IAAS caselaw Flashcards

1
Q

Sivakumaran [1987] UKHL

A

Standard of proof in asylum claim = reasonable degree of likelihood.

Lord Keith “In my opinion the requirement that an applicant’s fear of persecution should be well-founded means that there has to be a reasonable degree of likelihood that he will be persecuted for a Convention reason if returned to his own country.”

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2
Q

Adan [1998]

A

Lord Slynn “… well-founded fear must, as I read it, exist at the time his claim for refugee status is to be determined… The existence of what has been called an historic fear is not sufficient in itself, though it may constitute important evidence to justify a claim of a current well-founded fear.”

Lord Lloyd “where a state of civil war exists, it is not enough for an asylum-seeker to show that he would be at risk if he were returned to his country. He must be able to show…a differential impact. In other words, he must be able to show fear of persecution for Convention reasons over and above the ordinary risks of clan warfare.”

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3
Q

Adimi [2001] QB

A

This case considers in what circumstances refugees can benefit from protection from prosecution under Art 31.

Whilst considering one of the requirements of Art 31, that the refugee must have “come directly from the country of persecution”, Brown LJ rejected the argument that a refugee must claim asylum in the first safe country reached. Para 18: “some element of choice is indeed open to refugees as to where they may properly claim asylum. I conclude that any merely short term stopover en route to such intended sanctuary cannot forfeit the protection of the Article, and that the main touchstones by which exclusion from protection should be judged are the length of stay in the intermediate country, the reasons for delaying there… and whether or not the refugee sough or found there protection…”

This has broader application.

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4
Q

Horvath [2000] UKHL

A

Facts: Roma man from Slovakia claimed asylum on basis that he feared persecution by skinheads.

On sufficiency of protection
The sufficiency of state protection should be measured by “the availability of a system for the protection of the citizen and a reasonable willingness by the state to operate it”

On whether state protection relevant to the “fear” part of the Art 1A(2) definition
Lords Hope and Clyde gave leading judgments that the sufficiency of state protection is relevant to the “fear” test. Lord Clyde “If consideration of the state’s attitude is excluded from the definition of persecution and considerations in the first part and confined to the well–foundedness of the fear, then it would seem that some cases which ought to justify asylum would be excluded…. If the state was motivated by considerations which were contrary to the Convention rights to tolerate such activity and deliberately refrain from protecting the person, such a case would appear not to be covered by the approach promoted by the appellant. That does not seem to be sound.”
Lord Lloyd, dissenting, considered that this “holistic” or “constructive” approach to the definition of persecution was wrong, and that the formula should be “Persecution for a Convention Reason + Failure of State Protection = Refugee Status”, not “Persecution = Serious Harm + the Failure of State Protection.”

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5
Q

HJ (Iran) [2010] UKSC

A

if asylum seeker would not live openly due to fear of persecution (or where this is a material reason), they are a refugee

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6
Q

Shah and Islam [1999] UKHL

A

Pakistani women = PSG. Cohesiveness is not a requirement of a PSG. The fact that some members of a group can escape persecution does not mean it is not a PSG.

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7
Q

Skenderaj [2002] EWCA

A

Albanian blood feud - failure to seek State protection “The critical factor in cases where a victim of non-state persecution is unwilling to seek state protection is not necessarily whether the state is able and willing to provide a sufficiency of protection to the Horvath standard, though in many cases it may be highly relevant to the victim’s well-founded fear of persecution. The test is whether the potential victim’s unwillingness to seek it flows from that fear.“ Straightforward family feud does not engage protection of Refugee Convention: even if family is a PSG, fear of persecution is not because of membership of family, but because of fear of reprisal.

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8
Q

K and Fornah [2006] UKHL

A

K (Iran): the case concerned the issue of whether ‘family’ constitutes a particular social group. The applicant was recognised as a refugee on the basis of her well founded fear of persecution as a member of her husband’s family. “It is not necessary to prove that the primary member of the family of which the asylum seeker is also a member is being persecuted for a Convention reason. Nor need it be proved that all other members of the family are at risk of being persecuted for reasons of their membership of the family, or that they are susceptible of being persecuted for that reason.”

Fornah (Sierra Leone): fear of FGM. Uninitiated indiginous females in Sierra Leone are a PSG.

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9
Q

SB (Moldova); SB (PSG - Protection Regulations - Reg 6) Moldova CG [2008] UKIAT

A

This case was the first application of Art 10 of the Qualification Directive in the UK to a case involving human trafficking. The Tribunal found that trafficking victims are capable of being members of a Particular Social Group and that both sub paragaphs of Art 10(d) must be satisfied.

