High Court dismisses judicial review where applicant seeks second asylum claim without new evidence after original withdrawal.
Legislator-Zusammenfassung
KI-generiertThe High Court refused leave for judicial review of the Minister's refusal to consent to a second asylum application. The applicant, a Georgian national, had previously failed to attend interviews and was deemed to have withdrawn his original claim. The court held that the Minister was not required to accept the new application because it lacked new evidence or arguments to justify a fresh assessment. Consequently, the applicant could not exploit his own failure to prosecute the original claim to compel a reopening of the process.
Legislator-Regeste
KI-generierts. 17(1) of the Refugee Act 1996; s. 11(11) of the Refugee Act 1996; The Minister is not required to consent to a second asylum application where the original claim was deemed withdrawn due to the applicant's failure to cooperate and no new evidence or arguments are presented.
Schlagwörter
KI-generiertZitierte Gesetzesbestimmungen
KI-generiertZitierte Rechtsprechung
KI-generiertVolltext
Neutral Citation Number: [2011] IEHC 406
THE HIGH COURT
JUDICIAL REVIEW
2008 1183 JR
BETWEEN
L. H.
APPLICANT
AND
THE MINISTER FOR JUSTICE, EQUALITY AND LAW REFORM
RESPONDENT
JUDGMENT of Mr. Justice Cooke delivered the 28th day of October, 2011
1. In the motion before the Court, the applicant seeks leave to apply for judicial review of a decision made by the respondent on the
17th October, 2008, refusing his consent to the making of a second application for asylum by the applicant.
2. The applicant is a national of Georgia who arrived in the State on the 29th January, 2001, and applied for a declaration of refugee
status. Having lodged his application with the Refugee Applications Commissioner, he was provided with accommodation at Hillcrest,
Pembrokestown in Wexford. He was subsequently sent a letter dated the 27th November, 2001 at that address summoning him to an
interview at the office of the Commissioner on the 10th January, 2002. He failed to attend. He was again written to at that address
by letter dated the 11th March, 2002, summoning him to the interview on the 26th March, 2002. He again failed to attend. Both
letters were apparently returned to the office of the Commissioner marked “Gone Away”. On the 10th April, 2002, letters were sent to
that address and to an address at Viking Lodge Hotel, 24/36 Francis Street, Dublin, (an address at which he had apparently been
lodged for a few days following his arrival and before being sent to Wexford) in which he was informed that in view of his failure to
attend the interviews or to provide a reasonable explanation for non-attendance, the Commissioner proposed to recommend to the
Minister that he should not be declared to be a refugee. Again, both letters were returned marked “Gone Away”.
3. By a report and recommendation dated the 10th April, 2002, under s. 13 of the Refugee Act 1996, (as amended) the Commissioner
recommended to the Minister that the applicant should not be declared to be a refugee. In accordance with s. 11(11) of the Refugee
Act 1996, (as amended) the application for a declaration of refugee status was deemed to have been withdrawn for failure to attend
the interviews. On the 21st June, 2002, the applicant was written to (again at both above addresses,) and given formal notice of the
respondent’s decision to refuse the declaration of refugee status pursuant to s. 17(1) of the Act of 1996. The letter also notified the
applicant that the Minister was proposing to make a deportation order and he was advised that in accordance with s. 3 of the
Immigration Act 1999, he might make written representations giving reasons as to why he should be allowed to remain temporarily in
the State. No representations were received and a deportation order was subsequently made in respect of the applicant on the 9th
September, 2002, and notified to the applicant at both addresses on the 1st November, 2002. The documents sent to the applicant
by registered post were returned on the 6th November, 2002, and the applicant failed subsequently to present as required at the
Garda National Immigration Bureau in Dublin on the 8th November, 2002.
