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You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> MH v The Secretary of State for the Home Department [2011] ScotCS CSOH_143 (30 August 2011) URL: http://www.bailii.org/scot/cases/ScotCS/2011/2011CSOH143.html Cite as: [2011] ScotCS CSOH_143 |
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OUTER HOUSE, COURT OF SESSION
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OPINION OF TEMPORARY JUDGE J BECKETT QC
in Petition of
MH (AP) Petitioner:
against
THE SECRETARY OF STATE FOR THE HOME DEPARTMENT Respondent:
for
Judicial Review of a decision of the Secretary of State dated 6 December 2010
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Petitioner: Caskie, Advocate, Drummond Miller LLP
Respondent: K. Campbell, Office of the Solicitor to the Advocate General
30 August 2011
Introduction
[1] In this petition for judicial review, the
petitioner (MH), a citizen of Pakistan, seeks reduction of a decision of the Secretary of State
for the Home Department dated 6 December 2010 to refuse his claim under Article 8 of the European
Convention on Human Rights and Fundamental Freedoms for leave to remain in the United Kingdom. The first hearing took place on an
amended petition, No. 14 of process, and amended answers, No. 13 of process. Mr
Caskie, Advocate appeared for the petitioner and Mr Campbell, Advocate for the
respondent.
The facts of the case
[2] The petitioner entered the United Kingdom in 2006 as a visitor on a
visitor visa valid from 6 February 2006 until 6 August 2006. His leave to enter or remain was not extended and the
petitioner became an over-stayer when he did not leave the United Kingdom on the expiry of his
visa. He was arrested by the police in Brixton on 11 July 2007 in connection with
immigration offences and was released on condition that he report at Becket
House, London on 14 July 2007 and fortnightly
thereafter. He failed to attend on that date or thereafter. The petitioner was
arrested again in December 2007 in Grimsby in connection with alcohol licensing offences. The petitioner was
released with a reporting requirement with which he again failed to comply. He
applied for leave to remain under the Case Resolution Programme in September
2009 but his application was refused because he did not meet the criteria for
consideration. The petitioner was granted a Certificate of Approval of
Marriage and on 16 April 2010 he married Susan McQuade, a British Citizen. He made an application for
leave to remain in the United Kingdom on 20 October 2010 which was refused on 6 December 2010.
[3] Residing with Susan McQuade is her daughter
Suzanne McQuade, born on 1 March 1993, who accordingly was not aged 16 as the decision letter
narrates, but was 17 years and 9 months at the date of the decision and was
thus at that time a child in terms of the definition in section 55 of the
Borders Citizenship
and Immigration Act 2009
(the 2009 Act). She turned 18 on 1 March 2011.
[4] The petitioner was refused leave to remain
on 6 December
2010. He
did not qualify under the Immigration Rules. He was not granted discretionary
leave and his argument that refusal of leave to remain would breach his rights
under article 8 of the Convention was rejected for reasons given in a letter
dated 6
December 2010.
The material parts of that letter are in the following terms:
(I have inserted the enumeration of paragraphs as 4.1 to 4.9 for ease of reference.)
"4.1 It is noted that you have remained in the United Kingdom unlawfully. You were issued with a visitor's visa valid from 6 February 2006 until 6 August 2006 but have shown no evidence that you entered the United Kingdom during this period of time. If it is considered that you did initially enter the United Kingdom using your visitor's visa you have nevertheless overstayed this leave.
4.2 Furthermore you were encountered by Brixton Police on 11 July 2007 and arrested for immigration offences. You were given temporary release to report to Becket House Reporting Centre on 14 July 2007 and every week thereafter but failed to attend any of these dates and were treated as an absconder. In December 2007 you were then encountered again when you were arrested and fined for selling alcohol to underage minors in Grimsby. Again you were given temporary release to report but failed to report at any time.
4.3 You should have been aware of the possibility that you might not be able to continue your family or private life here. Equally, knowing that you might be required to leave the United Kingdom, you should have been aware of the implications this might have on your family or private life. To allow you to remain here would benefit you over those who comply with the law.
4.4 It has been noted that you are now married to British Citizen and she has a daughter who is 16 years old who is currently dependent on her mother. However she is not your biological daughter and the relationship which has been built up between yourself, your spouse and her daughter has been done so whilst you have been remaining in the United Kingdom unlawfully. Even if family life has been built up whilst you have been in the UK, sufficient evidence of dependency has not been shown to warrant a grant of leave on a discretionary basis, especially considering your poor immigration history.
4.5 Your case has been considered in light of the House of Lords decision in the case of Chikwamba v SSHD [2008] UKHL 40. This case addressed the issue of the lawfulness of the Secretary of State's policy that people relying on article 8 should leave the UK in order to make an entry clearance application. We do not accept that your circumstances fall within the ambit of the case of Chikwamba. We pay particular attention to Lord Brown's comments in Chikwamba regarding how immigration history is a relevant factor to be considered when assessing proportionality. We note that you have only ever sought to engage with the UK Border Agency when Circumstances have forced you to do so. We note that you entered a relationship with Susan McQuade at a time when you knew your immigration status was uncertain and unlawful.
4.6 We are aware of the visa processing times in Pakistan and currently 100% of settlement visas are processed within 60 days. We therefore consider that any temporary interference with your family life whilst you seek Entry Clearance is proportionate in view of your immigration history.
4.7 It is open to your wife and her child to accompany you to Pakistan but should they choose not to then it is considered that it would still be proportionate to expect you to return to Pakistan to obtain the correct Entry Clearance.