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10
Q

JT (Cameroon) [2008] EWCA

A

s.8 AI(ToC)A 2004. The Court of Appeal considered a piece of legislation that required judges and decision-makers to “take into account, as damaging” to an asylum application’s credibility, certain specified behaviour, including the failure to claim asylum in a safe third country. The Court held that the relevant legislation must be interpreted in a way which is consistent with constitutional principles and which allowed the judiciary to make a global assessment of credibility in the individual case. If the legislation was interpreted as a direction it would risk distorting the fact-finding exercise conducted by the judiciary.

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11
Q

AH (Sudan) [2007] EWCA

A

The House of Lords test in Januzi (see separate summary) for assessing internal protection was approved. In assessing whether the proposed area of internal relocation was unreasonable or unduly harsh it was an error of law to require that the circumstances would result in a breach of Art 3 of the ECHR or that the circumstances will be worse than the circumstances experienced by anyone else in that country.

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12
Q

Januzi [2006] UKHL

A

In assessing whether an applicant could obtain internal protection to avoid persecution, decision makers should consider whether it would be unreasonable or unduly harsh to expect the applicant to relocate to another part of their country. Decision makers should not make the assessment by comparing the conditions in the area of internal relocation to international human rights law standards or the conditions in the country of refuge. Rather, the starting point should be the guidance contained in the UNHCR Guidelines on International Protection (July 2003). Where the persecution emanated from the state all relevant factors had to be considered. It could not be said that there was no option of an internal relocation alternative on the basis of the presumption that the state can act throughout its territory.

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13
Q

Danian [1999] EWCA

A

The 1951 Refugee Convention should not be interpreted so that a refugee sur place who has acted in bad faith is excluded from its protection and can be deported to his home country notwithstanding that he or she has a genuine and well-founded fear of persecution for a Convention reason and there is a real risk that such persecution may take place. Although such an applicant’s credibility is likely to be low and the claim must be rigorously scrutinised, he or she is still entitled to the protection of the Convention if a well-founded fear of persecution is accepted.

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14
Q

Ahmed [2002] UKIAT

A

This decision established that the burden of demonstrating the reliability of documents adduced in an asylum case lay on the applicant. Only when an allegation of forgery was made and it was necessary to determine whether the documents were forged did the burden shift to the Home Office. In that case the standard was the balance of probabilities.

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15
Q

TR (Sri Lanka) [2008] EWCA

A

fresh claim IR 353. Sri Lankan - further submissions based on letters from Tamil Tigers. Sedley and Keene LJJ referred to the intensity of the court’s review in fresh claim cases. The Secretary of State’s margin of appreciation was slenderer than in other judicial review contexts, given that the Home Secretary acted as judge in her own cause in reaching the decision under attack; because the matters ordinarily relevant to whether a claim is a fresh claim are matters which a court is for the most part at least is as well equipped as the Home Secretary to deal with; and these are potentially matters of life and death.

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16
Q

A, R v LB Croydon [2009] UKSC

A

who is the ultimate arbiter of whether or not an individual is a “child” such that they might be determined to be a “child in need” under the Children Act 1989 - the courts (on BOP), or the LA (subject only to JR on Wednesbury grounds)? Decision is for courts, because it is a factual question of whether person is child or not.

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17
Q

Elgafaji [2009] ECJ

A

Art 15(c) QD. Fled Iraq after uncle killed and threatening letter on door. Had worked for British security firm. In Art 15(c) cases, twofold analysis of objective risk in country, and personal circumstances of claimant. Applicants for subsidiary protection are not requried to establish evidence of a specific threat to their lives. Instead, the existence of such a threat can be considered if the indiscriminate violence reaches such a high level that if an individual is returned to the relevant country or region, he would face a real risk of being subject to a serious and individual threat.

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18
Q

Said (Article 1D: meaning) Palestinian Territories [2012] UKUT

A

1) Because of the wording of the Qualification Directive, Community law looks outside itself for the interpretation of article 1D, and the CJEU’s pronouncement on the meaning of this aspect of refugee law is a pronouncement on the autonomous meaning of article 1D.
2) Following the CJEU’s reversal of the operative part of the decision of the Court of Appeal in El-Ali [2002] EWCA Civ 1103, the other elements of the latter decision may need to be reconsidered, possibly along the lines set out by the Advocate General in Bolbol v Bevándorlási és Állampolgársági Hivatal Case C-31/09.

