Radha Naran Patel v Secretary of State for the Home Department

JurisdictionEngland & Wales
JudgeHH Judge Anthony Thornton QC,HH Judge Anthony Thornton
Judgment Date30 July 2014
Neutral Citation[2014] EWHC 501 (Admin)
Docket NumberCase No: CO/4875/2011
CourtQueen's Bench Division (Administrative Court)
Date30 July 2014

[2014] EWHC 501 (Admin)

IN THE HIGH COURT OF JUSTICE

QUEEN'S BENCH DIVISION

ADMINISTRATIVE COURT

Royal Courts of Justice

Strand, London, WC2A 2LL

Before:

Judge Anthony Thornton QC

Sitting as a deputy judge of the High Court

Case No: CO/4875/2011

Between:
Radha Naran Patel
Claimant
and
Secretary of State for the Home Department
Defendant

Ms Shivani Jegarajah and Ms Amanda Walker (instructed by Urvi Shah, Solicitor) appeared on behalf of the Claimant

Ms Jacqueline Lean (instructed by The Treasury Solicitor) appeared on behalf of the Defendant

Hearing date: 18 October 2013 and post-hearing submissions

Summary

1

This summary forms no part of the judgment.

2

The judgment concerns the claimant's claim for substantial general, aggravated and exemplary damages for false imprisonment and damages under articles 5, 8 and 14 of the Human Rights Act.

3

These damages were claimed for her unlawful detention, for the malicious and deliberate bullying and ill-treatment that she suffered when she was interrogated in detention, for the concoction and fabrication of admissions that she was alleged to have made in interviews which were known by the interviewing IO to be false and the opposite of what she was answering and for her unlawful detention that was ultra vires, imposed for an ulterior purpose, whose imposition was an abuse of power and the decision for which was unreasonable, irrational and taken without considering what should have been considered and having considered what should not have been considered.

4

These damages were also claimed for her treatment following her detention. She was unlawfully released from detention on temporary admission which she should have been released with 6 months leave to enter. She was then subjected to a series of unlawful actions and decisions whose ulterior and unlawful purpose was to mislead the FtT and the Administrative Court, to cover up the unlawful her which would retrospectively but unlawfully have validated those detention decisions.

5

As a result of all of these unlawful actions, omissions and decisions, the claimant's claim succeeds and she is awarded a total of £110,000 in general and aggravated damages and as damages under the HRA and a further £15,000 in exemplary damages.

Index

Section

Contents

Paragraphs

1

Introduction

1 – 7

2

Entry Clearance and Leave to Enter

8 — 18

3

The Evidence

19 – 230

(1)

Introduction

19

(2)

Entry clearance

20 – 26

(3)

Preliminary check point interview

27 – 64

(4)

Decisions to suspend and temporarily detain

65 – 69

(5)

Temporary detention inquiries

70 – 72

(6)

Unofficial bullying interviews

73 – 86

(7)

Further interview

87 – 111

(8)

Refusal and immigration detention decision

112 – 126

(9)

24-hour detention decision

127 – 129

(10)

CIO Davies's explanation for refusal and detention decisions

130 – 138

(11)

PAP letter

139 – 140

(12)

Refusal to withdraw decision

141

(13)

Radha's JR claims

142 – 145

(14)

Radha's time in immigration detention

146 – 147

(15)

CIO Khan's withdrawal and temporary admission decision of 28 May 211

148 – 160

(16)

FtT second appeal and explanatory statement

161 – 177

(17)

JR proceedings

178 – 180

(18)

Fresh decision issued by CIO Khan dated 8 August 2011

181 – 192

(19)

SSHD's acknowledgement of service

193 – 198

(20)

Third FtT appeal

199 – 215

(21)

The renewed application for permission

216

(22)

Radha's grant of leave to enter and the return of her passport

217 — 220

(23)

Substantive JR hearing

221 — 230

4

Summary of the Relevant Legal Principles

231 – 275

(1)

Basis of claim

231 – 238

(2)

Relevant decisions

239

(3)

False imprisonment, wrongful detention and protected rights under Articles 5, 8 and 14 of the ECHR

240 – 248

(4)

Employment, work and assistance

249 – 251

(5)

Different purpose and change of circumstances

252 – 254

(6)

Scope of the claim

255 – 256

(7)

Burden and onus of proof

257 – 259

(8)

Issue estoppel and abuse of process

260 – 262

(9)

Temporary admission

263

(10)

Explanatory statement

264 – 265

(11)

Disclosure

266 – 268

(12)

Lawfulness of CIO Khan's decision and actions on 28 May 2011

269 – 271

(13)

Effect of the second FtT appeal decision dated 5 July 2011

272

(14)

