QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
IN THE MATTER OF THE PREVENTION OF TERRORISM ACT 2005
AND IN THE MATTER OF THE TERRORISM PREVENTION AND INVESTIGATION
MEASURES ACT 2011
Strand, London, WC2A 2LL |
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B e f o r e :
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THE SECRETARY OF STATE FOR HOME DEPARTMENT |
Applicant |
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- and - |
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AM |
Respondent |
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(instructed by THE TREASURY SOLICITOR) for the Applicant
MR DANIEL SQUIRES AND MISS ELIZABETH PROCHASKA
(instructed by BIRNBERG PEIRCE SOLICITORS) for the Respondent
MR MOHAMMED KHAMISA QC & MISS SHAHEEN RAHMAN
(instructed by the SPECIAL ADVOCATE SUPPORT OFFICE) as Special Advocates
Hearing dates: 19th, 20th,21st and 22nd June 2012
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Crown Copyright ©
MR JUSTICE MITTING :
Background
The review of the TPIM notice – law
"(1) Condition A is that the Secretary of State reasonably believes that the individual is, or has been, involved in terrorism- related activity (the "relevant activity").
(2) Condition B is that some or all of the relevant activity is new terrorism-related activity.
(3) Condition C is that the Secretary of State reasonably considers that it is necessary, for purposes connected with protecting members of the public from a risk of terrorism, for terrorism prevention and investigation measures to be imposed on the individual.
(4) Condition D is that the Secretary of State reasonably considers that it is necessary, for purposes connected with preventing or restricting the individual's involvement in terrorism-related activity, for the specified terrorism prevention and investigation measures to be imposed on the individual."
For the purpose of this review, "new terrorism- related activity" has the meaning prescribed by section 3(6)(a):
"If no TPIM notice relating to the individual has ever been in force, terrorism-related activity occurring at any time (whether before or after the coming into force of this Act)."
"New powers not affected by previous control order
4. The Secretary of State's powers under this Act in relation to an individual are not affected by a control order having been made in relation to that individual."
The TPIM notice – the issues
i) whether conditions A – D are satisfiedIn particular whether
ii) the terrorism-related activity occurring before June 2007 in which AM was believed to have been involved suffices to justify the imposition of the measures specified in the TPIM notice in the case of an individual who has already been subject to a control order, founded on the same activities, for 4 ½ years and
iii) whether the Secretary of State is entitled to rely on AM's perceived failure to demonstrate a change in outlook since 2006/07 to justify the imposition of the measures specified in the TPIM notice
iv) whether individual measures are necessary and/or justified.
Although Mr. Squires does not formally concede that the Secretary of State reasonably believes and has reasonable grounds to believe that AM was involved in terrorism-related activity before June 2007, he has helpfully indicated that it is not a live issue. For that reason, I have been able to set out my conclusions on that issue in all three judgments shortly. They are, nonetheless, my conclusions. It would not, in principle, be sufficient for the Secretary of State to rely only on Wilkie J's conclusions to form the reasonable belief which she must have or for me to uphold that belief solely by reference to his findings.
Issue (ii)
per Lord Bingham at 392C – D
"Here the issue turns not on the meaning of a statutory expression but on the scope of the statutory power. In this context a minister might describe the circumstances in which the government contemplated use of a power, and might be pressed about exercise of the power in other situations which might arise. No doubt the minister would seek to give helpful answers. But it is most unlikely that he would seek to define the legal effect of the draftsman's language, or to predict all the circumstances in which the power might be used, or to bind any successor administration. Only if a minister were, improbably, to give a categorical assurance to Parliament that a power would not be used in a given situation, such that Parliament could be taken to have legislated on that basis, does it seem to me that a Parliamentary statement on the scope of a power would be properly admissible."
per Lord Hope 407E - H:
"Then there is the question whether it is proper to examine the statements made by ministers during the passage of the 1975 Act through Parliament as reported in Hansard. Here again I think that it is, at best, highly doubtful whether in this case that this exercise is legitimate. My own view is that it is not. It is important to appreciate the purpose for which Your Lordships have been invited to undertake the exercise. It is not to construe words used in the legislation which are said to be ambiguous or obscure or which, having regard to their ordinary meaning, would lead to absurdity: see Pepper v. Hart [1993] AC 593 640C per Lord Browne-Wilkinson. Its purpose is to identify the reasons of policy for which the discretionary power to make orders restricting or preventing increases in rents was sought to be obtained from Parliament by the Executive. It is not the language used by the draftsman that is in issue here, but what was in the mind of the minister.