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19
Q

Rahimi [2005] EWHC

A

threshold for ‘realistic prospect of success’ for a fresh asylum or human rights claim is a low one. Here, original of newspaper article submitted, along with expert opinion which said it “could well be genuine”.

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20
Q

Razgar [2004] UKHL

A

5-stage process for Art 8 claims.
Whether the removal of an applicant from the UK would amount to interference with the exercise of an applicant’s right to respect for his private or family life;
Whether such interference has such gravity to engage the operation of Article 8;
Whether the proposed interference will be in accordance with the law;
Whether the interference complies with the legitimate aim of a democratic society; and
Whether such interference would be proportionate to the legitimate public end sought to be achieved by the public authority.

21
Q

D v UK [1997] EHRR
N v SSHD [2005] UKHL
Paposhvili v Belgium ECHR

A

threshold in medical cases

22
Q

Beoku Betts [2008] UKHL

A

In this case the House of Lords answered the question as to whether the Asylum and Immigration Tribunal (AIT) should consider the family life of all the relevant family members, when considering an appeal that raised Article 8, or whether the AIT should only consider the family life of the individual who had brought the appeal. The House of Lords decided that the family life of all the relevant family members should be considered.

23
Q

ZH (Tanzania) [2011] UKSC

A

1) What is determined to be in a child’s best interests should customarily dictate the outcome of cases such as the present, therefore, and it will require considerations of substantial moment to permit a different result.
2) The sins of the parents must not be visited on the child

24
Q

SS (Congo) [2015] EWCA

A

admission of family members outside the requirements of the Immigration Rules. Addresses the fallout from the MM litigation on the minimum income threshold for spouse applications. Examines both the substance of the key requirements in Appendix FM (such as the £18,600 income threshold) and the onerous documentary requirements in Appendix FM-SE (such as the requirement to show 6 months of payslips).

25
Q

Dube (ss. 117A-117D) [2015] UKUT

A

the Upper Tribunal expresses its opinions on the new Part 5A of the Nationality, Immigration and Asylum Act 2002, introduced by the Immigration Act 2014. Sections 117A-117D are essentially a further elaboration of Razgar’s question 5 which is essentially about proportionality and justifiability. It is not an error of law to fail to refer to ss.117A-117D considerations if the judge has applied the test he or she was supposed to apply according to its terms; what matters is substance, not form.

26
Q

MS (Somalia) [2010]

A

A “family member” refugee did not have the same status as an “original application” refugee, for purposes of being entitled to further family reunification of their own under the Immigration Rules

27
Q

Mutesi [2015] EWHC

A

JR of conclusive grounds decision of Competent Authority (CA) that C was not a VoT. If making adverse credibility finding, must be express findings with analysis. Must be high standard of reasoning. “It is irrational, in the Wednesbury sense, to accept the Claimant’s uncorroborated evidence that part A of the test is met while holding that she has not shown on the balance of probabilities that the other limbs of the test are met, when the evidence in support of each aspect of the test is the same, that is, the Claimant’s uncorroborated account.”

28
Q

Minh [2015] EWHC

A

JR of reasonable grounds of CA that C was not a VoT. This is a case about the proper operation of the procedures for determining whether a person may be a victim of trafficking. “The test in the Guidance is whether the decision-maker considers (at that stage) that there are reasonable grounds – on the all the evidence as it stands - for a belief that the person may have been trafficked. That evidence does not have to come from the complainant: it may arise from knowledge about the plausibility of the putative victim’s account of his circumstances from another source, or evidence from specialist organisations which suggests that assertions made by the putative victim’s account appear consistent with known trafficking patterns. The question is not whether the putative victim has provided sufficient proof that they have been trafficked. Still less is it whether the decision-maker can make a reasonable case for believing that the person has not been trafficked.”

29
Q

JL (Domestic Violence: evidence of procedure) India [2006] UKAIT

A
  1. (a) Applications for ILR arising from domestic violence must be made by using the appropriate form. An application made otherwise than by form is not valid and cannot found a successful appeal.
    (b) The form may be a valid application even if it is submitted out of time.
    (c) If it is out of time, it will not give rise to a right of appeal under s82(2)(d) but will clearly be relevant if some other immigration decision (e.g. to remove as an overstayer) is made.
    (d) The Regulations (SI 2003/1712) contain provisions relating to documents accompanying the form. It is for the Secretary of State to take any point about missing documents within the prescribed time; if he does so the form is invalid and an appeal based on it cannot succeed, but if he does not, the application by form is to be treated as valid.
  2. Evidence of domestic violence. If (but only if) there has been a valid application, the Immigration Judge is not confined on an appeal to the evidence “required” by the Secretary of State, nor is an appeal bound to fail if the “required” evidence has not been produced. The question of whether domestic violence has occurred is to be determined on the basis of all the evidence before the Immigration Judge. Paragraph 289A(iv) is to be read down to reflect this.
30
Q

