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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Al-Jedda, R (on the application of) v Secretary of State for Defence [2006] EWCA Civ 327 (29 March 2006) URL: https://www.bailii.org/ew/cases/EWCA/Civ/2006/327.html Cite as: [2007] QB 621, [2006] EWCA Civ 327, [2006] UKHRR 855, [2006] 3 WLR 954, [2006] HRLR 27 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE ADMINISTRATIVE COURT
DIVISIONAL COURT
Moses and Richards JJ
Strand, London, WC2A 2LL |
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B e f o r e :
Vice-President, Court of Appeal (Civil Division)
LORD JUSTICE MAY
and
LORD JUSTICE RIX
____________________
| THE QUEEN (on the application of HILAL ABDUL-RAZZAQ ALI AL-JEDDA ) |
Claimant/ Appellant |
|
| - and - |
||
| SECRETARY OF STATE FOR DEFENCE |
Defendant/ Respondent |
____________________
Smith Bernal WordWave Limited
190 Fleet Street, London EC4A 2AG
Tel No: 020 7421 4040 Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Christopher Greenwood QC, Philip Sales and Jonathan Swift (instructed by the Treasury Solicitor) for the Respondent
JUSTICE intervened with a written submission
____________________
Crown Copyright ©
This is an appeal by Mr
Al-Jedda
from an order made by the Divisional Court (Moses and Richards JJ) dismissing his application for judicial review of his detention by British forces in Iraq. Mr
Al-Jedda
has dual British and Iraqi nationality, He was detained in October 2004 while on a visit to Iraq. He brought these proceedings to challenge the lawfulness of his continued detention by British forces in Iraq and the refusal of the Secretary of State to return him to the United Kingdom. The Divisional Court decided that he was not entitled to the protection of Article 5(1) of Schedule 1 to the Human Rights Act 1998 ('HRA') because his rights under Article 5 were qualified by United Nations Security Council Resolution ('UNSCR') 1546. His appeal was based on human rights law and on English common law grounds.
By the present judgment, the Court of Appeal has unanimously dismissed Mr
Al-Jedda
's appeal. Lord Justice May and Lord Justice Rix agreed with Lord Justice Brooke and did not deliver judgments of their own.
Lord Justice Brooke's judgment is in nine parts.
Parts 1 and 2 (paras 1-12) set out the main factual background to the appeal, including the circumstances in which Mr
Al-Jedda
was detained.
Part 3 (paras. 13-35) starts the analysis of the human rights aspect of the claim. The argument revolves around the question whether (and if so to what extent) UNSCR 1546 qualifies Mr
Al-Jedda
's rights under international human rights treaties, through the operation of Article 103 of the Charter of the United Nations ('the UN Charter'). This part considers the background to the involvement of the UN in Iraq from May 2003 onwards, traces the origins of UNSCR 1546 (and its predecessor UNSCR 1511), and states the provisions of Iraqi law promulgated by the Coalition Provisional Authority ('CPA'). It also refers to further UNSCRs passed since the Divisional Court's judgment. The Court concludes that as a matter of Iraqi law the Multi-National Force ('MNF') were lawfully entitled to conduct themselves pursuant to the provisions of UNSCR 1511 and subsequent Security Council ('SC') Resolutions (para 32).
Part 4 (paras 36-47) considers the relevant provisions of international humanitarian law. It refers to Part III of the Hague Regulations, in particular Articles 42 and 43, and the Fourth Geneva Convention ('Geneva IV'). As Mr
Al-Jedda
is a British national he could not be a protected person for the purposes of Geneva IV (para 40). This part considers the powers of occupying forces under Geneva IV and the associated protections provided to internees. The Court concludes that Article 43 of the Hague Regulations empowers an occupying power to intern anyone it considers to be an immediate threat to security within the occupied territory, whatever their nationality (para 46). This embodies a rule of customary international law.
Part 5 (paras 48-54) describes the development of international human rights law, from Articles 55 and 56 of the UN Charter as an agenda for future action, via the 1948 Universal Declaration of Human Rights to the European Convention on Human Rights ('ECHR') in 1950 and the International Covenant for Civil and Political Rights in 1976. ECHR Article 5 is relied upon by Mr
Al-Jedda
.
Part 6 (paras 55-87) contains the Court's central analysis in relation to the overriding effect of a Security Council Resolution, as contended for by the Secretary of State. It identifies the powers of the SC as deriving from Chapter V of the UN Charter. The relevant SC Resolutions in Iraq were made under Chapter VII, in particular Article 42 (para 59). Under Article 103 of the UN Charter obligations upon Member States created by the Charter prevail over their obligations under any other international agreement (para 62). The Secretary of State contended that the effect of this Article was that the state's obligations under UNSCR 1546 prevailed over obligations under the ECHR. Mr
Al-Jedda
contended that Article 103 had no application because (1) UNSCR 1546 placed no obligation on the UK; and (2) Article 103 did not apply when two obligations created by the Charter (i.e. UNSCR 1546 and the human rights provisions in the Charter) were in conflict. The Court refers (paras 69-71) to academic literature supporting the proposition that under Article 103 all obligations under the UN Charter (including those created by a SC Resolution in the form of UNSCR 1546) prevailed over any other international obligations. The Court concludes that there was nothing in the Charter creating a parallel obligation to give effect to Mr
Al-Jedda
's human rights (paras 77-79), and therefore the Secretary of State was correct when he argued that UNSCR 1546 qualified obligations under human rights conventions in so far as it was in conflict with them (para 80-81). There was no doubt that UNSCR 1546 authorised the internment of persons for imperative reasons of security, irrespective of their nationality (para 86).
