QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
Sitting as a Judge of the High Court
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THE QUEEN ON THE APPLICATION OF JOLAND GIWA |
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: 17 October 2013
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Crown Copyright ©
H.H. Judge Keyser Q.C. :
Introduction
The facts
"Mr G claims that his parents were killed in the civil war in Sierra Leone. He states that he was separated from his family while they hid in the bush from the soldiers. He managed to escape but was unable to seek protection because the civil war had caused a breakdown of law and order. He also claims that while he was in hiding he met a person who felt sorry for him. He claims that this person put him on a plane and told him to ask for help when he landed. Mr G landed in Heathrow TN3 on 28/12/1999 and applied for asylum on the same day. Mr G's claim does lack detail, but his age has to be taken into account; to expect him to provide a statement on par with that of an adult is unrealistic.
"I have checked and agree with the proposal to maintain Mr Giwa's detention. … Mr Giwa has an appeal against his deportation outstanding. He has been interviewed by the Sierra Leone High Commission and we are awaiting an ETD. Once Mr Giwa becomes appeals rights exhausted, he can be removed within a reasonable timeframe."
"Sierra Leone High Commission have refused to issue the ETD. They have stated the following:
'Sub has very little knowledge of the country because he left when very young, no knowledge of his parents, and the tribe he mentioned is not a Sierra Leone tribe.'"
Another Case Record Sheet of the same date records: "Official [of the Sierra Leone High Commission] does not believe the sub to be a SLE national."
"What we know so far about nationality:
- We have a copy of a Sierra Leone birth certificate for his twin; [I note that there are what purport to be birth certificates for both the claimant and his brother. The origin of these documents is not known; the claimant and his brother had no such documents when they arrived in the UK. Officials from the Sierra Leone High Commission say that the documents are not genuine.]
- We have a landing Card which shows that they flew in to Heathrow on a flight from Lagos, Nigeria;
- The Sierra Leone authorities interviewed him face-to-face in London and rejected him although [name] says that that route is not still exhausted;
- His photo with the so-called tribal marks on his cheeks was shown by FCO in Nigeria and concluded that he is not Ghanaian. Ghanaians tend not to have the cross marking on the face. Quite a few have suggested that he may be Togolese, Beninois or Nigerian."
"This matter has been investigated by officials within my command. It has been concluded that the signed last page of a Bio Data Information form dated 19 May 2009 was appended to a new form completed by an as yet unascertained party. The date on the signed last page was changed to read 19 May 2011.
This is a matter I regard as very serious and I confirm that the circumstances in which it occurred are now subject to an ongoing internal investigation."
No further documentation or evidence was available by the time of the hearing. I was told by Ms Anderson for the defendant that the ongoing procedures have HR implications—presumably of a disciplinary nature—for the individual concerned. No other information was given.
"When these investigatory steps have been concluded, all of the evidence of the claimant's true nationality will be drawn together and set out in an evidential report. I or another member of CSIT will then serve the report on the relevant official at the relevant High Commission and present its findings orally to them. This is an approach that has successfully resulted in ETDs being issued in other cases where there has been a lack of documentation evidencing an individual's nationality. In my experience it is possible for an ETD to be agreed at the time of the presentation or a few days thereafter."
"6.1 In my opinion, there was evidence of underlying patterns of rhythm and intonation in the speech of Joland Giwa which suggested influences from Nigerian English, rather than accents of English spoken in Sierra Leone.
6.2 I was not able to find phonetic or linguistic evidence in the speech of Joland Giwa that assisted in locating which area of Nigeria he might have originated from."
"Mr Koroma could not accept that there was sufficient detail to indicate Sierra Leonean origin. He suggested nationality was Nigerian, possibly Yorubian."
"REFUSAL
Nigerian High Commission have refused to accept the subject as a Nigerian national."
"Case discussed with [name] on 15/11/2012, who stated that they have exhausted all avenues in regards to obtaining an ETD for Mr Giwa. Also on this date an email was received from [name] in regards to the JR against unlawful detention and that he proposed to complete a release submission unless we can put forward an update in regards to the ETD."
"Relations with the Sierra Leone authorities are very positive and it is expected that if Mr Giwa is accepted as a national then he will be able to travel to Sierra Leone in short order."
The claimant: character and risk
"We are satisfied that this Appellant has been involved in extensive criminal activity quite apart from the convictions which have been recorded against him. We agree with the Secretary of State that, taken in isolation, none of those incidents would be determinative. However, examined as a whole, we find that they do show that this Appellant is an individual who has been involved in criminal activity, with associates, within a gang structure …"
"Joland Giwa is a serious threat to the public and other young people, he has a clear propensity for violence and has convictions for burglary and handling. It is well known on the streets of Croydon that he has been charged with numerous offences but witnesses will not assist at court or pursuing allegations through fear. Giwa is the leader of the DNS and can call upon between 60-80 young men. This organised group have been responsible for the majority of the acts of violence upon the youths of Croydon in Croydon town centre. When I have spoken to him personally it is clear that his cultural background and beliefs are different and extremely worrying. He believes that it is right to carry weapons and knives and to use them on other young men. What makes him a leader and a man different from the others is his no fear attitude of confrontation and violence, his gang and young youths are scared of him, and his violent behaviour and readiness at any times to use knives and weapons."
