“15. On5 January 2023 , AA was served with a notice which informed her of her liability to deportation pursuant to theImmigration (European Economic Area) Regulations 2016 (EEA Regulations 2016 ). This is a ICD. 4932 EEA or Stage 1 deportation decision. AA was also served with a “One Stop Notice” requiring her to give reasons why she should not be deported within 20 days. 16. The heading of the ICD.4932 EEA has two headings in large capital letters: NOTICE THAT YOU MAY BE LIABLE TO DEPORTATION PURSUANT TO THE IMMIGRATION (EUROPEAN ECONOMIC AREA) REGULATIONS 2016 AS SAVED (EEA REGULATIONS 2016) DECISION TO DEPORT PURSUANT TO THE IMMIGRATION ACT 1971 AND THE UK BORDERS ACT 2007. 17. The letter is described by the SSHD as a combined stage 1 letter which is issued where it is not clear whether the person is a relevant person pursuant to the Conducive Deportation Guidance. A relevant person includes a person to whom theEEA Regulations 2016 Immigration apply. This relates to whether the person has a right of permanent residence under theEEA Regulations 2016 or were exercising Treaty rights in the UK before 23.00 GMT on31 December 2020 and have made an in-time application for EUSS leave which has not been determined or appeal rights have not been exhausted. 18. On24 January 2023 , AA signed a disclaimer indicating her intention to leave the UK voluntarily and waiving her right to make representations against deportation. She had had no legal advice and had been detained after sentencing by the Crown Court and then separated from her baby due to commencing her period of detention at HMP Low Newton, a Young Offenders’ Institution for women, which does not have a Mother and Baby Unit. On14 February 2023 , AA was transferred to the Prison, and she was reunited with C [her child] in the Mother and Baby Unit. 19. On21 February 2023 all the papers were re-served. The ICD. 4932 noted: “re- served all papers as subject stated not previously served and did not know about possible deportation.”
“51 In summary, the position of the SSHD remained that post theImmigration Act 2014 , which changed appeal rights, the decision to deport was taken at stage 1 whilst the taking of further representations was to determine whether deportation remained appropriate. Ms. Reeves argued that there is nothing objectionable to the stage 1 decision letter having two purposes, namely notice of liability under theEEA Regulations 2016 and notice of a decision to deport under theImmigration Act 1971 andBorders Act 2007 . 52. In my view, this approach emasculates the appeal rights within theEEA Regulations 2016 . It certainly creates confusion which impacts upon a consistent application of the HDC. Law which becomes arbitrary in its application loses its grounding in equal justice.”
“ … Ground 2(a) is that the stage 1 letter issued to the Claimant could not, as a matter of law, constitute a “decision to make a deportation order” within the meaning of section 259 of the CJA . … it is contended that a stage 1 letter is a decision that someone is liable to deportation and not a decision to deport. It is, in effect, an argument of statutory interpretation based on the meaning of section 259 CJA 2003 … 7. The second ground, numbered ground 2(b), is a contention that the Defendant acted unlawfully by deeming the Claimant to be liable for deportation undersection 3(5) of the Immigration Act 1971 on the basis that her deportation was conducive to the public good. In particular, it is said that the Defendant was statutorily barred from treating the Claimant’s deportation as conducive to the public good by virtue of section 3(5A) of theImmigration Act 1971 … of the grounds, meaning that she was not ineligible for release on HDC leave by virtue of s.259(a) CJA or on any other basis. “8…the Defendant has reconsidered her position and she now accepts that (i) the letter issued to the claimant was not a notice of a decision to make a deportation order within the meaning of section 259(a) CJA and (ii) what it refers to as a “combined” stage 1 decision letter - that is, a decision letter affecting those who have pending applications for leave under the EU Settlement Scheme - does not have the effect of being a notice of a decision to make a deportation order within the meaning of section 259(a) CJA 2003 . … 9. From what I have seen it appears that these concessions of the Secretary of State are based upon reasons which correspond to ground 2(b) of the Claimant’s claim, and not to ground 2(a): …It is therefore restricted to “relevant persons” to whom theEEA Regulations 2016 continued to apply and who are issued with “combined” stage 1 notices. That is equally clear from §15 of the Defendant’s skeleton.”
“246 Power to release prisoners on licence before required to do so (1) Subject to subsections (2) to (4), the Secretary of State may— (a) release on licence under this section a fixed-term prisoner... at any time during the period of 180 days ending with the day on which the prisoner will have served the requisite custodial period. … (4) Subsection (1) does not apply where— … (f) the prisoner is liable to removal from the United Kingdom,” (1) Subject to subsections (2) to (4), the Secretary of State may— (a) release on licence under this section a fixed-term prisoner... at any time during the period of 180 days ending with the day on which the prisoner will have served the requisite custodial period.
“3(5A) The Secretary of State may not deem a relevant person's deportation to be conducive to the public good under subsection (5) if the person's deportation— (a)would be in breach of the obligations of the United Kingdom under Article 20 of the EU withdrawal agreement, Article 19 of the EEA EFTA separation agreement, or Article 17 or 20(3) of the Swiss citizens' rights agreement, or (b)would be in breach of those obligations if the provision in question mentioned in paragraph (a) applied in relation to the person.”
