“I am the legal wife of Mr Fariz Miah who is a British citizen and living in U.K since a long time. He married me in the year of 1976 after taking permission from his first wife & before me marriage my husband assured me to take me London [sic]. Now I have two daughter & 1 Son living with me. My husband never maintain our daily expenditure. I ampassing a poor life here living in my brother’s house. He always denied to maintain our expenditure. As a husband & parent he should maintain everything. An inquiry team inquiry into the matter on7 April 2002 . Most probably the inquiry team arranged by your office. My husband using name Fariz Miah in his passport & Registration Certificate. I am giving his address below to take necessary action… I request you to see the matter & relief from me uncertainly. Thanking you.” (Emphasis added)
“To help us with your enquiry and to identify any previous correspondence, please supply the answers overleaf. Please return the completed form, along with the original letter aside using the enclosed addressed label.”
“Anowara Khanom, W[ife]/O[f] Fariz Miah, C/O: Abdul Mannan Khan, 40 T.B Hospital Road, Moulvibazar Pourashava, PO. & Dist: Moulvibazar, Bangladesh.”
“With reference to your letter No DMC2/TM 37/GP dated 16-06-2003, I forward herewith a completed form for your action. I submit particulars of myself, and my children. My husband Mr Fariz Miah is a British citizen & living in the United Kingdom since long time. He married me in the year of 1976, now I have 2 (two) daughter & 1 (one) son. And living with me, my husband never maintained our expenditure. Now I am very helpless I am passing my days very hardship I have been living my brother house with my children. In this position I wishes to go To the United Kingdom with my children to join my husband. So I request you kindly contract (sic) my husband and arrange UK entry clearance as soon as possible. Thanking you.” (Emphasis added)
“Shamsun Nahar (Dolly)’ –22/04/1978 Maruf Ahmad (Diamond)’ –12/05/1982 Nurun Nahar (Mili) –18/07/1987 ”
“I have paid a field investigation. I went to the village of Kachua, I collected the information from local informant and found that the real parents of [the Claimant] [are] Mr. Fariz Miah and Mrs Anowara Khanom. I also collected the above persons date of birth is correct. His moral character is good.”
“Mr. Diamond looks older than the DoB in the passport, has a 7 year old daughter (not biologically impossible) and a woman who claims to be his wife who he inadvertently referred to as his wife.”
“A copy of the 2009 application form … was subsequently obtained as part of this investigation. Hand written notes recorded on the application from the examining officer at the British High Commission in Dhaka, Bangladesh at the time indicated that [the Claimant] had previously been refused passport facilities, and that they had concerns regarding his claimed age. However, passport number […] was issued after DNA evidence showed a relationship to his claimed father who registered as a British Citizen in 1989. The inference drawn from this information was that if Md Maruf Ahmed DIAMOND was in fact born prior to 1989 then he would have no claim to British Citizenship under theBritish Nationality Act 1981 .”
“checks conducted by HM Passport Office confirm you fraudulently obtained the above passport”
“Passports are issued when the Home Secretary is satisfied as to: i. the identity of an applicant; and ii. the British nationality of applicants, in accordance with relevant nationality legislation, and iii. there being no other reasons for refusing a passport. As the above criteria have, based on the evidence received, not been met, it is deemed that you have no entitled to a UK passport.”
“As part of our investigations we requested/reviewed Mr Fariz Miah’s Home Office file. Contained in that file was an affidavit signed by Mr Diamond’s mother naming her children and a date of birth for each child. Mr Diamond’s date of birth is recorded as12 May 1982 . Given Mr Diamond’s appearance, details of his family life and the sworn affidavit of his mother it was determined that the 1982 date of birth was more likely than not his true date of birth. As Mr Fariz Miah was not a British citizen at the time Mr Diamond was born, he is not entitled to British citizenship.”
“The documents Mr Diamond had subsequently submitted are not contemporaneous with his date and time birth (being issued in 2007) and will therefore not be relevant to the decision we have made on his true date of birth.”
“If, therefore, there is a dispute as to whether a person has the legal right under the 1981 Act to the status of a British citizen, that dispute is something which can be resolved in the courts. Such a person can bring proceedings for a declaration that he is entitled as of right under that Act to British citizenship, as both Mr Richmond and Mr Pannick agree. In determining that matter the court will itself resolve any issues of fact as well as any issues of law. This is not, in truth, judicial review of a decision taken by any administrative body or person, but the more conventional resolution of a dispute with which the courts are very familiar. That being so, the court would not afford to the Secretary of State any margin of appreciation or degree of deference where the resolution of issues of fact is concerned. It will find the facts for itself according to the evidence before it.”