4.8 Even accepting that you have established a family life in the United Kingdom, in light of your poor immigration history and blatant disregard for the immigration regulations it is considered that we are entitled to weigh such factors heavily against you when assessing whether interference with your family life is proportionate.
4.9 Given the circumstances of your particular case we are of the opinion that requiring you to return to Pakistan, thereby interfering with any family life, is a justifiable and proportionate course of action in pursuit of the legitimate aim of effective immigration control."
The petitioner's case
[5] Mr Caskie conceded that the petitioner
could not have been granted leave to remain under the Immigration Rules. He
did not challenge the respondent's decision not to grant leave to remain in the
exercise of her discretion. It was the rejection of the petitioner's claim
that refusal of leave would breach his rights under article 8 of the Convention
which the petitioner sought to challenge. He sought reduction of the decision
of 6 December
2010 so that
the Secretary of State would reconsider the application. Mr Caskie based his
challenge on the ground of irrationality, and he specified failure to have
regard to relevant considerations, taking immaterial considerations into account,
and failure to apply the law as explained in a number of cases decided in the
House of Lords. He said that he did not seek to persuade me that the decision
was unreasonable and he invited me, if upholding his plea in law, to do so
under deletion of the words 'unreasonable et separatim'.
[6] Mr Caskie explained that his principal
argument was based on the decision of the House of Lords in Chikwamba v Secretary
of State for the Home Department [2008] 1 WLR 1420. He contended that a
requirement for an individual to return to his country of origin in order to
apply for leave to remain would, in a family case involving children, only
rarely be proportionate in terms of article 8 of the Convention.
The legal background
[7] Article 8 of the Convention provides:
1. Everyone has the right to respect for his private and family life, his home and his correspondence.
2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.
[8] It was agreed on both sides that the
approach which the respondent had required to take was the same as that
described in relation to an adjudicator hearing an appeal against removal on
article 8 grounds in R (Razgar) v Secretary of State for the Home
Department [2004] 2 AC 368 at paragraph 17 as explained by Lord Bingham of Cornhill in
paragraph 7 of his opinion in EB (Kosovo) v Secretary of State for
the Home Department [2009] 1 AC 1159:
"7 In R (Razgar) v Secretary of State for the Home Department [2004] 2 AC 368, para 17, the House summarised, in terms to which all members of the committee assented and which are not understood to be controversial, the questions to be asked by an adjudicator hearing an appeal against removal on article 8 grounds. It said:
'In a case where removal is resisted in reliance on article 8, these questions are likely to be:
(1) Will the proposed removal be an interference by a public authority with the exercise of the applicant's right to respect for his private or (as the case may be) family life?
(2) If so, will such interference have consequences of such gravity as potentially to engage the operation of article 8?
(3) If so, is such interference in accordance with the law?
(4) If so, is such interference necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others?
(5) If so, is such interference proportionate to the legitimate public end sought to be achieved?'
In practice the fourth and fifth questions are usually, and unobjectionably, taken together, but as expressed they reflect the approach of the Strasbourg court which is (see Boultif v Switzerland (2001) 33 EHRR 1179 , para 46; Mokrani v France (2003) 40 EHRR 123 , para 27; Sezen v The Netherlands (2006) 43 EHRR 621 , para 41) that
'decisions in this field must, in so far as they may interfere with a right protected under article 8(1), be shown to be necessary in a democratic society, that is to say, justified by a pressing social need and, in particular, proportionate to the legitimate aim pursued.'"
[9] On the fifth question,
Mr Caskie submitted that there were further factors which required to be
considered which are set out in ▄ner v
The Netherlands (2007) 45 EHRR 14 in the judgment of the Grand Chamber at paragraphs 54, 55, 57 and 58. That case related to a
Turkish national who had lived in the Netherlands since the age of 12 and who
had fathered two children there, by a Dutch national, before he had been
sentenced to seven years imprisonment for manslaughter when he was 25 years
old, as a result of which he was made subject to a ten year exclusion order
from the Netherlands and his residence order was revoked. In holding that there
had been no violation of article 8, the court identified relevant
considerations:
(i) the nature and seriousness of the offence committed by the applicant;
(ii) the length of the applicant's stay in the country from which he or she is to be expelled;
(iii) the time elapsed since the offence was committed and the applicant's conduct during that period;
(iv) the nationalities of the various persons concerned;
(v) the applicant's family situation, such as the length of the marriage, and other factors expressing the effectiveness of a couple's family life;
(vi) whether the spouse knew about the offence at the time when he or she entered into a family relationship;
(vii) whether there are children of the marriage, and if so, their age; and
(viii) the seriousness of the difficulties which the spouse is likely to encounter in the country to which the applicant is to be expelled.
Two further considerations, which were implicit in those enumerated, were also indentified
╖ the best interests and well-being of the children, in particular the seriousness of the difficulties which any children of the applicant are likely to encounter in the country to which the applicant is to be expelled; and
╖ the solidity of social, cultural and family ties with the host country and with the country of destination.
[10] None
of this was a matter of controversy between the parties and I noted that in one
of the cases to which I was referred, ZH (Tanzania) v Secretary of
State for the Home Department [2011] 2 WLR 148, Baroness Hale of Richmond considered
how these factors would apply in an ordinary immigration case where a person
was to be removed because he has no right to be or remain in the country. At
paragraph 18 she noted that the Convention jurisprudence recognised that the
starting point was the right of all states to control the entry and residence
of aliens before observing:
'...In these cases, the legitimate aim is likely to be the economic well-being of the country in controlling immigration, although the prevention of disorder and crime and the protection of the rights and freedoms of others may also be relevant. Factors (i), (iii) and (vi) identified in Boultif and ▄ner are not relevant when it comes to ordinary immigration cases, although the equivalent of (vi) for a spouse is whether family life was established knowing of the precariousness of the immigration situation.'
