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P. (D.) v. Governor of the Training Unit [2000] IEHC 104; [2001] 1 IR 492 (18th August, 2000)
URL: http://www.bailii.org/ie/cases/IEHC/2000/104.html
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[2001] 1 IR 492,
[2000] IEHC 104
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P. (D.) v. Governor of the Training Unit [2000] IEHC 104; [2001] 1 IR 492 (18th August, 2000)
THE HIGH COURT
2000
No. 447 JR
BETWEEN
D.
P.
APPLICANT
AND
THE
GOVERNOR OF THE TRAINING UNIT, MINISTER FOR JUSTICE EQUALITY AND LAW REFORM,
COMMISSIONER OF AN GARDA SIOCHANA, IRELAND AND THE ATTORNEY GENERAL
RESPONDENTS
JUDGMENT
of Finnegan J. delivered the 18th day of August 2000.
THE
PROCEEDINGS
1. The
Applicant was arrested on the 9th August, 2000 outside the Four Courts, Dublin
pursuant to the powers conferred upon the Garda Siochana by the Immigration
Act, 1999 Section 5(1) thereof upon the grounds that he is a person against
whom a Deportation Order is in force and that he has failed to comply with the
provisions thereof. He is at present detained pursuant to the said Section at
the Training Unit, Glengariff Parade, Dublin. In these proceedings the
Applicant seeks relief by way of judicial review the reliefs sought being those
set out in the First Schedule hereto and the grounds relied upon being those
set out in the Second Schedule hereto. On 14th August, 2000 the Applicant
sought leave to apply for judicial review ex-parte and I adjourned the
application to Thursday 7th August, 2000 and directed that the application be
made upon notice to the Respondents.
THE
FACTS
2. The
Applicant is a Romanian National. He gives his date of birth as 5th October,
1973 this being the date of birth given on a forged Italian identity card which
was in his possession: if this date is correct he is now just short of his
27th birthday. He arrived in Ireland on the 25th August, 1997 and applied for
asylum on that date. His application was considered in accordance with the
procedures for processing asylum applications known as the Hope Hanlan
Procedures. He was interviewed on the 2nd December, 1998. His application was
assessed on the 12th January, 1999. By letter dated 25th May, 1999 the
Applicant was informed that his application for asylum was refused. On the 8th
June, 1999 the Applicant appealed the decision to refuse his application and
the appeal was heard on the 12th January, 2000. Both the Applicant and his
solicitor were informed of the date, time and place of the hearing and while
the Applicant’s then solicitor attended without instructions from the
Applicant the Applicant did not. The Appeals Authority having considered the
papers recommended that the appeal be dismissed. On the basis of the
recommendation from the Appeals Authority on the 10th February, 2000 a decision
was made to uphold the decision to refuse the Applicant refugee status. Notice
of the making of the decision was sent to the Applicant by registered post on
the 10th February, 2000. This letter also informed the Applicant that the
Minister for Justice, Equality and Law Reform proposed to make a Deportation
Order in respect of him pursuant to the Immigration Act, 1999 Section 3 and
notified him that, he was entitled to make representations to the Minister
setting out any reasons as to why he should be allowed to remain in the State
and requiring him to do so within 15 days of the sending of the letter. A copy
of this letter was sent to the Applicant’s solicitor. The letters were
not returned as undelivered. However the Applicant deposes that he did not
receive the letter sent to him. There must considerable doubt as to the
correctness of this having regard to the Affidavits filed in this matter and
sworn by Mary O’Sullivan on the 15th August, 2000, by Dan Ciulean sworn
on the 12th August, 2000, by Detective Superintendent Michael Finn sworn on the
14th August, 2000, and the Affidavit of Gerry McConnell sworn on the 11th
August, 2000. However for the purposes of this application only I accept that
the Applicant either did not receive the letter at all or alternatively did not
receive it in sufficient time to enable him to make a submission within the 15
day time limit imposed by the letter. The Minister for Justice, Equality and
Law Reform duly received a recommendation from the Appeals Authority in
relation to the Applicant which recommended deportation and on foot thereof the
Minister made a Deportation Order in respect of the Applicant on the 12th
April, 2000. Arrangements for the deportation of the Applicant having been put
in place by letter dated 28th April, 2000 the Applicant was notified of the
making of the Deportation Order
and
he was requested to present himself to the member in charge at the Immigration
Registration Office, Harcourt Square, Dublin 2 on Sunday May 7th at 2.30 p.m.
to enable his deportation to take place. This letter was sent by prepaid
registered post to the Applicant at the address furnished by him. The letter
was not delivered and an advice from An Post that the letter be called for was
not responded to and the letter was returned to the Department of Justice,
Equality and Law Reform. On the 1st August, 2000 the Applicant was arrested
and his deportation put in train. His arrest and detention was challenged by
way of an application for an inquiry under Article 40.4 of the
Constitution/habeas corpus and in circumstances which are not material to me he
was returned to the State and detained. His detention after his return was
declared unlawful by order of Mr. Justice Quirke dated the 9th August, 2000.
