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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Rozo-Hermida, R (on the application of) v Secretary of State for the Home Department [2011] EWHC 695 (Admin) (23 March 2011) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2011/695.html Cite as: [2011] EWHC 695 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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R (Luis Rozo-Hermida) |
Claimant |
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- and - |
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Secretary of State for the Home Department |
Defendant |
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Lisa Busch (instructed by Treasury Solicitor) for the Defendant
Hearing dates: 15-16 March 2011
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Crown Copyright ©
Mr. Justice Bean :
"In general terms immigration detainees will only normally be held in prison accommodation in the following circumstances:
" Criminality those detainees who have been involved in the importation of Class A drugs, committed serious offences involving violence, or committed a serious sexual offence requiring registration on the sex offenders' register.
The above criteria are an initial guide to indicate the suitability of detainees for the IRC (Immigration Removal Centre) estate. It must be recognised that the behaviour of ex-FNP detainees will be the key factor as some who will be excluded by the above criteria may be sufficiently well behaved to merit transfer .
Immigration detainees who fall into one or more of the following groups will remain in prison custody:
- Importation of Class A Drugs;
- An offender subject to Notification Requirements (Sex Offender Registration);
- Life and Public Protection sentenced (under the CJA 2003) prisoners;
- Those identified as presenting a risk or potential risk to children as set out in "Safeguarding Children" policy;
- Offenders who need to be managed at MAPPA [Multi-Agency Public Protection Arrangements] levels 2 and 3 "
"55.10.1 Criteria for detention in prison
Immigration detainees should only be held in prison establishments when they present specific risk factors that indicate they pose a serious risk to the stability of immigration removal centres. Risks which would indicate that detainees should be held in prison accommodation include, but are not restricted to, the following circumstances:
Criminality those detainees who have been involved in serious offences involving the importation and/or supply of Class A drugs, committed serious offences involving violence, or committed a serious sexual offence requiring registration on the sex offenders' register. (However, in all such cases, consideration should be given to the specifics of the offence and behaviour whilst in custody).
Behaviour during custody [sic] - where an Immigration Detainee's behaviour whilst in either an IRC or prison custody makes them unsuitable for the IRC estate e.g. numerous proven adjudications for violence or incitement to commit serious disorder which could undermine the stability of the IRC estate.
Security - where the detainee has escaped prison, police, immigration custody, escort or planned or assisted others to do so.
Control - engagement in, planning or assisting others to engage in/plan serious disorder, arson, violence or damage.
When a detainee meets the above criteria DEPMU [the Detention Estate Population Management Unit] will refer them to the Population Management Unit of the National Offender Management Service (NOMS) who will consider their application to a prison.
Where it is agreed with the DEPMU CIO that a person normally considered unsuitable may, exceptionally, be detained in a dedicated immigration removal centre, full details must initially be detailed on the IS91RA part A and entered on the 'risk factors' section of form IS91 served on the detaining agent (see 55.6)
All cases who have completed a prison sentence will be assessed by DEPMU on an individual basis as to whether they should remain in prison or be transferred to an Immigration Removal Centre. Any individual may request a transfer from prison to an Immigration Removal Centre and, if rejected by DEPMU, will be given reasons for this decision." [emphasis added]
"55.10.1 Criteria for detention in prison
Immigration detainees should only be held in prison establishments when they present risk factors that indicate they pose a serious risk to the stability of immigration removal centres or to the safety of others being held there.
Detainees moving from the prison estate into the IRC estate will undergo an individual risk assessment. The existence of any of the following risk factors indicates that a detainee should be held in prison accommodation rather then an IRC but the list is not exhaustive and DEPMU staff Enforcement Instructions and Guidance should also satisfy themselves that no other risks exist which would make it inappropriate for the detainee to be moved to an IRAC: ..
Criminality those detainees who have been involved in serious offences involving the importation and/or supply of Class A drugs, committed serious offences involving violence, or committed serious sexual offences requiring registration on the sex offenders register, those who are subject to MAPPA levels 2 and 3 and/or there is a threat to members of the public if the detainee remains within the UKBA estate [The "behaviour during custody", "security" and "control" categories are then set out in the same terms as in 2009.]
