NM (Documented or Undocumented Bidoon: Risk) Kuwait CG: UTIAC 24 Jul 2013

UTIAC (1) The distinction made in previous country guidance in respect of Kuwaiti Bidoon, between those who are documented and those who are undocumented, is maintained, but the relevant crucial document, from possession of which a range of benefits depends, is the security card, rather than the ‘civil identification documents’ referred to in the previous country guidance in HE [2006] UKAIT 00051. To that extent the guidance in HE is amended.
(2) The evidence relating to the documented Bidoon does not show them to be at real risk of persecution or breach of their protected human rights.
(3) The evidence concerning the undocumented Bidoon does show them to face a real risk of persecution or breach of their protected human rights.
(4) It must be assumed that Bidoon who did not register between 1996 and 2000, and hence did not obtain security cards, are as a consequence undocumented Bidoon, though this must be seen in the context of the evidence that most Bidoon carry security cards.

Allen, Reeds UTJJ
[2013] UKUT 356 (IAC)
Bailii
England and Wales

Immigration

Updated: 18 November 2021; Ref: scu.514189

Mirza, Regina (on The Application of) v Secretary of State for The Home Department: Admn 24 Jul 2013

The Claimant applied for Judicial Review of the decision refusing to the Claimant leave to remain in the United Kingdom under the ‘legacy’ programme and/or to consider the representations of the Claimant as a fresh claim.

Lord Carlile of Berriew QC
[2013] EWHC 2207 (Admin)
Bailii

Immigration

Updated: 17 November 2021; Ref: scu.513746

Wang (Extension of Time for Appealing) Malaysia: UTIAC 18 Jul 2013

UTIAC When considering an application for permission to appeal that is out of time, a judge must (i) consider all available material including the material on file and bear in mind the need for evidence to rebut the presumption of service, (ii) consider the extent of the delay and whether any explanation covers the whole of that period; (iii) give brief reasons for the discretionary decision to extend time or refuse to do so. The same principles apply whichever side is the applicant.

Ockleton VP
[2013] UKUT 343 (IAC)
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513581

Kaur (Patel Fairness: Respondent’s Policy) India: UTIAC 18 Jul 2013

UTIAC (1) The respondent has produced a policy, which is intended to give effect to the principles of common law fairness identified in Patel (relocation of sponsor licence – fairness) [2011] UKUT 211 (IAC).
(2) In essence, the policy provides that, in cases of potential discretionary refusal under paragraph 322 of the immigration rules, caseworkers should follow the ‘Patel’ process. Where this is not done, the resulting decision will not be in accordance with the law.

Blake J P
[2013] UKUT 344 (IAC)
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513579

Anoliefo (Permission To Appeal) Nigeria: UTIAC 18 Jul 2013

UTIAC Where there is no reasonable prospect that any error of law alleged in the grounds of appeal could have made a difference to the outcome, permission to appeal should not normally be granted in the absence of some point of public importance that it is otherwise in the public interest to determine.

Blake J
[2013] UKUT 345 (IAC)
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513576

Akhtar v Entry Clearance Officer – Islamabad (CEFR; UKBA Guidance and IELTS): UTIAC 5 Jul 2013

UTIAC 1. Where, under Immigration Rules, it was required that, as an English language requirement, an individual must achieve a certain level by reference to the Common European Framework Reference (CEFR) (i.e. A1, B1, B2 etc) and the individual relies on an International English Language Test System (IELTS) test result awarded by Cambridge ESOL, that individual must necessarily rely on the relevant UKBA’s Guidance to succeed because the Rules do not state an equivalence between the IELTS test results and the levels of the CEFR.
2. The UKBA’s Guidance does not attribute any mark less than level B1 to any IELTS score and so, in practical terms, equivalence to at least B1 must be established even where the level to be achieved is A1.
3. In order to achieve a particular CEFR level, it is not enough simply to look at the individual’s overall score: the Guidance requires that at least each of the individual modules in ‘speaking’ and ‘listening’ has been assessed at the level required.

CMG Ockleton VP, Grubb UTJJ
[2013] UKUT 00306 (IAC)
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513575

Boodhoo (EEA Regs: Relevant Evidence) Mauritius: UTIAC 18 Jul 2013

UTIAC (1) Neither section 85A of the Nationality, Immigration and Asylum Act 2002 nor the guidance in DR (Morocco)* [2005] UKAIT 38 regarding a previous version of section 85(5) of that Act has any bearing on an appeal under the Immigration (European Economic Area) Regulations 2006. In such an appeal, a tribunal has power to consider any evidence which it thinks relevant to the substance of the decision, including evidence which concerns a matter arising after the date of the decision.
(2) Accordingly, evidence of comprehensive sickness cover, which began after the date of the decision appealed, fell to be considered by the First-tier Tribunal judge, as it was plainly relevant to the substance of the decision, albeit that it arose after the date of that decision.
(3) It is particularly important that the Home Office should engage properly with observations of the Upper Tribunal made on or following the grant of permission to appeal.

Blake J
[2013] UKUT 346 (IAC)
Bailii
Nationality, Immigration and Asylum Act 2002 85A
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513577

Essa v Secretary of State for The Home Department (EEA: Rehabilitation/Integration) Netherlands: UTIAC 3 Jun 2013

UTIAC 1. Pending any further clarification of the law by the Court of Justice, the relationship between residence rights and periods of imprisonment should be applied by judges of the Immigration and Asylum chambers as follows:
i. Permanent residence within the meaning of Articles 16 to 18 of the Citizens Directive requires the claimant to be continuously lawfully resident under EU law, that is to say is residing in the host state as a qualified person or the family member of a qualified person for a period of five years.
ii. In determining whether permanent residence is acquired voluntary absences from activities that make a person a qualified person may break the continuity of residence applying the provisions of Article 16 (3). Periods of enforced military service do not break the continuity of such residence.
iii. Periods of penal custody following conviction and sentence and periods of remand in custody that are followed by conviction and a sentence of imprisonment do not contribute to the acquisition of permanent residence by a claimant who was a qualified person shortly before the period of detention. The claimant is not employed, self sufficient etc during these periods and imprisonment is not considered as contributing to the claimant’s integration in the host state.
iv. Periods of wrongful detention, pre-trial remand that lead to an acquittal or a non-custodial sentence, or periods of immigration detention can count towards permanent residence if the claimant qualifies before and after the detention in question.
v. If a cumulative period of five years residence as a qualified person has been achieved by the claimant discounting periods of penal custody, it is uncertain whether such a term will break the continuity of residence for the purpose of acquiring the right of permanent residence. By reference to the developing principles relating to ten years residence, the indications are that it may not do so.
vi. If permanent residence has been acquired but a custodial sentence is served in the period of residence between years five and ten, then the period of residence in prison may be counted towards the ten years if the person concerned remains integrated with the host state by reason of home, employment, family and social nexus.
vii. Once a period of ten years lawful residence in the host state has been acquired, a custodial sentence does not break the continuity of residence up to the date of the decision to deport.
2. The Court of Justice’s reference in Case C-145/09 Land Baden-Wurtemberg v Tsakouridis [2011] CMLR 11 to genuine integration, should mean people who have resided lawfully in the Host state for five years and so have the right to permanent residence, rather than people who have resided for ten years.
3. For those who at the time of determination are or remain a present threat to public policy but where the factors relevant to integration suggest that there are reasonable prospects of rehabilitation, those prospects can be a substantial relevant factor in the proportionality balance as to whether deportation is justified. If the claimant cannot constitute a present threat when rehabilitated, and is well-advanced in rehabilitation in a host state where there is a substantial degree of integration, it may well very well be disproportionate to proceed to deportation.
At the other end of the scale, if there are no reasonable prospects of rehabilitation, the claimant is a present threat and is likely to remain so for the indefinite future, it cannot be seen how the prospects of rehabilitation could constitute a significant factor in the balance. Thus, recidivist offenders, career criminals, adult offenders who have failed to engage with treatment programmes, claimants with propensity to commit sexual or violent offences and the like may well fall into this category.
What is likely to be valuable to a judge in the immigration jurisdiction who is considering risk factors is the extent of any progress made by a person during the sentence and licence period, and any material shift in OASys assessment of that person.

Blake J, Warr UTJ
[2013] UKUT 316 (IAC)
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513568

Khanum and Others v Secretary of State for The Home Department (Paragraph 353B): UTIAC 13 Jun 2013

UTIAC Paragraph 353B of HC 395 is not designed to replace paragraph 395C. In a case where there are no outstanding further submissions and appeal rights are exhausted, the decision whether or not to carry out a review (within the scope of para 353B) is entirely a matter of discretion of the Secretary of State and is not justiciable.

CMG Ockleton VP, Allen UTJJ
[2013] UKUT 00311
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513569

Pembele v Secretary of State for The Home Department (Paragraph 399(b)(i) – Valid Leave – Meaning) Democratic Republic of Congo: UTIAC 10 Jun 2013

UTIAC The term ‘valid leave’, as appears at paragraph 399(b)(i) of the Immigration Rules, means leave to enter or remain under the Immigration Act 1971. Periods of temporary admission cannot be counted when calculating whether a person has achieved the necessary 15 years residence under that rule.

Kebede, Kopieczek, Reeds UTJJ
[2013] UKUT 310 (IAC)
Bailii
Immigration Rules 399(b)(I), Immigration Act 1971
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513570

Shabani v Secretary of State for The Home Department (EEA – Jobseekers; Nursery Education): UTIAC 24 Jun 2013

UTIAC 1. Although the question whether Article 7(3) of Directive 2004/38/EC deals exhaustively with the circumstances in which a jobseeker can retain the status of a worker in EU law has been held by the Supreme Court in Saint Prix v Secretary of State for Work and Pensions [2012] UKSC 49 to require a reference to the Court of Justice, a woman who has left the labour market in order to look after children does not retain her status as a worker in EU law: Secretary of State for Work and Pensions v Dias [2009] EWCA Civ 807 applied.
2. The effect of the concession made by the Secretary of State in the course of the present case (after consultation with the Department for Work and Pensions and HM Revenue and Customs) is that a person who has been employed but after falling unemployed seeks employment again (i.e. a ‘second-time’ jobseeker) can potentially fall within regulation 6(4) of the Immigration (European Economic Area) Regulations 2006 applying the twofold test set out in Antonissen C-393/96 P(R) [1997] ECR 1-441.
3. A further concession made by the Secretary of State in the course of the present case is that for the purposes of new regulation 15A of the same Regulations (if not also as a matter of Court of Justice jurisprudence) the primary carer of the child of an EEA national/Union citizen who has been employed in the host Member State is entitled to a derivative right of residence once that child has entered into reception class education. The Secretary of State has indicated that the definition of ‘education’ is to be reviewed.

Storey, Peter Lane, Ward UTJJ
[2013] UKUT 00315
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513572

Poonam v Secretary of State for The Home Department: QBD 18 Jul 2013

The claimant sought damages, alleging: ‘oppressive questioning, unlawful arrest, unlawful detention, unlawful search of her home, theft and / or failure to secure her home premises, and the wrongful declaration by the UKBA that she was an illegal migrant subject to removal under Immigration Act 1971 s.10 provisions’ and theft. The court now considered the allegations disputed.
Held: The actions of the immigration officers went beyond the permitted scope of the warrant and it appears that they were always going to do so given the contents of the briefing. Also the officers had not recorded the caution of her when required. However the allegations over and above these were not established, and nor had the claimant shown any connection between the infractions and the damages claimed.

John Bowers QC
[2013] EWHC 2059 (QB)
Bailii
Immigration Act 1971 10, Police and Criminal Evidence Act 1984 15(6)(b)
Citing:
CitedRegina v Chesterfield Justices and Others, Ex Parte Bramley QBD 10-Nov-1999
When police officers executed a search warrant, it was not proper to remove articles at large, in order later to sift through them, and then to return material not covered by the warrant. There is no absolute prohibition against removing articles . .
CitedGhulam Yasim v Secretary of State for the Home Department CA 1996
The court rejected a submission that, in a civil claim, sections 76 to 78 PACE precluded reliance altogether upon any evidence by an interview undertaken without a prior caution. Those exclusionary provisions were confined, the Court made clear, to . .

Lists of cited by and citing cases may be incomplete.

Torts – Other, Immigration

Updated: 17 November 2021; Ref: scu.513548

SHL v Secretary of State for The Home Department (Tracing Obligation/Trafficking) Afghanistan: UTIAC 16 Jun 2013

UTIAC [1] Regulation 6(1) of the Asylum Seekers (Reception Conditions) Regulations 2005 imposes on the Secretary of State a duty to endeavour to trace the members of a minor asylum applicant’s family as soon as possible following submission of the asylum claim. A failure to discharge this duty may, depending on the facts found, give rise to a breach of the Secretary of State’s duty under section 55 of the Borders, Citizenship and Immigration Act 2009, as it may render the decision maker unable to assess the best interests of the child claimant. Where a Tribunal finds a breach of a duty owed under Regulation 6, it is necessary to address the consequences thereof. Such a breach does not per se vitiate the ensuing asylum decision. Rather, it is incumbent on the Tribunal to evaluate its effect and consequences in the fact sensitive context under consideration. The onus remains on the Appellant to establish a proper foundation for the grant of relief.
[2] In the instant case, the Secretary of State failed to discharge its duty under Regulation 6. However the lack of evidence from the Secretary of State concerning the availability of otherwise of familial support to the Appellant in the event of returning to his country of origin neither established nor reinforced any of the grounds upon which the Appellant put forward his case for protection.
[3] There is no right of appeal to the Tribunal under the European Convention on Action Against Trafficking In Human Beings. This Convention, as an unincorporated international treaty, cannot be invoked as a freestanding source of rights, obligations and legal effects and consequences in domestic law.
[4] In any event, in so far as the Secretary of State was subject to a public duty to take the Convention into account, this was clearly done in the present case in making the separate trafficking decision.

McCloskey J, Goldstein UTJ
[2013] UKUT 312 (IAC)
Bailii
Asylum Seekers (Reception Conditions) Regulations 2005 6(1), Borders, Citizenship and Immigration Act 2009 55
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513573

Entry Clearance Officer, New York v F (Para 320; Type of Leave) USA: UTIAC 7 Jun 2013

UTIAC 1. Paragraph 320(18) requires a two-step approach. The sub-paragraph itself requires an assessment of whether there are no ‘strong compassionate reasons’ before it applies at all; if it does apply it is discretionary because of the internal heading above para 320(8).
2. It may be necessary to ensure that, if an appeal is allowed, it is allowed on the correct ground, because that may have an impact on the reasons for any grant of leave, which itself may impact on any future attempt at renewal.

CMG Ockleton VP, MacLeman UTJ
[2013] UKUT 00309
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.513567

JO (Uganda) and JT (Ivory Coast) v Secretary of State for The Home Department: CA 22 Jan 2010

When considering an order for the deportation of a non-EU national on completion of a term of imprisonment, the actual weight to be placed on the criminal offending must depend on the seriousness of the offence(s) and the other circumstances of the case.

Richards, Mummery, Toulson LJJ
[2010] EWCA Civ 10, (2010) 107(6) LSG 18, [2010] WLR (D) 8, [2010] 1 WLR 1607
Bailii, WLRD
England and Wales
Cited by:
CitedSecretary of State for The Home Department v HK (Turkey) CA 27-May-2010
The SS appealed against the successful appeal by the respondent against a deportation order. He had come to England in 1994, been granted indefinite leave to stay, and made a family here. In 2007 he was convicted of grievous bodily harm.
Held: . .
CitedMJ (Angola) v Secretary of State for The Home Department CA 20-May-2010
The applicant had been ordered to be deported and returned to Angola, but at the same time he was a detained mental patient. He argued that a return would breach his Article 8 rights.
Held: The respondent was entitled to decide to deport the . .
CitedBatista v Secretary of State for The Home Department CA 29-Jul-2010
The claimant appealed against a deportation order requiring his return to Portugal. He said that when considering the effect of the order on his family, the AIT had applied the wrong test.
Held: The appeal succeeded. The test to be applied was . .

Lists of cited by and citing cases may be incomplete.

Immigration, Criminal Sentencing

Updated: 17 November 2021; Ref: scu.393377

EB (Kosovo) v Secretary of State for the Home Department: HL 25 Jun 2008

The claimant arrived as a child from Kosovo in 1999. He said that the decision after so long, it would breach his human rights now to order his return.
Held: The adjudicator had failed to address the effect of delay. That was a relevant consideration, and the matter would have to be looked at again.
Lord Bingham described the exercise required under article 8: ‘the appellate immigration authority must make its own judgment and that judgment will be strongly influenced by the particular facts and circumstances of the particular case. The authority will, of course, take note of factors which have, or have not, weighed with the Strasbourg court. It will, for example, recognise that it will rarely be proportionate to uphold an order for removal of a spouse if there is a close and genuine bond with the other spouse and that spouse cannot reasonably be expected to follow the removed spouse to the country of removal, or if the effect of the order is to sever a genuine and subsisting relationship between parent and child. But cases will not ordinarily raise such stark choices, and there is in general no alternative to making a careful and informed evaluation of the facts of the particular case. The search for a hard-edged or bright-line rule to be applied to the generality of cases is incompatible with the difficult evaluative exercise which article 8 requires.’

