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MG and VC (EEA Regulations 2006; "conducive" deportation) Ireland [2006] UKAIT 00053 (03 July 2006 )
URL: http://www.bailii.org/uk/cases/UKIAT/2006/00053.html
Cite as:
[2006] UKAIT 00053,
[2006] UKAIT 53
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MG and VC (EEA Regulations 2006; "conducive" deportation)
Ireland [2006] UKAIT 00053
ASYLUM AND IMMIGRATION TRIBUNAL
Date of hearing: 23 May 2005
Date Determination notified: 03 July 2006
Before
Mr C M G Ockelton, Deputy President of the Asylum and Immigration
Tribunal
Senior Immigration Judge Freeman
Senior Immigration Judge Jordan
Between
MG and VC |
APPELLANT |
and |
|
Secretary of State for the Home
Department |
RESPONDENT |
For the first Appellant: Ms N Rogers, instructed by Luqmani Thompson
& Partners
For the second Appellant: Mr Luqmani of Luqmani Thompson &
Partners
For the Respondent: Mr Montilla, Home Office Presenting
Officer
DETERMINATION AND REASONS
(1) The Immigration (European Economic Area) Regulations 2006
contain the law relating to all EEA appeals dealt with from the date of the
date of their commencement: the old Regulations are not applicable to
the old appeals; (2) A decision to deport an EEA national is a decision
"under" the Regulations and is therefore a "relevant decision" for the
purposes of them, however it is expressed; (3) Regulation 21 (and the
provisions of Directive 2004/38/EC) may make it more difficult for the
Secretary of State to remove or deport an EEA national on the ground of
criminal conduct than appeared to be the case previously.
- These two reconsiderations were heard together. The
Appellants are citizens of European Union countries who have successfully
appealed against decisions that they should be deported from the United
Kingdom on the ground that their deportation is conducive to the public good.
The reconsideration is, therefore, in each case, at the instance of the
Respondent. These cases are the first opportunity that a senior panel of the
Tribunal has had to examine Directive 2004/38/EC of the European Parliament
and of the Council and the Immigration (European Economic Area) Regulations
2006 (SI 2006/1003) in the context of the present intense public interest in
the deportation of non-UK nationals convicted of criminal offences.
- In order to set that context a little more widely,
it may be appropriate briefly to indicate the principles applying to such
action. A person who is not a British citizen is, under s3(5)(a) of the
Immigration Act 1971 as amended, liable to deportation from the United Kingdom
if the Secretary of State deems his deportation to be conducive to the public
good. In addition, by s3(6) of the same Act, a person who is not a British
citizen is liable to deportation in certain circumstances if, on his
conviction for an offence punishable with imprisonment, he is recommended for
deportation by the court. The power under s3(5)(a) is not limited to those
convicted of criminal offences, although the vast majority of decisions made
under that section relate to those who have been convicted of criminal
offences.
- The decision to make a deportation order is never
automatic. Every case has to be considered on its merits, as provided for in
the Immigration Rules, currently in paragraph 364 of HC 395. Before making a
decision to deport a person, the Secretary of State or his officer is required
to take into account all relevant factors known to him, including age; length
of residence in the United Kingdom; strength of connections with the United
Kingdom; personal history, including character, conduct and employment record;
domestic circumstances; previous criminal record and the nature of any offence
of which the person has been convicted; compassionate circumstances; and any
representations received on the person's behalf. The duty to take all relevant
circumstances into account applies whether the liability to deportation arises
under s3(5) or s3(6) of the 1971 Act. Even a recommendation by a criminal
court, therefore, does not and cannot lead automatically to deportation. How
many such recommendations do result in deportation is not known: from research
undertaken by the Sentencing Guidelines Panel (Consultation Paper on
Recommendations for Deportation (2005), p3, notes 3-4) it appears that 1996
was the last year for which such figures were routinely collected.
