Makhlouf v Secretary of State for the Home Department (Northern Ireland)  UKSC 59 (16 November 2016)
Makhlouf entered the UK in 1997 as the spouse of settled person and was granted indefinite leave to remain in 1999. He was the father of two children born out of two separate relationships. His first child Sarah-Jayne was born out of his marriage to Ruth Henderson, a British citizen. They separated, but never divorced, because she claimed he was violent. Makhlouf pleaded not guilty to causing intentional GBH under section 18 of the OAPA 1861. But as seen in the last post he pleaded guilty – at the earliest opportunity – to the lesser GBH offence under section 20 and received 39 months’ imprisonment in 2005. While drunk, he attacked two people over a dispute related to a gambling game. He accused his victims of being loyalist paramilitaries who had not only provoked him but had also been racist about his Tunisian origins. The trial judge said that the victims’ behaviour was “shameful”. Makhlouf took “the law into his own hands” but the sentencing remarks did not record anything about the victims’ ethnically motivated conduct. His relationship with Charlene McManus after his release from prison resulted in their son’s birth in 2006. The relationship broke down shortly thereafter. Regular contact, if any, with his son ended in 2010.
The court took a pessimistic view of the merits of the appeal and concluded that eleventh hour points about the possibility of contact between him and his son represented “a last throw of a desperate dice”. Makhlouf suffered from depression, received benefits for his condition and claimed in his evidence he had been unable to work since 2006 or 2007 because of his depressive illness. His offending did not end with the GBH incident in 2003 and between 2008 and 2010 he committed a string of new offences and was convicted of breaching a non-molestation order, disorderly behaviour and assaulting a police officer. Moreover, in 2011, he was given three concurrent sentences of five months’ imprisonment because of further convictions for disorderly behaviour, attempted criminal damage and resisting a police officer. Continue reading
Posted in Appendix FM, Article 8, Automatic Deportation, Children, Court of Appeal, ECHR, Families, Immigration Act 2014, Immigration Rules, Proportionality, Tribunals, UKBA 2007, UKSC
Tagged Article 8, Children, Court of Appeal, Criminal Offences, ECHR, Immigration Rules, Tribunals, UK Supreme Court
Hesham Ali v Secretary of State for the Home Department  UKSC 60 (16 November 2016)
The linked cases of Hesham Ali (an Iraqi) and Zouhair Ben Belacum Makhlouf (a Tunisian) concern the contentious theme of foreign criminals. Lord Neuberger, Lady Hale, Lord Kerr, Lord Wilson, Lord Reed, Lord Hughes and Lord Thomas heard both appeals. The outcome reflects the increasing reluctance of the courts to permit the right to respect for family life to aid undeserving individuals who are involved in drug dealing or violent offending. Both men were foreign criminals within the meaning of the UK Borders Act 2007. Makhlouf received a sentence of 39 months’ imprisonment after pleading guilty, in 2005, to offences of assault causing grievous bodily harm (GBH) under section 20 of the OAPA 1861 and possession of an offensive weapon, relating to an incident in 2003. Ali’s appeal was dismissed by a majority of 6 to 1. Makhlouf’s appeal, analysed in the next post, was unanimously dismissed. In 2006, Ali was convicted of two counts of possessing Class A drugs with intent to supply and sentenced to four years’ imprisonment. Ali was 12 when he left Iraq in 1988 and resided unlawfully in Jordan for 12 years until 2000. He then unlawfully entered the UK where he remained without permission but was never removed. His asylum claim failed.
