“2.— (1) Where a recommendation for deportation made by a court is in force in respect of any person, [and that person is not detained in pursuance of the sentence or order of any court] , he shall, unless the court by which the recommendation is made otherwise directs [or a direction is given under sub-paragraph (1A) below,] be detained pending the making of a deportation order in pursuance of the recommendation, unless the Secretary of State directs him to be released pending further consideration of his case [ or he is released on bail] . (2) Where notice has been given to a person in accordance with regulations under [section 105 of the Nationality, Immigration and Asylum Act 2002 (notice of decision)] of a decision to make a deportation order against him, [and he is not detained in pursuance of the sentence or order of a court], he may be detained under the authority of the Secretary of State pending the making of the deportation order. (3) 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).”
“first of all it can only authorise detention if the individual is being detained in one case pending the making of a deportation order and in the other case pending his removal. It cannot be used for any other purpose. Secondly as the power is given to enable the machinery of deportation to be carried out, I regard the power of detention as being implicitly limited to a period which is reasonably necessary for that purpose. The period which is reasonable will depend upon the circumstances of the particular case. What is more if there is a situation where it is apparent to the Secretary of State that he is not going to be able to operate the machinery in the Act for removing persons who are intended to be deported within a reasonable period, it seems to me that it would be wrong for the Secretary of State to exercise his power of detention. In addition I would regard it as implicit that the Secretary of State should exercise all reasonable expedition to ensure that steps are taken to ensure the removal of the individual within a reasonable time.”
“6. The jurisprudence has been built up through these cases, but consistently and upon firm foundations. I consider that the principles in respect of the lawfulness of administrative detention under Schedule 3 to the 1971 Act relevant to this claim are now well-settled, as follows: (i) The power of detention exists for the purpose of deporting the relevant person (‘the deportee’). (ii) The power exists until deportation is effected: but it can only be exercised to detain the deportee for a period that is reasonable in all the circumstances. (iii) Whilst in some cases a reasonable time will have expired already and immediate release will be inevitable, in most cases the crucial issue will be whether it is going to be possible in the future to remove the deportee within a reasonable time having regard to the period already spent in detention. In considering such prospects, it is necessary to consider by when the Secretary of State expects to be able to deport the deportee, and the basis and degree of certainty of that expectation. Where there is no prospect of removing the deportee within a reasonable time, then detention becomes arbitrary and consequently unlawful under Article 5, and the deportee must be released immediately. (iv) There is no red line, in terms of months or years, applicable to all cases, beyond which time for detention becomes unreasonable. What is a ‘reasonable time’ will depend upon the circumstances of a particular case, taking into account all relevant factors. (v) Those factors include: (a) The extent to which any delay is being or has been caused by the deportee's own lack of cooperation in, for example, obtaining an emergency travel document (“ETD”) from his country of origin. (b) The chances that the deportee may abscond (which may have the effect of defeating the deportation order). (c) The chances that the deportee, if at large, may reoffend. If he may reoffend, of particular importance is, not simply the mathematical chances of reoffending, but the potential gravity of the consequences to the public of reoffending if it were to occur. (d) The effect of detention on the deportee, particularly upon any psychiatric or other medical condition he may have. The conditions in which the deportee is detained may also be relevant, although less so if he is required to be detained in particular conditions (e.g. in prison estate as opposed to a detention centre) because of his own behaviour. (e) The conduct of the Secretary of State, including the diligence and speed at which efforts have been made to enforce the deportation order including obtaining an ETD. That list of factors is not, of course, exhaustive. (vi) Any relevant factor may affect the length of time of detention that might be regarded as reasonable. Whilst in a specific case one or more factors may have especial weight, no factor is necessarily determinative. There is no ‘trump card’. Therefore, even where there is a high risk or even inevitability of reoffending and/or absconding, nevertheless there may still be circumstances in which Article 