The Applicant was released but was arrested outside the Four Courts on that
day. On the 10th August, 2000 a further application for an inquiry under
Article 40.4 of the Constitution/habeas corpus was made to me and I directed
that the Applicant be produced before the Court on the 11th August, 2000. Upon
that day the application was withdrawn but it was re-entered before me on the
14th August, 2000 on which day I refused the application. On that day an
application for leave to apply for judicial review and for relief under the
Immigration Act, 1999 Section 5 (5) was made to me and I adjourned the same for
hearing to the 17th August, 2000 the application to be on notice to the
Respondents. This application is for the reliefs set out in the First Schedule
hereto and upon the grounds set out in the Second Schedule hereto.
THE
LAW RELEVANT TO THE RELIEF'S CLAIMED AND DECISION THEREON
3. The
principles of law governing the several reliefs sought are as follows:-
Relief
1.
4. Directions
that (apart from the Prohibition
Certiorari
and damages claims) these proceedings shall take the form of an inquiry under
Article 40.4 of the Constitution and unless the Court is satisfied by the
Respondents that the Applicant is being detained in accordance with law an
Order for his immediate release.
5. As
recited above by Order dated 14th August, 2000 I refused the application for an
inquiry pursuant to Article 40.4 of the Constitution. In doing so I was
mindful of the statement of Finlay CJ in
Sheehan
-v- Reilly
[1992] 1 I.R. 81:-
“(An
application for an inquiry under Article 40.4) in its urgency and importance
must necessarily transcend any procedural form of application for judicial
review or otherwise. Applications which clearly, in fact, raise an issue as to
the legality of the detention of a person must be treated as an application
under Article 40 no matter how they are described”.
6. Having
considered the return to my Order of the 10th August, 2000 I was satisfied that
the arrest and detention of the Applicant was in accordance with law and in
particular I was satisfied that there was in place a Deportation Order valid on
its face and that no clear issue as to legality or constitutionality of the
same arose and that having regard to the same and the provisions of the
Immigration Act, 1999 the Garda Siochana had the power at law to arrest and
detain the Applicant. Having made my Order on the application for an inquiry
under Article 40.4 I invited the Applicant should he wish to challenge the
legality or constitutionality of the Deportation Order or the procedures to
which the application for refugee status had been subjected to do so by way of
an application for leave to apply for judicial review and I received an
undertaking that the Applicant would not be deported pending an application for
leave to apply for judicial review and the Applicant accepted that invitation.
As I have already rejected the application for an inquiry I do not see that on
the same facts a further application can be considered by me and accordingly I
refuse this relief.
Relief
2
.
7. An
Order prohibiting the Applicants deportation:-
- to
Romania, from where he claims to be a refugee.
On behalf of the Applicant it is argued that the Immigration Act, 1999
Section 5 (2) does not entitle the arresting authority to determine to what
country a person should be deported. This is true on a reading of the
provision which merely empowers the authorities to place a person against whom
the deportation order is in force upon a ship, a railway train, a road vehicle
or aircraft about to leave the State. In logic the destination of the ship,
railway train, road vehicle or aircraft must be one which will receive the
Applicant. The Applicant is a Romanian National and it is not suggested that
he will not be received there. It has not been suggested that he would be
received in any other jurisdiction and as he has no valid passport or similar
papers it is unlikely that he would be so received. No request has been made
that his deportation should be directed towards any other State. In these
circumstances the argument is moot and in my discretion I accordingly refuse
the relief.
- On
foot of the Deportation Order of 12th April, 2000 until the Applicant is set at
liberty for a reasonable period so that he can make appropriate arrangements
inter
alia
representations in writing to the Minister.
The scheme for granting or refusing refugee status and for deportation
operated in the State makes adequate provision at each stage by way of
notification to the Applicant for such status for him to arrange his affairs
within the State and in the State in which he will be received prior to the
execution of the Deportation Order. It is clear in this case that by reason of
non receipt of the letter dated 28th April, 2000 the Applicant was denied the
opportunity to do so. The sole cause of that denial however was the
Applicant’s failure to notify his change of address as he is required to
do by virtue of the Aliens’ Act, 1935 and orders made thereunder.
Further I am satisfied from the Affidavits filed in the matter that the
requirement to notify a change of address was brought to the Applicant’s
attention. Again the letter of the 28th April, 2000 limited a reasonable time
within which he could make representations to the Minister and the inability to
avail of the opportunity to do so was solely the fault of the Applicant in
failing to notify his change of address. Had the Applicant notified his change
of address the receipt by him of the letters of the 10th February, 28th April,
2000 and 7th May, 2000 in the ordinary course of post would have afforded him
adequate time to make appropriate arrangements. The problem in this case is
of the Applicant’s own making and is not a consequence of any unfairness
in the scheme operated by the Respondents. Accordingly I refuse leave on this
ground.