Part 7 (paras 88-99) considers Mr
Al-Jedda
's argument to the effect that whatever the outcome of any application to Strasbourg, the HRA created free-standing rights which could not be affected by developments at international level. The Court analyses the decision of the House of Lords in R (Quark Fishing Ltd) v Foreign Secretary [2005] UKHL 57, which was delivered after the decision of the Divisional Court (paras 89-94). The Court concludes that if, for any reason, one or more of the Articles under the ECHR did not have effect for the time being in relation to the UK, those Articles could not create Convention rights that could be relied on under the machinery of the HRA. Mr
Al-Jedda
's claims would fail in Strasbourg, and it would defeat the purpose of the HRA if he could get a better remedy at home. The Court refers to the case of The Queen (on the application of Al-Skeini) v Secretary of State for Defence [2005] EWCA Civ 1609, as supporting that conclusion. The Secretary of State reserved the right to argue in the House of Lords that that case was wrongly decided, in so far as it held that a claimant like Mr
Al-Jedda
, who was detained by British forces in Iraq, could have a remedy under the HRA.
Part 8 (paras 100-110) considers Mr
Al-Jedda
's arguments on common law grounds. His contention that the detention was unlawful under English law depended on the premise that English law should be applied to his case. The Court considers the choice of law provisions in sections 11-12 of the Private International Law (Miscellaneous Provisions) Act 1995. In order for English law to be applied it must be 'substantially' more appropriate than Iraqi law. The Court concludes that the considerations favouring the application of English law were not sufficient to displace the normal rule (para 106-107). The Court also supported the Divisional Court's decision that the Secretary of State was not acting irrationally by declining to order the return of Mr
Al-Jedda
, and explicitly approved the Divisional Court's reasoning on that issue (para 109).
Part 9 (paras 111-112) contains an addendum to the judgment which considers emergency legislation enacted in the Second World War concerning powers of internment similar to those at issue in this case.
| Part | Paragraph |
| Lord Justice Brooke's judgment | 1 |
| 1. Introduction | 1 |
| 2. Factual background | 3 |
| 3. The human rights claim: the Security Council Resolutions and Iraqi law | 13 |
| 4. The human rights claim: international humanitarian law | 36 |
| 5. The human rights claim: international human rights law | 48 |
| 6. The human rights claim: the overriding effect of a Security Council resolution | 55 |
| 7. The human rights claim: the assertion that the Human Rights Act 1998 has created rights even if they are not enforceable at Strasbourg | 88 |
8. Mr Al-Jedda 's
claim on common law grounds |
100 |
| 9. Addendum | 111 |
| Lord Justice May's judgment | 113 |
| Lord Justice Rix's judgment | 114 |
Lord Justice Brooke:
1. Introduction
Al-Jedda
for judicial review in relation to his detention by British forces in Iraq. He is an Iraqi who made a successful claim for asylum in the United Kingdom in the 1990s and now holds dual British and Iraqi nationality. He was detained in October 2004 on a visit to Iraq. In these proceedings he challenges the lawfulness of his continued detention by British forces in Iraq and the refusal by the Secretary of State to return him to the United Kingdom.
Al-Jedda
's detention is authorised by United Nations Security Council Resolution 1546 of 8th June 2004 ("UNSCR 1546 (2004)") and that the effect of the resolution is to qualify his rights under Article 5. Mr
Al-Jedda
also relies on his rights at common law. On the hearing of the appeal we also received some powerful written submissions from Shaheed Fatima, instructed by JUSTICE, whom we permitted to intervene in support of the appellant's case. We have taken these submissions into account in the preparation of this judgment.
2. Factual background
Al-Jedda
was born in Iraq in May 1957 and is now 48 years old. He was a distinguished basket-ball player, and as a young adult he spent time in the United Arab Emirates ("the UAE") and then in Pakistan, before he moved to this country with his first wife in 1992. He made a claim for asylum and was granted indefinite leave to remain. He was subsequently granted British nationality. All four of his children by his first wife are British citizens.
Al-Jedda
v Secretary of State for Defence [2005] EWHC 1809 (Admin) at [5] - [6]) and it is unnecessary to repeat them here. It appears that from time to time he had bought cars in Dubai for resale in Baghdad. On this visit UAE intelligence officers detained and interrogated him in Dubai for 12 hours while he was waiting for another of these cars to be repaired in a garage there.
(i) recruiting terrorists outside Iraq with a view to the commission of atrocities in Iraq;
(ii) facilitating the travel into Iraq of an identified terrorist explosives expert;
(iii) conspiring with that explosives expert to conduct improvised explosive device ("IED") attacks against coalition forces in the areas around Fallujah and Baghdad; and
(iv) conspiring with that explosives expert and members of an Islamist terrorist cell in the Gulf to smuggle high tech IED detonation equipment into Iraq, for use in attacks against coalition forces.
He was therefore detained on the basis that his internment was necessary for imperative reasons of security in Iraq.
Al-Jedda
represented an imperative threat to the security of Iraq (sic), and that his internment was necessary for that purpose. He added that he took his responsibility for authorising internment extremely seriously, and was determined to drive down the numbers interned to the minimum necessary. His successor, Major-General Riley, told the court that he did not simply rubber stamp the recommendation he received to the effect that Mr
Al-Jedda
's internment should be continued. He said that there was a substantial weight of intelligence material (more than existed for anyone else in custody at that time). This was consistent and from a range of sources, and he was completely satisfied there were reasonable grounds for suspecting Mr
Al-Jedda
of the matters alleged against him. Although the Divisional Court criticised certain aspects of the review procedure, these have now been corrected and nothing turns on them on this appeal.
Al-Jedda
seeks to secure both his release from detention in Iraq and his return to this country. He says that he will undertake to co-operate with a voluntary return, notwithstanding that he recognises that if he does return he may be liable to prosecution under the Terrorism Act 2000 or to stringent measures of control under the Prevention of Terrorism Act 2005.
