“a serious case of wholesale organised crime involving special arrangements with teams of operatives in the store engaging in different roles, distraction techniques on the store staff and the actual handling of the items to be stolen. Methodology of the thefts was wholesale in the sense that whole lines of clothing were taken from shelves or hangers bundled into bin liners and into the boots of relevant cars in such numbers that on at least one occasion the boot of the car could not be closed.”
“Where a deportation order is in force against any person, he may be detained under the authority of the Secretary of State pending his removal or departure from the United Kingdom (and if already detained…by virtue of sub-paragraph (1) or (2) above when the order is made shall continue to be detained) unless he is released on bail or the Secretary of State directs otherwise).”
“(1) The Secretary of State must make arrangements for ensuring that– (a) the functions mentioned in subsection (2) are discharged having regard to the need to safeguard and promote the welfare of children who are in the United Kingdom, and (b) any services provided by another person pursuant to arrangements which are made by the Secretary of State and relate to the discharge of a function mentioned in subsection (2) are provided having regard to that need. (a) the functions mentioned in subsection (2) are discharged having regard to the need to safeguard and promote the welfare of children who are in the United Kingdom, and (b) any services provided by another person pursuant to arrangements which are made by the Secretary of State and relate to the discharge of a function mentioned in subsection (2) are provided having regard to that need. (2) The functions referred to in subsection (1) are– (a) any function of the Secretary of State in relation to immigration, asylum or nationality; (b) any function conferred by or by virtue of the Immigration Acts on an immigration officer ……………….. (3) A person exercising any of those functions must, in exercising the function, have regard to any guidance given to the person by the Secretary of State for the purpose of subsection (1). ………………… (6) In this section– ‘children’ means persons who are under the age of 18.”
“It may be necessary on occasion to detain the head of the household or another adult who is part of the care arrangements for the children, thus separating a family. Depending on the circumstances of the case, this may represent an interference with Article 8 rights…. It is .. arguable that a decision to detain which interferes with a person’s right to family life in order to enforce immigration control and maintain an effective immigration policy pursues a legitimate aim and is in accordance with the law. It is only by considering the needs and circumstances of each family member that a determination can be made as to whether the decision is, or can be managed in a way so that it is, proportionate. … Even though the decisions may have been taken to avoid detaining the children their head of family, or other adult who is part of their care arrangements, in the interests of their welfare, the impact of the separation must be considered carefully. Any information concerning the children that is available or can reasonably be obtained must be considered. The conclusion reached will depend on the specific facts of each case and will therefore differ in each case. Regular reviews of detention should consider proportionality with regard to each individual, including any new information that is obtained.” (55.1.4.2). ii) The Manual contrasts more serious offences and less serious offences. The more serious offences are indicated in 55.3.2.1 as violent, sexual, drug related and other serious offences with the consequence: “A conviction for one or more serious offences is strongly indicative of the greatest risk of harm to the public and a high risk of absconding. As a result of the high risk of public harm carries particularly substantial weight when assessing if continuing detention is reasonably necessary and proportionate. So, in practice, it is likely that a conclusion of such a person should be released would only be reached where there are exceptional circumstances which clearly outweigh the risk of public harm and which mean detention is not appropriate. Case workers must balance against the increased risk including the particular risk to the public from re-offending and the risk of absconding in the individual case the type of factors normally considered in non FNP (Foreign National Prisoner) detention cases.” “A conviction for one or more serious offences is strongly indicative of the greatest risk of harm to the public and a high risk of absconding. As a result of the high risk of public harm carries particularly substantial weight when assessing if continuing detention is reasonably necessary and proportionate. So, in practice, it is likely that a conclusion of such a person should be released would only be reached where there are exceptional circumstances which clearly outweigh the risk of public harm and which mean detention is not appropriate. Case workers must balance against the increased risk including the particular risk to the public from re-offending and the risk of absconding in the individual case the type of factors normally considered in non FNP (Foreign National Prisoner) detention cases.” 33. By contrast : “while these factors remain important assessing whether detention is reasonably necessary where a person has been convicted of a less serious offence, they are given less emphasis than where the offence is more serious, when balanced against other relevant factors again, the types of other relevant factors include …whether their release is vital for the welfare of the child or child dependents”. (55.3.A) iii) The factors influencing a decision to detain are set out at 55.3.1 they include the following points: likelihood of person being removed and when, evidence of previous absconding evidence of previous failure to comply with conditions of temporary release for bail; determined previous attempt to breach immigration laws; previous history of complying with immigration control by making appropriate application; ties with United Kingdom including close relatives, children or vulnerable adults; settled address and employment. iv) Two particular factors relevant to the present application should be quoted: “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 afford incentive to keep in touch? 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)?”