- Pending
the determination of his damages claim against the State for
inter
alia
false imprisonment and deliberate breach of his constitutional rights.
I know of no authority and none has been cited to me for the proposition
that a person not otherwise entitled to remain within the State may do so in
order to prosecute a civil claim. With great regularity civil claims are
prosecuted in this State by persons resident abroad and no special circumstance
has been cited to me to suggest that residence abroad would inhibit the
prosecution of any legitimate claim which the Applicant might wish to bring.
Insofar as the Deportation Order requires the Applicant having once left the
State to remain thereafter out of the State it would if enforced in accordance
with its terms prevent the Applicant entering into the State for the purposes
of consultation with his legal advisors or for giving evidence. However in the
course of argument Counsel for the Respondents indicated that such leave would
be forthcoming upon request. A refusal to grant leave to enter the State for
such purposes would
prima
facie
be unlawful and unconstitutional and any such difficulty if encountered could
be promptly dealt with on application to this Court. I refuse leave on this
ground also.
- On
foot of the Deportation Order of 12th April, 2000 in any event.
The argument advanced on behalf of the Applicant is that the Deportation
Order insofar as it requires of the Applicant that he leave the State having
once been executed is now spent. However the Deportation Order goes on to
provide that thereafter the Applicant must remain out of the State. The power
of arrest, detention and removal conferred by the Immigration Act, 1999 Section
5 extends to a person who has failed to comply with any provision of a
Deportation Order and it is therefore unnecessary to consider the argument that
the same is in part spent. Insofar as the requirement to remain out of the
State is concerned the Applicant claims that he was brought into the State by
the Respondents and that this circumstance creates an estoppel. It is clear
from the Affidavits filed in the matter that the Applicant was returned to the
State on foot of a misapprehension as to the effect of an order made by Mr.
Justice Herbert on the 1st August, 2000 the misapprehension being that the
order required the body of the Applicant to be produced before the Court.
Estoppel is a rule of evidence. There are many categories of estoppel -
estoppel by deed, common law estoppel - (if a person does an act affecting
someone else which he is entitled to do only if a certain state of things
exists common law estoppel prevents that person from asserting as against the
other that when he did it that state of things did not exist), estoppel by
representation, estoppel by judgment. While in argument the nature of the
estoppel relied upon was not expounded it seems to me that the only category of
estoppel relevant is common law estoppel. The state of things which the
Respondents purported to rely upon was the misapprehension that the body of the
Applicant was required to be produced before the Court pursuant to Mr. Justice
Herbert’s order and if estoppel arises the effect is to prevent the
Respondents denying that the order so required. It does not prevent the
Respondents relying upon the provision of the Deportation Order requiring the
Applicant to remain out of the State following deportation. The true effect of
that provision in the Deportation Order is that should the Applicant return to
the State following
8. Deportation
and whether by compulsion or with permission and without the Deportation Order
being revoked by the Minister he must again forthwith leave the State when the
compulsion ceases or the permission expires. In these circumstances the
estoppel if established would not entitle the Applicant to remain in the State.
Accordingly I refuse leave on this ground also.
Relief
3.
9. Insofar
as it is deemed necessary an Order of
Certiorari
quashing the Deportation Order of 12th April, 2000.
10. The
grounds in relation to this relief are those set out in paragraph 14 of the
Second Schedule hereto. The Applicant did not receive the letter dated 28th
April, 2000 but the sole reason for this was his failure to notify his change
of address. The Immigration Act, 1999 does not expressly require the
Deportation Order to be served upon the person affected by it. If it does so
by implication then the sending of the same with the letter of 28th April, 2000
is sufficient; see my findings on relief 4 below. While the Immigration Act,
1999 Section 3 (3) (ii) requires the Minister to notify a person in writing of
his decision and the reasons for it and provides for representations to be made
in response to notification of the Minister’s proposal to make a
Deportation Order and that the same where necessary and possible should be
accompanied by a copy of the notification in a language the person understands
there is no corresponding statutory provision in relation to a Deportation
Order. The form of the Deportation Order in this case is that prescribed by
the Immigration Act, 1999 (Deportation) Regulations, 1999 SI No. 319 of 1999
and that prescribed form does not provide for the inclusion of reasons. The
Act in Section 3 (3) (a) requires the Minister to state reasons in the
notification of the proposal to make a Deportation Order and in these
proceedings such notification is not challenged upon the basis that the reasons
are not genuine. Finally, Section 3 (3) of the 1999 Act does not relate to a
Deportation Order but only to the notification of the proposal to make such an
Order. Accordingly I refuse relief on this ground.
Relief
4.
11. Insofar
as Section 6 (b) of the Immigration Act, 1999 deems sending the registered
letter dated 28th April, 2000 from the Repatriation Unit to an address where
the Applicant had stayed to be sufficient notice for the purpose of Section 3
(3) of the said Act a declaration that the Subsection is repugnant to the
Constitution, contravenes the European Convention on Human Rights and is void.
