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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Ait-Rabah, R (on the application of) v The Secretary of State for the Home Department [2016] EWHC 1099 (Admin) (12 May 2016) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2016/1099.html Cite as: [2016] EWHC 1099 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
The Queen on the Application of Aziz Ait-Rabah |
Claimant |
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- and - |
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The Secretary of State for the Home Department |
Defendant |
____________________
Ms Saara Idelbi (instructed by Government Legal Department) for the Defendant
Hearing dates: 26th April 2016
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Crown Copyright ©
Mr Justice Garnham:
Introduction
The Competing Cases
The Legal Framework
"(1) Except as otherwise provided by or under this Act, where a person is not [a British citizen]
(a) he shall not enter the United Kingdom unless given leave to do so in accordance with [the provisions of, or made under,] this Act;
(b) he may be given leave to enter the United Kingdom (or, when already there, leave to remain in the United Kingdom) either for a limited or for an indefinite period…"
"(1) The Secretary of State may by order make further provision with respect to the giving, refusing or varying of leave to enter the United Kingdom.
(2) An order under subsection (1) may, in particular, provide for—
(a) leave to be given or refused before the person concerned arrives in the United Kingdom;
(b) the form or manner in which leave may be given, refused or varied;
(c) the imposition of conditions;
(d) a person's leave to enter not to lapse on his leaving the common travel area.
(3) The Secretary of State may by order provide that, in such circumstances as may be prescribed—
(a) an entry visa, or
(b) such other form of entry clearance as may be prescribed,
is to have effect as leave to enter the United Kingdom…"
"(1) A person who is not a British citizen is guilty of an offence if, by means which include deception by him—
(a) he obtains or seeks to obtain leave to enter or remain in the United Kingdom; or
(b) he secures or seeks to secure the avoidance, postponement or revocation of enforcement action against him.
(2) "Enforcement action", in relation to a person, means—
(a) the giving of directions for his removal from the United Kingdom ("directions") under Schedule 2 to this Act or section 10 of the Immigration and Asylum Act 1999;
(b) the making of a deportation order against him under section 5 of this Act; or
(c) his removal from the United Kingdom in consequence of directions or a deportation order…"
"(1) A person shall be guilty of an offence punishable on summary conviction with a fine of not more than [level 5] on the standard scale or with imprisonment for not more than six months, or with both, in any of the following cases—
…
(c) if on any such examination or otherwise he makes or causes to be made to an immigration officer or other person lawfully acting in the execution of [a relevant enactment] a return, statement or representation which he knows to be false or does not believe to be true…"
"(1) This section applies if—
(a) a superintendent registrar refers a proposed marriage to the Secretary of State under section 28H of the Marriage Act 1949, …
(2) The Secretary of State must decide whether to investigate whether the proposed marriage or civil partnership is a sham.
(3) The Secretary of State may not decide to conduct such an investigation unless conditions A and B are met.
(4) Condition A is met if the Secretary of State is satisfied that—
(a) only one of the parties to the proposed marriage or civil partnership is an exempt person, or
(b) neither of the parties are exempt persons.
(5) Condition B is met if the Secretary of State has reasonable grounds for suspecting that the proposed marriage or civil partnership is a sham…"
"(1) Subject to paragraph (2), for the purposes of these Regulations the following persons shall be treated as the family members of another person—
(a) his spouse or his civil partner;
(b) direct descendants of his, his spouse or his civil partner who are—
(i) under 21; or
(ii) dependants of his, his spouse or his civil partner;
(c) dependent direct relatives in his ascending line or that of his spouse or his civil partner;
(d) a person who is to be treated as the family member of that other person under paragraph (3).
(2) A person shall not be treated under paragraph (1)(b) or (c) as the family member of a student residing in the United Kingdom after the period of three months beginning on the date on which the student is admitted to the United Kingdom unless—
(a) in the case of paragraph (b), the person is the dependent child of the student or of his spouse or civil partner; or
(b) the student also falls within one of the other categories of qualified persons mentioned in regulation 6(1).
(3) Subject to paragraph (4), a person who is an extended family member and has been issued with an EEA family permit, a registration certificate or a residence card shall be treated as the family member of the relevant EEA national for as long as he continues to satisfy the conditions in regulation 8(2), (3), (4) or (5) in relation to that EEA national and the permit, certificate or card has not ceased to be valid or been revoked.
(4) Where the relevant EEA national is a student, the extended family member shall only be treated as the family member of that national under paragraph (3) if either the EEA family permit was issued under regulation 12(2), the registration certificate was issued under regulation 16(5) or the residence card was issued under regulation 17(4)."
