Supreme Court dismisses asylum appeal as impermissible collateral attack on earlier unchallenged deportation decision.
Legislator summary
AI generatedThe Supreme Court dismissed the applicant's appeal, ruling it constituted an impermissible collateral attack on a prior deportation order. The applicant had previously withdrawn his asylum claim and failed to challenge the deportation within the strict statutory timeframe mandated by the International Protection Act. The court held that the legislation requires specific challenges to be made immediately upon each procedural step, prohibiting subsequent attempts to undermine earlier decisions under the guise of new arguments.
Legislator headnote
AI generatedInternational Protection Act 2015; s. 10(1): Where judicial review is the sole remedy and bounded by time limits, an applicant cannot proceed to subsequent steps or mount a collateral attack on an earlier decision that was not challenged at the time.
Keywords
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An Chúirt Uachtarach
The Supreme Court
O’Donnell J
MacMenamin J
Dunne J
Charleton J
O’Malley J
Supreme Court appeal number: S:AP:IE:2018:000133
[2019] IESC 000
Court of Appeal record number 2017/169
[2018] IECA 124
High Court record number: 2015/647JR
[2016] IEHC 377
Between
XX
Applicant/Appellant
- and -
The Minister for Justice
Respondent
Judgment of Mr Justice Peter Charleton delivered on Tuesday 23 July 2019
1. For clarity, the applicant is also called Khalid, which is not his name but is common in the Arabic-speaking world as a given name
and as a family name. The necessity to use initials arises from the protection of anonymity granted by statute; see MARA (Nigeria) v
Minister for Justice and Equality [2014] 1 IR 561. Particular care to the extent of using incorrect initials and a name unrelated to the
applicant arises due to the fact that he is alleged to be active for Daesh, or Islamic State of Iraq and the Levant, ISIL, or ISIS, and
as such was deported from Ireland on security grounds in 2016. Khalid’s appeal is taken by him against a complex background of steps
pursuant to legislation passed by the Oireachtas for the protection of refugees. The proper interpretation of that legislation in relation
to applying for refugee status, and then withdrawing that application and subsequently applying again, arises. Since very many
asylum applications become judicial review applications in the High Court, the interpretation and application of the legislative
provisions requiring such challenges to be taken within a particular timeframe and not later as a collateral attack is also in issue.
Finally, since Khalid was deported from Ireland, the Minister claims that this application is moot, in the sense that no practical result
to his benefit will result from any judgment in his favour.
Asylum: application and withdrawal
2. Khalid is of Palestinian origin. He arrived in Ireland with his family in early 2000 when his wife was heavily pregnant. He applied for
asylum on the grounds that his religious and political beliefs resulted in harassment by the authorities in his country of origin. This
application was sent for processing in the ordinary way. Shortly thereafter his wife gave birth to a child who was an Irish citizen, by
virtue of the then applicable form of Article 2 of the Constitution providing for citizenship to all those born in this jurisdiction. The
conditions for citizenship changed by virtue of the Twenty-Seventh Amendment of the Constitution Act 2004 following a referendum
of the people. Shortly after the time of his asylum application, Khalid decided that his prospects of obtaining residence in the State
were better pursued through his status of having a child who was a citizen. Consequently, by letter of 14 August 2000, Khalid told
the asylum division of the Department of Justice, Equality and Law Reform that: “having already applied to Immigration in Stephens
Green for residency on the basis of my Irish Born Child, I now wish to withdraw my asylum application.”
3. This letter was acknowledged by the respondent Minister. Further, the plain reality is that thereafter the application of Khalid was
treated as one for immigration. On 15 August 2000, the letter was replied to thus by the Department:
I am directed by the Minister for Justice, Equality and Law Reform to refer to your recent letter regarding your wish to
withdraw your case for asylum which has been noted on our files. I also note that you wish to apply for residency in the
State on the basis of your Irish Born Child. Your application for residency will be forwarded to the Immigration Division of
this Department for further consideration. All future enquiries should be made in writing to [name given of the] Immigration
Division [address given]…
4. Had the letter not been treated as withdrawing the asylum application, steps would have been taken by the Department to process
it by interviewing Khalid. That never happened. At all times both sides acted as if the application for asylum was not to proceed.
