The first of these verdicts, delivered on 28th April 2011, concerned Italian law, the Italian
Government not yet having transposed the directive of 2008 into its internal law 17; the second,
delivered on 6th December 2011, in a case transferred from the Court of Appeal of Paris
concerning article L. 621-1 of the Code for Entry and Residence of Foreigners and Right of
Asylum (code de l’entrée et du séjour des étrangers et du droit d’asile), in the version of the latter posterior
to the act of 16th June 2011 which, however, had not modified this article18.
In both cases, the Court ruled that when a foreigner staying illegally in a Member State
does not wish to leave voluntarily, the Directive obliges the said State, in the first place and above
all, to take care of their physical removal from the country. Provision cannot therefore be made
for penal sanctions, such as imprisonment, on the same grounds, when the said imprisonment
would result in postponing the foreigner’s departure from the territory. Accordingly, in delaying
deportation by the implementation of sanctions of this kind, States fail to respect the objectives
of the Directive. On the other hand, when deportation measures have been applied in accordance
with the Directive, but have failed to result in the foreigner’s removal from the country, sanctions
of this kind may apply, that is to say when the procedures of the Directive have been
implemented and, in particular, when the full period of detention provided for by national law
has come to an end. In other words, in order of priority, the application of deportation measures
(in accordance with the principles of the Directive) shall necessarily take precedence over prison
sentences.
After the first case concerning Italian law, the French Government had tried to defend
the idea (cf. circular of 12th May 2011) that the case law originating from the Court of Justice only
applied when a deportation measure had been taken. In reality, the prohibition of prison
sentences applies as long as the implementation of deportation measures has not been attempted.
In consequence, in the spring of 2011 there was a certain hesitancy as to the correct policy to be
applied, which was manifested for several weeks in an appreciable fall in numbers of inmates in
detention centres for illegal immigrants19.
In 2012, the French Court of Cassation was called upon to draw the
consequences of this case law with regard to the placing of foreigners in
police custody.
Under the terms of article 62-2 of the Code of Criminal Procedure (code de procédure pénale),
police custody can only be decided upon, by senior law-enforcement officers, with regard to
persons about whom “there are one or several plausible reasons to suspect that they have
committed or attempted to commit a serious crime or an indictable offence punishable by a
prison sentence”. If no imprisonment is possible as long as a deportation procedure has not been
implemented, can police custody be decided upon when the sole grievance against the foreigner
is the fact that their residence papers are not in order 20? In a short space of time, several judges of
French courts of first instance in civil and criminal matters pronounced verdicts which answered
this question in the negative21. When this issue was referred to it in the last resort, in particular by
two Principal State Prosecutors, the 1st Civil Division of the Court of Cassation requested the
17
CJEU, 28th April 2011, Hassen El Dridi, alias Soufi Karim, case C-61/11 PPU; cf. Gazette du Palais, 29, 21st June
2011, note Chafai; Dalloz, 2011, Chron. (Law Reports) S. Slama, p. 1400 and 2011, Chron. (Law Reports) G.
Poissonnier, p.1880.
18
CJEU, 6th December 2011, Alexandre Achughbabian, case C-329/11. Article L.621-1 of the CESEDA provides that
foreigners whose residence papers are not in order incur a prison sentence of one year, a fine of €3,750 and, if
necessary, may be banned from entering French territory for up to three years.
19
Cf. Annual Report for 2011 of the Chief Inspector of places of deprivation of liberty, p. 29.
20
Naturally the question is posed in a different manner if the foreigner taken in for questioning is suspected of having
committed or attempted to commit other offences (under ordinary law) punishable by prison sentences. Moreover, this
falls within the competence of the Court of Justice: in this case, it writes, the foreigner may be excluded from the field
of application of the Directive (Achughbabian above-mentioned).
21
See the rulings quoted by G. Poissonnier, chronique (Law Reports) cited, note 37.
21
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