If DEPMU decide that the detainee is not appropriate for accommodation in an IRC they will refer them to the Population Management Unit (PMU) of the National Offender Management Service (NOMS) who will consider their allocation to a prison.
Where it is agreed with the DEPMU SEO that a person normally considered unsuitable may, exceptionally, be detained in a dedicated immigration removal centre, full details must initially be detailed on the IS91RA part A and entered on the 'risk factors' section of form IS91 served on the Enforcement Instructions and Guidance detaining agent (see 55.6). For example, individuals subject to MAPPA 2 or 3 may be temporarily moved into the IRC estate for positioning prior to removal or to facilitate a documentation visit from overseas officials.
All cases who have completed a prison sentence will be assessed by DEPMU on an individual basis as to whether they should remain in prison or be transferred to an Immigration Removal Centre. Any individual may request and transfer from prison to an Immigration Removal Centre through their UKBA Caseowner and, if rejected by DEPMU, the caseowner will feedback the reasons for this decision.
More generally, in the interests of maintaining security and control in the UKBA detention estate as a whole, a cap is placed on the total number of time served FNPs who may be held in the estate at any one time."
- 11th January 2008: blanket ban.
- 28th April 2009: no blanket ban: conviction for a serious sexual offence requiring registration indicates that detainee should be held in prison, but in all such cases consideration should be given to the specifics of the offence and behaviour whilst in custody.
- 28th April 2010: blanket ban until further notice.
- 26th October 2010: individual risk assessment required, but conviction for a serious sexual offence requiring registration is a risk factor indicating that a detainee should be held in prison accommodation rather than an IRC; such a person may "exceptionally" be detained in a dedicated IRC.
"It is UK Border Agency Policy that in cases where a person is being deported because of a criminal conviction, the starting point still remains that the person should be released on bail unless the circumstances of the case require the use of detention. Under the aforementioned guidance the serious nature of some of these cases demands that detention, if deemed appropriate, is within the prison estate with special attention having been paid to their individual circumstances. In any case in which the criteria for considering deportation action ("the deportation criteria") are met, the risk of re-offending and the particular risk of absconding should be weighed against the presumption in favour of release. Due to the clear imperative to protect the public from harm from a person whose criminal record is sufficiently serious as to satisfy the deportation criteria, and/or because of the likely consequence of such a criminal record for the assessment of the risk that such a person will abscond, in many cases this is likely to result in the conclusion that the person should be detained in a prison facility, provided detention is, and continues to be, lawful. However, any such conclusion can be reached only if the presumption of release is displaced after an assessment of the need to detain in these circumstances in the light of the risk of re-offending and/or the risk of absconding.
Until deportation is effected it is the duty of the UK Border Agency to protect the public from any risk that your client may present and to balance the decision to detain him in a prison facility against your client's right to liberty and the diligent consideration of your client's circumstances.
Your client was convicted of the serious offence of rape for which he was sentenced to 8 years imprisonment, prohibited from becoming involved in any form of private transportation for life and placed on the sex offenders' register indefinitely. The length of imprisonment and subsequent penalties reflects the severity of his crime. It is noted that this was Mr. Roza[sic] Hermida's only conviction, however, the subsequent penalties prohibiting him from becoming involved in any form of private transportation for life and being placed on the sex offenders' register indefinitely re-enforce the sentencing judge's consideration that there is a risk he will re-offend in the future thereby posing a risk of harm to the public, especially women. The UK Border Agency regards this as a significant factor, when taken in conjunction with the severity of your client's offence, in consideration of the above guidance when deciding to maintain detention in a prison facility.