Rather, Khalid was thereafter treated as applying to immigrate to Ireland on the basis of having an Irish citizen in his family. In fact,
permission to remain in the State was granted but by the time of the events detailed hereafter it had expired. At that time, back in
the year 2000, applications for asylum were not subject to statutory regulation but were processed by means of an informal set of
steps agreed in correspondence with the Office of the United Nations High Commissioner for Refugees. Since a consensus as to the
proper management of those applications was achieved through an exchange of letters between officials, this was known as the
Hope-Hanlon procedures.
5. By a complex route, the Minister claims that if the application for asylum was treated as having been withdrawn, such withdrawal is
statutorily equivalent to a refusal of permission and thus requires the consent of the Minister for such a withdrawn applicant to enter
the asylum adjudication and processing system for a second time. Under section 8(1)(a) of the Refugee Act 1996, a person “who
arrives at the frontiers of the State seeking asylum in the State or seeking the protection of the State against persecution … may
apply to the Minister for a declaration” that he or she is a refugee. This will then be processed in the usual way, though the system
and legislation have now changed. Under section 17(7) of the 1996 Act, 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.” As it turns out,
the 1996 Act was not then in force. Commencement was by the Refugee Act 1996 (Commencement) Order 2000 (SI No 365 of 2000)
and it is agreed that this was subsequent to any steps taken in this case. Commencement took place on 20 November 2000.
6. The Minister argued that the transitional provisions under section 28 of the 1996 Act capture the withdrawal made prior to the
commencement of the legislation, and transform it into a refusal. Section 28 applies to a person who “before the commencement of
this section” had made an asylum application “but a decision in relation thereto had not been made by the Minister”. That application
is “deemed to be an application under section 8” of the 1996 Act and any “step taken by the Minister before such commencement …
shall be deemed to have been taken under this Act.” Further, section 28A(1)(b) provides that in relation to such an application, which
is a deemed application under section 8, “this Act … shall apply to the application.” Further, since the 1996 Act, as quoted, was later
amended, as the numbering implies, such an application is deemed to have been made after the commencement of the Immigration
Act 2003. This provides that a withdrawn application is to be deemed to be one refused by the Minister. Consequently, it is argued
that section 17(7) of the 1996 Act applies. Whether a statutory provision applies retrospectively depends upon the express wording
of the legislation or upon the necessary construction of the enactment as a whole; Sweetman v Shell [2016] IESC 58. Where the
terms of the legislation are express, as here, then retrospectivity is the will of the Oireachtas, subject only to constitutional
considerations. But, what is of prime concern here is whether as of the commencement of the 1996 Act, which happened after the
quoted letter in November 2000, there was any such application for refugee status in place.
7. In the High Court, Humphreys J held that an application for political asylum could never be simply withdrawn at the behest of one
party to the process. This required, he held, solemn procedures. At paragraph 59 he stated:
In any event, I consider that the withdrawal of an application is not automatically a unilateral act, and in this context,
the withdrawal required an acceptance by the Minister of the withdrawal. By way of analogy, a party having made an
application to the court cannot simply withdraw unilaterally, and in certain circumstances the court might refuse liberty to
withdraw. Another analogy might be parliamentary procedure, where under the standing orders of each House of the
Oireachtas, leave of the house is required for a member to withdraw an amendment, once it has been moved. In all of
these contexts, and in the context of the 1996 Act, a “wish to withdraw” is not an actual withdrawal.
8. In the Court of Appeal, the judgment of Hogan J dealt with the same issue by a different analysis. At paragraph 28, he stated:
For my part, I would think that an applicant applying under either a non-statutory or a statutory scheme for a benefit
personal to him (in this instance, an asylum application) is perfectly free to withdraw that application at any time without
the necessity for leave, unless the requirement in respect of leave was stipulated by either the express terms of the
administrative scheme or (as the case may be) the relevant statute. Nor do I find either references to court or
parliamentary procedures particularly helpful, because in those instances the necessity for leave is specifically provided
for (see, e.g., Ord. 26, r.1). In any event, in the case of court proceedings, the necessity in some instances for leave of
Court is quite obviously designed to safeguard the interests (particularly the costs interests) of the other parties to the
litigation, as the terms of Ord. 26, r.1 itself makes clear.