“It will be assessed by NOMS unless there is no offender assessment system (OASYS) or pre-sentence report available. There will be no licence and OASYS report where the sentence is less than 12 months. NOMS will only be able to carry out a meaningful risk assessment in these cases where a pre-sentence report exists (details of which can be obtained from the prison) or where the subject has the previous conviction resulting in a community order. The case owner should telephone the offender manager for an update in cases where the risk assessment has been obtained less than 6 months before…where NOMS can provide an assessment, it can be obtained directly from the offender manager in the probation service in the same way that information is obtained in bail cases and should be received within 3 days. The bail process instruction includes details on how to contact the offender manager and identify the probation areas single point of contact. The form below should be completed and sent by fax to the offender manager with a copy in all cases to the SPOC, a record should be kept of the date formally sent to the date returned.” vi) The guidance continues that where NOMS are unable to produce a risk assessment the offender manager advises that this is the case; case owners will need to make a judgment on this risk of harm based on the information available to them. Those with the long record of persistent offending are likely to be rated at high or medium risk vii) 55.3.2.11 gives important guidance as to the outcome of risk assessment for the purposes of detention or bail: “Those assessed as low or medium risk should generally be considered for management by rigorous contact management under the instructions in 55.20.5. Any particular individual factors relating to the profile of the offence for the individual concerned must also be taken into consideration and may indicate that maintaining management by rigorous conduct management may not be appropriate in an individual case.”
“There is no evidence that your relationship with them are (sic) subsisting. It is therefore not clear that your husband would be able to exert control over you to ensure that you comply with any release conditions.”
“It is believed that the risk of re-offending is high and that by the same measure the risk of harm to the public is high”. ii) 14 April a minute concluded: “She has a high risk of re-offending and a medium risk of harm. She has a husband and two children but the status of the relationships are not known. I consider that the presumption in favour of release is outweighed in this case”. iii) On 21 April the claimant was interviewed in detention and mentioned that her children had been looked after by Jacqueline Ellis in Chingford whilst she (the claimant) was in detention and although her marriage was subsisting her husband had not visited her in prison. A further decision letter was sent to the claimant on 22April no longer disputing that the relationship with her two children was not subsisting but otherwise maintaining detention for essentially the same reasons as had previously been communicated. iv) On 6May 2009 a reference was made to the Office of the Children’s Champion within the UKBA for advice on continued detention of the claimant and whether the claimant should be deported to Jamaica. Amongst the information that had been gathered for that reference was the fact that risk had been assessed by the Criminal Case Directorate case owner as a copy of the claimant’s licence conditions had not been provided to UKBA by the prison after this was requested at least twice. Risk of harm was assessed as medium because of habitual re-offending. Further UKBA received information from the London Borough of Waltham Forest Social Services Department expressing concern that the claimant’s two children “have no one caring for them who has parental responsibility”. v) On 8May 2009 an email sent at 09.53 by the Children’s Champion asked various questions as to who had been caring for the children before the claimant went to prison, the prospects of the father making a claim for their care and the time needed to determine the In-Country Appeal. In this first email it was stated: “My concern is that we need to maintain the relationship between mother and children so that we are able to remove them together. If they are separated this will make it much more difficult for the children.” vi) On 8May 2009 at 13.57 UKBA responded that the social services were not aware of the father playing any role in the children’s lives and that the claimant had stated in her representations against deportation (unfortunately not before the court): “I miss my children so much and being away from my family had an impact on our lives, my five year old is withdrawn from the family and I am on anti depressants to cope with not being there. She keeps asking if I will be there for her birthday because I missed last year”
“We can only therefore assume that she had care of her children prior to her imprisonment. The claimant claims whilst in prison she has been in contact with her children and sees them at least once every two weeks and also on children’s day held at HMP Bromsfield”
“In view of her impending AIT bail I would be grateful if you could also confirm whether you recommend her release to reunite her with her children in line with her request”. vii) On 8May 2009 at 14:36 there was a prompt response to this letter from the Children’s Champion stating: “My concern is the welfare of the children. My preference is to release her so that she can maintain the care and the relationship with her children. We can then plan to remove them together”. viii) It appears from a file note in the claimant’s case papers that bail was refused on 12May. This fact is not referred to in the chronologies provided by either counsel and it does not appear that either the bail summary or the Immigration Judge’s reasons for this decision have been provided to the court. It is equally unclear whether the recommendation of the Children’s Champion had been brought to the attention of the Immigration Judge (IJ) at this stage. ix) On13 May 2009 a file note noted that this is a difficult case as the claimant’s offending pattern indicated that she would: “Almost certainly re-offend in respect of property offences there is less risk of physical harm although she does have odd conviction for assault”
