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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> CB & Anor v Secretary of State for the Home Department [2012] EWCA Civ 418 (03 April 2012) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2012/418.html Cite as: [2012] WLR(D) 112, [2012] 1 WLR 3259, [2012] EWCA Civ 418 |
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ON APPEAL FROM THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
MR JUSTICE SILBER
Strand, London, WC2A 2LL |
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B e f o r e :
LADY JUSTICE HALLETT
and
LORD JUSTICE STANLEY BURNTON
____________________
CB (1) BP (2) |
Appellants |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
____________________
Robin Tam QC and Steven Gray (instructed by the Treasury Solicitor) for the Respondent
Hearing date : 12 March 2012
____________________
Crown Copyright ©
Lord Justice Stanley Burnton :
Introduction
The facts and the judgment below
7. … I felt duty bound in the light of the fact that the control orders were discharged in July 2010 to consider whether the overriding objectives of the CPR required me to grant a stay of the present proceedings, essentially on the basis that the present section 3 (10) proceedings apparently no longer serve any purpose. The stated purpose of proceedings under section 3(10) of the 2005 Act is to consider whether a control order or any obligation in respect of it should be quashed or modified or whether a direction should be given to the Secretary of State to revoke the control order. I was concerned as to whether such a remedy is now academic as being unnecessary. I therefore raised this matter, which was considered solely at an open hearing, and which has led to the present judgment. …
i) The Secretary of State accepts that the PTA 2005 required the [section] 3(10)) hearing to go ahead unless the controlled person does not wish it to and does not positively submit the [section] 3(10) hearings ought to be stayed. In these circumstances the court could not use its case management powers to achieve a result contrary to the statutory provision. To grant a stay in such circumstances would be wrong in principle and amount to an abuse of process and in practice it is unacceptable given that there is no discernable event to which the stay could attach to and be pending. It is not in fact a stay but is bringing proceedings to an end which the statute mandates can only be done with the consent of the person subject to the order and it is categorically not given in these cases.
ii) Revocation of the order is not a sufficient remedy both BP and CB seek an order quashing the original decision to impose the order as void ab initio and can seek damages for the 9 and a half weeks that it was in place. AF, AE and AN v Secretary of State for the Home Department [2010] EWCA Civ 867 paragraphs 33 and 35
iii) Being subject to an unlawfully obtained order with severe restrictions on movement and personal life for 9 and a half weeks is a matter of real concern both to the clients and no doubt to the Court and it is surprising that the SSHD does not recognise the seriousness of the impact of such and the issues that arise and proposes, however, deftly to the court that it need not be concerned or troubled to determine these issues. This very approach was rejected by the Court of Appeal in AF, AN and AE at paragraph 33-34. "
(1) In control order proceedings, "a court may deploy any of its CPR case management powers including those set out at CPR 1.4(2) (c) in control order proceedings, bearing in mind the matters set out at CPR 1.1(2)(c)."
(2) It was not the function of the section 3(10) proceedings to determine whether the Secretary of State's applications for control orders were an abuse of the process of the court on the ground that the Secretary of State had failed to comply with the principles for disclosure set out in AF (No. 3) [2009] UKHL 28 [2010] 2 AC 269.
(3) Because:-
(a) The continuation of the proceedings would involve 4 sets of lawyers for some considerable time, involving considerable preparation by them and a representative of the Security Service and a hearing estimated at not less than 4 or 5 days.
(b) The legal costs involved would be very considerable: each of the appellants and the Secretary of State were represented by two counsel and a solicitor, and each of the appellants had two Special Advocates, all of whom were publicly funded.
(c) The Administrative Court was subject to very considerable pressures of work. The judge set out figures for outstanding applications for judicial review: in London 52 oral hearings for permission, 768 renewal oral applications, 634 substantive oral hearings as well as 412 paper applications were outstanding. The control order proceedings in the case of the appellants would require "up to seven judge days' time because apart from the four or five days spent on the hearing, there will be an additional two days required for pre-reading and judgment writing".
(d) Much time of the Security Service would be spent preparing for and appearing at the closed hearing.
(e) There were "a substantial number of hearings outstanding in other control order cases and because of the closed nature of the evidence there are only a limited number of staff that could be present at such hearings … and only two courts available. There is already a substantial backlog of control order cases requiring closed hearings. By continuing the section 3(10) proceedings, these courts and staff are likely to be out of operation for five days or so."
The contentions of the parties
The statutory provisions
(1) The Secretary of State may make a control order against an individual if he–
(a) has reasonable grounds for suspecting that the individual is or has been involved in terrorism-related activity; and
(b) considers that it is necessary, for purposes connected with protecting members of the public from a risk of terrorism, to make a control order imposing obligations on that individual.