"Hi (inaudible) it's Dexter here … I am DSN rep in Croydon. Croydon is our town so no more catch you in Croydon. Nobody can come to Croydon and say they are crew [gang]. Don't come to Croydon and fucking say like, like man you got to be true OC. But don't come to Croydon saying OCG you. You stupid or you fucking dumb. … You can't come to Croydon on foot. Wherever you see me I am rolling on the roads, because I am racing the roads, I am rolling on the roads [apparently a reference to the practice of gang members of driving around their patch in cars]. Man you have to know it's DSNG. Man I did play part in the beginning. Now I'm the fucking general. Man know this G. It's a fucking real G. Man know this. Get me. Ask about DSN, who started it. I am the fucking general, say no more G. Fucking fuck, fuck pussy or your bum Shanker. You only shank [stab or cut] man in the bum (inaudible). I am a bad boy. I have shanked a man in the fucking head. I have shanked a man in the neck G. I saw him no. I was like Boom (inaudible). Remember you caught me and you tried to stab me in my head G. Me and Moodz [the claimant's brother] started chasing him. My brother Moodz yeah. Big old Moodz yeah. So we caught him in the fucking grass. We caught him in the park. And I bottled his head. Shank, shank, shank him in the fucking head. You fucking, fucking. Man, you can try. All you can do is try. But me, I don't try, I get you. Get me. I'll get you. I'll get you G. It is not (inaudible), it's physically G. I'll get you physically. DSN hold the evidence. Beef and Thai Kid is beef and me, 'coz it's called D (inaudible)."
• Ishmael Lokko is, according to D.C. Petrov, a DSN gang member with convictions for, among other things, affray, robbery and assaulting a police officer. He visited the claimant three times in 2011 and again on 26 July 2013.
• Ronald Ssuna is said to be a DSN gang member with convictions for shoplifting and possession of cannabis with intent to supply. He visited the claimant once in 2011 and again on 26 July 2013.
• Jason Okigbo is said to be a DSN gang member with convictions for shoplifting and possession of cannabis. He visited the claimant on 7 September 2012.
• Ketrio Mullings is said to be a DSN gang member with convictions for, among other things, affray, having a bladed article in a public place, attempted robbery, possession of a knife in a public place, possession of a prohibited weapon and possession of a Class A drug with intent to supply. He visited the claimant on 2 May 2012.
• Curtis Bamfo is said to be a DSN gang member with convictions for, along other things, theft, assaulting a police officer, possession of Class A drugs, possession of an offensive weapon in a public place, possession of an imitation firearm in a public place, possession of a knife in a public place, possession of a pointed or bladed article in a public place, robbery and affray. He visited the claimant on 13 December 2012.
• Patrick Kingonzila is said to be a DSN gang member with convictions for, among other things, robbery, burglary and theft. He visited the claimant on 26 July 2013 and, according to the claimant, on several other occasions.
• On 1 November 2012 the claimant's brother, Make Giwa, attended HMP Belmarsh to visit the claimant. He was arrested attempting to bring heroin and three SIM cards for a mobile telephone into the prison. He has since been convicted of offences in connection with these matters. As Ms Anderson submits, this rather belies Make Giwa's evidence to the Tribunal about his intention to reform.
• D.C. Petrov gave evidence that a Facebook account has been created under the name "Dexter MoneyMan". Although he said that he did not know when the account had been created, I understood his evidence to be that it has been created since the claimant was transferred to HMP Belmarsh. I was not persuaded that this was in fact a different account from the one mentioned in paragraph 30 of the Tribunal's Determination, which relates to a period before the transfer to HMP Belmarsh. However, that account must have been set up after the claimant's incarceration. Despite the claimant's protestations that he would have no access to the internet while in custody, I consider it implausible that the Facebook account was set up without, at the very least, his knowledge and approval. This indicates that the claimant has actively identified himself with his DSN name since going into custody.
• The claimant accepted before the Tribunal that he had been subject of three adverse adjudications while in custody at HMP High Down: one for possession of a mobile telephone; one for assault; one for possession of cannabis.
• Detention records indicate that on 28 September 2009 the claimant was involved in an altercation with another detainee; it is recorded that the claimant used a broken pool cue as a weapon. No charges were brought. But on 5 October 2009 the claimant was moved from Dover IRC to Colnbrook IRC on security grounds. In March 2011 he was transferred to HMP Belmarsh after the receipt of intelligence linking him to an operation, said to be run by the DSN gang, involving the smuggling of drugs into Colnbrook. I have insufficient information to form a view in respect of that incident.
• An internal report at HMP Belmarsh shows that on 22 July 2012, while a prison officer was moving the claimant from one cell to another, the claimant "charged aggressively at [the officer] and stretched out his hands in the direction of [the officer's] chest in attempt to push [him]", thereby making contact with the officer's upper body. After the incident, the claimant is recorded to have stared into the officer's eyes and said, "I will never forget this face. You will have to pay for this. You messed with the wrong person." The claimant was punished for the assault with 14 days' segregation. In Ms Swaney's statement the claimant admits that his behaviour was unacceptable but denies that he threatened the prison officer.
