the first document to such an extent that
he thought that he was wanted as a terrorist. The Appellant's evidence
on this issue was that the document arrived by post to the Appellant's
home and that it had come through the proper channels. We say no more
than that, given his father's status (not as a provider of protection
but as a provider of information) it is surprising that the Appellant
should have been so readily mistaken as to the effect of that document.
That is not, however, a matter which motivates us to any decision we
make about the document.
- On the documents, the Adjudicator wrote as follows:
"Given the late service of the documents themselves, it has
not been possible for the Home Office to verify those documents. It is
left for me to evaluate them within the context of the Appellant's
evidence as a whole.
I remind myself that I have to consider the evidence of the
Appellant within the context of life in Sri Lanka as demonstrated by
the country reports. In that connection I have been handed a great
number of such reports and do not repeat all that is set out therein. I
indicate that I have considered those passages to which my attention
was specifically invited."
The Adjudicator then goes on to consider the evidence before him in
some detail. He concludes that that he does not believe the Appellant's
account of what happened to him before he left Sri Lanka and he gives
reasons for his conclusion, extending over two pages of a closely typed
determination. So far as the documents are concerned, he records that
he has some reservations about their genuineness and he records also
some reasons for his final conclusion on them. He notes that they bore
no stamps of authentication and that they are hand-written on forms. As
Ms Gandhi pointed out, there is evidence before us that the normal form
of such documents would be hand-written on a typed or written form. It
does not appear to us that the Adjudicator was requiring any
stamp or authentication of the documents. Reading the determination as
a whole, it appears to us that the position is that the Adjudicator was
taking into account all the evidence, including all his reservations
about all of it, and was noting that the hand-written forms did not
assist the Appellant in satisfying him because they were documents of a
type which had no authentication. The position is that they did not
assist the Appellant one way or another, in the Adjudicator's view.
- Despite the grant of leave, which was in terms which have essentially superseded by the determination of the Tribunal in Tanveer Ahmed and the judgements of the Court of Appeal in Davila-Puga and Zarandy,
we have concluded that the Adjudicator dealt with the documents in a
manner which cannot be criticised. He looked at them as part of the
evidence as a whole. He noted their contents, and the features and
their physical features, and the conclusion that they did not assist
the Appellant was, in our view, amply open to him.
- The Adjudicator's conclusion as a whole
was that the Appellant's story was not true, but we are content to
proceed for the sake of argument to consider what the position would be
if the Appellant's story were taken to be the truth. In that case, he
is a person who some five years ago was arrested, was released, was the
subject of a warrant under the Prevention of Terrorism Act for a
purpose as yet unknown and was the subject also of the letter of the 19th April 1998.
- For these purposes, we also accept, as we
must, that the Appellant bears some scars. There is medical evidence
which describes the scars. There are scars on the Appellant's arms
which are consistent with scratching. They are described in the report
as numerous. On his legs there are also numerous de-pigmented scars
which are approximately circular and there is another scar which is
said to have been the result of a metal-tipped boot being ground into
the leg. The author of the medical report indicates that those scars
are consistent with the Appellant's account of the treatment that he
says he received from the authorities. The Adjudicator's conclusion on
the scars was as follows (we remind ourselves that this was in the
context of a determination made some years ago and as a result, the
Adjudicator cannot be criticised for failing to refer to subsequent
judicial authorities on scars):
"There is clear evidence emerging from the findings of the
Tribunal that security forces noticing scarring will detain young
Tamils for longer periods and subject them to severe treatment. There
is nothing, however, to indicate that the scarring on the body of the
Appellant as described would be so significant as to cause the
authorities to believe that he had been involved in violence or
conflict."
Again, it appears to us that that conclusion was amply open to the
Adjudicator. He took account of the medical evidence before him: we do
not accept any allegation that he did not bear it fully in mind. His
conclusion was that whatever be the cause of the scars, their effect
would not be such as to raise suspicion as to their origin.
