refused. He was found in possession of false identity
documents, which he used to obtain work. The
Attorney General appealed this decision arguing that it
was too lenient. After reiterating that deterrent
sentences were necessary to protect the public from
terrorism and the breach of immigration controls, the
Court of Appeal judge decided that those principles do
not apply to the case: ‘any possible connection with
schemes or arrangements to avoid immigration control
could safely be excluded’ and added that it was not a
lenient sentence but a merciful one: ‘It was a merciful
sentence, in a case where the exercise of the judicial
quality of mercy was entirely appropriate’23 [at 26 and
32]. In this final case, it appears that the impossibility of
returning the defendant to his home country was
central in the decision to suspend
the sentence. I will return to this
point later in the paper.
The lower courts follow the
guidelines set by the Court of
Appeal. In a review of court files
from Uxbridge Magistrates’
Court and Isleworth Crown
Court (both with jurisdiction over
Heathrow airport) on cases
involving people accused of
various immigration crimes, I
found that judges were generally
reluctant to consider noncustodial sentences in these
cases. In Uxbridge, in all the 229
cases the 232 accused for
immigration offences received a
term in prison upon conviction.
None of them had their sentences suspended and in
none of these cases was a pre-sentence report to
examine alternative sanctions ordered. In one of them,
the magistrates explained: ‘we would normally ask for
a [pre-sentence] report before awarding a custodial
sentence but, in your case, there are no matters with
which probation could assist.’ Most of these people
were charged with the offence of being unable to
produce an immigration document upon arrival to the
country. They were caught in the airport when trying to
enter the UK. In the crown court, the judges suspended
the sentence of ten out of 106 immigration defendants.
One other person was discharged. All of the defendants
who had their sentences suspended were accused of
facilitating others and were either legal residents or
naturalised British citizens. In all the cases involving
undocumented migrants convicted for an immigration
crime the judges imposed imprisonment as a sanction.
The conduct penalised by immigration-related
offences, the judges argued in their decisions,
undermined a number of policy goals, including the
control of the borders, the security of the country, and
the integrity of international travel documents. They are
serious enough to warrant a custodial sentence.
However, why the behaviours penalised by these
offences are so serious is barely spelt out. Paradoxically,
the UKBA does not deem these conducts as serious. As
explained above, most of these offences are not
prosecuted because they are considered low-level
offences best dealt with by removal. In case of
conviction, people accused of failing to provide a valid
passport are usually punished to a short term in prison
that ranges from two to six months. Even though
facilitation is considered a more
serious offence — punished with
a maximum of 14 years
imprisonment
—
people
convicted for this offence are
more likely to have their
sentences suspended than those
accused of document fraud.
Hence, the seriousness of the
offence does not substantiate the
sanction imposed.
The decisions on these cases
are
primarily
based
on
deterrence, both general and
individual: to deter others and to
prevent the accused from
reoffending. As explained above,
sentencing guidelines and caselaw state that prevention is the
main justification for punishment. Because the
conducts penalised by immigration-related offences are
prevalent — particularly at ports of entry — and have
the potential to undermine the system of immigration
controls, they should be prevented. Even though this
justification is repeated tirelessly by magistrates and
judges, the deterrent effect of punishment in these
cases is dubious.
First, many of the ‘undocumented arrivals’ are not
aware that their actions are subject to criminal
punishment in Britain. Because many travel with the aid
of facilitators, they have usually little or no control over
travel arrangements and choice over country of
destination.24 Second, many of them are escaping
persecution and appalling social and economic
conditions. In these circumstances, the possibility that
the threat of a sanction affects their reasoning and
actions is slim. In other words, they are hardly
The decisions on
these cases are
primarily based on
deterrence, both
general and
individual: to deter
others and to
prevent the accused
from reoffending.
23.
24.
42
Attorney-General’s Reference Nos 1 & 6 of 2008 (Simbarashe Dziruni) (Jean Claud Justin Laby) [2008] EWCA Crim 677.
See R (on the application of K) v Croydon Crown Court [2005] EWHC 478 (Admin) [at 11] quoted in Brennan, R. 2006. Immigration
Advice at the Police Station. London: The Law Society, p. 156.
Prison Service Journal
Issue 205
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