5 requires a deportee's release. (vii) The burden of showing that detention is lawful lies upon the Secretary of State.” (i) The power of detention exists for the purpose of deporting the relevant person (‘the deportee’). (ii) The power exists until deportation is effected: but it can only be exercised to detain the deportee for a period that is reasonable in all the circumstances. (iii) Whilst in some cases a reasonable time will have expired already and immediate release will be inevitable, in most cases the crucial issue will be whether it is going to be possible in the future to remove the deportee within a reasonable time having regard to the period already spent in detention. In considering such prospects, it is necessary to consider by when the Secretary of State expects to be able to deport the deportee, and the basis and degree of certainty of that expectation. Where there is no prospect of removing the deportee within a reasonable time, then detention becomes arbitrary and consequently unlawful under Article 5, and the deportee must be released immediately. (iv) There is no red line, in terms of months or years, applicable to all cases, beyond which time for detention becomes unreasonable. What is a ‘reasonable time’ will depend upon the circumstances of a particular case, taking into account all relevant factors. (v) Those factors include: (a) The extent to which any delay is being or has been caused by the deportee's own lack of cooperation in, for example, obtaining an emergency travel document (“ETD”) from his country of origin. (b) The chances that the deportee may abscond (which may have the effect of defeating the deportation order). (c) The chances that the deportee, if at large, may reoffend. If he may reoffend, of particular importance is, not simply the mathematical chances of reoffending, but the potential gravity of the consequences to the public of reoffending if it were to occur. (d) The effect of detention on the deportee, particularly upon any psychiatric or other medical condition he may have. The conditions in which the deportee is detained may also be relevant, although less so if he is required to be detained in particular conditions (e.g. in prison estate as opposed to a detention centre) because of his own behaviour. (e) The conduct of the Secretary of State, including the diligence and speed at which efforts have been made to enforce the deportation order including obtaining an ETD. That list of factors is not, of course, exhaustive. (vi) Any relevant factor may affect the length of time of detention that might be regarded as reasonable. Whilst in a specific case one or more factors may have especial weight, no factor is necessarily determinative. There is no ‘trump card’. Therefore, even where there is a high risk or even inevitability of reoffending and/or absconding, nevertheless there may still be circumstances in which Article 5 requires a deportee's release. (vii) The burden of showing that detention is lawful lies upon the Secretary of State.”
“46….(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. 47. Principles (ii) and (iii) are conceptually distinct. Principle (ii) is that the Secretary of State may not lawfully detain a person “pending removal” for longer than a reasonable period. Once a reasonable period has expired, the detained person must be released. But there may be circumstances 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 reasonable period. In that event, principle (iii) applies. Thus, once it becomes apparent that the Secretary of State will not be able to effect the deportation within a reasonable period, the detention becomes unlawful even if the reasonable period has not yet expired. 48. It is not possible or desirable to produce an exhaustive list of all the circumstances that are or may be relevant to the question of how long it is reasonable for the Secretary of State to detain a person pending deportation pursuant to paragraph 2(3) of schedule 3 to theImmigration Act 1971 . But in my view they include at least: 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 being 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.”
“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 in R (on the application of I) at (47) 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…. But if there is no realistic prospect that deportation will take place within a reasonable time, then continued detention in unlawful.”
“22. It seems to me I am entitled to approach the present case on this basis. Non-co-operation may not be decisive. It is, however, a relevant, possibly highly relevant, factor. If that were not so, the purpose of these provisions could deliberately be defeated by a determined applicant. It would be open to such a person simply to sit there and do nothing until return was no longer a realistic prospect. Such a person might well then disappear, having been released into the community. That person may, moreover, be somebody convicted of most serious criminal offences (as has the applicant in this case). It cannot have been Parliament’s intention that the Act could be frustrated in that way.”