3. The human rights claim: the Security Council resolutions and Iraqi law
Al-Jedda
had the benefit of the rights available to him (if any) under both the 1998 Act and the European Convention on Human Rights ("ECHR") (see R (Al-Skeini) v Secretary of State for Defence [2005] EWCA Civ 1609), although he reserved his position in relation to the 1998 Act in the event that this matter is considered by the House of Lords. In this part of the case the argument revolves around the ability of UNSCR 1546 (2004) to qualify Mr
Al-Jedda
's rights under international human rights treaties through the operation of Article 103 of the Charter of the United Nations ("the UN Charter"). Mr Starmer QC, who appeared for Mr
Al-Jedda
, maintains that Article 103 does not have this effect in all the circumstances of the present case, and that his client is entitled to enjoy the benefit of the rights afforded to him by Article 5(1) of the ECHR. There is no appeal against the Divisional Court's ruling that Article 5(4) is not in play.
Al-Jedda
's arrest. This is important, because from 28th June 2004 onwards what was called the "Multinational Force" ("MNF"), which was largely dominated by US forces, were now performing their functions at the request of the Iraqi interim government (as the sovereign power), as opposed to being the military arm of the occupying powers.
"The States participating in the Coalition will strictly abide by their obligations under international law, including those relating to the essential humanitarian needs of the people of Iraq."
"4. Calls upon [the CPA], consistent with [the UN Charter] and other relevant international law to promote the welfare of the Iraqi people through the effective administration of the territory, including in particular working towards the restoration of conditions of security and stability ....
5. Calls upon all concerned to comply fully with their obligations under international law including in particular the Geneva Conventions of 1949 and the Hague Regulations of 1907."
Para 8(g) of the resolution imposed on the UN special representative for Iraq an obligation, in co-ordination with the CPA, to assist the people of Iraq through, among other things, promoting the protection of human rights.
"They should be exercised in ways that conform with 'the principles of justice and international law' mentioned in Article 1 of the Charter, and especially in conformity with the Geneva Conventions and the Hague Regulations, besides the Charter itself."
I will return to features of the UN Charter in paras 56-61 below.
"1(1) The CPA shall exercise powers of government temporarily...
(2) The CPA is vested with all executive, legislative and judicial authority necessary to achieve its objectives, to be exercised under relevant UN Security Council resolutions, including Resolution 1483 (2003), and the laws and usages of war. This authority shall be exercised by the CPA Administrator.
....
2 Unless suspended or replaced by the CPA or superseded by legislation issued by democratic institutions of Iraq, laws in force in Iraq as of April 16, 2003 shall continue to apply in Iraq insofar as the laws do not prevent the CPA from exercising its rights and fulfilling its obligations, or conflict with the present or any other Regulation or Order issued by the CPA."
"4. Determined that the Governing Council and its ministers are the principal bodies of the Iraqi interim administration, which, without prejudice to its further evolution, embodies the sovereignty of the state of Iraq during the transitional period until an internationally recognised, representative government is established and assumes the responsibility of [the CPA].
....
13. Determines that the provision of security and stability is essential to the successful completion of the political process....and authorizes a multi-national force under unified command to take all necessary measures to contribute to the maintenance of security and stability in Iraq....
14. Urges Member States to contribute assistance under this [UN] mandate, including military forces, to the multi-national force referred to in paragraph 13 above....
....
16. Emphasises the importance of establishing effective Iraqi police and security forces in maintaining law, order and security and combating terrorism consistent with paragraph 4 of resolution 1483 (2003)."
In the preamble to this resolution the Security Council reaffirmed its previous resolutions on Iraq and on threats to peace and security caused by terrorist acts, and made special reference to UNSCR 1373 (2001) "and other relevant resolutions". Mr Starmer observed that the agreements and conventions on terrorism which UNSCR 1373 (2001) required member states to implement all contained a requirement that counter-terrorism measures must comply with international human rights norms.
"We seek a new and unambiguous draft resolution that underlines the transfer of full sovereignty to the people of Iraq and their representatives. The draft resolution must mark a clear departure from Security Council resolutions 1483 (2003) and 1511 (2003) which legitimised the occupation of our country.
…
However, we have yet to reach the stage of being able to maintain our own security and therefore the people of Iraq need and request the assistance of the multinational force to work closely with Iraqi forces to stabilize the situation. I stress that any premature departure of international troops would lead to chaos and the real possibility of civil war in Iraq. This would cause a humanitarian crisis and provide a foothold for terrorists to launch their evil campaign in our country and beyond our borders. The continued presence of the multinational force will help preserve Iraq's unity, prevent regional intervention in our affairs and protect our borders at this critical stage of our reconstruction."
"[1] Welcoming the beginning of a new phase in Iraq's transition to a democratically elected government, and looking forward to the end of the occupation …
[5] Recognising the importance of international support…for the people of Iraq in their efforts to achieve security and prosperity, and noting that the successful implementation of this resolution will contribute to regional stability …
[10] Affirming the importance of the rule of law ... respect for human rights ... fundamental freedoms and...