Hardial Singh [1984] QB

A

The Secretary of State must intend to deport the person and can only use the power to detain for that purpose

The deportee may only be detained for a period that is reasonable in all the circumstances

If, before the expiry of the reasonable period, it becomes apparent that the Secretary of State will not be able to effect deportation within a reasonable period, he should not seek to exercise the power of detention

The Secretary of State should act with all diligence and expedition to effect removal

31
Q

Saadi v UK [2008] ECHR

A

The seven day detention of a ‘temporarily admitted’ asylum seeker under the fast-track procedure was non-arbitrary and consistent with Article 5(1), but the 76 hour delay in providing the individual with the real reasons for his detention did not satisfy the promptness requirement of Article 5(2).

32
Q

The Lord Chancellor v Detention Action [2015] EWCA

A

inherent unfairness of detained fast track appeal system

33
Q

Hossain and Others [2016] EWHC

A

The current policy for handling asylum claims made by those in immigration detention was not inherently unfair.

34
Q

Lumba [2011] UKSC

A

Detention in reliance on unpublished guidance may be unlawful

35
Q

SK (Zimbabwe) [2011] UKSC

A

Failure to conduct reviews as laid out in the Enforcement Instructions and Guidance

36
Q

Üner v The Netherlands

A

ven if Article 8 of the Convention does not therefore contain an absolute right for any category of alien not to be expelled, the Court’s case law amply demonstrates that there are circumstances where the expulsion of an alien will give rise to a violation of that provision. Boultif criteria:

  • the nature and seriousness of the offence committed by the applicant;
  • the length of the applicant’s stay in the country from which he or she is to be expelled;
  • the time elapsed since the offence was committed and the applicant’s conduct during that period;
  • the nationalities of the various persons concerned;
  • the applicant’s family situation, such as the length of the marriage, and other factors expressing the effectiveness of a couple’s family life;
  • whether the spouse knew about the offence at the time when he or she entered into a family relationship;
  • whether there are children of the marriage, and if so, their age; and
  • the seriousness of the difficulties which the spouse is likely to encounter in the country to which the applicant is to be expelled.

Plus court added:

  • the best interests and well-being of the children, in particular the seriousness of the difficulties which any children of the applicant are likely to encounter in the country to which the applicant is to be expelled; and
  • the solidity of social, cultural and family ties with the host country and with the country of destination.
37
Q

Maslov v Austria

A

“for a settled migrant who has lawfully spent all or the major part of his or her childhood and youth in the host country very serious reasons are required to justify expulsion.”

38
Q

OH (Serbia) [2009]

A

Wilson LJ considered N (Kenya) and said: ‘Primary responsibility for the public interest, whose view of it is likely to be wide and better informed than that of a tribunal, resides in the respondent and accordingly a tribunal hearing an appeal against a decision to deport should not only consider for itself all the facets of the public interest but should weigh, as a linked but independent feature, the approach to them adopted by the respondent in the context of the facts of the case. Speaking for myself, I would not however describe the tribunal’s duty in this regard as being higher than ‘to weigh’ this feature.’

39
Q

Akrich Case C-109/01

A

The non EU spouse of an EU worker may not avail him or herself of freedom of movement rights to enter and reside in a member state of the EU if he or she has been residing there unlawfully, thus evading national immigration

40
Q

Emsland-Stärke Case C-110/99

A

Abuse was defined by two tests, firstly ‘a combination of objective circumstances in which, despite formal observance of the conditions laid down by the Community rules, the purpose of those rules has not been achieved’ and secondly a ‘subjective element consisting in the intention to obtain an advantage from Community rules by creating artificially the conditions laid down for obtaining it’ (paras 52 and 53 of the judgement). [nb not immigration case]

41
Q

Devaseelan [2002] UKIAT

A

second appeals - he first Adjudicator’s determination should always be the starting-point. Facts happening since the first Adjudicator’s determination can always be taken into account by the second Adjudicator.

