"The transfer of prisoners between the United Kingdom and The Netherlands takes place in accordance with the provisions of the Council of Europe Convention on the Transfer of Sentenced Persons. The Convention does not confer on a prisoner any automatic right to transfer; the consent of both States involved as well as that of the prisoner concerned is required before transfer can take place. In reaching the decision to refuse your request the Secretary of State took into account that you were normally resident in The Netherlands at the time you committed your current offence. He also took into account that you are married to a Dutch national and that she and your two children are resident there. However, the Secretary of State also took into account that you are a British national; that you would be likely to receive a significant reduction in time to serve as a consequence of transferring to The Netherlands, and that as a British national you would be free to return to the UK at a time when you would otherwise have been required to be detained in a prison here without any form of supervision. The Secretary of State did not believe that it was acceptable that as a British national you should be able to be released early and be able to return at will to the UK."
"Although resident in The Netherlands, Mr Shaheen is a British national with an unfettered right to enter the United Kingdom at any time. If transferred to The Netherlands Mr Shaheen would be likely to receive a significant reduction in time to serve solely as a result of his transfer. This means that he would be able to return to the United Kingdom at a time when, but for his transfer, he would have been required to be detained in prison here. If he chose to exercise his right of return he would not be subject to any form of supervision. In reaching his decision to refuse Mr Shaheen's application the Secretary of State gave full consideration to Mr Shaheen's family and residency links with The Netherlands but concluded that Mr Shaheen's right to return to the UK at any time following his release from custody in The Netherlands outweighed these considerations. Mr Shaheen has demonstrated through his index offence his willingness to travel to the United Kingdom to engage in criminal activity here while resident in The Netherlands. You have mentioned in your letter that Mr Shaheen is in ill-health and that he has declined treatment for his condition pending resolution of his application for transfer. It would appear from your letter therefore that appropriate treatment from Mr Shaheen's medical condition is available in the United Kingdom and that it is not necessary to transfer him to The Netherlands in order for him to receive treatment not available here. You may be aware that Mr Shaheen has been suffering from ill health for some time and that he was in poor health at the time he committed his offence; a fact that was brought to the attention of the judge during the trial but for which he declined to give any credit when passing sentence. In light of your representations the Secretary of State has reconsidered his earlier decision to refuse Mr Shaheen's application for transfer. He has taken into account Mr Shaheen's family and residency links with The Netherlands. However, he believes that notwithstanding these links it would not be appropriate to approve the request for transfer. Mr Shaheen would be likely to receive a significant reduction in time to serve as a consequence of transfer. As a British national he would be able to return to the United Kingdom unsupervised at a time when, but for his transfer, he would be required to be detained here. Although Mr Shaheen has indicated that he does not wish to return to the UK, he has demonstrated through his previous actions his willingness to travel to the United Kingdom from his place of residency to engage in criminal activity here. The Secretary of State accepts that Mr Shaheen suffers from poor health. However, he was in poor health when he committed his offence, a fact that was brought to the attention of the court. In addition, he has no reason to believe that appropriate medical treatment is not available in the United Kingdom."
"1 The Parties undertake to afford each other the widest measure of co-operation in respect of the transfer of sentenced persons in accordance with the provisions of this Convention. 2 A person sentenced in the territory of a Party may be transferred to the territory of another Party, in accordance with the provisions of this Convention, in order to serve the sentence imposed on him. To that end, he makes express his interest to the sentencing State or to the administering State in being transferred under this Convention."
"1 A sentenced person may be transferred under this Convention only on the following conditions: a if that person is a national of the administering State. b if the judgment is final; c if, at the time of receipt of the request for transfer, the sentenced person still has at least six months of the sentence to serve or if the sentence is indeterminate; d if the transfer is consented to by the sentenced person or, where in view of his age or his physical or mental condition one of two States considers it necessary, by the sentenced person's legal representative; e if the acts or omissions on account of which the sentence has been imposed constitute a criminal offence according to the law of administering State or would constitute a criminal offence if committed on this territory; and f if the sentence and administering States agree to a transfer."
"In facilitating the transfer of foreign prisoners, the convention takes account of modern trends in crime and penal policy. In Europe, improved means of transport and communication have led to a greater mobility of persons and, in consequence, to increased internalisation of crime. As penal policy has come to lay greater emphasise upon the social rehabilitation of offenders, it may be of paramount importance that the sanction imposed on the offender is enforced in his home country rather than in the State where the offence was committed and the judgment rendered. This policy is also rooted in humanitarian consideration: difficulties in communication by reason of language barriers, alienation from local culture and customs, and the absence of contacts with relatives may have detrimental effects on the foreign prisoner. The repatriation of sentenced persons may therefore be in the best interests of the prisoners as well as of the governments concerned."
"The Convention confines itself to providing the procedural framework for transfers. It does not contain an obligation on Contracting States to comply with a request for transfer; for that reason, it was not necessary to enlist any grounds for refusal, nor to require the requested State to give reasons for its refusal to agree to a requested transfer."
