“(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.”
“Was there some point at which the Secretary of State was not entitled to the view that the claimant could be removed within a reasonable time?”
“As well as being evidence of a risk of absconding, this is a very significant factor in itself because there is a big difference between detention when there is no prospect of removal and detention when the Claimant could return voluntarily (per Toulson LJ at §54 of A). In this case, the Claimant was repeatedly offered the chance to return voluntarily (for example in each of the monthly progress reports from November 2007 to May 2008), together with a cash incentive of up to£500 to reintegrate, and yet he did not take up the offer. The fact that he no longer has an Iraqi passport is of no significance as the necessary travel documents could easily have been obtained, if he had expressed a willingness to return.”
“The detention review of15 July 2009 notes that he “was offered FRS [Facilitated Return Scheme] on5 December 2007 , and has been offered FRS with every monthly detention review but to date he has not elected to submit an application on this basis.”
“Furthermore in the light of the current situation in Iraq our client could not voluntarily return and obtain entry clearance…This would be impossible…..”
“There is nothing to suggest that the Appellant in this case has ever made it clear that he would not leave voluntarily.”
“(1)25 March 2005 to 30 November: R (Bashir) v SSHD[2007] EWHC 3017 (Admin) (2)31 July 2006 to7 September 2007 (and continuing): Claimant 1 in R (MMH) v SSHD[2007] EWHC 2134 (Admin) (3)30 October 2006 to7 September 2007 (and continuing) Claimant 2 in MMH (4)6 December 2006 to8 January 2008 : Claimant 2 in Ibrahim v SSHD[2010] EWHC 764 (Admin) (5)3 August 2007 to1 July 2008 : Claimant 1 in Ibrahim (6)11 November 2007 to8 January 2009 : R (Murad) v SSHD[2012] EWHC 1112 (Admin) (7)18 May 2008 to19 February 2010 : R (A) v SSHD[2010] EWHC 625 (Admin) (8) May 2008 to September 2011: R (Mahmoud) v SSHD[2012] EWHC 2201 (Admin) .”
“In the present case, there are arrangements in the form of an agreement between the British and Iraqi governments as to the reception of returnees and available routes. I do not accept Mr Southey's submission that the fact that there had been enforced removals to Somalia prior to August 2004 provides a significant distinction. Since the decision to institute a programme of enforced removals to Iraq in 2004, arrangements have been put in place for all parts of the country. The only inhibiting factor in relation to southern Iraq is the Foreign Office's advice. If the lack of a viable route into Somalia between August 2004 and July 2006, and the failure until April 2006 to take any positive steps with commercial carriers did not prevent there being a realistic prospect, neither does the Foreign Office advice in the present case, where all the other arrangements are in place.”
“The Country Policy Bulletin 1/2007, dated27 February 2007 , pre-dates the evidence of Ms Honeyman just referred to, but confirms the position she described. An Operational Guidance Note of October 2008 noted that the security position in Iraq remained poor. There had been a marked improvement in the second half of 2007 and into the beginning of 2008 but the position had then reversed. As noted in paragraph 2.8 of that document there had been an outbreak of serious fighting between government forces and Shia militia in Baghdad in March, April and May 2008. In October 2008 a planned announcement by the Iraqi Prime Minister that the security situation in Southern Iraq had changed to the extent that British troops were no longer needed, was not made. This summary explanation of the security position no doubt explains why forced removals remained unachievable throughout 2008. The 2009 Operational Guidance Note from June 2009 is also before the court. With the advantage of a broad review of all material available from 2008, it noted an overall improvement with significant stabilisation in Southern and Central Iraq during 2007 and 2008 (paragraph 3.6.3).”