42
Q

FP(Iran) [2007] EWCA

A

there is no principle of law which fixes a party with the procedural errors of his rep

43
Q

ZT (Kosovo) [2009] UKHL

A

Firstly, it is fairly narrow application as the judgment deals with cases where a s.94 of the 2002 Act clearly unfounded certificate has been made by the Home Office. This has the effect that the recipient can only appeal from outside the UK after removal. The majority hold that the fresh claim rule, rule 353, does apply where a person in receipt of a s.94 certificate but who has not yet left the UK and therefore still has a right of appeal (albeit one that can only be exercised after departure) makes new representations to the Home Office. Lord Hope dissents on this point. The majority then hold that there is a potential difference between the outcomes of considering a case under s.94 and rule 353. Lords Phillips and Brown dissent and hold that there is no difference, but Lords Hope, Carswell and Neuberger form the majority on this issue. Where does this leave us? Well, on the facts of this case it was held that the case was doomed to fail under rule 353 as well as s.94. However, in future an asylum seeker who is certified under s.94 can apparently put in a fresh claim which must be considered by the Home Office under the rule 353 criteria. At least, that is what I think the case says. It is always tricky trying to navigate one’s way through multiple judgments like these

44
Q

YH [2010] EWCA

A

The case raised the issue of how the courts should respond to repeat claims for asylum or human rights protection where an individual makes further submissions or allegations while in the UK or having left and on return to the UK. The appellant, an Iraqi citizen had made repeated claims beginning in November 2000 on the basis that he feared ill treatment in Iraq due to his involvement in illegal trade. The court dismissed his appeal for asylum and found his story to be inconsistent particularly as it had changed in his final submissions and he had no evidence to support his claims.

45
Q

RS (India) [2015] UKUT

A

the interplay between family proceedings and immigration proceedings

46
Q

Nwaige (adjournment: fairness) [2014] UKUT

A

if a Tribunal refuses to accede to an adjournment request, such decision could, in principle, be erroneous in law in several respects: these include a failure to take into account all material considerations; permitting immaterial considerations to intrude; denying the party concerned a fair hearing; failing to apply the correct test; and acting irrationally. In practice, in most cases the question will be whether the refusal deprived the affected party of his right to a fair hearing. Where an adjournment refusal is challenged on fairness grounds, it is important to recognise that the question for the Upper Tribunal is not whether the FtT acted reasonably. Rather, the test to be applied is that of fairness: was there any deprivation of the affected party’s right to a fair hearing? See SH (Afghanistan) v Secretary of State for the Home Department [2011] EWCA Civ 1284.

47
Q

Bilal Ahmed [2015] UKUT

A

the Upper Tribunal concludes that there is no in country right of appeal where a non EEA foreign national marries an EEA national and applies for a residence card, the residence card application is refused on the basis that the marriage is a sham and the Home Office takes removal action against the non EEA national.

48
Q

Lassal (C-162/09)

A

In the case of Lassal, the ECJ stated that you must take into account any continuous period of
five years residence completed in line with EU law relating to free movement rights if a person
applies for the right of permanent residence under Directive 2004/38/EC (the Directive). This
means when you assess if an applicant has acquired the right to permanent residence you
must take into account any residence under the legislation before the 2000 and 2006
Regulations.
For example, a person who entered the UK and remained here in a qualified capacity
between 1999 and 2004 will acquire a right of permanent residence under regulation 15 of
the 2006 Regulations so long as the period of residence is for a continuous period.
It is important to note that the right of permanent residence can, in all cases, only be gained
on or after 30 April 2006. This is because this is the date at which the regulations came into
force and before this date permanent residence did not exist.

Mn - lasso-ing PR; lassitude long time 5 years

49
Q

Dias (C-325/09)

A

The case of Dias determined that residence based solely on possession of a residence
document issued under the directive or its predecessors, is not legal residence for the
purposes of acquiring permanent residence. This means it is not sufficient to just hold a
document confirming a right of residence, rather the person must also meet the relevant qualifying conditions of that right of residence.
For example, a person who obtains a registration certificate confirming their right to reside as a
worker must continue to reside in the UK as a worker, or in another qualified capacity, for five
continuous years in order to gain a permanent right of residence. It is not enough to just hold a
document confirming a right of residence.
Additionally, Dias confirmed that a person:
• can only gain the right of permanent residence on or after 30 April 2006
• could not gain the right of permanent residence on that date if they had been absent from
the UK for more than two consecutive years since they completed the qualifying period
• could not gain the right of permanent residence on 30 April 2006 if they stopped meeting
the conditions relating to their right of residence for more than 2 consecutive years since
they completed the qualifying period
This means a person who completed their qualifying period but who did not then continue to
meet the conditions relating to Article 7 of the directive would not gain the right of permanent
residence on 30 April 2006 if the period of inactivity was for 2 or more consecutive years.

Mn - Olivia Costa Dias holding a card. You’ve got to work too, Olivia