litigation, the law and ukba
DESCRIPTION
Presentation made to Chief Inspector of UKBA on litigation, the law and UKBA. The presentation is somewhat critical of UKBA handling of litigation. It draws on various submissions made by the Immigration Law Practitioners Association (ILPA).TRANSCRIPT
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Litigation, the law and UKBA
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Bad laws and policies
The only way a lawyer can judge ‘good’ and ‘bad’ is by court outcomes
UKBA laws and policies are dismal by this standard
E.g. Metock (admittedly Ireland lost this), Pankina, Baiai, ZO (Somalia), ZN (Afghanistan), Abdi
And UKBA cannot say they were not warned by ILPA – role and purpose of ‘consultation’?
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Bad laws and policies
Underlying causes? Over legislating: 1993, 1996, 1999, 2002,
2004, 2006, 2007, 2008, 2009 for major Acts, countless other statutory instruments
Poor law making and legal advice: does not achieve what Govt wants it to achieve through poor conception and drafting
Total absence of evidenced-based policy-making
Fundamental failure to have regard to human rights law
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Bad laws and policies
Case study: language analysis UKBA’s own Interim Evaluation of 2001-2 Pilot
of Language Analysis:“The pilot has not yet provided any evidence of the potential value of LA in reducing the number of fraudulent applications, or as an aid to removal”
Action by UKBA: LA extended to more countries, long term contract with commercial company signed, ‘Human Provenance Project’ initiated on DNA and isotope testing
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Bad laws and policies
Case study: spouse visa age Research commissioned by Home Office
suggested would harm potential victims of forced marriage
Home Office already lost case of Baiai on blanket restriction on right to marry
There is nothing to suggest the policy will prevent a single forced marriage
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Bad laws and policies
Case study: English language for spouse The new rules make no allowance for pre-
existing and perhaps long-standing marriages
Also make no allowance where there are children of a marriage
The discriminatory effect of the rules is obvious
There is a blanket exception for nationals of some countries irrespective of their spoken language
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Bad laws and policies
Case study: PBS and Pankina Pankina outcome widely considered
inevitable, Home Office did not even attempt to appeal
Yet temporary cap introduced by same legal means: unlawful
English language requirements also: unlawful
UKBA continue to apply their guidance as if it were law, leading to countless successful appeals at massive expense
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Bad decisions on cases
Tribunal outcomes: First instance appeals official data 2009▪ 198,505 appeals determined▪ 37% of all appeals allowed▪ 36% of all entry clearance appeals allowed▪ 48% of other non asylum appeals allowed▪ In-country, e.g. PBS, switching, deportation
▪ 28% of asylum appeals allowed In all areas the percentage of allowed
increased slightly from previous years
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Bad decisions on cases
Detention: e.g. LDSG assisted 188 people in 20
month period detained for 1yr+, of whom 18% were deported
e.g. family detention figures from before election
Wrong people and for no purpose
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Conduct of litigation
Tribunal adjournments Hansard answer on adjournments for 08-09▪ Total no. of adjournments: 12,063▪ ‘Non appearance by Presenting Officer’, ‘Home Office
have not complied with directions’, ‘Home Office documents missing’, ‘Home Office reconsidering their decision’, ‘Home Office file/bundle not received’ and ‘New Home Office issue unexpectedly raised’: 2,353
Home Office direct cause: 20% High court litigation conducted similarly.
See A (Afghanistan) v SSHD [2009] EWCA Civ 825
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Conduct of litigation
ZO (Somalia) after Court of Appeal outcome Conceded some claims, fought others Regularly forced to concede by pointless,
expensive litigation Pankina
Did not appeal But PBS decision-making entirely ignores it,
leading to appeals that will inevitably succeed RN (Zimbabwe)
Did not appeal, said judgment was accepted But never implemented in a single decision
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Conduct of litigation
UKBA strategies to avoid compliance Withdraw legal aid Use secret (therefore unlawful) policies Give ‘privilege’ of lawful decisions only
to those with a lawyer▪ Unlawful laws remain in place, e.g. Metock,
Baiai▪ Removals to Iraq▪ Prolonged detention cases
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Implementation
Do nothing Metock, Baiai, ZN (Zimbabwe), Quila
Change law ZN (Afghanistan), Pankina, English UK
Implement effective change: HJ (Iran) only example, and even then a
partial one
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Implementation
Case study: Metock Metock decided 25 July 2008 Still no change to law (quite a few other laws
have been changed in meantime)▪ Policy belatedly changed December 2008
Ireland immediately changed same offending law
UKBA appears determined to be found in breach of European law, compensation claims inevitable
All appeals on this and related points succeed
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Implementation
Case study: Baiai Lost at every stage of legal process, from
10/4/06 Only now planning to implement judgment in
2011, five years later Not only delayed response to case outcomes
but continued to fight all the way to Strasbourg Strasbourg case now sets precedent for
compensation for all affected Nothing about the policy actually targets sham
marriages, just immigrants getting married
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Implementation
Case study: RN (Zimbabwe) Home Office lost RN 19/11/08 Elected not to appeal, stated that outcome
accepted This was basis of consent order disposing of
another high profile legal challenge on 11/3/09 On 24/3/09 new OGN issued rejecting RN Not a single asylum seeker was granted asylum
by UKBA because of RN, calling into question honesty in not appealing
Very large number of appeals therefore inevitably succeed
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Reasons for this behaviour? Can only speculate Ideology?
Refusal to accept human rights laws Refusal to accept role of courts Belief that UKBA has exclusive role in
guarding the public interest, and that there is no public interest in upholding the rule of law
Losing some prominent cases a price worth paying for excluding those without access to a lawyer
Incompetence?
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Where lies the waste?
Wasted and injured lives of those affected Pointless and avoidable litigation to prove
unlawfulness in first place Of laws and policies Of individual casework decisions
Pointless litigation once unlawfulness is proven in a test case but not implemented
Conduct of that litigation is wasteful (delays, adjournments, late concessions)
Compensation claims, especially in detention cases
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