- The Refugee Convention, as is well known, prohibits
the removal of refugees to their own countries if they have a well-founded
fear of persecution for reasons of race, religion, nationality, membership of
a particular social group, or political opinion. The prohibition on removal of
Convention refugees is, however, removed in cases where the refugee has
committed a "particularly serious crime" and so constitutes a danger to
the community of the country in which he is living. For the purposes of United
Kingdom law, the phrase in inverted commas is defined by s72(2) of the
Nationality, Immigration and Asylum Act 2002 as meaning a crime resulting, on
conviction in the United Kingdom, to a sentence of at least two years'
imprisonment. (There are similar provisions applying to those convicted
outside the United Kingdom.) It is not known whether this provision of United
Kingdom law amounts to a correct interpretation of the terms of the
Convention.
- Although in the circumstances we have just mentioned
a person cannot escape deportation by claiming the benefits of the Refugee
Convention, he cannot be deported if his deportation would breach his human
rights. The legislation to that effect derives from the Human Rights Act 1998,
which, with associated provisions relating to immigration, and changes to the
Immigration Rules, came into effect on 2 October 2000. It follows that a
person may not in practice be deported if the only country to which he could
be deported is one where he would be at risk of torture or inhuman or
degrading treatment or punishment, because his removal there would be a breach
of his rights under Article 3. Other Articles of the European Convention on
Human Rights may also have a practical effect on deportation cases, in
particular Article 2 (right to life) and Article 8 (right to respect for
private and family life). It is sometimes said that a criminal's invocation of
his own human rights is inappropriate, or undeserved, or cynical. The position
is, however, that the law of this country is that those rights are to be
respected.
- There is no doubt in general that the decision to
make a deportation order on conducive grounds is, in part at least, a response
to the individual's conduct. So much is clear from the fact that the
recommendation for deportation can be made by a criminal court as part of the
way in which it deals with an offender on conviction, and can itself be the
subject of an appeal on sentence to the Court of Appeal (Criminal Division).
In cases where no such recommendation is made, the assessment of the
"public good" clearly also includes the need to respond firmly to the
commission of a serious crime (see N (Kenya) v SSHD [2004] EWCA Civ 1094, especially paragraphs [64]-[65] per May LJ, and [94] per Judge LJ).
Although any recommendation for deportation has to be made at the time of
sentence, however, and despite the fact that a deportation decision will be,
in part, a response to the individual's past conduct, the appropriate time to
make the decision will be shortly before it is to be carried out: that is to
say, towards the end of a prison sentence (Chindamo v SSHD
00/TH/02345).
- When there has been a decision to make a deportation
order, the person affected has a right of appeal. The availability and
possible length of the appellate process has expanded considerably owing to
legislative changes in recent years. Before 2000, decisions to make
deportation orders on conducive grounds could be appealed only to the
Immigration Appeal Tribunal, the upper tier of the old Immigration Appellate
Authority. Thus, all these cases were considered by a relatively small number
of individuals, who acquired some expertise in them. Under the provisions of
the 1999 Act, conducive deportation appeals went at first instance to an
Adjudicator, like all other immigration appeals, and so, like all other
immigration appeals, carried the possibility of a further appeal to the
Immigration Appeal Tribunal. That further appeal was restricted by the
Nationality, Immigration and Asylum Act 2002 to an appeal on a point of law,
and now takes the form of a reconsideration on a point of law.
- Decisions to make a deportation order following the
recommendation of a court could not be the subject of an appeal to the
Immigration Appellate Authority until s82 of the 2002 Act came into force on 1
April 2003. All decisions to make deportation orders are now appealable and,
once the appellate decision has been made, there may be a reconsideration
within the terms of the Asylum and Immigration (Treatment of Claimants, etc)
Act 2004.
- The deportation of nationals of countries in the
European Union and the European Economic Area has been subject to special
restrictions from the beginning. Directive 64/221/EEC prevented the expulsion
of a person exercising Treaty rights, or a member of his family, save on
grounds of public policy, public security or public health. Article 3 of that
Directive contains the following provisions:
"1. Measures taken on grounds of public policy or of public
security shall be based exclusively on the personal conduct of the
individual concerned.
2. Previous criminal convictions shall not in themselves
constitute grounds for the taking of such measures.
"
- In Monsignore v Oberstadtdirektor der Stadt
Kφln (Case 67/74) [1975] ECR 297, the German authorities sought to deport
an Italian worker who had accidentally killed his brother whilst handling a
gun which he had obtained apparently illegally. There was no suggestion that
he would commit a similar offence again and the intention was that he be
deported as a general deterrent to others. The European Court of Justice held
that Article 3(2) prohibited deportation of an EEC national for that reason.
In R v Bouchereau [1978] QB 732, where a French national had pleaded
guilty to offences relating to prohibited drugs, the ECJ said that:
"Recourse by a national or authority to the concept of public
policy presupposes, in any event, the existence, in addition to the
perturbation of the social order which any infringement of the law
involves, of a genuine and sufficiently serious threat to the requirements
of public policy affecting one of the fundamental interests of
society."
- The Court continued by indicating that:
"Although, in general, a finding that such a threat exists
implies the existence in the individual concerned of a propensity to act
in the same way in the future, it is possible that past conduct alone may
constitute such a threat to the requirements of public
policy."
- Subsequent UK cases, in particular R v SSHD ex
p Marchon [1993] Imm AR 384, have held that particularly disgraceful
criminal conduct may of itself merit the reaction of deportation of an EEA
national without reference to propensity to re-offend: but Nazli v Stadt
Nόrnberg, (Case C-340/97), [2000] ECR I-957, suggests clearly that those
views were unsound as a matter of Community law.
- The provisions now in force derive from the
Directive 2004/38/EC whose purpose is in part to promote the notion of
citizenship of the Union as set out in part 2 of the consolidated version of
the Treaty. In doing so, it adopts wording which attempts to set out the
effect of the development of the rights of nationals of EU countries not to be
removed from countries in which they are exercising Treaty rights. The
underlying notion is no doubt that for many purposes a citizen of an EU
country is to be regarded as in his own country when he is exercising a Treaty
right within another European Union country.
- For the purposes of English law, the Immigration
(European Economic Area) Regulations 2006 implement the Directive and are the
provisions with which we are directly concerned. The relevant Regulations are
the following:
"Permanent right of residence
15. (1) The following persons shall acquire the right
to reside in the United Kingdom permanently
(a) an EEA national who has resided in the United Kingdom in
accordance with these Regulations for a continuous period of five
years;
(b) a family member of an EEA national who is not himself an
EEA national but who has resided in the United Kingdom with the EEA
national in accordance with these Regulations for a continuous period of
five years;
(c) a worker or self-employed person who has ceased
activity;
(d) the family member of a worker or self-employed
person
(e) a person who was the family member of a worker or
self-employed where
(i) the worker or self-employed person has
died;
(ii) the family member resided with him immediately before his
death; and
(iii) the worker or self-employed person had resided
continuously in the United Kingdom for at least the two years
immediately before his death or the death was the result of an accident
at work or an occupational disease;
(f) a person who
(i) has resided in the United Kingdom in accordance with
these Regulations for a continuous period of five years;
and
(ii) was, at the end of that period, a family member who has
returned the right of residence.
(2) Once acquired, the right of permanent residence under this
regulation shall be lost only through absence from the United Kingdom for
a period exceeding two consecutive years.
(3) But this regulation is subject to regulation
19(3)(b)
Exclusion and removal from the United
Kingdom
19. (1) A person is not entitled to be admitted to
the United Kingdom by virtue of regulation 11 if his exclusion is
justified on grounds of public policy, public security or public health in
accordance with regulation 21
(3) Subject to paragraph (4) and (5) [which are not relevant
in these appeals], a person who has been admitted to, or acquired a right
to reside in, the United Kingdom under these Regulations may be removed
from the United Kingdom if
(a) he does not have or ceases to have a right to reside
under these Regulations; or
(b) he would otherwise be entitled to reside in the United
Kingdom under these Regulations but the Secretary of State has decided
that his removal is justified on the grounds of public policy, public
security or public health in accordance with regulation
21.