4. Insofar as the Minister and the GNIB were concerned, nothing further was known as to the whereabouts of the applicant until he
was apprehended and detained in Cloverhill Prison on the 29th September, 2008, following a visit he made to the offices of the
Commissioner. On the 9th October, 2008, Ivan Williams, solicitor, wrote to the Department on the applicant’s behalf, requesting that
the applicant be permitted to make another application for asylum pursuant to s. 17(7) of the 1996 Act. In the letter Mr. Williams
explained that the applicant had stayed at the Wexford address until October 2001, but then moved to Dublin because, it was said,
he needed medical treatment and the house in Wexford was 8km away from a hospital and he had no means of getting to the hospital
otherwise than on foot. As a result, he was no longer at the Wexford address when summoned for interview. In that letter the basis
of the proposed application for asylum if consent was forthcoming was given as follows:
“Our client is from the Akmeta region of Georgia which is close to the Chechen border. He left Georgia in late 2000, in
order to escape local militia who were insisting that he fight in the war against Russia. The reason pressure was being
applied to him was that his mother is Chechen, although our client considers himself to be Georgian, and we enclose
herewith a copy of his birth certificate and RAC identity card. In view of the urgency of this matter we have not been
able to get a translation of the birth certificate but our client advises that the fourth line of the right hand column sets
out his mother’s name . . . which is Chechen. Out client lives in fear that, if returned, to Georgia, he will be imprisoned or
tortured as a result of his failure to engage in the war against Russia.”
5. Although the documentation relating to the original asylum application has not been put before the Court, it does not appear to be
disputed that the claim thus outlined is identical to the claim originally made in January 2001.
6. In the memorandum setting out the analysis of the application for consent and the recommendation of the Ministerial Decisions Unit
of the Department, the basis for the application is set out, followed by a summary of the outcome of the original asylum application.
The “Examination of Application” is then as follows:-
“I have examined the case put forward by the applicant. He states that he was taken to his accommodation centre in
Wexford by bus, he left there and went to live in Dublin to be near a hospital as he was suffering from a medical
condition. He failed to inform the ORAC of his change of address at this time. He subsequently arrived in ORAC on the
29th September, 2008, asking at what stage his asylum case was at. This was some seven years after he first applied for
asylum, no explanation has been provided to ORAC or (the Unit) as to (the applicant’s) whereabouts for the past seven
years.”
7. The material supplied to the applicant in January 2001, is then listed, including the information leaflet outlining the procedures for
processing applications for refugee status. The officer then gives the following conclusion and recommendation:
“No new convincing evidence has been supplied to indicate that a favourable view might be taken if L. H. was readmitted
to the process. Therefore, I recommend that L. H.’s application for readmission under s. 17(7) of the Refugee Act 1996,
be refused.”
8. It is in the context of that history and those circumstances that leave is sought to apply for an order of certiorari quashing the
Minister’s refusal of consent. The four grounds upon which it is proposed to seek such relief can be summarised as follows:-
1. The refusal is irrational and thereby unlawful in that no proper consideration has taken place at any stage of the
applicant’s application.
2. The refusal and the intention of the respondent to deport the applicant are, or have the potential to be in breach of
the prohibition of non-refoulement in s. 5 of the Act of 1996.
3. The refusal was made in disregard of Article 13 of Council Directive 2004/83/EC of the 29th April, 2004.
4. Inadequate or insufficient or no consideration of the applicant’s refugee claim.
9. On foot of those grounds, the central argument advanced on behalf of the applicant at the hearing of the motion could be
expressed as follows. The fundamental obligation of the Minister under the Geneva Convention, under the Act of 1996, and in
compliance with the standards required by the above Council Directive is to ensure that an application for asylum is fully investigated,
assessed and determined. Because the original application in this case was deemed withdrawn, there has been no such investigation
or assessment and the Minister is accordingly obliged to give his consent to the application being made even at this remove from the
date of the original claim. It is argued that the Minister applied a wrong test in basing his refusal on the fact that “no new convincing
evidence” had been supplied which could lead to a favourable view being taken of the asylum claim. There is no such criterion or
condition in s. 17(7) and the scope of that provision must be capable of extending to cases where the claim proposed to be made is
identical, but has never in fact been investigated previously.