“54. I accept the submission on behalf of the Home Secretary that where there is a risk of absconding and a refusal to accept voluntary repatriation, those are bound to be very important factors, and likely often to be decisive factors, in determining the reasonableness of a person's detention, provided that deportation is the genuine purpose of the detention. The risk of absconding is important because it threatens to defeat the purpose for which the deportation order was made. The refusal of voluntary repatriation is important not only as evidence of the risk of absconding, but also because there is a big difference between administrative detention in circumstances where there is no immediate prospect of the detainee being able to return to his country of origin and detention in circumstances where he could return there at once. In the latter case the loss of liberty involved in the individual's continued detention is a product of his own making. 55. A risk of offending if the person is not detained is an additional relevant factor, the strength of which would depend on the magnitude of the risk, by which I include both the likelihood of it occurring and the potential gravity of the consequences.”
“53. First the relevance of the likelihood of absconding, if proved, should not be overstated. Carried to its logical conclusion it could become a trump card that carried the day for the Secretary of State in every case where such a risk was made out regardless of all other considerations, not least the length of the period of detention. That would be wholly unacceptable outcome where human liberty is at stake Secondly, it is for the Secretary of State to satisfy the court that it is right to infer from the refusal by a detained person of an offer of voluntary repatriation that, if release, he or will abscond”
“Everyone has the right to liberty and security of person. No one shall be deprived of his liberty save in the following cases and in accordance with procedure prescribed by law: .... (f) the lawful arrest or detention of a person to prevent his effecting an unauthorised entry into the country or of a person against whom action is being taken with a view to deportation or extradition”
“[88] We consider, first, that it is necessary to distinguish between the detention of FNPs under sub-para (1) of para 2 of Sch 3 to the 1971 Act and detention under sub-paras (2) or (3). Sub-paragraph (1) is itself legislative authority for the detention of a FNP who has been sentenced to imprisonment and who has been the subject of a recommendation for deportation. If an unlawful decision is made by the Secretary of State not to direct his release, the court may quash the decision and require it to be retaken, but the legislative authority for his detention is unaffected. It follows that the FNP will have no claim for damages for false imprisonment in such circumstances. Furthermore, the SK (Zimbabwe) case[2009] 1 WLR 1527 is authority, binding on us, that a failure in breach of procedural rules to review his detention does not necessarily render the detention unlawful. [89] The position is different when the decision to detain is made under sub-paragraph (2) or (3). In these cases, there is no lawful authority to detain unless a lawful decision is made by the Secretary of State. The mere existence of an internal, unpublished policy or practice at variance with, and more disadvantageous to the FNP than, the published policy will not render a decision to detain unlawful. It must be shown that the unpublished policy was applied to him. Even then, it must be shown that the application of the policy was material to the decision. If the decision to detain him was inevitable, the application of the policy is immaterial, and the decision is not liable to be set aside as unlawful. Once again, however, once a decision to detain has lawfully been made, a review of detention that is unlawful on Wednesbury principles will not necessarily lead to his continued detention being unlawful.”
“41. Mr Symes did not suggest that the Secretary of State lacked the intention to deport MI (Iraq). There is no breach of the first Hardial Singh limitation. He submitted that having regard to the second limitation, the detention was unlawful from the outset or became unlawful before MI (Iraq)'s release in September 2008. 42. In outlining the legal framework between paragraphs [5] and [14] above, I referred to the conclusion of the Court of Appeal in WL Congo that the period of detention pursuant to Paragraph 2(1) of Schedule 3, authorised as it was by the recommendation for deportation made by the criminal court, remains lawful even if subsequently it can be shown that the Secretary of State's decision not to release a detainee was vitiated by a public law error. It follows in MI (Iraq)'s case that his period of detention between3 August 2007 (the start of immigration detention) and11 October 2007 was on any view lawful. Nonetheless, I do not consider that the period during which the lawfulness of Mr Ibrahim's detention is vouched safe by the recommendation of the criminal court falls out of account altogether when considering the second Hardial Singh limitation. However, the focus should be on the period that follows. That approach is consistent with that established by the authorities with respect to the period of detention during which the detainee is pursuing his appeal rights. The focus should be on the period after appeal rights have been exhausted: see R (SK) v Secretary of State[2008] EWHC 98 (Admin) per Munby J at [108] and Abdi per Davis J at [36] – [39]. The underlying reason for this approach is that whilst the appellate machinery is engaged the Secretary of State cannot lawfully remove the person concerned. Assuming that detention is otherwise justified on the facts, it is reasonable to maintain detention whilst the appeals machinery is in action. Yet that period is not ignored when looking at an overall period that is reasonable because it is part and parcel of the overall immigration detention. In MI (Iraq)'s case his detention pursuant to Paragraph 2(1) of Schedule 3 and the appeals process exactly coincided.”