He developed a serious drug problem and pleaded guilty to the charges against him and received four years’ imprisonment. He quit drugs and was assessed as a low risk of harm and reconviction. He encountered trouble again in 2014 and pleaded guilty to driving while drunk and uninsured. He developed a relationship with a British lady, Ms Harwood. His two children, from a past relationship, probably reside in the UK but he is not in contact with them. Ali no longer has family in Iraq. An initial attempt to make a deportation order was withdrawn because of uncertainty about Ali’s nationality but a deportation order under section 32(5) of the 2007 Act was ultimately made in October 2010. The decision-maker thought that none of the section 33 exceptions applied. Any interference with article 8 was considered to be proportionate to the maintenance of effective immigration control and the aim of preventing disorder or crime. Continue reading
Posted in Article 8, Asylum, Automatic Deportation, Children, Court of Appeal, ECHR, Human Rights Act, Immigration Act 2014, Immigration Rules, Iraq, Proportionality, UKSC
Tagged Article 8, Asylum, Children, Court of Appeal, Criminal Offences, Immigration Rules, Tribunals, UK Supreme Court
R (Miller & Anor) v The Secretary of State for Exiting the European Union  EWHC 2768 (Admin) (03 November 2016)
Gina Miller says she brought these proceedings to preserve the rule of law. The businesswoman explains that when she asked her solicitors “If I don’t do this, who will?” they said “either you do this, or it doesn’t get done”. Miller studied law but was put off a legal career because of discrimination against women. She was born in British Guiana where her father served as the attorney general. In London, she worked her way up in the world of finance from rather humble beginnings. She knows about being a poor single mother with a disabled child. Yet Miller is ironically demonised as an elitist immigrant intent on destroying British democracy. She is certain her case is watertight and she thinks that the government’s appeal is “just ludicrous” and “unwinnable”. Analysts such as Dr Eirik Bjorge disagree. For him, the government would have been “all but certain to win in the Supreme Court” if it had argued that “the article 50 notice can be revoked”. In the Divisional Court, at first instance Lord Thomas of Cwmgiedd CJ, Sir Terence Etherton MR and Sales LJ held that the government has no power under the Crown’s prerogative to give notice pursuant to article 50 of the TEU for the UK to withdraw from the EU.
For so holding they were hysterically denounced as “enemies of the people” and called corrupt traitors. However, the court merely applied the UK’s constitutional law and independently determined the legal question presented to it. The judgment was very clear that the court did not call into question the significance of the referendum as a political event and that it was concerned with “a pure question of law”. Professor Douglas-Scott has dubbed Miller “the constitutional case of its generation” and opines that “the government should lose on appeal even with new arguments” because the first instance judgment is robust enough to withstand any attack. All eleven justices of the Supreme Court will hear the appeal for four days (8-11 December 2016). In the run up to the 23 June referendum, Nigel Farage demanded a second referendum in the event of a slim 52%-48% remain victory. But now the extremist has very different ideas. Donald Trump’s English poodle intends to march on the Supreme Court with a 100,000 strong mob to intimidate the judiciary and smother the rule of law. Continue reading
Posted in Brexit, Business, Citizens Directive, CJEU, Economy, European Union, Hale JSC, High Court, Homophobia, Judges, Miller, Neuberger PSC, Pakistan, UKSC
Tagged Brexit, Business, Case Law, European Union, Free Movement, Spouses, UK Supreme Court
R (Johnson) v Secretary of State for the Home Department  UKSC 56 (19 October 2016)
Recently in Bancoult (No 2)  UKSC 35, Lady Hale dissented and dissected the rivaling theories of liberal imperialism (concentrating on good governance) and utilitarian imperialism (concerned purely with befitting imperial power) and she concluded that full and fair disclosure by public authorities “is a proud feature” of judicial review in this jurisdiction. In this case, which Dingeman’s J heard as a judicial review application at first instance, she allowed a foreign criminal’s appeal but only because he was not really a foreigner. Speaking unanimously for the Supreme Court, her Ladyship overturned the Court of Appeal’s judgment by holding that Johnson could not be deported for being a Jamaican criminal. To ascribe such liability to him because of his accidental birth outside wedlock would breach his Convention rights and would be unlawfully discriminatory. It was unnecessary to do so but the court nevertheless made a declaration of incompatibility under section 4 of the Human Rights Act 1998 in connection to the good character requirement in paragraph 70 of Schedule 9 to the Immigration Act 2014 which would have allowed Johnson to acquire British citizenship but for his criminality. This judgment will inevitably send shock waves across the establishment for the humiliation inflicted upon its “flagship” legislation.