Decisions taken on public policy, public security and public health
ground
21. (1) In these regulation a 'relevant decision'
means an EEA decision taken on the grounds of public policy, public
security or public health.
(2) A relevant decision may not be taken to serve economic
ends.
(3) A relevant decision may not be taken in respect of a
person which a permanent right of residence under regulation 15 except on
serious grounds of public policy or public security.
(4) A relevant decision may not be taken except on imperative
grounds of public security in respect of an EEA national who
(a) has resided in the United Kingdom for a continuous
period of at least ten years prior to the relevant
decision
(b) is under the age of 18, unless the relevant decision is
necessary in his best interests, as provided for in the Convention of
Rights of the Child adopted by the General Assembly of the United
Nations on 20th November
1989.
(5) Where a relevant decision is taken on grounds of public
policy or public security it shall, in addition to complying with the
preceding paragraphs of this regulation, be taken in accordance with the
following principles
(a) the decision must comply with the principle of
proportionality;
(b) the decision must be based exclusively on the personal
conduct of the person concerned;
(c) the personal conduct of the person concerned must
represent a genuine, present and sufficiently serious threat affecting
one of the fundamental interests of
society;
(d) matters isolated from the particulars of the case or
which relate to considerations of general prevention do not justify the
decision;
(e) a person's previous criminal convictions do not in
themselves justify the decision.
(6) Before taking a relevant decision on the grounds of public
policy or public security in relation to a person who is resident in the
United Kingdom the decision maker must take account of considerations such
as the age, state of health, family and economic situation of the person,
the person's length of residence in the United Kingdom, the person's
social and cultural integration into the United Kingdom and the extent of
the person's links with his country of origin.
Person subject to removal
24. (1) This regulation applies to a person whom it
has been decided to remove from the United Kingdom in accordance with
regulation 19(3).
(3) Where the decision is under regulation 19(3)(b), the
person is to be treated as if he were a person to whom section 3(5)(a) of
the 1971 Act (liability to deportation) applied, and section 5 of that Act
(procedure for deportation) and Schedule 3 to that Act (supplementary
provision as to deportation) are to apply
accordingly.
SCHEDULE 4
TRANSITIONAL PROVISIONS
Decisions to remove under the 2000
Regulations
4. (1) A decision to remove a person under regulation
21(3)(a) of the 2000 Regulations shall, after 29th April 2006,
be treated as a decision to remove that person under regulation 19(3)(a)
of these Regulations.
(2) A decision to remove a person under regular 21(3)(b) of
the 2000 Regulations, including a decision which is treated as a decision
to remove a person under that regulation by virtue of regulation 6(3)(a)
of the Accession Regulations, shall, after 29th April 2006, be
treated as a decision to remove that person under regulation 19(3)(b) of
these Regulations.
(3) A deportation order made under section 5 of the 1971 Act
by virtue of regulation 26(3) of the 2000 Regulations shall, after
29th April 2006, be treated as a deportation made under section
5 of the 1971 Act by virtue of regulation 24(3) of these
Regulations.
Appeals
5. (1) Where an appeal against an EEA decision under
the 2000 Regulations is pending immediately before 30th April
2006 that appeal shall be treated as a pending appeal against the
corresponding EEA decision under these Regulations.
(2) Where an appeal against an EEA decision under the 2000
Regulations has been determined, withdrawn or abandoned it shall, on and
after 30th April 2006, be treated as an appeal against the
corresponding EEA decision under these Regulations which has been
determined, withdrawn or abandoned, respectively.