[11] Having
regard to the case of R (On the Application of Ekinci) v The
Secretary of State for the Home Department [2003] EWCA Civ 765; [2004] Imm AR 15, and what was said about it in Chikwamba, Mr Caskie
conceded that in assessing proportionality, the fifth question, the respondent
would be entitled in an article 8 case to take account of the applicant's
immigration history. A poor immigration history might reduce the weight to be
attached to an applicant's rights under article 8 balanced against general
public interest considerations such as the need to maintain effective
immigration control for the economic well being of the country and for the
prevention of disorder or crime.
The petition for judicial review and the petitioner's submissions
[12] In relation to the five Razgar questions, Mr Caskie suggested that whilst the real issue arose on the fifth question, it might be that the respondent in her decision letter had disputed whether the proposed interference would have consequences of such gravity as potentially to engage the operation of article 8, the second question, because there was a suggestion in the decision letter that the petitioner's wife could go to Pakistan. Mr Caskie submitted that the decision of the European Court of Human Rights in Boultif v Switzerland (2001) 33 EHRR 50 provided the answer to this point. That was a case in which an Algerian man, who had married a Swiss woman, committed offences in Switzerland which led the authorities to decline to renew his residence permit. Accordingly permanent expulsion from Switzerland was being considered. Amongst its evaluation of all of the relevant considerations, the court said this:
"52. The Court has next examined the possibility for the applicant and his wife to establish their family life elsewhere.
53. The Court has considered, first, whether the applicant and his wife could live together in Algeria. The applicant's wife is a Swiss national. It is true that she can speak French and has had contact by telephone with her mother-in-law in Algeria. However, the applicant's wife has never lived in Algeria, she has no other ties with that country, and indeed does not speak Arabic. In these circumstances she cannot, in the Court's opinion, be expected to follow her husband, the applicant, to Algeria."
In this case, the petitioner's wife, Susan McQuade had no contacts with Pakistan and she could not be expected to go there and nor could her daughter. Mr Caskie also made reference to the opinion of the Court of Appeal given by Lord Justice Sedley in VW (Uganda) v Secretary of State for the Home Department [2009] EWCA Civ 5 where he explained that the expression 'consequences of such gravity' in Razgar question 2 simply meant that more than a technical or inconsequential interference with one of the protected rights is needed if article 8 is to be engaged. In the event Mr Campbell treated the issue between the parties as relating only to the fifth question, proportionality.
Paragraph 5
[13] The first criticism is found in paragraph 5 where
the petitioner avers that what are said to be failures by the respondent to
take action against the petitioner at various stages undermined her position
that removal was necessary in order to maintain an effective system of
immigration control. Reference is made to EB (Kosovo) and Secretary of State for the
Home Department v Osman Omar [2009] EWCA Civ 383;
[2009] 1 WLR 2265.
[14] Mr Caskie sought to persuade me that the
history in this case disclosed a dysfunctional system. He criticised the
inaction of the respondent's department from the petitioner's release in Grimsby onwards. Mr Caskie asked
me to note that the petitioner had applied for a Certificate of Approval of
Marriage which had been granted and the respondent had not used the information
in his application as intelligence and had not taken the opportunity to detain
the petitioner. Even after the refusal of his claim on 1 December the
petitioner had not been detained.
[15] Mr Caskie founded on EB (Kosovo),
particularly at paragraphs 14, 15 and 16 of Lord Bingham's opinion, and Omar
and he submitted that inaction on the part of the Secretary of State and
dysfunctionality in the system weighed against the respondent and this should
have been taken into account and referred to in the decision letter. Mr Caskie
sought to distinguish the petitioner's immigration history from the 'appalling'
immigration history of Ekinci.
Paragraph 7
[16] In paragraph 7 it is contended that if the
respondent took account of the petitioner's precarious immigration status when
he married, the respondent should also have taken account of the petitioner's
knowledge that he was unlikely to be removed as he had a good case to remain in
the United Kingdom. Reference is made to Chikwamba
and MA (Pakistan) v Secretary of State for the Home Department
[2009] EWCA Civ 953; [2010] Imm. A.R. 196. In her answers, the respondent suggested that she
could not be expected to know what the petitioner's state of knowledge was. No
argument was presented in support of this paragraph by Mr Caskie. Mr
Caskie did not refer me to the case of MA Pakistan, which would not
appear to add much to any part of his argument in any event. In that case the Court
of Appeal set aside a determination of an immigration judge and ordered
reconsideration where the test of insurmountable obstacle had been applied
(that test no longer being appropriate), in the absence of recognition and consideration of particular difficulties
founded on by the applicant, and where there had been no consideration of Chikwamba.
Paragraph 8
[17] In paragraph 8 it is contended that the suggestion
in the decision letter at 4.3 'To allow you to remain here would
benefit you over those who comply with the law' represented an error of fact and law
which vitiated the decision. Further it is suggested that weighed against the
recent allowance of leave to remain to 161,000 failed asylum seekers, the
decision was unfair and arbitrary and the only reason to require the petitioner
to return to apply for entry clearance was the application of a policy which
had been disapproved in Chikwamba.
[18] Mr Caskie submitted that the sentence
complained of demonstrated that the decision was irrational. It involved taking
an irrelevant matter into account. The House had explained in Chikwamba
that this was erroneous as a matter of fact, there was no queue and there was
no benefit to other applicants.