“The appellant’s problems would be over if his mother could be found and his father persuaded to marry her,” is how Lady Hale summed up Johnson’s predicament. Arden LJ had, of course, thought otherwise. As seen previously, Johnson’s parents – a British father and a Jamaican mother – were unmarried. He was born in 1985 in Jamaica. Aged four he came to live in the UK with his father. He would have been British had he been legitimately born, or his parents married after his birth, or simply if his mother had been British. He would have obtained British citizenship if he or his father had made an application while he was still a child and, if over 16, of good character. But they did not. The Court of Appeal’s vehemence in dismissing his appeal is indicative of its failure to acknowledge the full scale of the problem at hand. Continue reading
Posted in Article 14, Article 8, Automatic Deportation, Citizenship and Nationality, ECHR, Human Rights Act, Immigration Act 2014, Miller, UKBA 2007, UKSC
Tagged Article 8, British Nationality, Children, Court of Appeal, ECHR, Judicial Review, UK Supreme Court
In Zambrano (C‑34/09, EU:C:2011:124) the CJEU caused a stir by insisting that national law was incapable of depriving EU citizens of the genuine enjoyment of the substance of the rights granted by Union citizenship. Thereafter, in a series of judgments, it seemed to have second thoughts about the generosity of the earlier approach. Indeed, the later decisions in McCarthy (C‑434/09, EU:C:2011:277), Dereci (C‑256/11, EU:C:2011:734), Iida (C‑40/11 EU:C:2012:691), Ymeraga (C‑87/12, EU:C:2013:291) and O and Others (C‑356/11 and C‑357/11, EU:C:2012:776) led us to wonder about the genuineness of the Zambrano decision itself. After yet another disappointing decision in NA (C‑115/15, EU:C:2016:487, see here), in this pair of cases – i.e. Rendón Marín (C‑165/14, EU:C:2016:675) and CS (C‑304/14, EU:C:2016:674) – the Grand Chamber took the opportunity to shed further light on the derivative right of residence under Article 20 TFEU in the home Member State. Rendón Marín, a Columbian national, has two minor children who were born in Malaga. His son is a Spanish national and his daughter is a Polish national and both children have always lived in Spain. CS, a Moroccan, is Abu Hamza’s daughter-in-law. She was convicted of smuggling, in the pocket of her jeans, a mobile phone SIM card when he was imprisoned. She became liable to automatic deportation but her son is British.
The Tribunal Supremo (Supreme Court, Spain) and the Upper Tribunal (Immigration and Asylum Chamber, UK) referred questions to the CJEU about the effect that a criminal record may have on the recognition of a right of residence under EU law. The court responded that the existence of a criminal record alone is not enough to expel from EU territory or refuse a residence permit to a third country national with sole care of a minor EU citizen. Emphasising the importance of proportionality, the court held that it is possible to limit the derived right of residence compatibly with EU law only in circumstances when exclusion decision is founded on the existence of a genuine, present and sufficiently serious threat to the requirements of public policy or of public security. It stressed the core principle that the personal conduct Continue reading
Posted in Article 3, Article 8, Asylum, Automatic Deportation, CFR, Children, Citizens Directive, CJEU, Deportation, European Union, Refugee Convention
Tagged 2004/38/EC, Asylum, Case Law, Children, ECHR, European Union, Free Movement, Tribunals
These days the British rule with two queens but they are still quite sick. Of course, the ills of their country are almost exclusively related to Brexit – a meaningless word not long ago. “Change is in the air” and the Brexit queen Theresa May is keen to do “new business with old allies” and build bridges outside the EU. But as Deloitte’s leaked memo shows there is no overall official plan for Brexit and ministers are deeply divided on how to proceed. The government has disowned the “unsolicited” document which warns that Whitehall could need 30,000 extra staff because it is working on 500 Brexit-related projects. Earlier analysis suggested that “in her quiet but deadly way Mrs May has been the most ruthless player of them all”. But when the vicar’s daughter spoke at her party’s conference her message was so unpalatable that even Brexiters were alarmed by its contents. Similarly, her “maternity tourism” comments, which flow from her intention to deny pregnant women access to hospitals unless they pay, closely identify with the caustic style of Donald Trump who thinks that most Mexicans are rapists and drug dealers and so Mexico must pay for a wall to protect the United States. Since citizenship has become the dividing line between good and evil, she interprets his victory as a sign to redouble the need to control immigration.