“61. I have noted that the Secretary of State has not filed evidence in this case directed towards this aspect of the Hardial Singh limitations. That creates an evidential difficulty. As Laws LJ emphasised in SK (Zimbabwe) it is for the Secretary of State to demonstrate by evidence that the Hardial Singh principles have been adhered to. I have little doubt that there was a hope that the security position in Southern and Central Iraq would improve sufficiently to allow enforced removals to commence. As the documents to which I have referred demonstrate there was what turned out to be a temporary improvement in late 2007 but the position soon reversed. Leaving aside any delays that might be generated by the need for bilateral discussions with the Iraqi authorities and other practical arrangements, it is clear that an improvement in the security position sufficient to allow escorts to travel with those being returned would need to be sustained before arrangements could be put in hand for enforced returns. It is a matter for concern that there is no information before the court which explains the Secretary of State's view during 2008 of when realistically enforced returns to Southern Iraq might be achieved. There is no evidence of the potential obstacles to commencing such removals or of the steps being taken to overcome them. 62. I am obliged to evaluate whether this aspect of the Hardial Singh limitations was respected, by reference to the material that is before the court, and decide whether the Secretary of State has shown that removal could be achieved within the reasonable time I have identified in Mr Ibrahim's case. 63. My conclusion is that it was apparent in Mr Ibrahim's case in the Summer of 2008 that it would not be possible for the Secretary of State to effect deportation within the reasonable period of 16 months overall detention that I have identified. No enforced removal was taking place because the security position in Iraq did not allow it. That security situation had not improved overall in the first half of 2008. None had taken place for five years, or thereabouts. By the summer of 2008 there appeared to have been a reversal of some of the improvements that had been noted in 2007. In the absence of a significant improvement no enforced returns would be achievable for many months, at the least. That improvement would have to be sustained before returns could be organised and even then it would inevitably take time to make the necessary arrangements. In the July Detention Review in Mr Omer's case it was noted as before that there were no current plans to commence enforced returns. There was a Detention Review undertaken in Mr Ibrahim's case on30 June 2008 . In my judgment it should have been apparent at that time that an enforced removal could not be effected within a reasonable time. There were no plans for enforced removal at all. At that point Mr Ibrahim should have been released, albeit with conditions attached. In consequence I hold that Mr Ibrahim's detention from1 July 2008 was unlawful.” 17. He reached a similar conclusion in respect of AO in paragraphs 77 and 78 of his judgment: “77. That finding would lead to the conclusion that his detention was unlawful from6 June 2008 . Was it unlawful before that date on the basis that it was apparent that removal could not be achieved within a reasonable time? I am satisfied that it was. The comment quoted in paragraph [70] above from January 2008 amounts to a recognition that Mr Omer's enforced removal could not be achieved within a reasonable period. He had already made clear that he would not leave voluntarily. The FRS scheme, which as already noted provides someone departing the United Kingdom with a valuable financial inducement, was all that was left to the Secretary of State to achieve Mr Omer's departure. Mr Omer knew of that scheme. He had been 'reminded' of it. He had expressed no interest. There was no realistic prospect of his being removed by early summer. 78. The January Detention review was signed off on8 January 2008 . On this aspect of the matter my conclusion is that from that date that it was apparent that he could not be forcibly removed within a reasonable time and he had made it abundantly clear that he would not go otherwise. Thus, to use the language of Hardial Singh, it was apparent from mid-January that the Secretary of State was not going to be able to operate the machinery of removal within a reasonable time.”
“113. It is true that initially there was an improvement in conditions in Iraq during late 2007 to early 2008. It was only clear with hindsight that this was to be a temporary improvement; and even after conditions worsened, the Secretary of State might reasonably have thought, for a time, that they would improve again. But they did not, and the Secretary of State must have known, that even if they did improve again, making arrangements for the removal of Iraqi Kurds other than to the KRG would be bound to take time, as Burnett J pointed out in MI. 114. As Burnett J said, there is a limit to the length of time for which the prospects of removal to an unstable country can be permitted to rest on little more than a hope. It is conceivable that if the Secretary of State had served some evidence in this case explaining her thought processes from Summer 2008 onwards, I might have been persuaded otherwise. For example, the Secretary of State might have referred to negotiations with the Iraqi Government following the MOU as grounds for a belief that there was a reasonable prospect of removing Kurds to Central and Southern Iraq within a reasonable time. But there is no such evidence. Nor is there any material in the detention reviews to support a suggestion that removal was likely within a matter of months, or that anybody thought that it was. The formula that there is "a reasonable prospect of removal within a reasonable time" is repeated many times, but no objective grounds for that view are evident. 115. In all the circumstances I conclude that it should have been clear to the Secretary of State by8 January 2009 , when the deportation order was revoked, that removal was not going to be possible within a reasonable time. There is no evidence that there was any prospect of removing the Claimant, or that anyone considered, on reasonable grounds, that there was such a prospect.”