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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> QJ (Algeria) v Secretary of State for the Home Department [2010] EWCA Civ 1478 (21 December 2010) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2010/1478.html Cite as: [2010] EWCA Civ 1478 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM
Mr Justice Mitting, Judge A Jordan, Mr M James
Special Immigration Appeals Commission
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE MOORE-BICK
and
LORD JUSTICE SULLIVAN
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QJ (ALGERIA) |
Appellant |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
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Jonathan Moffett and Carys Owen (instructed by The Treasury Solicitor) for the Respondent
Michael Birnbaum QC and Abid Mahmood (instructed by the Special Advocates Support Office) as Special Advocates
Hearing dates : Wednesday, 1st December 2010
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Crown Copyright ©
Lord Justice Sullivan :
Introduction
Factual Background
"1. The Appellant is a 44 year-old Algerian national who has
been in the United Kingdom for at least ten years. The circumstances of his arrival are obscure. He now claims to have left Algeria in 1991 and to have arrived in the United Kingdom at the end of 1997. He says that between 1991 and 1997 he spent time successively in Italy, France, Germany and Holland. He says that he married his Algerian-born wife, then living in Algeria, by proxy in 1998. He undoubtedly claimed asylum on 4 March 1999. His wife came to the United Kingdom in March 2000, via a roundabout route. There are two sons of the marriage, I and A, aged eight and seven. Neither has known any country other than the United Kingdom. I was born with a blocked or absent oesophagus and an enlarged lower lobe of the left lung. Reconstructive surgery was required to create a passage from the pharynx to the stomach. Unsurprisingly, he has suffered a variety of conditions, including difficulty in feeding, recurrent chest problems and bleed from the gut for which he has received expert treatment at Leicester Royal Infirmary. A colon transplant may well be recommended within the next six months.
2. QJ's claim to asylum was refused on 1 March 2002. He appealed against that refusal, but his appeal was overtaken by events and automatically lapsed on the decision of the Immigration and Nationality Directorate on 19 August 2003 to withdraw its decision to refuse the claim. On 6 October 2003, his wife claimed asylum, with her two sons as dependent upon her claim. That was refused on 17 June 2008. On 22 October 2008 her appeal was allowed on limited grounds by Immigration Judge Plimmer and she was granted leave to remain for a period which has recently expired. It is her, and QJ's declared intention that, whatever should happen to him, she and their sons should, if possible, remain in the United Kingdom. It is the UKBA's intention, if QJ's appeal fails, to remove the family, as a whole, to Algeria.
3. The events which overtook QJ's asylum claim were the result of his criminal activities, undertaken in the United Kingdom, between 1 September 2000 and 26 September 2001: (1) conspiracy to defraud financial institutions by the manufacture and use of counterfeit bank, credit and charge cards and the unauthorised use of the details of card account holders; (2) entering into a funding arrangement for the purposes of terrorism. On 25th September 2001, he was detained under the Terrorism Act 2000 and later charged with offences under that Act. He was sent for trial on 17 January 2002 and was tried by Curtis J and a jury at Leicester Crown Court between 22 January and 1 April 2003. He was indicted on four counts: conspiracy to defraud, entering into a funding arrangement for the purposes of terrorism, membership of a proscribed organisation (Al Qaeda) and having a false instrument (a passport) with intent. He pleaded guilty to the last offence and, no evidence having been offered, was acquitted of the third. He was convicted of the first two and sentenced to a total of eleven years' imprisonment. He appealed, unsuccessfully, to the Court of Appeal on the single ground that adverse publicity before and during his trial had made a fair trial impossible. The case against QJ and his co-accused was that they had provided substantial sums of money, false documents and non-military equipment, to Jihadists, raised by a sophisticated and successful card-cloning fraud. Curtis J concluded that severe sentences, with a strong element of deterrence, were required and recommended that both should be deported.
4. On 16 March 2005 QJ was convicted, in absentia, by an Algerian court of an offence under Article 87(a)(6) of the Algerian Criminal Code membership of or involvement in a terrorist group operating abroad and sentenced to twenty years' imprisonment. The identity of the group and the nature of the evidence supporting the conviction are unknown.