- The Appellant then might be returned
and we assume, for the purposes of this determination, that he might be
returned today to Colombo Airport as a rejected asylum seeker, a person
with a history that he claims to have, and one detention, the
subsequent documents, a person who bears on his body the scars that we
have described. He left Sri Lanka on his own passport, or at any rate a
passport issued in his own name. Mr Sheikh has submitted that if the
Appellant had genuinely been wanted for anything very serious under the
Prevention of Terrorism Act he would not have been able to go through
Colombo Airport in leaving Sri Lanka by using normal channels and his
own passport. Ms Gandhi has pointed out that there do appear to have
been some changes in the system of emigration through Colombo in 2000
and that before that time, indeed at the time when the Appellant left
Colombo, it would have been much less difficult to do so. We accept her
submissions. We also note, however, that the Appellant's passport is
said to have been issued in his own name at the time when he was
instructing the agent, and that was of course after the time when he
thought that he was at risk as a result of the warrant. It follows that
although Mr Sheikh's submissions have no operative force with relation
to leaving Colombo, it seems to us that an equivalent argument has
force in relation to the obtaining of the passport. It is not disputed
that the Appellant had a passport of his own, and it seems to us that
the fact that he was able to obtain it at the time he did, or rather
that a passport in that name was issued by the Sri Lankan authorities
at that time, adds some force to Mr Sheikh's submission that the
Appellant was never of any real interest to the authorities.
- If the Appellant is returned today, he
is returned to a Sri Lanka which is very different from the country he
left. Ms Gandhi reminds us that there have been many cease-fires which
have broken down. It does appear to us that the present peace process
is operating at a more substantial level than any of which we have
heard previously. We accept Mr Sheikh's submission that it would be
wrong not to take any account at all in the improvements in the
security situation and in the situation for many citizens of Sri Lanka
trying to live ordinary lives in their own country. Nevertheless, of
course, we bear in mind that there may still be difficulties, the
process may break down entirely and we do not embrace the evidence of
improvements without reservation as to the future.
- There is before us evidence from three
sources relating to the return of individuals such as the Appellant to
Sri Lanka at the present time. There is a report of a fact-finding
mission conducted on behalf of the Respondent in Sri Lanka from 14th to 23rd
March 2002. There is also a report of a meeting of that delegation with
Michael Lindenbauer, the Senior Protection Officer of UNHCR, in Sri
Lanka. There are two letters, of which we think we only need to refer
to the more recent from Michael Kingsley-Nyinah, who is the Deputy
Representative of the UNHCR in London.
- Beginning with the report of the
fact-finding mission, we think it would be helpful to set out at length
part of paragraph 6 of that report which records statements made by the
Senior Superintendent of the Criminal Investigation Department in Sri
Lanka on 21st March 2002.
"6.1 The Director explained that if a returnee were not
wanted they would not be stopped at the airport. However, when the CID
are certain that the individual has committed or been convicted of an
offence then they would be stopped. A computer holds the name, address
and age of a wanted person. The police purely go on records – scars
would not make a difference and the authorities would not make a
decision on this basis.
6.2 We were told that there had been no round-ups of Tamils on Colombo in the last six months.
6.3 The Director thought that the Human Rights Commission
(HRC) was very effective. The HRC are able to visit and make enquiries.
Therefore the procedures are open and investigated and the police are
not able to do anything untoward.
6.4 The Prevention of Terrorism Act (PTA) is still in
force. The government are seriously considering repealing the Act, and
there has been an order not to make any arrests under the PTA, only
under common law. [This is part of the text of the cease-fire
agreement]. The CID is now allied with the Ministry of the Interior and
the Director felt that this was a positive move as the police were now
more closely linked to the public.
6.5 Failure to comply with reporting restrictions would not warrant reporting or recording."
We do not need to set out any more of that document.
- The record of the meeting of the
delegation with Michael Lindenbauer is specifically stated to have been
approved by Mr Lindenbauer and that he is content for the contents of
it to be disclosed. Paragraph 2 of the note reads as follows:
"Checks on returnees at the Colombo Airport have been eased
with many returned rejected asylum seekers simply being waived [sic]
through since December 2001. This is in sharp contrast to what happened
previously where basically every returnee was referred to CID and
thereafter referred to the magistrate in Negombo in order to carry out
relevant checks, where they were necessary. Most returnee cases that
underwent this process were released on the same day. Scarring is not
seen to be a significant issue, although obvious scarring could draw
attention and result in further enquiries and detention by the
authorities."