Relief
5.
12. Insofar
as Section 5 (1) (ii) of the Immigration Act, 1999 permits persons to be taken
against their will to a point of departure from the State and to be forcibly
sent out of the State without their being a procedure that would insure any
legal challenge they wish to make against the deportation will be entertained
by a Court, in particular an Article 40.4
application,
or declaration that the sub section is repugnant to the Constitution,
contravenes the European Convention on Human Rights and is void.
Relief
6.
13. Insofar
as Section 5 (5) of the Immigration Act, 1999 pre-empts the inherent
jurisdiction to grant bail a declaration that (b) (iii) (sic) is repugnant to
the Constitution, contravenes the European Convention on Human Rights and is
void.
14. I
propose to deal with these three reliefs together. Insofar as reliance is
placed in the pleadings on the European Convention on Human Rights this was not
pursued before me and the sole ground argued was that of constitutionality. It
was submitted by the Applicant that in order to challenge the constitutionality
of an Act by way of judicial review leave is not required. No authority is
given for this proposition. The Rules of the Superior Courts Order 84 Rule 20
(1) provides as follows:-
“No
application for judicial review shall be made unless the leave of the Court has
been obtained in accordance with this Rule.”
15. Clearly
the constitutionality of an Act can be challenged in plenary proceedings
without leave. However Order 84 Rule 26 (5) provides as follows:-
“Where
the relief sought is a declaration, an injunction or damages and the Court
considers that it should not be granted on an application for judicial review
but might have been granted if it had been sought in a civil action against any
Respondent or Respondents begun by Plenary Summons by the Applicant at the time
of making his application the Court may instead of refusing the application
order the proceedings to continue as if they had begun by Plenary Summons.”
16. This
Rule however has reference to the hearing of “any motion or summons under
Rule 22” that is the hearing stage and does not apply at application for
leave.
17. Insofar
as the challenge to the Immigration Act, 1999 Section 6 (b) is concerned the
legislative intention is clear from the Section. The legislature prescribes
two methods only in which notice may be given and the provision which is
challenged is as follows:-
“By
sending it by post in a prepaid registered letter or by any other form of
recorded delivery service prescribed by the Minister addressed to him or her at
the address most recently furnished by him or her to the Minister or in a case
in which an address for service has been furnished at that address.”
18. The
Interpretation Act, 1923 Section 7 does not apply in the circumstances of this
case: the Immigration Act, 1999 Section 6 contains a contrary intention within
the meaning of that phrase in Section 7.
19. S.I.
No. 395 of 1946 Regulation 11 (1) (c)
requires
an alien to notify his address and the requirement to do so was brought to the
Applicant’s attention in the information leaflet furnished by the
Department of Justice, Equality and Law Reform to him. The clear intention of
Section 6 of the 1999 Act is that it should not avail an Applicant for refugee
status to conceal his address or change of address as in so doing he would be
denied the opportunities afforded to him by the several provisions of the
Immigration Act, 1999. In short the word “sent” in Section 6 (b)
means sent and not received. A similarly worded provision in the United
Kingdom Immigration Appeals (Notices) Regulations, 1972 Regulation 6 was
considered by the Court of Appeal in
R.
-v- Secretary of State for the Home Department ex parte Yeboah
(1987) 3 All ER 999
and
it was there held that sent meant sent and not received and that the notice was
effectively given when the notice was sent. Section 6 (b) of the Immigration
Act, 1999 must be accorded the like interpretation.
20. The
Applicant argues that if this is the true construction of Article 6 (b) then
the provision is unconstitutional. It is possible to envisage circumstances
where through no fault of an Applicant for refugee status a notice properly
addressed is not received by him and an argument that constitutional rights are
thereby infringed might well merit the granting of leave to apply for judicial
review. But that is not the case here as the Applicant by his own conduct in
failing to notify his change of address effectively prevented the operation of
the Immigration Act, 1999 Section 3 (3) in his favour and in such circumstances
it cannot be open to him to allege that the Respondents here infringed his
constitutional rights. Accordingly I refuse leave on this ground.
21. As
to the relief sought at 5, I find no substance in the same. The Scheme of the
Immigration Act, 1999 contains adequate safeguards in that opportunity is
available to an Applicant for refugee status both upon receipt of a
notification under the Immigration Act, 1999 Section 3 (3) (a) and Section 3
(3) (b) (ii)
to
challenge his deportation in the Court both at the time when he is notified
that the Minister proposes to make a Deportation Order and in the event of
representations being made upon notification by the Minister of his decision
having considered those representations. The fact that the opportunity was not
available to the Applicant in this case was due solely to his own default in
notifying his change of address. In any event in the circumstances of the
arrest
which
I have to consider the opportunity was indeed afforded to the Applicant to
consult with his legal advisors and they were enabled as a result to bring both
the application for an inquiry under the Constitution Article 40.4/habeas
corpus and these proceedings by way of Judicial Review. In these circumstances
sufficient interest
has
not been shown by the Applicant
:
G
-v- DPP
(1994)
1 I.R. 374.
Where
a person is arrested pursuant to the Immigration Act, 1999 Section 5 (1) it
seems to me that he should have access to legal advice and while the Act does
not specifically provide for this it is not thereby rendered unconstitutional
as the presumption is that the Act will be applied in a constitutional manner
and that such access will be allowed. The right to such access was affirmed in
The
People (DPP) -v- Doyle
(1977)
IR 336 and
The
People (DDP) -v- Healy
(1990) 2 IR 73.
