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United Kingdom Immigration and Asylum (AIT/IAC) Unreported Judgments |
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You are here: BAILII >> Databases >> United Kingdom Immigration and Asylum (AIT/IAC) Unreported Judgments >> EA112612016 [2017] UKAITUR EA112612016 (12 September 2017) URL: http://www.bailii.org/uk/cases/UKAITUR/2017/EA112612016.html Cite as: [2017] UKAITUR EA112612016 |
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Upper Tribunal
(Immigration and Asylum Chamber) Appeal Number: EA/11261/2016
THE IMMIGRATION ACTS
Heard at Field House |
Decision & Reasons Promulgated |
On 30 August 2017 |
On 12 September 2017 |
|
|
Before
UPPER TRIBUNAL JUDGE JORDAN
Between
Pokuah
Appellant
and
The Secretary Of State For The Home Department
Respondent
Representation :
For the appellant: Mr E. Eluwa, Solicitor, Finsbury Law Solicitors
For the respondent: Mr I. Jarvis, Home Office Presenting Officer
DECISION AND REASONS
10. (1) In these Regulations, "family member who has retained the right of residence" means...a person who satisfies the conditions in paragraph...(5).
....
(5) A person satisfies the conditions in this paragraph if--
(a) he ceased to be a family member of a qualified person on the termination of the marriage or civil partnership of the qualified person;
(b) he was residing in the United Kingdom in accordance with these Regulations at the date of the termination;
(c) he satisfies the condition in paragraph (6); and
(d) either--
(i) prior to the initiation of the proceedings for the termination of the marriage or the civil partnership the marriage or civil partnership had lasted for at least three years and the parties to the marriage or civil partnership had resided in the United Kingdom for at least one year during its duration;...
(6) The condition in this paragraph is that the person-”
(a) is not an EEA national but would, if he were an EEA national, be a worker, a self-employed person or a self-sufficient person under Reg. 6
Applying the law to the undisputed facts, the appellant has not produced evidence that the sponsor was exercising his Treaty rights after December 2015, whether at the time of the decree nisi or the decree absolute. In addition, she has not produced any evidence of her attempts to obtain such evidence, other than asserting that the sponsor had ceased contact and that it is contrary to EEA law to require her to provide such evidence. I do not find such an assertion is correct and the appellant does not therefore meet the requirements of Reg. 10 (5).
Retention of the right of residence by family members in the event of divorce, annulment of marriage or termination of registered partnership
1. Without prejudice to the second subparagraph, divorce, annulment of the Union citizen's marriage or termination of his/her registered partnership, as referred to in point 2(b) of Article 2 shall not affect the right of residence of his/her family members who are nationals of a Member State.
Before acquiring the right of permanent residence, the persons concerned must meet the conditions laid down in points (a), (b), (c) or (d) of Article 7(1). [ Article 7 deals with the right of residence of qualified persons and their spouses to reside in the host Member State.]
2. Without prejudice to the second subparagraph, divorce, annulment of marriage or termination of the registered partnership referred to in point 2(b) of Article 2 shall not entail loss of the right of residence of a Union citizen's family members who are not nationals of a Member State where:
(a) prior to initiation of the divorce or annulment proceedings or termination of the registered partnership referred to in point 2(b) of Article 2, the marriage or registered partnership has lasted at least three years, including one year in the host Member State... decree absolute has been issued. [My underlining and my italics.]
Before acquiring the right of permanent residence, the right of residence of the persons concerned shall remain subject to the requirement that they are able to show that they are workers or self-employed persons or that they have sufficient resources for themselves and their family members not to become a burden on the social assistance system of the host Member State during their period of residence and have comprehensive sickness insurance cover in the host Member State, or that they are members of the family, already constituted in the host Member State, of a person satisfying these requirements....
29. Thus the requirements of the Directive applicable to the appellants were as follows:
(1) At all times while residing in this country until their divorce, their spouse must have been a worker or self-employed (or otherwise satisfied the requirements of Article 7.1).
(2) Their marriages had to have lasted at least three years, including one year in this country.
(3) They must be able to show that they are workers or self-employed persons or otherwise satisfy the requirements of the penultimate paragraph of Article 13.2.
(a) His or her divorce from the EEA national.
(b) He or she was residing in the UK in accordance with the Regulations at the date of the divorce. He or she will have been so residing if Reg. 14 applied, i.e. if the EEA national spouse was a "qualified person", i.e., for present purposes, a worker....
(c) He or she is a worker...and therefore satisfies paragraph (6).
(d) 3 years' marriage, including at least one year's residence in the UK.
31. Provided these conditions continue to be satisfied, after 5 years' continuous residence in the UK a non-EEA national will be entitled to a permanent right of residence under Reg. 15(1)(f).