It is noted, that whilst detained in prison Mr. Roza Hermida has demonstrated good behaviour. However this behaviour, when considered under the guidance, is not accepted as evidence that he would pose a lower risk of herm to the public or immigration removal centre staff. It is instead to be seen as evidence that a prison facility is the most appropriate environment for your client pending his deportation because it is in a controlled environment. It is considered that this demonstrates Mr. Roza Hermida has responded well to the structure of a prison regime, especially in light of his previous military career. Mr. Roza Hermida was considered to have been of good character before he offended, the judge alluded to this when he was sentenced. However, despite the fact there was nothing known in any way against him, the sentencing judge stated "but I have to take into account that this young girl was raped at 4.00 in the morning, in a darkened alleyway, in the centre of London, where she screamed to such an extent that she woke up some neighbours". His good character allowed Mr. Roza Hermida to easily take employment in a position of trust as a rickshaw driver. However, he abused this position of trust by taking advantage of a young, depressed girl on medication who was clearly intoxicated. Therefore, any claims of good character and behaviour would continue to be questioned particularly as he refused to take responsibility for the offence. Even though there was an eye witness to the attack, an offender manager report from January 2009, some 4 years after the offence, highlights how Mr. Roza Hermida "continues to deny the offences therefore he is considered unsuitable to under the Sexual Offenders' Treatment Programme. The fact that no offence-specific work has been undertaken means that he will have achieved little or no progress with regard to developing insight into his offending behaviour". These have been extremely persuasive factors in deciding to maintain your client's detention the more controlled environment of a prison facility.
It is noted that he entered the UK legally and initially remained as a student. He went on to support an unmarried partner application from his partner and child shortly before his conviction. However, following the service of a liability to deportation notice, Mr. Roza Hermida decided to claim asylum in the UK. The timing of asylum applications is included in the overall consideration, the fact asylum was claimed only as a result of deportation action being initiated brings the genuine fear of persecution into question. This can impact on the claimant's credibility overall. His credibility was further bought into question when he agreed to withdraw his asylum claim in January 2009 and make an application return to Columbia under the Facilitated Returns Scheme. This was accepted in September 2009; however Mr Roza Hermida failed to comply with the processes and refused to sign a disclaimer to officially withdraw his asylum claim. This behaviour indicates that there is a risk Mr. Roza Hermida will not adhere to restrictions if released and may abscond. Electronic monitoring is not considered sufficient to mitigate this risk for the aforementioned reasons related to your client's character and opportunistic behaviour.
We note that Mr. Roza Hermida has a partner and child who were deported to Columbia just prior to his conviction. Therefore, should he be released at this time, he would have no support network, will not be able to work or access public funds. These factors, in an uncontrolled environment, taken in conjunction with the sentencing judge's consideration, may contribute to Mr. Roza Hermida turning to crime to support himself. He mentioned to the probation officer that his family are suffering financial hardship in Columbia and may feel even more pressure to turn to crime to support them. Even if Mr. Roza Hermida's family were to be here in the UK, this would not be considered sufficient to ensure he maintained contact with UK Border Agency and adhere to release restrictions, because they were not able to exert enough influence over him to prevent him from offending in the first instance. Our records show that his partner and child were residing with him in the UK when he raped Ms. Dennison.
It is therefore considered that the seriousness of your client's offence, taken in consideration with the sentencing judge's considered opinion that your client is a continuing risk to the public, especially women, his failure to take responsibility for his crime, his lack of available support network and his positive response to a prison environment outweighs the decision to transfer him to an immigration detention centre or to grant him TA. The further consideration of whether he would adhere to release restrictions and remain in contact with the UKBA outweighs the presumption of liberty that we work to.
I appreciate that you may find my response somewhat disappointing, but you can be assured that the decision to detain your client in a prison facility is reviewed regularly by senior officers in the UK Border Agency."
Article 5
"On occasion CPT delegations have found immigration detainees held in prisons. Even if the actual conditions of detention for these persons in the establishments concerned are adequate which has not always been the case the CPT considers such an approach to be fundamentally flawed. A prison is by definition not a suitable place in which to detain someone who is neither convicted nor suspected of a criminal offence. Admittedly, in certain exceptional cases, it might be appropriate to hold an immigration detainee in a prison, because of a known potential for violence. Further, an immigration detainee in need of in-patient treatment might have to be accommodated temporarily in a prison health care facility in the event of no other secure hospital facility being available. However, such detainees should be held quite separately from prisoners, whether on remand or convicted." [Seventh General Report, paragraphs 28-29].
AE(Libya)
"In my judgment there can be no successful challenge on the grounds advanced by Mr. Karnik [counsel for the Claimant] to a published policy which holds that those convicted of serious sexual offences requiring registration on the Sex Offenders' Register should, save in exceptional circumstances, remain in detention as opposed to an IRC, where that published policy does require an individual risk assessment of all detainees at the outset and on a regular basis thereafter so that the question as to whether there are exceptional circumstances is considered at the outset and regularly thereafter."
Conclusion