In my opinion there are sound reasons of principle for rejecting the argument that statement made by ministers in Parliament may be used to identify the policy and objects of an enactment for the purpose of identifying the scope of a discretionary power which Parliament has conferred on the Executive. As Lord Reid made clear in Padfield v. Minister of Agriculture Fisheries & Food [1968] AC 997 1030 B – C, the policy and objects of the Act must be determined by construing the Act. The underlying rule is that it is the intention of Parliament that defines the policy and objects of the Act, not the purpose or intention of the Executive. The law-making function belongs to Parliament, not the Executive."
and at 408C – D
"As I have already sought to explain, the passages in Hansard to which Your Lordships have been referred deal not with the meaning of words or possible interpretations of expressions that were or might be ambiguous but with statements made by ministers as to matters of policy. I consider that to permit resort to Hansard as a source for material of that kind to define the scope of a discretionary power conferred by Parliament would be to extend the decision in Pepper v. Hart well beyond its proper limits. I respectfully agree with my noble and learned friend Lord Bingham of Cornhill for all the reasons that he has given, that it is important that the conditions laid down by the House in that case should be strictly insisted upon."
and per Lord Hutton at 413G
"I respectfully agree with my noble and learned friend Lord Bingham of Cornhill that the conditions laid down by the House in Pepper v. Hart should be strictly adhered to."
Even Lord Nicholls, who was prepared to contemplate the admission of ministerial statements to Parliament to discern the purpose for which a power was conferred by legislation (see 398C) set out clear limitations upon the use to which the statements could be put at 399D,
"They are part of the legislative background, but they are no more than this. This cannot be emphasised too strongly. Government statements, however they are made and however explicit they may be, cannot control the meaning of an Act of Parliament."
"An Act to abolish control orders and make provision for the imposition of terrorism prevention and investigation measures."
Section 1 repealed the Prevention of Terrorism Act 2005, which gave power to impose control orders, with effect from 15th December 2011: sections 1 and 31(2). Repeal was subject to transitional provisions, which are contained in schedule 8. Control orders in force immediately before commencement were to remain in force until 42 days after commencement: paragraphs 1 and 9 of schedule 8. Thus, no control order could be made or renewed after 15th December 2011 or continued after 26th January 2012. Thereafter, the only preventative measures which the Secretary of State could impose are those set out in a TPIM notice. I accept Mr. Squires's submission that the 2011 Act contains an unequivocal Parliamentary decision that such measures could not be imposed for more than two years, except when the Secretary of State reasonably believed that "new terrorism-related activity", as defined (for the purpose of the present case) in section 3(6)(b) had occurred – i.e. terrorism-related activity occurring after the TPIM notice came into force. That demonstrates a clear parliamentary intention that, for the future, the Secretary of State's powers should, subject to that qualification, be time-limited.
Issue (i) – Condition A
i) There was a viable plot to commit mass murder by bringing down transatlantic passenger airliners by suicide bombings which was disrupted by the arrest and prosecution of a number of individuals in the United Kingdom on 9th August 2006. The existence of the plot and the participation of 12 individuals in it is conclusively established by their conviction for conspiracy to murder, to cause a public nuisance and to cause explosions, as appropriate, and by the evidence deployed at their criminal trials.ii) The plot was co-ordinated from Pakistan by Rashid Rauf.
iii) In the period before the arrests, Mohammed Gulzar, an acquitted defendant, was in contact with Rauf and with one of the convicted plotters, Assad Sarwar. His role was to act as an explosives advisor and co-ordinator in the United Kingdom.
iv) Shortly before the arrests, Gulzar telephoned AM and arranged that he would travel to meet him. His purpose was to provide him with details of his role in the plot and to help him to make a martyrdom video. He was prevented from doing so by his arrest.
v) Despite the arrest of the plotters (including Rauf in Pakistan) AM remained committed to future terrorism-related activity, as he explained to an associate at a meeting in London in the middle of October 2006.
vi) AM did not tell the truth about the purpose of his trip to Oman in April 2007.
vii) In the light of those conclusions, the purpose of his lengthy trips to Pakistan in 2004 and 2005, when aged 16 and 17 respectively, included terrorist training, which he received.
Issues (i) and (ii) – Condition B
Issues (ii) and (iii) – Condition C
i) The nature of AM's terrorism-related activity: he was willing to martyr himself and to kill large numbers of people in 2006.ii) He was not deterred by the arrest of other plotters, but stated his willingness in October 2006, to conduct a further attack.
iii) There is no convincing evidence that he has turned away from an extremist agenda.
Issue (iv) – Condition D
i) The requirement that his mother and sisters switch off their mobile telephones and computers and kindred devices when he visits their home (about 25 minutes walk from his).ii) The requirement for two day's prior notification before meeting someone for the first time or inviting them into his home.
iii) The requirement that visitors switch off mobile telephones and kindred devices when entering his home.
iv) The requirement to wear a GPS tag.
The appeal against the renewal of the control order under section 10(1) of the 2005 Act