(1) There is no express requirement in Article 13(2) that in order to retain a right of residence a third country national ex-spouse of a Union citizen must be able to show that their former spouse was exercising Treaty rights in the host Member state at the time of their divorce.
(2) National law does impose such a requirement under the Regulations.
(3) Amos is not binding authority for the proposition that the Regulations have correctly transposed the Directive, and that there is such a requirement under the latter. The issue raised in these proceedings was dealt with by way of concession in Amos.
(4) We were not persuaded that the "Separation construction" of Article 13(2) adopted in Lahyani should be followed. Diatta makes it clear that there is a need for legal certainty as to when a marriage ends.
(5) However, the decision in Lahyani identifies the practical problem posed by this need for legal certainty. It has the inevitable consequence that there will be a delay, of varying length depending upon the national law of the host Member state, between the initiation of divorce proceedings and the date when the decree absolute is issued.
(6) While there is some force in the Respondent's textual analysis of the title of Article 13 - in ordinary language a right is not "retained" on divorce if it does not subsist on that date - there is no less force in the Appellant's submission that [counsel's construction] accords with the need to interpret Article 13(2) in a purposive manner, so as to avoid potential abuse by Union citizens who are, for example, contesting custody or rights of access to their children in divorce proceedings, or who have inflicted domestic violence upon their third country national spouse.
(7) The case for adopting the [Appellant's] construction is strengthened once it is appreciated that the second subparagraph of Article 13(2) (like its counterpart in Article 12(2)) imposes a requirement of self sufficiency upon the third country national ex-spouse who is seeking to acquire the right of permanent residence after the divorce from (or death of) of their Union spouse.
(8) Neither party submitted that the answer to the issue raised in this appeal was acte clair. The answer should be the same in whichever host Member state a third country national is divorced from a Union citizen.
"Must a third country national ex-spouse of a Union citizen be able to show that their former spouse was exercising Treaty rights in the host Member state at the time of their divorce in order to retain a right of residence under Article 13(2) of Directive 2004/38/EC?"
The first question
By its first question, the referring court seeks, in essence, to ascertain whether Article 13(2)(c) of Directive 2004/38 is to be interpreted as meaning that a third-country national, who is divorced from a Union citizen at whose hands she has been the victim of domestic violence during the marriage, is entitled to retain her right of residence in the host Member State, on the basis of that provision, where the divorce post-dates the departure of the Union citizen spouse from that Member State.
34 In that regard, with respect to Article 13(2)(a) of Directive 2004/38, the Court has previously held that, where the Union citizen spouse leaves the host Member State, in order to settle in another Member State or in a third State, before the commencement of the divorce proceedings, the third-country national's derived right of residence, on the basis of Article 7(2) of Directive 2004/38, comes to an end with the departure of the Union citizen spouse and can, therefore, no longer be retained on the basis of Article 13(2)(a) of that directive (see, to that effect, judgment of 16 July 2015, Singh and Others, C‑218/14, EU:C:2015:476, paragraph 62).
Pausing there, this principle is uncontroversial. The Union citizen leaves the United Kingdom and his spouse's rights as the dependant of a qualifying person necessarily cease. The spouse divorces a foreign national with no EU rights to be preserved.
35 In such circumstances, the departure of the spouse who is a Union citizen has already brought about the loss of the right of residence of the spouse who is a third-country national and who remains in the host Member State. A subsequent petition for divorce cannot have the effect of reviving that right, since Article 13 of Directive 2004/38 mentions only the 'retention' of an existing right of residence (see judgment of 16 July 2015, Singh and Others, C‑218/14, EU:C:2015:476, paragraph 67).
This principle, too, is uncontroversial: the spouse retains nothing since her rights have already been lost.
36 In that context, the Court held that the Union citizen who is the spouse of a third-country national must reside in the host Member State, in accordance with Article 7(1) of Directive 2004/38, up to the commencement of divorce proceedings, if that third-country national is to be able to claim the retention of his or her right of residence in that Member State, on the basis of Article 13(2) of that directive (judgment of 16 July 2015, Singh and Others, C‑218/14, EU:C:2015:476, paragraph 66).
The qualifying condition (as I have described it) must, of course, be met as this is a precondition to the acquisition of any further right.
48 It follows from the foregoing that it is apparent from the wording, the context and objectives of Article 13(2) of Directive 2004/38 that the application of that provision, including the right derived from Article 13(2)(c) of Directive 2004/38, is dependent on the parties concerned being divorced.
49 It follows also that an interpretation of Article 13(2)(c) of Directive 2004/38 to the effect that a third-country national is entitled to rely on the right derived from that provision where her spouse, who is a Union citizen, has resided in the host Member State, in accordance with Article 7(1) of Directive 2004/38, not until the date of the commencement of divorce proceedings but, at the latest, until the date when the domestic violence occurred, is contrary to the literal, systematic and teleological interpretation of Article 13(2) of Directive 2004/38.