10. This case is somewhat unusual in that the Court has before it no direct testimony on the part of the applicant himself. The
grounding affidavit has been sworn by Mr. Williams based upon his instructions from the applicant. It is accepted, however, that it
was entirely due to the applicant’s own fault in failing to notify the Commissioner of his change of address in October 2001, that he
failed to attend for interview and his application was deemed withdrawn with the result that the claim for a declaration was refused.
In the letter of 9th October, 2008, on which the application for consent was based, no attempt was made to give any explanation of
the applicant’s whereabouts or how he had survived in the seven years prior to his presenting himself on 29th September, 2008, at
the ORAC.
11. Although the applicant has not sworn any affidavit in these proceedings, Mr. Williams in the grounding affidavit explains that the
applicant brought with him to the ORAC, in September 2008, “a typewritten summary of his claim and his experiences dated
2008/09/22,”which is then exhibited. This is a detailed two page statement in English most of which is devoted to his personal history
and the basis of his claim in the persecution he says he experienced during the Chechen war. In the later part of the statement,
however, he explains the circumstances in which he left Wexford to “stay with my countrymen that I met in Dublin”. He says that he
got medical treatment for about three months and then: “later found a job and started to collect money to bring my family over”. He
then describes how his family were killed when Russian forces bombed the family house. He continues: “I worked in one factory for
three years as a general operative. Then about one year in construction in Malahide and another year worked decorating private
houses. There I met a man with whom I was working for the rest of the time in a big house where I worked and stayed as well”. He
then explains why he decided to reactivate the asylum claim and revisit the office of the Commissioner. It was on account of his
medical condition and his need for medical treatment including an operation. He says: “I am not young anymore, I am 53. I have still
got the bleeding, but I try to do the diet as much as I can. This is the only remedy. . . . all this needs is serious treatments and me
being in illegal state is not possible anymore. I was taking care of myself until I physically could. Never bothered anyone. And this has
to be solved to get proper medical attention. This is the main reason I have come back. I am asking you to create some sort of
condition for me where I could stay in Dublin, see doctors for consultation and seek medical attention. Unlike what happened back in
2001, I have been living here for eight years and I always was respected citizen. I am also willing to comply of all given conditions”.
12. It is clear to the Court from this statement that the applicant was indeed conscious of having been living in the State illegally
since 2001, and it is apparent that he would probably have continued to do so had it not been for his need of medical treatment.
13. It is accordingly necessary to determine whether the grounds and argument set out above constitute any substantial ground for
considering that the Minister’s refusal of consent is unlawful and ought to be quashed.
14. Prior to the recent amendment referred to below, S. 17(7) provided as follows:
“A person to whom the Minister has refused to give a declaration may not make a further application for a declaration
under this Act without the consent of the Minister.”
15. The Minister is thus given a discretion as to whether to grant or withhold consent although, of course, that discretion must be
exercised consistently with the objectives of the Act of 1996, and in a manner compatible with constitutional justice. (See East
Donegal Co-op v A.G. [1970] IR 317).
16. The subsection does not prescribe any conditions or criteria in relation to the exercise of the discretion, but the appropriate test
has been considered in a number of cases over the years. These include, notably, the judgment of Clarke J. in E.M.S. v. Minister for
Justice, Equality and Law Reform [2004] IEHC 398) . In that judgment, having reviewed cases both from this jurisdiction and other
common law jurisdictions, Clarke J. considered that a test articulated by Bingham M.R. in R. v. Secretary of the State for the Home
Department ex parte Onibiyo [1996] 2 All E.R. 901 should be followed. That test was expressed in these terms:
“The acid test must always be whether, comparing the new claim with that earlier rejected, and excluding material on
which the claimant could reasonably have been expected to rely in the earlier claim, the new claim is sufficiently different
from the earlier claim to admit of a realistic prospect that a favourable view could be taken of the new claim despite the
unfavourable conclusion reached on the earlier claim.”
While recognising the “potential difficulty” in applying the jurisprudence of the United Kingdom courts in this area, Clarke J. expressed
himself “nonetheless satisfied that there are substantial arguable grounds for taking the view that the relevant jurisprudence of the
United Kingdom courts would be followed in this jurisdiction”. He added, “It seems to me, therefore, that at the leave stage it is
appropriate to regard the Minister as being subject to a test analogous to that adopted by the courts of the United Kingdom and
insofar as that test might arguably be more stringent than that which the Minister has imposed upon himself… for the purpose of this
application the more stringent test should be applied.”