“… The alternatives are that a breach destroys the statutory mandate for detention, or that it is a breach of public law on which an application for judicial review could be based, requiring the Secretary of State to reconsider her decision, but leaving the statutory authority for detention intact. In the first case, a claimant would have a cause of action in tort, and in the second, he would not. The answer depends on whether the Hardial Singh principles are no more than relevant considerations, in a Wednesbury sense, or whether, as a matter of the construction of paragraph 2, they are essential elements of statutory detention.”
“I prefer the second view. The approach to provisions about detention is to construe them narrowly (see per Lord Dyson SCJ at paragraph 108 of Lumba). In my judgment, the principle that provisions affecting liberty should be strictly construed means that fulfilment of those principles is a condition precedent to detention under paragraph 2, even where, as in paragraph 2(1) and the parenthesis to paragraph 2(3), the statute requires a person to be detained.”
“39. These two authorities analyse the implications of the distinction between paragraphs 2(1) and 2(2) of schedule 3, first raised in the Court of Appeal in WL (Congo), for claims of false imprisonment. Both are binding on me. They were decided prior to the Supreme Court decision in WL (Congo), but nothing said by the Supreme Court undermines the analysis offered by Burnett J. and Bean J. Paragraph 2(1) creates the presumption of detention for a foreign national prisoner deriving from the recommendation for deportation made by the judge when sentencing for the criminal offence. Paragraph 2(3) continues the presumption following the making of the deportation order where the person was already detained before it was made. The basis of detention throughout is the court's recommendation to deport and is pursuant to statute, not to any discretionary decision of the Secretary of State, as is the case with detention under paragraph 2(2). Since detention is by virtue of statute a claim for false imprisonment must, on ordinary principles, fail: Clerk and Lindsell on Torts, 20th ed, 3-142 - 3-151; Markesinis and Deakin's Tort Law, 6th ed (Deakin, Johnston & Markesinis), 2007, 467, 469.”
“Whatever the position may be in relation to para 2(1) and the parenthesis in para 2(3), para 2(2) and the remainder of para 2(3) do not create any presumption at all. They simply give the Secretary of State discretion to detain. In relation to para 2(2) and (3), therefore, so far as it goes, the declaration granted by Moses J is correct.”
“49. I cannot find in these authorities anything that requires us to hold that the claim for damages for false imprisonment is untenable or which points conclusively in the other direction. I would start therefore with principle that must lie at the heart of any discussion as to whether a person's detention can be justified. The liberty of the subject can be interfered with only upon grounds that the court will uphold as lawful..... We are dealing in this case with the power of executive detention under the 1971 Act. It depends on the exercise of a discretion, not on a warrant for detention issued by any court. That is why the manner of its exercise was so carefully qualified by Woolf J in Hardial Singh. The power to detain must be exercised reasonably and in a manner which is not arbitrary. If it is not, the detention cannot be lawfully justified. 50. The initial decision to detain will be held to be lawful if it is made under the authority of the Secretary of State pending the making of a deportation order. But it cannot be asserted, in the light of what was said in Hardial Singh, that the initial decision renders continued and indefinite detention lawful until the deportation order is made whatever the circumstances. Nor can it be said that it has that effect after the deportation order is made pending the person's removal from the United Kingdom when the person is being detained under para 2(3). The authority that stems from the initial decision is not unqualified. 51. The question then is what is to be made of the Secretary of State's public law duty to give effect to his published policy. In my opinion the answer to that question will always be fact-sensitive. In this case we are dealing with an executive act which interferes with personal liberty. So one must ask whether the published policy is sufficiently closely related to the authority to detain to provide a further qualification of the discretion that he has under the statute…. 52. The relationship of the review to the exercise of the authority is very close. They too go hand in hand. If the system works as it should, authorisation for continued detention is to be found in the decision taken at each review….”
“56. The Choy and Solomon cases were both cases where there had been a recommendation for deportation andthe original detention had therefore been by virtue of para 2(1). Miss Anderson's submission, as I understand it, is that the same effect is to be attributed to the parenthesis in para 2(3) in the case of a person originally detained by virtue of para 2(2) (though it will be apparent that a possible point of distinction is that the origin of detention in such a case is a discretionary decision of the Secretary of State). 57. Whatever attractions that line of argument might otherwise have, in my judgment it cannot survive the Supreme Court decisions in Lumba[2012] 1 AC 245 (itself on appeal from the Court of Appeal ([2010] 1 WLR 2168 ) and the Kambadzi case[2011] 1 WLR 1299 . 58. The Appellants in the Lumba case were detained originally under para 2(2) of Schedule 3 of the 1971 Act but this became detention pursuant to para 2(3) on the making of the deportation orders against them. The court held that their detention was unlawful and that they had a claim in false imprisonment because the Secretary of State's decision to detain and to maintain detention was vitiated by reliance on an unlawful, unpublished policy. The court rejected an argument that the Appellants could not succeed in false imprisonment because the unlawful policy had no causative effect, in that their detention would have been inevitable if the decision had been taken lawfully: that point was held to go only to the quantum of damages. Lord Dyson JSC, with whose judgment the majority of the court agreed, made clear at para 68 that it is not every breach of public law that is sufficient to give rise to a cause of action in false imprisonment: “the breach of public law must bear on and be relevant to the decision to detain”
“34 . . . Until24 August 2007 , when the deportation order was made and served on the Appellant, the Appellant was being detained under paragraph 2(2) pending the making of a deportation order. From that date onwards he was being detained under paragraph 2(3) because he had not been released on bail and the Secretary of State had not directed otherwise. On the other hand Mr Tam [for the Secretary of State] accepts that the breakdown in the system was a breach of duty owed by the Secretary of State to the Appellant in public law. The Appellant could have obtained a mandatory order at any time requiring the reviews to be carried out if he had asked for this. 35. The focus of attention therefore is on the authority to detain. Is the review essential to the legality of the continued detention? Or is it a sufficient answer to the claim for damages for the Secretary of State to say that, unless and until he directed otherwise, the authority to detain is there throughout in terms of the statute?” 61. Lord Hope DPSC referred to R (Nadarajah) v Secretary of State for the Home Department [2004] INLR 139 as showing that lawful authority for an executive power of detention may be absent when there is a departure from the executive's published policy. He accepted that the published policy in Nadarajah entitled the detainee to release because it narrowed the grounds on which the power of detention was exercisable, whereas the policy in Kambadzi was concerned not with the grounds for detention but with procedure, in providing for review at regular intervals. He continued: “41 . . . But I do not think that this difference means that Nadarajah's case offers no assistance in this case. On the contrary, it seems to me to indicate that a failure by the executive to adhere to its published policy without good reason can amount to an abuse of power which renders the detention itself unlawful. I use this expression to describe a breach of public law which bears directly on the discretionary power that the executive is purporting to exercise . . . . 42 . . . The published policy narrowed the power of executive detention by requiring that it be reviewed regularly. This was necessary to meet the objection that, unless it was implemented in accordance with a published policy, the power of executive detention was being applied in a manner that was arbitrary. So it was an abuse of the power for the detainee to be detained without his detention being reviewed at regular intervals. Applying the test proposed by Lord Dyson JSC in Lumba, it was an error which bore on and was relevant to the decision to detain throughout the period when the reviews should have been carried out . . . .” 