[12] Recognising that international support for restoration of stability and security is essential to the well being of the people of Iraq as well as to the ability of all concerned to carry out their work on behalf of the people of Iraq, and welcoming Member State contributions in this regard under resolution 1483 (2003) of 22 May 2003 and resolution 1511 (2003),
[13] Recalling the report provided by the United States to the Security Council on 16 April 2004 on the efforts and progress made by the multinational force,
[14] Recognising the request conveyed in the letter of 5 June 2004 from the Prime Minister of the Interim Government of Iraq to the President of the Council, which is annexed to this resolution, to retain the presence of the multinational force,
[15] Recognising also the importance of the consent of the sovereign Government of Iraq for the presence of the multinational force and of close co-ordination between the multinational force and that government,
[16] Welcoming the willingness of the multinational force to continue efforts to contribute to the maintenance of security and stability in Iraq in support of the political transition, especially for upcoming elections, and to provide security for the United Nations presence in Iraq, as described in the letter of 5 June 2004 from the United States Secretary of State to the President of the Council, which is annexed to this resolution,
[17] Noting the commitment of all forces promoting the maintenance of the security and stability in Iraq to act in accordance with international law, including obligations under international humanitarian law, and to co-operate with relevant international organisations …."
"9. Notes that the presence of the multinational force in Iraq is at the request of the incoming interim Government of Iraq and therefore reaffirms the authorization for the multinational force under unified command established under resolution 1511 (2003) having regard to the letters annexed to this resolution;
10. Decides that the multinational force shall have all the authority to take all necessary measures to contribute to the maintenance of security and stability in Iraq in accordance with the letters annexed to this resolution expressing, inter alia, the Iraqi request for the continued presence of the multinational force and setting out its tasks, including by preventing and deterring terrorism, so that, inter alia, the United Nations can fulfil its role in assisting the Iraqi people as outlined in paragraph seven above and the Iraqi people can implement freely and without intimidation the timetable and programme for the political process and benefit from reconstruction and rehabilitation activities; ….
12. Decides further that the mandate for the multinational force shall be reviewed at the request of the Government of Iraq or twelve months from the date of this resolution, and that this mandate shall expire upon the completion of the political process set out in paragraph four above, and declares that it will terminate this mandate earlier if requested by the Government of Iraq."
"We seek a new resolution on the Multinational Force (MNF) mandate to contribute to maintaining security in Iraq, including through the tasks and arrangements set out in the letter from the Secretary of State Colin Powell to the President of the United Nations Security Council."
"Under the agreed arrangement, the MNF stands ready to continue to undertake a broad range of tasks to contribute to the maintenance of security and to ensure force protection. These include activities necessary to counter ongoing security threats posed by forces seeking to influence Iraq's political future through violence. This will include … internment where this is necessary for imperative reasons of security in Iraq….
In order to continue to contribute to security, the MNF must continue to function under a framework that affords the force and its personnel the status that they need to accomplish their mission, and in which the contributing states have responsibility for exercising jurisdiction over their personnel and which will ensure arrangements for, and use of assets by, the MNF. The existing framework governing these matters is sufficient for these purposes. In addition, the forces that make up the MNF are and will remain committed at all times to act consistently with their obligations under the law of armed conflict, including the Geneva Conventions" (emphasis added).
"Acting pursuant to the mandate for [the MNF] set out in [UNSCR 1511 and 1546] to take all necessary measures to provide security in Iraq,
Determining that the relevant and appropriate provisions of [Geneva IV] constitutes an appropriate framework consistent with the mandate in continuance of measures previously adopted..."
"the ongoing process of security internee management in accordance with the relevant and appropriate standards set out in [Geneva IV] which shall be applied by the MNF as a matter of policy in accordance with its mandate."
"(1) Any person who is detained by a national contingent of the MNF for imperative reasons of security in accordance with the mandate set out in UNSCR 1546 ... shall, if he is held for a period longer than 72 hours, be entitled to have a review of the decision to intern him."
There follow provisions for reviews, and a requirement that the operation, conditions and standards of any MNF internment facility is to be in accordance with Geneva IV. Special provision was now made for the continuation of any period of internment beyond an initial period of 18 months, and for access facilities to be granted to the Iraqi Prisons and Detainee Ombudsman as well as to official delegates of the International Committee of the Red Cross.
"(1) Unless provided otherwise herein, the MNF ... their Personnel, property, funds and assets ... shall be immune from Iraqi legal process.
(2) All MNF ... Personnel ... shall respect the Iraqi laws relevant to those Personnel...
(3) All MNF ... Personnel ... shall be subject to the exclusive jurisdiction of their Sending States."
Section 5 emphasised that immunity of MNF personnel from Iraqi legal process was not for the benefit of the individuals concerned and that it might be waived pursuant to that section. Section 9 made special provision for the facilities used by the MNF, which were to be subject to the exclusive control and authority of the MNF.
"26. (A) Except as otherwise provided in this Law, the laws in force in Iraq on 30 June 2004 shall remain in effect unless and until rescinded or amended by the Iraqi Transitional Government in accordance with this Law.
...
(C) The laws, regulations, orders and directions issued by [the CPA] pursuant to its authority under international law shall remain in force until rescinded or amended by legislation duly enacted and having the force of law."
"59. (B) Consistent with Iraq's status as a sovereign state, and with its desire to join other nations in helping to maintain peace and security and fight terrorism during the transitional period, the Iraqi Armed Forces will be a principal partner in [the MNF] operating in Iraq under unified command pursuant to the provisions of [UNSCR 1511] and any subsequent relevant resolutions...
(C) Upon its assumption of authority ... the elected Iraqi Transitional Government shall have the authority to conclude binding international agreements regarding the activities of [the MNF] operating in Iraq. … Nothing in this Law shall affect rights and obligations under these agreements or under [UNSCR 1511] and any subsequent relevant [UN Security Council] resolutions which will govern the [MNF's] activities pending the entry into force of these agreements."
It follows that as a matter of Iraqi law, in the absence of any specific agreements of the type referred to in (C) above (of which there was no evidence), the MNF were lawfully entitled to conduct themselves pursuant to the provisions of UNSCR 1511 and any subsequent relevant UN Security Council resolutions.
