QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
IN THE MATTER OF AN APPLICATION PURSUANT
TO THE PREVENTION OF TERRORISM ACT 2005
Strand, London, WC2A 2LL |
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B e f o r e :
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Applicant |
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- and - |
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AR |
Defendant |
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(instructed by THE TREASURY SOLICITOR) for the Applicant
MR PATRICK O'CONNOR QC & MR HUGH SOUTHEY
(instructed by TRP SOLICITORS) for the Respondent
MR ANDREW NICOL QC & MISS MELANIE PLIMMER
(instructed by THE TREASURY SOLICITOR SPECIAL ADVOCATE SUPPORT OFFICE) as Special Advocates
Hearing dates: 27th & 28th November 2008 and 5th & 8th December 2008
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Crown Copyright ©
MR JUSTICE MITTING :
Background
The principal issues
i) Procedural:a) to what extent, if at all, should I take into account the findings of SIAC?b) has AR been afforded at least the minimum requirements of procedural fairness to which he is entitled in these proceedings?ii) Stay: should the proceedings be stayed as an abuse of process?
iii) Substantive: is the Secretary of State's decision that AR has been involved in terrorism-related activity flawed?
iv) Necessity: is the Secretary of State's decision that the making and continuance in force of the Control Order is necessary for purposes connected with protecting members of the public from a risk of terrorism, flawed?
v) Modification: is the decision of the Secretary of State that the obligations challenged continue to be necessary for that purpose, flawed?
There are subsidiary questions which I will deal with under the appropriate head.
The Secretary of State's case on the substantive issue
i) AR is, and for many years has been, a senior member of the Libyan Islamic Fighting Group (LIFG).ii) AR has associated with senior Islamist extremists in Afghanistan, Pakistan and China, including the principal leader of the LIFG, Al Sadeq.
iii) since his arrival in the United Kingdom, AR has associated with senior LIFG members based in the United Kingdom, including (by their Control Order initials) AU and AV.
iv) AR's principal role has been the dissemination of information and propaganda.
v) AR has extremist jihadist views, demonstrated by a family website prepared by him, but not posted on the internet.
vi) until his detention on 3rd October 2005, AR had the ability and means to produce forged documents for terrorism-related purposes and may have done so.
vii) AR has a family link to Sharjane Abdelmajid Fakhet, the alleged leader of the group which carried out the bombings in Madrid on 11th March 2004 and may have had advanced knowledge of them.
viii) AR may have carried out an operational reconnaissance of paths under the flight path to Birmingham Airport.
There is one additional significant closed ground.
Procedure
"iv) There is no principle that a hearing will be unfair in the absence of open disclosure to the controlee of an irreducible minimum of allegation or evidence. Alternatively, if there is, the irreducible minimum can, depending on the circumstances, be met by disclosure of as little information as was provided in AF, which is very little indeed.
v) Whether a hearing will be unfair depends upon all the circumstances, including for example the nature of the case, what steps have been taken to explain the detail of the allegations to the controlled person so that he can anticipate what the material in support might be, what steps have been taken to summarise the closed material in support without revealing names, dates or places, the nature and content of the material withheld, how effectively the Special Advocate is able to challenge it on behalf of the controlled person and what difference its disclosure would or might make.
vi) In considering whether open disclosure to the controlee would have made a difference to the answer to the question whether there are reasonable grounds for suspicion the controlee is or has been involved in terrorist related activity, the Court must have fully in mind problems for the controlee and the Special Advocates and take account of all the circumstances of the case, including the question what if any information was openly disclosed and how effective the Special Advocates were able to be. The correct approach to and the weight to be given to any particular factor will depend upon the particular circumstances.
vii) There are no rigid principles .".