22. In
relation to the Immigration Act, 1999 Section 5 (5) the Applicant argues that
the effect of the Immigration Act, 1999 Section 5 (6) (b) (iii) may be to
prevent a person ever obtaining bail when they are challenging the lawfulness
of their detention. I accept that the Court has an inherent jurisdiction to
grant bail but that discretion is in no way circumscribed by Section 5 (5) of
the Act. Section 5 (6) of the Act prescribes a maximum period of detention of
eight weeks but excludes from the calculation of that period
inter
alia
the period between the institution of proceedings challenging the validity of a
Deportation Order and the final determination of those proceedings or an appeal
therein. Section 5 (6) can only have application where the Court in exercise
of its discretion refuses bail and does not in any way circumscribe the
Court’s power to grant bail. The relief sought under this heading is
accordingly refused.
Relief
7. Bail
23. In
view of my findings above and in anticipation that the Deportation Order will
be given effect to without delay I refuse the application for bail. In so
doing I take into account the following circumstances-
(i)
the
Deportation Order will be given effect to without delay.
(ii)
I
find that the Applicant if given bail is unlikely to submit to the execution of
the Deportation Order. I make this finding upon the basis that the Applicant
changed his address without notifying the same. At the time of changing his
address he ceased collecting unemployment benefit and I infer from this that he
was anxious that the authorities should not contact him or apprehend him while
he was collecting the benefit. He failed to attend before the Appeals
Authority and I infer from this again that he was anxious that the authorities
should be unable to contact him. Upon the occasion of his first arrest he was
carrying forged documents identifying him as an Italian National and initially
gave an incorrect name to the arresting Garda.
24. In
the event that there should be a delay in effecting deportation pursuant to the
Deportation Order this would represent a change in circumstances which would
justify a fresh application to the Court for bail and likewise if my decision
in this matter should be appealed.
Relief
8. Damages
.
25. The
Applicant’s claim for damages is related to his detention on his return
to the State on foot of the Order of Mr. Justice Herbert as misapprehended and
which detention has been declared unlawful by Order of Mr. Justice Quirke made
on the 9th August, 2000 which Order was not however available before me. On an
application for judicial review the Court may award damages to the Applicant
but as I have refused leave there is no application for judicial review and
accordingly the Rules of the Superior Courts Order 84 Rule 24 does not apply.
The proper course for the Applicant is to institute proceedings by way of
Plenary Summons claiming damages for false imprisonment. The discretion
conferred upon the Court by Order 84 Rule 26 likewise does not apply as the
same only arises on the hearing of a motion or summons under Rule 22 and not on
an application for leave.
26. Accordingly,
I refuse the Applicant leave to apply for judicial review for each of the
reliefs which he seeks in his statement required to ground application for
judicial review. In refusing leave I am very mindful of the low threshold
required of an applicant for leave:
G
-v- DPP
(1994) 1 IR 374. Having considered the many affidavits filed on this
application and on the application for an inquiry under the Constitution
Article 40.4 and on the applications to Mr. Justice Herbert and Mr. Justice
Quirke and having given full consideration to Mr. Forde’s learned and
comprehensive arguments I have not been satisfied that the requisite low
threshold of showing an arguable/
prima
facie
case has been crossed.
FIRST
SCHEDULE
RELIEFS
CLAIMED
- Directions
that (apart from the prohibition,
certiorari
and damages claims) these proceedings shall take the form of an enquiry under
Article 40.4 of the Constitution and, unless the Court is satisfied by the
Respondents that the Applicant is being detained in accordance with law, an
Order for his immediate release.
- An
Order prohibiting the Applicant’s deportation -
- To
Romania, from where he claims to be a refugee;
- On
foot of the Deportation Order of 12th April, 2000 until the Applicant is set at
liberty for a reasonable period so that he can make appropriate arrangements,
inter
alia
,
representations in writing to the Minister;
- Pending
the determination of his damages claim against the State for
inter
alia
false imprisonment and deliberate breach of his constitutional rights;
- On
foot of the Deportation Order of the 12th April, 2000 in any event.
- Insofar
as it is deemed necessary, an Order of
Certiorari
quashing the Deportation Order of 12th April, 2000.