50 Accordingly, where, as in the main proceedings, a third-country national has been the victim during her marriage of domestic violence perpetrated by a Union citizen from whom she is divorced, that Union citizen must reside in the host Member State, in accordance with Article 7(1) of Directive 2004/38, until the date of the commencement of divorce proceedings, if that third-country national is to be entitled to rely on Article 13(2)(c) of that directive.
51 In the light of the foregoing, the answer to the first question is that Article 13(2)(c) of Directive 2004/38 must be interpreted as meaning that a third-country national, who is divorced from a Union citizen at whose hands she has been the victim of domestic violence during the marriage, cannot rely on the retention of her right of residence in the host Member State, on the basis of that provision, where the commencement of divorce proceedings post-dates the departure of the Union citizen spouse from that Member State.
Where marriage involving EU and non-EU citizens ends in divorce obtained following departure of the EU citizen from a host Member State where EU rights were exercised by the EU citizen, and where Articles 7 and 13(2)(a) of Council Directive 2004/38/EC apply, does the non-EU citizen retain a right of residence in the host Member State thereafter?
59 In accordance with Article 13(2)(a) of Directive 2004/38, divorce does not entail the loss of the right of residence of a Union citizen's family members who are not nationals of a Member State 'where ... prior to initiation of the divorce ... proceedings ... the marriage ... has lasted at least three years, including one year in the host Member State'.
This is a recitation of the now familiar qualifying condition without the establishment of which the claim does not get off the ground. The Court of Justice continued,
66 Consequently, it is clear that the spouse who is a Union citizen of a third-country national must reside in the host Member State, in accordance with Article 7(1) of Directive 2004/38, up to the date of commencement of the divorce proceedings for that third-country national to be able to claim the retention of his right of residence in that Member State on the basis of Article 13(2) of the directive.
Thus the Court of Justice determined
Article 13(2) must be interpreted as meaning that a third-country national, divorced from a Union citizen, whose marriage lasted for at least three years before the commencement of divorce proceedings, including at least one year in the host Member State, cannot retain a right of residence in that Member State on the basis of that provision where the commencement of the divorce proceedings is preceded by the departure from that Member State of the spouse who is a Union citizen.
36. There is nothing in these passages that provide any support for the contention that a claimant retains her rights if the Union citizen ceases to exercise Treaty rights prior to the termination of the marriage, (at which point his non-EU spouse is not residing with the EEA national as his dependant pursuant to her EU rights).
37. However, in paragraph 63 of the Judgment in Singh, the following passage occurs:
It follows that, if on the date of commencement of the divorce proceedings the third-country national who is the spouse of a Union citizen enjoyed a right of residence on the basis of Article 7(2) of Directive 2004/38, that right is retained, on the basis of Article 13(2)(a) of that directive, both during the divorce proceedings and after the decree of divorce, provided that the conditions laid down in the second subparagraph of Article 13(2) of the directive are satisfied.
(The second paragraph of Article 3 (2) is the familiar Reg. 10(6) requirement for the claimant herself to be a quasi qualified person.)
38. Paragraph 13(2)(a) (a 3 year marriage of which one year is spent in the host Member State) is the qualifying condition - the condition precedent - to the retained right of residence. It does not create rights. Rather, it is a bar to the creation of any right unless it is met and therefore the fact that the spouse of a Union citizen enjoyed a right of residence cannot properly be said to be retained ' on the basis of' it. Further, the qualifying condition is directed towards past events (a 3 year marriage of which one year is spent in the host Member State). It does not operate during the divorce or after the divorce as paragraph 63 appears to suggest.
39. The words that I have emboldened elide the two distinct points of time that is the hall-mark of the drafting of Article 13; the retention of rights upon divorce and requirement to meet the qualifying condition which is to be met at the initiation of the divorce. That distinction is present in Article 13 as clearly as it is in Reg.10(5) where the Court of Appeal has authoritatively stated it requires the claimant to establish her EU spouse must be exercising Treaty rights at the point of divorce.
40. The Court of Justice was not intending to shift the focus of the Article 13 retention of the right of residence in the event of divorce so that the focus moved from the divorce itself to the situation that obtained at the initiation of proceedings for divorce. The qualifying condition does indeed require it to be met at the initiation of proceedings but there is nothing to suggest this is a general requirement for the operation of Article 13 as a whole.
41. Further, it was not an issue which was raised either in NA or Singh. The referring Court in Singh did not seek a response to this issue. It was not the subject of argument before the Court of Justice because the Court was concerned with the cessation of the exercise of the sponsor's Treaty rights prior to the divorce.
DECISION
The Judge made no error on a point of law and the original determination of the appeal shall stand.
ANDREW JORDAN
JUDGE OF THE UPPER TRIBUNAL
31 August 2017