Paragraphs 9-12
[19] Paragraphs 9-12 address the position of the
petitioner's wife's daughter. It is pointed out that the decision letter makes
no reference to section 55 of the 2009 Act, and that there is no statement of
what would be in the best interests of the child and so, it is averred, the
reasons are inadequate. Further, the respondent is said to have erred in
visiting on the child the petitioner's precarious immigration status and his
immigration history. Reference is made to ZH (Tanzania).
[20] Mr Caskie submitted that it followed from ZH
(Tanzania), that the interests of the child was a primary consideration, it
should be dealt with first and if it was in the interests of the child to
remain in the United Kingdom, it would take powerful considerations to outweigh
that. If that was the view which the respondent had come to then the basis for
that ought to have been explained in the decision letter. With reference to
paragraph 35
in the
opinion of Mr Justice Blake in R (on the Application of Mansoor) v Secretary
of State for the Home Department [2011] EWHC 832 (Admin), Mr Caskie
submitted that the terms of the Immigration Rules were not a legitimate aim in
their own right and general considerations of economic well being are unlikely
to be of great weight where other factors are strongly in favour of a claim.
He also drew to my attention the observation in paragraph 27 that it is
not the case that all family life is cut off when a member of a household turns
18.
[21] Mr Caskie submitted that having regard to
the terms of section 55 of the 2009 Act, the petitioner's step-daughter was a
child when the decision was made on 6 December 2010. Section 55, which was
intended to give effect to article 3(1) of the United Nations Convention on the
Rights of the Child, required the Secretary of State to make arrangements for ensuring
that immigration functions are discharged having regard to the need to
safeguard and promote the welfare of children who are in the United Kingdom.
[22] With reference to the part of the decision letter
set out in paragraph 4.4 above, Mr Caskie submitted that the respondent had
erred by visiting
the behaviour of the petitioner on the child, in a manner which was not in
keeping with what was said in ZH (Tanzania)
at
paragraph 33. The terms of paragraph 4.4 also suggested that the respondent
had approached the case on the basis that it was only family life with dependency which is protected.
Paragraph 13
[23] In paragraph 13 it is suggested, with reference to the
opinion of Lord Malcolm in AH v The Secretary
of State for the Home Department [2011] CSOH 7 at paragraphs 33 and
34, that the
respondent erred by concentrating only on factors adverse to the claim.
[24] In his submissions, Mr Caskie acknowledged that AH
was a Rule 353 case. He went on to submit that if only negative factors were
highlighted in the decision letter, one would not know what was made of
positive factors and the reasons for the decision would be inadequate.
Paragraph 14
[25] In paragraph 14 it is contended that by virtue of
the case of Chikwamba, removal of the petitioner would amount to a
breach of article 8 and would be unlawful. Mr Caskie suggested that in the
present case the respondent had adopted the approach in the policy instruction
quoted in paragraph 37 of the opinion of Lord Brown of Eaton-under-Heywood in Chikwamba.
He drew attention to the observations of Lady Hale in paragraph 8 and
submitted that the position of the petitioner's wife and her daughter must be
taken into account. Their interests were not the same as the petitioner's,
they have a private life in Scotland which must be given specific consideration.
[26] Mr Caskie observed that the category of
spouse under consideration in Chikwamba was one with no leave to remain.
He submitted that within that category, an applicant's immigration history
must be exceptionally bad before he would be one of those exceptional cases
where it would be proportionate to require him to return to his home country to
apply for leave to remain.
[27] Mr Caskie submitted that effective
immigration control was not a legitimate aim in itself and he criticised the
last paragraph of the decision letter (4.9) for failing to explain which
article 8 justification was relied on.
Paragraph 15
[28] In paragraph 15 it is said that the respondent
erred in distinguishing Chikwamba having regard to Ms Chikwamba's poor
immigration history and precarious situation. It is further said that the
respondent failed to have regard to the petitioner having overstayed as opposed
to having entered the United Kingdom illegally
[29] Mr Caskie submitted that the respondent had misapprehended
the law in equating the petitioner's immigration history with the type of
exceptionally bad immigration history which would justify, albeit rarely, a
requirement to make an application from Pakistan.
Paragraph 16
[30] In paragraph 16 it is said that there is a
comparatively high rate of failure of applications from Pakistan and that such applications can take
months or years to resolve and that this is a relevant factor which was left
out of account.
[31] The respondent in her decision letter referred to
100% of applications being processed within sixty days and reference is made to
this in the answers to paragraph 14. In the amended answers for the
petitioner, No. 13 of process, it is explained that in 2010 the refusal rate
for settlement applications from Pakistan was 32.9%. The figure of 46% in paragraph 16 of the petition related to
all visa applications, and not just those for settlement. Further the answers
suggest that in 2010, 10708 of 10950 applications for settlement made from Pakistan were determined within sixty days,
in excess of 98%. Mr Caskie did not dispute these figures and was content that
the court should proceed on this basis.
[32] Mr Caskie referred to the opinion of Lord
Brodie in Billah, Petitioner [2010] CSOH 64, as offering an example of
what might happen if a spouse sought leave to enter from his home country and
how long it might take. In that case the spouse had been detained and removed
in November 2008, he had married the petitioner in Pakistan in December 2008, he had applied for
leave to enter on 19 March 2009 which application was refused on 24 March 2009. Mr Caskie advised that
after various legal proceedings, the spouse was eventually granted leave by a
tribunal in October 2010. That may not be a particularly apt example as in
that case the application could not be granted under the Immigration Rules
because the petitioner was less than 21 years old.