17. Counsel for the applicant submits that this is an incorrect test and that the test that ought to be applied is that articulated by
Clark J. in A.A. v. Minister for Justice, Equality and Law Reform (Unreported, [2009] IEHC 436). In that judgment Clark J. takes the
Onibiyo case as a starting point and concurs with Clarke J. in EMS in considering that it is “undoubtedly a helpful case”. She adds
however that the Onibiyo case does not impose the particular language of the “acid test” as the test in this State. She expresses the
view that the Minister’s discretion under the subsection is constrained also by the prohibition on refoulement in Article 33 of the
Geneva Convention as reflected in s. 5 of the Act of 1996 and considers that s.17 ought to be construed consistently with the
obligations of the State under the Convention and that article in particular. She points out that the Minister in that instance appeared
to have accepted that the information put forward in the application under the subsection was “new” as compared with the original
asylum application but that he refused consent because he considered that the “new evidence could, with due diligence, have been
produced during the course of the processing of the applicant’s original asylum claim if it was considered relevant or helpful to his
claim”. (See paragraphs 17-18.) She then says; “I do not believe that it was sufficient for the Minister to consider only the
applicant’s failure to assert his fear of persecution by reason of his HIV status during his first asylum claim.” (It should be noted that
Clark J. was considering a case in which the original application for asylum on two specific Convention grounds had been fully
processed and not one where the claim had been abandoned or deemed withdraw.)
18. At paragraph 25 she sets out the test upon which counsel for the applicant now relies: “To ensure that no person is returned to
the frontiers of a state in which his or her life or freedom is at risk, in breach of the overriding prohibition of refoulement set out in s.
5 of the Act of 1996, the Minister must first consider whether the information on which the s. 17(7) application is grounded has
already been fully considered whether by ORAC, the RAT or the Minister. If the Minister is satisfied that the information on which the
s. 17(7) application has raised no genuinely new facts that have not previously been fully considered, then he can be satisfied that
there is no risk of refoulement and he has fulfilled his obligations. If, however, the Minister is not satisfied that the information
grounding the s. 17(7) application has already been fully considered, he must go on to consider whether there is any substance in
that new information. If he concludes that there is substance in the new information, he should refer the matter for investigation by
ORAC.”
At paragraph. 26 of the judgment Clark J said:
“As the Minister has a wide discretion to grant his consent under s. 17(7), his refusal to consent will be unlawful only
where he fails to consider the substance of the information, evidence or documentation that has not previously been fully
considered.”
19. Thus in the “acid test” of Onibiyo there were two elements: whether the new claim is sufficiently different from the earlier claim
that a favourable view might now be taken of it; and secondly, whether it is based upon material that could not reasonably have
been expected to have been presented in the earlier claim. It is submitted that the test applied by Clark J in AA requires that once
new evidence is produced to the Minister even if it is evidence which goes to the same ground for coming within the definition of
refugee, the Minister is obliged to permit it to be examined and that this is particularly so where, as here, the original claim itself
received no substantive assessment or examination because of its deemed withdrawal.
20. If the two-limb “acid test” of Onibiyo as accepted in the E.M.S. case remains the correct test to be applied to the exercise of the
Minister’s discretion, it is clear to the Court that his refusal in this case was justified. The claim to a fear of persecution put forward
now is identical to that on which the original application for asylum was based. Furthermore, with the possible exception of the
reference to the bombing of the family house which occurred after he had left, there is no new material relied on which places the
claim on a different basis of fear of persecution if returned to the country of origin. In this regard it is important to bear in mind the
distinction between the claim made as to refugee status and the evidence or information put forward as proof that the claim is well-
founded. (The distinction is adverted to in the EMS case in the passage cited by Clarke J from the judgment of Stewart-Smith L.J. in
Singh (Manvinder) v. Secretary of State for the Home Department (8th December 1995, CA).