- The letter from the Deputy Representative of the UNHCR in London is dated 15th
April 2002. It specifically indicates that it does not seek to be
inconsistent with the position taken by Mr Lindenbauer in the note to
which we have referred. The letter continues as follows:
"Although steps towards peace have been taken in Sri Lanka
recently, it is still premature to advocate that the situation has
reached a satisfactory level of safety to warrant the return of all
unsuccessful asylum applicants to Sri Lanka. In this regard, UNHCR has
been aware that returning Tamils are potentially open to risk of
serious harm similar to those generally encountered by young male
Tamils in certain circumstances. This risk may be triggered by
suspicions (on the part of the security forces) founded on various
factual elements relating to the individual concerned, including the
lack of identity documents, the lack of proper authorisation for
residence and travel, the fact that the individual concerned is a young
Tamil male from an 'uncleared' area or the fact that the person has
close family members who are or have been involved with the LTTE.
In UNHCR's view, the presence of torture related scars on
the body of a returnee should be a relevant consideration in assessing
likelihood of danger upon the return of Sri Lankan Tamil asylum
seekers. Where such scars are related to human rights abuses, they
would likely be seen as evidence of the security forces previous
interest in the particular individual. This could in turn serve to
trigger further adverse attention to that individual. While every case
should be assessed on its own merits, UNHCR would reiterate its view
that special care should be taken in relation to the return of failed
asylum seekers to Sri Lanka."
- We add two further comments. One is that Ms Gandhi has asked us to say that the statement by Mr Lindenbauer that "many returned rejected asylum seekers have been waived through since December 2001"
is inconsistent with a passage in a report of a fact-finding mission to
Sri Lanka made in July 2001, but avowedly updated to March 2002. At
paragraph 6.2.2 and 6.2.3 of that document there is a reference to some
returning Sri Lankans being questioned in order to ascertain their
identity. However, the report indicates that the CID's view on that was
that the system in place was very fast and very transparent. It does
not appear to us that there is any conflict between the statement that
many returned rejected asylum seekers pass through without difficulty
and a statement that some are subject to a pause in order to establish
their identity. We do not anticipate that, in the present case, there
would or could be any doubt about the identity of the Appellant. The
fact-finding mission of 2001 indicates that one method of ascertaining
the identity of returnees is by contacting their relatives and the
evidence is that the Appellant's father remains in Sri Lanka and
remains a judge. If there were any further difficulty there could, of
course, be reference to the records of the issuing of the Appellant's
passport.
- The second factor to which we should
refer is Mr Sheikh's submission that we should prefer material deriving
from Michael Lindenbauer, who is the Protection Officer on the ground,
as it were, in Sri Lanka, to that deriving from the office in London.
We see the force of that submission, but it does appear to us that the
two documents are specifically said to be compatible and we think that
they are. One sets out facts: the other advises caution. We accept the
facts and we act with caution.
- Looking at the evidence as a whole, it
appears to us that the Appellant, if returned, would be treated in the
way that is indicated by the documents deriving from the United Kingdom
delegation in March 2002. His identity is not uncertain. He is likely
to be able to pass directly through Colombo Airport. The allegation
that he was needed or wanted in connection with some enquiry under the
Prevention of Terrorism Act could not now be followed up because of the
effective suspension of that Act pending its repeal. There is, in any
event, no reason to suppose that since 19th April 1998 the
security forces have been interested in him at all (that is, of course,
if the documents are taken as genuine and effective). So far as his
scars are concerned, we note what the UNHCR continues to say about
scars but, from the point of view of this Appellant, the position is
that the question of scarring was properly dealt with by the
Adjudicator and his conclusion, which we see no reason for displacing,
is that the Appellant's scarring is not such as would cause anyone to
have particular interest in him as a person who was worthy of further
investigation.
- For those reasons, it appears to us
that the Appellant, if returned to Colombo, is not at risk of
persecution. This appeal is therefore dismissed.
C M G OCKELTON
DEPUTY PRESIDENT