“32 Automatic deportation (1)In this section “foreign criminal” means a person— (a)who is not a British citizen … (b)who is convicted in the United Kingdom of an offence, and (c)to whom Condition 1 or 2 applies. (2) Condition 1 is that the person is sentenced to a period of imprisonment of at least 12 months. (3) Condition 2 is that— (a)the offence is specified by order of the Secretary of State undersection 72(4)(a) of the Nationality, Immigration and Asylum Act 2002 (c. 41) (serious criminal), and (b) the person is sentenced to a period of imprisonment. (4)For the purpose ofsection 3(5)(a) of the Immigration Act 1971 (c. 77), the deportation of a foreign criminal is conducive to the public good. (5)The Secretary of State must make a deportation order in respect of a foreign criminal (subject to section 33). … “33 Exceptions (1)Section 32(4) and (5)— (a) do not apply where an exception in this section applies (subject to subsection (7) below), … … (6B)Exception 7 is where— (a) the foreign criminal is a relevant person, and (b) the offence for which the foreign criminal was convicted as mentioned in section 32(1)(b) consisted of or included conduct that took place before IP completion day. (6C) For the purposes of subsection (6B), a foreign criminal is a “relevant person”— (a) if the foreign criminal is in theUnited Kingdom (whether or not they have entered within the meaning of section 11(1) of the Immigration Act 1971 ) having arrived with entry clearance granted by virtue of relevant entry clearance immigration rules, [ this means the person has entry clearance granted under Appendix EU (Family Permit) to the Immigration Rules. ] (b) if the foreign criminal has leave to enter or remain in the United Kingdom granted by virtue of residence scheme immigration rules[this means the person has been granted leave to enter or remain under the EUSS.] …. (c) if the foreign criminal may be granted leave to enter or remain in the United Kingdom as a person who has a right to enter the United Kingdom by virtue of— (i)Article 32(1)(b) of the EU withdrawal agreement, … (7)The application of an exception— (a) does not prevent the making of a deportation order; (b) results in it being assumed neither that deportation of the person concerned is conducive to the public good nor that it is not conducive to the public good; but section 32(4) applies despite the application of Exception 1 or 4.” [Emphasis added].
“120 Requirement to state additional grounds for application etc (1) Subsection (2) applies to a person (“P”) if— (a) P has made a protection claim or a human rights claim, (b) P has made an application to enter or remain in the United Kingdom, or (c) a decision to deport or remove P has been or may be taken. (2) The Secretary of State or an immigration officer may serve a notice on P requiring P to provide a statement setting out— (a) P's reasons for wishing to enter or remain in the United Kingdom, (b) any grounds on which P should be permitted to enter or remain in the United Kingdom, and (c) any grounds on which P should not be removed from or required to leave the United Kingdom. (3) A statement under subsection (2) need not repeat reasons or grounds set out in— (a) P's protection or human rights claim, (b) the application mentioned in subsection (1)(b), or (c) an application to which the decision mentioned in subsection (1)(c) relates.”
“2. The appellant’s case seeks to challenge the policy of the Secretary of State contained in paragraph 2.47 of Prison Service Instruction (“PSI”) 52/2011 that, in the case of a foreign prisoner who has been notified of liability to deportation, but no decision to deport has been made, the prisoner “should be presumed unsuitable to be considered for release on HDC unless there are exceptional circumstances justifying release”
“14. I have already set out sections 246 and 259 of the 2003 Act.Section 3(5) of the Immigration Act 1971 provides that: “A person who is not a British citizen is
“In relation to those categories of prisoners outlined at 2.44a above – i.e. automatic (2007 UK Borders Act) and non- automatic (1971 Immigration Act) deportation cases – there needs to have been a decision to deport before the prisoner is made statutorily ineligible for HDC. Currently, the decision to deport is conveyed via an ICD 3805 and a deportation order (ICD 3813 or 3814) in automatic deportation cases and via an ICD1070 in non-automatic deportation cases.” [Emphasis in the original]
“…74 “it is the SSHD’s position that a standard stage 1 decisionis a decision to make a deportation order for the purpose of s.259 of the CJA 2003. It reflects that the SSHD has decided that the person’s deportation is conducive to the public good (which the SSHD accepts she could not do in the Claimant’s case) pursuant to s. 3(5) IA 1971 or s. 32(5) UKBA 2007. This will be notified to them in the stage 1 notice ICD 4936 (non-EEA) along with a “one-stop” notice (pursuant tos. 120 of the Nationality, Immigration and Asylum Act 2002 ) inviting them to make representations as to any grounds on which they should not be removed; the person is not invited to give representations on whether their deportation is conducive to the public good. The fact that a person may make representations in response, and ultimately a deportation order may not be made, does not change its character as a decision to make a deportation order – indeed, the premise of section 120(1)(c) and (2) of the 2002 Act is that representations may be made after a decision to deport has been taken.” [Emphasis added.]
“ 24. There is, we consider, considerable significance in the opening words of section 32(4): “For the purpose of section 3(5)(a) … the deportation of a foreign criminal is conducive to the public good”