21. An application to the Minister under s.17(7) is made in respect of a “further application for a declaration” and not for the
reopening of an earlier application on the basis of new supporting evidence or information. The application for consent made in the
letter of 9th October 2008 (see paragraph 4 above,) was based on the applicant’s claim to fear persecution if returned to Georgia
because of his failure to engage in the war against Russia. It is not claimed that this claim is any different to that made in 2001. (The
information about the bombing of the house – which is not mentioned in the letter of 9th October 2008 - is not a “new claim” but
additional information in support of the original claim.) The applicant does not dispute that it was entirely through his own fault and
due to his decision to abandon the asylum application and live illegally in the State for seven years that the original application was
deemed to be withdrawn and he was refused the declaration of refugee status. Thus, even if the judgment of Clark J in the AA case
is to be read as abandoning from the “acid test” the requirement that the “new information or evidence” could not have been
presented in the original process, there was no new claim nor any new information or evidence put forward in that letter.
22. While it is, of course, the case that the construction of the Act of 1996 must be consistent with the State’s obligations under the
Convention of 1951, it is important, in the view of the Court not to conflate the definition of “refugee” with the concept of
“refoulement”. Article 33 of the Convention obliges the Contracting States not to “expel or return (“refouler”) a refugee …to the
frontiers of territories where his life or freedom would be threatened…” In s. 5 of the Act of 1996 this is given a wider effect: “(1) A
person shall not be expelled from the State or returned … to the frontiers of territories where, in the opinion of the Minister the life or
freedom of that person would be threatened …” (Emphasis added.) Thus, the prohibition on refoulement in s.5 is not confined to
refugees so declared but applies to all persons to be deported from the State and it applies at all stages up to the moment of removal
of the person.
23. Whether the Minister grants or refuses his consent under s.17(7) in a given case he remains bound by the obligation to comply
with s.5 of the Act of 1996. Accordingly, if one leaves aside the issues of a “new claim” as compared to the original application for
asylum and of failure to make it earlier, when the Minister is asked to consider an application under the subsection the essential issue
to be addressed is whether the material he is asked to examine as the basis for a further application contains potentially the
ingredients required to establish that the applicant comes within the definition of “refugee”. Does the material point to the possible
existence of a well-founded fear of persecution: does that relate to the country he has fled; is its source a state authority or some
source tolerated by state authorities; and does the reason for the persecution have a Convention nexus? While there is an obvious
overlap between the ingredients of a claim to refugee status and the circumstances that may attract the prohibition on refoulement,
the Minister is not, in the view of the Court, considering the possible application of that prohibition but only whether, if remitted to
the Commissioner for investigation, the further application may establish that the applicant is a refugee.
24. Although the provisions in question were not enacted in October 2008 when the Minister made the contested decision in this
case, it is appropriate to draw attention to the amendments since made to s.17 because they derive from provisions which give effect
to the Common European Asylum System and the period for their transposition into national law had expired at that point. Section 17
of the Act of 1996, has been substantially amended by the European Communities (Asylum Procedures) Regulations 2011, (SI No.
51/2011) (“the 2011 Regulations”,) which came into effect on the 1st March, 2011. These amendments have the effect, inter alia, of
putting criteria for the exercise of the Minster’s discretion under sub-section 7 of s.17 on a statutory basis and thus of superceding
the criteria hitherto established by way of case law. The 2011 Regulations are expressed to be adopted to give “further effect” to
Council Directive 2005/85/EC of 1 December 2005 on minimum standards on procedures in Member States for granting and withdrawing
refugee status (the “Procedures Directive”). This directive complements Council Directive 2004/83/EC of 29 April 2004 (the
“Qualifications Directive”).
