‘deterrable.’ Third, arguably removal might have just as
powerful a deterrent effect on some immigrants as a
criminal prosecution and a term in custody. Why does
deterrence need imprisonment? Finally, the possible
deterrence of these sentences is further undermined by
the unpredictability of the use of criminal powers in
these cases. People caught with false documents or
without one are usually summarily removed. As I have
already argued, generally only those who cannot be
immediately removed are prosecuted. Such practice
clashes against the principle of predictability of criminal
proscription and dilutes any preventive goal. Further,
the justification of punishment
solely on deterrence grounds,
risks treating people as a means
to achieve certain policy goals
leading
to
unfair
and
disproportionate
sanctions.
Deterrence should not be used as
a blanket justification for
punishing and imprisoning
people without legal status. In a
recent decision, the European
Court of Justice made clear that
the exclusion of an EU citizen
cannot be justified on general
preventive grounds, that is for
deterring others.25 Even less can a
criminal sentence be based on
wholesale
preventive
justifications
without
any
reference to the individual
circumstances of the case and as
to why the custodial threshold is
reached in that case.
The weight of factors such as residence and
immigration status is even more acute in the case of
those accused of immigration crimes for procuring
entry or stay by illegal means. As Rix LJ clearly put it in
R v Benabbas,26 ‘illegality or irregularity can [...] be the
essence of the offence for which the defendant is
sentenced.’ In these cases, the judge continued, ‘the
essential gravamen of the offence for which the
defendant is being sentenced is itself an abuse of this
country’s immigration laws’ [at 40, 41]. Hence the
question of illegality is intrinsically connected to the
crime for which immigration-related suspects are being
called into account. These two
aspects cannot be differentiated
and in practice they are not. In
‘Benabbas,’ the Court of Appeal
concluded that while the
immigration status of the
defendant might be irrelevant for
the
determination
about
deportation — which is based on
the potential detriment to the
country of the continued
presence of the offender, in
immigration-related cases the
incriminating conduct is in itself
detrimental to public order. Thus,
a conviction in these cases per se
merits a recommendation for
deportation against the person so
convicted.
The seriousness of the
offence and the need to prevent
illegal immigration to the country
seem to be weak justifications for
imposing custody on these
particular types of offenders.
Instead, the central reason for punishing foreigners
convicted for immigration-related crimes with custodial
sentences is effectively linked to the real or potential
prospect of removal and to more practical
considerations around how to instrumentalise
supervision arrangements in these cases. Bhui reports
that prison and probation staff face difficulties when
planning and supporting foreign nationals with their
sentences.27 As a consequence, he indicates that
‘foreign nationals were less likely to be given assistance
with education, training, housing, and employment
advice, because limited resources were targeted on
those who were certain to be resettling in the UK.’28
This last factor (the
prospect of
resettling) and the
shadow of
deportation seems
to have an
enormous weight in
judicial decisions
about how and for
how long to punish
those who defy the
boundaries of
their status.
Immigration status,
deportation and imprisonment
The immigration status of the defendant seems to
be crucial in the determination of the sanction, albeit
not clearly articulated in sentencing decisions. Even
though residence — and the possibility of deportation
— should not have any relevance in the final decision,
judges appear to take such factors into account when
they choose the type of sanction in immigration-related
cases. In the absence of legal status and residence,
defendants are more likely to spend their sentences in
prison. The prospect of removal is central for the
determination of the sanction in cases involving
unauthorised migrants.
25.
26.
27.
28.
ECJ, Judgment of 10 February 2000. Ömer Nazli, Caglar Nazli and Melike Nazli v Stadt Nürnberg. Case C-340/97. European Court
reports 2000 Page I-00957, par 64.
[2005] EWCA Crim 2113.
Bhui, H.S. 2009. Foreign National Prisoners: Issues and Debates. In: Bhui, H.S. (ed.) Race and Criminal Justice. London: Sage.
Bhui, H.S. 2007. Alien experience: Foreign national prisoners after the deportation crisis. Probation Journal, 54, p. 373.
Issue 205
Prison Service Journal
43
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