9.11.2017
A & Ors v Secretary of State for the Home Department [2004] EWCA Civ 1123 (11 August 2004)
that the Secretary of State had changed his case at a late stage causing such unfairness to D as to
justify striking down SIAC's decision against him, and I will come to that. We are not, then, on the
whole concerned with factual minutiae. But I must give some account of the individual cases, both in
order to set the scene and because in some instances they are the necessary introduction of more
general arguments.
A
174. A is an Algerian who arrived in the United Kingdom on 31 July 1989. There is some immigration
history. On 29 July 1992 the Secretary of State decided to deport him as an overstayer. His appeal was
dismissed and a deportation order was signed. He went to Sweden but was returned here by the
Swedish authorities. He sought asylum on the basis of his claimed involvement with an Algerian
newspaper. That was refused and his appeal was dismissed. In the spring of 2001 he applied for
indefinite leave to remain in the United Kingdom on the basis that children of his had been living in
this country for more than seven years. That was rejected in December 2001, and on 17 December
2001 the Secretary of State issued a certificate under ACTSA s.21(1) in A's case. The certificate was
notified to A the following day.
175. The essence of the Secretary of State's case relating to A was that he had been active in supporting a
terrorist group called the GSPC within the United Kingdom, and more broadly had supported the
objectives of Osama bin Laden and Al Qa'eda. The GSPC (which is a proscribed organisation under
the Terrorism Act 2000) is described in SIAC's open generic judgment as follows:
"289. … [I]t is clear that the GSPC is an international terrorist group. We consider the
evidence, open and closed, supports the conclusion that it is active in pursuit of both a
national agenda, including fighting the Algerian regime and the Zouabri-led GIA, and a
wider anti-Western agenda. We reject the suggestion that its attention is confined to
Algeria or that it can be regarded as not part of the Al Qa'eda-linked threat because it does
not target civilians. The latter proposition resulted from a series of questions designed to
highlight the difference between the GIA and the GSPC. But there is no evidence at all to
support the curious implicit proposition that GSPC terrorism excluded any civilian targets,
or that attacks on non-civilian targets in the West are excluded from the scope of the
emergency. The distinction itself is over simple: how do police, civil servants in the
Ministry of Defence or Security Services' buildings fare? There was evidence, particularly
in closed, about GSPC-linked civilian attacks outside Algeria, in France and Niger.
290 The GSPC was also linked to Al Qa'eda through training, and funding and in other
ways, from all the material which we had. Here the UN list is supportive of the evidence
given to us and can add to the weight of evidence as to those links. It is controlled or
influenced by people outside the United Kingdom, as for that matter is the GIA."
As for the GIA, SIAC held at paragraph 282 of the open generic judgment that it was a functioning
terrorist organisation but with no current links "at an organisational level" with Al Qa'eda. In the same
paragraph they also stated:
"It poses no threat to western interests outside Algeria. Those threats, disturbing though
they are, are not the basis of, nor truly part of, the Al Qa'eda linked emergency. As an
organisation it is difficult to see that it is currently part of the threat to the United
Kingdom underlying the public emergency. It focuses on Algeria currently… The GIA is
significant in these appeals either as the precursor to the GSPC, or as the original terrorist
group supported by those who are said now to be significantly connected to other looser
networks, and in that different way linked to Al Qa'eda."
176. More specifically the case against A was that he had supported the GSPC by means of his involvement
in credit card fraud, which was the GSPC's main source of income in the United Kingdom. He had also
been heavily involved in the procurement of telecommunications equipment, giving assistance to a
terrorist called Abu Doha, who at length was arrested at Heathrow Airport as he tried to flee the United
Kingdom. Abu Doha headed or inspired a group, referred to as "the Abu Doha Group", of which SIAC
in its generic judgment said this:
http://www.bailii.org/ew/cases/EWCA/Civ/2004/1123.html
43/113
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