9. It is difficult to see the sense of an argument that the Minister is entitled to contradict himself in giving a clear representation not
by virtue of any statutory power to do otherwise, had that been argued, but rather through reference to the Rules of the Superior
Courts. The formalities attendant on the commencement of litigation aid the provision of notice to those responding. Further, even to
seek advice on a case that is without merit may involve the expenditure of costs on consulting with a solicitor. As the case
progresses, perhaps to drafting a reply or defence or to organising documents or seeking out witnesses, costs increase. Hence,
withdrawal from a case is through a formal notice of discontinuance and this involves an undertaking to pay the responding party’s
costs. Reference to parliamentary procedures again occurs within a formal context of the promulgation of potential legislation or the
positing of questions. Rightly, this is controlled as to when such steps may be taken and when withdrawn. The consideration of
asylum claims is not a system characterised by adversarial steps but by the fundamental duty to seek out and determine the nature
of the threat alleged by an applicant and by the duty not to return someone to a country which poses a threat to the life or freedom
of the individual concerned; section 5 of the 1996 Act, prohibition on refoulement.
10. What characterises the steps taken here is of an application being made by a person claiming refugee status and subsequently
changing his mind and considering that his chances of staying in Ireland are better by reason of his parentage of an Irish child. As it
turns out, the applicant has been deported to his country of origin and there is no complaint of persecution at the present time.
Perhaps a complaint of this nature might be made should he be allowed to return. As of the inception of the 1996 Act and the various
amendments to it, the applicant was no longer a person seeking refugee status but was instead a person who had once made such an
application and then withdrawn it within a short time. He had instead the status of a foreign national seeking to immigrate. There was
therefore no application to refuse or to be deemed to be refused notwithstanding withdrawal when the 1996 Act commenced in
November 2000. Retrospectivity in terms of provisions brought into force after the commencement of the 1996 Act may apply to an
existing statutory regime but it does not apply here since there was then nothing to be retrospective about. Fundamentally,
therefore, the reasoning of the Court of Appeal was correct.
Steps leading to deportation
11. In February 2001, Khalid was granted residency in the State by reason of the Irish child in his family. It was only in September
2003 that the Immigration Act 2003 was fully commenced, introducing the provision previously referred to that a withdrawn asylum
claim would amount to a formal refusal of refugee status. In June 2009, Khalid was issued with a passport for his country of origin. A
year later, one of his children was detained in a Middle Eastern country. Three years later, in 2013, a child of his died fighting in the
Syrian civil war. That year, the wife of Khalid returned to his country of origin with two of their children and thereafter there was a
series of journeys back and forth to Ireland by them. Meanwhile Khalid’s residency permission in the State had been renewed
periodically but by August 2014, this had expired and he took no steps towards regularising his status. Late in 2014, nonetheless, he
received a renewed passport from his country of origin. Khalid in January 2015 went to the Garda National Immigration Bureau,
formerly the Aliens Office, and asked to renew his leave to stay in the State. By then his Irish child had been in a Middle Eastern
country for a considerable time and he was asked to clarify the situation of his family. In February 2015, he returned to the Bureau
with his Irish born child but his permission was not renewed. On 18 February 2015, Khalid’s solicitors wrote to the Minister and sought
renewal of permission to remain in the State. The following month, he received a proposal to deport him. The underlying reason given
was that he was believed to be an organiser for Daesh or Islamic State. He sought leave to remain on humanitarian grounds under
section 3 of the Immigration Act 1999 and also claimed a right to reside on what might loosely be called Zambrano grounds; that is a
right to remain in an EU country based on the fact that a member of the family, in this case the Irish child, was an EU citizen; see
Zambrano v Office National de l’Emploi Case C34/09 [2011] ECR I-1177. Khalid also claimed that an older surviving son was detained
in his country of origin and then released with an obligation to report to the authorities in that country on multiple occasions in 2015
and 2016.
12. On 8 April 2015, the solicitors for Khalid wrote to the Refugee Applications Commissioner and sought a declaration that he was a
refugee. The letter also argued that section 17(7) of the Refugee Act 1996, providing for the consent of the Minister where a prior
application had been refused, was legally irrelevant. Section 17(6) and (7) should now be quoted and provide:
(6) The Minister may, at his or her discretion, grant permission in writing to a person who has withdrawn his or her
application or to whom the Minister has refused to give a declaration to remain in the State for such period and subject to
such conditions as the Minister may specify in writing.