(3) For the purpose of this paragraph
(a) a decision to refuse to admit a person under these
Regulations corresponds to a decision to refuse to admit that person
under the 2000 Regulations;
(b) a decision to remove a person under regulation 19(3)(a)
of these Regulations corresponds to a decision to remove that person
under regulation 21(3) of the 2000
Regulations;
(c) a decision to remove a person under regulation 19(3)(b)
of these Regulations corresponds to a decision to remove that person
under regulation 21(3)(b) of the 2000 Regulations, including a decision
which is treated as a decision to remove a person under regulation
21(3)(b) of the 2000 Regulations by virtue of regulation 6(3)(a) of the
Accession Regulations;
(d) a decision to refuse to revoke a deportation order made
against a person under these Regulations corresponds to a decision maker
to refuse to revoke a deportation order made against that person under
the 2000 Regulations, including a decision which is treated as a
decision to refuse to revoke a deportation order under the 2000
Regulations by virtue of regulation 6(3)(b) of the Accession
Regulations;
(e) a decision not to issue or renew or to revoke an EEA
family permit, a registration certificate or a residence card under
these Regulations corresponds to a decision not to issue or renew or to
revoke an EEA family permit, a residence permit or a residence document
under the 2000 Regulations,
respectively."
- We need only add that the previous statutory
regime, contained in the Immigration (European Economic Area) Regulations 2000
(SI 2000/2326 as amended) is for present purposes entirely revoked with no
savings or transitional provisions.
- The first thing that is apparent is that the new
Regulations came into force immediately on 30 April 2006, and that the
previous law is no longer in effect. The effect on existing decisions and
appeals is quite remarkable: they are to be treated as decisions and appeals
under the new Regulations. The consequence may be that a decision lawful when
it was made, and a determination by the Tribunal containing no error of law
when it was made, may now disclose an error of law because of the
retrospective change of the decision and its authority.
- Those considerations apply directly in
relation to decisions under the previous Regulations and appeals against EEA
decisions under those Regulations.
- The precise interaction between the provisions of
the Immigration Acts and the EEA Regulations is somewhat obscure. Fortunately,
we do not need to treat it in detail for the purposes of these appeals. There
are provisions providing rights of appeal against decisions made under the
Regulations: those rights are not exactly the same as the rights of appeal
against immigration decisions, provided by the 2002 Act, but are given with
reference to provisions of that Act. As we understand the position, however,
where the Immigration Acts empower the Secretary of State to make a decision
against a person who is not a national of the United Kingdom, such decisions
can (unless the contrary appears) be made against a person who is an EEA
national or who is or would be a qualified person under the EEA Regulations.
In those circumstances, the decision will, generally speaking, not be a
decision under the EEA Regulations: it will be a decision under the relevant
Act.
- The EEA Regulations are not solely concerned with
appeals: the Directive which they implement attributes substantive rights to
those governed by them. So a person who appeals under the 2002 Act against an
immigration decision may invoke the Directive as implemented by the
Regulations indirectly under s84(1)(d), which permits him to appeal on
the ground "that the appellant is an EEA national or a member of a family
of an EEA national and the decision breaches the appellant's rights under the
community treaties in respect of entry to or residence in the United
Kingdom".
- In those circumstances, as we have indicated, the
applicable law will be that of the new Regulations, because the old
Regulations have been revoked. The effect is, as it ought to be, that all
appeals raising issues under Directive 2004/38/EC and decided after 30 April
2006 are to be decided under the provisions of that Directive as implemented
by the Regulations.
- The notices of decision in the present appeals are
both in similar form. Each recites the appellant's conviction of an offence
and indicates that the Secretary of State is satisfied that the appellant
"would pose a threat to the requirements of public policy if allowed to remain
in the United Kingdom "and that in view of this conviction the Secretary of
State deems it to be conducive to the public good to make a deportation order
against you". The decision to make such an order by virtue of section 3(5)(a)
of the 1971 Act and the proposal to give directions for the appellant's
removal to his country of nationality follow.
- Each of the appellants has appealed on the grounds
specified in section 84 (1)(d).
- Give that the decisions are avowedly made under
the 1971 Act rather that the Regulations, the question may be asked whether
these decisions are in truth "EEA decisions", defined in Regulation 2 as "a
decision under these Regulations." We are confident that these are EEA
decisions. The reasoning is as follows.
- First, the Directive, and the Regulations
implementing it, give substantive rights to EEA nationals. One of those rights
is the right of a person otherwise entitled to reside in the UK not to be
removed save in circumstances permitted by the Directive and regulation 19(3).
