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The Lord Chancellor, in exercise of the powers conferred by sections 5 and 8 of the Special Immigration Appeals Commission Act 1997[1] and sections 24(3) and 27(5) of the Anti-terrorism, Crime and Security Act 2001[2], makes the following Rules a draft of which has, in accordance with sections 5(9) and 8(4) of the Special Immigration Appeals Commission Act 1997, been laid before and approved by resolution of each House of Parliament: Citation and commencement 1. These Rules may be cited as the Special Immigration Appeals Commission (Procedure) Rules 2003 and shall come into force forthwith. Interpretation 2. - (1) In these Rules -
(ii) in relation to reviews, the person certified;
(2) In relation to an appeal to the Commission under section 2B of the 1997 Act[5] against a decision which was made by a person exercising the functions of the Secretary of State pursuant to section 43 of the British Nationality Act 1981[6], references in these Rules to the Secretary of State are to be read as if they referred to the person who made the decision.
(b) reviews; (c) applications to the Commission for leave to appeal to the Court of Appeal, the Court of Session or the Court of Appeal in Northern Ireland; and (d) applications to the Commission for bail.
General duty of Commission
(b) rules 11(1) and 17(1) (applications for leave to vary grounds of appeal); (c) rule 15(2) (applications for leave to appeal against certification); (d) Part 5 (applications for leave to appeal to Court of Appeal, Court of Session or Court of Appeal in Northern Ireland); (e) Part 6 (bail); (f) rule 37(5) (applications for leave to amend or supplement material filed by Secretary of State); (g) rule 39 (directions); (h) rule 40(1) (orders upon failure to comply with directions); (i) rule 45 (issue of witness summons); and (j) rule 46 (orders that two or more proceedings be heard together).
(2) Anything of an administrative nature which is required or permitted to be done by the Commission under these Rules may be done by a member of the Commission's staff. Scope of this Part 6. This Part applies to appeals to the Commission under section 2 or 2B of the 1997 Act[8]. Starting an appeal 7. - (1) An appeal to the Commission under the 1997 Act must be made by giving notice of appeal in accordance with these Rules. (2) Subject to paragraph (3), notice of appeal must be given by filing it with the Commission. (3) A person who is in detention under the Immigration Acts or the 2001 Act may give notice of appeal either -
(b) by serving it on the person having custody of him.
(4) When a person files a notice of appeal in accordance with paragraph (2), he must at the same time serve a copy of the notice and any accompanying documents on the Secretary of State.
(b) the Commission must serve a copy of the notice and any accompanying documents on the Secretary of State.
Time limit for appealing
(b) otherwise -
(ii) if the appellant is outside the United Kingdom, not later than 28 days,
after the appellant is served with notice of the decision against which he wishes to appeal.
(2) Where the appellant -
(b) may not appeal against the decision while in the United Kingdom by reason of section 2(5) of the 1997 Act[9],
a notice of appeal against the decision must be given not later than 28 days after his departure from the United Kingdom.
(b) the previous appeal has lapsed due to a certificate being issued under section 97 of the 2002 Act while the appeal was pending.
(4) Where this paragraph applies, a notice of appeal to the Commission against the decision which was the subject of the previous appeal must be given -
(b) otherwise -
(ii) if the appellant is outside the United Kingdom, not later than 28 days,
after the appellant is served with notice that the previous appeal has lapsed.
(5) The Commission may extend the time limits in this rule if satisfied that by reason of special circumstances it would be unjust not to do so.
(b) any representative of the appellant.
(3) The notice of appeal must be signed by the appellant or his representative, and dated.
(ii) is treated as finally determined pursuant to section 104(5) of the 2002 Act[13]; or (iii) is withdrawn by the appellant;
(b) the Secretary of State consents to the appeal being allowed; or
Scope of this Part 13. This Part contains rules about appeals under section 25 of the 2001 Act against certification. Notice of appeal 14. - (1) An appeal against certification must be made by giving notice of appeal in accordance with these Rules. (2) Subject to paragraph (3), notice of appeal must be given by filing it with the Commission. (3) A person who is in detention under the Immigration Acts or the 2001 Act may give notice of appeal either -
(b) by serving it on the person having custody of him.
