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Judgment Title: Dhamendra Sing Seeruttun -v- The Governor of Cloverhill Prison Neutral Citation: [2013] IEHC 217 High Court Record Number: 2013 755 SS Date of Delivery: 16/05/2013 Court: High Court Composition of Court: Judgment by: Mac Eochaidh J. Status of Judgment: Approved |
Neutral Citation [2013] IEHC 217 THE HIGH COURT [2013 No. 755SS] IN THE MATTER OF AN APPLICATION PURSUANT TO ARTICLE 40.4.2 OF THE CONSTITUTION BETWEEN DHAMENDRA SING SEERUTTUN APPLICANT AND
THE GOVERNOR OF CLOVERHILL PRISON RESPONDENT JUDGMENT of Mr. Justice Colm Mac Eochaidh delivered on the 16th day of May 2013 1. This is an enquiry under Article 40.4.2 of the Constitution into the legality of the arrest and detention of the applicant in respect of whom a deportation order was made. 2. The applicant argues the arresting garda did not have reasonable cause to suspect that the applicant intended to avoid removal from the State- that being the ground given. It is also said that the applicant's detention is unlawful because the authorities are not in a position to effect deportation within the 8-week period provided by statute. Other complaints are also made and I will address these in the course of the judgment. 3. The applicant and his wife are nationals of Mauritius who married in 1989. They have four children. The applicant's wife came to Ireland in September 2006 and has resided lawfully in the State until April 2013. (She is currently in the process of renewing her permission to be in the State). The applicant appears to have been lawfully in the State on a student visa but later returned to Mauritius. On 4th May 2008, he came back to Ireland and applied for asylum. His appeal against a negative asylum decision issued from the Refugee Appeals Tribunal in June 2009 and a proposal to deport him was communicated to him in July 2009. He applied for subsidiary protection and leave to remain in August 2009 and refusals issued in May 2012. A deportation order was signed on 17th May 2012 and he was notified of this by letter dated 23rd May 2012. Proceedings challenging the deportation order issued on 8th June 2012, and an undertaking was given not to deport the applicant. This undertaking was withdrawn on 30th July 2012. 4. Persons in the position of the applicant are required to come to the Garda National Immigration Bureau ("GNIB") on Burgh Quay in Dublin at regular intervals. Letters referred to as 'presentation letters' call proposed deportees to the Burgh Quay offices at a specified time and date. These letters, in respect of this applicant, have stated:
I am to remind you that you are required to reside at the above address pending your removal from the State. You may be directed to present yourself at such other time and place as directed by a member of An Garda Síochána. If you fail to comply with any provision of the Deportation Order or with any requirement in this notice, an Immigration Officer or a member of the An Garda Síochána may arrest and detain you without warrant in accordance with s. 5, sub-section (1) of the Immigration Act 1999, as amended by the Illegal Immigrants (Trafficking) Act 2000. It is also an offence under s. 8 of the Immigration Act 1999 to obstruct or hinder a person authorised by the Minister to deport you from the State. Yours sincerely."[empahsis in original] 6. On the recitation of the facts thus far, one can see that the applicant has been in Ireland for approximately five years in pursuit of asylum status and subsidiary protection or leave to remain. Fallowing elaborate process, he was unsuccessful and the State has decided to deport him. Persons in like position are given the opportunity to leave the State voluntarily. Where this option is not taken, the deportation process commences. Ireland does not incarcerate persons intended to be deported unless neccessary. Instead, a regime of regular reporting to the authorities exists. An important aspect of this regime is that the authorities know where the proposed deportee lives. It is not surprising, therefore, that the Presentation letters always remind persons of the requirement to reside at the address that they have given. The controversy in this case relates to that. 7. When the applicant presented at the GNIB on Burgh Quay on 16th April 2013, Detective Garda Cullen met him and asked if he was still living at Flat 6, No. 10 friend, with whom he lived and who worked in a shop on Dorset Street, had a key. He telephoned his friend in advance of travelling there with the gardaí. They left Burgh Quay in an unmarked car and went to the shop on Dorset Street. The applicant and his friend spoke - probably in Creole Mauritian. The Detective Garda conversed with the applicant's friend who informed him that the applicant did not live at the Mountjoy Square address and had never lived there. The applicant admitted to lying. Det. Garda Cullen decided to arrest the applicant pursuant to section 5(1) of the Immigration Act 1999. The terms of that provision are as follows:
(a) has failed to comply with any prov1s10n of the order or with a requirement in a notice under section 3 (3)(b)(ii); (b) intends to leave the State and enter another state without lawful authority; (c) has destroyed his or her identity documents or is in possession of forged identity documents, or (d) intends to avoid removal from the State, he or she may arrest him or her without warrant and detain him or her in a prescribed place." 9. Evidence was also given to the court by Detective Inspector Philip Ryan of the GNIB. The court was informed that on 15th and 16th April 2013, information was sought by the GNIB from a travel agency about travel arrangements in respect of the applicant for the purposes of his deportation. Various options were communicated to the GNIB involving flights from Dublin via Dubai to Mauritius on 22nd;23rd April and from Dublin via Frankfurt to Mauritius on 23rd April. These arrangements also included arrangements for escorts for the applicant from Dublin to Frankfurt and returning from Frankfurt to Dublin. Det. Garda Cullen knew nothing of these arrangements. Detective Insp. Ryan said proximity in time of the arrangements to deport and the enquiry as to the validity of the applicant's address conducted by Detective Garda Cullen were a coincidence. Was there a reasonable cause to suspect that the applicant intended to evade deportation? 11. The parties agree that the decision of the Det. Garda must be reviewed objectively. The issue is not whether Det. Garda Cullen had reasonable cause to suspect that the applicant was an intended evader but rather whether a reasonable person would so conclude on the basis of the same information. Counsel for the applicant relies on the decision of this court in Troci v. The Governor of Cloverhill Prison [2011] IEHC 405 (Hogan J. 2nd November 2011). In Troci, the applicant was arrested under s. 5(1)(d) of the 1999 Act. A deportation order had been made on 21st February 2011. The applicant had married on 1st March 2011. He had attended at the GNIB on more than 15 occasions in accordance with the presentation letters. On 15th October 2011, the applicant and his wife attended at the GNIB. In an exchange between the gardaí and the applicant, he informed the gardaí that he had no intention of going home and that he was not willing to go home. The gardaí then arrested him. 12. Referring to Irish and English case law reviewing 'reasonable cause to suspect by a police officer', Hogan J. noted the comments of Lord Hope in McKee v. Chief Constable of the RUC [1996] UKHL 6, [1997] AC 286, who said:
This means that the point does not depend on whether the arresting officer himself thought at that time that they were reasonable. The question is whether a reasonable man would be of that opinion, having regard to the information which was in the mind of the arresting officer."
14. It must be recalled that on the day of his arrest, the applicant was asked directly by Det. Garda Cullen to confirm that he lived at Flat 6, 10 Mountjoy Square. He confirmed that this was the truth. The applicant brought Det. Garda Cullen to the shop where his friend worked for the purposes of collecting the key and then bringing the garda to the place where he said he lived. The friend told Det. Garda Cullen that the applicant did not live with him and the applicant then admitted to lying. 15. These circumstances constitute an overt act or deed (including statements) of the applicant and an external piece of intelligence which suggest that there is "a risk that the applicant would evade deportation", to borrow the phraseology of Hogan J. (see para. 14 of his judgment in Troci). As explained to the court by the Det. Garda, it is of central importance that addressees of deportation orders inform the Irish authorities where they live, and, if they change address, what their new address is. The pre-deporation system could not work without this element. The system places trust in persons proposed to be deported, notwithstanding the obvious tension between the authorities and a person (such as the applicant) who has decided not leave the State vountarily. When this trust is breached they are sometimes taken into custody. 16. I conclude that Det. Garda Cullen's decision, objectively reviewed, was lawful. Was the detention lawful?
