Detention of third-country nationals in return procedures
discretion, establishing certain requirements to avoid
that detention be branded as arbitrary: detention must
be carried out in good faith, be closely connected to the
purpose of preventing unauthorised entry and its length
should not exceed that reasonably required for the purpose
pursued.56 Based on these considerations, detention would,
for example, not be justified if the administration would not
initiate or execute return proceedings with due diligence or
in the absence of prospects for removal.
At least in almost half of the EU Member States, there is a
clear requirement for the administration and/or the courts
ordering or prolonging detention to balance the interests of
the state and those of the individual when filling the margin
of discretion given to them by the law. In some countries,
this is reflected in legislation either in the form of a general
proportionality test57 or with a list of criteria to consider
when ordering or extending an order for deprivation of
liberty.58 In other countries, courts have elaborated the need
for a proportionality test59 or otherwise require a weighing
of different factors.60 Concrete factors that are considered
serious psychological and psycho-traumatic symptoms in a closed centre
designed for adults and ill-suited to their extreme vulnerability, see ECtHR,
Muskhadzhiyeva and others v. Belgium, No. 41442/07, 19 January 2010,
paragraphs 69-75 concerning the detention of a Chechen family seeking
asylum in the context of the Dublin procedure. See also ECtHR, Mubilanzila
Mayeka and Kaniki Mitunga v. Belgium, No. 13178/03, 12 October 2006.
56 ECtHR (Grand Chamber), Saadi v. UK, No. 13229/03, 29 January 2008,
paragraph 74.
57 See Austria, Constitutional law on the protection of personal freedom
[Bundesverfassungsgesetz über den Schutz der persönlichen Freiheit],
Article 3; and Finland, Aliens Act, Section 5.
58 See, for example, Ireland, Immigration Act 1999, Section 3(6) (a)-(k),
Sweden, Aliens Act, Chapter 10.1. In Latvia, the law lists the criteria that
the judge has to evaluate when deciding on the extension of a detention
order (Immigration Law, Section 54.1).
59 See, for example, Constitutional Court BVerfG, Decision 27/02/2009, 2
BvR 538/07, http://www.bundesverfassungsgericht.de/entscheidungen/
rk20090227_2bvr053807.html. In Germany, the proportionality test is
derived from the constitutional rule-of-law principle (Rechtsstaatsprinzip).
According to the Constitutional Court, the constitutional principle of
proportionality requires that the authorities refrain from detention
where the deportation cannot be effectuated and the deprivation of
liberty is not required (see Bundesverfassungsgericht [Constitutional
Court] (BVerfG), Informationsbrief Ausländerrecht 2000, p. 221; see also
General Administrative Regulations to the Residence Act (Allgemeine
Verwaltungsvorschrift zum Aufenthaltsgesetz), 26 October 2009, at
62.0.3.1 and 62.0.3.2).
60 See, for Estonia, Riigikohus/3-3-1-45-06 (13.11.2006), paragraph 10;
Estonia/Riigikohus/3-3-1-2-07 (22.03.2007), paragraphs 20-21. In Greece,
the compilation of case law of the Administrative Court of 1st Instance
of Athens – Decision 2001-2004, Nomiki Bibliothiki 2006 contains the list
of factors for review by courts. For the Netherlands, see Administrative
Jurisdiction Division of the Council of State [Afdeling Bestuursrechtspraak
van de Raad van State], decisions 200603830/1 of 23 June 2006, decisions
200909865/1/V3, 05 February 2010, paragraph 2.1.2 and 200908127/1/V3,
07 January 2010, at paragraph 2.3, in which the Council of State recognises
the margin of appreciation of the administration, but limits the review
of the courts to whether grounds for detention exist, but does not allow
them to replace the weighing by the authorities with its own weighing.
In Denmark, the courts include ordinary considerations of proportionality
when assessing the duration of the deprivation of liberty; see Denmark/
Rigspolitiets Udlændingeafdeling, Det retlige grundlag for politiets
udsendelsesarbejde i asylsager og politiets praktiske udsendelsesarbejde,
2009 [The legal foundation for return procedures and the practical
22
vary considerably between countries, but may include risk
of absconding, personal circumstances of the individual (for
example, age or health status) and considerations of public
order or national security,61 as well as crime prevention
concerns62. A useful checklist with factors which must be
taken into account when balancing the necessity for initial
or continued detention against the person’s right to liberty
has been developed by the UK Border Agency.63
UK Border Agency – Enforcement
instructions and guidance
Chapter 55.3.1 Factors influencing a decision to detain
All relevant factors must be taken into account
when considering the need for initial or continued
detention, including:
• What is the likelihood of the person being removed
and, if so, after what timescale?
• I s there any evidence of previous absconding?
• I s there any evidence of a previous failure to comply
with conditions of temporary release or bail?
•H
as the subject taken part in a determined attempt
to breach the immigration laws? (for example entry
in breach of a deportation order, attempted or actual
clandestine entry)
• I s there a previous history of complying with the
requirements of immigration control? (for example
by applying for a visa, further leave, etc.)
• What are the person’s ties with the United Kingdom?
Are there close relatives (including dependants)
here? Does anyone rely on the person for support? If
the dependant is a child or vulnerable adult, do they
depend heavily on public welfare services for their
daily care needs in lieu of support from the detainee?
Does the person have a settled address/employment?
• What are the individual's expectations about the
outcome of the case? Are there factors such as an
outstanding appeal, an application for judicial review or
representations which afford incentive to keep in touch?
• Is there a risk of offending or harm to the public (this
requires consideration of the likelihood of harm and
the seriousness of the harm if the person does offend)?
• Is the subject under 18?
• Does the subject have a history of torture?
•D
oes the subject have a history of physical or mental
ill health?
return measures of the police], p. 10, available in Danish at: http://www.
politi.dk/NR/rdonlyres/81FB7CD9-47F7-4658-8D28-52C4EF0D327B/0/
Bilag1Detretligegrundlagapril.pdf.
61 See, for example, the Czech Republic, FORA at 124.1; Ireland, Immigration
Act 1999, Section 3(6) (a)-(k); UK Border Agency, Operational
Enforcement Manual, at 55.3.1.
62 Latvia, Immigration Law, Section 5.
63 See UK Border Agency, Operational Enforcement Manual, at 55.3.1,
available online at: http://www.ukba.homeoffice.gov.uk/sitecontent/
documents/policyandlaw/enforcement/detentionandremovals/.
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