- Insofar
as Section 6 (b) of the Immigration Act, 1999, deems sending the registered
letter dated 28th April, 2000 from the Repatriation Unit to an address where
the Applicant had stayed to be sufficient notice for the purpose of Section 3
(3) of the said Act, a declaration that the sub-section is repugnant to the
Constitution, contravenes the European Convention on Human Rights and is void.
- Insofar
as Section 5 (1) (ii) of the Immigration Act, 1999, permits persons to be taken
against their will to a point of departure from the State and to be forcibly
sent out of the State, without there being a procedure that would ensure any
legal challenge they wish to make against their deportation will be entertained
by a Court, in particular an Article 40.4 application, a declaration that the
sub-section is repugnant to the Constitution, contravenes the European
Convention on Human Rights and is void.
- Insofar
as Section 5 (5) of the Immigration Act, 1999, pre-empts the inherent
jurisdiction to grant bail, a declaration that (b) (iii) (sic) is repugnant to
the Constitution, contravenes the European Convention on Human Rights and is
void.
- Bail.
- Damages.
- Directions
that the Affidavits filed in the Article 40.4 enquiry determined by the
Honourable Mr. Justice Quirke and those filed in the similar enquiry which was
withdrawn last Friday be deemed filed in this application.
- Further
and other relief.
- Costs.
SECOND
SCHEDULE
GROUNDS.
- Although
the State are on notice of this application and have been given copies of the
papers being relied on the normal criteria in ex-parte applications apply,
inter
alia,
all that Applicant need show is an arguable/
prima
facie
case
G -v- DPP
(1994) 1 I.R. 374, described by Kelly J as “low threshold” :
Riordan
-v- An Taoiseach
(2000).
HABEAS
CORPUS/ARTICLE 40.4
- Applicant
seeks
inter
alia
an enquiry into the lawfulness of his detention under Article 40.4 of the
Constitution. Such an application was withdrawn by him on 11th August in
unusual circumstances but he is not thereby precluded from making a fresh
application or indeed from seeking to revive last week’s application:
Application
of Woods
(1970) I.R. 154 at p.162.
- The
proposition that tendering of
prima
facie
valid Deportation Order, in response to a direction under Article 40.4.2
concluded the enquiry and that all remaining issues between the parties must be
determined by way of judicial review, is manifestly untenable. If the
proposition were correct, it would not have been necessary to pass Section 5
(1) (c) of the Illegal Immigrants (Trafficking) Bill, 1999, which is being
considered by the Supreme Court in a reference under Article 26 of the
Constitution. Nor in the U.S.A. would it have been necessary to enact a
comparable provision in the Illegal Immigration Reform and Immigrant
Responsibility Act, 1996: see Neuman, “Jurisdiction and the Rule of Law
After the 1996 Immigration Act”, 113
Harv. L. Rev
.
1963 (2000).
- Decisions
to deport have always been reviewable by way of habeas corpus, e.g.,
Eshugbayi
Elko -v- Officer Administering Nigeria
(1931) AC 662,
R
-v- Brixton Governor ex. p. Ashan
(1969) 2 Q.B. 222 and
Zamir
-v- Secretary of State
(1980) AC 930. Where it is deemed necessary to have an Order or Warrant
detaining the Applicant quashed, the practice has always been to make an Order
of Certiorari in aid of habeas corpus, e.g.
State
(Goertz) -v- Minister for Justice (1948) I.R. 45
and (an extradition case)
R. -v- Bow Street Magistrates ex p. Pinochet Ugarte 1998 3. W.L.R. 1457 at 1461
which was commenced on 23 October by way of an application for habeas corpus;
there were also parallel judicial review proceedings but it was never suggested
that the latter should displace the habeas corpus because the Bow Street
Magistrates’ two warrants were
prima
facie
valid on their faces: e.g. R. Sharpe The Law of Habeas Corpus (2ed.19..) At
p.51 “Certiorari in Aid of Habeas Corpus”.
- It
has been held by the Supreme Court that, where persons are being detained other
then under a
prima
facie
valid order of Court, High Court Judges should not seek to convert Article 40.4
applications into judicial reviews:
Sheehan
-v- Reilly (1992)
1.
I.R.81
even challenges to detention following a conviction may be made by way of
habeas corpus, e.g.
O’C
-v- Governor of Curragh Prison (2000)
I.L.R.M.
76
.
Where it was never suggested that once the conviction was exhibited in the
return the case had to proceed by way of judicial review. There the whole
question of whether an Article 40.4 / habeas corpus and/or judicial review was
canvassed extensively at the leave stage before O’Caoimh J. G. Sharpe
Habeas Corpus at pp. 23-24 on ‘going behind’ the formal return and
at pp 59 at seq. stating that “the existence of an alternative remedy
does not afford grounds for refusing relief of habeas corpus”.