5. The earliest date upon which QJ could have been released was 18 July 2007 and the latest 18 May 2009. He was not discharged from prison, and then only into immigration detention, until the latter date. In every formal assessment made of him while in prison, he maintained that he was not guilty of the offences of which he was convicted. All OASYS assessments have produced a low-risk score.
6. From September 2006 onwards, QJ's then solicitors pressed for a decision upon his outstanding asylum claim. He was interviewed on 26 February and 24 March 2009 and a SEF completed. On 12 May 2009, UKBA gave notice of the Secretary of State's decisions:
i) To certify the asylum claim under section 72(2) and (4) of the Nationality Immigration and Asylum Act 2002 and, so, to apply the presumption that, for the purposes of Article 33(2) of the Geneva Convention,he had been convicted of a particularly serious crimeand constituted a danger to the community of theUnited Kingdom.
ii) To refuse his claim to asylum on the grounds that hedid not have a well-founded fear of persecution inAlgeria.
iii) To refuse him humanitarian protection underparagraph 339(C) of the Immigration Rules.
iv) To reject the claim that the right to respect for family and private life of QJ and his family under Article 8ECHR would be breached if he were to be deported toAlgeria.
v) Accordingly, to make a deportation order against QJ under section 32(5) of the UK Borders Act 2007.
The Secretary of State certified under section 97(3) of the 2002 Act that the decision had been taken wholly or partly in reliance on information which should not be made public in the interests of the relationship between the United Kingdom and Algeria, so that any appeal by QJ lay to SIAC granted bail, in principle, on stringent terms, including a 20-hour curfew and a geographical boundary during non-curfew hours. He has recently been released to an address in Coventry, where he resides with his family."
The Grounds of Appeal
Article 8
"8. QJ, his wife and sons undoubtedly enjoy a family and private life in the United Kingdom. This is so, despite the fact that, for almost all of the last eight years he has been in prison. Apart from the time when he was in HMP Frankland, which was inaccessible to them, his wife and sons have visited him regularly. There is no reason to doubt that they are a strong family unit. The adults have close ties to Algeria of blood, upbringing and citizenship. Miss Plimmer has already decided, for wholly convincing reasons, that QJ's wife would personally, be at no risk on return to Algeria and has no viable claim to asylum in the United Kingdom. If the only members of the family were QJ and his wife, and the deportation of QJ could lawfully be effected, there would be no bar to the removal of them both; and such removal would not interfere with the exercise of the rights of either of them to respect for their private and family life. The answer to the first of Lord Bingham's questions in R v SSHD ex p. Razgar [2004] UKHL 27 paragraph 17 would be negative. But the family does not consist only of the two adults. The two sons have ties of blood to Algeria and of relationship to the one surviving grandparent (QJ's mother) and numerous uncles and cousins, but none of upbringing, which has occurred solely in the United Kingdom. There can be no doubt that removal to Algeria would be, for them, a major and disruptive event in their life. Further, I has a pressing need to remain, in the short term, in the United Kingdom if, as Mr Hoskyns, his treating consultant paediatrician anticipates, a colon transplant is recommended within the next six months. Even if such a procedure were available in Algeria, it seems inconceivable that QJ and/or his wider family in Algeria, could afford to pay for it, as he would certainly have to do if the procedure were to be performed in Algeria. Removal of the family to Algeria would, in our view, interfere with the exercise of the family's right to respect for its private and family rights in respect of the two sons, and in particular of I. The answer to Lord Bingham's second and third questions is that, in the case of the two sons, removal would have consequences of such gravity as potentially to engage the operation of Article 8, but that it would be in accordance with the law: no member of this family has an indefinite right to remain in the United Kingdom. Subject to the questions considered below, QJ's removal is both lawful and required by section 32 of the UK Borders Act 2007 and, now that their leave to remain has expired, his wife and children have no right to remain and are liable to administrative removal.
9. The circumstances of this case require that questions four and five be answered together. There are, in principle, three possible factual outcomes:
i) (as UKBA intend, and Mr Moffett contends) the whole family will be removed together;
ii) QJ will be deported on his own, but his wife and two sons will follow, either voluntarily, or undercompulsion, when and if I has his operation and is medically stable;
iii) QJ is removed and his wife and sons remain permanently in the United Kingdom.