Secondly, Regulation 24 applies to all decisions to remove that are made "in
accordance with regulation 19(3)". Thirdly, any decision to remove an EEA
national with a right of residence that was not in accordance with regulation
19(3) would be unlawful, so regulation 24 applies to all decisions to remove
an EEA national with a right of residence. Fourthly, given that regulation 24
applies, the decision is a decision under (not merely in accordance with) the
regulations even if (by virtue of Regulation 24(3)) it is worded as if the
1971 Act , with no intrusion of EU law, were the empowering provision.
- (If it were to be said (which in these cases it
has not been) that decisions phrased in this way are not "EEA decisions",
there would be no difference in substance, because in that case the Directive
would have direct effect on these cases and the terms of Articles 27 and 28,
which are for all practical purposes the same as those of regulations 19 and
21 would apply and achieve the same result as if the decisions were "EEA
decisions" governed by the Regulations. We should add that the reasoning in
the previous paragraph is not affected by the consideration that the present
decisions were made before the new Regulations came into force because the
2000 Regulations had, in regulations 2, 21(3) and 26, provisions identical to
those in regulations 2, 19(3) and 24 to which we refer there.)
- These appeals are undoubtedly to be considered
within the calculus of removals for which provision is made in the new
Regulations. We remind ourselves that under those Regulations an EEA national
who has a permanent right of residence in the United Kingdom can be removed
only on "serious grounds of public policy or public security"; if the EEA
national is under the age of eighteen or has resided in the United Kingdom for
more than ten years he can be removed only on "imperative grounds of public
security". The meaning of the last phrase is not absolutely clear. What is
clear is that the ground for removing any EEA national with a right of
residence is more strongly expressed than it was under the previous
regulations, by the insertion of the word "serious" before "grounds". Further,
in the case of a minor or a long-term resident even serious grounds are not
enough and no grounds merely of public policy are enough. The word of
intensification is "imperative" and the grounds must be grounds of "public
security". At he hearing, Mr Montilla indicated that his instructions were
that the phrase "imperative grounds of public security" was a reference to the
commission or suspicion of commission of terrorist offences. It may well be
that that is what is intended by that phrase in the English version of the
Directive and in the Regulations, bearing in mind the similar specialised
meaning that "security" has in the 1971 (and subsequent) Acts. Whether or not
that is so, we do not think that it is a phrase which is appropriate to cover
the ordinary risk to society arising from the commission of further offences
by a convicted criminal. That is the risk which has in the past been met by
removal decisions based on grounds of "public policy".
- Where regulation 21(3) applies to an individual
(because he is an EEA national with a right of residence, but not a minor or a
long term resident) he may be removed as previously on the grounds that there
is a risk of his committing further offences, with the proviso that the risk
of harm must now constitute serious grounds of public policy for his
removal. Where regulation 21(4) applies, (that is where the individual is a
minor or a long-term resident) the ground must now evidently be both
qualitatively and quantitatively more serious. We therefore doubt whether the
words in question are intended to apply in any general sense to even a serious
risk of the commission of even quite serious criminal offences.
- The first appellant was convicted of robbery at
Warwick Crown Court on 23 January 2001. The Immigration Judge records in his
determination as follows:
"15. In carrying out he balancing exercise which applies I
have looked first at the circumstances of the offence for which the
Appellant was imprisoned. In his sentencing remarks Mr. Justice Goldring
said
'as you now appreciate, you became involved in a serious
robbery. In the middle of the afternoon you went into a shop: you were
armed with a steak knife; you threatened the shopkeeper with it; you
took money. I accept that you were drunk. The effect on the shopkeeper
has been considerable. She says in her statement "I feel this incident
has changed my life and that I now lack confidence".'
16. The pre-sentence report made reference to the Appellant's
military service career including two tours of duty in Lebanon with the UN
Peacekeeping Force, but reference was also made to the Appellant's
problems relating to alcohol abuse which had contributed to the breakdown
of his marriage and difficulties in other personal relationships. The
probation officer who prepared the report assessed he risk of re-
offending as low. However, the pattern of offending, starting late but
progressing swiftly to the current serious offence was a cause for
concern. The probation concluded that if the Appellant was indeed to
benefit from the inevitable prison term he would need to serve a fairly
substantial term., enabling him to get access to sustained help. It was
against that background that the Appellant was sentenced to 4 ½ years.