Al-Jedda
arrived in Baghdad in September 2004, two months after the transfer of power to the interim government of Iraq. It appears that he was arrested at the behest of British intelligence services, so that it is not surprising that he was transferred to the custody of British forces in south-east Iraq, particularly as he is a British citizen.
"... Iraq is still confronted by forces of terrorism that incorporate foreign elements which carry out horrific attacks and terrorist acts in an attempt to thwart political and economic development in Iraq. The Iraqi security forces ... need more time to fill out their ranks... Until such time as the Iraqi security forces assume full responsibility for Iraq's security, we need the continued support of the international community, including the participation of the MNF, in order to establish lasting peace and security in Iraq."
"Affirming the importance for all forces promoting the maintenance of security and stability in Iraq to act in accordance with international law, including obligations under international humanitarian law, and to co-operate with relevant international organisations, and welcoming their commitments in this regard."
4. The human rights claim: international humanitarian law
"According to the views of the High Contracting Parties, these provisions, the wording of which has been inspired by the desire to diminish the evils of war, as far as military requirements permit, are intended to serve as a general rule of conduct for the belligerents in their mutual relations and in their relations with the inhabitants.
....
Until a more complete code of the laws of war has been issued, the High Contracting Parties deem it expedient to declare that, in cases not included in the Regulations adopted by them, the inhabitants and the belligerents remain under the protection and the rule of the principles of the law of nations, as they result from the usages established among civilised peoples from the laws of humanity, and the dictates of the public conscience."
This passage reflects the early glimmerings of the thinking that was later to be articulated more precisely in the Universal Declaration of Human Rights ("UDHR") in 1948, and the ICCPR in 1976.
"42. Territory is considered occupied when it is actually placed under the authority of the hostile army ...
43. The authority of the legitimate power having in fact passed into the hands of the occupant, the latter shall take all the measures in his power to restore, and ensure, as far as possible, public order and safety, while respecting, unless absolutely prevented, the laws in force in the country." (Emphasis added)
In the French text appear the words "l'ordre et la vie publics" for the words I have italicised.
"This obligation comprised the duty to secure respect for the applicable rules of international human rights law and international humanitarian law, to protect the inhabitants of the occupied territory against acts of violence, and not to tolerate such violence by any third party."
Although Iraq was not a party to the Hague Convention, it was common ground that Articles 42 and 43 contained a statement of the relevant principles of customary international law.
"Nationals of a State which is not bound by the Convention are not protected by it. Nationals of a neutral state who find themselves in the territory of a belligerent State, and nationals of a co-belligerent State, shall not be regarded as protected persons while the State of which they are nationals has normal diplomatic representation in the State in whose hands they are."
Al-Jedda
, as a British national, could not qualify as a protected person within the meaning of Geneva IV. Nor would he if he had been detained by US forces at the time of the occupation of Iraq, since he would have been the national of a co-belligerent state with whom the United Kingdom had normal diplomatic regulations. This does not mean that he could not have been lawfully detained in Iraq pursuant to the powers and obligations vested in the occupying powers under Article 43 of the Hague Regulations (see para 37 above). This is a topic to which I will return. Article 6 provides:
"In the case of occupied territory, the application of the present Convention shall cease one year after the general close of military operations, however, the Occupying Power shall be bound, for the duration of the occupation, to the extent that such Power exercises the functions of government in such territory, by the provisions of the following Articles of the Convention: 1 to 12, 27, 29 to 34, 47, 49, 51, 52, 53, 59, 61 to 77, 143."
"41. Should the Power, in whose hands protected persons may be, consider the measures of control mentioned in the present Convention to be inadequate, it may not have recourse to any measure of control more severe than that of assigned residence or internment, in accordance with the provisions of Articles 42 and 43.
42. The internment...of protected persons may be ordered only if the security of the Detaining Power makes it absolutely necessary..."
Article 43 requires the reconsideration of an internment decision by an appropriate court or administrative board designated by the detaining power "as soon as possible", and thereafter periodically, and at least twice a year.
"64. The penal laws of the occupied territory shall remain in force, with the exception that they may be repealed or suspended by the Occupying Power in cases where they constitute a threat to its security or an obstacle to the application of the present Convention...
The Occupying Power may, however, subject the population of the occupied territory to provisions which are essential to enable the Occupying Power to fulfil its obligations under the present Convention, to maintain the orderly government of the territory, and ..."
"78. If the Occupying Power considers it necessary, for imperative reasons of security, to take safety measures concerning protected persons, it may, at the most, subject them to assigned residence or to internment.
Decisions regarding such assigned residence or internment shall be made according to a regular procedure to be prescribed by the Occupying Power in accordance with the provisions of the present Convention. This procedure shall include the right of appeal for the parties concerned. Appeals shall be decided with the least possible delay. In the event of the decision being upheld, it shall be subject to periodical review, if possible every six months, by a competent body set up by the said Power ….
79. The Parties to the conflict shall not intern protected persons, except in accordance with the provisions of Articles 41, 42, 43, 68 [which has no relevance in the present context] and 78."
"An occupant having military authority over the territory, the inhabitants are under his Martial Law, and have to render obedience to his commands. Their duty to obey does not, of course, arise from their own Municipal Law, nor from International Law, but from the Martial Law of the occupant to which they are subjected."
"The status of an occupant of the territory of the enemy having being achieved, international law places the responsibility upon the commanding general of preserving order, punishing crime, and protecting lives and property within the occupied territory. His power in accomplishing these ends is as great as his responsibility. But he is definitely limited by recognised rules of international law."
Article 43 of the Hague Regulations merely embodies the rule of customary international law that such a military commander is bound to take all the measures in his power to restore and ensure, as far as possible, public order and safety, and internment for imperative reasons of security is a tool available in his armoury for achieving that aim. What Geneva IV does is to prescribe the circumstances in which this power is to be used and exercised in relation to the people protected by that convention. It does not itself create the power.