(1) The Secretary of State must not make a non-derogating control order against an individual except where–
(a) having decided that there are grounds to make such an order against that individual, he has applied to the court for permission to make the order and has been granted that permission;
(b) the order contains a statement by the Secretary of State that, in his opinion, the urgency of the case requires the order to be made without such permission; or
(c) [Immaterial]
(2) Where the Secretary of State makes an application for permission to make a non-derogating control order against an individual, the application must set out the order for which he seeks permission and–
(a) the function of the court is to consider whether the Secretary of State's decision that there are grounds to make that order is obviously flawed;
(b) the court may give that permission unless it determines that the decision is obviously flawed; and
(c) if it gives permission, the court must give directions for a hearing in relation to the order as soon as reasonably practicable after it is made.
(3) Where the Secretary of State makes a non-derogating control order against an individual without the permission of the court–
(a) he must immediately refer the order to the court; and
(b) the function of the court on the reference is to consider whether the decision of the Secretary of State to make the order he did was obviously flawed.
(4) The court's consideration on a reference under subsection (3)(a) must begin no more than 7 days after the day on which the control order in question was made.
(5) The court may consider an application for permission under subsection (1)(a) or a reference under subsection (3)(a)–
(a) in the absence of the individual in question;
(b) without his having been notified of the application or reference; and
(c) without his having been given an opportunity (if he was aware of the application or reference) of making any representations to the court;
but this subsection is not to be construed as limiting the matters about which rules of court may be made in relation to the consideration of such an application or reference.
(6) On a reference under subsection (3)(a), the court–
(a) if it determines that the decision of the Secretary of State to make a non-derogating control order against the controlled person was obviously flawed, must quash the order;
(b) if it determines that that decision was not obviously flawed but that a decision of the Secretary of State to impose a particular obligation by that order was obviously flawed, must quash that obligation and (subject to that) confirm the order and give directions for a hearing in relation to the confirmed order; and
(c) in any other case, must confirm the order and give directions for a hearing in relation to the confirmed order.
(7) The directions given under subsection (2)(c) or (6)(b) or (c) must include arrangements for the individual in question to be given an opportunity within 7 days of the court's giving permission or (as the case may be) making its determination on the reference to make representations about–
(a) the directions already given; and
(b) the making of further directions.
(8) On a reference under subsection (3)(a), the court may quash a certificate contained in the order for the purposes of subsection (1)(b) if it determines that the Secretary of State's decision that the certificate should be contained in the order was flawed.
(9) The court must ensure that the controlled person is notified of its decision on a reference under subsection (3)(a).
(10) On a hearing in pursuance of directions under subsection (2)(c) or (6)(b) or (c), the function of the court is to determine whether any of the following decisions of the Secretary of State was flawed–
(a) his decision that the requirements of section 2(1)(a) and (b) were satisfied for the making of the order; and
(b) his decisions on the imposition of each of the obligations imposed by the order.
(11) In determining–
(a) what constitutes a flawed decision for the purposes of subsection (2), (6) or (8), or
(b) the matters mentioned in subsection (10),
the court must apply the principles applicable on an application for judicial review.
(12) If the court determines, on a hearing in pursuance of directions under subsection (2)(c) or (6)(b) or (c), that a decision of the Secretary of State was flawed, its only powers are–
(a) power to quash the order;
(b) power to quash one or more obligations imposed by the order; and
(c) power to give directions to the Secretary of State for the revocation of the order or for the modification of the obligations it imposes.
(13) In every other case the court must decide that the control order is to continue in force.
(14) If requested to do so by the controlled person, the court must discontinue any hearing in pursuance of directions under subsection (2)(c) or (6)(b) or (c).
76.21.—(1) The following proceedings must be determined at a hearing—
(a) a hearing pursuant to directions given under section 4(1)(b) of the Act (derogating control orders);
(b) a hearing pursuant to directions given under sections 3(2)(c) or (6)(b) or (c) of the Act (non-derogating control orders);
(c) an appeal under section 10 of the Act (appeal relating to a non-derogating control order);
(d) an appeal to the Court of Appeal from an order of the High Court made in any of the above proceedings; and
(e) a hearing under rule 76.29(2) (consideration of Secretary of State's objection).
(2) Paragraph (1)(c) and (d) do not apply where—
(a) the appeal is withdrawn by the controlled person;
(b) the Secretary of State consents to the appeal being allowed; or
(c) the controlled person is outside the United Kingdom or it is impracticable to give him notice of a hearing and, in either case, he is unrepresented.
Failure to comply with directions
76.31.—(1) Where a party or the special advocate fails to comply with a direction of the court, the court may serve on him a notice which states—
(a) the respect in which he has failed to comply with the direction;
(b) a time limit for complying with the direction; and
(c) that the court may proceed to determine the proceedings before it, on the material available to it, if the party or the special advocate fails to comply with the relevant direction within the time specified.
(2) Where a party or special advocate fails to comply with such a notice, the court may proceed in accordance with paragraph (1)(c).
(2) Except where these Rules provide otherwise, the court may-
(a) extend or shorten the time for compliance with any rule, practice direction or court order (even if an application for extension is made after the time for compliance has expired);
(b) adjourn or bring forward a hearing;
(c) ….
(f) stay the whole or part of any proceedings or judgment either generally or until a specified date or event;
Discussion
Conclusion
The Master of the Rolls :
Lady Justice Hallett: