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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 >> BF v Secretary of State for the Home Department [2013] EWHC 2329 (Admin) (30 July 2013) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2013/2329.html Cite as: [2013] EWHC 2329 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
IN THE MATTER OF THE TERRORISM PREVENTION
AND INVESTIGATION MEASURES ACT 2011
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
BF |
Appellant |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
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Jonathan Hall and Rupert Jones (instructed by Treasury Solicitor) for the Respondent
Judith Farbey QC and Melanie Plimmer (instructed by Special Advocate Support Office) as Special Advocates
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Crown Copyright ©
MR JUSTICE SILBER:
I. Introduction
II. The Legislative Background
"(1) In this Act 'terrorism' means the use or threat of action where -
(a) the action falls within subsection (2),
(b) the use or threat is designed to influence the government or an international governmental organisation or to intimidate the public or a section of the public, and
(c) the use or threat is made for the purpose of advancing a political, religious, racial or ideological cause.
(2) Action falls within this subsection if it -
(a) involves serious violence against a person,
(b) involves serious damage to property,
(c) endangers a person's life, other than that of the person committing the action,
(d) creates a serious risk to the health or safety of the public or a section of the public, or
(e) is designed seriously to interfere with or seriously to disrupt an electronic system.
(3) The use or threat of action falling within subsection (2) which involves the use of firearms or explosives is terrorism whether or not subsection (1)(b) is satisfied.
(4) In this section—
(a) 'action' includes action outside the United Kingdom,
(b) a reference to any person or to property is a reference to any person, or to property, wherever situated,
(c) a reference to the public includes a reference to the public of a country other than the United Kingdom, and
(d) 'the government' means the government of the United Kingdom, of a Part of the United Kingdom or of a country other than the United Kingdom."
"…involvement in terrorism-related activity is any one or more of the following -
(a) the commission, preparation or instigation of acts of terrorism;
(b) conduct which facilitates the commission, preparation or instigation of such acts, or which is intended to do so;
(c) conduct which gives encouragement to the commission, preparation or instigation of such acts, or which is intended to do so;
(d) conduct which gives support or assistance to individuals who are known or believed by the individual concerned to be involved in conduct falling within paragraphs (a) to (c);
and for the purposes of this subsection it is immaterial whether the acts of terrorism in question are specific acts of terrorism or acts of terrorism generally."
"...A…the Secretary of State reasonably believes that the individual is, or has been involved in terrorism-related activity…
…C…the Secretary of State reasonably considers that it is necessary, for purposes connected with protecting members of the public from a risk of terrorism, for terrorism prevention and investigation measures to be imposed on the individual.
…D…the Secretary of State reasonably considers that it is necessary, for purposes of preventing or restricting the individual's involvement in terrorism-related activity, for the specified terrorism prevention and investigation measures to be imposed on the individual."
"…(1) A TPIM notice—
(a) comes into force when the notice is served on the individual or, if later, at the time specified for this purpose in the notice; and
(b) is in force for the period of one year.
(2) The Secretary of State may by notice extend a TPIM notice for a period of one year beginning when the TPIM notice would otherwise expire.
(3) A TPIM notice—
(a)may be extended under subsection (2) only if conditions A, C and D are met; and
(b) may be so extended on only one occasion.
(4) This section is subject, in particular, to sections 13 (revocation and revival of TPIM notices) and 14 (replacement of TPIM notice that is quashed etc)."
"…Whether it is necessary to impose any particular obligation on an individual in order to protect the public from the risk of terrorism involves the customary test of proportionality. The object of the obligations is to control the activities of the individual so as to reduce the risk that he will take part in any terrorism-related activity. The obligations that it is necessary to impose may depend upon the nature of the involvement in terrorism-related activities of which he is suspected. They may also depend upon the resources available to the Secretary of State and the demands on those resources. They may depend on arrangements that are in place, or that can be put in place, for surveillance." [§63]
(a) "the graver the impact of the measure, the more compelling the justification will need to be and the greater care with which it must be examined" [25];
(b) "that the term "necessity" is not to be equated with "useful", "reasonable" or "desirable" [26]; and
(c) "the court must examine each measure individually and should not too readily accept claims to be deferential bearing in mind that the Secretary of State has not heard or read all the evidence which is before the court".