5. The human rights claim: international human rights law
"Under traditional international law, the legal position of citizens was supposed to be a matter within the domestic jurisdiction of their State: other States were only entitled to intervene on behalf of their own nationals because a violation of the rights of nationals also constituted a violation of the rights of the home State.
Early forms of international standard-setting in the area of human rights were the prohibition of piracy, the prohibition of slavery at the Vienna Congress of 1815, the endeavours to improve the protection of war victims during the Hague Peace Conference of 1899 and 1907, the evolution of the protection of aliens with clearer delineations, the enhanced treatment of national minorities during the League of Nations period, and the early activities of the ILO. However, all these norms invariably were linked to implementation by States; only sovereign States were recognised as the bearers of rights and duties.
After the experience of two World Wars and the cynical policies of totalitarian regimes, awareness generally grew that the classical sovereign State as the one and only guarantee of civil rights had dismally failed. A real break-through occurred with the establishment of the United Nations. ...
The drafters of the UN Charter did not, however, succeed in elaborating a comprehensive human rights catalogue, which they could have incorporated into the text of the UN Charter. They did succeed at least to include in the text some human rights clauses in Article 55(c), in the Preamble to the Charter, in the aims and purposes section of Article 1(3), as well as in Articles 13(1), 56, 62(2), 68 and 76(c). These clauses gave to the main organs of the UN the power to address human rights questions and to elaborate a general obligation of the Organisation and of member States to show respect for and to observe human rights. Human rights reforms thus pervaded the UN Charter like a 'golden thread'."
"55. With a view to the creation of conditions of stability and well-being which are necessary for peaceful and friendly relations among nations based on respect for the principle of equal rights and self-determination of peoples, the United Nations shall promote:
a. higher standards of living ...
b. solutions of international economic, social, health and related problems ...
c. universal respect for, and observance of, human rights and fundamental freedoms for all without distinction as to race, sex, language or religion.
56. All Members pledge themselves to take joint and separate action in co-operation with the Organisation for the achievement of the purposes set forth in Article 55."
"No one shall be subjected to arbitrary arrest, detention or exile."
"The Declaration is not a legal instrument, and some of its provisions ... could hardly be said to represent legal rules. On the other hand, some of its provisions either constitute general principles of law or represent elementary considerations of humanity. Perhaps its greatest significance is that it provides an authoritative guide, produced by the General Assembly, to the interpretation of the provisions in the Charter. No doubt there is an area of ambiguity, but the indirect legal effect of the Declaration is not to be underestimated, and it is frequently regarded as a part of the 'law of the United Nations.'"
Al-Jedda
relies, provides:
"Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided speedily by a court and his release ordered if the detention is not lawful."
It is the infringement of this right of which Mr Starmer makes complaint.
"9(1) Everyone has the right to liberty and security of person. No one shall be subjected to arbitrary arrest or detention. No one shall be deprived of his liberty except on such grounds and in accordance with such procedure as are established by law.
(2) Anyone who is arrested shall be informed, at the time of arrest, of the reasons for his arrest and shall be promptly informed of any charges against him.
(3) Anyone arrested or detained on a criminal charge shall be brought promptly before a judge or other officer authorized by law to exercise judicial power and shall be entitled to trial within a reasonable time."
Both Article 15 of the ECHR and Article 9 of the ICCPR provide procedures for derogating from these provisions, which are concerned with personal liberty, but it is common ground that there has in this case been no relevant derogation.
Al-Jedda
maintains that the 1998 Act entitles him, as a person within the jurisdiction of this country (see Article 1 of the ECHR and this court's decision in the Al-Skeini case), to the rights contained in Article 5(1) of the ECHR.
6. The human rights claim: the overriding effect of a Security Council resolution
Al-Jedda
only those rights that would be acknowledged by the court at Strasbourg.
"1. The Purposes of the United Nations are:
(1). To maintain international peace and security and to that end: to take effective collective measures for the prevention and removal of threats to the peace, and for the suppression of acts of aggression or other breaches of the peace, and to bring about by peaceful means, and in conformity with the principles of justice and international law, adjustment or settlement of international disputes or situations which might lead to a breach of the peace."
"24(1) In order to ensure prompt and effective action by the United Nations, its Members confer on the Security Council primary responsibility for the maintenance of international peace and security, and agree that in carrying out its duties under this responsibility the Security Council acts on their behalf.
(2) In discharging these duties the Security Council shall act in accordance with the Purposes and Principles of the United Nations. The specific powers granted to the Security Council for the discharge of these duties are laid down in Chapters VI, VII, VIII and XII....
25. The Members of the United Nations agree to accept and carry out the decisions of the Security Council in accordance with the present Charter."
"39. The Security Council shall determine the existence of any threat to the peace, breach of the peace or acts of aggression and shall make recommendations, or decide which measures shall be taken in accordance with Articles 41 and 42, to maintain or restore international peace and security."
"Should the Security Council consider that measures provided for in Article 41 would be inadequate or have proved to be inadequate, it may take such action by air, sea or land forces as may be necessary to maintain or restore international peace and security. Such action may include demonstrations, blockade and other operations by air, sea or land force of Members of the United Nations."
"In the event of a conflict between the obligations of the Members of the United Nations under the present Charter and their obligations under any other international agreement, their obligations under the present Charter shall prevail."