"Part V4. Eligibility requirements for visitors (standard)
V 4.1 The decision maker must be satisfied that the applicant meets all of the eligibility requirements in paragraphs V 4.2 – V 4.10. The decision maker must be satisfied that the applicant meets any additional eligibility requirements, where the applicant: …
Genuine intention to visit
V 4.2 The applicant must satisfy the decision maker that they are a genuine visitor. This means that the applicant:
(a) will leave the UK at the end of their visit; and
(b) will not live in the UK for extended periods through frequent or successive visits, or make the UK their main home; and
(c) is genuinely seeking entry for a purpose that is permitted by the visitor routes (these are listed in Appendices 3, 4 and 5); and
(d) will not undertake any prohibited activities set out in V 4.5 – V 4.10; and
…
Prohibited activities
…
Marriage or civil partnership
V 4.10 The applicant must not intend to marry or form a civil partnership, or to give notice of this, in the UK, except where they have a visit visa endorsed for marriage or civil partnership.
Part V9. Grounds for cancellation of a visit visa or leave before or on arrival at the UK border and curtailment of leave
Cancellation of a visit visa or leave to enter or remain as a visitor on or before arrival at the UK border
V 9.1 A current visit visa or leave to enter or remain as a visitor may be cancelled whilst the person is outside the UK or on arrival in the UK, if any of paragraphs V 9.2 – V 9.7 apply.
Change of circumstances
V 9.2 Where there has been such a change in the circumstances of the case since the visit visa or leave to enter or remain was granted that the basis of the visitor's claim to admission or stay has been removed and the visa or leave should be cancelled.
Change of purpose
V 9.3 Where the visitor holds a visit visa and their purpose in arriving in the United Kingdom is different from the purpose specified in the visit visa.
False information or failure to disclose a material fact
V 9.4 Where:
(a) false representations were made or false documents or information submitted (whether or not material to the application, and whether or not to the applicant's knowledge); or
(b) material facts were not disclosed, in relation to the application for a visit visa or leave to enter or remain as a visitor, or in order to obtain documents from the Secretary of State or a third party provided in support of their application.
…
Curtailment
V 9.8 A visit visa or leave to enter or remain as a visitor may be curtailed while the person is in the UK if any of paragraphs V 9.9 – V 9.13 apply.
False information or failure to disclose a material fact
V 9.9 Where:
(a) false representations were made or false documents or information were submitted (whether or not material to the application, and whether or not to the applicant's knowledge); or
(b) material facts were not disclosed, in relation to any application for an entry clearance or leave to enter or remain, or for the purpose of obtaining either a document from the Secretary of State or third party required in support of the application, or a document from the Secretary of State that indicates the person has a right to reside in the UK."
"3.12. Deception when entry clearance has effect as leave to enter
Article 4 of the Immigration (Leave to Enter and Remain) Order 2000 sets out the extent to which entry clearance has effect as leave to enter. Any entry clearance issued from 2 October 2000 has effect as leave to enter. (Please note direct airside transit visas are not entry clearances.)
The ECO does not grant leave, but issues an entry clearance in the normal way which has effect as leave to enter when the person arrives in the UK. An IO at a port of entry then conducts an examination to establish that:
• the passenger is the rightful holder of the document and that the visa is genuine
• there has been no such change of circumstances to cause the leave to be cancelled.
This examination is done under Schedule 2 to the 1971 Act. Therefore, any false return, statement or representation made to an IO will be covered by section 26(1)(c) of the 1971 Act in the same way as for any other on entry examination. A person who has entered in such a way by deception will still be an illegal entrant."
Discussion
(i) Did the Claimant Secure Entry by Deception?
(ii) Procedural Impropriety
"A decision has been made to revoke your leave so that it expires with immediate effect. The following reasons are given:
On arrival at Luton on 11.01.16 you failed withheld material facts, from an Immigration Officer which would have been essential for them to make an informed decision about your eligibility to enter. You have entered illegally by means of verbal deception contrary to 24A(1)(a) of the Immigration Act 1971."
(iii) Application for Leave as an Unmarried Partner of an EEA National
"I served papers on the subject in the presence of his sponsor and representative, who opined she did not agree with the decision. She stated that an EEA residency application, as unmarried partners, had already been lodged. It was pointed out to her that the couple do not co-habit and have never lived together in a relationship akin to marriage."
"…whilst a directive is binding as to the result to be achieved, the treaty leaves to national authorities the choice of form and methods: Art 288 TEU. Only the failure on the part of a Member State to implement a directive correctly or within the time frame provided will result in an individual being able to rely for direct effect on the provisions of the Directive: Case 152/84 Marshall v SW Hampshire AHA [1986] ECR 723. Otherwise it will only be where there is ambiguity in the meaning of a particular provision in the national implementing measures that recourse can be had to EU or Community law: Webb Emo Air Cargo (UK) Ltd [1993] WLR 49…"
(iv) Article 5 ECHR