[33] Mr Caskie contended that worldwide the
average rate of refusal was 18% and so it should have been noted that there was
a 32.9% chance that the petitioner would not succeed in making an application
from Pakistan and he reminded me of
what had happened in the case of Billah. The respondent was in error in
having regard to the speed with which applications were processed without
having regard to the high failure rate.
Paragraph 17
[34] In paragraph 17 it is contended that the suggestion
that it is open to the petitioner's wife to accompany him to Pakistan without having regard to FCO Travel
Advice, was inappropriate and failed to have regard to his wife's daughter
having a significant life of her own in the United Kingdom. This is said to involve leaving a relevant matter out of
account. It is further contended that narration of visa applications from Pakistan being dealt with in sixty days was
only relevant if the respondent would undertake that the petitioner's
application would be granted.
[35] The submissions presented were to somewhat
different effect. Mr Caskie criticised the observation 'It is open to your
wife and her child to accompany you to Pakistan' as rendering it
impossible to know if the correct test had been applied in relation to a
country which posed serious dangers for visitors. The correct test was whether
that course would be reasonable
Answers and submissions for the respondent
[36] Mr Campbell for the respondent founded on Ekinci,
particularly paragraph 17. In that case, the applicant had in this country
a 3 year old son by his British wife. Whilst this case pre-dated the House of
Lords decision in Chikwamba, the decision in Ekinci, and what was
said in paragraph 17, was not overruled. Further, the observation that
immigration history was a relevant consideration in striking the balance under
article 8 remained valid. Whilst in paragraph 29 of Chikwamba
Lord Brown had described Ekinci as an exceptional case, it was not
unique. Mr Campbell conceded that the petitioner's immigration history was not
as bad as Mr Ekinci's.
[37] Mr Campbell took me through paragraphs 34,
35 and 38-42 of Chikwamba. He submitted that there was no striking down
of the policy to require people to return to make their application and that it
was plain that such a course is not in itself necessarily objectionable and in
some cases it will be reasonable to take that course.
[38] Mr Campbell drew attention to the particular
circumstances of the applicant in Chikwamba. That case involved Zimbabwe, a country to which the
Secretary of State had suspended removal of applicants for at least part of the
time comprising Ms Chikwamba's immigration history. Ms Chikwamba would
have had to take her four year old child to Zimbabwe or leave her behind.
[39] So far as Mr Caskie's argument based on EB
(Kosovo) was concerned, Mr Campbell submitted that there was no
indication of failures or inordinate delay in the present case and no basis for
concluding that the process had operated dysfunctionally. It was not the
practice to detain all applicants who have made an unsuccessful claim for leave
to remain and there would be many reasons for that including Convention rights
and the sheer logistics given the large numbers involved.
[40] In relation to ZH (Tanzania), Mr Campbell noted that this judgment post-dated the
decision of 6
December 2010.
Whilst it might be that it should be treated as expressing the law as it had
always been, it did not necessarily demonstrate that the respondent had erred
in law in the present case. Regard should be had to the particular facts of ZH (Tanzania), and what that case was dealing
with. In the present case, the position of the petitioner's wife and daughter
was not left out of account, even if the best interests of the child were not
addressed in terms in the way which ZH (Tanzania) would desiderate. What could be seen in the decision letter
was a recognition by the Secretary of State that the petitioner is married to a
British citizen whose daughter is dependent on her mother and the relationship
amongst the petitioner and his wife and daughter has developed whilst the
petitioner has been here precariously from an immigration point of view, and
that on the premise that family life has been built up, it is not, on the
evidence before the Secretary of State, of sufficient development to warrant a
grant of leave, especially considering the poor immigration history.
[41] The respondent's answer to paragraph 17
observes that whilst the FCO advises against travel to some areas of Pakistan, it was not, at the date
of the decision, advising against travel to Pakistan at all. Mr Campbell submitted that
in noting in paragraph 4.7 that 'It is open to your wife and her child to
accompany you to Pakistan but should they choose not to then it is considered
that it would still be proportionate to expect you to return to Pakistan to
obtain the correct Entry Clearance', the respondent was identifying that
there is a choice, she was not saying that they must go to Pakistan , the
petitioner's wife may choose to go and take her daughter with her, but even if
she chooses not to do so, the decision would still be proportionate. This was
a reference to the suggestion in paragraph 4.6 as to how long it might take for
an application to be determined and therefore that any temporary interference
was proportionate. It was not appropriate for the respondent to speculate as
to what would happen when the petitioner made his application from Pakistan. Should the petitioner
fail in such an application he would have options open to him and there was no
reason to assume simply on the basis of the case of Billah that further
consideration would necessarily take such a long time. The respondent had
properly had regard to concrete experience.
[42] Mr Campbell submitted that it was necessary to look
at the particular facts of the individual case in the round. The decision letter ought
to be read as a whole and when read as a whole there were no errors of law.
Discussion
[43] It has frequently been emphasised that cases
of this sort are fact-sensitive and that there must be a careful evaluation of
the particular facts in any given case, for example in Huang v Secretary
of State for the Home Department [2007] 2 AC 167 at paragraph 12 of
Lord Bingham's opinion. It is important in determining how to apply the
various dicta in the cases to which I was referred to have regard to their
factual context.