(iv) is possible, but not certain. It is far from inconceivable that UKBA will make the compassionate decision to allow QJ's wife and two sons to remain in the United Kingdom until I's operation has been successfully performed; or, if it did not, that the removal of the wife and children would be subject to challenge before the Tribunal or the Administrative Court. (ii) is, therefore, a realistic possibility, unless QJ's litigation (whether domestic or in Strasbourg if this appeal fails) is not finally determined until after I's operation has been performed. Of the three possibilities, (iii) is the least likely, because of the precarious nature of the long-term claims of this family to remain in the United Kingdom; but, because it cannot be entirely excluded, it must at least be considered.
10. Three of the interests identified in Article 8(2) are relied on to justify interference in the exercise of the Article 8 rights of this family: national security, public safety and the prevention of crime. They are, individually and cumulatively interests of the highest importance. The deportation of QJ is both intended and effective to further them and is no more than is reasonably required to do so. While claiming the protection of the United Kingdom from a claimed fear of persecution for a Geneva Convention reason in Algeria, QJ undertook large scale and successful efforts to facilitate Jihadist terrorism. With or without the statutory presumption in section 32(2) of the 2007 Act, that fact alone justifies the decision to deport him. Such activities pose a threat, direct or indirect, dependent on their target, to the national security of the United Kingdom and the safety of its inhabitants. Further, deportation is a legitimate deterrent to those who are not British citizens to the commission of such crimes. The recommendation for deportation made by Curtis J was part of the sentence imposed by him. By undertaking the activities of which he was convicted, QJ knowingly put at risk the opportunity, at the time short-lived and tenuous, of enjoying family life with his wife and (then only) son I in the United Kingdom. He can have no legitimate complaint at the disruption, long-or short-term of his family life with them, by his deportation. The position of his wife and children, in particular of his children, commands more sympathy; but their predicament is, in principle, very similar to that of the family of a man separated from them, by the imposition of a long or indefinite term of imprisonment. The near-total disruption of family life produced by such a sentence is justified, under Article 8(2), in the interests of the prevention of crime. Accordingly, even in the unlikely event that the deportation of QJ results in his physical separation from his wife and two children for the long term, or even permanently, it is lawful and justified.
11. Lord Bingham's observations in paragraph 20 of Huang v SSHD [2007] UKHL 11, on which Mr Gill relies, are not in point.
"In an Article 8 case where this question (proportionality) is reached, the ultimate question for the appellate immigration authority is whether the refusal of leave to enter or remain, in circumstances where the life of the family cannot reasonably be expected to be enjoyed elsewhere, taking full account of all considerations weighing in favour of the refusal, prejudices the family life of the applicant in a manner sufficiently serious to amount to a breach of the fundamental right protected by Article 8. If the answer to this question is affirmative, refusal is unlawful and the authority must so decide."
Those observations apply only to the question to which they were directed: "the refusal of leave to enter or remain". They do not address, let alone determine, cases in which the deportation of an individual with no right to remain in the United Kingdom, is under consideration for the protection of one or more of the interests identified in Article 8(2), any more than they would the imposition of a lengthy sentence on an individual convicted of a serious crime."
(1) holding that Huang applied only to leave to enter/remain cases and not to the deportation of those with no right to remain;
(2) failing to regard the children's interests as a primary consideration; and (3) holding that the Appellant's family had no right to remain.
"Decisions taken pursuant to the lawful operation of immigration control will be proportionate in all save a small minority of exceptional cases, identifiable on a case by case basis."
"In accordance with the UN Convention on the Rights of the Child the best interests of the child will be a primary consideration (although not necessarily the only consideration) when making decisions affecting children."
Double Jeopardy
" .would be prosecuted for and convicted of an offence under Article 87(a)(6) which was, at least in part, founded on allegations and facts which had been the subject of his conviction and acquittal at his trial in Leicester. It is, therefore, necessary to consider whether that risk amounts to a real risk of a flagrantly unfair trial, such as would put the United Kingdom in breach of Article 6 if QJ were to be deported to Algeria." (para.30)
" .would be refused for one or both of two reasons: if the allegation was of membership of Al Qaeda, it would be prohibited under Article 4(1); if it was founded on the same or substantially the same facts as those which gave rise to his conviction at Leicester Crown Court, it would be refused under Article 4(2)(d)." (para.34)
Conclusion
Lord Justice Moore-Bick
Lord Justice Sedley