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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Venediktov, R (on the application of) v Secretary of State for the Home Department [2005] EWHC 2460 (Admin) (05 October 2005) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2005/2460.html Cite as: [2005] EWHC 2460 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2 |
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B e f o r e :
____________________
THE QUEEN ON THE APPLICATION OF VENEDIKTOV | (CLAIMANT) | |
-v- | ||
THE SECRETARY OF STATE FOR THE HOME DEPARTMENT | (DEFENDANT) |
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Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MISS JENNI RICHARDS (instructed by the Treasury Solicitor) appeared on behalf of the DEFENDANT
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Crown Copyright ©
"A person may not bring an appeal to which this section applies in reliance on section 92(4) if the Secretary of State certifies that the claim or claims mentioned in subsection (1) is or are clearly unfounded.
"(3) If the Secretary of State is satisfied that an asylum claimant or human rights claimant is entitled to reside in a State listed in subsection (4) he shall certify the claim under subsection (2) unless satisfied that it is not clearly unfounded."
"... requires the Home Secretary to certify all claims from the listed states 'unless satisfied that the claim is not clearly unfounded'".
"It is useful to start with the ordinary process, such as s.115(1) calls for [that is section 94(1) now]. Here the decision-maker will --
"1. consider the factual substance and detail of the claim.
"2. consider how it stands with the known background data.
"3. consider whether in the round it is capable of belief.
"4. if not, consider whether some part of it is capable of belief.
"5. consider whether, if eventually believed in whole or in part, it is capable of coming within the Convention.
"If the answers are such that the claim cannot on any legitimate view succeed, then the claim is clearly unfounded; if not, not.
"58. Assuming that decision-makers – who are ordinarily at the level of executive officers - are sensible individuals but not trained logicians, there is no intelligible way of applying s.115(6) except by a similar process of inquiry and reasoning to that described above. In order to decide whether they are satisfied that the claim is not clearly unfounded, they will need to consider the same questions. If on at least one legitimate view of the facts or the law the claim may succeed, the claim will not be clearly unfounded. If that point is reached, the decision-maker cannot conclude otherwise."
"1.1. Risk of persecution if any to the Claimant prior to Yushchenko's election on 11 January 2005.
"1.2. Impact of Yushchenko's election on practices of police force in Ukraine.
"1.3. Are the police forces in Ukraine accountable to administrators or legislators who are not directly accountable to President Yushchenko?
"1.4. Risk of harm if any to Claimant because of connection to Rukh party, from police or other state agents, at today's date, in the light of Yushchenko's election.
"1.5. Possibility of relocation."
"... extreme right wing political activists (such as Rukh and UNA-UNSO) pre 11th January 2005. In contrast, all reports that I have seen are allegations of extremist nationalists persecuting Jews..."
"However, Mr Venediktov stated that he was living in Kamyanets-Podilskyy a town with 103,600 population in 2003 in ..."
"West Ukraine is the heartland of extreme nationalism in Ukraine and voted overwhelmingly for the new pro-Ukraine president Yushchenko. During the Kuchma years his prime minister Yanukovich stuffed government positions and through patronage the police force with his Donetsk pro-Russian friends. In an election campaign that saw the attempted poisoning of Yushchenko, it is plausible that high and low profile extreme Ukrainian national activists in West Ukraine provincial towns would be targeted at local level by pro-Yanukovich pro-Russia police. Corruption of local government and police is widespread and Rukh is certainly campaigns [sic] inter alia on anti-corruption."
"Since independence, it is the third largest party, but with far less support than the government independent coalition and the Communist Party. Supreme Council elections on 27th March 1994, resulted in Rukh as third largest with 22 seats behind independents 238 and Communist 95, out of a total of 450 seats. In the March 1998 proportional representation election, Rukh gained an increased 9.4% of the vote and 44 seats. Rukh is still ahead but threatened by the fast-growing extreme nationalist parties, which may explain its January 2001 link with the small neo-Nazi Social-Nationalist Party of Ukraine."
"It is too early to say what Yushchenko's policy will be to his erstwhile electoral allies, some of the extremist nationalist parties. While it must be remembered that Yushchenko is pro-Ukraine as opposed to Yanukovich who is pro-Russia, it is essential for Yushchenko to unite the country and to maintain friendly relations with Putin's Russia. It is possible to imagine that the Yushchenko government will appear to distance itself from the extremist parties to please supporters in Europe and USA. One effect of that would be to officially ignore complaints of abuse of low-level nationalist extremists by police. In addition, as described earlier, the police at local level are unlikely to be changed for the time being so the Claimant's oppressors would remain in place."
"In spite of the theoretical abolition of propiska resident's permit [I will come back to what that is] in order to relocate it is necessary to de-register at the former police station, which would alert the local police who are the Claimant's oppressors. It is unlikely that low level local police will be replaced for some time. It is likely that his oppressors who are increasingly desperate at the election result of losing their jobs would wish to frighten him into silence."
"Dr Roman Zyla who is a Canadian of Ukrainian ethnicity recently was awarded his doctorate at SSEES University of London with his thesis on corruption in Ukraine which contained five detailed case studies (brief extract attached). I have worked on several asylum cases with him during the past two years and he has also written expert reports for IAA [that is the Immigration Appeal Authority]. He is currently in Kyiv. In response to my question of the current state of propiska and registration he just emailed his view and very recent experience with registration of his baby daughter Theodosiya."