(7) A person to whom the Minister has refused to give a declaration may not make a subsequent application for a
declaration under this Act without the consent of the Minister.
13. Following the letter from the solicitors for Khalid on 8 April 2015, the Refugee Applications Commissioner wrote back the following
day inferring that since the applicant had withdrawn his asylum application, they would not process the new application without the
consent of the Minister as per section 17(7) of the 1996 Act. While this was not stated, it was certainly implied. On 15 April 2015,
Khalid’s solicitors made an application under that section to the Minister asking that he permit a further application. The letter stated
that this application was without prejudice to Khalid’s assertion that the section was not applicable to him. In that letter, a right to
residence based the rights of the Irish child as EU citizen was also asserted. The Minister refused consent to re-enter the asylum
process by letter of 17 June 2015. Nonetheless, on 14 July 2015, the solicitors for Khalid wrote to the Refugee Applications
Commissioner on his behalf and enclosed a fully completed standard application for refugee status. As prior correspondence had
implied, the response was that this was a matter for the Minister to consent to first, and the application was refused as of 30
September 2015. On 23 October 2015, the Minister denied that there was any right to reside in the State pursuant to EU law based
on the birth of the Irish child. Instead of then moving for judicial review, further correspondence followed complaining about the
decision of 30 September. On 2 November 2015, the Minister refused to accept that renewed application for refugee status on the
basis of prior withdrawal; that the reasons already given “continue to obtain”. For some reason, further submissions were then made
by solicitors for Khalid. The Refugee Applications Commissioner replied on 17 November 2015 stating that the position as far as that
office was concerned was precisely as stated on 15 July and again on 30 September of that year.
14. These proceedings were commenced by way of judicial review, with leave granted by MacEochaidh J on 23 November 2015,
seeking a declaration that Khalid was entitled to apply for a declaration of refugee status under section 8 of the 1996 Act and also
seeking an order of mandamus that the application be considered. A week later Khalid learned that his son had again been detained in
his country of origin, but the Minister may not have been informed of this. On 30 November 2015, the Minister made a deportation
order. This was supported by what the judge in the High Court described as “forty pages of reasoned analysis, which is certainly one
of the most detailed and extensive analyses supporting a deportation” that he had seen. On 21 December a new judicial review was
commenced, with leave given by MacEochaidh J, challenging the deportation order and an interim injunction was granted. There were
then applications to the Court of Appeal and the European Court of Human Rights. The details are not now relevant. Ultimately, the
High Court in judgments dated 24 June 2016 and 29 July 2016 refused the reliefs sought; [2016] IEHC 377 and [2016] IEHC 475. On
foot of this, Khalid was deported on 6 July 2016.
Mootness
15. By reason of that deportation the proceedings are said to be moot. The Minister argues that no practical benefit can arise from
the determination of this Court one way or another in favour of or against Khalid. “A case is moot, and hence not justiciable, if the
passage of time has caused it completely to lose its character as a present, live controversy of the kind that must exist if the Court
is to avoid advisory opinions on abstract propositions of law”; per Hardiman J in G v Collins [2004] IESC 38, quoting Hall v Beals (1969)
396 US 45. In Irwin v Deasy [2010] IESC 35, Murray CJ explained the rationale behind the law thus:
The general practice of this Court is to decline, in principle, to decide moot cases. In exceptional circumstances where
one or both parties has a material interest in a decision on a point of law of exceptional public importance, the Court may
in the interests of the due and proper administration of justice determine such a question.
However, the discretion to hear an appeal where there is no longer a live controversy between the parties should be
exercised with caution, and academic or hypothetical appeals should not be heard. Exceptions may only arise where there
is a question of exceptional public importance at issue and there are special reasons in the public interest for hearing the
appeal.
16. Where, as between the parties to litigation, proceedings have been rendered moot by the time an appeal comes on for hearing, as
a general principle, an appellate court should decline to proceed to hear and determine the matter; Murphy v Roche [1987] IR 106,
see the judgment of Finlay CJ at 110. There are, however, exceptional circumstances where a moot appeal may still be heard. Thus,
where one or both parties have a material interest in a point of law of exceptional public importance, the court may, in the interests
of the due and proper administration of justice, determine a spent point; Irwin v Deasy. An exception may also arise where the case
can genuinely be regarded as a test case; Okunade v Minister for Justice [2012] 3 IR 152. Where a decision in a case affects a
significant number of other cases, an appellate court may nonetheless hear a moot point: O'Brien v PIAB (No 2) [2007] 1 IR 328 and
Lofinmakin (a minor) & Ors v Minister for Justice [2013] IESC 49.