18. I note that the Appellant has been granted early release
on licence on two occasions but on each occasion he broke the terms of his
licence and was returned to prison.
21. It appears that the Appellant has behaved well while in
prison.
He has a good attendance record and has developed very good
relationships with PE staff and other gym users.
The Appellant is described as punctual, polite and courteous
and is enthusiastic and well motivated. He acts on his own initiative
ensuring that facility areas and equipment is working effectively.
23. I formed the view that the Appellant has a clear insight
into his drink related problems which he was perfectly willing to
acknowledge. During cross-examination the Appellant acknowledged that all
his problems were due to excessive drinking. He said that drinking would
conflict with his fitness training and that he was determined to take
advantage of whatever help was available to ensure that there was no
repetition. The Appellant said that he had receive considerable assistance
from a counsellor while in prison. He said upon his release he would go to
Alcoholics Anonymous for help if that were necessary and that he was
determined not to return to his former ways.
26. I am satisfied from all the evidence which I heard and
read that the Appellant is motivated to lead an industrious and crime free
life on his return from prison. A great deal will undoubtedly depend on
his ability to refrain from alcohol abuse but I am satisfied that there
are good reasons to suppose that the Appellant has both the motivation and
the ability to obtain and professional help in order to obviate any risk
that might exist.
- The Immigration Judge thus allowed the appeal
under the 2000 Regulations. In our view he was entirely right to do so.
Removal of an EEA national is not to be based on past conduct but on future
risk, and, given his findings as to the risk of re-offending and the intention
to keep away from alcohol any decision to the contrary would probably have
been perverse.
- In this reconsideration we apply the 2006
Regulations, under which the Immigration Judge's decision is, if anything,
even less subject to challenge. Applying the principles set out in regulation
21(5) it would be impossible to say that the appellant's deportation is
justified on "serious grounds of public policy or public security".
- The second appellant came to the United Kingdom to
live with her mother in 1993, when she was nine years old. She has been
resident here ever since. In April 2002 she was convicted an offence of
importation of class A drugs and was sentenced to eight and a half years
imprisonment. The Secretary of State's letter dated 23 November 2005
challenges the appellant's account of her residence in the United Kingdom, but
it is no longer suggested on the respondent's behalf that she has not been
resident here since 1993 or 1994. The letter goes on to say:
"Although there is no clear evidence that you will re-offend,
the offence for which you have been convicted is considered to constitute
a threat to the requirements of public policy on the basis of conduct
alone."
- The Immigration Judge indicated, in a short
determination, that she was satisfied that the appellant would not commit any
further offences and allowed the appeal because she considered that:
"there is no likelihood she will commit further offences or in
some other way infringe public security or policy".
- The Secretary of State's grounds for
reconsideration cite Bouchereau and Marchon and assert that the
severity of the offence was sufficient to warrant a deportation order,
particularly because it was an offence related to drugs. We have to say that
we should have had some concerns about the Immigration Judge's decision if it
had not been for the coming into force of the new Regulations.
- Under those Regulations, however, an EEA national
who has been resident in the United Kingdom for ten years or is a minor can be
removed only on "imperative grounds of public security". The appellant is no
longer a minor (although she was when she committed the offence for which she
was convicted). Her residence in the United Kingdom has partly been in prison,
but there is no doubt that that constitutes "residence" for the purposes of
the Regulations. The test of "imperative grounds of public security" is at the
very highest level of the calculus introduced by the 2006 Regulations and
Directive 2004/38/EC. There are no such grounds justifying the removal of this
appellant. Any error made by the Immigration Judge was accordingly not
material.
- For the forgoing reasons we affirm the Immigration
Judge's decision in each case.
C M G OCKELTON
DEPUTY PRESIDENT