"1. Subject to the provisions of this Chapter, Member States may restrict the freedom of movement and residence of Union citizens and their family members, irrespective of nationality, on grounds of public policy, public security or public health. These grounds shall not be invoked to serve the economic ends. 2. Measures taken on grounds of public policy or public security shall comply with the principle of proportionality and shall be based exclusively on the personal conduct of the individual concerned. Previous criminal convictions shall not in themselves constitute grounds for taking such measures. The personal conduct of the individual concerned must represent a genuine, present and sufficiently serious threat affecting one of the fundamental interests of society. Justifications that are isolated from the particulars of the case or that rely on considerations of general prevention shall not be accepted."
"27. The terms of article 3(2) of the Directive, which states that 'previous criminal convictions shall not in themselves constitute grounds for the taking of such measures' must be understood as requiring the national authorities to carry out a specific appraisal from the point of view of the interests inherent in protecting the requirements of public policy, which does not necessarily coincide with the appraisals which formed the basis of the criminal conviction. 28. The existence of a previous criminal conviction can, therefore, only be taken into account in so far as the circumstances which gave rise to that conviction are evidence of personal conduct constituting a present threat to the requirements of public policy."
"The differential treatment of prisoners serving 15 years or more had, in my opinion, become an anomaly. That would not, in itself, be a ground for holding it to be unjustified. Anomalies are commonplace. But by 2002 it had, in my opinion, become an indefensible anomaly because it had by then come to be recognised that assessment of the risk presented by any individual prisoner, in the application of publicly promulgated criteria, was a task with no political content and one which to the Secretary of State could not (and did not claim to) bring any superior expertise."
"Mr Shaheen has demonstrated through his index offence his willingness to travel to the United Kingdom to engage in criminal activity here while resident in The Netherlands."
"The Commission has also stated that it is of the opinion that Article 8 requires the State to assist prisoners as far as possible to create and sustain ties with people outside prison in order to facilitate prisoners' social rehabilitation. [Then examples are given.] In the light of these factors, the Commission finds that the applicants' complaints must be held as falling within the scope of Article 8 para 1 of the Convention. The applicants have submitted that the refusal of temporary or permanent transfer constitutes an interference with their right to respect for their family life. The Commission considers however that the applicants are arguing in effect not that the State should refrain from acting but rather that it should take steps to implement a particular policy. Although the essential object of Article 8 is to protect the individual against arbitrary interference by public authorities, there may be addition be positive obligations inherent in an effective 'respect' for family life [and then examples are given]. In this context, the notion of 'respect' is not clear-cut and its requirements will vary considerably from case to case according to the practices following and the situations obtaining in Contracting States. In determining whether or not such an obligation exists, regard must be had to the fair balance which has to be struck between the general interest and the interests of the individual, [and then examples given]. The Commission recalls that in the present case the first applicant, who is from Northern Ireland, is detained in a prison in England and that he has requested a transfer to facilitate visits from his family, including the second and third applicants. The Commission notes that the first applicant is serving a long term of imprisonment and that the considerable distance involved imposes difficulties in utilising visit entitlements which cannot be said to be negligible. The Commission notes however that the first applicant is lawfully detained for serious offices committed against the background of a terrorist campaign. The applicant is detained as a Category A, (Exceptional Risk) prisoner. Any transfer would, in the Government's submission, be highly dangerous, increasing greatly the risk of escape and his detention in Northern Ireland would also facilitate his contact with others of his beliefs and increase the potential for covert subversive activity in the prison there. The Commission also refers to its constant case-law according to which a prisoner has no right as such under the Convention to choose the place of his confinement and that a separation of a detained person from his family and the hardship resulting from it and are the inevitable consequence of detention. [And examples are then given.] The Commission considers that only in exceptional circumstances will the detention of a prisoner a long way from his home or family infringe the requirements ofArticle 8 of the Convention [and again examples given]. The Commission finds that no exceptional circumstances arise in this case."
"Those cases [including 1908/91] were decided by the Commission of the European Court of Human Rights some years ago. I am inclined to think that there is merit in Ms MacDonald's argument that despite those decisions, the proposition put forward by the defendant should not be elevated to one of law. Rather, the court should here be guided by the House of Lords' decision in Daly."
"The duty of the national courts is to keep pace with the Strasbourg jurisprudence as it evolves over time. No more but certainly no less"
"It is not necessary that the appellate immigration authority, directing itself along the lines indicated in this opinion, need ask in addition whether the case meets the test of exceptionality. The suggestion that it should is based on an observation of Lord Bingham in Razgar above, para 20. He was there expressing an expectation, shared with the Immigration Appeal Tribunal, that the number of claimants not covered by the Rules and supplementary directions but entitled to succeed under Article 8 would be a small minority. That is still his expectation. But he was not purporting to lay down a legal test."
"22. In this respect it must be accepted that a member state may consider that the use of drugs constitutes a danger for society such as to justify special measures against foreign nationals who contravene its laws on drugs in order to maintain public order ... 25. It follows that an expulsion order could be made against a community national such as Miss Calfa only if besides her having committed an offence under drugs laws, her personal conduct created a genuine and sufficient serious threat effecting one of the fundamental interests of society."