“31. It is trite immigration and asylum law that we must not judge what is or is not likely to happen in other countries by reference to our perception of what is normal within the United Kingdom. The principle applies as much to documents as to any other form of evidence. We know from experience and country information that there are countries where it is easy and often relatively inexpensive to obtain "forged" documents. Some of them are false in that they are not made by whoever purports to be the author and the information they contain is wholly or partially untrue. Some are "genuine" to the extent that they emanate from a proper source, in the proper form, on the proper paper, with the proper seals, but the information they contain is wholly or partially untrue. Examples are birth, death and marriage certificates from certain countries, which can be obtained from the proper source for a "fee", but contain information which is wholly or partially untrue. The permutations of truth, untruth, validity and "genuineness" are enormous. At its simplest we need to differentiate between form and content; that is whether a document is properly issued by the purported author and whether the contents are true. They are separate questions. It is a dangerous oversimplification merely to ask whether a document is "forged" or even "not genuine". It is necessary to shake off any preconception that official looking documents are genuine, based on experience of documents in the United Kingdom, and to approach them with an open mind. … 33. It is for the individual claimant to show that a document is reliable in the same way as any other piece of evidence which he puts forward and on which he seeks to rely. 34. It is sometimes argued before Adjudicators or the Tribunal that if the Home Office alleges that a document relied on by an individual claimant is a forgery and the Home Office fails to establish this on the balance of probabilities, or even to the higher criminal standard, then the individual claimant has established the validity and truth of the document and its contents. There is no legal justification for such an argument, which is manifestly incorrect, given that whether the document is a forgery is not the question at issue. The only question is whether the document is one upon which reliance should properly be placed. 35. In almost all cases it would be an error to concentrate on whether a document is a forgery. In most cases where forgery is alleged it will be of no great importance whether this is or is not made out to the required higher civil standard. In all cases where there is a material document it should be assessed in the same way as any other piece of evidence. A document should not be viewed in isolation. The decision maker should look at the evidence as a whole or in the round (which is the same thing). 36. There is no obligation on the Home Office to make detailed enquiries about documents produced by individual claimants. Doubtless there are cost and logistical difficulties in the light of the number of documents submitted by many asylum claimants. In the absence of a particular reason on the facts of an individual case a decision by the Home Office not to make inquiries, produce in-country evidence relating to a particular document or scientific evidence should not give rise to any presumption in favour of an individual claimant or against the Home Office. … 38. In summary the principles set out in this determination are: 1. In asylum and human rights cases it is for an individual claimant to show that a document on which he seeks to rely can be relied on. 2. The decision maker should consider whether a document is one on which reliance should properly be placed after looking at all the evidence in the round. 3. Only very rarely will there be the need to make an allegation of forgery, or evidence strong enough to support it. The allegation should not be made without such evidence. Failure to establish the allegation on the balance of probabilities to the higher civil standard does not show that a document is reliable. The decision maker still needs to apply principles 1 and 2.”
“4Considerations relevant to weighing of hearsay evidence. (1) In estimating the weight (if any) to be given to hearsay evidence in civil proceedings the court shall have regard to any circumstances from which any inference can reasonably be drawn as to the reliability or otherwise of the evidence. (2) Regard may be had, in particular, to the following— (a) whether it would have been reasonable and practicable for the party by whom the evidence was adduced to have produced the maker of the original statement as a witness; (b) whether the original statement was made contemporaneously with the occurrence or existence of the matters stated; … (d) whether any person involved had any motive to conceal or misrepresent matters; … (f) whether the circumstances in which the evidence is adduced as hearsay are such as to suggest an attempt to prevent proper evaluation of its weight.” (a) whether it would have been reasonable and practicable for the party by whom the evidence was adduced to have produced the maker of the original statement as a witness; (b) whether the original statement was made contemporaneously with the occurrence or existence of the matters stated; … (d) whether any person involved had any motive to conceal or misrepresent matters; … (f) whether the circumstances in which the evidence is adduced as hearsay are such as to suggest an attempt to prevent proper evaluation of its weight.”
“2.3.4 … Since 2001, the electronic Birth Registration Information System (BRIS) has recorded all births centrally. [The Australian Department of Foreign Affairs and Trade] DFAT understands that people are still able to apply for birth certificates without any supporting documentation (in cases where people have lost their original birth certificate or have never been in possession of one) and there is a high prevalence of document fraud in relation to birth certificates… 2.3.7 … In 2016, during the course of their duties, officers based at the British High Commission Dhaka Bangladesh who worked for Immigration Enforcement International… saw an online application registration office operating in Sylhet in a marketplace, not at the Union Parishad. There was limited monitoring of what was being entered making it very easy to be open to abuse… Given this, it was considered that one should exercise caution when using this online tool and place little reliance on checks conducted via this link. The data is dependent upon the unverified information provided by individuals and the integrity of the person inputting it.”
“This is to certify that Mr. Firuz Miah … has been personally known to me since long and he has been settling in the United Kingdom with his 1st wife and children. He married 2nd time Mrs Anowara Khanom … Mrs Anowara Khanom 2nd wife ofMr. Firuz Miah at present residing at C/O Abdul Mannan, 40 T.B. Hospital Road… Moulvibazar…”