“She has two young children and social services have some current concern re them and the OCC recommends release for the sake of the children. She would not seem to be the most ideal mother given her offending behaviour and I am not sure we have the full picture of the family set up and the real benefits of release in respect of the children. I do not recommend release now but I would like us to meet with Social Services and understand the issues and risks to the children. If the other viable care option for the children must involve the mother I feel this may provide a basis for release. Are you content for me to arrange that meeting and organise release only if judge a release is imperative to the welfare of the children?” x) This note was provided to the Chief Executive of UKBA personally who decided on 15 May that release should not take place. xi) On 28May 2009 a deportation order was signed and served on the claimant on the4 June 2009 . She appealed against this on the 8th June. xii) On11 June 2009 the claimant’s detention was reviewed. It was noted that in the light of the number of convictions the risk of re-offending was high but that the risk of harm to the public was considered to be low. Previous breaches of court orders indicated a risk of absconding. The claimant had little incentive to remain in contact with authorities if released on restrictions. It was noted that the case had been assessed for release with the current criteria outlined in Chapter 55 of the Enforcement Instructions and Guidance. However, release was not deemed appropriate for the above reasons. xiii) On7 July 2009 Immigration Judge McCarthy refused bail after a hearing at which he appears to have received evidence. His reasons for doing so were in the following terms:- “There were a number of material discrepancies between the applicant’s evidence and the evidence given by her husband and by Mrs Williams. For example the applicant said she had always lived with her husband where as he said he moved out of the family home from about two years after their marriage, only returning to the family home after the applicant was incarcerated because of her criminal activities. The applicant told me that Mrs Williams had known about some of her offences where as Mrs Williams said she had not known about any of them. These and the otherdiscrepancies mean that I am unable to trust the applicant’s evidence and therefore cannot be satisfied that she would be influenced by her husband or her surety to an extent that she would comply with any conditions that I might impose. As I cannot trust the appellant I am not satisfied that she will comply with any condition I might impose. In reaching my decision to refuse to grant bail, I have taken into account the fact that the applicant has a pending appeal. However, given her criminal history, which I am not satisfied, this is sufficient to ameliorate a risk of absconding. The applicant is aware that she faces deportation and does not wish to leave the United Kingdom. This indicates to me that there is a high likelihood of the applicant to abscond.”
“We have considered her contention that as a result of her imprisonment she is now a reformed character. We give due weight to the fact that she has managed to gain some educational achievements in prison. We do not doubt that she regrets the situation that she now finds herself in and the consequences to her. We are far from persuaded that she has mended her ways and will not re-offend in the future. On the contrary it is our belief she will continue to re-offend”
“46. We accept that there exists family life between the appellant and her two children. The issue before us is whether the removal of the appellant would constitute a proportionate interference with the appellant’s family life with her children. We must balance her right to a family life with her children against the respondent’s right to maintain immigration control and prevent crime. 47. The children are now aged six and two. They are both British Citizens. There is some evidence that the imprisonment of the appellant has caused psychological problems to K in that she very much misses her mother. That is understandable. She is now settled into school. However, on the evidence before us (or rather the lack of it) she does not suffer from any serious medical or psychological conditions. There is no medical evidence relating to Z and therefore we assume that she is in good health. 48. On the entirety of the evidence before us we find that the children are not likely to encounter serious difficulties with regard to their ages in the adjusting to life in Jamaica we find that it is reasonable for them to accompany their mother to Jamaica. In this regard the father says he will commence legal proceedings to prevent their removal. He is of course free to do so but we must consider the position as it is today and we are not prepared to speculate on the likely outcome of such an application to the Family Court. 49. We must consider the impact on Mr Sanderson of the deportation of the appellant to Jamaica and the possibility that she made decide to take the children with her rather than to leave them with him or with Miss Ellis. To utilise the expression of their Lordships in Beoku-Betts he has to be considered as a potential victim himself as we have found the appellant and Mr Sanderson not to be truthful witnesses and we do not accept that their state of mutual intention is to effect a reconciliation and re-commence that life. In our view they have no such intention. The reason for stating that they wish to get back together as a family is a deliberate attempt to mislead this tribunal in order to enhance the prospect of success of appeal. Accordingly we find that Mr Sanderson had no family life with the appellant and the children from about 2005 onwards and this notwithstanding that Z must have been conceived after they separated. …we therefore find the removal of the appellant with the consequence that the children accompany her is a proportionate response by the respondents. ……. 55. It seems to us there are three options in respect of the children. The first is that they accompany their mother to Jamaica, in which case Mr Sanderson can accompany them as well. We find that it is not unreasonable to expect him to do so. He is of Jamaican origin albeit now a British Citizen and has not lived in Jamaica since he was 13. We understand that he is working in the United Kingdom but we are provided with no further information no reason has been given to us as to why he could not obtain employment in Jamaica. The second option is that the children remain with him in which case the appellant can maintain contact by way of letters and telephone and that they can visit her in Jamaica. The third option is that the children remain in the foster care of Mrs Ellis and the appellant can maintain contact the same way and Mr Sanderson can have regular access to them. 56. ….We consider the weight of the evidence and find that the decision to deport the appellant is in all the circumstance a proportionate response.”
