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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> SS, R (on the application of) v Secretary of State for the Home Department [2015] EWHC 3595 (Admin) (16 December 2015) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2015/3595.html Cite as: [2016] 4 WLR 19, [2015] EWHC 3595 (Admin), [2015] WLR(D) 532 |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
Sitting as a Deputy Judge of the High Court
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R (on the application of SS, by his Litigation Friend, The Official Solicitor) |
Claimant |
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- and - |
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Secretary of State for The Home Department |
Defendant |
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Ms Sarah Wilkinson (instructed by The Treasury Solicitor) for the Defendant
Hearing dates: 20 & 21 October 2015
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Crown Copyright ©
Ms Alexandra Marks:
INTRODUCTION
i) refuse the claimant's fresh claim submissions ("fresh claim");
ii) detain the claimant ("unlawful detention"); and
iii) remove the claimant before notifying him of her decision on his fresh claim submissions ("removal decision prior to fresh claim decision").
THE FACTS
LEGAL FRAMEWORK
Fresh claims
'When a human rights or asylum claim has been refused and any appeal relating to that claim is no longer pending, the decision maker will consider any further submissions and, if rejected, will then determine whether they amount to a fresh claim. The submissions will amount to a fresh claim if they are significantly different from the material that has previously been considered. The submissions will only be significantly different if the content:
i. had not already been considered; and
ii. taken together with previously considered material, creates a realistic prospect of success, notwithstanding its rejection.'
'Consideration of further submissions shall be subject to the procedures set out these Rules. An applicant who has made further submissions shall not be removed before the Secretary of State has considered the submissions under paragraph 353 or otherwise.'
'4.1 Consider whether to grant any form of leave
In all cases where further submissions are received, caseworkers must first decide whether or not to grant leave for asylum or human rights reasons, including family or private life under the Immigration Rules or on the basis of exceptional circumstances. Caseworkers must consider whether the new evidence submitted taken together with the old material (including any appeal determination, previous statements, interviews etc) and any other change of circumstances, for example more recent country information or case law, should result in a grant of leave.
The starting point must always be the findings in any final appeal determination which override conclusions in the original decision letter."
4.2 Consider whether there is a fresh claim?
Caseworkers only need to decide if further submissions amount to a fresh claim on asylum or human rights grounds when they have already considered the additional evidence and decided to refuse outright without granting any leave. In such cases, caseworkers must decide whether the further submissions amount to a fresh claim. The claimant will only be entitled to an in-country right of appeal if it is accepted that there is a fresh claim.
Paragraph 353 states that submissions will amount to a fresh claim if they are significantly different from material that has already been considered. Submissions will only be significantly different if the content:
- has not already been considered
- taken together with previously considered material, creates a realistic prospect of success on asylum or human rights grounds, including claims under Family or Private Life Rules (Article 8 European Convention on Human Rights ("ECHR"))
Caseworkers must consider the further submissions against this 'two part test'.
4.2.1 The first test: has the material already been considered?
If the new material, in whatever form it takes, has previously been considered by the Home Office or by an Immigration Judge at appeal, there is no fresh claim and the first test required in paragraph 353 is not met. In such cases, it is not necessary to consider whether the material creates a realistic prospect of success (the second test) and the further submissions can be rejected without a right of appeal. Caseworkers can write a brief letter referring to previous correspondence which must make clear that the further submissions are not recognised as a valid fresh asylum or human rights claim.
4.2.2 The second test: does the material create a realistic prospect of success?
If the new material has not previously been considered, caseworkers must assess whether this new material, taken together with material previously considered, creates a realistic prospect of success. The question is whether the points being made are at least arguable and could lead an Immigration Judge to take a different view.
Caseworkers cannot conclude there is no realistic prospect of success just because the claimant's previous account was found to lack credibility. A claimant may have been untruthful in the past but be telling the truth now. An assessment of credibility must be based on all the evidence available, taking into account the findings at appeal.
Material must never be discounted entirely on the basis it could or should have disclosed earlier. However, caseworkers should challenge late disclosure especially if there is no reason why it could not have been raised sooner. This is of particular relevance to submissions raised at the point of removal. See the Asylum Instruction, 'Assessing Credibility and refugee status'.
"Precisely because there is no appeal from an adverse decision under rule 353, the decision maker has to decide whether an independent tribunal might realistically come down in favour of the applicant's asylum or human rights claim, on considering the new material together with the material previously considered. Only if the Home Secretary is able to exclude that as a realistic possibility can it safely be said that there is no mischief which will result from the denial of the opportunity of an independent tribunal to consider the material."
"First, has the Secretary of State asked himself the correct question? The question is not whether the Secretary of State himself thinks that the new claim is a good one or should succeed but whether there is a realistic prospect of an adjudicator, applying the rule of anxious scrutiny, thinking that the applicant will be exposed to a real risk of persecution on return… Secondly, in addressing that question…has the Secretary of State satisfied the requirement of anxious scrutiny?"
'In short, I consider that the Secretary of State should… in all cases, treat a claim as having a realistic prospect of success unless it is clearly unfounded.'
Unlawful detention
'If there are reasonable grounds for suspecting that a person is someone in respect of whom directions may be given under any of paragraphs 8-10 or 12-14, that person may be detained under the authority of an immigration officer pending (a) a decision whether or not to give such directions; (b) his removal in pursuance of such directions.'
i) The Secretary of State must intend to deport the person and can only use the power to detain for that purpose;
ii) The deportee may only be detained for a period that is reasonable in all the circumstances;
iii) If, before the expiry of the reasonable period, it becomes apparent that the Secretary of State will not be able to effect deportation within a reasonable period, he should not seek to exercise the power of detention;
iv) The Secretary of State should act with reasonable diligence and expedition to effect removal.
