Upper Tribunal (Immigration and asylum chamber), 2016-10-17, [2016] UKUT 454 (IAC) (HD (Trafficked women) (CG))

JurisdictionUK Non-devolved
JudgeUpper Tribunal Judge Coker, Upper Tribunal Judge Frances
StatusReported
Date17 October 2016
Published date17 October 2016
CourtUpper Tribunal (Immigration and Asylum Chamber)
Hearing Date20 July 2016
Subject MatterTrafficked women) (CG
Appeal Number[2016] UKUT 454 (IAC)


Upper Tribunal

(Immigration and Asylum Chamber)


HD (Trafficked women) Nigeria CG [2016] UKUT 00454 (IAC)


THE IMMIGRATION ACTS



Heard at Field House

Determination Promulgated

On 18th, 19th and 20th July 2016



…………………………………



Before


UPPER TRIBUNAL JUDGE COKER

UPPER TRIBUNAL JUDGE FRANCES


Between



HD

(ANONYMITY DIRECTION MADE)


Appellant

and


SECRETARY OF STATE FOR THE HOME DEPARTMENT


Respondent


Representation:


For the Appellant: Ms K. Cronin with Mr M. Moriarty and Mr B. Hashi, counsel instructed by Luqmani Thompson and Partners, solicitors

For the Respondent: Mr S. Singh instructed by Government Legal Department



  1. The guidance set out in PO (trafficked women) Nigeria [2009] UKAIT 00046 at paragraphs 191-192 should no longer be followed.


  1. Although the Government of Nigeria recognises that the trafficking of women, both internally and transnationally, is a significant problem to be addressed, it is not established by the evidence that for women in general in Nigeria there is a real risk of being trafficked.


  1. For a woman returning to Nigeria, after having been trafficked to the United Kingdom, there is in general no real risk of retribution or of being trafficked afresh by her original traffickers.


  1. Whether a woman returning to Nigeria having previously been trafficked to the United Kingdom faces on return a real risk of being trafficked afresh will require a detailed assessment of her particular and individual characteristics. Factors that will indicate an enhanced risk of being trafficked include, but are not limited to:


a. The absence of a supportive family willing to take her back into the family unit;


b. Visible or discernible characteristics of vulnerability, such as having no social support network to assist her, no or little education or vocational skills, mental health conditions, which may well have been caused by experiences of abuse when originally trafficked, material and financial deprivation such as to mean that she will be living in poverty or in conditions of destitution;


c. The fact that a woman was previously trafficked is likely to mean that she was then identified by the traffickers as someone disclosing characteristics of vulnerability such as to give rise to a real risk of being trafficked. On returning to Nigeria, it is probable that those characteristics of vulnerability will be enhanced further in the absence of factors that suggest otherwise.


  1. Factors that indicate a lower risk of being trafficked include, but are not limited to:


a. The availability of a supportive family willing to take the woman back into the family unit;


b. The fact that the woman has acquired skills and experiences since leaving Nigeria that better equip her to have access to a livelihood on return to Nigeria, thus enabling her to provide for herself.


  1. There will be little risk of being trafficked if received into a NAPTIP shelter or a shelter provided by an NGO for the time that she is there, but that support is likely to be temporary, possibly for just a few weeks, and there will need to be a careful assessment of the position of the woman when she leaves the shelter.


  1. For a woman who does face a real risk of being trafficked if she returns to her home area, the question of whether internal relocation will be available as a safe and reasonable alternative that will not be unduly harsh will require a detailed assessment of her particular circumstances. For a woman who discloses the characteristics of vulnerability described above that are indicative of a real risk of being trafficked, internal relocation is unlikely to be a viable alternative.




TABLE OF CONTENTS

Glossary

Page 3




Paragraph number

Introduction

1

Asylum

9

What is trafficking?

12

What are the characteristics of trafficking in a Nigerian context?

23

Victim profiles and indicators of risk

62

The legal test relating to assessment of risk on return

64

Risk on return

83

Conclusions on the provision of protection

137

Internal relocation

178

Country Guidance

187

Appellant’s case

194


Page number

Annex 1 – The expert witnesses

75

Annex 2 – Submissions

80

Annex 3 – The elements of trafficking

84

Annex 4 – Trafficking and Investigation

99

Annex 5 – USA statute extract and 2016 TIP report - Nigeria

103

Appendix A – Error of Law decision

113

Appendix B – Schedule of Background Evidence

121




GLOSSARY


Anti-trafficking Convention The Council of Europe Convention on Action against Trafficking in Human Beings (2005)


ATLeP OSCE/ODIHR 2011 delegation



AVRR IOM Assisted Voluntary Return and Reintegration programmes.



AWEG African Women’s Empowerment Guild


Campana The Structure of Human Trafficking: Lifting the Bonnet on a Nigerian Transnational Network by Paola Campana (2016)


CARE - Coordinated Approach for the reintegration of victims of trafficking


Cherti – IPPR - Beyond Borders: Human Trafficking from Nigeria to the UK by M Cherti, J Pennington and P Grant (January 2013)

CORI Country of Origin Research and Information - Thematic Report Nigeria: Gender and Age December 2012


COSUDOW Committee for the Support of the Dignity of women,


Danish Report The Danish Immigration Service Report

The Protection of Victims of Trafficking in Nigeria: a Fact Finding Mission to Lagos, Benin City and Abuja, 9/26 September 2007 (April 2008)


EASO Report 2015 European Asylum Support Office Country of Origin Information Report – Nigeria: sex trafficking of women dated October 2015.


Europol 2016 Report Situation Report: Trafficking in Human Beings In Eastern Europe



Finnish Report 2015 Finnish Immigration Service Report

Trafficking Women to Europe (March 2015)


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