“The Law 102. The SSHD’s powers to detain are contained in Schedule 3 paragraphs 2(2) and 2(3) of theImmigration Act 1971 (as amended). Hardial Singhprinciples 103. There are limitations on the SSHD’s power to detain. These were originally articulated by Woolf J in Re Hardial Singh[1984] 1 WLR 704 , but then usefully distilled by Dyson LJ in R (I) v SSHD [2002] EHCA Civ 888, [2003] INLR 196 (46). Dyson LJ’s distillation was approved by the SC in R (Lumba and Mighty) v Home Secretary[2001] UKSC 12 , [2011] 2 LR 671 at (22) and is as follows: (1) The Secretary of State must intend to deport the person and can only use the power to detain for that purpose. (2) The deportee may only be detained for a period that is reasonable in all the circumstances. (3) If, before the expiry of the reasonable period, it becomes apparent that the Secretary of State will not be able to effect deportation within that reasonable period, he should not seek to exercise the power of detention. (4) The Secretary of State should act with the reasonable diligence and expedition to effect removal. 104. The factors relevant to determining what is a “reasonable” period of detention will include (per Dyson LJ at [48]): • the length of the period of detention; • the nature of the obstacles which stand in the path of the Secretary of State preventing a deportation; • the diligence, speed and effectiveness of the steps taken by the Secretary of State to surmount such obstacles; • the conditions in which the detained person is kept; • the effect of detention on him and his family; • the risk that if he is released from detention he will abscond; and • the danger that, if released, he will commit criminal offences. Ten further useful principles 105. The following further ten useful principles can be gleaned from other leading cases (such as R (Lumba and Mighty) v SSHD[2011] UKSC 12 and Richards LJ’s judgment in R (MA) v SSHD[2010] EWCA Civ 1112 ): (1) There can be a ‘realistic’ prospect of removal without it being possible to specify or predict the date by which the removal can reasonably be expected to occur and without any certainty that removal will occur at all (MH) at [65]). (2) The extent of certainty or uncertainty as to whether and when removal can be effected will affect the balancing exercise, but there must be a sufficient prospect of removal to warrant continued detention when account is taken of all other relevant factors ((MH)) at [65]). (3) The risks of absconding and re-offending are relevant considerations, but the risk of absconding should not be overstated, otherwise it will become a trump card (‘Lumba’ [108]-[110] and [121] citing Dyson LJ in R (I) at [53]). (4) The weight to be given to time taken up by an appeal depends on the facts, but much more weight should be given to detention during a period when the detained person is pursing a meritorious appeal than to detention during a period when he is pursuing a hopeless one (Lumba at [121]). (5) A detainee who will not comply with the ETD process or other requirements of detention and is doing everything he can to hinder the deportation process, may reasonably be regarded as likely to abscond (Lumba at [123]; MH at [68(iii)]). (6) Refusal of voluntary return does not necessarily permit an entrance of risk of absconding (Lumba at [123]). (7) Where return is not possible (for reasons that are extraneous to the person detained), the fact that he is not willing to return voluntarily cannot be held against him, since his refusal has no causal effect (Lumba at [127]). (8) Where a person has issued proceedings challenging his deportation, then it is reasonable that he should remain in the UK pending determination of those proceedings and his refusal to accept an offer of voluntary return is irrelevant (Lumba at [127]). (9) Even where there are no outstanding challenges, refusal of voluntary return should not be regarded as a trump card for the SSHD’s wish to detain. If it is relevant, its relevance is limited (Lumba at [128]). (10) There is no maximum period after which detention becomes unlawful. 106. In my view, citation of particular cases in which different periods of detention were, or were not, held to be unlawful if not particularly helpful since, in this area, cases are highly dependent on their own facts.”
“Action Due to be Taken 29. The next step is to follow up with the police on6 September 2012 . Once the police have responded to me the next steps depend on the content of that response. 30. If the Police interviews and investigations provide further information as regards Mr Momoh’s identity I will prepare the necessary documentation. This would include an ETD application to whichever country the surety knows Mr Momoh is a national of, and the necessary bio data, photographs and case summaries. This application can result in a telephone interview or face to face interview depending on the country in question, and ultimately Mr Momoh’s removal. 31. If the Police interviews and investigations provide evidence that Mr Momoh is in fact Nigerian, that information will be provided to the Nigerian officials as requested by them after his face to face interview on15 March 2012 . That information would allow the Nigerian officials to issue an ETD and facilitate the removal of Mr Momoh. 32. If the Police investigations fail to generate any new information, I intend to suggest to CSIT that I send an assertive letter to the Nigerian High Commission setting out our belief that Mr Momoh is Nigerian, and the evidence that supports that assertion. This letter may result in the issue of an ETD. 33. I have already spoken to my Assistant Director, Brian Finnegan, with regards to conducting a Language Analysis interview. These interviews were discontinued by UKBA around 2010. This interview involves a telephone conversation between Mr Momoh and a language analyst who should be able to determine Mr Momoh’s correct country of origin. This has previously been attempted with Mr Momoh. This process would require Mr Momoh’s consent and co-operation to be effective. 34. I also plan to interview people who live at and around Mr Momoh’s previous stated addresses in order to discover whether anyone in the area knows him and is aware of his nationality. I am aware that it has been some time since Mr Momoh resided at the relevant addresses. However I consider it likely that local shop-owners would have spoken to him and would recognise him. 35. If Mr Momoh continues to lie about his true identity and frustrate attempts to obtain an ETD I will consider bringing a prosecution for non-compliances.35(3) Asylum and Immigration (Treatment of Claimants) Act 2004 . 36. I continue to review Mr Momoh’s detention every 28 days in particular feasible time for removal, non-compliance, circumstances as a whole, risk of absconding and risk of re-offending.”
“Why has this action not been taken in the previous three years?”