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SS (Sri Lanka), R (On the Application Of) v The Secretary of State for the Home Department

England and Wales Court of Appeal (Civil Division)
Jun 15, 2018
Smart Summary (Beta)

Factual and Procedural Background

The Appellant, a national of Country A, entered the United Kingdom illegally in December 2013, concealed in a vehicle. Shortly thereafter, the Appellant claimed asylum, alleging a history of forced recruitment by a militant group at age 15, subsequent detention, torture, and fear of persecution upon return to Country A. The Secretary of State rejected the asylum claim in April 2014 on grounds of lack of credible evidence for a well-founded fear of persecution or serious harm.

The Appellant appealed to the First-tier Tribunal (Immigration and Asylum Chamber) ("FTT"), which heard oral evidence in December 2014. The FTT judge dismissed the appeal in April 2015, finding the Appellant's account not credible. The decision was promulgated in June 2015 following an administrative delay.

The Appellant was granted permission to appeal to the Upper Tribunal (Immigration and Asylum Chamber) on grounds that the delay rendered the FTT judge's credibility findings unsafe. The Upper Tribunal dismissed the appeal in September 2015, holding that the delay did not cause any material error or undermine the safety of the decision.

Permission for a second appeal to the Court of Appeal was initially refused but later granted in May 2017 to clarify whether a delay exceeding three months between hearing oral evidence and issuing a decision automatically renders that decision unsafe when credibility is in issue. The Court of Appeal proceeded to consider this legal question.

Legal Issues Presented

  1. Whether there exists a rule that a delay of more than three months between the hearing of oral evidence and the date of the FTT's decision, in cases where the appellant's credibility is in issue, renders the decision unsafe.
  2. What is the correct legal approach to excessive delay in the context of appeals from the FTT concerning credibility findings?

Arguments of the Parties

Appellant's Arguments

  • Asserted the existence of an "unwritten rule" or consistent practice in the Upper Tribunal that a delay exceeding three months between hearing oral evidence and decision renders the decision unsafe when credibility is contested.
  • Contended that the FTT judge’s failure to record impressions of the Appellant's demeanour compromised the credibility assessment, possibly due to memory dimming caused by delay.
  • Suggested that the delay itself rendered the FTT decision unsafe, warranting remittance for rehearing.

Respondent's Arguments

  • Denied the existence of any such unwritten rule or practice regarding delay and credibility.
  • Produced a statement from the President of the Upper Tribunal confirming no rule requires allowing appeals solely due to delay.
  • Argued that delay alone is insufficient; a causal nexus must be shown between delay and the safety of the decision.
  • Maintained that the FTT judge’s adverse credibility findings were based on documentary evidence discrepancies rather than demeanour, and thus unaffected by delay.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Cobham v Frett [2001] 1 WLR 1775 Excessive delay in delivering judgment does not automatically render a decision unsafe; a nexus must be shown between delay and error in the decision. The court applied this principle as the authoritative test for delay-related appeals, rejecting any automatic rule based on delay alone.
Habib Bank Ltd v Liverpool Freeport (Electronics) Ltd [2004] EWCA Civ 1062 Confirmed the necessity to demonstrate that delay caused the decision to be unsafe. Supported the approach requiring careful scrutiny of factual findings when delay is alleged.
Jervis v Skinner [2011] UKPC 2 Reaffirmed the principle that delay alone is insufficient to set aside judgments; delay may necessitate careful review of findings. Used to confirm the legal standard applicable to delay in tribunal decisions.
Sambasivam v Secretary of State for the Home Department [2000] Imm AR 85; [2000] IMLR 105 Identified a former practice suggesting delay over three months might merit remittal in asylum credibility cases, but clarified it was guidance, not a binding rule. Distinguished past practice from current law; court clarified no binding rule exists and emphasized examination of particular circumstances.
Secretary of State for the Home Department v RK (Algeria) [2007] EWCA Civ 868 Confirmed the necessity of showing a causal link between delay and the safety of the decision. Applied to emphasize that delay must be shown to infect the decision to justify setting it aside.
Arusha and Demushi (deprivation of citizenship-delay) [2012] UKUT 80 Reiterated the requirement of nexus between delay and error; considered delay in context of credibility findings. Applied the principle to uphold the dismissal of appeal where delay did not affect the credibility assessment.
MMM v Secretary of State for the Home Department (unreported, 2015) Followed the established approach requiring nexus between delay and unsafe decision. Supported the consistent application of the delay principle in Upper Tribunal cases.
AMA v Secretary of State for the Home Department (unreported, 2015) Reinforced the principle that delay alone does not invalidate a decision. Used to confirm the correct approach to delay in asylum appeals.
Clarke v Edinburgh & District Tramways Co Ltd 1919 SC (HL) 35 Defined "demeanour" as the witness's manner and behaviour during oral evidence. Referenced to explain the limitations and traditional views on assessing credibility based on demeanour.
Owners of Steamship Hontestroom v Owners of Steamship Sagaporack [1947] AC 37 Historically emphasized appellate courts' reluctance to overturn credibility findings based on demeanour. Discussed as part of evolving views on the reliability of demeanour assessments.
Fage UK Ltd v Chobani UK Ltd [2014] EWCA Civ 5 Highlighted the importance of finality and efficiency in trial proceedings. Supported the principle that trial findings should generally stand unless clearly erroneous.
Compania Naviera Martiartu v Royal Exchange Assurance Corp (1922) 13 Ll L Rep 83 Expressed skepticism about assessing credibility of witnesses giving evidence through interpreters. Used to illustrate difficulties in relying on demeanour in multicultural and interpreted evidence contexts.