17. It is more than unlikely that this case could influence the outcome of others on a legal basis. The circumstances are unique. But
the issue of whether there is a practical benefit to a decision remains.
18. Sections 8 and 9 of the Refugee Act 1996 operate on the premise that a person fleeing persecution will hardly hesitate to declare
their presence in Ireland and to make a claim for refugee status. Hence, section 8 refers to a person who “arrives at the frontiers of
the State seeking asylum in the State or seeking the protection of the State against persecution”. Under the legislation, such a
person is to be interviewed by an immigration officer and in that context may apply “to the Minister for a declaration” that he or she
is a refugee. Airports are deemed to be frontiers of the State. As a matter of practice, those who come to the Refugee Applications
Commissioner, now the International Protection Office, or the police at some remove from arriving in Ireland are treated as making an
application in accordance with section 8. Delay, however, risks undermining the credibility of whatever account may be given by an
applicant but all of that depends on the circumstances.
19. Once an application is made, then section 9 provides that such a person “shall be given leave to enter the State by the
immigration officer concerned.” Such an application may end by being withdrawn, decided in favour of an applicant or against him or
her. Up to the determination, section 9(2) provides that “a person to whom leave to enter the State is given … or an applicant … shall
be entitled to remain in the State until” the occurrence of the events then listed; including refusal, transfer to another country under
the Dublin Convention, or withdrawal of the application.
20. It follows that if Khalid had made an application which was valid, he would have the benefit of that subsection. Hence, the case is
not moot.
21. A point arises which is of the essence for the smooth functioning of the asylum and international protection system. Some may
perhaps complain about delay in processing and about the inventiveness of taking every possible point with a view to slowing the
system down. The legislation provides for parties to move with dispatch and it is right from the point of effectiveness in operating
international protection that points should be taken as and when they arise. Courts should not allow the system to be bypassed and
for collateral attacks to be taken at a time when the entitlement to challenge a decision by judicial review has passed.
Judicial review
22. A judicial review can be taken in relation to administrative steps. The theory is all very well, but where a system is held up by
endless judicial reviews, there is no sense that the purpose of the underlying legislation is being fulfilled. It is the duty of those
appearing for applicants and for State parties to act so as to make the system work efficiently and speedily. Coherence is brought to
the system, providing for a situation where both the State parties operating international protection and those applying for leave on
asylum or subsidiary protection grounds, by section 5 of the Illegal Immigrants (Trafficking) Act 2000. The object of this section is
that a review of points that are claimed to arise should be taken through the mechanism of judicial review in the High Court and within
fixed time limits. Hence, the section generally provides that a “person shall not question the validity” of particular decisions “otherwise
by way of an application of judicial review under Order 84 of the Rules of the superior Courts”. That carries a three month time limit.
While the section listed 14 such decisions, among them is a refusal under section 17(7). This is not a question of an appeal on a
matter of fact, where rehearing an issue will cure any defect, but is instead concerned with decisions of law that are part of the
process. There can be no question of bypassing the statute by reserving a point. Rather, if a point of law exists, it must be taken as
and when it arises. Hence, as of the refusal by the Minister for consent to re-enter the asylum process on 17 June 2015, the
applicant had a point which he was obliged to litigate through judicial review. Instead of doing that, effectively a collateral attack
was mounted through seeking a declaration that Khalid was entitled to apply under section 8. Further, on 21 December 2015 another
judicial review was mounted which had the effect of attacking the deportation order of 30 November 2015. This was done on the
basis that since the applicant had no permission to remain in the State, his application having been declared inadmissible by virtue of
the Minister’s decision, he proposed to challenge that decision by way of these collateral proceedings. In fact the issue goes back
much earlier, since as of 9 April 2015, his application seeking refugee status had been refused by the Refugee Applications
Commissioner. This was also a step in the proceedings which should then have been challenged.
Collateral attack
23. Where a statute lays down a standard procedure for challenge to a decision, space for deviation from what the legislature has
decreed may not be present. In the neighbouring jurisdiction, collateral attack on an administrative decision became easier in
consequence of the decision in O’Reilly v Mackman [1983] 2 AC 237. That much considered decision could be regarded as introducing
procedural rigidity into challenges by way of judicial review. As is well-known, it was not followed in this country. Judicial review
remedies can be sought through plenary proceedings but with the necessary modification that the time limits within the Rules of the
Superior Courts were applied analogously; see O’Donnell v Dún Laoghaire Corporation [1991] ILRM 301. Where, in the neighbouring
jurisdiction, a decision was made by a local authority, for instance designating an activity such as smoking in a public space illegal, a
later prosecution could result in the defendant challenging the order collaterally. The very rigidity of the O’Reilly v Mackman decision
had the consequent effect of procedural flexibility as to subsequent events that might need to challenge the underlying law. These
exceptions are set out in De Smith’s Judicial Review (8th edition, London, 2018) at paragraph 3-132. Undermining legal contextual
foundations to subsequent enforcement proceedings requires no further discussion than that already given in this Court’s decision in
Dún Laoghaire Rathdown County Council v West Wood Club Ltd [2019] IESC 43, Charleton J dissenting.
24. While that decision added to the existing range of exceptions to the general rule that an administrative decision must be
challenged as it is promulgated, the statutory context is central to the application of any bar through not allowing collateral
challenge. There are circumstances where people are entitled to know where they stand and that a permission, or other enabling
instrument, can be taken as valid because it was not challenged. That principle is of general application to the administration of such
difficult and sensitive areas as the grant of refugee status. Were it to be the case that the State, dissatisfied with an analysis
whereby an immigrant had been granted refugee status by the Refugee Appeals Tribunal, the time limits and mode of process through
judicial review would just as much apply as these constrictions on litigation bind those refused. The analogy with planning permission
is that a person granted development consent is entitled to act on the legal authority set up by statute and that where time limits
have passed, exceptional circumstances apart, collateral challenges are inadmissible; KSK Enterprises v An Bord Pleanála [1994] 2 IR
128 at 135.
25. Instead of challenging the relevant decisions under the appropriate statutory procedure, Khalid sought declaratory relief the
exclusive effect of which was to collaterally seek to undermine a legal status that required to be then judicially reviewed. Both the
High Court and the Court of Appeal found that this was inadmissible. There were no exceptional circumstances justifying in any way a
departure from the generally applicable rule. Those decisions are correct.
26. In Nawaz v Minister for Justice [2013] 1 IR 142, the applicant issued plenary proceedings challenging the entitlement of the State
to deport non-nationals. Since the applicant was subject to a deportation order, by statute his entitlement to proceed against a
deportation decision under section 3 of the Immigration Act 1999 was constricted by section 5 of the Illegal Immigrants (Trafficking)
Act 2000. This provided, as it does in this case under appeal, that only judicial review conducted within the time limits prescribed by
Order 84 of the Rules of the Superior Courts was available to challenge deportation decisions. Since the applicant was outside the
relevant time limit, a plenary action was commenced in its stead. Clarke J for the Supreme Court held that such a collateral attack
could not be permitted. To do so would be to undermine the statutory scheme applicable to establishing status within the
international protection system. His primary analysis was whether the substance of the challenge mounted consisted of an attack on
a decision that section 5(1) of the 2000 Act had ordained could only proceed by way of judicial review. Those plenary proceedings
were to do just that. At pages 160-161 he stated:
The only purpose of Mr. Nawaz questioning the constitutionality of s. 3 of the 1999 Act is so that any measures which
might be adopted under that section will be regarded as invalid. If Mr. Nawaz were not exposed to the risk of orders being
made under s. 3 then he would, of course, have no locus standi to challenge the constitutionality of the section in the
first place. It is only because he is exposed to such orders (dependent on the Minister's decision on humanitarian leave)
that he could have locus standi. However, that very fact seems to me to place Mr. Nawaz in a category where it can be
said that the only purpose of his constitutional challenge is to render any such measures as might be adopted by the
Minister invalid. It is a pre-emptive strike designed to prevent the Minister from making a deportation order at the same
time as communicating a decision to decline humanitarian leave (assuming that such be the Minister's decision). It seems
to me that such a pre-emptive strike is clearly one designed to question the validity of any order which might be made.