Paragraph 5
[44] So far as paragraph 5 of the petition is
concerned, I was not persuaded that the decision of the House of Lords in EB
(Kosovo) had the effect contended for by Mr Caskie in the circumstances
of the present case. In EB (Kosovo), a claim for asylum made by a boy of
13 took almost five years to be determined, on account of a series of failures
by the Secretary of State, by which time he had turned 18 and had lost the
opportunity of being granted exceptional leave to remain on that basis. His
cousin who had arrived at about the same time as him in similar circumstances
was timeously granted exceptional leave to remain. The applicant's claim had
been woefully mishandled and could be shown to be the result of a dysfunctional
system. It is perfectly clear that the period of delay being discussed,
which had the various effects described by Lord Bingham in paragraphs 14-16 of
his opinion, was delay by the Secretary of State in response to an application. In the present case,
it has not been suggested that there has been any material delay in determining
the petitioner's application. It was made on 20 October 2010 and was refused on 6 December 2010.
[45] The petitioner's failures to comply with requirements
to sign on, and his delay in applying for leave to remain, cannot be blamed on
the respondent. What was identified as dysfunctionality in EB (Kosovo),
is wholly different from the circumstances of the present case. The fact that
the respondent did not at various points in time detain and seek to remove the
petitioner does not, on the basis of EB (Kosovo) and Omar,
materially undermine the respondent's position. The respondent acknowledged
that the petitioner had developed a private and family life over time. I am not
persuaded that the approach of the court in EB (Kosovo) required her to
go further and note that she had not detained the petitioner or sought to
remove him. I did not find that the case of Omar added much support to
Mr Caskie's argument. That was a case involving a somewhat different issue,
deportation for the commission of a criminal offence, in which there was a
failure by the Secretary of State timeously to mark an appeal against an
immigration decision. The court refused to grant fresh leave to appeal after a
delay of eleven months.
Paragraph 8
[46] So far as paragraph 8 was concerned, this
part of the argument seemed to be based on the premise that the sentence
complained of, 'To allow you to remain here would benefit you over those who
comply with the law', meant that the respondent erroneously considered that
the granting of the petitioner leave would have disadvantaged others 'in the
queue'.
[47] It was not clear to me that that was what
was meant. In Chikwamba, it was of course noted that there would not be
such an effect. It was doubted that applicants from abroad would feel that
they had suffered unfairness if those who were unlawfully present in the United Kingdom gained an advantage. Nevertheless,
this does not appear to me to mean that the respondent would be in error if she
sought to take such unfairness into account. Lord Brown, who gave the leading
opinion in Chikwamba, concluded that a legitimate rationale for the
policy of requiring applicants to be returned to make their applications from
their home country would be to deter people from entering the country illegally
before doing so. That was the view of the court in Ekinci, as can be
seen at paragraph 17.
[48] The phrase complained of may mean no more than
that someone who stays in this country unlawfully may obtain the benefits of
living in this country which are denied to those who wish to live here but
remain in their own country, perhaps in less advantageous circumstances, whilst
making an application for entry clearance. That does not appear to be an
objectionable observation and in any event may be consistent with the
judicially recognised objective of maintaining firm and fair immigration
control.
[49] In Huang, in the House of Lords, Lord Bingham made
the following observations at paragraph 16, in discussing the role of
the Secretary of State in an article 8 case:
'16. The authority will wish to consider and weigh all that tells in favour of the refusal of leave which is challenged, with particular reference to justification under article 8(2). There will, in almost any case, be certain general considerations to bear in mind: the general administrative desirability of applying known rules if a system of immigration control is to be workable, predictable, consistent and fair as between one applicant and another; the damage to good administration and effective control if a system is perceived by applicants internationally to be unduly porous, unpredictable or perfunctory; the need to discourage non-nationals admitted to the country temporarily from believing that they can commit serious crimes and yet be allowed to remain; the need to discourage fraud, deception and deliberate breaches of the law; and so on...'
[50] At most the observation complained of was
one amongst many reasons offered and it does not impugn the decision which was
made.
[51] It was not explained to me why the allowance
of leave to remain to large numbers of asylum applicants under the Case
Resolution Programme demonstrates that the decision in the petitioner's case
was arbitrary. I was offered no detail to allow me to make the sort of direct
comparison which troubled the court in EB (Kosovo). The petitioner's
case appears to have been assessed on its own merits and I am not able to say
that there is anything arbitrary or unfair about it.
Paragraphs 9-12
[52] The decision in ZH (Tanzania) had not been issued when the letter
of 6 December
2010
refusing the petitioner's article 8 claim was prepared. Nevertheless section
55 of the 2009 Act was in force and even on the basis of existing case law it
might have been better if the respondent had spelled out in terms that the best
interests of child and mother had been considered. It is now plain, following ZH (Tanzania), that since Suzanne McQuade was
still a child in terms of section 55, and the United Nations Convention on
which it was based, her interests ought to have been considered first and this
should have been spelled out. The respondent, in refusing the application,
ought then to have set out what considerations outweighed the interests of the
child. Reading the decision letter as a whole, it is plain that the respondent
considered that there were material considerations which justified refusal of
the claim under article 8 and they are articulated. They are not specifically
stated to outweigh the best interests of the child. However, I do not regard
this as a material error when regard is had to the whole circumstances.
[53] The circumstances of Chikwamba, ZH (Tanzania) (in which there was a concession by
the Secretary of State) and the other cases to which I was referred, can be
seen to be very different to the present case.
[54] In Chikwamba, the claimant who was a national of
Zimbabwe, had been refused asylum, principally on grounds of credibility, but
removals of failed asylum seekers to Zimbabwe had been suspended for a period
because of deteriorating conditions there. She married a Zimbabwean national,
who had been granted asylum in 2002 but her claim that removal would breach her
article 8 rights was refused in 2003. She had a daughter in April 2004. In January 2005 her appeal was dismissed on the basis of the
current policy that she should return to Zimbabwe to apply for entry clearance. It was accepted that her husband faced
insurmountable obstacles in returning to Zimbabwe. In the hearing before the House of Lords, it was accepted that the
claimant would inevitably succeed if she was returned and sought entry
clearance. The court was of the view that if the claimant was returned, it was
inevitable that her four year old daughter would accompany her to Zimbabwe where conditions were regarded as
harsh and unpalatable.