"A convenient starting point is to determine whether, and if so when, there is a realistic prospect that deportation will take place. As I said at para 47 of my judgment in R (I), there may be situations where, although a reasonable period has not yet expired, it becomes clear that the Secretary of State will not be able to deport the detained person within a period that is reasonable in all the circumstances, having regard in particular to time that the person has already spent in detention. I deal below with the factors which are relevant to a determination of a reasonable period. But if there is no realistic prospect that deportation will take place within a reasonable time, then continued detention is unlawful."
i) the length of the period of detention;
ii) the nature of the obstacles which stand in the path of the Secretary of State preventing a deportation;
iii) the diligence, speed and effectiveness of the steps taken by the Secretary of State to surmount such obstacles;
iv) the conditions in which the detained person is being kept;
v) the effect of detention on him and his family;
vi) the risk that if he is released from detention he will abscond; and
vii) the danger that, if released, he will commit criminal offences.
55.1.1. General
The power to detain must be retained in the interests of maintaining effective immigration control. However, there is a presumption in favour of temporary admission or release and, wherever possible, alternatives to detention are used.
…
To be lawful, detention must not only be based on one of the statutory powers and accord with the limitations implied by domestic and Strasbourg case law but must also accord with stated policy.
55.1.3. Use of detention
Detention must be used sparingly, and for the shortest period necessary.
55.3 Decision to detain (excluding criminal casework cases)
1. There is a presumption in favour of temporary admission or temporary release - there must be strong grounds for believing that a person will not comply with conditions of temporary admission or temporary release for detention to be justified.
2. All reasonable alternatives to detention must be considered before detention is authorised.
3. Each case must be considered on its individual merits, including consideration of the duty to have regard to the need to safeguard and promote the welfare of any children involved.
55.3.1. Factors influencing a decision to detain
All relevant factors must be taken into account when considering the need for initial or continued detention, including:
- What is the likelihood of the person being removed and, if so, after what timescale?
- Is there any evidence of previous absconding?
- Is there any evidence of a previous failure to comply with conditions of temporary release or bail?
- Has the subject taken part in a determined attempt to breach the immigration laws? (For example, entry in breach of a deportation order, attempted or actual clandestine entry).
- Is there a previous history of complying with the requirements of immigration control? (For example, by applying for a visa or further leave).
- What are the person's ties with the UK? Are there close relatives (including dependants) here? Does anyone rely on the person for support? If the dependant is a child or vulnerable adult, do they depend heavily on public welfare services for their daily care needs in lieu of support from the detainee? Does the person have a settled address/employment?
- What are the individual's expectations about the outcome of the case? Are there factors such as an outstanding appeal, an application for judicial review or representations which might afford more incentive to keep in touch than if such factors were not present? (See also 55.14)
- Is there a risk of offending or harm to the public (this requires consideration of the likelihood of harm and the seriousness of the harm if the person does offend)?
- Is the subject under 18?
- Does the subject have a history of torture?
- Does the subject have a history of physical or mental ill health?
Once detention has been authorised, it must be kept under close review to ensure that it continues to be justified.
55.8. Detention reviews
Initial detention must be authorised by a CIO/HEO or inspector/SEO (but see section 55.5). In all cases of persons detained solely under Immigration Act powers, continued detention must as a minimum be reviewed at the points specified in the appropriate table below. At each review, robust and formally documented consideration should be given to the removability of the detainee. Furthermore, robust and formally documented consideration should be given to all other information relevant to decision to detain.
Monthly reviews should be conducted using the detention review template (ICD3469 or criminal casework equivalent). Additional reviews may also be necessary on an ad hoc basis, for example, where there is a change in circumstances relevant to the reasons for detention…
Table 1, below, sets out the minimum requirements in respect of the specific stages and levels at which reviews must be conducted.
Table 1: Review of detention (non-criminal casework/non –third country unit (TCU) cases)
Review | Period Review | Authorised by |
1. | 24 hours | Inspector/SEO |
2. | 7 days | CIO/HEO |
3. | 14 days | Inspector/SEO |
4. | 1st monthly | Inspector/SEO |
5. | 2nd monthly | Inspector/SEO |
55.10 Persons considered unsuitable for detention
Certain persons are normally considered suitable for detention in only very exceptional circumstances, whether in dedicated immigration accommodation or prisons. Others are unsuitable for immigration detention accommodation because their detention requires particular security, care and control.
- ...
- The following are normally considered suitable for detention in only very exceptional circumstances, whether in dedicated immigration detention accommodation or prisons:
- …
- Those suffering from serious medical conditions which cannot be satisfactorily managed within detention.
- Those suffering from serious mental illness which cannot be satisfactorily managed within detention….
- People with serious disabilities which cannot be satisfactorily managed within detention.
- …
"Everyone has the right to liberty and security of person"
No one shall be deprived of his liberty save in the circumstances specified in Article 5(1) (a)-(f) and in accordance with a procedure prescribed by law. Article 5(1) (f) states that a person may be arrested or detained to prevent his effecting an unauthorised entry into the country, or where action is being taken against them with a view to deportation or extradition.
Article 15(c) so far as material states:
"Serious harm consists of:
…
(c) serious and individual threat to a civilian's life or person by reason of indiscriminate violence in situations of international or internal armed conflict."
SUBMISSIONS AND DISCUSSION
Fresh claim
Dr Mackay's report
The Sellwood report
The decision-maker's approach
Evidence considered by the First Tier Tribunal of the claimant's mental condition
The Foxley report
Findings on fresh claim
Unlawful Detention
Power to detain pending consideration of further submissions
Inadequate notification of the basis for detention
Consideration of alternatives to detention
Claimant's unsuitability for detention
Power to detain pending decision on removal directions
Removal decision prior to fresh claim decision
RELIEF