"The relief which Article 103 … may give the Security Council in case of conflict between one of its decisions and an operative treaty obligation cannot - as a simple hierarchy of norms - extend to a conflict between a Security Council resolution and ius cogens."
i) UNSCR 1546 (2004) placed no obligation on the United Kingdom, so that Article 103 had no application;
ii) The UN Charter itself imposed obligations on every member state to protect human rights, and Article 103 had no application when two obligations created by the Charter itself were in conflict;
iii) In these circumstances since both the Charter itself and UNSCR 1546 (2004) highlighted an obligation on a member state to comply with its obligations under international law, the United Kingdom was bound by its obligations under Article 9 of the ICCPR and Article 5(1) of the ECHR unless it formally derogated from them.
"Since the Security Council, due to lack of agreements under Article 43, does not itself dispose of military means, it has no choice but to rely on member states willing to act on its behalf. Accordingly in most cases of military enforcement action, the Security Council has authorised member States to implement its decisions by their own forces. This practice has been widely accepted, and, in this area, authorizations relieve the acting States from the prohibition on the use of force and create the same permissive effect as binding decisions. ... Such authorizations, however create difficulties with respect to Article 103. According to the latter provision, the Charter - and thus also Security Council resolutions - override existing international law only in so far as they create 'obligations'. One could conclude that in case (sic) a State is not obliged but merely authorized to take action, it remains bound by its conventional obligations. Such a result, however, would not seem to correspond with State practice at least as regards authorizations of military action. These authorizations have not been opposed on the ground of conflicting treaty obligations, and if they could be opposed on this basis, the very idea of authorizations as a necessary substitute for direct action by the Security Council would be compromised. Thus the interpretation of Article 103 should be reconciled with that of Article 42, and the prevalence over treaty obligations should be recognized for the authorization of military action as well."
"Article 103 does not say that only the Charter shall prevail, but refers rather to obligations under the Charter (in the French text: 'obligations...en vertu de la présente Chartre'). It is clear that this formula includes all obligations which result immediately and directly from the Charter. ... However, Article 103 goes further. To the extent that the Charter provides for the competence of UN organs to adopt binding decisions, measures taken in accordance with such provisions can lead to obligations of the members that prevail under Article 103, notwithstanding any other commitments of the members concerned. This holds true for decisions and enforcement measures of the Security Council under Chapter VII. As far as members of the UN are bound by Article 25 'to accept and carry out the decisions of the Security Council in accordance with the present Charter', they are also bound, according to Article 103, to give these obligations priority over any other commitments."
A little later he adds (at p 1300):
"In conclusion, it seems now to be generally recognized in practice that binding Security Council decisions under Chapter VII supersede all other treaty commitments." (Emphasis added)
"(b) any subsequent practice in the application of the treaty which establishes the agreement of the parties regarding its interpretation."
Al-Jedda
's rights under human rights treaties. I have already explained why I do not consider that Articles 55 and 56 contained any obligations in any way comparable to the positive obligations imposed by, say, Article 1 of the ECHR. Nor do I consider that the words of the Preamble to the Charter ("to reaffirm faith in fundamental human rights, in the dignity and worth of the human person, and in the equal rights of men and women and of nations large and small"), or of para 3 of Article 1, which identifies the purposes of the United Nations - "to achieve international co-operation in ... promoting and encouraging respect for human rights and for fundamental freedoms for all without distinction as to race, sex, language or religion" - go beyond the stage of the aspirational, setting strategic aims for the future without creating immediately enforceable obligations.
"Calls upon all States ... to act strictly in conformity with this resolution, notwithstanding the existence of any rights granted or obligations conferred or imposed by any international agreement..." (Emphasis added)
He does not, however, suggest that this formula is always included, and although Mr Starmer showed us a large number of recent resolutions which contained the formula, he did not suggest that its inclusion was mandatory. He contended only that its absence might provide evidence of the Security Council's intentions.
Al-Jedda
's right to due court process under Article 5(1) of the ECHR was not qualified by UNSCR 1546 (2004), and I would dismiss this ground of appeal for the reasons I have given.
7. The human rights claim: the assertion that the Human Rights Act 1998 has created rights even if they are not enforceable at Strasbourg
"A party unable to mount a successful claim in Strasbourg can never mount a successful claim under sections 6 and 7 of the 1998 Act. For the purpose of the 1998 Act was not to enlarge the field of application of the Convention but to enable those subject to the jurisdiction of the United Kingdom and able to establish violations by United Kingdom public authorities to present their claims in the domestic courts of this country and not only in Strasbourg."
"The purpose of the Act, as stated in its preamble, was 'to give further effect to rights and freedoms guaranteed under the European Convention on Human Rights'. In colloquial terms, the Act was intended to 'bring rights home'. The Act was to provide a means whereby persons whose rights under the Convention were infringed by the United Kingdom could, in future, have an appropriate remedy available to them in the courts of this country. Persons who were victims of a violation of a Convention right within the meaning of article 34 of the Convention need no longer travel to Strasbourg to obtain redress.
To this end the obligations of public authorities under sections 6 and 7 mirror in domestic law the treaty obligations of the United Kingdom in respect of corresponding articles of the Convention and its protocols. That was the object of these sections. … The Act was intended to provide a domestic remedy where a remedy would have been available in Strasbourg."
"These provisions show that a person cannot claim that an act of a public authority is made unlawful by section 6 of the 1998 Act unless the Convention right is one for which the United Kingdom would be answerable in Strasbourg."
"1(1) In this Act 'the Convention rights' means the rights and fundamental freedoms set out in Articles 2 to 12 and 14 of [the Convention for the Protection of Human Rights and Fundamental Freedoms, agreed by the Council of Europe at Rome on 4th November 1950 as it has effect for the time being in relation to the United Kingdom]…" (Emphasis added)
Al-Jedda
's reliance on ss 6(1) and 7(1) in these proceedings is therefore nugatory because there is no breach of any Convention right in these circumstances.