The home secretary Amber Rudd might even devise methods to racially profile all foreign workers in the UK and name and shame businesses relying on foreign labour. Steve Hilton, who advised David Cameron in the past but supported Brexit, attacked the government for using vitriol “worse” than Trump’s war on Islam. Drawing clear parallels to Nazi concentration camps, Hilton scandalised the government’s plans. Mocking Rudd at the cost of demeaning Holocaust victims he said: “Hey Amber, for your next brainwave why not announce that foreign workers will have numbers tattooed to their forearms.” Question marks also hang over Rudd’s directorship of two offshore firms in the Bahamas. “Margaret Thatcher’s revenge” is how Professor Vernon Bogdanor describes Brexit. Continue reading
Posted in Banks, Blogging, Brexit, Business, Cases, Citizens Directive, Citizenship and Nationality, Employment, Financial Services, High Court, Immigration Act 2014, Pakistan, Politics, Students
Tagged 2004/38/EC, Brexit, Business, Economy, European Union, UK Supreme Court
Throwing up blazing issues of historic injustice and denial of citizenship at birth, this jamming case is hot stuff. Earlier, the Court of Appeal overturned the judgment of Dingemans J and held that no violation of article 14 of the ECHR (read with article 8) occurred by denying British nationality to Eric Erron Johnson who was born out of wedlock to a British father and a Jamaican mother. Arden LJ held that the Human Rights Act 1998 did not apply retrospectively and found that the judge had been wrong to find a continuing violation of Convention rights since Johnson’s birth. For the Supreme Court, the first issue turns on the application of the HRA to causative events occurring before its commencement, but which arguably have continuing effect. Secondly, the justices will also decide whether it is possible and appropriate to make a declaration of incompatibility with the ECHR as to historic – repealed – legislation denying automatic British citizenship to illegitimate children because their mother was not British even though the father was. Now aged 31, Johnson moved to the UK at age four and the court will decide whether his claim that a deportation order removing him to Jamaica violates his rights to a family life and freedom from discrimination is “clearly unfounded”?
In 1985, sections 2(1) and 3(1) the BNA 1981 read with section 50(9) provided that an illegitimate child like Johnson could acquire British nationality at birth or by registration as a minor only if his mother was a British national. Following the Roman rules of mater semper certa est (the mother is always certain) and pater semper incertus est (the father is never certain), the law thus precluded him from acquiring British citizenship at birth because he was an illegitimate child. He did not apply for citizenship after being granted settlement/ILR despite the availability of a scheme as of 1987 allowing him to do so on evidence of paternity. Dingemans J observed that he has “a very serious criminal record” and profited from commercially supplying class A drugs and was sentenced to 9 years’ imprisonment for being convicted of manslaughter in 2008 after falsely asserting at trial that he acted in self-defence. Continue reading
Posted in Article 8, Automatic Deportation, Citizenship and Nationality, Court of Appeal, Historic Injustice, Illegitimacy, Jamaica, UKBA 2007, UKSC
Tagged Article 8, British Nationality, Case Law, Judicial Review, UK Supreme Court