Lord Bingham of Cornhill, Lord Hope of Craighead, Lord Scott of Foscote, Baroness Hale of Richmond, Lord Brown of Eaton-under-Heywood
[2008] UKHL 41, [2008] 3 WLR, Times 30-Jun-2008, [2009] 1 AC 1159, [2008] UKHRR 1087, (2008) 25 BHRC 228, [2008] Imm AR 713, [2008] INLR 516, [2008] HRLR 40, [2008] 4 All ER 28
Bailii, HL
European Convention on Human Rights 8
England and Wales
Citing:
Appeal fromHB (Ethiopia) and others v Secretary of State for the Home Department CA 14-Dec-2006
The court considered the Human Rights effect of a delay in removal of a failed asylum seeker. Buxton LJ said of the claim that the delay led to a separate reason for not ordering the claimants’ return: ‘that enterprise failed, first because the . .
CitedBoultif v Switzerland ECHR 2-Aug-2001
The applicant complained under Article 8 that the Swiss authorities had not renewed his residence permit, after which he had been separated from his wife, a Swiss citizen and who could not be expected to follow him to Algeria. Switzerland argued . .
CitedMokrani -c- France ECHR 15-Jul-2003
(French Text Only) ‘[R]elationships between adults do not necessarily benefit from protection under article 8 of the Convention unless the existence of additional elements of dependence, other than normal emotional ties, can be proven.’ . .
CitedRegina v Sectretary of State for the Home Department ex parte Razgar etc HL 17-Jun-2004
The claimant resisted removal after failure of his claim for asylum, saying that this would have serious adverse consequences to his mental health, infringing his rights under article 8. He appealed the respondent’s certificate that his claim was . .
CitedNadarajah Senthuran v Secretary of State for the Home Department CA 16-Jul-2004
The claimant appealed refusal of his claim for asylum, saying that an order for his removal would breach his article 8 rights in separating him from his family.
Held: The Tribunal was wrong to think that Advic said that family ties could never . .
CitedHuang v Secretary of State for the Home Department HL 21-Mar-2007
Appellate Roles – Human Rights – Families Split
The House considered the decision making role of immigration appellate authorities when deciding appeals on Human Rights grounds, against refusal of leave to enter or remain, under section 65. In each case the asylum applicant had had his own . .
CitedSezen v The Netherlands ECHR 31-Jan-2006
The case concerned ‘a functioning family unit where the parents and children are living together’. The court considered wehether a deportation would infringe the human rights of te applicant: ‘The Court has previously held that domestic measures . .
CitedRegina (Yaser Mahmood) v Secretary of State for Home Department Admn 9-Aug-2001
The Home Secretary had served notice that the applicant was an illegal immigrant, and liable to deportation. An order had been made for the cross examination of the applicant. He had come to England to study, but soon dropped his immediate plans. He . .
CitedStrbac and Another v Secretary of State for the Home Department CA 11-Jul-2005
. .
CitedShala v Secretary of State for the Home Department CA 27-Feb-2003
. .
CitedAJoh, Regina (on the Application of) v Secretary of State for the Home Department CA 4-Jul-2007
The applicant complained of the delay in the processing of her asylum application.
Held: ‘It was reasonable to expect that both [the applicant] and her husband would be aware of her precarious immigration status’. . .
CitedSecretary of State for the Home Department v Akaeke CA 27-Jul-2005
The applicant sought asylum. The respondent delayed dealing with the application and her permit expired. She was to be returned to Nigeria from where she would have to apply again.
Held: Where because of the delay, her renewed application . .
CitedChikwamba v Secretary of State for the Home Department CA 16-Nov-2005
The claimant was ordered to return to Zimbabwe to make her asylum claim from there. She argued that it would infringe her human rights. She now had a young daughter here. The IAT had dismissed her appeal on the basis that the appellant could and . .
CitedChikwamba v Secretary of State for the Home Department HL 25-Jun-2008
The appellant had fled Zimbabwe. Though her asylum application was refused, she was not returned for the temporary suspension of such orders to Zimbabwe. In the meantime she married and had a child. She now appealed an order for her removal citing . .

Cited by:
CitedAL (Serbia) v Secretary of State for the Home Department; Rudi v Same HL 25-Jun-2008
Each claimant had arrived here with their parents, and stayed for several years. They were excluded from the scheme allowing families who had been here more than three years to stay here, because they had attained 18 and were no longer dependant on . .
CitedRainford, Regina (on the Application of) v Secretary of State for the Home Department Admn 17-Oct-2008
The claimant had been in England since he was 11, and was now 38. He had been repeatedly convicted. He had challenged a deportation notice on a human rights basis. He now challenged a certificate that this claim was manifestly ill founded.
CitedNorris v Government of United States of America SC 24-Feb-2010
The defendant faced extradition to the USA on charges of the obstruction of justice. He challenged the extradition on the basis that it would interfere with his article 8 rights to family life, given that the offence was merely ancillary, the result . .
CitedBatista v Secretary of State for The Home Department CA 29-Jul-2010
The claimant appealed against a deportation order requiring his return to Portugal. He said that when considering the effect of the order on his family, the AIT had applied the wrong test.
Held: The appeal succeeded. The test to be applied was . .
CitedZH (Tanzania) v Secretary of State for The Home Department SC 1-Feb-2011
The respondent had arrived and claimed asylum. Three claims were rejected, two of which were fraudulent. She had two children by a UK citizen, and if deported the result would be (the father being unsuitable) that the children would have to return . .
CitedZoumbas v Secretary of State for The Home Department SC 27-Nov-2013
The appellant challenged a decision that he did not qualify for asylum or humanitarian protection and that his further representations were not a fresh human rights claim under paragraph 353 of the Immigration Rules. He argued that the return to the . .
CitedHesham Ali (Iraq) v Secretary of State for The Home Department SC 16-Nov-2016
The appellant, an Iraqi national had arrived in 2000 as a child, and stayed unlawfully after failure of his asylum claim. He was convicted twice of drugs offences. On release he was considered a low risk of re-offending. He had been in a serious . .
CitedMM (Lebanon) and Others, Regina (on The Applications of) v Secretary of State and Another SC 22-Feb-2017
Challenge to rules requiring certain minimum levels of income (Minimum Income Requirement – MIR) for allowing entry for non-EEA spouse.
Held: The challenges udder the Human Rights Act to the Rules themselves failed. Nor did any separate issue . .
CitedMM (Lebanon) and Others, Regina (on The Applications of) v Secretary of State and Another SC 22-Feb-2017
Challenge to rules requiring certain minimum levels of income (Minimum Income Requirement – MIR) for allowing entry for non-EEA spouse.
Held: The challenges udder the Human Rights Act to the Rules themselves failed. Nor did any separate issue . .
CitedAgyarko and Ikuga, Regina (on The Applications of) v Secretary of State for The Home Department SC 22-Feb-2017
Applications were made by foreign nationals, residing unlawfully in the UK, for leave to remain as the partners of British citizens with whom they had formed relationships during their unlawful residence, relying primarily on the duty imposed on the . .

Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights

Updated: 17 November 2021; Ref: scu.270386

HR (Portugal) v Secretary of State for the Home Office: CA 5 May 2009

The claimant had been imprisoned whilst in the UK. He claimed the protection of European law to protect him against a deportation order.
Held: The claimant could not count the time he had served in prison toward the time spent in the UK to calculate his entitlement to stay here. ‘Residence’ in the Regulations means presence in this country exercising of the rights and freedoms conferred by the EU Treaty. An EEA national who, being convicted of a crime, was detained for a significant period in prison or other penal institution, was not resident in this country exercising that right.

Lord Justice Sedley, Lord Justice Stanley Burnton and Lord Justice Elias
[2009] EWCA Civ 371, Times 15-Jun-2009, [2009] WLR(D) 144, [2009] 3 CMLR 9, [2009] 3 CMLR 9, [2010] 1 WLR 158
Bailii
Immigration (European Economic Area) Regulations (SI 2006 No 1003), Directive 2004/58/EC of the European Parliament and of the Council of April 29, 2004
England and Wales
Cited by:
CitedBatista v Secretary of State for The Home Department CA 29-Jul-2010
The claimant appealed against a deportation order requiring his return to Portugal. He said that when considering the effect of the order on his family, the AIT had applied the wrong test.
Held: The appeal succeeded. The test to be applied was . .

Lists of cited by and citing cases may be incomplete.

Immigration, Crime, European

Updated: 17 November 2021; Ref: scu.343055

LG (Italy) v Secretary of State for the Home Department: CA 18 Mar 2008

[2008] EWCA Civ 190
Bailii
Immigration (EEA) Regulations 2006
England and Wales
Cited by:
CitedBatista v Secretary of State for The Home Department CA 29-Jul-2010
The claimant appealed against a deportation order requiring his return to Portugal. He said that when considering the effect of the order on his family, the AIT had applied the wrong test.
Held: The appeal succeeded. The test to be applied was . .

Lists of cited by and citing cases may be incomplete.

Immigration, European

Updated: 17 November 2021; Ref: scu.266212

KAM (Nuba – Return) Sudan CG: UTIAC 1 Sep 2020

(a) An individual of Nuba ethnicity is not at real risk of persecution or serious ill-treatment on return to Sudan (whether in the Nuba Mountains, Greater Khartoum or Khartoum International Airport) simply because of their ethnicity.
(b) A returning failed asylum-seeker (including of Nuba ethnicity) is not at real risk of persecution or serious ill-treatment at the airport simply on account of being a failed asylum-seeker.
(c) Prior to the political developments in 2019, individuals who were at risk on return (whether at the airport or in Greater Khartoum) were those who were perceived by the Sudanese authorities to be a sufficiently serious threat to the Sudanese Government to warrant targeting.
(d) The assessment of that risk required an evaluation of what was likely to be known to the authorities and a holistic assessment of the individual’s circumstances including any previous political activity in Sudan or abroad and any past history of detention in Sudan. Factors include whether the individual was a student, a political activist or a journalist; their ethnicity; their religion (in particular Christianity); and whether they came from a former conflict area (such as the Nuba Mountains).
(e) Whilst the question of perception of political opposition underlying (c) above remains the same since the 2019 political developments, when assessing any risk to an individual now, the effects of the 2019 political developments are relevant and are likely to affect the Sudanese authorities’ view of, and attitude towards, those who might be perceived as political opponents. Further, the 2019 political developments are likely to have greatly reduced the interest of the Sudanese government in supressing political opposition by violent or military action.
(f) Internal relocation to Greater Khartoum for a person of Nuba ethnicity must depend upon an assessment of all the individual’s circumstances including their living conditions, their ability to access education, healthcare and employment. Despite the impoverished conditions and discrimination faced by Nuba when living in the so-called ‘Black Belt’ area of Greater Khartoum, relocating there will not generally be unduly harsh or unreasonable.

[2020] UKUT 269 (IAC)
Bailii
England and Wales

Immigration

Updated: 17 November 2021; Ref: scu.653932

DD v Revenue and Customs and Secretary of State for Work and Pensions (CB): UTAA 28 Feb 2020

Right to reside -‘ ‘genuine chance of being engaged in employment’ test applied to jobseeker on claim for child benefit -‘ adequacy of HMRC’s appeal response put before FtT -‘ whether HMRC in that response and the FtT in its decision applied wrong version of regulation 6 of the Immigration (EEA) Regs 2006 -‘ adequacy of HMRC’s guidance on how to apply the ‘genuine chance of being engaged in employment’ test.

[2020] UKUT 66 (AAC)
Bailii
England and Wales

Benefits, Immigration

Updated: 17 November 2021; Ref: scu.651787

AO and Another, Regina (on The Application of) v Secretary of State for The Home Department: Admn 25 Nov 2011

Test cases concerning the Secretary of State’s policy of granting leave to remain in the United Kingdom for those sometimes called foreign national prisoners. In particular it focuses on those who have committed an offence in the United Kingdom which is deemed serious but whose removal from the country would breach the European Convention on Human Rights (‘ECHR’).

Cranston J
[2011] EWHC 3088 (Admin)
Bailii
England and Wales

Immigration, Human Rights, Prisons

Updated: 17 November 2021; Ref: scu.448996

Regina v Immigration Appeal Tribunal, ex parte R P Mehta (No 1): CA 1976

The Court should never let a party suffer because his or her solicitors made a mistake and were a day or two late in giving notice of appeal.

Lord Denning MR
[1976] Imm AR 38
England and Wales
Cited by:
CitedMohammadi v Advocate General Scotland HCJ 2-May-2003
The applicant had claimed asylum. His claim had been rejected and an order made for repatriation to Iran. His appeal was lodged two days out of time. He appealed its rejection. The solicitors accepted full responsibility for the delay.
Held: . .

Lists of cited by and citing cases may be incomplete.

Immigration

Updated: 16 November 2021; Ref: scu.181860

R v Secretary of State for The Home Department (Disclosure of Asylum Records): FD 18 Nov 2019

The correct legal principles to be applied and the correct procedure to be adopted where one party to private law proceedings under s 8 of the Children Act 1989 seeks disclosure and inspection of documentation from the successful asylum claim of the other party, for use in the family proceedings.

Mr Justice MacDonald
[2019] EWHC 3147 (Fam)
Bailii
England and Wales

Children, Immigration

Updated: 16 November 2021; Ref: scu.648701

Dzineku Liggison and Others, Regina (on The Application of) v Secretary of State for The Home Department (Fee Waiver Guidance V3 Unlawful): UTIAC 20 May 2020

The Secretary of State’s Fee Waiver Guidance, version 3, was unlawful because it failed properly to reflect the settled test, of whether the applicant is able to afford the fee.

[2020] UKUT 222 (IAC)
Bailii
England and Wales

Immigration

Updated: 15 November 2021; Ref: scu.653922

X, Y And Z v Minister Voor Immigratie, Integratie En Asiel: ECJ 11 Jul 2013

ECJ Opinion – Directive 2004/83/EC – Conditions to be met by third country nationals or stateless persons claiming refugee status – Meaning of persecution – Sexual orientation

Sharpston AG
C-199/12, [2013] EUECJ C-199/12
Bailii
Directive 2004/83/EC
European
Cited by:
OpinionX, Y And Z v Minister Voor Immigratie, Integratie En Asiel ECJ 7-Nov-2013
ECJ Directive 2004/83/EC – Minimum standards relating to the conditions for granting refugee status or subsidiary protection status – Article 10(1)(d) – Membership of a particular social group – Sexual . .

Lists of cited by and citing cases may be incomplete.

Immigration

Updated: 15 November 2021; Ref: scu.512346

AZ (Asylum – Legacy Cases) Afghanistan: UTIAC 10 Jun 2013

UTIAC (i) Where an appellant in an asylum appeal had previously been informed that his case is being considered as a ‘legacy case’ but no decision under the process had been made, a subsequent immigration decision following a rejection by the Secretary of State of his asylum claim is not rendered unlawful by reason of the failure to make a decision under the legacy process.
(ii) There is no obligation on a Tribunal to adjourn an asylum appeal so as to allow for a decision to be made under the legacy process.

Kopieczef UTJ
[2013] UKUT 270 (IAC)
Bailii
England and Wales

Immigration

Updated: 14 November 2021; Ref: scu.511231

ST (Child Asylum Seekers) Sri Lanka: UTIAC 25 Jun 2013

UTIAC 1. Appeals can be brought under section 83 of the Nationality, Immigration and Asylum Act 2002 (so called ‘upgrade’ appeals’) only on the grounds that removing the appellant from the United Kingdom would breach the United Kingdom’s obligations under the Refugee Convention (see section 84(3)) or that the appellant is entitled to humanitarian protection (see FA (Iraq) v Secretary of State for the Home Department [2010] EWCA Civ 696).
2. Such appeals are decided on the basis of a hypothetical return at the date of the decision/ hearing.
3. The wider range of grounds permissible in appeals under section 82 of the Act is not available in section 83 appeals and the Tribunal has no power to entertain them.
4. The ‘best interests of the child’ are relevant in section 83 appeals only to the extent that they illuminate a claim that the appellant is a refugee or entitled to humanitarian protection.
5. The Tribunal is unlikely to be assisted by hearing the evidence of a child who is 12. Whenever a judge is considering hearing evidence from a child the issues should be explored with the advocates and the responsible adult accompanying the child and the guidance in the Senior President’s Practice Statement of 30 October 2008 ‘Circumstances Under Which a Child Vulnerable Adult or Sensitive Witness May Give Evidence’ applied.
6. A judge should alert the advocates where minded to depart from a favourable assessment of credibility made by the UKBA (as noted by the AIT in WN (Surendran; credibility) DRC [2004] UKIAT 213.)

Blake J P, Perkins UTJ
[2013] UKUT 292 (IAC)
Bailii
England and Wales

Immigration

Updated: 14 November 2021; Ref: scu.511232

TS (Political Opponents – Risk) Burma/Myanmar CG: UTIAC 25 Jun 2013

UTIAC 1. In order to decide whether a person would be at risk of persecution in Burma because of opposition to the current government, it is necessary to assess whether such activity is reasonably likely to lead to a risk of detention. Detention in Burma, even for a short period, carries with it a real risk of serious ill-treatment, contrary to Article 3 of the ECHR and amounting to persecution/serious harm within the meaning of the Qualification Directive.
2. A person is at real risk of being detained in Burma where the authorities regard him or her to be a threat to the stability of the regime or of the Burmese Union.
3. The spectrum of those potentially at risk ranges from those who are (or are perceived to be) actively seeking to overthrow the government to those who are in outspoken and vexing opposition to it. Whether a person is in need of protection will depend upon past and future political behaviour. This assessment has to be made against the background of a recently reforming government that carries a legacy of repression and continues to closely monitor those in opposition. The evidence points to a continuing anxiety over the break up of the state and the loss of its power.
4. The question of risk of ill-treatment will in general turn upon whether a returnee is detained by the authorities at any stage after return.
5. A person who has a profile of voicing opposition to the government in the United Kingdom through participation in demonstrations or attendance at political meetings will not for this reason alone be of sufficient concern to the Burmese authorities to result in detention immediately upon arrival. This is irrespective of whether the UK activity has been driven by opportunistic or genuinely held views and is regardless of the prominence of the profile in this country.
6. A person who has a profile of voicing opposition to the Burmese government in the United Kingdom can expect to be monitored upon return by the Burmese authorities. The intensity of that monitoring will in general depend upon the extent of opposition activity abroad.
7. Whether there is a real risk that monitoring will lead to detention following return will in each case depend on the Burmese authorities’ view of the information it already possesses coupled with what it receives as the result of any post-arrival monitoring. Their view will be shaped by (i) how active the person had been in the United Kingdom, for example by leading demonstrations or becoming a prominent voice in political meetings, (ii) what he/she did before leaving Burma, (iii) what that person does on return, (iv)the profile of the people he or she mixes with and (v) whether a person is of an ethnicity that is seen by the government to be de-stabilising the union, or if the person’s activity is of a kind that has an ethnic, geo-political or economic regional component, which is regarded by the Burmese government as a sensitive issue.
8. It is someone’s profile in the eyes of the state that is the key to determining risk. The more the person concerned maintains an active political profile in Burma, post-return, the greater the risk of significant monitoring, carrying with it a real risk of detention.
9. In general, none of the risks identified above is reasonably likely to arise if an individual’s international prominence is very high. The evidence shows that the government is keen to avoid adverse publicity resulting from the detention of internationally well-known activists.
10. In the light of these conclusions, TL and Others (Burma CG) [2009] UKAIT 00017 can no longer be relied on for Country Guidance. The issue of illegal exit and its consequences considered in HM (risk factors for Burmese Citizens) Burma CG [2006] UKAIT 00012 were not addressed by the parties and the guidance in that decision remains in force for the time being.
11. There is evidence of positive changes in Burma which as they become embedded may result in the need for the present country guidance to be revisited by the Upper Tribunal in the short to medium term.

Dawson, O’Connor, Rintoul UTJJ
[2013] UKUT 281 (IAC)
Bailii
England and Wales

Immigration

Updated: 14 November 2021; Ref: scu.511233

SO, Regina (on The Application of) v London Borough of Barking and Dagenham (Aajr): UTIAC 24 May 2013

The applicant challenged the decision of the respondent to refuse to accommodate him as a former relevant child on the basis that he was the age he claimed to be, having been born on 6 July 1990. The essential reason why the respondent did not accept that the applicant is the age he claimed he is, is because the respondent believed him to be a person born in Jeddah, Saudi Arabia, on 21 February 1987. Although this is an age assessment judicial review the essential issue is that of identity. If the applicant is who he said he was then his application for judicial review must succeed. Alternatively, if he is the person who the respondent says he is, then his claim must fail.

Allen, Goldstein UTJJ
[2013] UKUT 256 (IAC)
Bailii
England and Wales

Immigration

Updated: 14 November 2021; Ref: scu.511230

Green (Article 8 – New Rules) Jamaica: UTIAC 13 May 2013

UTIAC 1. In Nagre v SSHD [2013] EWHC 720 (Admin) the Administrative Court approved the guidance of the Upper Tribunal in Izuazu [2013] UKUT 45 (IAC) in turn endorsing the two stage approach recommended by the Upper Tribunal in MF (Article 8 – new rules) Nigeria [2012] UKUT 393 (IAC). Sales J added the proviso that it would not always be necessary to move on to the second stage and consider Article 8 proportionality apart from the provisions of the Immigration Rules. Where the rules and the learning on Article 8 were in harmony the answer given by the rules might render further inquiry unnecessary, unless there were exceptional circumstances. In that case the difference between the rules and the Strasbourg principles was marginal.
2. It follows from that case, and the decisions of the UT in Ogundimu (Article 8 – new rules) Nigeria [2013] UKUT 60 (IAC) that judges hearing appeals against decisions made after 9 July 2012 should consider how the Immigration Rules would apply, and make any relevant findings in that context before considering the wider application of Article 8 and the jurisprudence of the Upper Tribunal, and the higher courts, either to decide whether there are exceptional factors not contemplated by the Rules or that the decision is an unlawful one and disproportionate to the legitimate aim. Pending any further guidance from the Court of Appeal, judges of both chambers should apply the principles set out in Izuazu.
3. Paragraph 398 of the Immigration Rules makes no reference to persons who commit crimes as juveniles. By contrast the decision of the Grand Chamber in Maslov v Austria [2008] ECHR 546 is clear that ‘when assessing the nature and seriousness of the offences committed by an applicant, it has to be taken into account whether he or she committed them as a juvenile or as an adult’.
4. As the Upper Tribunal has explained in Izuazu and Ogundimu, where the Immigration Rules do not reflect the established principles under human rights law it is the law as laid down in primary legislation that must be followed.
5. Adding to what the Tribunal said in Masih (deportation – public interest – basic principles) Paksitan [2012] UKUT 46 (IAC), where the course of conduct relied on in the deportation decision includes conduct that has not resulted in a criminal charge or conviction, the Tribunal will need to take that conduct into account despite the absence of sentencing remarks (see Bah (EO (Turkey) – liability to deport) [2012] UKUT 196 (IAC)).

Blake J, Phillips UTJ
[2013] UKUT 254 (IAC)
Bailii
England and Wales

Immigration

Updated: 14 November 2021; Ref: scu.511227

MJ (Singh v Belgium : Tanveer Ahmed Unaffected) Afghanistan: UTIAC 1 May 2013

UTIAC The conclusions of the European Court of Human Rights in Singh v Belgium (Application No. 33210/2011) neither justify nor require any departure from the guidance set out in Tanveer Ahmed [2002] Imm AR 318 (starred). The Tribunal in Tanveer Ahmed envisaged the existence of particular cases where it may be appropriate for enquiries to be made. On its facts Singh can properly be regarded as such a particular case. The documentation in that case was clearly of a nature where verification would be easy, and the documentation came from an unimpeachable source.

Allen, Jordan UTJJ
[2013] UKUT 253 (IAC)
Bailii
England and Wales
Citing:
ConfirmedTanveer Ahmed v Secretary of State for the Home Department (Pakistan) IAT 19-Feb-2002
The following principles are applicable when considering documents submitted in resisting directions for removal: ‘1. In asylum and human rights cases it is for an individual claimant to show that a document on which he seeks to rely can be relied . .

Lists of cited by and citing cases may be incomplete.

Immigration

Updated: 14 November 2021; Ref: scu.511228

R, Regina (on The Application of) v London Borough of Croydon: Admn 10 Feb 2012

The claimant sought judicial review of the refusal by the defendant to treat him as a ‘former relevant child’ within the meaning of section 23C of the Children Act 1989. Were he to be so treated he would be entitled to a range of services under the Children Act.

Thirlwall J
[2013] EWHC 4243 (Admin)
Bailii
England and Wales

Immigration, Children

Updated: 14 November 2021; Ref: scu.511043

Secretary of State for The Home Department v Raju and Others: CA 25 Jun 2013

All four of the respondents to the Secretary of State’s appeals applied for leave to remain under the Tier 1 (Post-Study Work) provisions of the points-based system. In order to satisfy the criteria under that scheme in Part 6A of the Immigration Rules (HC 395, as amended) they required a United Kingdom recognised bachelor or post-graduate degree. Each of them was awarded that qualification. But they only received notification of that qualification after they had submitted their application for leave to remain. That, asserted the Secretary of State, was fatal to their application because leave to remain depended upon acquiring 75 points under the relevant provisions of Appendix A to the rules. They fell short, so the Secretary of State maintained, because they had not been notified of the qualification by the time they submitted their applications.

Moses, Kitchin, FloydLJJ
[2013] EWCA Civ 754, [2013] WLR(D) 253, [2013] INLR 654, [2013] Imm AR 969, [2014] 1 WLR 1768, [2013] 4 All ER 1043
Bailii, WLRD
England and Wales

Immigration

Updated: 14 November 2021; Ref: scu.511034

JB (Jamaica), Regina (on The Application of) v Secretary of State for The Home Department: CA 12 Jun 2013

The claimant was to be removed and returned to Jamaica, but claimed that as a homosexual he would be persecuted. He now challenged the inclusion of Jamaica within the last of safe countries.
Held: (Moore-Bick LJ dissenting) The appeal succeeded. A state in which there is a serious risk of persecution for an entire section of the community, defined by sexual orientation and substantial in numbers, is not a state where in general there is no serious risk of persecution. It did not follow from the absence of risk to the much larger heterosexual community that in general there was no serious risk in section 94(5) terms where an entire section of the community of significant size and defined by its immutable characteristics, was at serious risk of systematic persecution.
Moore-Bick LJ, dissenting, siad that it was not irrational for the Secretary of State to designate Jamaica as a safe state for the purposes of section 94 and subsequently to retain that designation. Opinions might legitimately differ on the question whether the proportion of LGBT people in Jamaica was so substantial as to lead to the conclusion that there was a serious risk of persecution, viewed from the perspective of the population as a whole,

Pill, Moore-Bick, Black LJJ
[2013] EWCA Civ 666, [2013] WLR(D) 252, [2014] Imm AR 105, [2014] 2 All ER 91, [2014] 1 WLR 836
Bailii
England and Wales
Citing:
CitedSecretary of State for the Home Department v Asif Javed and Zuifiqar Ali and Abid Ali CA 17-May-2001
A designation of Pakistan as a safe place for the return of a failed asylum applicant was unlawful because there was plain evidence that persecution of women who left the marital home, whether voluntarily or by compulsion, was widespread. . .
Appeal fromBrown, Regina (on The Application of) v Secretary of State for Home Department Admn 28-May-2012
The claimant, a citizen of Jamaica, came to the UK in 2010 on a visitor’s visa with leave to remain for one month. He then applied for asylum on the ground that he is a Jamaican homosexual and feared persecution if returned to Jamaica. He was . .

Cited by:
Appeal fromBrown (Jamaica), Regina (on The Applications of) v Secretary of State for The Home Department SC 4-Mar-2015
B, an homosexual immigrant for Jamaica, resisted his return, saying that he would be prosecuted. The Secretary of State now appealed against a finding that his inclusion of Jamaica within the statutory list of safe countries for return was not . .
CitedBrown (Jamaica), Regina (on The Applications of) v Secretary of State for The Home Department SC 4-Mar-2015
B, an homosexual immigrant for Jamaica, resisted his return, saying that he would be prosecuted. The Secretary of State now appealed against a finding that his inclusion of Jamaica within the statutory list of safe countries for return was not . .

Lists of cited by and citing cases may be incomplete.

Immigration

Updated: 14 November 2021; Ref: scu.510798

Zuheyr Frayeh Halaf v Darzhavna Agentsia Za Bezhantsite Pri Ministerskia Savet: ECJ 30 May 2013

ECJ Asylum – Regulation (EC) No 343/2003 – Determination of the Member State responsible for examining an application for asylum lodged in one of the Member States by a third-country national – Article 3(2) – Discretion of the Member States – Role of the Office of the United Nations High Commissioner for Refugees – Obligation of Member States to request that Office to present its views – None

C-528/11, [2013] EUECJ C-528/11
Bailii
Regulation (EC) No 343/2003

European, Immigration

Updated: 12 November 2021; Ref: scu.510325

Mehmet Arslan v Policie Cr, Krajske: ECJ 30 May 2013

ECJ Area of freedom, security and justice – Directive 2008/115/EC – Common standards and procedures for returning illegally staying third-country nationals – Applicability to asylum seekers – Possibility of keeping a third-country national in detention after an application for asylum has been made

C-534/11, [2013] EUECJ C-534/11
Bailii
Directive 2008/115/EC

European, Immigration

Updated: 12 November 2021; Ref: scu.510317

TN (Vietnam) and Another, Regina (on The Application of) v Secretary of State for The Home Department and Another: CA 19 Dec 2018

The claimants applications had been decided under a fast track procedure since ruled ultra vires.
Held: The decisions remained valid.

Sharp, Peter Jackson, Singh LJJ
[2018] EWCA Civ 2838, [2018] WLR(D) 787
Bailii, WLRD
Nationality, Immigration and Asylum Act 2002 106
England and Wales

Immigration

Updated: 12 November 2021; Ref: scu.631420

NB and Others, Regina (on The Application of) v Secretary of State for The Home Department: Admn 3 Jun 2021

Housing Review Standard – EU rules still applied

The claimants challenged their housing as asylum seekers and victims of torture in former army barracks, saying that they were substandard. The Court was asked as to the correct method of review of adequacy after leaving the EU.
Held: The claim succeeded.

Linden J
[2021] EWHC 1489 (Admin), [2021] WLR(D) 320, [2021] 4 WLR 92, [2021] 4 WLR 92
Bailii, Judiciary, WLRD
Immigration and Asylum Act 1999 95
England and Wales

Immigration, Housing, Human Rights, European

Updated: 12 November 2021; Ref: scu.663219

Ali, Regina (on The Application of) v The Secretary of State for The Home Department: Admn 9 Jan 2015

The claimant complained that the respondent when granting her a time limited leave to remain only, had by making her immigration status incompatible with that of her five children failed to comply with her obligations under the 2009 Act. The defendant had issued a supplementary decision directly addressing section 55, but the claimant said that this had been merely an ex post facto attempt at justification.
Held: ‘the substance of the Secretary of State’s duty pursuant to section 55 was discharged by the decision of 5 November 2012 to grant the Claimant five years leave to remain pursuant to the staged settlement policy. In any event the decision letter of 3 October 2014 was a free-standing reconsideration of the issue and has rendered these proceedings academic. The relief sought is therefore refused. ‘
This is a clear case of the substance of the section 55 duty being discharged by the granting of five years leave to remain to the Claimant under the rules in circumstances where her children’s status was not in question and there is nothing to suggest that there are factors showing detrimental impact upon the children which require consideration as to whether indefinite leave should be granted: ‘an applicant who wishes to persuade the Secretary of State to grant leave for a period longer than that provided for by the staged settlement policy has to do more than point to the fact that she is a child.’
The court summarised the effect of the Alladin case: ‘i) It is sufficient if the substance of the duty under section 55 was discharged and the decision maker does not have to refer explicitly to the statute or guidance: paragraph 51.
ii) Having a staged route to settlement as opposed to immediate grant of indefinite leave to remain is lawful: paragraphs 53 and 59
iii) Even where children are applicants (which is not the present case), it does not follow from the duty under section 55 that the Secretary of State is bound, on a first application, to grant indefinite leave to remain: paragraph 59
iv) ‘An applicant who wishes to persuade the Secretary of State to grant her leave for a period longer than that provided by the staged settlement policy has to do more than point to the fact she is a child’ : paragraph 59
v) The practice of issuing supplementary decision letters following an initiation of an application for judicial review is not necessarily coloured by the existence of the judicial review claim and can be a ‘free-standing reconsideration of the case’ : paragraph 64
vi) Where indefinite leave to remain was not even requested by the Claimant this is a compelling reason for not granting it: paragraph 71′

David Casement QC
[2015] EWHC 7 (Admin)
Bailii
Borders, Citizenship and Immigration Act 2009 55, Council Directive 2004/83/EC 24, Immigration Rules 339Q(i)
England and Wales
Citing:
CitedTS, Regina (on The Application of) v Secretary of State for The Home Department Admn 26-Oct-2010
The claimant had sought asylum as a child, declaring that he had not applied for asylum elsewhere. His fingerprints were matched to an applicant in Belgium.
Held: Wyn Williams J construed section 55 and the statutory guidance referred to in . .
CitedAlladin, Regina (on The Application of) v Secretary of State for The Home Department CA 16-Oct-2014
The court was asked whether the decisions of the Secretary of State to give limited (discretionary) leave to remain as opposed to indefinite leave to remain are unlawful because they were given in breach of the Secretary of State’s duty under . .

Lists of cited by and citing cases may be incomplete.

Immigration

Updated: 12 November 2021; Ref: scu.540508

OM (AA Wrong In Law) Zimbabwe CG: IAT 3 Nov 2006

IAT Country guidance stands until it is replaced or found to be wrong in law. It will not be appropriate to grant an adjournment on the grounds that a party is seeking to challenge a relevant country guidance case in the higher courts.
Where a country guidance case is replaced because of changed country conditions or because further evidence has emerged, that will not mean that it was an error of law for an immigration judge to have followed it up to that point. Where, however, a country guidance case is found to be legally flawed the reasons for so finding will have existed both before and after its notification. It is a determination inconsistent with other authority that is binding on the Tribunal (see AIT Practice Directions 18.2) In those circumstances, which will be encountered only rarely, any determination of an appeal decided substantially on the basis of that country guidance will be legally flawed also and cannot stand.
AA (Involuntary returns to Zimbabwe) Zimbabwe [2005] UKAIT 00144 CG (‘AA(1)’) was found by the Court of Appeal in AA and LK [2006] EWCA Civ 401 to be legally flawed in its approach to the assessment of the evidence. Accordingly it must now be seen as never having been correct country guidance.
Although in AA and LK there was no challenge by the respondent to the Article 3 assessment reached in AA(1), that assessment was based on the same body of evidence considered in respect of the asylum grounds of appeal. AA(1)’s assessment of that evidence having been found legally flawed, it was no longer possible to support a finding of an Article 3 violation by reference to that assessment.

[2006] UKAIT 00077
Bailii

Immigration

Leading Case

Updated: 12 November 2021; Ref: scu.246953

RK (Nepal)), Regina (On the Application of) v Secretary Of State for the Home Department: CA 30 Apr 2009

Different appeal channels should be distinct

The claimants had had conditional leave to enter and stay subject to conditions of which they were later in breach. Having been ordered to leave they now challenged the requirement that an appeal must be conducted from outside the UK.
Held: The appeals failed. Parliament had set down a procedure which was based on an out of country appeal being adequate, and it was not open to the courts to challenge that. The two avenues of appeal with their different procedures should remain distinct and unblurred.

Lord Justice Waller, Lord Justice Moses and Lord Justice Aikens
[2009] EWCA Civ 359, Times 11-May-2009
Bailii
England and Wales
Citing:
CitedSecretary of State for the Home Department v Regina (on the Application of) Lim and Another CA 25-Jul-2007
The court considered the relationship between section 10 of the 1999 Act, and the appeal provisions in sections 82 and 92 of the 2002 Act and the extent to which, if any, a decision under section 10 of the 1999 Act could be challenged by judicial . .

Lists of cited by and citing cases may be incomplete.

Immigration

Updated: 12 November 2021; Ref: scu.341793

Regina v Uxbridge Magistrates and Another ex parte Adimi; R v CPS ex parte Sorani; R v SSHD and Another ex parte Kaziu: Admn 29 Jul 1999

The three asylum seeker appellants arrived in the United Kingdom at different times in possession of false passports. They were prosecuted for possession or use of false documents contrary to section 5, and for obtaining air services by deception under the Criminal Attempts Act. At the time, their applications to be accorded refugee status had yet to be determined by the Home Secretary. They challenged the decisions to prosecute.
Held: The provision in the Convention which protected an asylum seeker from criminal prosecution for unlawful entry into a country in order to apply for asylum, protected such applicants also from prosecution for the use of false papers produced in order to achieve such an entry. Such proceedings should await at least determination of the application for asylum.
Simon Brown LJ said: ‘What, then, was the broad purpose sought to be achieved by Article 31? Self-evidently it was to provide immunity for genuine refugees whose quest for asylum reasonably involved them in breaching the law. In the course of argument Newman J suggested the following formulation: where the illegal entry or use of false documents or delay can be attributed to a bona fide desire to seek asylum whether here or elsewhere, that conduct should be covered by Article 31. That seems to me helpful.
That Article 31 extends not merely to those ultimately accorded refugee status but also to those claiming asylum in good faith (presumptive refugees) is not in doubt. Nor is it disputed that article 31’s protection can apply equally to those using false documents as to those (characteristically the refugees of earlier times) who enter a country clandestinely.’

Simon Brown LJ, Newman J
Times 12-Aug-1999, [1999] EWHC Admin 765, [2001] QB 667, [2000] 3 WLR 434, [1999] Imm AR 560, [1999] 4 All ER 520
Bailii
Convention Relating to the Status of Refugees 1951 (1951) (Cmd 917), Forgery and Counterfeiting Act 1981 5, Criminal Attempts Act 1981 1(1)
England and Wales
Citing:
CitedRex v Rudd 1775
Mrs Rudd applied for a writ of habeas corpus, having already given evidence as an accomplice and being ready to give further evidence to assist in convicting her partners in crime.
Held: Where a co-accused gave evidence for the crown and . .
CitedRegina v Boyes 27-May-1861
A defendant seeking to avoid answering questions so as not to incriminate himself is to be given some understanding and latitude in respecting his own interpretation. The beneficiary of a pardon could be called upon to incriminate himself because he . .
CitedLennox Phillip and Others v Director of Public Prosecutions of Trinidad and Tobago and Another; Same vCommissioners of Prisons PC 19-Feb-1992
(Trinidad and Tobago) There had been an insurrection, and many people were taken prisoner by the insurrectionists. To secure their release, the President issued an amnesty to all the insurgents, including the applicant. After surrendering, the . .

Cited by:
CitedEuropean Roma Rights Centre and others v Immigration Officer at Prague Airport and Another CA 20-May-2003
A scheme had been introduced to arrange pre-entry clearance for visitors to the United Kingdom by posting of immigration officers in the Czech Republic. The claimants argued that the system was discriminatory, because Roma visitors were now . .
CitedRegina (on the Application of Gjovalin Pepushi) v Crown Prosecution Service Admn 11-May-2004
The claimant was stopped when boarding a flight to Canada, having previously stopped in France and Italy. He bore a false Swedish passport, and intended to claim asylum in Canada. He now claimed the benefit of the article 31 (per Adimi), to defend a . .
CitedRegina v Fraydon Navabi; Senait Tekie Embaye CACD 11-Nov-2005
The defendants had been convicted of not having an immigration document when presenting themselves for interview. They had handed their passports to the ‘agents’ who had assisted their entry.
Held: The jury should have been directed as to the . .
CitedRegina v Makuwa CACD 23-Feb-2006
The defendant appealed her conviction for using a false instrument (a passport) intending someone else to accept it as genuine.
Held: Once she had brought forward sufficient evidence to support a claim to asylum status, it was then for the . .
CitedKola and Another v Secretary of State for Work and Pensions HL 28-Nov-2007
The claimant said that the 1987 Regulations were invalid, in making invalid any claim for benefits by an asylum seeker who had not made his application exactly upon entry to the UK.
Held: The appeals were allowed. Section 11 of the 1971 Act is . .
CitedRegina v Fregenet Asfaw HL 21-May-2008
The House considered the point of law: ‘If a defendant is charged with an offence not specified in section 31(3) of the Immigration and Asylum Act 1999, to what extent is he entitled to rely on the protections afforded by article 31 of the 1951 . .
CitedLM and Others v Regina; Regina v M(L), B(M) and G(D) CACD 21-Oct-2010
Each defendant appealed saying that being themselves the victims of people trafficking, the prosecutions had failed to take into account its obligations under the Convention.
Held: Prosecutors had ‘a three-stage exercise of judgment. The first . .
CitedAl-Sirri v Secretary of State for The Home Department SC 21-Nov-2012
The appellants had been refused refugee status on the ground that they were suspected of having been guilty of terrorist acts. They said that the definition of terrorism applied within the UK was wider than that in the Convention which contained the . .
CitedRegina v Mohamed CACD 19-Oct-2010
The court considered the defence available to a refugee under the 1999 Act when charged with the offence of having in his possession or under his control an identity document that either to his knowledge or belief is false, or to his knowledge or . .

Lists of cited by and citing cases may be incomplete.

Human Rights, Immigration, Crime

Leading Case

Updated: 11 November 2021; Ref: scu.140029

Regina on the Application of B and others v Secretary of State for the Foreign and Commonwealth Office: CA 18 Oct 2004

The applicant children had been detained in immigration camps in Australia. They escaped and sought refuge in the British High Commission in Melbourne and claimed diplomatic asylum. They claimed in damages after being returned to the authorities in Australia.
Held: Any threat to their safety was not sufficient to justify not returning them to the Australian authorities. The 1998 Act required the UK to recognise the human rights of anyone within their jurisdiction. The Court referred to the essentially territorial nature of jurisdiction under Art 1 and the scope of the exception relating to diplomatic and consular activities. The court assumed, without concluding that while in the consulate the applicants were sufficiently within the authority of the consular staff to be subject to the jurisdiction of the United Kingdom for the purposes of Article 1. The 1998 Act was equally capable of applying to the actions of the diplomatic and consular officials in Melbourne.

Lord Justice Chadwick Lord Phillips Mr Slynn Of Hadley Lord
[2004] EWCA Civ 1344, Times 25-Oct-2004, [2005] 2 WLR 618, [2005] QB 643, [2004] HRLR 41, [2005] ACD 72, [2005] Imm AR 32, [2005] INLR 36
Bailii
European Convention on Human Rights 1, Human Rights Act 1998
England and Wales
Citing:
CitedRegina v Special Adjudicator ex parte Ullah; Regina v Secretary of State for the Home Department HL 17-Jun-2004
The applicants had had their requests for asylum refused. They complained that if they were removed from the UK, their article 3 rights would be infringed. If they were returned to Pakistan or Vietnam they would be persecuted for their religious . .
CitedSoering v The United Kingdom ECHR 7-Jul-1989
(Plenary Court) The applicant was held in prison in the UK, pending extradition to the US to face allegations of murder, for which he faced the risk of the death sentence, which would be unlawful in the UK. If extradited, a representation would be . .
CitedEast African Asians v United Kingdom ECHR 1973
(Commission) A group of Asian men, United Kingdom citizens, complained that, among other things, their Article 8 rights to respect for family life were infringed when they were refused permission to enter the United Kingdom to join their wives. The . .
CitedX v Federal Republic of Germany ECHR 25-Sep-1965
The applicant, a German national, claimed against the German consular and embassy officials in Morocco, alleging that they procured the Moroccan authorities to deport him from the country. The circumstances alleged by the applicant were bizarre.
CitedCyprus v Turkey ECHR 10-May-2001
Hudoc (Grand Chamber) Missing persons: No violation of Art. 2, Art. 4; Violation of Arts. 2 and 5 with regard to lack of effective investigation; No violation of Art. 5 with regard to alleged detention; Not . .
CitedLoizidou v Turkey ECHR 23-Mar-1995
(Preliminary objections) The ECHR considered the situation in northern Cyprus when it was asked as to Turkey’s preliminary objections to admissibility: ‘although Article 1 sets limits on the reach of the Convention, the concept of ‘jurisdiction’ . .
CitedDrozd and Janousek v France and Spain ECHR 26-Jun-1992
The applicants complained of the unfairness of their trial in Andorra (which the Court held it had no jurisdiction to investigate) and of their detention in France, which was not found to violate article 5.
Held: Member states are obliged to . .
CitedWM v Denmark ECHR 14-Oct-1992
(Commission) The applicant lived in the German Democratic Republic (‘DDR’). He wished to move to the Federal Republic of Germany, but the DDR authorities refused him permission. At 1115 on 9 September 1988, together with 17 other DDR citizens, he . .
CitedBankovic v Belgium ECHR 12-Dec-2001
(Grand Chamber) Air strikes were carried out by NATO forces against radio and television facilities in Belgrade on 23 April 1999. The claims of five of the applicants arose out of the deaths of relatives in this raid. The sixth claimed on his own . .
CitedOcalan v Turkey ECHR 12-Mar-2003
The applicant had led Kurdish separatists training and leading a gang of armed terrorists. Warrants for his arrest had been taken out in Turkey. He had lived for many years in Syria but then sought political asylum in Greece, Russia and Italy, none . .
CitedMcElhinney v Ireland; Al-Adsani v United Kingdom; Fogarty v United Kingdom ECHR 21-Nov-2001
Grand Chamber – The first applicant said he had been injured by a shot fired by a British soldier who had been carried for two miles into the Republic of Ireland, clinging to the applicant’s vehicle following an incident at a checkpoint.
Held: . .

Cited by:
CitedAl-Jedda, Regina (on the Application of) v Secretary of State for Defence Admn 12-Aug-2005
The claimant was born an Iraqi, but had been granted British Nationality. He was later detained in Iraq suspected of membership of a terrorist group. No charges were brought, and he complained that his article 5 rights were infringed. The defendant . .
CitedRegina (on the Application of Mazin Mumaa Galteh Al-Skeini and Others) v The Secretary of State for Defence CA 21-Dec-2005
The claimants were dependants of Iraqi nationals killed in Iraq.
Held: The Military Police were operating when Britain was an occupying power. The question in each case was whether the Human Rights Act applied to the acts of the defendant. The . .
CitedAl-Saadoon and Another, Regina (on the Application of) v Secretary of State for Defence Admn 19-Dec-2008
The two applicants had been detained by the armed forces in Iraq suspected of murder. They sought release before being transferred to the civilian authorities for trial saying that the trials would not be fair. The respondent denied that the . .
CitedSmith, Regina (on The Application of) v Secretary of State for Defence and Oxfordshire Assistant Deputy Coroner (Equality and Human Rights Commission intervening) SC 30-Jun-2010
The deceased soldier died of heat exhaustion whilst on active service in Iraq. It was said that he was owed a duty under human rights laws, and that any coroner’s inquest should be a fuller one to satisfy the state’s duty under Article 2.
Human Rights, Immigration, Constitutional

Leading Case

Updated: 11 November 2021; Ref: scu.216534

Youssef (Refugee Convention – Article 1F(C)): UTIAC 2 Mar 2016

UTIAC For a person to be excluded from refugee protection under Article 1F(c) of the Refugee Convention on the basis that they knowingly incited and encouraged acts contrary to the purposes and principles of the United Nations it is not necessary to show that such acts have actually been committed or attempted.

Allen, Kopieczek UTJJ
[2016] UKUT 137 (IAC)
Bailii
England and Wales

Immigration

Updated: 11 November 2021; Ref: scu.564170

MK (Somalia) and others v Entry Clearance Officer and Another: CA 19 Dec 2008

The appellants’ mother had been thrown into a well after resisting attempts to rape her. They had then been cared for by another family member who had, along with her natural children been granted asylum here. They appealed refusal of asylum. They could not bring themselves with rule 27. They said that the sponsor was their de facto family, and that their Article 8 rights were infringed, relying on customary international law. The appellants argued that a ministerial statement as to policy extensions survived the later introduction of new rules.
Held: The statement had not considered de facto adoption. That issue had been addressed under the 2000 Rules which superceded any previous policy, and there was no free-standing policy operating outside the Immigration Rules which accrued to the particular advantage of de facto adoptive children who fall outside paragraph 309A.
However the applicants’ article 8 case had not been properly considered by the AIT, which might find this a compelling case. The case was remitted accordingly.
Maurice Kay LJ concluded: ‘Do these documents establish or evidence an obligation of customary international law that is positively protective of de facto adopted children? In my judgment they do not. At best they illustrate an increasing awareness of the need for a flexible approach to the concept of family but they do not address in terms the question of de facto adoption which, because of its very lack of formality, presents a receiving state with obvious problems of verification. There is no material referred to by Mr Pleming which demonstrates a clear international consensus about the particular problem of de facto adoption – quite the contrary. Whilst there is a perceptible concern that the concept of family, in the context of family reunion, should not be resistant to social and cultural change, I do not consider that there is a precise, identifiable obligation of customary international law that is prescriptive of the national approach to de facto adoption.’

Waller LJ, Thomas LJ, Maurice Kay LJ
[2008] EWCA Civ 1453, Times 11-Mar-2009, [2009] 2 FLR 138, [2009] Imm AR 386, [2009] Fam Law 196
Bailii
European Convention on Human Rights 8, Immigration Rules 2000
England and Wales
Citing:
CitedAS (Somalia) and Another v Entry Clearance Officer, Addis Ababa and Another CA 29-Feb-2008
When considering an appeal against the refusal of entry clearance, the court must consider only the circumstances as applied at the date of the refusal. . .

Cited by:
CitedMahad (Previously referred to as AM) (Ethiopia) v Entry Clearance Officer SC 16-Dec-2009
The claimants each sought entry to be with members of their family already settled here. The Court was asked whether the new Immigration Rules imposed a requirement which permitted third party support by someone other than the nominated sponsor.
CitedAA v Entry Clearance Officer (Addis Ababa) SC 18-Dec-2013
The appellant child, AA sought entry as the de facto adopted child of his sponsor who had previously been given refugee status. The sponsor had taken parental responsibility of AA under the Islamic Kafala procedure. AA had been admitted under human . .

Lists of cited by and citing cases may be incomplete.

Immigration, Children, Human Rights

Updated: 11 November 2021; Ref: scu.278981

Om (Returning Citizens, Minorities, Religion) Uzbekistan CG: IAT 23 May 2007

AIT It has not been established that Uzbek citizens whose passports expire cannot obtain a renewal from Embassies abroad, or that returnees who have been abroad for longer than permitted by an exit visa, are at real risk of disproportionate punishment on return.
There is no satisfactory evidence that non-Uzbeks face discrimination of such a nature as to amount to persecution, or serious harm, or a breach of their article 3 rights.
Whilst followers of all religions, save for Muslims who attend registered Mosques, are subject to a degree of harassment it does not in general amount to persecution, serious harm or a breach of a worshippers’ human rights. However, ministers of religion, those who practice religion in unregistered premises, particularly active members of evangelical Christian congregations, and proselytising or fundamentalist denominations of any religion may be at risk depending on the facts in every case.

[2007] UKAIT 00045
Bailii

Immigration

Leading Case

Updated: 11 November 2021; Ref: scu.252521

HS (Returning Asylum Seekers) Zimbabwe CG: IAT 29 Nov 2007

IAT Failed asylum seekers do not, as such, face a risk of being subjected, on return to Zimbabwe, to persecution or serious ill-treatment. That will be the case whether the return is voluntary or involuntary, escorted or not.
The findings in respect of risk categories in SM and Others (MDC – Internal flight – risk categories) Zimbabwe CG [2005] UKIAT 00100, as adopted, affirmed and supplemented in AA (Risk for involuntary returnees) Zimbabwe CG [2006] UKAIT 00061 are adopted and reaffirmed. The Tribunal identifies one further risk category, being those seen to be active in association with human rights or civil society organisations where evidence suggests that the particular organisation has been identified by the authorities as a critic or opponent of the Zimbabwean regime.
The process of screening returning passengers is an intelligence led process and the CIO will generally have identified from the passenger manifest in advance, based upon such intelligence, those passengers in whom there is any possible interest. The fact of having made an asylum claim abroad is not something that in itself will give rise to adverse interest on return.
The Tribunal adopts and reaffirms the findings in AA in respect of the general absence of real risk associated with any monitoring of returnees that might take place after such persons have passed through the airport and returned to their home area or re-established themselves in a new area.
Country conditions have continued to deteriorate but are not generally such as to bring about an infringement of Convention rights for returnees or to require the grant of humanitarian protection.

[2007] UKAIT 00094
Bailii
Cited by:
CitedSK, Regina (on the Application of) v Secretary of State for the Home Department Admn 25-Jan-2008
The claimant was a Zimbabwean National who was to be removed from the country. He was unlawfully held in detention pending removal. He sought damages for false imprisonment. He had been held over a long period pending decisions in the courts on the . .

Lists of cited by and citing cases may be incomplete.

Immigration

Leading Case

Updated: 11 November 2021; Ref: scu.261631

RT (Zimbabwe) and Others v Secretary of State for The Home Department: SC 25 Jul 2012

The claimants said it would be wrong to return them to Zimbabwe where they would be able to evade persecution only by pretending to a loyalty to, and enthusiasm for the current regime.
Held: The Secretary of State’s appeals failed. The HJ principle applied. It was wrong to require someone with no political beliefs to pretend to such beliefs to avoid persecution. There are no hierarchies of protection amongst the Refugee Convention reasons for persecution. Thus the Convention affords no less protection to the right to express political opinion openly than it does to the right to live openly as a homosexual. The Convention reasons reflect characteristics or statuses which either the individual cannot change or cannot be expected to change because they are so closely linked to his identity or are an expression of fundamental rights.
Lord Dyson said: ‘the right not to hold the protected beliefs is a fundamental right which is recognised in international and human rights law and, for the reasons that I have given, the Convention too. There is nothing marginal about it. Nobody should be forced to have or express a political opinion in which he does not believe. He should not be required to dissemble on pain of persecution. Refugee law does not require a person to express false support for an oppressive regime, any more than it requires an agnostic to pretend to be a religious believer in order to avoid persecution. A focus on how important the right not to hold a political or religious belief is to the applicant is wrong in principle.’
and ‘There is no support in any of the human rights jurisprudence for a distinction between the conscientious non-believer and the indifferent non-believer, any more than there is support for a distinction between the zealous believer and the marginally committed believer. All are equally entitled to human rights protection and to protection against persecution under the Convention. None of them forfeits these rights because he will feel compelled to lie in order to avoid persecution.’

