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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Secretary of State for the Home Department v CB & Anor (Rev 1) [2011] EWHC 1990 (Admin) (25 July 2011) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2011/1990.html Cite as: [2011] EWHC 1990 (Admin) |
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PTA/12/2010 |
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Royal Courts of Justice Strand, London, WC2A 2LL |
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B e f o r e :
____________________
SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Applicant |
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- and - |
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(1) CB (2) BP |
Respondents |
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Stephanie Harrison and Edward Grieves (instructed by Birnberg Pierce) for the Respondents
Charles Cory-Wright QC (instructed by Treasury Solicitor Special Advocates Support Office) as Special Advocate for CB
Angus McCullough QC and Zubair Ahmad (instructed by Treasury Solicitor Special Advocates Support Office) as Special Advocate for BP
Hearing date: 4 July 2011
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Crown Copyright ©
MR JUSTICE SILBER :
I. Introduction
II. The Principal Statutory Provisions
"(a) except in the case of an order imposing obligations that are incompatible with the individual's right to liberty under Article 5 of the Human Rights Convention, by the Secretary of State; and (b) in the case of an order imposing obligations that are or include derogating obligations, by the court on the application of the Secretary of State."
"(1) The Secretary of State may make a control order against an individual if he (a) has reasonable grounds for suspecting that the individual is or has been involved in terrorism-related activity; and (b) considers that it is necessary, for purposes connected with protecting members of the public from a risk of terrorism, to make a control order imposing obligations on that individual. (3) A control order made by the Secretary of State is called a non-derogating control order."
"(1) The Secretary of State must not make a non-derogating control order against an individual except where (a) having decided that there are grounds to make such an order against that individual, he has applied to the court for permission to make that order and has been granted that permission; (b) the order contains a statement by the Secretary of State that, in his opinion, the urgency of the case requires the order to be made without such permission; or (c) [not material]
(2) Where the Secretary of State makes an application for permission to make a non-derogating control order against an individual, the application must set out the order for which he seeks permission and (a) the function of the court is to consider whether the Secretary of State's decision that there are grounds to make that order is obviously flawed; (b) the court may give that permission unless it determines that the decision is obviously flawed; and (c) if it gives permission, the court must give directions for a hearing in relation to the order as soon as reasonably practicable after it is made."
"(10) On a hearing in pursuance of directions under subsection (2)(c) or (6)(b) or (c), the function of the court is to determine whether any of the following decisions of the Secretary of State was flawed (a) his decision that the requirements of section 2(1)(a) and (b) were satisfied for the making of the order; and (b) his decisions on the imposition of each of the obligations imposed by the order.
(11) In determining (a) what constitutes a flawed decision for the purposes of subsection (2), (6) or (8), or (b) the matters mentioned in subsection (10), the court must apply the principles applicable on an application for judicial review.
(12) If the court determines that a decision of the Secretary of State was flawed, its only powers are (a) power to quash the order; (b) power to quash one or more obligations imposed by the order; and (c) power to give directions to the Secretary of State for the revocation of the order or for the modification of the obligations it imposes.
(13) In every other case the court must decide that the control order is to continue in force.
(14) If requested to do so by the controlled person, the court must discontinue any hearing in pursuance of directions under subsection (2)(c) or (6)(b) or (c)."
III. The Stay of Proceedings
(i) Introduction
(a) Whether there is power for the court to stay the section 3(10) proceedings under the CPR;
(b) Whether the function of the present section 3(10) proceedings could extend to them being used to determine if the Secretary of State's applications for the control orders against the respondents was an abuse of process on the basis that the principles for disclosure set out in AF (No. 3) have not been complied with, even though both control orders have been revoked;
(c) In the event that the function of the present section 3(10) proceedings could extend to them being used to determine if the Secretary of State's applications for the control orders against the respondents was an abuse of process on the basis that the principles for disclosure set out in AF (No. 3) have not been complied with, whether it would be appropriate to perform that function now that the control orders have been revoked; and
(d) If the current section 3 (10) proceedings could be used to determine the Secretary of State's applications for the control orders against the respondents were an abuse of process, whether there any other reasons justifying the continuation of the present section 3 (10) proceedings even though both orders have been revoked.
(ii) Is there power for the Court to stay section 3(10) proceedings under the CPR?
