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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Irfan, R (on the application of) v Secretary of State for the Home Department [2012] EWHC 840 (Admin) (20 March 2012) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2012/840.html Cite as: [2012] EWHC 840 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
MR JUSTICE OWEN
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THE QUEEN ON THE APPLICATION OF IRFAN | Claimant | |
v | ||
SECRETARY OF STATE FOR THE HOME DEPARTMENT | Defendant |
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Mr Jonathan Swift QC and Ms Melanie Cumberland (instructed by Treasury Solicitor) appeared on behalf of the Defendant
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"17.A person subject to the notification requirements must notify the police of the information specified in s. 47(2) including his date of birth, national insurance number, home address and any other address where he regularly stays, and any information prescribed by regulations made by the Secretary of State. The person must also notify the police of any other address not previously notified where he stays for a total of 7 days in any year (s. 48(3)).
"18.The Act requires that notification be made by attendance in person at a local police station and orally notifying a police officer or other person authorised to take notifications (s. 50(2)). On attending the station, the person is bound to accede to any requests by the police officer or other person to whom notification is made to take his fingerprints or photographs (s. 50(6)).
"19.Notification of the information made in s. 47(2) must be made in accordance with the following timeframe:
a. Initial notification (s. 47) - within the period of three days beginning with the day of sentence;
b. Periodic re-notification (s. 49) - within a year's time of each and every previous notification;
c. Notification of changes (s. 48) - if the person changes his name or home address he must notify the police of this. He must also notify the police upon being released from custody. On any such occasion he must re-notify the police of all the information stated in s. 47(2).
"20.By s. 52, the Secretary of State is empowered to make regulations requiring a person subject to the notification requirements who leaves the United Kingdom to notify the police of their departure, and of any subsequent return. The relevant regulations are the Counter-Terrorism Act 2008 (Foreign Travel Notification Requirements) Regulations 2009 ("the Regulations"). They apply in respect of any proposed absence from the country lasting three or more days. The person must disclose the intended date of departure, destination and point of arrival (s. 52(2) of the 2008 Act). Further, Regulation 3 requires him to disclose, so far as he holds it, the following information: point of arrival in each successive country he intends to travel to; name of carriers he intends to use to leave the UK and to travel between countries; address for first night outside the UK; and intended date and point of arrival of return to the UK. Where the person knows the information more than seven days in advance of his trip, he must provide it seven days in advance unless he has a reasonable excuse for not doing so. Otherwise it must be provided no later than 24 hours prior to departure (Regulation 4). He must notify the police within three days of his return to the UK (Regulation 5). The method of notification is, again, by attendance in person at a police station (Regulation 6).
"21.It is an imprisonable offence, under s. 54(1) of the 2008 Act, to fail without reasonable excuse to comply with any of the notification requirements (including under the Regulations). The offence carries a maximum of 5 years' imprisonment on conviction upon indictment.
Duration of the requirements.
"22.The periods for which persons are subject to the notification requirements are set out in s. 53 and are as follows:
"a. 30 years in the case of a person aged 18 on conviction and sentenced to 10 years' custody or more, or imprisonment/detention for public protection under the Criminal Justice Act 2003, s. 225;
"b. 15 years in the case of a person aged 18 on conviction and sentenced to five years' custody or more, but less than ten years'.
"c. 10 years in any other case.
"There is no provision for review of the continuing necessity for the notification requirements, or for them to be discontinued early. They apply automatically to any applicable offender and continue in all cases until the end of the prescribed period."
"1. Everyone has the right to respect for his private and family life, his home and his correspondence.
"2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic wellbeing of the country, for the prevention of disorder or crime, protection of health or morals, or for the protection of the rights and freedoms of others."
"In April of 2006 you were heard on the probe describing electrical goods. You were seen to be carrying goods. You assisted Khan in his shopping. You accompanied Khan to the airport. It is clear to me that you and Khan had few, if any, secrets from one another. He confided in you. You gave him advice on goods. You went shopping together. You are described by your own counsel as the camp follower of a fanatic. You did, however, approve of his views. Extremist literature was found at your house.
"I conclude that [...] you would not have become involved in terrorist activity but for Khan's drive and overbearance [...] I accept you never traveled to Pakistan. I accept you would not act as you did again. You acted as assistant and confidant of Khan's.
"I accept that whilst you ran errands for him, at 32 years of age with a GVNQ to your credit, it is difficult to describe you merely as an errand boy. But Khan's personality was clearly stronger than your own. You were doubtless led into criminality by him as were all your co-defendants."
"The Court of Appeal found in paragraph 35 that there was no authority binding on the court which decided the question of whether the imposition of indefinite notification requirements without the possibility of review was itself a disproportionate interference with an offender's article 8 rights. It might have held that there was no such authority, binding or otherwise. That analysis holds good despite the decisions in S v United Kingdom 48 EHRR 1169 and Bouchacourt v France (unreported) given 17 December 2009. Those decisions show, however, that the Strasbourg court considers that the possibility of reviewing the retention of sensitive personal information and notification requirements in respect of such information is highly material to the question of whether such retention and notification requirements are proportionate and thus compliant with article 8. Para 68 of Bouchacourt v France suggests that, but for the right to apply for deletion of data retained, the lengthy registration period would have been held disproportionate."
"56. No evidence has been placed before this court or the courts below that demonstrates that it is not possible to identify from among those convicted of serious offences, at any stage in their lives, some at least who pose no significant risk of reoffending. It is equally true that no evidence has been adduced that demonstrates that this is possible. This may well be because the necessary research has not been carried out to enable firm conclusions to be drawn on this topic. If uncertainty exists can this render proportionate the imposition of notification requirements for life without review under the precautionary principle? I do not believe that it can.
"57. I have referred earlier to a number of situations in which the degree of risk of reoffending has to be assessed in relation to sexual offenders. I think that it is obvious that there must be some circumstances in which an appropriate tribunal could reliably conclude that the risk of an individual carrying out a further sexual offence can be discounted to the extent that continuance of notification requirements is unjustified. As he courts below have observed, it is open to the legislature to impose an appropriately high threshold for review. Registration systems for sexual offenders are not uncommon in other jurisdictions. Those acting for the first claimant have drawn attention to registration requirements for sexual offenders in France, Ireland, the seven Australian states, Canada, South Africa and the United States. Almost all of these have provisions for review. This does not suggest that the review exercise is not practicable."
"Terrorism offences [...] are regarded as having characteristics that set them apart from other offending. Terrorism is driven by a variety of factors, including ideological beliefs [...] individuals convicted of terrorism offences have, by their actions, shown themselves to be susceptible to terrorist ideology and to taking an active role in terrorist ideology."
"...it is obvious that there must be some circumstances in which an appropriate tribunal could reliably conclude that the risk of an individual carrying out a further[...] offence can be discounted to the extent that continuance of notification requirements is unjustified."
The terrorist offender may be driven by a political ideology, a religious fervour or, as in this case, the precepts of a much stronger personality than his own; or by any combination of these. He may be willing to put his own life second. These possibilities must entail a wide range of unpredictable outcomes.