“79. The Court further reiterates that where the “lawfulness” of detention is in issue, including the question whether “a procedure prescribed by law” has been followed, the Convention refers essentially to national law but also, where appropriate, to other applicable legal standards, including those which have their source in international law. In all cases it establishes the obligation to conform to the substantive and procedural rules of the laws concerned, but it also requires that any deprivation of liberty be compatible with the purpose of Article 5, namely, to protect the individual from arbitrariness. 80. The Court stresses that where deprivation of liberty is concerned it is particularly important that the general principle of legal certainty be satisfied. It is therefore essential that the conditions for deprivation of liberty under domestic and/or international law be clearly defined and that the law itself be foreseeable in its application, so that it meets the standard of “lawfulness” set by the Convention, a standard which requires that all law be sufficiently precise to avoid all risk of arbitrariness and to allow the citizen – if need be, with appropriate advice – to foresee, to a degree that is reasonable in the circumstances of the case, the consequences which a given action may entail.”
“The phrase “in accordance with the law” implies that the legal basis must be “accessible” and “foreseeable”
“Article 3 (1): the best interests of the child as a primary consideration in all actions concerning children. The article refers to actions undertaken by “public or private social welfare institutions, courts of law, administrative authorities or legislative bodies”
“25. There appears to be little if any authority on this question. It is common ground that a failure by the Home Secretary to apply his own policy will render his decision "not in accordance with the law" within ground (e) of the permissible grounds of appeal set out ins.84(1) of the Nationality, Immigration and Asylum Act 2002 . But it is the Home Secretary's contention that if a Home Office decision fails this test before the AIT, the immigration judge has no power to apply the policy and is limited to remitting the case so that the Home Office can do so. This is what the AIT in AG (Kosovo) v Home Secretary [2007]UKIAT 0082, §51, considered to be the situation. For the rest, Parishil Patel for the Home Secretary submits that the proper course of reasoning is to ask first whether the case comes within the Rules and if – like this case – it does not, to proceed to consider it under the Convention. As to whether, in doing this, any weight can be given to the Home Secretary's own policy, he was unwilling to commit himself. 26. The starting point, as it seems to me, is that no principle of law makes inadmissible on an appeal to the AIT a policy used by the Home Secretary for the very purpose which the AIT is now addressing in the light of the Home Office's submissions. Indeed, I find it troubling that the Home Office presenting officer does not appear herself to have drawn the immigration judge's attention to the policy or to have sought to put forward a case consistent with it. Doing so might well have involved accepting that the Home Office did not regard a simple breach of immigration control, once there was a qualifying marriage, as by itself a sufficient reason for removal or deportation. It would also have involved pointing out that the Home Office did, however, regard insufficient proof of unreasonableness in relation to the settled spouse as justifying removal. ……… 29. It follows in my view that the determination is further flawed by its failure to bring into the assessment of the proportionality of removing the appellant the fact that the executive as a matter of policy does not regard an overstayer who is now in a qualifying marriage as ordinarily liable to removal if the settled spouse cannot reasonably be expected to go too. The immigration judge appears to have directed himself that policy is for the executive (which is what I take him to have meant by "the elected powers in the state") and not for him. For the reasons given above, he was right in the first half of this proposition but wrong in thesecond.”