25. The amendments to s. 17 of the Act of 1996 in the 2011 Regulations were introduced in order to meet a series of deficiencies in
the transposition of the Procedures Directive identified by the European Commission in the proceedings which led to the judgment of
the Court of Justice of 4th April, 2011, in Case C-431/10 Commission v. Ireland [2011] E.C.R. 1-000. The amendments comprise the
substitution of the word “subsequent” application for “further” application in subs. (7) followed by the addition of new subsections
(7A) to (7H). They are concerned with giving effect to the minimum standard for procedures for dealing with a second or later
application for asylum in the same Member State by the same applicant and give effect principally to the provisions contained in
Articles 19, 20, and 32 of the Procedures Directive. These new provisions are, in the view of the Court, to be construed in the
context of the minimum standards sought to be adopted for the Common European Asylum System and consistently with the
objectives and principles of that system. In other words, the objective of the directives is that an application for asylum made within
the Member States of the Union should be examined, investigated and determined on the same basis irrespective of the identity of
the particular Member State in which the process takes place. Ideally, the outcome of a claim to asylum ought to be the same
wherever it is made and there ought not to be differences in the substantive qualification and procedural standards applied which will
give rise to different results from one Member State to another.
26. This approach is reflected, for example, in the new subsection (7A) which prescribes on the one hand when the Minister’s consent
may be given and, on the other hand, the basic condition which determines when the consent must be given. The subsection is as
follows:-
“The consent of the Minister referred to in subs. (7) –
(a) may only be given following a preliminary examination as to whether new elements or findings relating to the
examination of whether the person qualifies as a refugee have arisen or been presented by the person, and
(b) shall be given if, following the preliminary examination referred to in paragraph (a) new elements or findings arise
or are presented by the applicant, which significantly add to the likelihood of the applicant qualifying as a refugee.”
27. Clearly, para. (a) above gives effect to the mandatory preliminary examination required by Article 32.3 of the Directive and it is
not disputed that in the scheme of the Act of 1996, it is the Minister’s consideration of an application for his consent to re-
admittance to the asylum which constitutes that preliminary examination. It is also to be noted that the essential test for the
preliminary examination and the grant of consent is that “new elements or findings arise or are presented which significantly add to
the likelihood of the applicant qualifying as a refugee”. In the regard it is to be noted that Recital (15) of the Directive explains:-
“Where an applicant makes a subsequent application without presenting new evidence or arguments, it would be
disproportionate to oblige Member States to carry out a new full examination procedure. In these cases, Member States
should have a choice of procedure involving exceptions to the guarantees normally enjoyed by the applicant.”
28. Under these provisions the preliminary examination is required where “new elements or findings” arise or are presented and it is not
therefore necessary that an entirely new or different claim to refugee status be presented. It is clear from Article 32.1 of the
Procedures Directive that the new elements may be presented while the original claim is still being processed and the preliminary
examination may be carried out in that process. The first limb of the “acid test” of Onibiyo – a new claim - is therefore superceded in
this amendment.
29. Subsection (7B) lists the materials or information which should accompany an application for consent under subs. (7); and subs.
(7C) lists the content of a written statement which the Minister is to furnish to an applicant upon receipt of an application.
30. Significantly in the particular circumstances of the present case, subs. (7D) then prescribes that the Minister shall consent to a
subsequent application for asylum being made where satisfied that –
“(a) since his or her previous application for a declaration was the subject of a notice under subsection (5), new elements
or findings have arisen or have been presented by the person concerned which makes it significantly more likely that the
person will be declared to be a refugee, and
(b) the person was, through no fault of the person, incapable of presenting those elements or findings for the purposes of
his previous application for a declaration (including, as the case may be, any appeal under s. 16).” .
(The reference in subs. (7D) to a notice under subs. (5) is to the notice given to an applicant by the Minister of the refusal of the
declaration of refugee status).
31. The second limb of the “acid test” of Onibiyo is thus replicated in this amendment. The Minister has no obligation to grant consent
to a subsequent application even where new elements or findings are adduced in support of an original claim if he is satisfied that
they might have been presented during the course of the processing of the original claim.
