QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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The Queen on the Application of Mohammed Akram |
Claimant |
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- and - |
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The Secretary of State for the Home Department |
Defendant |
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Julie Anderson (instructed by the Treasury Solicitor) for the Defendant
Hearing dates: 27 April 2012
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Crown Copyright ©
The Honourable Mr Justice Underhill :
"Where a deportation order is in force against any person, he may be detained under the authority of the Secretary of State pending his removal or departure from the United Kingdom … ."
Mr Sandell submits that the decision to re-detain is fundamentally flawed because the Home Secretary purported to be acting under a power which she did not have and that it is immaterial that she had another power which she did not use. He submits that the situation was essentially the same as that considered by the Supreme Court in R (Lumba) v Secretary of State for the Home Department [2011] 1 AC 245 – see in particular paras. 56-88 of the judgment of Lord Dyson, at pp. 273-8, esp. at para. 71 (p. 276F).
"46. … In my judgment, counsel correctly submitted that the following four principles emerge [from Hardial Singh]:
i) The Secretary of State must intend to deport the person and can only use the power to detain for that purpose;
ii) The deportee may only be detained for a period that is reasonable in all the circumstances;
iii) If, before the expiry of the reasonable period, it becomes apparent that the Secretary of State will not be able to effect deportation within that reasonable period, he should not seek to exercise the power of detention;
iv) The Secretary of State should act with the reasonable diligence and expedition to effect removal.
47. Principles (ii) and (iii) are conceptually distinct. Principle (ii) is that the Secretary of State may not lawfully detain a person "pending removal" for longer than a reasonable period. Once a reasonable period has expired, the detained person must be released. But there may be circumstances where, although a reasonable period has not yet expired, it becomes clear that the Secretary of State will not be able to deport the detained person within a reasonable period. In that event, principle (iii) applies. Thus, once it becomes apparent that the Secretary of State will not be able to effect the deportation within a reasonable period, the detention becomes unlawful even if the reasonable period has not yet expired.
48. It is not possible or desirable to produce an exhaustive list of all the circumstances that are or may be relevant to the question of how long it is reasonable for the Secretary of State to detain a person pending deportation pursuant to paragraph 2(3) of schedule 3 to the Immigration Act 1971. But in my view they include at least: the length of the period of detention; the nature of the obstacles which stand in the path of the Secretary of State preventing a deportation; the diligence, speed and effectiveness of the steps taken by the Secretary of State to surmount such obstacles; the conditions in which the detained person is being kept; the effect of detention on him and his family; the risk that if he is released from detention he will abscond; and the danger that, if released, he will commit criminal offences."
The principles stated in those paragraphs were subsequently endorsed by Lord Dyson in the Supreme Court in Lumba: see paras. 102-128 of his judgment (pp. 284-291). He also considered two particular points unresolved by the previous case-law, namely (a) whether time spent in pursing a legal challenge to deportation should be excluded in assessing the reasonableness of a period of detention (paras. 111-121); and (b) what was the relevance of any non-co-operation by the person subject to deportation (para. 122-128). As to (a), he held that there was no general rule. As to (b), he said that non-co-operation was relevant to the issue of the reasonableness of the period but that it was not a "trump card" that could justify indefinite detention.
(1) First and foremost, there was no prospect of the Claimant's removal to Pakistan being effected in any reasonable time. His removal depended, as I have said, on the Pakistani authorities being satisfied of his identity and Pakistani nationality, so as to be willing to supply him with emergency travel documents. He had, however, supplied all the information that he could, which did not appear to have satisfied them; and an impasse had been reached. Not only was that the case now: it could have been ascertained to be the case before his re-detention in April 2010, and it could in any event certainly have been ascertained long before now if the Secretary of State had used reasonable diligence and expedition. The impasse was not as a result of any non-co-operation on the Claimant's part; but, even if it was, that was not, as Lord Dyson had made clear in Lumba, a trump card: see para. 8 above.
(2) There was no risk of the Claimant absconding. It is true that he had absconded between conviction and sentence in 2007, but he had eventually surrendered voluntarily. Since his release on bail, he had complied with all conditions. He had himself reported the problem which had arisen about his accommodation (though it has since transpired that, unknown to him, the sureties had also reported it); and if the Secretary of State, in accordance with her statutory duty, supplied him with other accommodation under the NASS scheme his conditions could be adjusted accordingly.
(3) Likewise, he posed no risk of re-offending. Although the offence of which he was convicted in 2007 was a serious one, it arose within the context of his relationship with his wife and her family, and there was also – as the Judge had observed in his sentencing remarks – an element of provocation. There was no evidence that he had a propensity to violent behaviour generally, and the Judge had indeed declined to make a finding of dangerousness under ch. 5 of Part 12 of the Criminal Justice Act 2003. The police national computer shows two previous convictions in the magistrates' court, one in 2003 for failing to surrender to custody and the other in 2004 for disorderly behaviour. The Claimant had no recollection of these offences and believed they had been wrongly attributed to him; but in any event it was clear from the sentence imposed (one day's imprisonment for the former and a £75 fine for the latter) that they were trivial. (The Claimant's contention that he had not committed these offences must be viewed with considerable scepticism; but it is fair to note that his identity has in fact, as appears below, been previously confused with another person, though there is no evidence that that confusion affected the police national computer.)