27. On behalf of Khalid, it has been asserted that the application of any bar to collateral attack amounts to a form of estoppel in the
field of public law. What is claimed is that the failure here to challenge the appropriate decision is no more than something analogous
to applying for planning permission while at the same time asserting that such a step was never required. In Fingal County Council v
William P Keeling & Sons Limited [2005] 2 IR 108, the argument advanced to this Court was that since an application for planning
permission had been made, this was incompatible with any later assertion that the development proposed fell within the category of
those exempted by the legislative code. Commenting on the principle underlying the possible argument at paragraph 19, Fennelly J
stated:
In the absence of considered argument and reference to authority in the High Court, it is undesirable that this Court
should play the effective role of a court of first instance by determining generally on this appeal whether and to what
extent the doctrine of estoppel has a role to play in the field of the relations in public law between an individual and a
planning authority. That will have to be determined, on full consideration of the law, by the High Court in this or another
case.
28. As to the issue raised, the judgment of Fennelly J at paragraph 20 does assist in analysing whether the point raised against the
inadmissibility of a collateral attack has validity:
Nonetheless, in the very narrow terms in which the supposed principle of estoppel was expressed in the terms of the
preliminary issue directed and determined by the High Court, it seems clear … that it cannot be sustained. If a proposed
development is, in fact and in law, an exempted development, no principle has been identified whereby the owner of land
should be estopped from asserting the exemption merely by reason of the fact, and by nothing more, that he or she has
made a perfectly proper and lawful application for planning permission. That would be to deprive him of a right at law by
reason of his exercise of a different right, which would require cogent justification. There could be many perfectly good
and even laudable reasons for taking the course of applying for a planning permission, where there is an arguable case for
exemption. It might be done through oversight or mistake or merely through an abundance of caution or to ensure that
the planning situation was very clear on the sale of a property.
29. It has also been argued on behalf of Khalid that it is possible in later proceedings concerning an administrative step to validly seek
a declaration of invalidity as to an earlier step which then should have been challenged. In this respect, the planning code has
strictures which on another occasion may require comparison with section 5 of the 2000 Act. Such cross-analysis may benefit in
relation to a set of legislative measures designed to the same effect, or where statutes are self-declared to be construed together.
As to such completely different areas as planning and international protection, there is no basis for going beyond the use of the
canon of construction which requires measures to be seen in their context and in applying the literal wording of imperatives in the
context of what the legislature intended. In any event, the only case cited in support of the proposition as regards planning was one
where the earlier invalidity was conceded by both sides; Mone v An Bord Pleanála [2010] IEHC 395 at paragraph 81.
30. Here, the underlying legislative purpose is the construction of a code for the assessment of claims of persecution which require
international protection in Ireland. While the actual procedures have changed following the passing of the International Protection Act
2015, it is clear that the legislation which preceded it that is in issue on this appeal involves a series of steps for ascertaining, with
the cooperation of an applicant, whether there are circumstances whereby the State should offer asylum to non-nationals, or should
not return a non-national by reason of the need for subsidiary protection. All of these steps, including enquiry, appeal, a proposal to
deport, representations concerning subsidiary protection, an order to deport or the granting of humanitarian leave to remain, take
time. While the 2015 Act has streamlined many of these and while it is the duty both of the State and of applicants and their legal
representatives to operate the legislation so as to ensure fair disposal of cases, no lesser considerations apply under the legislation
relevant to this appeal. As each step was taken, the possibility of invoking judicial intervention presented itself. The availability of an
appeal on fact is a different consideration. But where judicial review is declared the sole remedy and is bounded by particular time
limits, then as each step is taken and a judicial review point presents, an applicant cannot proceed to any subsequent step, take
issue with it and proceed to a collateral attack on an earlier decision. The implications of each step in the procedure are clear. As to
the method and manner of seeking the intervention of the High Court, the legislation mandates only that specific decisions should be
challenged as and when they arise.
Result
31. In the result, what is involved in this appeal is an impermissible collateral attack on an earlier step in proceedings which should
then have been challenged. No indication is possible as to whether any successful outcome could have been anticipated if those
steps had been taken. What is not possible in the code of legislation dealing with international protection is a later challenge which
has the guise of a separate argument, but which in substance is an attempt to undermine a decision that is within the limits of the
boundaries whereby it may be challenged, but was not then challenged. The judgment of the Court of Appeal should therefore be
upheld.