Al-Jedda
would fail in Strasbourg, it would contradict the purpose of the 1998 Act, as explained in Quark (and in Aston Cantlow PCC v Wallbank [2003] UKHL 37 at [6]; [2004] 1 AC 546) if he could get a better remedy at home than he could achieve in Strasbourg, to adopt Lord Bingham's language in R (Greenfield) v Home Secretary [2005] UKHL 14 at [19]; [2005] 1 WLR 673, where he was also concerned with explaining the purpose of the Act.
8. Mr
Al-Jedda
's claim on common law grounds
Al-Jedda
rested his claim on common law grounds. He maintained that the Secretary of State had no right as a matter of English law to detain him in Iraq. He also contended that the Secretary of State was acting irrationally in refusing to convey him back to England. He was willing to come here voluntarily even though he was aware he might face charges under modern anti-terrorism legislation. At the outset of the appeal Mr Starmer sought permission to introduce an application for habeas corpus into these proceedings for the first time. We considered this inappropriate, not only because habeas corpus relief is governed by a different procedural code but also, and more importantly, because the claim for judicial review which was before the Divisional Court would enable us to rule that Mr
Al-Jedda
's detention was unlawful if we were so persuaded.
Al-Jedda
, notwithstanding that he was a British national. Although Article 9 of the ICCPR was entrenched in Iraqi law, this, too, would have been qualified by the Security Council's resolutions. Mr Starmer's submissions therefore depend crucially on whether English law, rather than Iraqi law, should be applied.
"11(1) The general law is that the applicable law is the law of the country in which the events constituting thetort
... in question occur."
Section 12 provides:
"12(1) If it appears, in all the circumstances, from a comparison of -
(a) the significance of the factors which connect atort
... with the country whose law would be the applicable law under the general rule;
and
(b) the significance of any facts connecting thetort
... with another country,
that it is substantially more appropriate for the applicable law for determining the issues arising in the case, or any of those issues, to be the law of the other country, the general rule is displaced and the applicable law for determining those issues or that issue (as the case may be) is the law of that other country.
(2) The factors that may be taken into account as connecting atort
... with a country for the purposes of this section include, in particular, factors relating to the parties, to any of the events which constitute the
tort
... in question or to any of the circumstances or consequences of those events."
Tort
and Delict (1990) Law Com 193, Scot Law Com 129, identified the mischief which they sought to remedy in these terms at para 2.7:
"The exceptional role given to the substantive domestic law of the forum in the law oftort
, apart from being almost unknown in the private international law of any other country, is parochial in appearance and 'also begs the question as it presupposes that it is inherently just for the rules of the English domestic law of
tort
to be indiscriminately applied regardless of the foreign character of the circumstances and the parties'."
The quotation is taken from an article by Mr Peter Carter "Torts
in English Private International Law" (1981) 52 BYBIL 9, 24.
tort
in question occurred. We have read the evidence given by the representatives of the Law Commission to the Special Standing Committee of the House of Lords (HL Paper 36, Session 1994-5, Private International Law (Miscellaneous Provisions) Bill [HL], Proceedings of the Special Public Committee, with evidence and the bill (as amended)). It is clear that the Commission intended the use of the word "substantially" to be taken seriously. Thus Dr Peter North, the distinguished scholar of private international law who was the moving force behind these proposals when he was a Law Commissioner, said at p 37:
"The structure of Clauses 11 and 12 is to have as certain a rule as possible in 11 but in 12 to disapply that rule after a threshold has been overcome. The words that embody that threshold are the words in line 20 on page five of the Bill: "substantially more appropriate". I do not see any magic in those particular words but I do support the policy that you disapply the rules in clause 11 when some significant threshold has been reached embodied in Clause 12.
... I think the word "substantially" or a word like it ought not to be omitted because it is part of what Lord Wilberforce described as the striking of this balance. If you take the word "substantially" or a similar word out of Clause 12, you strike the balance more in favour of flexibility and further away from the certainty provided by clause 11."
I should explain that Lord Wilberforce was a member of the committee, and he said (at p 37) that for the rule of displacement to apply "it is a very rare case. Prima facie there has to be a strong case."
Al-Jedda
's imprisonment plainly demonstrated that it would be substantially more appropriate to apply English law. He said that it would be strange indeed for the English Court to apply Iraqi law to a claim by a British citizen against the British government in respect of activities on a base operated according to British law (and inviolable from Iraqi process) by British troops governed by British law (and immune from Iraqi law). (For the immunities see para 30 above).
Al-Jedda
's detention was to be governed by the law of England and not the law of Iraq.
Al-Jedda
's detention cannot be tested in an Iraqi court because of the immunity afforded to the MNF forces by Iraqi law. But these proceedings have shown that he is able to have it tested in an English court. He is not being arbitrarily detained in a legal black hole, unlike the detainees in Guantanamo Bay in the autumn of 2002 (see R (Abbasi) v Foreign Secretary [2002] EWCA Civ 1598 at [64]).
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be returned to this country. This was very much a matter for the Secretary of State to decide, even supposing that he had the consent of the Iraqi authorities to remove Mr
Al-Jedda
, who is an Iraqi national as well as being a British national, out of Iraq. I cannot better the reasons given by the Divisional Court (at paras 146-153) for rejecting this submission.
9. Addendum
"Most of my work in Leeds was to detain people under Regulation 18B. We detained people, without trial, on suspicion that they were a danger. The military authorities used to receive - or collect - information about any person who was suspected: and lay it before me. If it was proper for investigation I used to see the person - and ask him questions - so as to judge for myself if the suspicion was justified. He could not be represented by lawyers."
Al-Jedda should be permitted access to a court of law where he could answer a charge against him and test the evidence against him before an independent judicial tribunal. I am satisfied that he has no such entitlement.
Lord Justice May:
Lord Justice Rix: