the treatment by the criminal justice system of
disadvantaged groups, such as ethnic minorities, the
unemployed, the mentally disordered and, to a lesser
degree, women.15 Scholars of criminal justice and
sentencing have neglected the situation of foreigners,
paying barely any attention to the decision-making
process before the courts. The result of this oversight
has been that we simply know very little about
sentencing patterns in cases involving illegal border
crossing.
Most non-nationals convicted of immigration
offences are sentenced to a term in prison. In the vast
majority of these cases alternative sanctions are not
considered. Unfortunately, there
is no statistical data on the type
of sanctions imposed on
foreigners convicted for ‘fraud
and forgery’ offences since,
unlike the Prison Service data,
sentencing
data
is
not
disaggregated by the nationality
of the defendant. But, sentencing
guidelines, case-law and judicial
practices suggest that foreigners
in these circumstances are very
likely to receive a custodial term if
convicted.
According to sentencing
guidelines and case-law, offences
of this kind should be generally
punished
with
immediate
custodial sentences.16 In the
leading case of R v Dhajit Singh17
the Court of Appeal stated that cases involving the use
of false document ‘will almost always merit a significant
period in custody... usually within the range of 6 to 9
months even on a guilty plea by a person of good
character’ [at 492]. Such a penalty range was later
increased in R v Kolawole18 to between 12 and 18
months. The main justification for this increase was that
‘international events in recent years and the increase in
public concern which they have generated, justify
deterrent sentences at a higher level’ [at 6]. Similarly, in
cases involving the offence of entering the UK without
a valid document, the Court has stated that a custodial
sentence is the appropriate sanction because of its
prevalence and the need to deter others (see R v Safari
and other; R v Wang).19
The Court of Appeal has distinguished between
using a false document to secure entry to the country or
to remain, and using it for obtaining work by a person
who has been allowed to be in the country. In R v
Mutede,20 the Court reduced a conviction from 14 to six
months imprisonment because, based on this
distinction, it considered that the sentence was
excessive. Likewise, in R v Ovieriakhi,21 the judges
explained the rationale for imposing custody — albeit
reduced in length — in cases of use of false documents
to work, as opposed to enter to the country: ‘What the
use of a passport to obtain work does […] do is to
facilitate the offender remaining in the United Kingdom
in breach of immigration
controls. For that reason a
custodial sentence is usually
required. But it can justifiably be
less’ [at 16].
In its decision in R v
Carneiro,22 the Court of Appeal
judges sustained the principle
that these offences should be
punished with a term in prison,
and can be suspended only in
exceptional circumstances. The
accused was caught working
with a false document. After
stating
the
reasons
for
considering this offence serious
and thus deserving a custodial
sentence, the judges upheld the
decision of the lower court:
Most non-nationals
convicted of
immigration
offences are
sentenced to a term
in prison. In the vast
majority of these
cases alternative
sanctions are not
considered.
15.
16.
17.
18.
19.
20.
21.
22.
[O]nce it is recognised that ordinarily the
appropriate sentence for an offence of this
kind does involve immediate custody, there
has to be some good reason for the judge to
act differently in a particular case for simple
reasons of consistency [at 15].
In contrast, in a case involving a Zimbabwe
national who had been found using a false document,
the Crown Court judge suspended his sentence and
ordered that he performed 80 hours of unpaid work on
the grounds that the defendant could not be returned
back to Zimbabwe. The judge made clear that this was
‘a very limited class of case, very restricted.’ The
defendant applied for asylum and his application was
Ashworth, A. 2010. Sentencing and Criminal Justice, Cambridge: Cambridge University Press, p. 423.
Sentencing Guidelines Council. 2005. Guideline Judgments. Case Compendium. London: Sentencing Guidelines Council, p. 96.
[1999] 1 Cr App R(S) 49O.
[2004] EWCA Crim 3047.
Respectively, [2005] EWCA Crim 830 and [2005] EWCA Crim 293.
[2006] 2 Cr. App. R. (S.) 22.
[2009] EWCA Crim 452.
[2007] EWCA Crim 2170.
Issue 205
Prison Service Journal
41
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