In most instances, the making of a deportation order will be evidence of a final or concluded intention to deport the person in question. The facts of this case are unusual. The deportation order was made in August, 2002. At that stage there was a final or concluded intention to deport the applicant. The birth of her son in the State changed in a significant way her family circumstances. Counsel for the respondents submitted that the making of the application for residency based upon the birth of her Irish born son and the acknowledgement received did not alter the legal status of the applicant in Ireland. This is correct in the sense that the applicant remains a person who has no right to be in Ireland. However as stated by the Supreme Court in the Article 26 reference this does not mean that she is a person without rights. In addition there now exists her son, an Irish citizen with rights. As already stated, it was accepted on behalf of the respondents that subsequent to the 3rd January, 2003, the applicant could not be deported without a decision made by the Minister on her application for residency. Hence, I have concluded that there was not, at any time subsequent to the application for residency based upon the birth of her Irish born son, which was acknowledged on the 3rd January, 2003, a final or concluded intention to deport the applicant. Hence, a necessary precondition to the exercise of the power of detention under s. 5(1) of the Act of 1999 did not exist on 27th January, 2003." 20. As pointed out by counsel for the respondent, Keane C.J. noted in the Article 26 reference that detention would be possible even in circumstances where no travel arrangements were in place. He said:
22. It was argued that the applicant's right to be informed of his entitlement to access a solicitor was infringed. The evidence of the arresting garda was that he arrested and cautioned the applicant on Dorset Street. Immediately thereafter, when the garda and the applicant were sitting in the unmarked garda vehicle, the garda informed him that he could phone a solicitor if he wished. It is not contended by the applicant's counsel that there was a failure to inform the applicant that he could contact a solicitor. The complaint appears to be that the communication of this information lacked any formality or substance. It was, according to the submission, delivered too casually. Reference was made on behalf of the applicant to the decision of O'Flaherty J. in Lavery v. Member in Charge, Carrickmacross Garda Station [1999] 2 IR 390, where the learned Supreme Court judge said:
'This Court is satisfied that the Garda Sochana have a right to interrogate a person in lawful custody provided that such interrogation is carried out in a fair and reasonable manner. The Court is also satisfied, as has been clearly established, that a person in lawful custody is entitled to reasonable (emphasis added) access to his lawyer or solicitor. These two rights must, to some extent, be balanced and there are no grounds for holding that either right can or should be exercised to the unreasonable exclusion of the other'."
23. In respect of the Regulations, these appear only to have application to an arrested person who is taken on arrest to a Garda Síochána station and that does not apply in this case. 24. I can find no infirmity with the manner in which the Det. Garda communicated to the applicant the fact that he was entitled to contact his solicitor or anybody else if he wished. 25. It is further alleged that there was a failure to caution the applicant or to clarify his status at the time when he was invited to visit Mountjoy Square in the company of the gardaí and in an unmarked car. The complaint here appears to be that in reality, he was under arrest but had neither been so informed nor appropriately cautioned. My view is that there is insufficient evidence of restraint of liberty or compulsion pertaining to this episode to trigger the need for formal arrest and caution. Useful guidance on such circumstances is to be found in the decision of Dunne v. Clinton [1930] I.R. 366, where O'Sullivan P. said at 372:
26. It is submitted that the notification of detention required by Regulation 7 of the Immigration Act 1999 (Deportation) Regulations 2005 was breached. The Regulation provides:
27. The applicant refers to the decisions of G.E. v. The Governor of Cloverhill Prison [2011] IESC 41 and Darchiashvili v. The Governor of Mountjoy Women's Prison [2011] IEHC 264 in support of the propsosition that warrants, detention orders, etc. must comply strictly with rules as to their content and form and that there is no margin for deviation. 28. In G.E., release from detention was sought because the order of detention did not show the immigration officer/garda had suspected with reasonable cause that the applicant had been unlawfully in the State for a continuous period of less than three months and that the grounds for refusing leave to enter the State did not appear on the face of the detention order. Denham C.J. referred to both ancient and new authority to the effect that orders and warrants and documents of like authority detaining persons or authorising property search must disclose the facts upon which the power to make the orders or warrants rest. The Chief Justice said:
30. The second authority relied upon by the applicant in support of the proposition that the law will not tolerate any defects in a detention order is the decision of Edwards J. in Darchiashvili v. The Governor of Mountjoy Women's Prison [2011] IEHC 264. In that case, the complaint related to a breach of Regulation 7 of the Immigration Act 1999 (Deportation) Regulations 2005 (S.I. No 55/2005) (supra) requiring the detainer to be told of the arrest. The complaint here was that the Governor was not notified in writing of the applicant's arrest. Edwards J. concluded, in response to the argument of the respondent that the defect was procedural only, as follows:
31. The complaint raised in these proceedings is that the notification of detention, though addressed to the Governor of Cloverhill Prison, directs that the applicant "be detained in a prescribed place". No complaint is made that about absence of clear information on the face of the detention order as to the basis of its jurisdiction. In both G.E. and Darchiashvili, the absence of information had the effect of failing to reveal the basis of its maker's jurisdiction, in the case of G.E., and in the case of Darchiashvili, had the effect of dpriving the person in charge of a prescribed place of information as to whether the intended deportee had been arrested before being presented to him or her. In other words, a mere deficiency per se is not enough to invalidate a detention. The deficiency must have a negative, identifiable effect. 32. The wording of s. 5(1) of the Immigration Act 1999 must be recalled. It provides that the officer may arrest [a person against whom a deportation order is enforced] with or without warrant and detain him or her in a prescribed place. The obligation on the arresting garda or immigration officer is to ensure, following arrest, that the person is detained in a prescribed place. No complaint is maintained in these proceedings that Cloverhill Prison is not such a place. My view is that there was no obligation on the garda to make any mention of his obligation to ensure that the person be detained in a prescribed place on the face of the order. His obligation was to ensure that this came about and my view is that this objective was achieved. I reject this argument of infirmity in the notification of detention. 33. It is also argued that in accordance with Regulation 7 of the 2005 Regulations, that there was a breach of a rule that the immigration officer or member of the Garda Síochána must "in writing inform . . . the Governor of the arrest and direct that the person be detained until further notice". The notice clearly informs the Governor of the arrest and says that the applicant be detained "pending the making of arrangements for his removal from the State". It is clear that the Governor is informed that the detention will last until certain events occur - those being the making of arrangements for the removal of the applicant from the State. Is this the same thing as informing the Governor that the person is to be detained "until further notice"? In my view, Regulation 7 requires the officer or garda to inform the Governor that he is to detain the person in question until such time as he is contacted again. The parent statute from which Regulation 7 derives its legitimacy caps the period of detention at 56 days. The court, I think, is entitled to presume that the Governor is aware of the maximum period of the applicant's possible detention. Thus, the Governor is aware, that by operation of law the detention will terminate after 56 days (consecutively or in aggregate) or at an earlier point if arrangements are made for deportation. In my view, thus informing the Governor was the equivalent of telling him that detention might end if so notified by persons responsible for arranging deportation. I find that the in substance the Governor was infomed that the detention would be until further notice. In these circumstances, I find no breach of Regulation 7. 34. There being no infirmity in either the arrest or the detention of the applicant, no order for his release will be made pursuant to Article 40.4.2 of the Constitution. I should add that during the hearing of this matter, an adjournment was necessary and an application was made pursuant to section 5 (5) of the 1999 Act, by consent, that the applicant be released subject to the condition that he sign on at a garda station on a daily basis. Such power of release is dependent on there being court proceedings challenging the validity of the deportation order concerned. I acceded to this application. 35. At the resumption of the enquiry, I rejected the submission of counsel for the respondent that matters were now moot because the applicant was at liberty. My view was that although the applicant was not in prison, his liberty was significantly curtailed by the requirement to sign on with the gardaí on a daily basis and therefore I decided that I was required to complete the enquiry under Article 40.4.2 as to the lawfulness of the detention of the applicant. His conditional release was dependent on a valid underlying detention. If that had been found to have been invalid his supervised release would have fallen away too and he would then have been at full liberty. Thus the enquiry was not moot and the enquiry was continued to conclusion. |