The legal framework
"(1) In this section 'foreign criminal' means a person—
(a) who is not a British citizen,
(b) who is convicted in the United Kingdom of an offence, and
(c) to whom Condition 1 or 2 applies.
(2) Condition 1 is that the person is sentenced to a period of imprisonment of at least 12 months.
(4) For the purpose of section 3 (5) (a) of the Immigration Act 1971, the deportation of a foreign criminal is conducive to the public good.
(5) The Secretary of State must make a deportation order in respect of a foreign criminal (subject to section 33)."
Section 38 (1) provides that a reference to 12 months' imprisonment includes reference to 12 months' detention in a young offenders' institution. Therefore the claimant is a foreign criminal. It is common ground that the defendant was under a duty to make a deportation order in respect of the claimant.
"Everyone has the right to liberty and security of person. No one shall be deprived of his liberty save in the following cases and in accordance with a procedure prescribed by law:
…
(f) the lawful arrest or detention of a person to prevent his effecting an unauthorized entry into the country or of a person against whom action is being taken with a view to deportation or extradition."
"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 (and if already detained by virtue of sub-paragraph (1) or (2) above when the order is made, shall continue to be detained unless he is released on bail or the Secretary of State directs otherwise)."
The detention of the claimant from 13 May 2009 onwards has been pursuant to that power and in accordance with section 36 (1) and (2) of the UK Borders Act 2007:
"(1) A person who has served a period of imprisonment may be detained under the authority of the Secretary of State—
(a) while the Secretary of State considers whether section 32(5) applies, and
(b) where the Secretary of State thinks that section 32(5) applies, pending the making of the deportation order.
(2) Where a deportation order is made in accordance with section 32(5) the Secretary of State shall exercise the power of detention under paragraph 2(3) of Schedule 3 to the Immigration Act 1971 (detention pending removal) unless in the circumstances the Secretary of State thinks it inappropriate."
"(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 a reasonable period, he should not seek to exercise the power of detention;
(iv) The Secretary of State should act with reasonable diligence and expedition to effect removal."
"47. Principles (ii) and (iii) are conceptually different. 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."
i) The existence of the power to detain is not subject to a requirement to show that the removal will happen soon. The word "pending" means "until", and the power exists so long as the Secretary of State remains intent on removing the person and there is some prospect of achieving the removal.ii) However, the lawfulness of exercising the power to detain turns on the application of the principles set out in paragraph 61 above to the facts of the specific case. (R (MH) v Secretary of State for the Home Department [2010] EWCA Civ 1112, per Richards LJ at [37].)
iii) There is no general limit on what is a reasonable period of detention. It cannot be said that such-and-such a period is, per se and viewed in isolation, reasonable or unreasonable. Each case is fact-sensitive.
iv) In considering what is a reasonable period of detention, the risk of absconding is a particularly important factor, "since if a person absconds, he will frustrate the deportation for which purpose he was detained in the first place" (Walumba Lumba, per Lord Dyson at [121]).
v) Similarly, the risk of re-offending is relevant to the reasonableness of the period of detention, both because it has a bearing on the risk of absconding and because the power to detain is ancillary to a power to deport those whose deportation is conducive to the public good. "If the reason why his presence would not be conducive to the public good is because he has a propensity to commit serious offences, protection of the public from that risk is the purpose of the deportation order and must be a relevant consideration when determining the reasonableness of detaining him pending his removal or departure" (R (A) v Secretary of State for the Home Department [2007] EWCA Civ 804, per Toulson LJ at [55]; cited with approval in Walumba Lumba by Lord Dyson at [107-110]).
vi) However, although there are no hard and fast rules as to what is a reasonable period, "there must come a time when, whatever the magnitude of the risks, the period of detention can no longer be said to be reasonable" (R (M) v Secretary of State for the Home Department [2008] EWCA Civ 307, per Dyson LJ at [14]).
vii) There is no rule that, when considering the reasonableness of the duration of detention, the period during which an appeal against the deportation order was being pursued must be ignored. If the only reason for a lengthy delay is the person's pursuit of an unmeritorious appeal, he can hardly complain that detention during that period was unreasonable. But the relevance of the appeal period to the assessment of reasonableness will depend on the facts of the particular case. (Cf. Walumba Lumba, esp. per Lord Dyson at [121].)
viii) Lack of co-operation by a detained person with the deportation process may be relevant in a number of ways: it might indicate a high risk of absconding; it might mean that the person was himself significantly responsible for the length of his detention; and it might give the Secretary of State the impression that, if he were to co-operate, the person could facilitate his own prompt deportation. (Cf. R (MH) v Secretary of State for the Home Department, per Richards LJ at [68].)
ix) When considering the third of Lord Dyson's principles, the test, which has been expressed in various ways, is (as Mr Walsh submitted) whether there is a realistic prospect that deportation will be effected within a reasonable period. (Cf. Walumba Lumba, per Lord Dyson at [103].)
The claimant's case
The defendant's case
Discussion and conclusions