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MK (Albania) v Minister for Justice & Equality (Approved)
Factual and Procedural Background
The Appellant, an Albanian national who arrived in The State as an unaccompanied minor on 13 September 2016, applied for international protection in June 2017 and was permitted to work while the application was pending. His request for refugee or subsidiary protection was refused in September 2018, and a contemporaneous application for leave to remain was also rejected. Subsequent review under s.49(7) of the International Protection Act 2015 again refused leave to remain, and a deportation order issued on 4 February 2020. The Appellant sought judicial review; the High Court (Judge Burns) dismissed the challenge on 16 April 2021. The Supreme Court granted leave to appeal, hearing this case together with a linked matter (“ASA”).
Legal Issues Presented
- Whether officials acting for the Respondent complied with Article 8 ECHR and constitutional requirements when assessing leave-to-remain and deportation decisions for an “unsettled” migrant.
- Whether the Court of Appeal decision in CI v Minister for Justice was correctly decided and, if not, the consequences for domestic law.
- Whether a proportionality analysis under Article 8 must always be undertaken, or only where “exceptional circumstances” are first shown.
- Whether the procedural methodology employed by the Minister—reversing and eliding the first two Razgar questions and halting the inquiry thereafter—was lawful.
- The appropriate remedy if the decisions were taken in a manner incompatible with the State’s Convention and constitutional obligations.
Arguments of the Parties
Appellant's Arguments
- Error in Law: The Minister’s officials wrongly treated “exceptional circumstances” as a prerequisite to any proportionality assessment, contrary to ECtHR jurisprudence.
- Misapplication of CI: CI misread Strasbourg case-law and should be disapplied; engagement of Article 8 has a low threshold and requires all five Razgar questions.
- Procedural Defect: The officials reversed the sequence of the Razgar questions and inserted the word “potential,” thereby failing to decide if Article 8 was actually engaged.
- Constitutional Right: Even absent Convention protection, the Appellant enjoyed a domestic right to a proportionality analysis grounded in Article 40 of the Constitution.
Respondent's Arguments
- Reliance on CI: The Court of Appeal’s approach remains binding and correctly reflects ECtHR authority; unsettled migrants obtain a proportionality test only in exceptional cases.
- Proper Consideration: The examination of file dealt with each statutory factor under s.49(3) and acknowledged potential interference with private life.
- Outcome Inevitable: Even if Article 8 were engaged, the balancing exercise would not favour the Appellant, so no purpose would be served by quashing and remittal.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| ASA v Minister for Justice (S:AP:IE:2021:000070) | Linked appeal deciding systemic challenge to 2015 Act administration. | Systemic issue addressed in companion judgment, leaving only Article 8 question here. |
| CI v Minister for Justice [2015] IECA 192 | Threshold (“exceptional circumstances”) approach to Article 8 for unsettled migrants. | Examined and found not to reflect consistent ECtHR jurisprudence. |
| JMcD v PL [2010] 2 IR 199 | Interpretation of the ECHR Act 2003. | Cited as background on domestic handling of Convention rights. |
| Simpson v Governor of Mountjoy Prison [2020] 3 IR 113 | Same as above. | Reference point for non-direct-effect status of the Convention. |
| R (Razgar) v Home Secretary [2004] 2 AC 368 | Five-question framework for Article 8 deportation analysis. | Core methodology; Court holds questions must be applied in order and completely. |
| Nnyanzi v UK App 21878/06 | Illustration of gravity test in private-life deportation cases. | Discussed; Court finds it not representative of consistent Strasbourg practice. |
| Bensaid v UK [2001] EHRR 205 | Mental-health impact may engage Article 8. | Used by Minister; Court distinguishes its health-context application. |
| Pretty v UK [2002] 35 EHRR 1 | Physical and moral integrity as component of private life. | Background citation in health-related precedent list. |
| Costello-Roberts v UK [1993] 19 EHRR 112 | “Gravity” requirement outside immigration context. | Court says reliance was misplaced because case concerned school corporal punishment, not deportation. |
| Huang v Secretary of State [2007] UKHL 11 | Proportionality central; “exceptionality” not a legal test. | Quoted to show that most cases fail on merits, not because a threshold blocks proportionality. |
| R (Ali) v Secretary of State [2016] UKSC 60 | Structured proportionality analysis in deportation of foreign criminals. | Treated as persuasive authority affirming need for balancing exercise. |
| AG (Eritrea) v SSHD [2008] 2 All ER 28 | UK view that “exceptionality” describes outcome, not legal hurdle. | Cited to support necessity of full proportionality review. |
| PO & Anor v Minister for Justice [2015] IESC 64 | Minister must consider ECtHR case-law and proportionality. | Minister quoted selectively; Court notes omitted passages actually support proportionality. |
| K v UK [1986] 50 DR 199 | “Real existence” of family ties test. | Relied on by decision-maker to deny family-life engagement. |
| R (Mahmood) v Home Secretary [2001] 1 WLR 840 | General principles balancing family life and immigration control. | Cited in Minister’s analysis though not directly germane. |
| S.A. (South Africa) v Minister for Justice [2020] IEHC 571 | High Court view that unsettled migrants need exceptional circumstances. | Relied on by High Court; Supreme Court critiques that view. |
| Pormes v Netherlands App 25402/14 | Exceptional circumstances where migrant unaware of precarious status. | Discussed; Court says it confirms proportionality, not a new standard. |
| Butt v Norway App 47017/09 | Guidelines for weighing factors in unsettled-migrant cases. | Shown as key Strasbourg authority ignored in CI. |
| VW (Uganda) v SSHD [2009] EWCA Civ 5 | Low threshold for engagement; importance of proportionality. | Referenced in criticism of CI. |
| Balogun v UK App 60286/09 | Settled-migrant deportation criteria. | Mentioned as contrast to unsettled-migrant cases. |
| Slivenko v Latvia App 48321/99 | Family-life disruption through group expulsion. | Cited to show ECtHR considers family ties without gravity test. |
| Mendizabal v France [2006] ECHR 34 | Proportionality where status under review. | Another precedent omitted in CI. |
| Antwi & Others v Norway No. 26940/10 | Balance between individual and community interests. | Quoted for margin-of-appreciation principle. |
| Rodrigues da Silva v Netherlands App 50435/99 | Far-reaching impact of expulsion on mother–child relationship. | Illustrates successful Article 8 claim by unsettled migrant. |
| Nunez v Norway App 55597/09 | Best interests of children in proportionality. | Example where Article 8 breach found. |
| Unuane v UK App 80343/17 | Settled migrant deportation standards. | Cited but distinguished. |
| Jeunesse v Netherlands App 12738/10 | Exceptional circumstances & prolonged delay. | Grand Chamber decision reaffirming balancing approach. |
| Boultif v Switzerland [2001] ECHR 497 | “Boultif criteria” for deportation of settled migrants. | Used in UK case-law discussion. |
| Uner v Netherlands [2007] 45 EHRR 14 | Further criteria for settled migrants. | Referenced in Ali discussion. |
| Bajsultanov v Austria App 54131/10 | Crime-related deportation proportionality. | Cited in survey of criminality cases. |
| Hoti v Croatia App 66331/14 | Effective statelessness after decades of residence. | Shown as very exceptional case. |
| Keita v Hungary App 42321/15 | Similar to Hoti; long-term residence without status. | Cited as exceptional scenario. |
| C v Belgium App 21794/93 | Weight of serious crime over long residence. | Cited to show public-order factor. |
| Niemietz v Germany (1992) Series A 251-B | Work as part of private life. | Cited in passing on economic ties. |
| Fernandez Martinez v Spain App 56030/07 | Private life in employment context. | Used in same economic-ties discussion. |
| AMS v Minister for Justice [2014] IEHC 57 | High Court interpretation of “consequences of such gravity”. | Referenced as part of CI history. |
Court's Reasoning and Analysis
Judge MacMenamin reviewed the Minister’s decision-making methodology and found four fundamental defects:
- The officials transposed “potential” from the second to the first Razgar question, altering meaning.
- They reversed the sequence of Questions (i) and (ii), never directly deciding engagement of Article 8.
- Having answered the first two questions (inverted), they ceased the inquiry, omitting Questions (iii)–(v) and therefore any proportionality analysis.
- This truncated approach flowed from the Court of Appeal’s decision in CI, which, upon examination of a broad range of ECtHR authorities (Butt, Rodrigues da Silva, Jeunesse, etc.), does not reflect “clear and consistent” Strasbourg jurisprudence.
The judgment emphasises that ECtHR case-law treats engagement of Article 8 as a low threshold; the real balancing occurs under Article 8(2). The Minister’s “exceptionality first” test therefore conflicts with both the Convention and s.3 of the ECHR Act 2003. On constitutional grounds, Judge MacMenamin locates the relevant domestic right primarily in Article 40.3 (personal rights and proportionality), though noting an alternative view that Article 40.6.1(iii) may apply.
Holding and Implications
Proposed Holding (per Judge MacMenamin): The High Court judgment should be set aside and the Minister’s refusal and deportation decisions QUASHED for legal error; the matter should be remitted for a fresh determination that applies all five Razgar questions and a full proportionality assessment.
Implications: The opinion, if followed, dismantles the “CI approach,” obliging first-instance decision-makers to (1) recognise that Article 8 is usually engaged for unsettled migrants, and (2) undertake an explicit proportionality analysis in every case. Although the judgment notes that a majority of the Court may differ on remedy, the analytical framework significantly recalibrates Irish deportation decision-making and signals that future refusals reached without a full Razgar sequence risk being unlawful.
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