Lord Hope, Deputy President, Lady Hale, Lord Kerr, Lord Clarke, Lord Dyson, Lord Wilson and Lord Reed
[2012] UKSC 38, UKSC 2011/0011, [2012] Imm AR 1067, [2012] 3 WLR 345, [2012] INLR 562, [2013] 1 AC 152, [2012] 4 All ER 843, [2012] WLR(D) 226
Bailii, Bailii Summary, SC, SC Summary, WLRD
European Convention on Human Rights
England and Wales
Citing:
AppliedHJ (Iran) v Secretary of State for The Home Department; HT (Cameroon) v Same SC 7-Jul-2010
The claimants sought to prevent their removal and return to their countries of origin saying that as practising homosexuals they would face discrimination and persecution. They appealed against a judgment saying that they could avoid persecution by . .
CitedRN (Returnees) Zimbabwe CG AIT 19-Nov-2008
AIT 1. Those at risk on return to Zimbabwe on account of imputed political opinion are no longer restricted to those who are perceived to be members or supporters of the MDC but include anyone who is unable to . .
Appeal fromRT (Zimbabwe) and Others v Secretary of State for The Home Department CA 18-Nov-2010
The apellants had sought asylum from Zimbabwe. They appealed against rejection of their claims, saying that it was wrong to require them to return to a place where hey would have to dissemble as to their political beliefs.
Held: The appeals . .
CitedRegina v Immigration Appeal Tribunal ex parte De Melo and ex parte De Araujo Admn 19-Jul-1996
The court considered a fear of persecution as founding a claim for asylum where a family member attracts the adverse attention of the authorities, whether for non-Convention reasons or reasons unknown, and persecutory treatment is then directed to . .
CitedRegina v Immigration Appeal Tribunal and Another ex parte Shah HL 25-Mar-1999
Both applicants, Islam and Shah, citizens of Pakistan, but otherwise unconnected with each other, had suffered violence in Pakistan after being falsely accused them of adultery. Both applicants arrived in the UK and were granted leave to enter as . .
CitedAppellant S395/2002 v Minister for Immigration and Multicultural Affairs 9-Dec-2003
(High Court of Australia) McHugh and Kirby JJ said: ‘Persecution covers many forms of harm ranging from physical harm to the loss of intangibles, from death and torture to state sponsored or condoned discrimination in social life and employment. . .
CitedKM (Zimbabwe) v Secretary of State for The Home Department CA 17-Mar-2011
. .
CitedWest Virginia State Board of Education v Barnette 14-Jun-1943
(United States Supreme Court) Jackson J said: ‘If there is any fixed star in our constitutional constellation, it is that no official, high or petty, can prescribe what shall be orthodox in politics, nationalism, religion or other matters of opinion . .
CitedRegina v Home Secretary, ex parte Sivakumaran HL 16-Dec-1987
The House of Lords were concerned with the correct test to be applied in determining whether asylum seekers are entitled to the status of refugee. That in turn gave rise to an issue, turning upon the proper interpretation of Article 1.A(2) of the . .
CitedKokkinakis v Greece ECHR 25-May-1993
The defendant was convicted for proselytism contrary to Greek law. He claimed a breach of Article 9.
Held: To say that Jehovah’s Witness were proselytising criminally was excessive. Punishment for proselytising was unlawful in the . .
CitedBuscarini And Others v San Marino ECHR 18-Feb-1999
(Grand Chamber) Elected MPs complained that they were not allowed to take their seats unless they swore an oath in religious form.
Held: This requirement was not compatible with article 9. ‘That freedom [Article 9 freedom of thought] entails, . .
CitedStarred Gomez (Non-State Actors: Acero-Garces Disapproved) (Colombia) IAT 24-Nov-2000
Dr Storey said: ‘It will always be necessary to examine whether or not the normal lines of political and administrative responsibility have become distorted by history and events in that particular country. This perception also explains why refugee . .
CitedSecretary of State for the Home Department v K, Fornah v Secretary of State for the Home Department HL 18-Oct-2006
The claimants sought asylum, fearing persecution as members of a social group. The fear of persecution had been found to be well founded, but that persecution was seen not to arise from membership of a particular social group.
Held: The . .
CitedTM (Zimbabwe) and Others v Secretary of State for The Home Department CA 30-Jul-2010
In each case the appellant sought asylum, and now argued that it was not right for the AIT to reject their claims, failing to follow the country guidance set out in RN. . .
CitedEM and Others (Returnees) Zimbabwe CG UTIAC 14-Mar-2011
UTIAC 1. Evaluating the position as at the end of January 2011, the country guidance at paragraph 267 of this determination replaces that in RN (Returnees) Zimbabwe CG [2008] UKAIT 00083, as follows:
(1) As . .

Cited by:
CitedLee v Ashers Baking Company Ltd and Others SC 10-Oct-2018
The court considered whether a power of appeal to the existed.
Held: A power did exist under FETO, and the CANI having mistakenly excluded a power to appeal the Supreme Court could nevertheless hear it. Both appeals were allowed. . .

Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights

Updated: 11 November 2021; Ref: scu.463145

OQ (India) and Another v Secretary of State for the Home Department; SM (India) v Same: CA 25 Nov 2009

The claimants sought a right of entry and of residence as dependants of EU citizens. They had been refused by the entry clearance officer.
Held: The test of the status of a dependent member of a worker’s family was the result of a factual situation, namely the provision of support by the worker, without there being any need to determine the reasons for recourse to the worker’s support. It was therefore inappropriate to question the applicant on that basis or to refuse entry for that reason.

Lord Justice Ward, Lord Justice Etherton and Lord Justice Sullivan
Times 07-Dec-2009
Parliament and Council Directive 2004/38/EC (OJ April 30, 2004 L158/77)
England and Wales
Citing:
LeaveOQ (India) v Entry Clearance Officer CA 11-Jun-2009
. .

Lists of cited by and citing cases may be incomplete.

Immigration, European

Updated: 11 November 2021; Ref: scu.392549

Huang v Secretary of State for the Home Department: HL 21 Mar 2007

Appellate Roles – Human Rights – Families Split

The House considered the decision making role of immigration appellate authorities when deciding appeals on Human Rights grounds, against refusal of leave to enter or remain, under section 65. In each case the asylum applicant had had his own request refused but that of his family had succeeded, and complaint was made that refusal would infringe his right to family life.
Held: In each case the matter must be returned to the tribunal: ‘the task of the appellate immigration authority, on an appeal on a Convention ground against a decision of the primary official decision-maker refusing leave to enter or remain in this country, is to decide whether the challenged decision is unlawful as incompatible with a Convention right or compatible and so lawful. It is not a secondary, reviewing, function dependent on establishing that the primary decision-maker misdirected himself or acted irrationally or was guilty of procedural impropriety. The appellate immigration authority must decide for itself whether the impugned decision is lawful and, if not, but only if not, reverse it.’

Lord Bingham of Cornhill, Lord Hoffmann, Baroness Hale of Richmond, Lord Carswell and Lord Brown of Eaton-under-Heywood
[2007] UKHL 11, [2007] 2 AC 167, [2007] 2 WLR 581, [2007] 4 All ER 15, (2007) 24 BHRC 74, [2007] INLR 314, [2007] UKHRR 759, [2007] 1 FLR 2021, [2007] Imm AR 571, [2007] Fam Law 587, [2007] HRLR 22
Bailii
Immigration and Asylum Act 1999
England and Wales
Citing:
CitedAbdulaziz etc v The United Kingdom ECHR 28-May-1985
Three women, all lawfully settled in the UK, had married third-country nationals but, at first, the Secretary of State had refused permission for their husbands to remain with them, or join them, in the UK.
Held: The refusals of permission had . .
Appeal fromKashmiri v Secretary of State for the Home Department CA 1-Mar-2005
The appellate immigration authority must decide for itself whether the impugned decision is lawful and, if not, but only if not, reverse it. . .
Appeal fromHuang v The Secretary of State for the Home Department CA 1-Mar-2005
The adjudicator’s function is effectively to retake the Home Secretary’s decision. In doing so he will have regard to the Home Secretary’s policy in relation to the deportation of offenders as a material fact but not as a substitute for or a fetter . .
CitedRegina v Immigration Officer at Prague Airport and another, ex parte European Roma Rights Centre and others HL 9-Dec-2004
Extension oh Human Rights Beyond Borders
The appellants complained that the system set up by the respondent where Home Office officers were placed in Prague airport to pre-vet applicants for asylum from Romania were dsicriminatory in that substantially more gypsies were refused entry than . .
CriticisedStarred M v Secretary of State for the Home Department (Croatia) IAT 12-Feb-2004
‘The starting point should be that if in the circumstances the removal could reasonably be regarded as proportionate, whether or not the Secretary of State has actually said so or applied his mind to the issue, it is lawful. The Tribunal and . .
CriticisedEdore v The Secretary of State for the Home Department CA 23-May-2003
The applicant challenged the decision of the Immigration Appeal Tribunal which had reversed a decision of an adjudicator and restored the Secretary of state’s decision to deport her.
Held: The adjudicator’s decision was acknowledged to be . .
CitedAssociated Provincial Picture Houses Ltd v Wednesbury Corporation CA 10-Nov-1947
Administrative Discretion to be Used Reasonably
The applicant challenged the manner of decision making as to the conditions which had been attached to its licence to open the cinema on Sundays. It had not been allowed to admit children under 15 years of age. The statute provided no appeal . .
CitedRegina v Ministry of Defence Ex Parte Smith and Others QBD 7-Jun-1995
An MOD ban on employing homosexuals was not Wednesbury unreasonable, even though it might be out of date. Pannick (counsel for the applicant, approved): ‘The court may not interfere with the exercise of an administrative discretion on substantive . .
CitedSmith and Grady v The United Kingdom ECHR 27-Sep-1999
The United Kingdom’s ban on homosexuals within the armed forces was a breach of the applicants’ right to respect for their private and family life. Applicants had also been denied an effective remedy under the Convention. The investigations into . .
CitedSamaroo and Sezek v Secretary of State for the Home Department CA 17-Jul-2001
Two foreign nationals with leave to remain in this country committed serious crimes. The Secretary of State ordered their deportation.
Held: Where the deportation of a foreigner following a conviction here, would conflict with his human . .
CitedRegina (Daly) v Secretary of State for the Home Department HL 23-May-2001
A prison policy requiring prisoners not to be present when their property was searched and their mail was examined was unlawful. The policy had been introduced after failures in search procedures where officers had been intimidated by the presence . .
CitedFarrakhan, Regina (on the Application of) v Secretary of State for the Home Department CA 30-Apr-2002
The applicant sought admission to the UK. In the past he had made utterances which were capable of being racist. He claimed to have recanted, and had given undertakings as to his behaviour. At first instance it was held that the Home Secretary had . .
CitedFarrakhan v Secretary of State for the Home Department QBD 1-Oct-2001
The applicant challenged the Home Secretary’s decision to exclude him from the UK, on the grounds that his presence would exacerbate tensions between the Jewish and Muslim communities. A balance is to be found between freedom of speech and the need . .
CitedDe Freitas v The Permanent Secretary of Ministry of Agriculture, Fisheries, Lands and Housing and others PC 30-Jun-1998
(Antigua and Barbuda) The applicant was employed as a civil servant. He joined a demonstration alleging corruption in a minister. It was alleged he had infringed his duties as a civil servant, and he replied that the constitution allowed him to . .
CitedKay and Another v London Borough of Lambeth and others; Leeds City Council v Price and others and others HL 8-Mar-2006
In each case the local authority sought to recover possession of its own land. In the Lambeth case, they asserted this right as against an overstaying former tenant, and in the Leeds case as against gypsies. In each case the occupiers said that the . .
CitedRegina v Sectretary of State for the Home Department ex parte Razgar etc HL 17-Jun-2004
The claimant resisted removal after failure of his claim for asylum, saying that this would have serious adverse consequences to his mental health, infringing his rights under article 8. He appealed the respondent’s certificate that his claim was . .
CitedRegina (Holding and Barnes plc) v Secretary of State for Environment Transport and the Regions; Regina (Alconbury Developments Ltd and Others) v Same and Others HL 9-May-2001
Power to call in is administrative in nature
The powers of the Secretary of State to call in a planning application for his decision, and certain other planning powers, were essentially an administrative power, and not a judicial one, and therefore it was not a breach of the applicants’ rights . .
CitedRegina v Special Adjudicator ex parte Ullah; Regina v Secretary of State for the Home Department HL 17-Jun-2004
The applicants had had their requests for asylum refused. They complained that if they were removed from the UK, their article 3 rights would be infringed. If they were returned to Pakistan or Vietnam they would be persecuted for their religious . .

Cited by:
CitedBelfast City Council v Miss Behavin’ Ltd HL 25-Apr-2007
Belfast had failed to license sex shops. The company sought review of the decision not to grant a licence.
Held: The council’s appeal succeeded. The refusal was not a denial of the company’s human rights: ‘If article 10 and article 1 of . .
CitedCorner House Research and Campaign Against Arms Trade, Regina (on the Application of) v Director of the Serious Fraud Office and Another Admn 10-Apr-2008
The defendant had had responsibility to investigate and if necessary prosecute a company suspected of serious offences of bribery and corruption in the conduct of contract negotiations. The investigation had been stopped, alledgedly at the . .
CitedEB (Kosovo) v Secretary of State for the Home Department HL 25-Jun-2008
The claimant arrived as a child from Kosovo in 1999. He said that the decision after so long, it would breach his human rights now to order his return.
Held: The adjudicator had failed to address the effect of delay. That was a relevant . .
CitedBeokuBetts v Secretary of State for the Home Department HL 25-Jun-2008
The appellant had arrived from Sierra Leone and obtained student permits. When they expired he sought asylum, citing his family’s persecution after a coup, and that fact that other members of his family now had indefinite leave, and he said that an . .
CitedRainford, Regina (on the Application of) v Secretary of State for the Home Department Admn 17-Oct-2008
The claimant had been in England since he was 11, and was now 38. He had been repeatedly convicted. He had challenged a deportation notice on a human rights basis. He now challenged a certificate that this claim was manifestly ill founded.
CitedRe E (A Child); E v Chief Constable of the Royal Ulster Constabulary and Another (Northern Ireland Human Rights Commission and others intervening) HL 12-Nov-2008
(Northern Ireland) Children had been taken to school in the face of vehement protests from Loyalists. The parents complained that the police had failed to protect them properly, since the behaviour was so bad as to amount to inhuman or degrading . .
CitedSecretary of State for the Home Department v Nasseri HL 6-May-2009
The applicant had claimed asylum after fleeing Afghanistan to Greece and then to the UK. On the failure of his application, he would be returned to Greece, but objected that he would thence be returned to Afghanistan where his human rights would be . .
CitedClift v Slough Borough Council and Another QBD 6-Jul-2009
clift_sloughQBD09
The claimant sought damages for defamation. The council had decided that she had threatened a member of staff and notified various people, and entered her name on a violent persons register. She alleged malice, the council pleaded justification and . .
CitedHM Treasury v The Information Commissioner Admn 21-Jul-2009
Disclosure of Government’s Legal Advice
The interested party sought to obtain the legal opinion on which the Prime Minister had based his assertion that the Financial Services and Markets Bill complied with Human Rights. The respondent refused claiming protection under the section, and . .
CitedAG (Eritrea) v Secretary of State for the Home Department CA 20-Nov-2007
The threshold requirement referable to the nature of the consequences was ‘not a specially high one’
Sedley LJ discussed the Huang case: ‘The effect of their Lordships’ decision (and, if we may say so, the intended effect of this court’s . .
CitedNorris v Government of United States of America SC 24-Feb-2010
The defendant faced extradition to the USA on charges of the obstruction of justice. He challenged the extradition on the basis that it would interfere with his article 8 rights to family life, given that the offence was merely ancillary, the result . .
AppliedJaso and others v Central Criminal Court No.2 Madrid Admn 14-Dec-2007
The Madrid Court had issued European Arrest Warrants against the three appellants on charges of membership of a criminal organisation and terrorism. The appellants had unsuccessfully challenged extradition before the District Judge on a large number . .
CitedF and Another, Regina (on The Application of) v Secretary of State for The Home Department SC 21-Apr-2010
The defendants had been convicted and sentenced for offences which under the 2003 Act would mean that they stayed permanently on the Sex Offenders’ register without possibility of a review. The Secretary of State appealed aganst a finding that the . .
CitedBank Mellat v HM Treasury QBD 11-Jun-2010
The respondent had made an order under the Regulations restricting all persons from dealing with the the claimant bank. The bank applied to have the order set aside. Though the defendant originally believed that the Iranian government owned 80% of . .
CitedQuila and Another, Regina (on The Application of) v Secretary of State for The Home Department SC 12-Oct-2011
Parties challenged the rule allowing the respondent to deny the right to enter or remain here to non EU citizens marrying a person settled and present here where either party was under the age of 21. The aim of the rule was to deter forced . .
CitedBritish Broadcasting Corporation (BBC) and Another, Regina (on The Application of) v Ahmad Admn 11-Jan-2012
The BBC wished to interview the prisoner who had been detained pending extradition to the US since 2004, and now challenged decision to refuse the interview.
Held: The claim succeeded. The decision was quashed and must be retaken. If ever any . .
CitedHH v Deputy Prosecutor of The Italian Republic, Genoa SC 20-Jun-2012
In each case the defendant sought to resist European Extradition Warrants saying that an order would be a disporportionate interference in their human right to family life. The Court asked whether its approach as set out in Norris, had to be amended . .
CitedAlvi, Regina (on The Application of) v Secretary of State for The Home Department SC 18-Jul-2012
The claimant had entered as a student, and then stayed under a work permit. New rules were brought in, and because his occupation as a physiotherapy assistant was not listed, he was not credited with sufficient points for a permit. The Court of . .
CitedSL v Westminster City Council SC 9-May-2013
The applicant for assistance from the respondent Council under the 1948 Act was a destitute, homeless failed asylum seeker. He had been admitted to hospital for psychiatric care, but the Council had maintained that his condition was part of and . .
CitedBank Mellat v Her Majesty’s Treasury (No 2) SC 19-Jun-2013
The bank challenged measures taken by HM Treasury to restrict access to the United Kingdom’s financial markets by a major Iranian commercial bank, Bank Mellat, on the account of its alleged connection with Iran’s nuclear weapons and ballistic . .
CitedBirks, Regina (On the Application of) v Commissioner of Police of the Metropolis Admn 25-Sep-2014
The claimant police officer sought judicial review of a decision to continue his suspension. He had been investigated and cleared after a death in custody. He sought to join the Church of England Ministry and was offered a post. He was re-assured . .
CitedCore Issues Trust v Transport for London Admn 22-Mar-2013
The claimant sought judicial review of the decision made by TfL not to allow an advertisement on behalf of the Trust to appear on the outside of its buses. It was to read: ‘NOT GAY! EX-GAY, POST-GAY AND PROUD. GET OVER IT!’. The decision was said to . .
CitedPatel and Others v Secretary of State for The Home Department SC 20-Nov-2013
The court was asked as to the respective duties of the Secretary of State and the First-tier Tribunal, on an appeal against refusal of an application to vary leave to enter or remain under the Immigration Act 1971, and more particularly as to the . .
CitedNicklinson and Another, Regina (on The Application of) SC 25-Jun-2014
Criminality of Assisting Suicide not Infringing
The court was asked: ‘whether the present state of the law of England and Wales relating to assisting suicide infringes the European Convention on Human Rights, and whether the code published by the Director of Public Prosecutions relating to . .
CitedAli and Bibi, Regina (on The Applications of) v Secretary of State for The Home Department SC 18-Nov-2015
At the claimants alleged that the rules requiring a foreign spouse or partner of a British citizen or a person settled in this country to pass a test of competence in the English language before coming to live here were an unjustifiable interference . .
CitedThe Christian Institute and Others v The Lord Advocate SC 28-Jul-2016
(Scotland) By the 2014 Act, the Scottish Parliament had provided that each child should have a named person to monitor that child’s needs, with information about him or her shared as necessary. The Institute objected that the imposed obligation to . .
CitedHesham Ali (Iraq) v Secretary of State for The Home Department SC 16-Nov-2016
The appellant, an Iraqi national had arrived in 2000 as a child, and stayed unlawfully after failure of his asylum claim. He was convicted twice of drugs offences. On release he was considered a low risk of re-offending. He had been in a serious . .
CitedMM (Lebanon) and Others, Regina (on The Applications of) v Secretary of State and Another SC 22-Feb-2017
Challenge to rules requiring certain minimum levels of income (Minimum Income Requirement – MIR) for allowing entry for non-EEA spouse.
Held: The challenges udder the Human Rights Act to the Rules themselves failed. Nor did any separate issue . .
CitedAgyarko and Ikuga, Regina (on The Applications of) v Secretary of State for The Home Department SC 22-Feb-2017
Applications were made by foreign nationals, residing unlawfully in the UK, for leave to remain as the partners of British citizens with whom they had formed relationships during their unlawful residence, relying primarily on the duty imposed on the . .
CitedAR, Regina (on The Application of) v Chief Constable of Greater Manchester Police and Another SC 30-Jul-2018
The appellant had been tried for and acquitted on a criminal charge. He now challenged the disclosure by the respondent of the charge in an Enhanced Criminal Record Certificate.
Held: His appeal failed. The critical question was whether the . .

Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights

Leading Case

Updated: 11 November 2021; Ref: scu.250449

MG (Prison-Article 28, (A) of Citizens Directive): UTIAC 12 Aug 2014

mg_prisonUTIAC1408

(1) Article 28(3)(a) of Directive 2004/38/EC contains the requirement that for those who have resided in the host member state for the previous 10 years, an expulsion decision made against them must be based upon imperative grounds of public security.
(2) There is a tension in the judgment of the Court of Justice of the European Communities in Case C-400/12 Secretary of State v MG, ECLI:EU:C:2014:9, in respect of the meaning of the ‘enhanced protection’ provision.
(3) The judgment should be understood as meaning that a period of imprisonment during those 10 years does not necessarily prevent a person from qualifying for enhanced protection if that person is sufficiently integrated. However, according to the same judgment, a period of imprisonment must have a negative impact in so far as establishing integration is concerned.

Storey, Allen UTJJ
[2014] UKUT 392 (IAC)
Bailii
Directive 2004/38/EC
England and Wales

Immigration, Prisons, European

Updated: 11 November 2021; Ref: scu.536462

Secretary of State for the Home Department v AH (Sudan) and others: HL 14 Nov 2007

The three respondents had fled persecution in Darfur. They sought asylum which was refused, and they now appealed. It was argued that whilst they had a well founded fear of persecution in Dhafur, that would not apply if they returned to Khartoum. The AIT had found that it would not be unreasonable for them to return to Khartoum. The Court of appeal reversed this finding. The House was asked to restore it.
Held: The appeal succeeded. The tribunal had not made an error of law, and therefore the Court of Appeal had not been able to substitute its own understanding of the facts. Although the test of reasonableness for an internal relocation alternative is a stringent one – whether it would be ‘unduly harsh’ to expect the claimant to return – it is not to be equated with a real risk that the claimant would be subjected to inhuman or degrading treatment or punishment so serious as to meet the high threshold set by article 3 of the European Convention on Human Rights.
Baroness Hale discussed expert tribunals: ‘This is an expert tribunal charged with administering a complex area of law in challenging circumstances. To paraphrase a view I have expressed about such expert tribunals in another context, the ordinary courts should approach appeals from them with an appropriate degree of caution; it is probable that in understanding and applying the law in their specialised field the tribunal will have got it right: see Cooke v Secretary of State for Social Security [2001] EWCA Civ 734, [2002] 3 All ER 279, para 16. They and they alone are the judges of the facts. It is not enough that their decision on those facts may seem harsh to people who have not heard and read the evidence and arguments which they have heard and read. Their decisions should be respected unless it is quite clear that they have misdirected themselves in law. Appellate courts should not rush to find such misdirections simply because they might have reached a different conclusion on the facts or expressed themselves differently. I cannot believe that this eminent Tribunal had indeed confused the three tests or neglected to apply the correct relocation test.’

Lord Bingham of Cornhill, Lord Hoffmann, Lord Hope of Craighead, Baroness Hale of Richmond, Lord Brown of Eaton-under-Heywood
[2007] UKHL 49, [2007] 3 WLR 832, Times 15-Nov-2007, [2008] 1 AC 678
Bailii
Nationality, Immigration and Asylum Act 2002
England and Wales
Citing:
Appeal fromAH (Sudan) and Others v Secretary of State for the Home Department CA 4-Apr-2007
. .
At IATAH (Scope of S103A Reconsideration) Sudan IAT 19-Apr-2006
Mr Ockelton: ‘If (despite some material error of law) an issue or matter has been properly and satisfactorily dealt with in the first decision, there is no reason why further time should be spend on it in the reconsideration. Although the Tribunal . .
CitedJanuzi v Secretary of State for the Home Department and others HL 15-Feb-2006
The claimants sought to challenge the refusals of asylum in each case based upon the possibility of internal relocation. They said that such internal relocation would place them in areas where they could not be expected to live without undue . .
CitedNalliah Karanakaran v Secretary of State For The Home Department CA 25-Jan-2000
Where the applicant for asylum could show that members of his family had been killed or persecuted by the authorities, the level of proof required that he would be under threat was not the normal civil standard of proof, but that of a reasonable . .
CitedAE and FE v Secretary of State for the Home Department CA 16-Jul-2003
The appellants challenged orders denying them asylum status. The result would be to require them to return home but subject to relocation within a different geographical area.
Held: For the purposes of considering refugee status, the . .
CitedCooke v Secretary of State for Social Security CA 25-Apr-2001
Although production of a new medical report, or of a new medical opinion, could evidence a relevant change of circumstances, to support the claim that the threshold had been reached so as to allow a review of a decision to grant benefits, it did not . .

Cited by:
CitedHM Revenue and Customs v Weight Watchers (UK) Ltd ChD 21-Jan-2008
The court was asked whether the weight-watchers program which included attendance at a course and a supply of supporting materials was one single standard-rated supply or separate supplies of zero-rated printed materials and standard-rated support . .
CitedAS and DD (Libya) v Secretary of State for the Home Department and Another CA 9-Apr-2008
The claimants were subject to intended deportation to Libya. The said that if returned they would be likely to be tortured, and that accordingly the return would infringe their rights. The Home Secretary said that a memorandum of understanding . .
CitedH v East Sussex County Council and Others CA 31-Mar-2009
The claimant had a statement of special educational needs, which she sought to have altered to specify a different school. She appealed from a refusal to amend the statement, saying that the Tribunal had not given sufficient weight to educational . .
CitedSugar v The British Broadcasting Commission and Another (No 2) CA 23-Jun-2010
The respondent had had prepared a report as to the balance of its reporting of the Israeli-Palestinian conflict. Earlier proceedings had established that the purposes of the holding of the reporting included jurnalism. The claimant now appealed . .
CitedCart v The Upper Tribunal SC 21-Jun-2011
Limitations to Judicial Reviw of Upper Tribunal
Three claimants sought to challenge decisions of various Upper Tribunals by way of judicial review. In each case the request for judicial review had been first refused on the basis that having been explicitly designated as higher courts, the proper . .
CitedG v Scottish Ministers and Another SC 18-Dec-2013
The 2003 Act had been intended to make provision for those who had been in long term mental health carse, but would not need such continued are but were not either ready to survive without continuing support in the community. The claimant had been . .
CitedSuffolk Coastal District Council v Hopkins Homes Ltd and Another SC 10-May-2017
The Court was asked as to the proper interpretation of paragraph 49 of the National Planning Policy Framework: ‘Housing applications should be considered in the context of the presumption in favour of sustainable development. Relevant policies for . .

Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights

Leading Case

Updated: 11 November 2021; Ref: scu.261308

Bogdanic v The Secretary of State for The Home Department: QBD 29 Aug 2014

The claimant challenged fines imposed on him after three illegal immigrants were found to have hidden in his lorry in the immigration control zone at Dunkirk. The 1999 At was to have been amended by the 2002 Act, and the implementation was by the 2002 Order. That Order was now said to be ineffective.
Held: The appeal failed. On its true construction, the relevant text in the Commencement Order was to be read as including by clear implication additional wording to indicate that the 2002 Act amendments also apply in relation to immigration control zones.
Sales J said: ‘in construing a legislative instrument such as the Commencement Order, just as in construing a legislative instrument in the form of an Act of Parliament, it is a basic constitutional principle that the citizen or person subject to the relevant law should have the means of access to any material which is said to provide an aid to construction of that instrument. It is only material which is in the public domain and of clear potential relevance to the issue of interpretation of a legislative instrument which can be treated as having any bearing on the proper construction of that instrument.’ and ‘For the purposes of the principle in Inco Europe, it is only if the legislative instrument has a clear, objectively assessed meaning, having regard to all the circumstances and all indicators of the legislator’s intention available to the person subject to the law (assisted as necessary by his legal advisers), and that meaning is contrary to the literal meaning of the text of the instrument, that it will be appropriate for the Court to give a rectifying interpretation to the instrument. ‘

Sales J
[2014] EWHC 2872 (QB), [2014] WLR(D) 401
Bailii, WLRD
Immigration and Asylum Act 1999, Nationality, Immigration and Asylum Act 2002 (Commencement No. 1) Order 2002, Nationality, Immigration and Asylum Act 2002
England and Wales
Citing:
CitedInco Europe Ltd and Others v First Choice Distributors (A Firm) and Others HL 10-Mar-2000
Although the plain words of the Act would not allow an appeal to the Court of Appeal under the circumstances presently applying, it was clear that the parliamentary draftsman had failed to achieve what he had wanted to, that the omission was in . .
CitedBlack-Clawson International Ltd v Papierwerke Waldhof Aschaffenburg AG HL 5-Mar-1975
Statute’s Mischief May be Inspected
The House considered limitations upon them in reading statements made in the Houses of Parliament when construing a statute.
Held: It is rare that a statute can be properly interpreted without knowing the legislative object. The courts may . .
CitedFothergill v Monarch Airlines Ltd HL 10-Jul-1980
The plaintiff, on arriving at the airport found that his luggage had been lost. The defendant denied liability saying he had not notified his claim within the requisite period.
Held: Elementary justice requires that the rules by which the . .
CitedSecretary of State for the Home Department v International Transport Roth Gmbh and others CA 22-Feb-2002
The Appellant had introduced a system of fining lorry drivers returning to the UK with illegal immigrants hiding away in their trucks. The rules had been found to be in breach of European law and an interference with their human rights. The . .
CitedPublic and Commercial Services Union, Regina (on The Application of) v Minister for The Civil Service Admn 10-May-2010
The Union challenged by way of judicial review proposed changes to the Civil Service Compensation Scheme, saying that it removed accrued rights.
Held: The benefits under the scheme were fully legal entitlements and were protected. They were an . .
CitedBroniowski v Poland ECHR 22-Jun-2004
Hudoc Judgment (Merits and just satisfaction) Preliminary objection dismissed (non-exhaustion of domestic remedies) ; Violation of P1-1 ; Just satisfaction reserved ; Costs and expenses partial award – Convention . .
CitedThe Pollen Estate Trustee Company Ltd and Another v HM Revenue and Customs CA 26-Jun-2013
The court was asked ‘If a charity acquires property in furtherance of its charitable purposes, or as an investment, it is entitled to relief against liability to pay stamp duty land tax (SDLT) on the purchase price.’
Held: The modern approach . .
CitedRegina v Secretary of State for the Environment Transport and the Regions and another, ex parte Spath Holme Limited HL 7-Dec-2000
The section in the 1985 Act created a power to prevent rent increases for tenancies of dwelling-houses for purposes including the alleviation of perceived hardship. Accordingly the Secretary of State could issue regulations whose effect was to limit . .
CitedThe Confederation of Passenger Transport UK v The Humber Bridge Board and the Secretary of State for Transport Local Government and the Regions CA 25-Jun-2003
Regulations specifying the tolls for the Humber Bridge did not mention a charge for large buses.
Held: The same rules had to be applied in construing statutory instruments as applied in construing statutes. The explanatory note issued with the . .
CitedTuck and Sons v Priester 1887
A person should not be penalised except under a clear law: ‘If there is a reasonable interpretation which will avoid the penalty in any particular case, we must adopt that construction. If there are two reasonable constructions we must give the more . .
CitedMannai Investment Co Ltd v Eagle Star Assurance HL 21-May-1997
Minor Irregularity in Break Notice Not Fatal
Leases contained clauses allowing the tenant to break the lease by serving not less than six months notice to expire on the third anniversary of the commencement date of the term of the lease. The tenant gave notice to determine the leases on 12th . .
CitedRegina v Z (Attorney General for Northern Ireland’s Reference) HL 19-May-2005
The defendants appealed their convictions for being members of proscribed organisations. They were members of the ‘Real IRA’, but only the IRA was actually proscribed.
Held: The appeals failed. In construing an Act of Parliament it may be of . .
CitedKelly and others Regina (on the Applications of) v Secretary of State for Justice CA 12-Mar-2008
Each appellant had been sentenced to five years imprisonment, but then released on conditional licence after the expiry of three quartes of the sentence. They now challenged whether the extension of the licence period until sentence expiry was . .
CitedRegina v PD and EB CACD 8-Sep-2011
(Iraq Sanctions) The court was asked as to the manner in which Security Council Resolutions relating to the arms trade are implemented in the domestic law of the United Kingdom under the United Nations Act 1946.
Held: Laws LJ, rejecting an . .
CitedDowds v Regina CACzD 22-Feb-2012
The defendant appealed against his conviction for murder, saying that he should have been allowed to rely on a plea of diminished responsibility given the changes to section 2 of the 1957 Act introduced in 2009. He said that his alcoholism should . .
CitedPepper (Inspector of Taxes) v Hart HL 26-Nov-1992
Reference to Parliamentary Papers behind Statute
The inspector sought to tax the benefits in kind received by teachers at a private school in having their children educated at the school for free. Having agreed this was a taxable emolument, it was argued as to whether the taxable benefit was the . .

Lists of cited by and citing cases may be incomplete.

Immigration, Transport, Constitutional

Updated: 11 November 2021; Ref: scu.536541

AM (Fair Hearing): UTIAC 10 Nov 2015

UTIAC (i) Independent judicial research is inappropriate. It is not for the judge to assemble evidence. Rather, it is the duty of the judge to decide each case on the basis of the evidence presented by the parties, duly infused, where appropriate, by the doctrine of judicial notice.
(ii) If a judge is cognisant of something conceivably material which does not form part of either party’s case, this must be brought to the attention of the parties at the earliest possible stage, which duty could in principle extend beyond the hearing date.
(iii) Judges are entitled to form provisional views in advance of a hearing provided that an open mind is conscientiously maintained.
iiv) Footnotes to decisions of the Secretary of State are an integral part of the decision and, hence, may legitimately be considered and accessed by Tribunals.
(v) Fairness may require a Tribunal to canvas an issue which has not been ventilated by the parties or their representatives, in fulfilment of each party’s right to a fair hearing.

McCloskey P J, Canavan UTJ
[2015] UKUT 656 (IAC)
Bailii
England and Wales

Immigration, Natural Justice

Updated: 11 November 2021; Ref: scu.565371

Alvi, Regina (on The Application of) v Secretary of State for The Home Department: SC 18 Jul 2012

The claimant had entered as a student, and then stayed under a work permit. New rules were brought in, and because his occupation as a physiotherapy assistant was not listed, he was not credited with sufficient points for a permit. The Court of Appeal upheld his claim saying that the use of a list not laid before Parliament to decide such an issue was impermissible. The Secretary of State appealed.
Held: The appeal failed. The eventual document settling the clamant’s fundamental rights was the ‘List of Skilled Occupations’ published on the appellant’s web-site and elsewhere. However, it had not been laid before Parliament. The essential question was whether this was sufficient to meet the requirement imposed by the 1971 Act. The list itself and the statements of policy it contained were not were laid before Parliament. It was no longer proper for the Appellant to suggest reliance upon common law under the Royal prerogative. The rules are not subordinate legislation, nor to be seen as statements by the Secretary as to how she proposes to control immigration. The scope of her duty is now defined by the statute. The obligation under section 3(2) of the 1971 Act to lay statements of the rules, and any changes in the rules, is not to be modified or qualified in any way by reference to the common law.
The appropriate test between documents which needed or did not need to be laid, is found by centering on the word ‘rule’: it should be possible to identify from an examination of the material, taken in context, whether or not it has the character of a rule or is just information, advice or guidance as to how the requirements of a rule may be met. The Codes referred to also contain material which is not just guidance, but detailed information which will determine whether or not the applicant will qualify. The statement as to the rate of pay in particular was properly part of the Rules. Though the requirement to lay such voluminous materials befoe Parliament may be onerous, perhaps rules might be developed to take advantage of modern technology.
Lord Hope said: ‘The content of the rules is prescribed by sections 1(4) and 3(2) of the 1971 Act in a way that leaves matters other than those to which they refer to her discretion. The scope of the duty that then follows depends on the meaning that is to be given to the provisions of the statute. What section 3(2) requires is that there must be laid before Parliament statements of the rules, and of any changes to the rules, as to the practice to be followed in the administration of the Act for regulating the control of entry into and stay in the United Kingdom of persons who require leave to enter. The Secretary of State’s duty is expressed in the broadest terms. A contrast may be drawn between the rules and the instructions (not inconsistent with the rules) which the Secretary may give to immigration officers under paragraph 1(3) of Schedule 2 to the 1971 Act. As Sedley LJ said in ZH (Bangladesh) v Secretary of State for the Home Department [2009] Imm AR 450, para 32, the instructions do not have, and cannot be treated as if they possessed, the force of law. The Act does not require those instructions or documents which give guidance of various kinds to caseworkers, of which there are very many, to be laid before Parliament. But the rules must be. So everything which is in the nature of a rule as to the practice to be followed in the administration of the Act is subject to this requirement.’
Lord Dyson said: ‘a rule is any requirement which a migrant must satisfy as a condition of being given leave to enter or leave to remain, as well as any provision ‘as to the period for which leave is to be given and the conditions to be attached in different circumstances’ (there can be no doubt about the latter since it is expressly provided for in section 3(2)). I would exclude from the definition any procedural requirements which do not have to be satisfied as a condition of the grant of leave to enter or remain. But it seems to me that any requirement which, if not satisfied by the migrant, will lead to an application for leave to enter or remain being refused is a rule within the meaning of section 3(2). That is what Parliament was interested in when it enacted section 3(2). It wanted to have a say in the rules which set out the basis on which these applications were to be determined.’