(4) When a person files a notice of appeal in accordance with paragraph (2), he must at the same time serve a copy of the notice and any accompanying documents on the Secretary of State.
(b) the Commission must serve a copy of the notice and any accompanying documents on the Secretary of State.
(6) The notice of appeal must -
(b) state the name and address of -
(ii) any representative of the appellant.
(7) The notice of appeal must be signed by the appellant or his representative, and dated.
(b) subject to paragraph (2), after the end of that period but before the commencement of the first review of the certification.
(2) Where a notice of appeal is given during the period specified in paragraph (1)(b) -
(b) the notice of appeal shall be treated as including an application for leave to appeal, and must state the grounds on which the appellant applies for such leave.
Secretary of State's reply
(b) the Secretary of State consents to the appeal being allowed; or (c) the appellant is outside the United Kingdom or it is impracticable to give him notice of a hearing and, in either case, he is unrepresented.
Determination of appeal
(b) it may serve on the parties directions relating to that review.
Scope of this Part 20. This Part contains rules about reviews of certification. Commencement of first review 21. - (1) Before the Commission holds the first review of a certificate under section 26 of the 2001 Act -
(b) it may give directions in relation to the review.
(2) A notice under paragraph (1)(a) must be served not later than 42 days before the commencement of the review, unless the Commission orders otherwise.
(b) must state the grounds of the application, including details of the matters relied upon as constituting a change of circumstances for the purpose of section 26(4)(b).
(2) An application under paragraph (1) must be filed with the Commission, and a copy of the application must at the same time be served on the Secretary of State.
(b) it may give directions in relation to the review.
Method of conducting review
(b) must state the applicant's reasons for requesting an oral hearing.
Evidence and written submissions
(b) any written submissions.
(3) The Secretary of State must, not later than 14 days before the review is to commence, file with the Commission -
(b) any written evidence upon which the Secretary of State relies to support the continuation of the certificate, other than evidence already filed upon a previous appeal against or review of the certificate; (c) if he relies upon evidence already filed, a statement identifying that evidence and confirming that it remains true; and (d) any written submissions.
(4) Unless the Secretary of State objects to the material filed under paragraph (3) being disclosed to the person certified or his representative, he must serve a copy of the material on the person certified at the same time as filing it.
(b) it may send to the parties directions in relation to that review.
Scope of this Part 26. This Part applies to applications to the Commission for leave to appeal on a question of law to the Court of Appeal, the Court of Session or the Court of Appeal in Northern Ireland, from a final determination by the Commission of an appeal or review. Application for leave to appeal 27. - (1) An application for leave to appeal must be made by filing with the Commission an application in writing. (2) The application must be filed -
(b) otherwise, not later than 10 days after he is served with written notice of the Commission's determination.
(3) The application must -
(b) be signed by the applicant or his representative, and dated.
(4) The applicant must serve a copy of the application notice on every other party. Scope of this Part and interpretation 28. This Part applies to applications to the Commission under -
(b) section 24 of the 2001 Act,
by persons detained under those Acts, to be released on bail.
(ii) date of birth; and (iii) date of arrival in the United Kingdom;
(b) the address of the place where the applicant is detained;
(3) The application must be signed by the applicant or his representative or, in the case of an applicant who is a child or is for any other reason incapable of acting, by a person acting on his behalf.
(b) fix a hearing.
(2) If the Secretary of State wishes to contest the application, he must file with the Commission a written statement of his reasons for doing so -
(b) where he received notice of the hearing less than 24 hours before that time, as soon as reasonably practicable.
(3) If the Secretary of State objects to a statement filed under paragraph (2) being disclosed to the applicant or his representative, rules 37 and 38 shall apply.
(b) if and to the extent that it is possible to do so without disclosing information contrary to the public interest, the reasons for its decision,
on the applicant, the Secretary of State, and the person having custody of the applicant.