"The subject has committed a serious offence in the United Kingdom. The sureties no longer wish to act for the subject and he is no longer welcome at the address provided. The only barrier to removal is an Emergency Travel Document. A face-to-face Pakistan Interview has recently been conducted. In view of this, detention is considered appropriate at this stage."
I can see nothing wrong with that reasoning or the substantial decision. UKBA had at that stage no reason to suppose that there would be difficulties about the Claimant's travel documents. The evidence before me was to the effect that UKBA has not infrequently to obtain emergency travel documents from the Pakistan High Commission in order to effect removals; that the arrangements for doing so were well-established and the working relationship with the High Commission was good; and that typically the documents would be available within two to three months. In my view the prospect of removal within that timetable was by itself probably sufficient to justify re-detention; but in any event the Claimant's previous conviction for a serious criminal offence and his history of absconding (notwithstanding the mitigating features with which I will deal below), together with the problems which had arisen about his sureties, put the matter beyond doubt.
"According to him, his legacy case is pending in Home Office. This is for your confirmation."
The Claimant in his second witness statement before me denies having said anything to that effect to the High Commission and says that there must have been a misunderstanding, perhaps deriving from the fact that he had shown them documents which appeared to show that he had been granted exceptional leave to remain in 2001. It is impossible to get to the bottom of this, but in view of the Claimant's history of telling untruths, both in his asylum application and in relation to his criminal conviction, I am inclined to take the report from the High Commission at face value. In any event, no blame can attach to UKBA.
"As no ID is available, UKBA is requested to provide us copies of his Pakistani passport to decide the case."
That request by the High Commission was, of course, misconceived, because the Claimant had no passport. Instead, UKBA wrote to the Claimant on 18 October asking him to "send us any evidence to prove your nationality". The Claimant did not reply until 14 January 2011. His letter said simply:
"Thank you for your letter of 18 October 2010. My apologies for the delay in replying. However, I have no and I have never had any proof of my nationality. I do not have any direct contact with my family."
The delay in supplying that (hardly very helpful) response is not explained in the Claimant's evidence. I do not think that UKBA can be criticised for waiting until they had heard from the Claimant.
"It is not clear why we thought A and B [i.e. the Claimant and Mr Hussein] were the same, as the photo shows they are not, [and] the dob shows differences."
(Mr Hussein's date of birth on his passport was 1976.) The investigation included a detailed interview – a so-called "assertive interview" – conducted by an Immigration Officer with the Claimant on 26 May 2011. The witness statement of Mr Grimes, the Claimant's current "case owner", notes that the Claimant did not in the course of this interview "provide any useful information to substantiate his identity and nationality". The Claimant in his second witness statement does not contradict that assertion. His case is that there was no significant information that he could give. He had been in this country since 2000. His parents and an uncle with whom he used to live had since died. As he puts it:
"I have lived in the UK for twelve years and am cut off from my remaining family in Pakistan (full details of whom I have given to UKBA on numerous occasions) and I have no family in the UK."
(1) On 13 June the Claimant's previous address was visited by immigration officials to try to obtain more information about his claimed identity, but without success.
(2) On 24 October 2011 the case was reviewed by the specialist documentation team in Leeds.
(3) On 7 November 2011 the sureties with whom he had previously lived were written to in order to obtain further information about his identity; but no reply was received.
(4) The Claimant was added to a "priority list" maintained by the "Country Returns Operations and Strategy" Unit ("CROS").
(5) In consequence of the Claimant's presence on that list his case was brought to the attention of the Pakistani authorities during a visit by the Home Secretary to Pakistan in November 2011. During that visit the request was made that his details be checked against a biometric database maintained in Pakistan called NADRA. All the available information, including the Claimant's fingerprints, were supplied to CROS for onward transmission to Pakistan. The Claimant says that this was of little value since he had never given his fingerprints in Pakistan; but plainly it was right for UKBA to follow up this possibility.
(6) Enquiries are being made by Foreign Office staff in Pakistan, though Mr Grimes observes that the limited and contradictory statements which the Claimant is said to have made about his family in Pakistan have made such enquiries more difficult.
(7) In late January this year the police in Leicester, where the Claimant used to live, were asked to make enquiries with the Claimant's former known contacts. This drew a blank.
(8) On 21 March 2002 the police were asked to visit the Claimant's previous address in Leicester, but again this was unproductive.
(9) On 24 March this year the issue was again raised with the Pakistan High Commission in order to ascertain what results had been obtained from NADRA. No substantive response was received.