32. Accordingly, under s.17 as thus amended the Minister is only compellable to grant his consent to a new asylum application being
entertained and determined when two conditions are fulfilled namely, that new elements or findings have arisen making it significantly
more likely that the new application will be successful; and that these new elements or findings could not have been presented for
the earlier application through no fault of the asylum seeker. In the judgment of the Court, save for the distinction between “new
claim” and “new elements or findings”, there does not appear to be any practical difference between these criteria and those of the
“acid test” of the Onibiyo case approved by Clarke J. in the E.M.S. case, and particularly the test as to whether a “realistic prospect
of a favourable view could be taken”. If anything, the introduction of the requirement that the new elements or findings should
“significantly add to the likelihood” of the application being successful raises the threshold the application for consent must overcome.
More importantly, contrary to the submission made on behalf of the applicant in the present case in reliance upon the approach
adopted by Clark J. in the A.A. case, as the section now stands, the Minister is not only entitled to have regard to whether those new
matters could have been relied upon at an earlier stage, he must be satisfied that it was through no fault of the applicant that they
were not in fact presented during the course of the processing of the earlier application including any appeal to the RAT.
33. It is also appropriate to draw attention to the relationship between the procedures provided for in Articles 19 and 20 of the
Directive and those in Article 32. Article 19 allows the Member States to provide for the possibility of an application for asylum being
explicitly withdrawn but requires them to ensure that the file is, in effect, finalised by ensuring that the determining authority makes a
decision either to discontinue the examination or reject the application. The Member States may also, however, provide that the
determining authority can decide to discontinue an examination without taking a decision. Article 20, on the other hand, deals with
cases of deemed withdrawal. Here again the Member States are required to ensure that the file is finalised so that when there is
reasonable cause to consider that an application has implicitly been withdrawn or abandoned, the determining authority must take a
decision to either discontinue the examination or reject the application on the basis that the applicant has not established an
entitlement to refugee status in accordance with the Qualifications Directive. Amongst the situations in which Member States will be
entitled to assume that the application has been implicitly withdrawn or abandoned is that in which the asylum seeker has “absconded
or left without authorisation the place which he/she lived or was held, without contacting the competent authority within a
reasonable time, or he/she has not within a reasonable time complied with reporting duties or other obligations to communicate”. It is
undisputed that this is what occurred in the present case and that being so, it would be entirely compatible with Article 20 of the
Directive (had it been in force in national law at the time,) for the Minister to have refused the declaration upon the basis that the
applicant had not established an entitlement to it by virtue of his disappearance without notification of change of address and failure
to attend interviews.
34. It follows, in the view of the Court that it is consistent with scheme of Article 32 of the Procedures Directive that the preliminary
examination procedure envisaged in para. 3 can be applied in a case where refugee status has previously been refused because the
original asylum application has been deemed withdrawn as a result of the asylum seeker’s failure to co-operate with it.
35. In the judgment of the Court it follows that the applicant’s central argument as summarised in para. 9 above does not raise any
substantial ground as the validity of the Minister’s refusal of consent. He refused consent because the letter of 9 October 2008
advanced no new evidence that would indicate that a favourable view of the further application might be taken if remitted to the
Commissioner for assessment. There was no new claim nor was there any new evidence. Whether the issue is approached on the
basis of the two-limb “acid test” of the EMS case, on the allegedly one limb test of the AA case, or on the basis that the test of the
Procedures Directive was applicable from 1 December 2007, the Minister was only required to decide whether what was adduced was
new. The Minister’s obligation was not altered by the fact that the original application had not been fully processed but had been
abandoned by the applicant and deemed withdrawn. The refusal of the declaration under s.17(1) remains a definitive determination of
the original application and an applicant is not entitled to exploit his own failure to prosecute his original application in order to compel
the Minister to consent to what is, in effect a reopening of the original claim with no new evidence, argument elements or findings.
36. For the avoidance of doubt the Court would add that the above provisions of the 2011 Regulations have been referred to for the
sole purpose of comparing the terms of the test applied in the EMS case with the criteria adopted as the common minimum standard in
the Procedures Directive for the processing of subsequent applications. This is not a case in which the applicant seeks to rely on the
direct effect of that directive as against the State nor could the respondent have invoked the terms of its Article 32 as against the
applicant when the provisions had not been transposed by the State when the decision to refuse consent was made in October 2008.
37. The application for leave is refused.