(b) the amounts in which the applicant and any sureties are to be bound.
(6) The recognizance of the applicant or of a surety must be in writing and must state -
(b) that he has read and understood the bail decision and that he agrees to pay that amount of money if the applicant fails to comply with the conditions set out in the bail decision.
(7) The recognizance must be -
(b) filed with the Commission.
(8) The person having custody of an applicant must release him upon -
(b) being satisfied that any recognizances required as a condition of that decision have been entered into.
Application of this Part to Scotland
(f) the full names, addresses, occupations and dates of birth of any persons offering to act as cautioners if the application for bail is granted;";
(b) in rule 30 -
(iii) in paragraph (8), for sub-paragraph (b) substitute -
Parties 32. - (1) Subject to rule 2(2) and to paragraph (2) of this rule, the parties to proceedings shall be the appellant and the Secretary of State. (2) The United Kingdom Representative may give written notice to the Commission that he wishes to be treated as a party to proceedings, and where he gives such notice he shall be treated as a party from the date of the notice. (3) Any restriction imposed by or under these Rules in relation to the appellant as to -
(b) attendance at hearings; (c) notification of orders, directions or determinations; and (d) communication from the special advocate,
shall also apply to the United Kingdom Representative where he is a party.
(b) a person appointed by any voluntary organisation for the time being in receipt of a grant under section 110 of the 2002 Act; or (c) with the leave of the Commission, any other person,
provided that the person referred to in sub-paragraphs (a) to (c) is not prohibited from providing immigration services by section 84 of the Immigration and Asylum Act 1999[14].
(ii) object to the disclosure of any material to the appellant; or
(b) a special advocate has already been appointed to represent the interests of the appellant in the proceedings.
(3) Where notice is given to the relevant law officer under paragraph (1), the relevant law officer may appoint a special advocate to represent the interests of the appellant in proceedings before the Commission.
(b) cross-examining witnesses at any such hearings; and (c) making written submissions to the Commission.
Special advocate: communicating about proceedings
(b) the Secretary of State, or any person acting for him; (c) the relevant law officer, or any person acting for him; (d) any other person, except for the appellant or his representative, with whom it is necessary for administrative purposes for him to communicate about matters not connected with the substance of the proceedings.
(4) The special advocate may request directions from the Commission authorising him to communicate with the appellant or his representative or with any other person.
(b) the Secretary of State must, within a period specified by the Commission, file with the Commission and serve on the special advocate notice of any objection which he has to the proposed communication, or to the form in which it is proposed to be made.
(6) Paragraph (2) does not prohibit the appellant from communicating with the special advocate after the Secretary of State has served material on him as mentioned in paragraph (1), but -
(b) the special advocate must not reply to the communication other than in accordance with directions of the Commission, except that he may without such directions send a written acknowledgment of receipt to the appellant's legal representative.
Closed material
(b) a statement of his reasons for objecting to its disclosure; and (c) if and to the extent that it is possible to do so without disclosing information contrary to the public interest, a statement of the material in a form which can be served on the appellant.
(4) The Secretary of State must, at the same time as filing it, serve on the appellant any statement filed under paragraph (3)(c).
(b) the Commission has previously considered an objection by the Secretary of State to the disclosure of the same or substantially the same material, and is satisfied that it would be just to uphold the objection without a hearing; or (c) the Secretary of State and the special advocate consent to the Commission deciding the issue without an oral hearing.
(3) If the special advocate does not challenge the objection, he must give notice of that fact to the Commission and the Secretary of State within 14 days after the Secretary of State serves on him a notice under rule 36(5)(b) or material under rule 37(3).
(b) give brief reasons for their contentions on each; and (c) set out any proposals for the Commission to resolve the issues in contention.
(5) A hearing under this rule shall take place in the absence of the appellant and his representative.
(b) where the Secretary of State has made an objection under rule 37(3), direct him to serve on the appellant all or part of the material which he has filed with the Commission but not served on the appellant, either in the form in which it was filed or in a different form.