III. The Case for the Secretary of State for Home Department
(a) BF was in Pakistan in June 2008 when others known to him, properly assessed as linked to terrorism-related activities, were also there;
(b) He was planning a further trip to Pakistan in March 2009 when others known to him, some of whom he had met beforehand who were themselves properly assessed to be linked to terrorism-related activity, were also proposing to travel to Pakistan;
(c) BF's fingerprints were found on letters from the Adam brothers; and that
(d) There was the "farewell letter" to BF's family found in a bag in his residence in March 2009 saying "I will always remember you and my babies… tell them [dad] loves them very much but had to go for the sake of Allah". BF also asked his parents, his brothers and sisters and his wife for their forgiveness. Davis J regarded the letter "as of the greatest significance and is... highly incriminating.. it indicates that BF was contemplating parting from his wife and children for good".
"[47] The SSHD, through Mr Hall and Mr Jones, submits that the fundamentals of the case for continued controls remain much as they were at the time of the judgment of Davis J in July last year. It is submitted that the very serious extremist conduct embarked upon by BF and his associates in 2008, and its potential continuance in 2009, merits the greatest possible caution on the part of the SSHD and of the court. The fact of that conduct and of the persistent desire of BF to engage in it has not been challenged on the evidence. BF is a man clearly demonstrated as having the will to engage in very serious terrorist activity and shown to have taken active steps to put that will into practice. While BF has given limited evidence as to his present circumstances, he has given no evidence as to the extent to which (if at all) he has renounced his previous opinions and activities. He has given no counter to the concerns expressed about V's sympathies and mindset. Nor has he submitted himself to oral examination about these matters. As to Condition A he has, in effect, put the SSHD to continued proof of the allegations concerning his conduct in 2008/9, without accepting the truth of those allegations.
[48] In this respect, Counsel commends to my attention a passage in the judgment of Collins J in SSHD v BM [2012] EWHC 714 (Admin) at para 23, in the following terms:
"23 In this case, BM has made a number of statements in relation to the control order and the TPIM. He has chosen not to give evidence which could have been tested in cross-examination but to rely on those statements. His failure to give evidence cannot be used against him to strengthen the applicant's case. There is no burden on him to establish that the allegations are untrue. But I am entitled to attach less weight to an untested statement, particularly if I am satisfied that explanations could but have not been given to deal with any material which has been disClosed."
[49] In the circumstances of this case, Mr Hall submits that BF has not displaced the evidence of an extremist mindset and a continued intention to travel abroad to engage in TRA, both of which have been well manifested in the past, in spite of what one might have thought were compelling family circumstances to the contrary."
(a) BF is a long-term, committed and historically well-connected extremist and his close associates continue to be involved in ongoing extremist activities;
(b) BF maintains a desire to travel overseas and he would seek to travel after restrictions are removed and he would seek to engage in terrorist-related activities;
(c) His second wife V is likely to encourage BF to conduct terrorist activities overseas in the light of her mindset; and
(d) Given the activities of his "close extremist associates, BF would seek to engage in terrorism related activity overseas. One possible destination would be Syria".
"absence [on BF's part] of any express rejection of his previous attitudes and highly dangerous previous activities" [60].
"I do not have any contact with him for any terrorist related purpose".
IV. The Case for BF
"29…I do, however, acknowledge Lord Carlile's view that control orders should generally have a life of no more than two years and accept the submissions made by both Open and Closed advocates on behalf of AT that the periods during which he has been imprisoned and subject to restrictions imposed by home detention curfew, SIAC bail order and the control order should be taken into account; but I do not accept that the Secretary of State should, as a result, have decided not to impose a control order or to maintain it in force. The management of the risk posed by AT is a delicate and difficult task. The imposition of a control order was and remains a necessary and proportionate response to that risk, because it diminishes the risk that AT will re-engage in the affairs of the LIFG in a way which would assist those who wish to continue the armed struggle. That is a sufficient justification of the making and continuance of the order"
(a) The case against BF depended and depends on his association with a number of other people who the Security Services note have died according to media reporting. Thus on 5 October 2010, the BBC reported that Mohammed Jabar Ahmed was killed in a drone strike in September 2010. On 18 November 2011, the Telegraph reported that Jabbar's brother, Mohammed Azmir Khan, and Ibrahim Adam were killed in a drone attack in 2011. Thus it is said that the danger posed by BF has receded;
(b) BF has requested from the Secretary of State the identities of the extremists with whom he was allegedly associating but the request was refused. The Amended Extension Statement, however, only named A, who is alleged to be an associate of BM but it is not alleged that BF has been associating with A for purposes connected with terrorism. BF has made a short witness statement explaining that this is the first time A has featured, that he, that is BF, has not had contact with him for terrorist-related purposes but that he will try and minimise contact with him now that he, that is BF, is aware of the situation;
(c) This failure of the Secretary of State to give details of the extremists with whom it is said BF was associating prevents sensible submissions from BF's Open advocate;
(d) There is no evidence at all that BF has acted in breach of his TPIM;
(e) Dispensations from the terms of BF's TPIM have been given to him on a regular basis when he has asked for them for a good reason. He has not used any such opportunity to abscond or to engage in terrorist-related activities;
(f) BF has not indicated any intention to travel abroad for terrorist-related activities;
(g) BF has no specific links with Syria;
(h) The controls on him have now been greatly relaxed so that, for example:-
i. Under the first and second control orders BF was precluded from having visitors to his residence without the prior permission of the Home Office and there was a prohibition on prearranged meetings without the prior permission of the Home Office. Both those restrictions were removed when the control order was renewed in November 2011 and have not been imposed in the TPIM or when it was extended;
ii) The first and second control orders had a geographical boundary but the TPIM has a much smaller exclusion zone and it now excludes places, shops and premises which provide specified goods and services such as electronic communication devices, internet access and travel agencies; and
iii) BF's original residence requirement was limited to one address but it has been extended to two addresses not only V's address but the address of his first wife.
(i) He has a large and involved family life and his family have suffered greatly because of the continued imposition of the TPIM;
(j) He cooperates with the police and if the police wish to see him, he voluntarily goes to the police station;
(k) There is also a mental health report from Dr. Richard Duffett a Consultant Psychiatrist dated 27 March 2013 which shows the adverse effects of the TPIM on him and in particular that his depression and feeling of anxiety will continue while he is subject to a TPIM but "may resolve if this is lifted". According to that report BF is unlikely to find paid employment in the near future due to his mental health problems; and
(l) The length of time during which a person has been subjected to a control order should be taken into account as explained by Mitting J in AT (supra) when he accepted the submission that "the periods during which [the person concerned] has been imprisoned and subject to restrictions imposed by home detention curfew, SIAC bail order and the control order should be taken into account" [26].
V. Conclusions on Condition C
53. Reviewing the totality of the evidence and documents before me I am in no doubt that there were and are reasonable grounds for suspecting that BF has been involved in terrorism related activity. My own view is that that accords with the (very strong) probabilities on the facts; and the Secretary of State's assessment thus was reasonable and is in no way flawed.
54. It is the combination of factual circumstances which justifies that conclusion; indeed if BF's contentions were correct they would involve happenstance and coincidence to an utterly implausible degree. There can be no doubt that he was in Pakistan (not in Karachi, however, although Karachi was the stated destination on his visa) in June 2008 at a time when others known to him, properly assessed as linked to terrorism related activities, were also there. There can be no doubt again that he was planning a further trip to Pakistan in March 2009 when others known to him-some of whom he met shortly beforehand and themselves properly assessed to be linked to terrorism related activity - were also proposing to travel to Pakistan at around that time. Yet further the links of the Adam brothers to terrorism related activities is incontrovertible. As to the explanation advanced at the criminal trial, and maintained before me, as to how, via contact with Kahn, BF's fingerprints were found on the letters from the Adam brothers (albeit it is emphasised other fingerprints were also found) without connoting any kind of involvement in couriering the letters or with the Adam Brothers, such explanation, taken on its own, is, implausible but (perhaps) just about possible. It becomes highly improbable when it is seen that the whole alleged incident concerning Khan and the letters occurred very shortly after BF had returned from Pakistan and where he had been assessed to be associating with others properly assessed to be linked to terrorism and had been there precisely at a time when the Adam brothers themselves had been assessed to have gone to Pakistan."
VI. Condition D
VII. The Bank Mellat Judgment
"68. First, where a judge gives an Open judgment and a Closed judgment, it is highly desirable that, in the Open judgment, the judge (i) identifies every conclusion in that judgment which has been reached in whole or in part in the light of points made or evidence referred to in the Closed judgment, and (ii) that the judge says that this is what he or she has done. This was a point made by Carnwath LJ, in a judgment given after Mitting J's judgments in this case, in AT v Secretary of State for the Home Department [2012] EWCA Civ 42, para 51.
69. Secondly, a judge who has relied on Closed material in a Closed judgment, should say in the Open judgment as much as can properly be said about the Closed material which he has relied on. Any party who has been excluded from the Closed hearing should know as much as possible about the court's reasoning, and the evidence and arguments it received. Further, the more the judge can say about the Closed material in the Open judgment, the less likely it is that a Closed hearing will be asked for or accorded on an appeal. In cases where judges have to give a Closed judgment, they should say in their Open judgment, as far as they properly can, what the Closed material has contributed to the overall assessment they have reached in their Open judgment."
VIII. Conclusion