62. He engaged in further discussion of the issue at paras 49ff, where he made clear once more that he was considering detention under para 2(3) as well as under para 2(2). For example, he said at paras 50-51 that the initial decision to detain will be held to be lawful if it is made under the authority of the Secretary of State pending the making of a deportation order; but it cannot be asserted, in the light of what was said in ex parte Hardial Singh, that the initial decision renders continued and indefinite detention lawful until the deportation order is made, whatever the circumstances; nor can it be said that it has that effect after the deportation order is made and the person is being detained under para 2(3). The authority that stems from the initial detention is not unqualified. The question is “whether the published policy is sufficiently closely related to the authority to detain to provide a further qualification of the discretion that [the Secretary of State] has under the statute”: para 51. He went on to answer that question in the affirmative, holding that the review provisions in the policy were “limitations on the way the discretion may be exercised”: para 52” 63. Again, it appears that the Secretary of State did not contend in terms in Kambadzi that continued detention was authorised by the parenthesis in para 2(3) despite the failure to apply the policy; and it may be said that Lord Hope DPSC's references to a “discretion to detain” beg the question that arises in relation to the parenthesis. Again, however, it seems to me that the contention is simply inconsistent with the court's reasoning and conclusion. 64. It follows that if the present claimant is able to show that the decisions to maintain his detention were vitiated by public law errors in the sense described in Lumba, he will succeed in establishing that detention was unlawful and will have a claim in false imprisonment. I refer to “decisions” because Mr Husain contended, and Miss Anderson did not dispute, that the decision reached at each monthly detention review was a separate decision amenable in principle to challenge on public law grounds.” “34 . . . Until24 August 2007 , when the deportation order was made and served on the Appellant, the Appellant was being detained under paragraph 2(2) pending the making of a deportation order. From that date onwards he was being detained under paragraph 2(3) because he had not been released on bail and the Secretary of State had not directed otherwise. On the other hand Mr Tam [for the Secretary of State] accepts that the breakdown in the system was a breach of duty owed by the Secretary of State to the Appellant in public law. The Appellant could have obtained a mandatory order at any time requiring the reviews to be carried out if he had asked for this. 35. The focus of attention therefore is on the authority to detain. Is the review essential to the legality of the continued detention? Or is it a sufficient answer to the claim for damages for the Secretary of State to say that, unless and until he directed otherwise, the authority to detain is there throughout in terms of the statute?” “41 . . . But I do not think that this difference means that Nadarajah's case offers no assistance in this case. On the contrary, it seems to me to indicate that a failure by the executive to adhere to its published policy without good reason can amount to an abuse of power which renders the detention itself unlawful. I use this expression to describe a breach of public law which bears directly on the discretionary power that the executive is purporting to exercise . . . . 42 . . . The published policy narrowed the power of executive detention by requiring that it be reviewed regularly. This was necessary to meet the objection that, unless it was implemented in accordance with a published policy, the power of executive detention was being applied in a manner that was arbitrary. So it was an abuse of the power for the detainee to be detained without his detention being reviewed at regular intervals. Applying the test proposed by Lord Dyson JSC in Lumba, it was an error which bore on and was relevant to the decision to detain throughout the period when the reviews should have been carried out . . . .”
“Neither the decision in Lumba, nor that in Kambadzi, was concerned with detention under para 2(1). In my judgment, where the warrant for detention is not the exercise of a statutory power, but derives from the statute itself, it is difficult to see how a failure to follow a policy can undermine the statutory warrant for detention. There is such a warrant unless and until the Secretary of State takes a lawful decision to release a detainee. But, if I am right about the effect of the Hardial Singh principles, and if the court decides that detention breaches them, that will destroy the statutory warrant for detention, and will found a cause of action in tort.”
“Any decision not to detain or to release a time served foreign national offender on restrictions must be agreed at Grade 7/Assistant Director level and authorised by the UK Border Agency’s Chief Executive or board member deputising in her absence. Cases should be referred on the form below, which should cover all relevant facts in the case history, including any reasons why bail was refused previously. If it is proposed to release a serious criminal to rejoin a family including dependent children under the age of 18, advice should have been sought from the Office of the Children’s Champion and it is likely that a referral to the relevant local authority children’s service will be necessary.”