“41. The other evidence (i.e. the very similar names, the very similar dates of birth and the identical surnames of the fathers) suggests the appellant and the Theodhori Laçi may be the same person. However, I do not consider that on its own, this other evidence is sufficiently cogent to allow a decision maker to conclude, on the balance of probabilities that the appellant and Theodhori Laçi are the same person….I do not find this evidence, in itself, is capable of establishing the appellant and Theodhori Laçi are the same person. I find that to do so would not be ‘reasonable’ in the public law sense (i.e. no sensible person who applied their mind to the question could have reached that conclusion). 42. I find the ID card photo and the appellant’s passport photograph are sufficiently similar to enable the respondent to conclude that they show the same person….I do not find the respondent’s conclusion that the photographs show the same person can be characterised as unreasonable or irrational in the public law sense. The respondent was entitled to conclude that looking at the evidence provided by the Albanian authorities as a whole, the likelihood of mistaken identity based on so many coincidences occurring simultaneously was very small indeed.”
“…I do not find that this or any of the other new evidence relied on by the appellant is sufficiently cogent to undermine the respondent’s decision, particularly in the context of the public law review.”
“Accordingly, looking at the evidence as a whole, applying the approach set out in Chimi (above) I do not find the respondent materially erred in law in finding the appellant and Theodhori Laçi are the same person and that the appellant obtained is [sic] UK citizenship by deception.”
“Deprivation of citizenship (1) In this section a reference to a person's “citizenship status” is a reference to his status as— (a) a British citizen, … (2) The Secretary of State may by order deprive a person of a citizenship status if the Secretary of State is satisfied that deprivation is conducive to the public good. (3) The Secretary of State may by order deprive a person of a citizenship status which results from his registration or naturalisation if the Secretary of State is satisfied that the registration or naturalisation was obtained by means of— (a) fraud, (b) false representation, or (c) concealment of a material fact. (4) The Secretary of State may not make an order under subsection (2) if he is satisfied that the order would make a person stateless. (4A) But that does not prevent the Secretary of State from making an order under subsection (2) to deprive a person of a citizenship status if— (a) the citizenship status results from the person's naturalisation, (b) the Secretary of State is satisfied that the deprivation is conducive to the public good because the person, while having that citizenship status, has conducted him or herself in a manner which is seriously prejudicial to the vital interests of the United Kingdom, any of the Islands, or any British overseas territory, and (c) the Secretary of State has reasonable grounds for believing that the person is able, under the law of a country or territory outside the United Kingdom, to become a national of such a country or territory. (5) Before making an order under this section in respect of a person the Secretary of State must give the person written notice specifying— (a) that the Secretary of State has decided to make an order, (b) the reasons for the order, and (c) the person's right of appeal under section 40A(1) or undersection 2B of the Special Immigration Appeals Commission Act 1997 .”
“46. In my judgment, on the first part of the test, it is for the FTT to find, in the event of a dispute, as a fact whether there was fraud, false representation or concealment of a material fact for the purposes of section 40(3) of the BNA 1981. This is for a number of reasons. First, it is apparent that the existence of the fraud, false representation or concealment of a material fact is, under section 40(3), the statutory precondition for the Secretary of State making the order. The FTT has, as the parties both accepted, institutional competence to make a fair determination of whether there was fraud, false representation or concealment of a material fact. 47. Secondly, it is apparent that the Secretary of State might make reasonable judgments on the materials available at the time of the decision, which are later shown to be wrong by further evidence adduced and tested before the FTT. It would be a very unusual type of appeal where the FTT had to accept a judgment on a matter of precedent fact, which was reasonably made but was in fact wrong. If that were the right analysis appellants would then be driven to attempt to show, when relying onarticle 8 of the ECHR and section 6 of the Human Rights Act, that the decision about fraud was as a matter of fact wrong, meaning that the decision to deprive a person of citizenship status was more likely to be an infringement of rights protected byarticle 8 of the ECHR . This would not be a sensible interpretation of the rights of appeal. 48. Thirdly there is nothing in the judgment of the Supreme Court in Begum (No.1) which prevents such a conclusion. Begum (No.1) was concerned with section 40(2) of the BNA 1981 and the statements about the appropriate test cannot be read over to section 40(3) without appropriate qualification. 49. I should record that there was some discussion about the burden of proving the statutory preconditions. It is unlikely that much will turn on who has the burden of proof, but I would accept that it is for the Secretary of State, who is asserting that there was fraud, false representation or concealment of a material fact, to prove that on the balance of probabilities.”
“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)…”
“50. As to the second part of the test, I accept the submissions of the Secretary of State that the causation issue, namely whether the registration of naturalisation was obtained by the impermissible means, is a decision of the Secretary of State to be reviewed on appeal by the FTT on public law grounds, in accordance with the principles referred to by Lord Reed in paragraph 71 of Begum (No1). This is because the decision on causation is a matter critically dependent on the Secretary of State’s previous decision making about which the Secretary of State is in a better position than the FTT to make the primary evaluation. Mr Malik’s contrary submissions on this second part of the test were very much informed by the suggested difficulties for the FTT in applying the test. I do not consider that to be an answer. This is because this court must attempt to interpret and apply the provisions of section 40(3) and 40A. In any event it is unlikely that there will be many appeals which will be determined on the causation issue.”