"The Propiska first -- good timing, as I have just had a very good conversation on the matter -- indeed the system is well known to have been taken apart -- at least among the intelligentsia. In other words the propiska system has been relegated to regulation history. The problem is that the systems that relied on the propiska still stand and they continue to operate. No-one dares not to have their propiska document and the authorities continue to give them out. No alternative form of ID has been planned as far as I am aware. So the consequences for any appellant -- the Propiska system although off the books is still very rigidly in place and continues to have authority from everything from housing, (Including sale and purchase of property) to pension benefits, from getting a driver's licence and the birth of a child and perhaps more ominously -- the access to social benefits including medical care. When I registered Theodosiya, I was asked to produce my propiska and as I did not have one I had to produce another document that explained why I had no propiska, the fact that I was a foreigner and held a [diplomatic] passport was not enough for the local registry."
"While the old Soviet system of propiska is no longer in effect, a similar registration of residency is required. The difference between the residency registration and the propiska is that, during the propiska system, as you know, residency was nigh on impossible, so moving to Kyiv without propiska was illegal and very difficult to arrange. The registration means that you can move but you need to register with local authorities upon arrival. Legally there is nothing preventing you from moving. Local authorities still consider the propiska documents when registering residents. Where the real problem lies is in getting work, as without residency registration getting a job is not possible. Sometimes propiska documents can help, but if you have propiska documents from another place, an individual might still have difficulty obtaining a job. So the situation is improving but only in the large urban centres. Even in the outskirts of Kyiv the old propiska system is effectively in place."
"Roman Zyla's brief but comprehensive note states that the propiska system is still very rigidly in place and that he is not aware that any other system of ID has been planned let alone implemented."
"While propiska may have been 'abolished', all the state control-systems that required propiska continue unaltered. If Mr Venediktov were to live without a propiska or whatever replaces it, he would be criminalised as an outlaw and he would be denied accommodation, employment and medical treatment."
"Mr Venediktov's risks as a Rukh extremist nationalist activist in provincial towns in West Ukraine from pro-Kuchma pro-Russian police were plausible prior to the January 2005 oppositionist election victory. The methods of torture that he stated he suffered in detention are plausible.
"To judge from the current continuation of massive corruption in Ukraine at every level up to the election, and since then an unexpectedly slow start to uprooting corruption especially at low level, if Mr Venediktov were returned, he would likely risk further persecution in Kamyanets Podolski and neighbouring towns where he was detained. It would appear from the above that while the new president and prime minister are probably going to make changes at the top, their ability or willingness to fight corruption at lower levels or sack the entire police force, especially in the provinces, is questionable. Any progress is likely to be slow and there is no prospect for any short-term improvements in human rights abuses as far as Mr Venediktov stated, for example with regard to propiska or avoidance of his oppressors by relocation. The bitterly-fought election result appears to have polarized ethic-Ukrainians from West Ukraine who won, and pro-Russians who lost from East Ukraine, and that the new oppositionists pro-Russians who would naturally oppose Rukh which is anti-Slav are likely to act more desperately than before."
"Your client's original claim was on the basis of his support of the Rukh political party which allegedly lead to his ill-treatment at the hands of corrupt officials ultimately accountable to President Kuchma. However, as noted in the material above, the Rukh's party leader won the recent presidential election with a majority vote. Therefore, the individuals who your client claims allegedly ill-treated him in the past, namely the police, are now accountable to your client's own political party. 'Security forces are controlled by the President, although they are subject to investigation by a permanent parliamentary commission'.
"It follows, therefore, that your client has nothing to fear now. In addition, it is noted that your client was relatively 'low-level' within Rukh, and as such it is considered very unlikely that he would attract any adverse interest from those alleged."
"The lack of leadership and persuasive authority revealed by the recent events described above, as well as no impact on corruption by the Yushchenko government, likely imply that there have not been and are unlikely to be in the near future any effective changes at lower levels. The government or lack of government in Ukraine appears unstable and, from the top, there is a climate of old scores being settled. That means that any risks faced by the Appellant are unchanged from my first report, in particular in response to Solicitors questions 1.2 to 1.5 in section 1 of my original report."
"One must still de-register from one's old place and re-register with the police and interior ministry officials in one's new locality. These normally share the same building, along with the SDU, the old KGB. The police in the new location will check with the police in the old location. In the claimant's case, the police in Donetsk are likely to pass on what they have been told by the police in the new location to their friends in the Mafia, who will either track down the claimant in his new abode, or sell him on to local Mafia there."
"It is indeed correct that the original propiska law was replaced by the law of the Ukraine on the freedom of movement and choice of places of residence effective left in December 2003. The new law indeed eliminates the propiska system which basically provided formal permission to live and work in a particular place. Now under the new law such permission is no longer required. However, the legal imperative for registration of citizens remains very much in place. On the basis of the foregoing, the citizen's resident to the Ukraine must be registered somewhere. Such registration, no doubt, being absorbed into the Ukrainian central databases. We are not able to comment on the integrity or otherwise of these databases, nor the possibility of information leaking out to those who may seek to gain advantage from it."
"We agree with Mr Jorro [who was representing the respondent] that this backs up what Dr Chenciner says about the necessity of the claimant to register with the police wherever he decides to relocate in the Ukraine and the likelihood of information about him leaking out to those who wish to settle their account with him. In one respect the letter from the British Embassy goes further than Dr Chenciner who told us about criminals keeping records in their heads or on the back of envelopes, whereas they would appear to have access to corrupt officials and central databases."
"The appellant, in order to move to another area and comply with the de facto legal requirements would have to de-register with the police in his old home area and re-register in the new area."