“I further have regard to the APPG report on TOEIC submitted to me. It was indicated therein that students were just given 6 short clips taken from a longer recording and that many of the students reported that the recordings were not of them. There was no chain of custody for the voice files rendering them unreliable. There were no checking systems at ETS.”
“The legal burden of proving that the appellant acted dishonestly lies upon the SSHD. There is a three-stage process: (i) the SSHD first must adduce prima facie evidence of deception (the first stage); (ii) the appellant then has a burden of raising an innocent explanation which satisfies the minimum level of plausibility (the second stage); and (iii) if that burden is discharged, the SSHD must establish on a balance of probabilities that this explanation is to be rejected (the third stage). …”
“1. The evidence currently being tendered on behalf of the Secretary of State in ETS cases is amply sufficient to discharge the burden of proof and so requires a response from any appellant whose test entry is attributed to a proxy. 2. The burden of proving the fraud or dishonesty is on the Secretary of State and the standard of proof is the balance of probabilities. 3. The burdens of proof do not switch between parties but are those assigned by law.”
“We do not consider that the evidential burden on the respondent in these cases was discharged by only a narrow margin. It is clear beyond a peradventure that the appellants had a case to answer.”
“I do not accept Mr Wilcox’s initial submission that DK and RK (2) has no precedential authority in establishing that the ‘generic’ evidence relied upon by SSHD in the ‘fraud factory’ cases is sufficient to satisfy the evidential burden, because it is neither a ‘starred’ nor a Countries Guidance case. The cases arise from the same factual matrix, ‘such as the same relationship or the same event or series of events.’ (See AA (Somalia) and SSHD[2007] EWCA Civ 1040 , [69]). The judgment in DK and RK (2) includes a comprehensive account of the evidence which the UT heard and its analysis of the same and upon which it based its decision. That is, the UT in DK and RK (2) demonstrably undertook the forensic examination and reached the definitive conclusions that were not open to Dove J upon the evidence before him in Alam. There would need to be good reason, which would inevitably mean substantial fresh evidence, for another UT to revisit and overturn the determination. This is not a situation, as Mr Wilcox suggested on behalf of HA, in which different Tribunals could reasonably reach different conclusions upon the same factual matrix.”
“Sections 11 and 12 of the TCEA 2007 restrict the UT’s jurisdiction to errors of law. It is settled that: (i) The FTT is a specialist fact-finding tribunal. The UT should not rush to find an error of law simply because it might have reached a different conclusion on the facts or expressed themselves differently: see AH (Sudan) v Secretary of State for the Home Department[2008] AC 678 at para 30; (ii) Where a relevant point was not expressly mentioned by the FTT, the UT should be slow to infer that it had not been taken into account: e.g. MA (Somalia) v Secretary of State for the Home Department[2011] 2 All ER 65 at para 45; (iii) When it comes to the reasons given by the FTT, the UT should exercise judicial restraint and not assume that the FTT misdirected itself just because not every step in its reasoning was fully set out: see R (Jones) v First-tier Tribunal (Social Entitlement Chamber)[2013] 2 AC 48 at para 25; (iv) The issues for decision and the basis upon which the FTT reaches its decision on those issues may be set out directly or by inference: see UT (Sri Lanka) v Secretary of State for the Home Department[2019] EWCA Civ 1095 at [27]; (v) Judges sitting in the FTT are to be taken to be aware of the relevant authorities and to be seeking to apply them. There is no need for them to be referred to specifically, unless it was clear from their language that they had failed to do so: see AA (Nigeria) v Secretary of State for the Home Department[2020] 4 WLR 145 at para 34; (vi) It is of the nature of assessment that different tribunals, without illegality or irrationality, may reach different conclusions on the same case. The mere fact that one tribunal has reached what might appear to be an unusually generous view of the facts does not mean that it has made an error of law: see R (MM (Lebanon)) v Secretary of State for the Home Department[2017] 1 WLR 771 at para 107.”
“7. The burden of proving that the decision of the respondent was not in accordance with the law and the relevant Immigration Rules rests upon the appellant. The standard of that proof is the balance of probabilities. The relevant date for the purposes of this appeal is the date of the hearing. In relation to the allegation of having relied on false representations, the burden of proof moves to the respondent. If this is met, the burden of proof reverts to the appellant. 8. I have regard to the case of Qadeer. I find that the evidence produced by the respondent is sufficient to meet the initial burden. However, I find it highly significant that the appellant contacted the Home Office and the administrator for ETS in order to request the voice recording of the test taker. I find that the appellant has acted in the way that would be expected of an innocent individual who has taken the test himself. I find that the respondent in failing to address or respond to the same has failed to meet the burden reverting to him. I find that the appellant has met the evidential burden of demonstrating that he took the test himself and I find that the appellant’s appeal falls to be allowed accordingly.”