Lord Hope (Deputy President), Lord Walker, Lord Clarke, Lord Dyson, Lord Wilson
[2012] UKSC 33, UKSC 2011/0182, [2012] 1 WLR 2208, [2012] WLR(D) 211, [2012] 4 All ER 1041, [2012] INLR 504, [2012] Imm AR 998
Bailii, Bailii Summary, SC, SC Summary, WLRD
Immigration Act 1971 1(2) 3(2), Immigration Rules
England and Wales
Citing:
At first instanceAlvi, Regina (on The Application of) v Secretary of State for The Home Department Admn 25-Oct-2010
The claimant, a 32 year old Pakistani national, had been refused leave to remain as a Tier 2 (General) Migrant worker. He had worked as a physiotherapy assistant, and said that this should have entitled him to 50 points under the assessment system. . .
CitedOdelola v Secretary of State for the Home Department HL 20-May-2009
The appellant had applied for leave to remain as a postgraduate doctor. Before her application was determined, the rules changed. She said that her application should have been dealt with under the rules applicable at the time of her application. . .
ConfirmedSecretary of State for The Home Department v Pankina CA 23-Jun-2010
Each claimant had graduated from a tertiary college and wished to stay on in the UK. They challenged the points based system for assessing elgibility introduced in 2008 after they had commenced their studies. The new rules tightened the criteria for . .
Appeal fromAlvi, Regina (on The Application of) v Secretary of State for The Home Department CA 9-Jun-2011
The claimant appealed against the refusal of the Secretary of State to grant him leave to remain to a non-EEA economic migrant. The claimant had entered as a student and stayed working as a physiotherapy assistant. He said that on the change of . .
CitedRegina v Home Secretary, ex parte Hosenball CA 1977
A United States’ citizen was subject to a deportation decision which was held not amenable to judicial review on the ground of national security. He appealed.
Held: Neither a failure to lay rules before Parliament within the allotted time, nor . .
CitedHuang v Secretary of State for the Home Department HL 21-Mar-2007
Appellate Roles – Human Rights – Families Split
The House considered the decision making role of immigration appellate authorities when deciding appeals on Human Rights grounds, against refusal of leave to enter or remain, under section 65. In each case the asylum applicant had had his own . .
CitedSmith v Secretary of State for Work and Pensions and Another HL 12-Jul-2006
The House considered whether under the 1992 Regulations a self-employed parent could use for his child support calculation his net earnings as declared to the Revenue, which would allow deduction of capital and other allowances properly claimed . .
CitedMunir and Another, Regina (on The Application of) v Secretary of State for The Home Department SC 18-Jul-2012
The claimants were subject to deportation, but had settled here and begun a family. An earlier concession would have allowed him to stay, but it was withdrawn. The court was now asked whether statements by the Secretary of State of her policy as . .
CitedEnglish UK Ltd, Regina (on The Application of) v Secretary of State for The Home Department Admn 9-Jul-2010
Foskett J interpreted Pankina: ‘The Court of Appeal held that the revised criterion could not be put in place by virtue of a process of issuing guidance. The ratio of the decision appears to me to be that a provision that reflects a substantive . .
CitedHumphreys v Revenue and Customs SC 16-May-2012
Separated parents shared the care of their child. The father complained that all the Child Tax Credit was given to the mother.
Held: The appeal failed. Although the rule does happen to be indirectly discriminatory against fathers, the . .
CitedJoint Council for The Welfare of Immigrants, Regina (on The Application of) v Secretary of State for The Home Department Admn 17-Dec-2010
The claimants challenged the imposition by the defendant of interim limits on (1) the number of applicants for entry clearance who may be issued with visas under Tier 1 (General) of the Points based system (PBS); and (2) the number of certificates . .
CitedRegina (Purzia) v Secretary of State for the Home Department Admn 2011
The court considered what matters had to be incorporated directly within the Immigration Rules, and what might be properly contained in documents referred to by the Rules.
Held: There is a spectrum that operates on the extent to which the . .
CitedNew London College Ltd, Regina (on the application of) v Secretary of State for the Home Department CA 2-Feb-2012
The court was asked whether the removal of a Tier 4 General (Student) Sponsor Licence issued by UKBA which enabled it to issue a visa letter or confirmation of acceptance of studies to non-EEA students lacked the necessary legislative authority . .
CitedAhmed, Regina (on The Application of) v Secretary of State for The Home Department Admn 2-Nov-2011
The governing principle laid down by Pankina as understood and applied in subsequent cases was that a substantive or material change to the content of the Immigration Rules must be made by way of amending rules which must be laid before Parliament, . .

Cited by:
AppliedFerrer (Limited Appeal Grounds; Alvi) Philippines UTIAC 1-Aug-2012
UTIAC (1) In deciding an application for permission to appeal the Upper Tribunal against the decision of the First-tier Tribunal, Immigration and Asylum Chamber, a judge of that Chamber should consider carefully . .
CitedNew London College Ltd, Regina (on The Application of) v Secretary of State for The Home Department SC 17-Jul-2013
The Court was asked as to: ‘the system for licensing educational institutions to sponsor students from outside the European Economic Area under Tier 4 of the current points-based system of immigration control.’ The appellant’s license to sponsor . .
CitedPatel and Others v Secretary of State for The Home Department SC 20-Nov-2013
The court was asked as to the respective duties of the Secretary of State and the First-tier Tribunal, on an appeal against refusal of an application to vary leave to enter or remain under the Immigration Act 1971, and more particularly as to the . .
CitedHesham Ali (Iraq) v Secretary of State for The Home Department SC 16-Nov-2016
The appellant, an Iraqi national had arrived in 2000 as a child, and stayed unlawfully after failure of his asylum claim. He was convicted twice of drugs offences. On release he was considered a low risk of re-offending. He had been in a serious . .
CitedMM (Lebanon) and Others, Regina (on The Applications of) v Secretary of State and Another SC 22-Feb-2017
Challenge to rules requiring certain minimum levels of income (Minimum Income Requirement – MIR) for allowing entry for non-EEA spouse.
Held: The challenges udder the Human Rights Act to the Rules themselves failed. Nor did any separate issue . .

Lists of cited by and citing cases may be incomplete.

Immigration, Constitutional

Leading Case

Updated: 11 November 2021; Ref: scu.462944

LM (Returnees – Expired Exit Permit) Uzbekistan CG: UTIAC 29 Nov 2012

UTIAC COUNTRY GUIDANCE
(1) Article 223 of the Uzbekistan Criminal Code (UCC) makes it an offence for a citizen to leave the country without permission – what is described as ‘illegal exit abroad’. The basic offence of ‘illegal exit abroad’ is punishable by a fine or by imprisonment for between three to five years.
(2) In specified aggravating circumstances (a physical breach of the border, conspiracy, or the exit abroad of a state employee requiring special permission) the penalty for ‘illegal exit abroad’ under Article 223 of the UCC rises to five to ten years’ imprisonment. It is unclear from the evidence before us whether a fine will also be imposed.
(3) Uzbek citizens are required to obtain an exit permit prior to leaving the country. However, Annex 1 to the Resolution of the Council of Ministers No. 8, issued on 06.01.1995, provides that no penalties apply to someone who returns to Uzbekistan after the expiry of their exit permit. Normally, exit permits can be renewed at the Uzbekistan Embassy in the third country where an Uzbek citizen is living.
(4) There are cases of Uzbek nationals, having left the country lawfully, nevertheless being charged with ‘illegal exit abroad’ and prosecuted under Article 223 following their return to Uzbekistan with expired exit permits. However, those cases involved pre-existing interest by the authorities, association with the events in Andijan in 2005, association with Islamic militant activity, travel to countries other than that authorised in the exit permit or other such distinguishing features.
(5) There is no evidence of prosecutions under Article 223 of the UCC of ordinary returning Uzbek citizens with expired exit permits, including failed asylum seekers, where such individuals had no particular profile or distinguishing features which would otherwise have led to any adverse interest in them. It has therefore not been established that such returnees are at real risk of persecution on return.
(6) The ill-treatment of detainees is a pervasive and enduring problem in Uzbekistan, for which there is no concrete evidence of any fundamental improvement in recent years (Ergashev v Russia [2009] ECtHR 12106/09 ECHR 2249). Therefore, where an Uzbek citizen is likely to be detained on return, Article 3 ECHR will be engaged.
(7) The country guidance given by the Asylum and Immigration Tribunal in OM (Returning citizens, minorities, religion) Uzbekistan CG [2007] UKAIT 00045 is re-affirmed.

Gleeson, Kebede UTJJ
[2012] UKUT 390 (IAC)
Bailii
England and Wales

Immigration

Leading Case

Updated: 11 November 2021; Ref: scu.470615

SC (Article 8 – In Accordance With the Law) Zimbabwe: UTIAC 22 Feb 2012

UTIAC A decision to remove a claimant is in accordance with the law even if at the time of the decision there is a policy or practice not to enforce removals.
A decision to remove someone to Zimbabwe is not inconsistent with the statement of policy announced in October 2009.
A decision that was contrary to an established policy may be contrary to the law and thus incapable of justification under Article 8 ECHR.
In the absence of strong countervailing factors residence of 8 years in the United Kingdom with a child is likely to make removal at the end of that period not proportionate to the legitimate aims in this case.

Blake P
[2012] UKUT 56 (IAC)
Bailii
European Convention on Human Rights 8
England and Wales

Immigration, Human Rights

Updated: 11 November 2021; Ref: scu.451471

Basnet (Validity of Application – Respondent) Nepal: UTIAC 4 Apr 2012

UTIAC If the respondent asserts that an application was not accompanied by a fee, and so was not valid, the respondent has the onus of proof.
The respondent’s system of processing payments with postal applications risks falling into procedural unfairness, unless other measures are adopted.
When notices of appeal raise issues about payment of the fee and, consequently, the validity of the application and the appeal, Duty Judges of the First-tier Tribunal should issue directions to the respondent to provide information to determine whether an application was accompanied by the fee.

Blake J, P
[2012] UKUT 113 (IAC), [2012] Imm AR 673
Bailii
England and Wales

Immigration

Updated: 11 November 2021; Ref: scu.452666

OA (Alleged Forgery; Section 108 Procedure) Nigeria: IAT 27 Nov 2007

IAT Each application on behalf of the respondent for the section 108, Nationality, Immigration and Asylum Act, 2002 procedure to be invoked must be decided on its own merits.
Immigration Judges should first consider whether it is being alleged that the document concerned is a forgery, or whether it is simply asserted that it is a document which cannot be relied upon (Tanveer Ahmed [2002] UKIAT 00439*).
Applications must be heard in camera, in the absence of the appellant and the appellant’s representatives.
The Home Office Presenting Officer should be ready to identify precisely what documents the respondent contends are forged and the evidence which it is claimed relates to the detection of the forgery and which is to be the subject of the section 108 application. Explaining why disclosure of this evidence would be contrary to the public interest.
A careful note should be taken by the judge. The respondent may, if he wishes to, withdraw the allegation and in doing so withdraw the evidence relied upon.
Clear evidence will be necessary; if RP (Proof of Forgery) Nigeria [2006] UKAIT 00086 is not satisfied, then the application will fail.
If the judge grants the application, he should say so in public and clearly identify which document or documents or other evidence is the subject of the section 108 application.

[2007] UKIAT 00096
Bailii
Nationality, Immigration and Asylum Act 2002 108

Immigration

Updated: 11 November 2021; Ref: scu.262321

Lord Carlile of Berriew QC, and Others, Regina (on The Application of) v Secretary of State for The Home Department: SC 12 Nov 2014

The claimant had supported the grant of a visa to a woman in order to speak to members of Parliament who was de facto leader of an Iranian organsation which had in the past supported terrorism and had been proscribed in the UK, but that proscription had been cancelled by the Tribunal. Lord Carlile appealed against rejection of his appeal against the order refusing her entry.
Held: (Lord Kerr of Tonaghmore JSC dissenting) The decision was not disproportionate, and the appeal failed. The respondent was entitled to accept the recommendation of the Foreign Secretary suggesting that the admission of the speaker would endanger British diplomatice and economic interests and might lead to violent protests with Iran threatening British subjects and their property.
Lord Neuberger of Abbotsbury said: ‘where human rights are adversely affected by an executive decision, the court must form its own view on the proportionality of the decision, or what is sometimes referred to as the balancing exercise involved in the decision.’ He did however qualify this as to the degree of respect to be given to the judgment in that regard of the primary decision-maker.
Lord Sumption said: ‘when it comes to reviewing the compatibility of executive decisions with the Convention, there can be no absolute constitutional bar to any inquiry which is both relevant and necessary to enable the court to adjudicate.’