- Whether
there is any need to quash by way of certiorari a Deportation Order is
questionable as, unlike a judicial warrant or a conviction, the Order can be
cancelled or withdrawn or revoked by the Minister. Sharpe’s discussion
of certiorari in aid of habeas corpus is in his chapter dealing with challenges
to judicial decisions and not in chapter 4 dealing with habeas corpus and the
executive. As Sharpe remarks at P. 117 “(t) here are few situations in
peace time where the executive is given discretionary power to order
detention” the principal one being deportation cases”. Another
example is the extradition system that obtained in the era of
State
(Quinn) -v- Ryan
(1965) I.R. 70.
- Although
in England recently, the Court of Appeal has ruled that ordinarily challenges
to deportations should be by way of judicial review (
R
-v- Secretary of State ex. P. Muboyai
(1992) Q.B. 244), that approach is not open here in view of Article 40.4 being
fundamental law, Article 40.1 that prohibits unfair discrimination against
inter alia aliens and the
Sheehan
case
(1993) 2 I.R. 81.
MERITS
1 Habeas
corpus/Article 40.4 is not a discretionary remedy and must be given once a
prima facie case of unlawful detention in made out: Article 5 (4) of the
European Convention on Human Rights and
Sharpe
at pp. 58 -59.
2 Section
5 (2) of the Immigration Act, 1999, does not entitle the arresting authority to
determine to what country a person should be deported and, in particular, does
not entitle that authority to insist that the person be deported to the State
where he claims he will be prosecuted on political etc., grounds, when there
are other States to which that person is free to go should he so choose; this
restriction on the deportation discretion arises under inter alia, the
Constitutional guarantee of freedom to travel. Accordingly, the Applicant is
entitled to elect his destination and no such election has been offered to him;
such arrangements as were made and are in existence are all for sending him to
Romania.
3 Having
been brought into the State by servants or agents of the Respondents, following
an aborted deportation and thereupon detained unlawfully for over a week, there
is an estoppel and the Applicant cannot be deemed to be in breach of the
“remain thereafter out of the State” requirements of the
Deportation Order until he has been afforded at least one hour of liberty so
that he can make arrangements to leave the State, should he choose to do so.
4 Estoppel/legitimate
expectation - it having been orally represented to the Applicant’s
solicitor about 5.30 p.m., on 9 August, 2000 by a senior Garda immigration
official that the Applicant would not be deported until he had reasonable
opportunity to challenge his proposed detention in the courts; that opportunity
was unilaterally withdrawn by the Respondents’ solicitor’s fax of
around 6.00 p.m. on that day stipulating a 24 hour deadline.
5 Right
of access to the court - Applicant had informed Respondents’ servants or
agents that he would be bringing proceedings to challenge his proposed
deportation; to deport him prior to hearing those proceedings would
unconstitutionally infringe his right of access to the courts; similarly with
the claim he is bringing seeking damages for false imprisonment, trespass to
goods and deliberate violation of his constitutional rights (see points of
claim).
6 Having
been deported on foot of the 12 April, 2000 Deportation Order, the requirement
therein that the Applicant “leave the State” was satisfied and that
Order is spent in that respect; in order to be re-deported and re-arrested
under Section 5 (1) of the 1999 Act for that purpose, a fresh Deportation Order
is required.
7 The
Applicant was not given proper notice of the making of the Deportation Order of
12 April, 2000 as required by Section 3 (3) of the 1999 Act, because
inter
alia
,
(i) He
never received the registered letter dated 28 April, 2000 addressed to him at
35 Fitzgibbon Street,
(ii) It
was in English, a language he does not understand (he is Romanian);
(iii) Such
purported reasons as it contains are not reasons in any genuine sense but an
assertion of impermissibly sweeping generality;
(iv) Showing
the Applicant the Deportation Order on 1st August when he was being brought by
the Gardai to Dublin Airport and/or giving a solicitor a copy thereof on 9th
August when the Applicant was being re-arrested is not adequate notice under
Section 3 (3).
CONSTITUTIONALITY
- The
Applicant does not require leave to seek declarations that the provisions of
the Immigration Act, 1999 are unconstitutional. He is entitled as of right to
bring such proceedings, subject of course to the Respondents’ right in an
appropriate case to apply for a strike-out on the grounds that the claim being
made is manifestly unattainable and therefore frivolous and vexatious.
- In
cases with an inter-state element, e.g., deportation, the guarantees in the
European Convention on Human Rights must be taken into account when determining
the constitutionality of an Act of the Oireachtas. This is because -
(i) Re
O’Laighleis (1950) I.R. 93 had no inter-state element and preceded
accession to the E.E.C., and later the E.U.; it and cases following it are
distinguishable.
(ii) Within
Western Europe the Convention is now part of the “generally recognised
principles of international law”, which the State accepts in Article 29.3
of the Constitution.
(iii) The
Convention had been incorporated into E.U. Law and, through Article 29.4, 3-5,
is more than a mere inter-state agreement.