[55] The applicant in ZH (Tanzania) had made three unsuccessful claims for asylum, two of
them in false identities, having arrived in this country in 1995. Lady Hale
regarded the immigration history as appalling. In 1997 ZH formed a
relationship with a British citizen and they had two children, born in 1998 and
2001. Both of the children were British citizens who had lived all of their
lives with their mother in this country. The parents separated in 2005 but
their father continued to see his children regularly. He was diagnosed as HIV
positive in 2007, lived on disability living allowance and drank a lot. In
2009, the Court of Appeal had thought that the children could reasonably be
expected to follow their mother to Tanzania. It is recorded at paragraph 13 of the decision of the House of Lords
that the Secretary of State conceded that it would be disproportionate to
remove the mother given the particular facts of the case.
[56] Given that the question of proportionality must in each case
be assessed against the particular circumstances, it does not appear to me that
the interests of a child aged 17 and 9 months at the date of decision, and now
aged 18, who was not the daughter of the applicant and was not dependent on
him, are necessarily the same, or must necessarily be given the same weight, as
the interests of the four year old child in Chikwamba or the children in
ZH (Tanzania). Indeed the criteria
identified by the court in ▄ner confirm that the age of a child is a material consideration.
This is not to say that all family life is cut off when a member of a
household turns 18, it is rather a question of how much weight is to be
accorded to family life involving children of different ages. No information
was put before me, and no suggestion was made that material was put before the
respondent, to suggest that there was any special closeness or dependence
between the petitioner and his wife's daughter. Nevertheless her position was
noted. The factors which were adverse to the petitioner's claim were also
noted, and fell properly to be weighed against the article 8 rights of the
petitioner, his wife and her daughter. The propriety of taking account of
immigration history, the precariousness of the position when a relationship was
entered into, and the need to maintain immigration control is confirmed by Lady
Hale at paragraph 33 in ZH (Tanzania). Accordingly, I am not persuaded
that the respondent erred by visiting on the child the behaviour of the
petitioner in the present case. Nor do I accept that the respondent
misunderstood the nature of what is protected under article 8 as Mr Caskie
contended. In referring to dependency, the respondent was simply evaluating
the nature of the petitioner's family life and comparing it to cases where
article 8 claims have succeeded.
[57] I agree with what was said by Mr Justice
Blake in Mansoor at paragraph 35, another case in which the Secretary of
State conceded that the applicant ought to have been granted indefinite leave
to remain. In that case, the applicant had seven children in the United Kingdom, all with indefinite
leave to remain. Her application was refused essentially because her husband
lost a job and therefore she did not satisfy the Immigration Rules. The
additional cost to the public purse caused by her presence was marginal. A
number of errors in the decision-making process were identified by the court.
In the present case, it is not protection of the Immigration Rules which is
offered as a justification for refusing the claim and the arguments in favour
of leave to remain are not nearly as compelling as those in Mansoor, where
there were no factors adverse to the claim of the sort which are accepted to be
present in the petitioner's case.
[58] Taking account of the whole circumstances of
the case I am not persuaded that what might be seen as an error, the omission
of reference in the decision letter to considering the interests of the child
first, is of sufficient materiality to vitiate the decision reached.
Paragraph 13
[59] In relation to the argument advanced in paragraph
13 of the petition, Mr Caskie acknowledged that the case of AH was
a Rule 353 case concerning an asylum claim, where the issue for the Secretary
of State was to consider what an immigration judge might make of new material
applying anxious scrutiny. In the petitioner's case I am not persuaded that
only factors adverse to the petitioner were given weight. The length of time
he has been in this country, his marriage and family life which includes his
wife's daughter are all noted and considered. Those factors noted which are
adverse to the petitioner are soundly based in the case law to which I was
referred and factors favourable to the petitioner were also noted.
Paragraph 14
[60] The complaint made in paragraph 14 can be seen to
be linked to the question posed in paragraph 8 of the petition '...so what
on earth is the point of sending the Petitioner back? Why cannot this
application simply be made here?' This passage appears to be incompletely
quoted from paragraph 6 of the opinion of Lord Scott of Foscote in the House of
Lords in Chikwamba. He posed his questions having noted that the
claimant's husband could not be expected to return to Zimbabwe, that the claimant could not be
expected to leave her child to return to Zimbabwe, and that if she returned she would almost certainly succeed in her
application.
[61] In those particular circumstances, it was viewed as
disproportionate to require Ms Chikwamba to return. The circumstances of the
petitioner's case are very different. What was necessary was for the
respondent to consider proportionality in the factual context of the
petitioner's case and that is what the respondent did. Whilst it is true that
in his opinion in Chikwamba, Lord Brown opened paragraph 44 with these
sentences:
'I am far from suggesting that the Secretary of State should routinely apply this policy in all but exceptional cases. Rather it seems to me that only comparatively rarely, certainly in family cases involving children, should an article 8 appeal be dismissed on the basis that it would be proportionate and more appropriate for the appellant to apply for leave from abroad...'
he did not say that it would always be wrong to require an applicant to be returned to make an application from his home country. Lord Brown, with whose opinion Lord Bingham, Lord Hope of Craighead, Lord Scott and Lady Hale expressed agreement, had also begun paragraph 42 with these comments:
'Now I would certainly not say that such an objective is in itself necessarily objectionable. Sometimes, I accept, it will be reasonable and proportionate to take that course. Indeed, R (Ekinci) v Secretary of State for the Home Department [2004] Imm AR 15 still seems to me just such a case.'