(7) Where the Commission overrules the Secretary of State's objection or directs him to serve any material on the appellant, the Secretary of State shall not be required to serve the material if he chooses not to rely upon it in the proceedings.
(b) any decision which the Commission makes under rule 38(6).
(3) Directions under this rule may be given orally or in writing.
(b) vary any time limit; (c) require any party to file and serve -
(ii) witness statements; (iii) written submissions; (iv) a statement of any interpretation requirements; or (v) any other document;
(d) provide for -
(ii) a pre-hearing review to be held;
(e) relate to any matter concerning the preparation for a hearing;
(ii) the witnesses, if any, to be heard;
(g) provide for a hearing to be conducted or evidence given or representations made by video link or by other electronic means; and
(6) The power to give directions may be exercised in the absence of the parties.
(b) a time limit for complying with the direction; and (c) that the Commission may proceed to determine the appeal on the material available to it if the party or the special advocate fails to comply with the relevant direction within the time specified.
(2) Where a party or special advocate fails to comply with such a notice, the Commission may proceed in accordance with paragraph (1)(c).
(b) the special advocate, if one has been appointed.
Adjournment of hearing
(b) conduct the hearing, or that part of it from which the appellant and his representative are excluded, in private.
(2) The Commission may conduct a hearing or part of a hearing in private for any other good reason.
(b) in writing, in which case it shall be given in such a manner and at such time as the Commission directs.
(2) The Commission may also receive evidence in documentary or any other form.
(b) at the hearing, to answer any questions or produce any documents in his custody or under his control which relate to any matter in issue in the proceedings.
(2) No person shall be required to attend a hearing in compliance with a summons issued under paragraph (1) unless -
(b) the necessary expenses of his attendance are paid or tendered to him.
(3) Where a summons is issued at the request of a party, that party must pay or tender the expenses of the witness.
(b) they relate to decisions or action taken in respect of persons who are members of the same family; or (c) for some other reason it is desirable for the proceedings to be heard together.
(2) Except where section 27(7) and (8) of the 2001 Act applies, the Commission must give all the parties who would be entitled to attend the hearing of the proceedings an opportunity to make representations before hearing proceedings together under this rule.
(b) its determination of the proceedings.
(2) Before the Commission serves any such notice on the appellant, it must first serve notice on the Secretary of State of its intention to do so.
(b) the notification to the appellant of any matter contained in the order, direction or determination,
would cause information to be disclosed contrary to the public interest.
(b) sent by fax to a fax number; or (c) sent by e-mail to an e-mail address,
specified for that purpose by the Commission or the person to which the document is directed.
(b) where the document is sent by post from or to a place outside the United Kingdom, on the twenty-eighth day after it was sent; and (c) in any other case, on the day on which the document was sent or delivered to, or left with, that person.
(6) Any document which is filed with the Commission shall be treated as being filed on the day on which it is received by the Commission.
(b) where the period is 10 days or less, excluding any day which is not a business day.
(2) Where the time specified by these Rules or by a direction of the Commission for doing any act ends on a day which is not a business day, that act is done in time if it is done on the next business day.
(b) the Commission may make an order or take any other step that it considers appropriate to remedy the error.
Correction of orders and determinations
(b) the time within which a party may apply for permission to appeal against an amended determination runs from the date on which the party is served with the amended determination.
Revocations 55. The following Rules are revoked -
(b) the Special Immigration Appeals Commission (Procedure) (Amendment) Rules 2000[16].
Transitional provisions
(b) to any appeal under section 2B of the 1997 Act[17] pending on the date on which these Rules come into force.
(2) In relation to any proceedings pending on the date on which these Rules come into force, anything done or any direction given before that date under the 1998 Rules or under any other powers of the Commission shall be treated as if done or given under these Rules.