I have applied those conclusions to this hearing. Nevertheless, because, pending the appeal of AF, AM & AN to the House of Lords, the law on this topic may not be finally settled, I have also considered whether or not AR has had disclosed to him the gist of the essential features on which the Secretary of State has relied to justify reasonable suspicion that he has been engaged in terrorism related activities. I am satisfied that with one exception, he has. All but one of the grounds of suspicion, summarised in paragraph 3 of this Judgment, are disclosed to AR in the open statements served by the Secretary of State. By no means all of the evidence upon which those grounds are based has been disclosed, but I do not understand that any reasonable interpretation of the majority speeches in Secretary for the Home Department v MB & AF produces the answer that disclosure must extend to the whole of the evidential basis for the grounds of suspicion. AR has had ample opportunity to deal, in such detail as he chooses, with the grounds. By reference to the numbering in paragraph 3 of this judgment:
i) he denies having ever belonged to the LIFG: 1/4E/882KK, paragraph 7 (an unsigned and undated statement bearing a fax header date of 3rd October 2006) not subsequently disowned.ii) he admits meeting Al Sadeq whom he did not know by that name, in China in 2003, but denies having travelled to Afghanistan or Pakistan or having left Libya earlier than 19th November 2000: 1/4C/882E 882N, paragraphs 14 39 of a signed statement dated 25th April 2005 prepared for the purpose of his appeal to the Immigration Judge, together with the chronology of events at 1/4C/882W 882Y, implicitly reaffirmed in his most recent unsigned and undated statement, prepared for the purpose of these proceedings in August 2008: 1/4A/841, paragraph 2.
iii) he has said nothing about this allegation.
iv) he admits that he established an anti-Gaddafi website, beginning in October 2002 but implies that this was personal and not on behalf of the LIFG: 1/4C/882J 882K (paragraphs 26 28 of the statement dated 25th April 2005) and 1/4A/841 (paragraph 3 of his August 2008 statement).
v) he denies holding extreme jihadist views and has given a detailed explanation of the nature and content of the family website (1/4F/882OO 882PP an undated statement produced for the purposes of the SIAC proceedings) and 1/842 845 (paragraphs 4 11 of his August 2008 statement).
vi) he has given an explanation of an isolated detail, but has not said anything about the substance of the allegation 1/4A/845 (paragraph 12 of the August 2008 statement).
vii) he has provided a detailed answer to this allegation: 1/4D/882EE 882FF (paragraphs 24 and 25 of a statement dated 25th January 2006 prepared for the purpose of a bail application to SIAC); 1/4E/882MM 882NN (paragraph 16 of an undated statement prepared for the purpose of SIAC proceedings); and 1/4A/847 (paragraph 16 of his August 2008 statement).
viii) he has answered this allegation at 1/4A/846 (paragraph 13 of his August 2008 statement).
Both I and the Special Advocates know what his case is on the core allegations against him (including that which has not been gisted in the open statements). They, and I, have been able to test the allegations against his answers, where given. In those instances where he has given no answer, any inability on the part of the Special Advocates to mount an effective challenge is based on the absence of any answer or instruction from him, not upon procedural difficulties or unfairness. As to the ground which remains fully closed, I have, with the assistance of the Special Advocates, considered what, in the light of his open case, he might have said (or about which he might have given instructions) about it. I can conceive of no answer which he could have given which would have been likely to alter significantly the view which I have formed about it.
Stay
Substantive
"a) the commission, preparation or instigation of acts of terrorism;
b) conduct which facilitates the commission, preparation or instigation of such act, or which is intended to do so;
c) conduct which gives encouragement to the commission, preparation or instigation of such acts or which is intended to do so;
c) conduct which gives support or assistance to individuals who are known or believe to be involved in terrorism-related activities ".
Section 2(1) permits the Secretary of State to make a Control Order against an individual if she
"a) has reasonable grounds for suspecting that the individual is or has been involved in terrorism-related activities; and
b) considers that it is necessary, for purposes connected with protecting members of the public from a risk of terrorism, to make a Control Order imposing obligations on that individual."
"Act of terrorism" is defined by Section 15(1) as including "anything constituting an action taken for the purposes of terrorism, within the meaning of the Terrorism Act 2000 ( see Section 1(5) of that Act)" and "terrorism" "has the same meaning as in the Terrorism Act 2000 (see Section 1(1) (4) of that Act)". "The public" includes the public or any section of the public in a country or territory other than the United Kingdom.
By virtue of Section 1(2) and (4) of the Terrorism Act 2000, an act of terrorism means the use or threat of action which
"a) involves serious violence against a person,
b) involves serious damage to property
c) endangers a person's life other than that of the person committing the action ".
whether inside or outside the United Kingdom: Section 1(4).
By Section 1(5) " .a reference to action taken for the purposes of terrorism includes a reference to action taken for the benefit of a proscribed organisation".
Necessity
Modification
Curfew
Geographical boundary
The prohibited contact list
The restriction on visitors
Computer
Mobile Phone
Conclusion