[62] Justification for such a policy was identified in
Lord Brown's opinion at paragraph 41. Relevant factors to be considered are
mentioned in paragraph 42: immigration history, whether the claimant has
arrived in the country illegally, whether there was a genuine asylum claim, how
long the Secretary of State had delayed in dealing with the case with regard to
EB
(Kosovo). In an
article 8 family case the prospective length and degree of disruption involved
in going abroad for an entry clearance certificate will always be highly
relevant; whether an entry officer abroad is better placed to investigate the
claim and whether the applicant would be disadvantaged in an appeal are also
said to be relevant considerations.
[63] It is true of course that 'effective immigration
control' is not listed as a justification in article 8(2). However, the way in
which it relates to the article 8(2) justifications is explained by Lady Hale in ZH (Tanzania) at paragraph 18, which I have quoted at paragraph [10]
above. Indeed, in the House of Lords and Supreme Court cases to which Mr Caskie
referred, 'effective immigration control' is frequently recognised as having the
potential legitimately to curtail article 8(1) rights. In paragraph 33 of ZH
(Tanzania), Lady Hale explains that considerations of the need to maintain firm and fair
immigration control could outweigh the interests of a child. In paragraph 32
of EB (Kosovo) Lady Hale acknowledged that the need for firm, fair and
consistent immigration control is a legitimate aim which will normally carry
great weight in immigration cases. In Chikwamba at paragraph 39,
Lord Brown accepted that the
maintenance and enforcement of immigration control is indisputably a legitimate
aim.
Paragraph 15
[64] Reading the decision letter as a whole, I am not
persuaded that the respondent misunderstood the decision in Chikwamba or
erroneously distinguished it when regard is had to the circumstances of that
case. On the contrary, the terms of the decision letter tend to confirm that
appropriate considerations were taken into account. The respondent was
entitled to take the view that the petitioner had a poor immigration history
which could have adverse consequences for his claim and Mr Caskie conceded
as much. I was not addressed on Immigration Rule 395C which would not, in any event, seem to add much. There can be no doubt
that the respondent was aware of the petitioner's immigration history. It was
not necessary for the respondent to spell out precisely how the petitioner's
immigration history compared with Ms Chikwamba and I do not detect the error
suggested.
Paragraph 16
[65] It is plain from the factors listed in paragraph 42 in Chikwamba that the likely length of separation pending the
determination of an application for leave to remain made from abroad is a
relevant consideration. It was accordingly relevant to note the very high
likelihood that the petitioner's claim would be determined within sixty days. Whilst
in the particular circumstances of Chikwamba the court were prepared to
proceed on the basis that an application from abroad would be granted, there is
some force in Mr Campbell's contention that it was not appropriate for the
respondent to speculate as to what the outcome would be in the present case. That
approach receives support from the opinion of the Court of Appeal in SB (Bangladesh) v Secretary of State for the Home Department [2007] Imm AR 491 at paragraph 36, which is quoted without any obvious disapproval by
Lord Brown at paragraph 33
in Chikwamba:
"33. The Court of Appeal (Ward, Neuberger and Gage LJJ) allowed the applicant's appeal and remitted the case to the tribunal on the single ground that the tribunal
'should not have carried out, or taken into account, their own assessment of her prospects of coming back to the United Kingdom on an indefinite basis pursuant to an application which she might make from Bangladesh for entry clearance under the Immigration Rules': para 36 of the court's judgment given by Ward LJ.
As the court had earlier observed, at para 22:
'It would ... seem somewhat paradoxical if the stronger an appellant's perceived case for entry clearance under the Immigration Rules the more likely he or she is to be removed. Yet ... on the basis of the reasoning of the tribunal in this case, that would be the inevitable consequence.'"
Accordingly, I am not persuaded that the respondent was in error in not spelling out the comparative percentage of applications for leave for settlement from Pakistan which are refused.
Paragraph 17
[66] The respondent did not make the error of applying
the test, disapproved in Huang, of whether there were 'insurmountable
obstacles' preventing the petitioner's wife accompanying him to Pakistan. It
was simply noted that that course was open. Given the approach of the House of
Lords in Chikwamba, that the relevant factors to be considered include
the prospective length and degree of family disruption (paragraph 42), I am not
persuaded that it is an error simply to identify that option and I prefer the
submissions for the respondent on this point. In Chikwamba, that option
was not open to the applicant's spouse. In the petitioner's case, the
respondent concluded, at paragraph 4.7 of the decision letter, that her
decision was proportionate even if the petitioner returned unaccompanied. That
view receives some support from the opinion of Lady Hale in Chikwamba at
paragraph 8 if it is legitimate, as I think it is, to distinguish the position
of the seventeen year old Suzanne McQuade from Ms Chikwamba's four year old
daughter.
[67] In so far as the European case of Boultif
may be relevant, that was a case in which deportation and permanent expulsion
were under contemplation.
Decision
[68] For these reasons I am not persuaded that there is
any basis for the court to intervene. Having considered the criticisms
advanced both individually and cumulatively, I conclude that the Secretary of
State's decision of 6
December 2010 was neither
unreasonable (which is conceded) nor irrational. I shall therefore repel the
plea in law for the petitioner and sustain the second and third pleas in law
for the respondent and refuse the petition.