(b) the notice of appeal or application would have been given or made in time if these Rules had not come into force,
the notice of appeal or application shall be treated as being given or made in time, notwithstanding any time limit in these Rules. (This note is not part of the Rules) These Rules prescribe the procedure to be followed in proceedings before the Special Immigration Appeals Commission ("the Commission"). Part 1 of these Rules contains introductory provisions. In particular, rule 4(1) sets out the general duty of the Commission, when exercising its functions, to secure that information is not disclosed contrary to the public interest. Part 2 contains rules about appeals to the Commission under section 2 or 2B of the Special Immigration Appeals Commission Act 1997. Section 2 of the 1997 act, as substituted by Schedule 7 to the Nationality, Immigration and Asylum Act 2002, provides that a person may appeal to the Commission against an immigration decision or a decision to reject an asylum claim, where he is prevented from bringing or continuing an appeal to an adjudicator or the Immigration Appeal Tribunal by reason of a certificate of the Secretary of State that the decision was taken on national security or other public interest grounds. Section 2B of the 1997 Act, as inserted by section 4 of the 2002 Act, provides that a person may appeal against a decision by the Secretary of State to make an order depriving him of a British citizenship status, where he is not entitled to appeal to an adjudicator or the Immigration Appeal Tribunal by reason of such a certificate. Part 3 contains rules about appeals to the Commission under section 25 of the Anti-terrorism, Crime and Security Act 2001 against certificates by the Secretary of State under section 21(1) of that Act that a person is a suspected international terrorist, and Part 4 contains rules about reviews of such certificates under section 26 of that Act. Part 5 contains rules about applications to the Commission for leave to appeal on a question of law to the Court of Appeal, the Court of Session or the Court of Appeal in Northern Ireland. Part 6 contains rules about applications to the Commission for bail. Such applications may be made under Schedule 2 to the Immigration Act 1971 as applied with modifications by section 3 of and Schedule 3 to the 1997 Act, and under section 24 of the 2001 Act. Part 7 contains general provisions which apply to proceedings before the Commission. In particular it includes provisions:
Part 8 revokes the Special Immigration Appeals Commission (Procedure) Rules 1998 and contains transitional provisions for appeals and applications pending on the date on which these Rules come into force. Notes: [1] 1997 c.68. Section 5 is amended by section 4(3) of, and paragraph 23 of Schedule 7 to, the Nationality, Immigration and Asylum Act 2002.back [3] 1997 c.68. The 1997 Act is amended by section 35 of the 2001 Act and by section 4 of and Schedule 7 to the 2002 Act.back [5] 1997 c.68. Section 2B is inserted by section 4(2) of the 2002 Act.back [7] 1997 c.68. Paragraph 5 of Schedule 1 is amended by paragraph 25 of Schedule 7 to the 2002 Act.back [8] 1997 c.68. Section 2 is substituted by paragraph 20 of Schedule 7 to the 2002 Act, and section 2B is inserted by section 4(2) of the 2002 Act.back [9] 1997 c.68. Section 2 is substituted by paragraph 20 of Schedule 7 to the 2002 Act.back [10] 2002 c.41. Section 85(2) applies in relation to an appeal to the Commission against an immigration decision by virtue of section 2(2)(f) of the 1997 Act as substituted by paragraph 20 of Schedule 7 to the 2002 Act.back [11] 1997 c.68. Section 2 is substituted by paragraph 20 of Schedule 7 to the 2002 Act.back [12] 2002 c.41. Section 104(4) applies in relation to an appeal to the Commission against an immigration decision by virtue of section 2(2)(j) of the 1997 Act as substituted by paragraph 20 of Schedule 7 to the 2002 Act.back [13] 2002 c.41. Section 104(5) applies in relation to an appeal to the Commission against an immigration decision by virtue of section 2(2)(j) of the 1997 Act as substituted by paragraph 20 of Schedule 7 to the 2002 Act.back [15] S.I. 1998/1881, as amended by S.I. 2000/1849.back [17] 1997 c.68. Section 2B is inserted by section 4(2) of the Nationality, Immigration and Asylum Act 2002.back
ISBN 0 11 045632 7
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