Lawfulness of decision dated 8 August 2011

273 – 275

5

Findings of Fact

276 — 315

(1)

Introduction

276

(2)

Radha's grant of entry clearance

277 – 278

(3)

Preliminary check point interview

279 – 285

(4)

Interviews and investigations between 19.45 and 22.30

286 – 291

(5)

The further interview

292 – 295

(6)

SSHD's subsequent decisions and actions

296

(7)

The 24-hour review

297

(8)

The refusal decision of 25 May 2011

298

(9)

CIO Khan's withdrawal decision dated 28 May 2011

299 – 306

(10)

The explanatory statement

307

(11)

The second FtT appeal

308 – 309

(12)

Acknowledgement of service

310 – 311

(13)

Fresh decision

312

(14)

Third FtT appeal

313

(15)

Further steps in the judicial review and the return of Radha's passport

314 – 315

6

Core findings

316 – 319

(1)

Core findings of fact

316

(2)

SSHD decisions

317

(3)

Unlawful detention

318

(4)

ECHR breaches

319

7

Damages and Declarations

320 – 346

(1)

Introduction

320 – 325

(2)

The SSHD's response

326

(3)

Radha's entitlement to claim for the post-detention unlawful conduct

327 – 329

(4)

The heads of damage

330

(5)

The inter-relationship between damages for unlawful detention and for breach of section 6 of the HRA

331

(6)

General and aggravated damages for false imprisonment

332 – 333

(7)

Special damages for false imprisonment

334 — 335

(8)

Damages under section 6 of the HRA

336 – 342

(9)

Exemplary damages

343

(10)

Conclusion – recoverable damages

344

(11)

Declaration

345

(12)

Costs of judicial review

346

8

Overall conclusion

347 — 348

HH Judge Anthony Thornton QC
1

Introduction

1

This judicial review claim is brought by Mrs Radha Naran Patel ("Radha") against the Secretary of State for Home Affairs ("SSHD") with the permission of Mr Clive Lewis QC granted at a hearing on 16 March 2012. Because Radha's younger sister Miss Hansha Patel ("Hansha") and her younger brother Mr Laxman Patel ("Laxman") are involved in the factual background to this claim, I will refer to them throughout as, respectively, Radha, Hansha and Laxman.

2

Radha claims declarations that she was falsely imprisoned and unlawfully detained by the SSHD between 23 and 28 May 2011 and was the victim of malicious and deliberate unlawful conduct by at least one immigration officer ("IO") and one chief immigration officer ("CIO") which caused or was directly related to that detention and which amounted to an infringement of her rights under articles 5, 8 and 14 of the European Convention on Human Rights ("ECHR"). She also claims general, aggravated and exemplary damages for false imprisonment and unlawful detention, damages under section 6 of the Human Rights Act (" HRA") for breaches of her ECHR rights and declarations connected with these claims.

3

Radha's principle allegations are in summary that her leave to enter the UK was unlawfully suspended and then unlawfully cancelled, she was unlawfully refused entry to the UK, was unlawfully temporarily detained pending further investigations and a further interview and then unlawfully detained pending her removal. She was also the subject of subsequent unlawful decisions taken by Border Force and the United Kingdom Border Agency ("UKBA") with the authority of the SSHD on 24 May 2011 (the 24-hour review), 25 May 2011 (the refusal to withdraw the cancellation and refusal decisions) and 28 May 2011 (the withdrawal of the cancellation and refusal decisions), 25 June 2011 (the issue of the explanatory statement), 8 August 2011 (the change of circumstances decision) and 1 October 2011 (the reissue of the explanatory statement). These decisions were all taken unlawfully, maliciously and knowingly without cause on the basis of concocted evidence and without justification.

4

As a result of this series of unlawful acts and omissions, Radha was unlawfully detained between 23 and 28 May 2011, was subjected to bullying and harassing conduct whilst in detention, had her passport unlawfully impounded from 23 May 2011 until 16 March 2012 and was unlawfully released on temporary admission between 29 May 2011 until 16 March 2012 despite having an entitlement to the grant of leave to enter. She was then harassed by a series of unlawful acts and omissions whilst conducting two successive First-tier Tribunal ("FtT") appeals and this judicial review. These three pieces of litigation were directly concerned with her unlawful detention and the other related unlawful decisions. She was unable to leave the United Kingdom ("UK") for 5 months after the termination of her original leave to enter had expired due to that harassing conduct, to the need to remain in the UK whilst her FtT appeals and her application for permission to apply for judicial review were pending and to the impounding of her passport.

5

For this series of unlawful acts and omissions, Radha claims general, aggravated and exemplary damages for her unlawful detention, for the direct...

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