"(1) Where this Part applies, the overriding objective in Part 1, and so far as relevant any other rule, must be read and given effect in a way which is compatible with the duty set out in paragraph (2).
(2) The court must ensure that information is not disclosed contrary to the public interest.
(3) Subject to paragraph (2), the court must satisfy itself that the material available to it enables it properly to determine proceedings."
"The court must seek to give effect to the overriding objective when it
(a) exercises any power given to it by the Rules; or
(b) interprets any rule subject to rules 76.2 and 79.2".
"1.1 The overriding objective
(1) These Rules are a new procedural code with the overriding objective of enabling the court to deal with cases justly.
(2) Dealing with a case justly includes, so far as is practicable
(a) ensuring that the parties are on an equal footing;
(b) saving expense;
(c) dealing with the case in ways which are proportionate
(i) to the amount of money involved;
(ii) to the importance of the case;
(iii) to the complexity of the issues; and
(iv) to the financial position of each party;
(d) ensuring that it is dealt with expeditiously and fairly; and
(e) allotting to it an appropriate share of the court's resources, while taking into account the need to allot resources to other cases.
1.3 Duty of the parties
The parties are required to help the court to further the overriding objective.
1.4 Court's duty to manage cases
(1) The court must further the overriding objective by actively managing cases.
(2) Active case management includes
. (c) deciding promptly which issues need full investigation and trial and accordingly disposing summarily of the others;
3.3 Further, CPR 3.1 provides:-
3.1 The court's general powers of management
(1) The list of powers in this rule is in addition to any powers given to the court by any other rule or practice direction or by any other enactment or any powers it may otherwise have.
(2) Except where these Rules provide otherwise, the court may
. (f) stay the whole or part of any proceedings or judgment either generally or until a specified date or event;
(m) take any other step or make any other order for the purpose of managing the case and furthering the overriding objective."
(iii) Whether the function of the present section 3(10) proceedings could extend to them being used to determine if the Secretary of State's applications for the control orders against the respondents was an abuse of process on the basis that the principles for disclosure set out in AF (No.3) have not been complied with even though both control orders have been revoked.
"its only powers are (a) power to quash the order; (b) power to quash one or more obligations imposed by the order; and (c) power to give directions to the Secretary of State for the revocation of the order or for the modification of the obligations it imposes".
"31.. it is unlawful for the Secretary of State to begin to move towards the making of a control order if, in order to justify, he would need to rely on material which he is not willing to disclose to the extent required by AF No.3 regardless of his understanding of the law at the time".
"24 The statute has vested the power to make a non-derogating control order exclusively in the hands of the Secretary of State and, in principle, if an order is in truth legally flawed, it attracts the usual consequence of a legally flawed administrative act, even if the legal flaw was not observed when the order was first considered by a court. The usual consequence is quashing ab initio: Ridge v Baldwin [1964] AC 40 per Lord Reid at page 80. That this reasoning should apply to control orders is supported by section 12 of the 2005 Act which entitles a person who has been convicted of a criminal offence of breach of a control order which is later quashed to appeal successfully against his conviction to the Court of Appeal Criminal Division which must allow his appeal: section 12(3). The fact that this applies also to court-ordered derogating control orders does not weaken the point".
(iv) If the section 3 (10) proceedings could extend to them being used to determine if the Secretary of State's applications for the control orders against the respondents were an abuse of process on the basis that the principles for disclosure set out in AF (No.3) have not been complied with, would it be appropriate to perform that function now that the control orders have been revoked?
(v) If the current section 3 (10) proceedings could be used to determine whether the Secretary of State's applications for the control orders against the respondents was an abuse of process, are there any other reasons justifying the continuation of the present section 3 (10) proceedings even though both orders have been revoked?
"(a) has reasonable grounds for suspecting that the individual is or has been involved in terrorism-related activity; and (b) considers that it is necessary, for purposes connected with protecting members of the public from a risk of terrorism, to make a control order imposing obligations on that individual."
"252 ...all the applicants in respect of whom the Court has found a violation of article 5(1) became, immediately upon release in March 2005 the subject of control orders. It cannot therefore be assumed that, even if the violations in the present case had not occurred, the applicants would not have been subjected to some restrictions on their liberty.
253. Against this background the court finds the circumstances justify the making of an award substantially lower than that which it had occasion to make in other cases of unlawful detention."
IV. The Adjournment Issue