(iv) In
the “Good Friday Agreement” the parties agreed to make the
Convention law in both parts of the island of Ireland and the U.K. already has
fulfilled its part of the obligation.
27. Accordingly,
there is a legitimate expectation that the State, including the Oireachtas,
will respect the Convention’s guarantees:
Fakih
-v- Minister for Justice
(1993) 2 I.R. 406,
Minister
for State -v- Teoh
,
183 C.L.R. 273 (1995) and U.K. cases. For the above reasons the Convention
is
in a similar
position
to E.C. Directives that have not been implemented being binding on the State
and its insturmentalities notwithstanding failure to fully implement.
1 Section
6 (b)
:
If
the registered letter of 28 April, 2000
that
the Applicant never got is deemed by Section 6 (b) of the 1999 Act to be
sufficient notice, then that sub-section is invalid because, in such a
potentially drastic step as deportation, especially to a State from which the
non-national claims to be a political refugee, personal service is essential or
else actual proof that the individual did receive notification in some other
manner:
De
Geoufffre -v- France
,
A 253 (1992). Potential administrative drawbacks from this more rigorous
requirement can be rectified by Section 10 (a) and (ii) of the Illegal
Immigrants (Trafficking) Bill, 1999, when it comes into force.
2 Section
5 (1), (2); As the circumstances of this case demonstrate, persons can very
easily be arrested and deported and, in the process, denied of their State
(Quinn)
-v- Ryan
(1965) I..R. 70 right and European Convention right of access to the Court in
order to challenge what is being done to them. Because Section 5 of the 1999
Act contains no safeguard against such unlawful conduct, it (like the 1885 Act
in the
Quinn
case
)
it is unconstitutional:
Immigration
Law Decision, Conseil Constitutional
(France) 9 - 109 D.C. Of 0 January, 1980 and
Chalal
-v- United Kingdom,
23 EHRR 413 (1996). To save Section 5 (1) from invalidity, it must be
construed as requiring the non-national to be detained in a prescribed place
for sufficient time and with adequate opportunity to obtain legal advise (that
was not done in the present case). However, such construction would not seem
open on the language.
28. Section
5 (5) (b) (111) (sic) : In order to prevent persons ever obtaining bail when
they are challenging the lawfulness of their detention, particularly executive
detention without any court order, a constitutional amendment is required:
People
-v- O’Callaghan
(1966) I.R. 501 and
People
-v- Gilliland
(1985) I.R. 643. To save Section 5 (5) (b) (iii) (sic), all of (5) must be
construed as not displacing the inherent jurisdiction of the High Court to
grant bail in habeas corpus an comparable proceedings. However, such
construction would not seem open as it would render (5) otiose.
DAMAGES
1 Especially
since it has already been decided that the Applicant was in unlawful detention
for a week, he does not require leave to claim damages from the State. He is
entitled as a right to bring such proceedings and the Order of Quirke J. of 9
August, 2000 is more than adequate answer to any suggestion of bringing
frivolous and vexatious claims.
2 Applicant
is entitled to damages because inter alia -
(i) Gardai
seized and detained his mobile phone without lawful authority to do so:
trespass to goods. There is no such authority in Section 5 or elsewhere in the
1999, Act - compare Section 7 of the Illegal Immigrants (Trafficking) Bill, 1999.
(ii)
Gardai
prevented for 3
½
hours telephone communications between the Applicant and his brother and any
others he may have desired to communicate with - constitutional guarantee of
freedom of expression and communication, comparable to right of privacy in
Kennedy -v- Ireland (1987) I.R. 587.
(iii)
Applicant
was kept at the Training Unit for a week when original arrest had expired about
4.15 p.m. on 1st August when Aer Lingus plane left the State: false
imprisonment and R -v- Governor of Brockill Prison ex. P. Evans (No. 2) Times
L.R. 2 August 2000.
(iv)
Gardai
almost succeeded in deporting the Applicant in circumstances where they
deliberately prevented him from endeavouring to access the High Court to apply
for habeas corpus or otherwise, until they believed it was too late for him to
do so:
Osman
-v- United Kingdom
29 EHRR 245 (1998),
Bennett
-v- Commissioner of Police
(1995) 1 W.L.R. 488.
BAIL
- Bail
can be sought and given in habeas corpus proceedings; Sharpe pp. 134 - 135.
Indeed, persons who are on bail are, for the purposes of making a habeas corpus
application, deemed to be in custody:
R -v- Secretary of State ex. P. Launder
(No. 2) (1998) Q.B. 914.
- Applicant
ought to get bail here because
inter
alia -
(i)
He has not been charged, let alone convicted, of any criminal offence;
(ii)
He came into the State with the knowledge and consent of the
29.
Respondents, albeit in response to a court order;
(iii)
He already has been held to have been unlawfully detained a whole week
(iv)
he has no real incentive to flee and every intention to remain in the State,
e.g. prosecute his damages claim, Article 40.4 application.
cfpopa(jf)
© 2000 Irish High Court