Court's Reasoning and Analysis

The Court began by addressing the central question of whether a fixed rule exists that a delay exceeding three months between hearing oral evidence and issuing a decision in asylum cases involving credibility automatically renders the decision unsafe. It emphatically rejected the existence of such a rule or practice, noting that any suggestion of an "unwritten rule" was unfounded and that permission for appeal had been obtained on a false basis.

The Court reviewed relevant case law, including decisions of the Privy Council, Court of Appeal, and Upper Tribunal, establishing that excessive delay alone is insufficient to set aside a decision. Instead, the appellant must demonstrate a causal nexus between the delay and the safety of the decision, showing that the delay caused an error or rendered the decision unjust.

The Court examined the historical context, acknowledging that prior tribunal practices had suggested a three-month period as a useful guideline but clarified that such guidance does not constitute binding law. It also noted significant procedural reforms and changes in tribunal structure that have reduced remittals and altered the approach to delay.

Regarding the specific case, the Court found no evidence that the delay caused any error or injustice. The FTT judge had relied primarily on documentary evidence discrepancies rather than demeanour in assessing credibility, and there was no suggestion of misremembered oral evidence or failure to address material points.

The Court further analyzed the concept of "demeanour," explaining that reliance on witness behaviour or mannerisms is now viewed as unreliable, especially in cases involving foreign nationals and interpreters. The Court endorsed the FTT judge's approach of focusing on the content and consistency of the evidence rather than demeanour.

Ultimately, the Court concluded that the appeal lacked reasonable grounds, affirming that delay must be shown to have caused the decision to be unsafe before it can justify remittance or setting aside.

Holding and Implications

DISMISSED

The Court held that there is no legal rule or established practice that a delay of more than three months between hearing oral evidence and issuing a decision automatically renders that decision unsafe in asylum appeals involving credibility assessments. Instead, the correct legal test requires demonstrating a causal link between the delay and the safety of the decision. The Court confirmed that the existing approach, which involves careful scrutiny of the FTT judge’s findings when delay exceeds three months, remains appropriate.

The direct effect of this decision is to dismiss the Appellant’s appeal and uphold the FTT decision. No new precedent was created beyond clarifying that no automatic rule of delay exists. This ruling emphasizes that each case must be assessed on its individual circumstances, focusing on whether delay has actually compromised the safety of the decision rather than relying on arbitrary temporal thresholds.