Lord Neuberger, President, Lady Hale, Deputy President, Lord Kerr, Lord Clarke, Lord Sumption
[2014] UKSC 60, [2014] WLR(D) 479, [2014] 3 WLR 1404, UKSC 2013/0098
Bailii, WLRD, SC Summary, SC, Bailii Summary
Terrorism Act 2000 3, European Convention on Human Rights 9 10
England and Wales
Citing:
See also at POACLord Alton of Liverpool and Others v Secretary of Dtate for the Home Department POAC 30-Nov-2007
The Mujaheddin-e-Khalq had been proscribed under the 2000 Act by the respondent. It now appealed against such proscription.
Held: The organisation had in the past used terrorist methods, but had repeatedly now renounced the use of violence. . .
At Administrative CourtLord Carlile and Others v Secretary of State for The Home Department Admn 16-Mar-2012
The claimant had invited an Iranian dissident to speak in Parliament, and now challenged the decision of the Home Secretary to refuse her a visa on the basis that her exclusion was not conducive to the public good. She was a member of an . .
Appeal fromLord Carlile of Berriew and Others, Regina (on The Application of) v Secretary of State for The Home Department CA 20-Mar-2013
The applicants complained of the refusal of a visitors permit by the respondent to an eminent Iranian dissident.
Held: The appeal was dismissed. Although the decision was an interference in the human rights of the applicants, that . .
CitedAttorney-General v Guardian Newspapers Ltd (No 2) (‘Spycatcher’) HL 13-Oct-1988
Loss of Confidentiality Protection – public domain
A retired secret service employee sought to publish his memoirs from Australia. The British government sought to restrain publication there, and the defendants sought to report those proceedings, which would involve publication of the allegations . .
CitedDerbyshire County Council v Times Newspapers Ltd and Others HL 18-Feb-1993
Local Council may not Sue in Defamation
Local Authorities must be open to criticism as political and administrative bodies, and so cannot be allowed to sue in defamation. Such a right would operate as ‘a chill factor’ on free speech. Freedom of speech was the underlying value which . .
CitedRegina v Secretary of State for The Home Department Ex Parte Simms HL 8-Jul-1999
Ban on Prisoners talking to Journalists unlawful
The two prisoners, serving life sentences for murder, had had their appeals rejected. They continued to protest innocence, and sought to bring their campaigns to public attention through the press, having oral interviews with journalists without . .
CitedSurek v Turkey (No 1) ECHR 8-Jul-1999
Hudoc Grand Chamber – Judgment (Merits and just satisfaction) No violation of Art. 10; Violation of Art. 6-1; Non-pecuniary damage – finding of violation sufficient; Costs and expenses partial award – domestic . .
CitedCorner House Research and Others, Regina (on the Application of) v The Serious Fraud Office HL 30-Jul-2008
SFO Director’s decisions reviewable
The director succeeded on his appeal against an order declaring unlawful his decision to discontinue investigations into allegations of bribery. The Attorney-General had supervisory duties as to the exercise of the duties by the Director. It had . .
CitedRegina v Shayler HL 21-Mar-2002
The defendant had been a member of the security services. On becoming employed, and upon leaving, he had agreed to keep secret those matters disclosed to him. He had broken those agreements and was being prosecuted. He sought a decision that the . .
CitedSecretary of State for the Home Department v Rehman HL 11-Oct-2001
The applicant, a Pakistani national had entered the UK to act as a Muslim priest. The Home Secretary was satisfied that he was associated with a Muslim terrorist organisation, and refused indefinite leave to remain. The Home Secretary provided both . .
CitedFarrakhan, Regina (on the Application of) v Secretary of State for the Home Department CA 30-Apr-2002
The applicant sought admission to the UK. In the past he had made utterances which were capable of being racist. He claimed to have recanted, and had given undertakings as to his behaviour. At first instance it was held that the Home Secretary had . .
CitedNaik, Regina (on The Application of) v Secretary of State for The Home Department CA 19-Dec-2011
The claimant challenged the decision of the respondent to revoke his entry visa, saying ‘he was to be excluded ‘for engaging in unacceptable behaviour by making statements that attempt to justify terrorist activity and fostering hatred’.’
CitedChandler (TN) v Director of Public Prosecutions HL 12-Jul-1962
The defendants appealed from conviction for offences under the 1911 Act. They were supporters of an organisation seeking to prevent nuclear war, and entered an Air Force base attempting to obtain information they would later publish. They pursued a . .
CitedCouncil of Civil Service Unions v Minister for the Civil Service HL 22-Nov-1984
Exercise of Prerogative Power is Reviewable
The House considered an executive decision made pursuant to powers conferred by a prerogative order. The Minister had ordered employees at GCHQ not to be members of trades unions.
Held: The exercise of a prerogative power of a public nature . .
CitedRegina v Secretary of State for Foreign and Commonwealth Affairs, ex parte Pirbhai CA 1985
Sir John Donaldson MR said: ‘in the context of a situation with serious implications for the conduct of international relations, the courts should act with a high degree of circumspection in the interests of all concerned. It can rarely, if ever, be . .
CitedZumtobel v Austria ECHR 21-Sep-1993
The Zumtobel partnership objected to the compulsory purchase of their farming land to build the L52 by-pass road in the Austrian Vorarlberg. The appropriate Government committee heard their objections but confirmed the order. They appealed to an . .
CitedZumtobel v Austria ECHR 21-Sep-1993
The Zumtobel partnership objected to the compulsory purchase of their farming land to build the L52 by-pass road in the Austrian Vorarlberg. The appropriate Government committee heard their objections but confirmed the order. They appealed to an . .
CitedBryan v The United Kingdom ECHR 22-Nov-1995
Bryan was a farmer at Warrington in Cheshire. He built two brick buildings on land in a conservation area without planning permission and the planning authority served an enforcement notice for their demolition. He appealed on grounds (a) (that . .
CitedChahal v The United Kingdom ECHR 15-Nov-1996
Proper Reply Opportunity Required on Deportation
(Grand Chamber) The claimant was an Indian citizen who had been granted indefinite leave to remain in this country but whose activities as a Sikh separatist brought him to the notice of the authorities both in India and here. The Home Secretary of . .
CitedWingrove v The United Kingdom ECHR 25-Nov-1996
The applicant had been refused a certification certificate for his video ‘Visions of Ecstasy’ on the basis that it infringed the criminal law of blasphemy. The Court found that the offence was prescribed by law and served the legitimate aim of . .
CitedRegina v Secretary of State for Foreign Affairs ex parte Ferhut Butt Admn 1-Jul-1999
Lightman J said: ‘The general rule is well established that the courts should not interfere in the conduct of foreign relations by the Executive, most particularly where such interference is likely to have foreign policy repercussions . . This . .
CitedRegina (Holding and Barnes plc) v Secretary of State for Environment Transport and the Regions; Regina (Alconbury Developments Ltd and Others) v Same and Others HL 9-May-2001
Power to call in is administrative in nature
The powers of the Secretary of State to call in a planning application for his decision, and certain other planning powers, were essentially an administrative power, and not a judicial one, and therefore it was not a breach of the applicants’ rights . .
CitedMichalak v London Borough of Wandsworth CA 6-Mar-2002
The appellant had occupied for a long time a room in a house let by the authority. After the death of the tenant, the appellant sought, but was refused, a statutory tenancy. He claimed to be a member of the tenant’s family, and that the list of . .
CitedRegina (Abbasi) v Secretary of State for Foreign Affairs CA 6-Nov-2002
There is no authority in law to support the imposition of an enforceable duty on the state to protect the citizen, and although the court was able to intervene, in limited ways, in the way in which the Foreign and Commonwealth Office used its . .
CitedCampaign for Nuclear Disarmament (CND) v Prime Minister and others Admn 17-Dec-2002
CND sought an advisory declaration as to the meaning of UN Security Council resolution 1441, which had given Iraq ‘a final opportunity to comply with its disarmament obligations’ and whether the resolution authorised states to take military action . .
CitedAppleby and Others v The United Kingdom ECHR 6-May-2003
The claimants sought to demonstrate against a development in their home town. The respondents who owned the shopping mall which dominated the town centre, refused to allow them to demonstrate in the mall or to distribute protesting leaflets. The . .
CitedWilson v Secretary of State for Trade and Industry; Wilson v First County Trust Ltd (No 2) HL 10-Jul-2003
The respondent appealed against a finding that the provision which made a loan agreement completely invalid for lack of compliance with the 1974 Act was itself invalid under the Human Rights Act since it deprived the respondent of its property . .
CitedA v Secretary of State for the Home Department, and X v Secretary of State for the Home Department HL 16-Dec-2004
The applicants had been imprisoned and held without trial, being suspected of international terrorism. No criminal charges were intended to be brought. They were foreigners and free to return home if they wished, but feared for their lives if they . .
CitedBegum (otherwise SB), Regina (on the Application of) v Denbigh High School HL 22-Mar-2006
The student, a Muslim wished to wear a full Islamic dress, the jilbab, but this was not consistent with the school’s uniform policy. She complained that this interfered with her right to express her religion.
Held: The school’s appeal . .
CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
CitedAl Rawi and Others, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs and Another CA 12-Oct-2006
The claimants sought that the defendant should issue a request to the US authorities for their release from detention at Guantanamo Bay.
Held: The courts would not be able to intervene by judicial review, and would be reluctant to intervene in . .
CitedStoll v Switzerland ECHR 10-Dec-2007
Grand Chamber – The applicant alleged that his conviction for publishing ‘secret official deliberations’ had been contrary to Article 10 of the Convention.
Held: The court acknowledged a legitimate interest on the part of the state in . .
CitedGentle, Regina (on the Application of) and Another v The Prime Minister and Another HL 9-Apr-2008
The appellants were mothers of two servicemen who had died whilst on active service in Iraq. They appealed refusal to grant a public inquiry. There had already been coroners inquests. They said that Article 2 had been infringed.
Held: The . .
CitedCox v Turkey ECHR 20-May-2010
ECHR The applicant alleged, in particular, that she had been deported from Turkey and a ban had been imposed on her re-entry on account of opinions she had expressed. . .
CitedMouvement Raelien Suisse v Switzerland ECHR 13-Jul-2012
Grand Chamber – the complainant, an organisation dedicated to promoting communication with extra-terrestrial beings, was prevented by a local authority from advertising on billboards. The local authority disapproved of their message on the ground . .
CitedBank Mellat v Her Majesty’s Treasury (No 2) SC 19-Jun-2013
The bank challenged measures taken by HM Treasury to restrict access to the United Kingdom’s financial markets by a major Iranian commercial bank, Bank Mellat, on the account of its alleged connection with Iran’s nuclear weapons and ballistic . .
CitedMiranda, Regina (on The Application of) v Secretary of State for The Home Department and Another Admn 23-Aug-2013
‘This case concerns the exercise of the extensive powers under Schedule 7 to the Terrorism Act 2000 and the detention of material in the possession of a person assisting a journalist and possibly identifying journalistic sources. The protection of . .
CitedMiranda v Secretary of State for The Home Department and Others Admn 19-Feb-2014
The claimant alleged that his detention by the police and the removal from him of encrypted computer storage devices purporting to use powers under the 2000 Act. He and his journalist partner had received and published materials said to be of . .
CitedBelfast City Council v Miss Behavin’ Ltd HL 25-Apr-2007
Belfast had failed to license sex shops. The company sought review of the decision not to grant a licence.
Held: The council’s appeal succeeded. The refusal was not a denial of the company’s human rights: ‘If article 10 and article 1 of . .
CitedAnimal Defenders International v The United Kingdom ECHR 22-Apr-2013
ECHR (Grand Chamber) Article 10-1
Freedom of expression
Refusal of permission for non-governmental organisation to place television advert owing to statutory prohibition of political advertising: no . .
CitedQuila and Another, Regina (on The Application of) v Secretary of State for The Home Department SC 12-Oct-2011
Parties challenged the rule allowing the respondent to deny the right to enter or remain here to non EU citizens marrying a person settled and present here where either party was under the age of 21. The aim of the rule was to deter forced . .
CitedThe United Communist Party of Turkey And Others v Turkey ECHR 30-Jan-1998
Hudoc Judgment (Merits and just satisfaction) Violation of Art. 11; Not necessary to examine Art. 9; Not necessary to examine Art. 10; Not necessary to examine Art. 14; Not necessary to examine Art. 18; Not . .

Cited by:
CitedBeghal v Director of Public Prosecutions SC 22-Jul-2015
Questions on Entry must be answered
B was questioned at an airport under Schedule 7 to the 2000 Act, and required to answer questions asked by appropriate officers for the purpose set out. She refused to answer and was convicted of that refusal , contrary to paragraph 18 of that . .
CitedTigere, Regina (on The Application of) v Secretary of State for Business, Innovation and Skills SC 29-Jul-2015
After increasing university fees, the student loan system was part funded by the government. They introduced limits to the availability of such loans, and a student must have been lawfully ordinarily resident in the UK for three years before the day . .
CitedKiarie and Byndloss, Regina (on The Applications of) v Secretary of State for The Home Department SC 14-Jun-2017
The court considered a challenge to the rules governing ‘out of country’ appeals against immigration decisions. They had in each case convictions leading to prison terms for serious drugs related offences.
Held: The appeals were allowed, and . .
CitedHuman Rights Commission for Judicial Review (Northern Ireland : Abortion) SC 7-Jun-2018
The Commission challenged the compatibility of the NI law relating to banning nearly all abortions with Human Rights Law. It now challenged a decision that it did not have standing to bring the case.
Held: (Lady Hale, Lord Kerr and Lord Wilson . .

Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights

Leading Case

Updated: 11 November 2021; Ref: scu.538696

Patel, Regina (on The Application of) v Secretary of State for The Home Department (S3C, : Simultaneous Application – Withdrawal) (IJR): UTIAC 6 May 2015

patelUTIAL201505

S.3C(4) of the Immigration Act 1971 prohibits an application for leave to remain that is made on the same day as, and even if said to be simultaneous with, the applicant’s withdrawal of his appeal before the First-tier Tribunal (Immigration and Asylum Chamber).

Gill UTJ
[2015] UKUT 273 (IAC)
Bailii
Immigration Act 1971 3C(4)
England and Wales

Immigration

Updated: 11 November 2021; Ref: scu.547350

NK v France (LS): ECHR 19 Dec 2013

ECHR Article 3
Expulsion
Risk of ill-treatment in Pakistan owing to applicant’s conversion to Ahmadism: deportation would constitute a violation
Facts – The applicant, who was from a Sunni Muslim family in Pakistan, converted to the Ahmadiyya religion. In 2009 he arrived in France where his asylum application was rejected.
Law – Article 3: Concerning the general situation in Pakistan, the risk of inhuman or degrading treatment for members of the Ahmadi movement was well documented, both in the international reports consulted and in the country guidance of the UK Upper Tribunal. The authorities did not generally protect them and even frequently participated in their persecution, in particular on the basis of anti-blasphemy legislation. However, the Upper Tribunal’s guidance specifically emphasised the risks incurred by the Ahmadis who preached their religion in public and engaged in proselytising, unlike those who practised their faith in private and were not bothered by the authorities. In the light of the latter, for the Article 3 protection to be engaged, the fact of belonging to the Ahmadi movement did not suffice. The applicant had to show that he openly practised this religion and that he was a proselytiser, or was at least perceived as such by the Pakistani authorities.
The applicant had presented a detailed account, supported by numerous documents. However, that material had been dismissed by the authorities with brief reasoning. Moreover, the Government had not adduced any evidence that manifestly cast doubt on the authenticity of the documents produced. Accordingly, there was no reason to doubt the applicant’s credibility. He could not be expected to substantiate further the veracity of his account or the authenticity of the evidence that he had adduced. As to the question whether he ran a risk of sustaining ill-treatment in the event of his return to Pakistan, the applicant had produced documents showing that he was perceived by the Pakistani authorities not as a mere follower of the Ahmadi movement but as a proselytiser and he therefore had a marked profile capable of drawing hostile attention on the part of the authorities should he return. Consequently, as the Government had failed to call seriously into question the reality of the applicant’s fears and given his profile and the situation of Ahmadis in Pakistan, the applicant’s return to his country of origin would expose him to a risk of ill-treatment in breach of Article 3 of the Convention.
Conclusion: removal would constitute a violation (unanimously).
Article 41: no claim made in respect of damage.

7974/11 – Legal Summary, [2013] ECHR 1321 – LS
Bailii
European Convention on Human Rights 3
Human Rights
Cited by:
Legal SummaryNK v France ECHR 19-Dec-2013
. .

Lists of cited by and citing cases may be incomplete.

Immigration, Ecclesiastical

Updated: 11 November 2021; Ref: scu.539938

Mumu (Paragraph 320; Article 8; Scope) Bangladesh: UTIAC 14 May 2012

UTIAC (1) The weight to be given to the Secretary of State’s interests in conducting the proportionality balancing exercise under Article 8(2) of the ECHR is not to be automatically diminished by reference to the consideration
(a) that a person may be able to take advantage of an exception in paragraph 320(7C) in any future application for entry clearance; or, conversely
(b) that there is a danger the person may be refused under paragraph 320(11) by reference to conduct that has led to his or her current application being refused under paragraph 320(7A).
The principle in Chikwamba [2008] UKHL 40 has no bearing on these scenarios.
(2) Although paragraph 320(7A) applies only where someone has been dishonest, the dishonesty does not need to be that of the applicant for entry clearance or leave to enter (AA (Nigeria) [2010] EWCA Civ 773). For paragraph 320(11) to apply, however, it needs to be shown that the applicant (as opposed to someone acting without his or her knowledge) has contrived in a significant way to frustrate the intentions of the immigration rules.

Storey, Land UTJJ
[2012] UKUT 143 (IAC)
Bailii
England and Wales

Immigration, Human Rights

Updated: 11 November 2021; Ref: scu.457693

Dhall v Regina: CACD 27 Sep 2013

The appellant said that his conviction for assisting breaches of immigration law in his work as an immigration adviser by creating false documentation to support clients’ applications for extensions of leave to stay was not itself an allegation of facilitating breaches of ‘immigration law’, but rather of more general criminal offences.
Held: The appeal was dismissed. The allegation was one of a breach of immigration law: ‘when this appellant submitted the false documents to the United Kingdom Border Agency, he did an act which facilitated the commission of a breach of immigration law by those individuals who were not citizens of the European Union and whose applications for an extension of leave, in due course, were granted. ‘
THe Court, having reviewed the authorities, established three propositions: ‘(1) A conspiracy requires that the parties to it have a common unlawful purpose or design.
(2) A common design means a shared design. It is not the same as a similar but separate design.
(3) In criminal law (as in civil law) there may be an umbrella agreement pursuant to which the parties enter into further agreements . .’

Fulford LJ, Cox, Slade JJ
[2013] EWCA Crim 1610
Bailii
Immigration Act 1971 25(1)
England and Wales
Cited by:
CitedBhatti and Others v Regina CACD 30-Jul-2015
The defendants appealed against their convictions for conspiracy to facilitate breaches of immigration law, saying that they had been based on evidence obtained by the police from credit reference agencies in breach of their rights under the 1984 . .

Lists of cited by and citing cases may be incomplete.

Crime, Immigration

Updated: 11 November 2021; Ref: scu.516021

JS (Sri Lanka), Regina (on the Application of) v Secretary Of State for the Home Department: CA 30 Apr 2009

Joint Enterprise Liability – War Crimes accusation

The applicant appealed against an order for his removal. He was accused of complicity in war crimes.
Held: To find an asylum seeker to be subject to the Rome statute so as to exclude him from protection it had to be shown that there had been a common intention to carry out acts which would amount to war crimes, and that the person had participated in the furtherance of that common intention. The Home Secretary had failed to address the necessary issues, and the decision must be quashed.
Toulson LJ said: ‘[I]n order for there to be joint enterprise liability:
(1) there has to have been a common design which amounted to or involved the commission of a crime provided for in the statute;
(2) the defendant must have participated in the furtherance of the joint criminal purpose in a way that made a significant contribution to the crime’s commission; and
(3) that participation must have been with the intention of furthering the perpetration of one of the crimes provided for in the statute.’ and
‘I conclude that the Secretary of State failed to address the critical questions. Given that it was the design of some members of the LTTE to carry out international crimes in pursuit of the organisation’s political ends, [the Secretary of State] acted on a wrongful presumption in para 34 of the decision letter that the claimant, as a member of the LTTE, was therefore guilty of personal and knowing participation in such crimes, instead of considering whether there was evidence affording serious reason for considering that he was party to that design, that he had participated in a way that made a significant contribution to the commission of such crimes and that he had done so with the intention of furthering the perpetration of such crimes. The fact that he was a bodyguard of the head of the intelligence wing . . shows that he was trusted to perform that role, but not that he made a significant contribution to the commission of international crimes or that he acted as that person’s bodyguard with the intention of furthering the perpetration of international crimes. Reference was made by the Secretary of State . . . to his command responsibilities in a combat unit, but there was no evidence of international crimes committed by the men under his command for which he might incur liability under article 28. His own engagement in non-criminal military activity was not of itself a reason for suspecting him of being guilty of international crimes.’

Lord Justice Waller, Lord Justice Scott Baker and Lord Justice Toulson
[2009] EWCA Civ 364, Times 11-May-2009, [2009] 3 All ER 588, [2010] 2 WLR 17
Bailii
England and Wales
Citing:
CitedIG (Indra Gurung) (Exclusion, Risk, Maoists) Nepal CG (Starred) IAT 14-Oct-2002
The Tribunal gave guidance to adjudicators on the proper approach to the Refugee Convention’s Exclusion Clauses at Art 1F. The claimant had been a film star but was said to have become involved in a Maoist movement said to be involved in terrorism. . .

Cited by:
Appeal fromJS (Sri Lanka), Regina (on The Application of) v Secretary of State for The Home Department SC 17-Mar-2010
The asylum seeker was accused of complicity in war crimes in Sri Lanka. He had worked as an intelligence officer but his cover had been broken and he fled to the UK. It was said that he was excluded from protection as an asylum seeker.
Held: . .

Lists of cited by and citing cases may be incomplete.

Immigration, Human Rights

Updated: 11 November 2021; Ref: scu.341791

Mark v Mark: HL 30 Jun 2005

The petitioner sought to divorce her husband. Both were Nigerian nationals, and had married under a valid polygamous marriage in Nigeria. She claimed that the courts had jurisdiction because of her habitual residence here despite the fact that her presence here had come to be a criminal offence under the 1971 Act.
Held: The authorities were not so consistent as to be binding. The court approached the issue from principle. The effect of denying domicile as a foundation of jurisdiction was generally unhelpful in private law matters. ‘If a person has chosen to make his home in a new country for an indefinite period of time, it is appropriate that he should be connected to that country’s system of law for the kind of purposes for which domicile is relevant. It would be absurd if this wife’s capacity to make a will, succession to her moveable property, and her children’s right to make a claim under the Inheritance (Provision for Family and Dependants) Act against her estate were not to be governed by the law of this country. ‘ Domicile of origin is not lost if the residence becomes unlawful at some later date. ‘there is no reason in principle why a person whose presence here is unlawful cannot acquire a domicile of choice in this country. Although her presence here is a criminal offence, it is by no means clear that she will be required to leave if the position is discovered.’ The wife could petition for divorce here.

Lord Nicholls of Birkenhead, Lord Hoffmann, Lord Hope of Craighead, Lord Phillips of Worth Matravers, Baroness Hale of Richmond
Times 05-Jul-2005, [2005] UKHL 42, [2005] 3 All ER 912, [2006] 1 AC 98
Bailii, House of Lords
Domicile and Matrimonial Proceedings Act 1973 5(2), Immigration Act 1971, Council Regulations EC No 1347/2000
England and Wales
Citing:
CitedUdny v Udny HL 1869
Revival of domicile of origin after loss of choice
The House considered the domicile of the respondent’s father at the time of the respondent’s birth. The father had been born in Scotland but had left Scotland and taken a lease of a house in London. He had a castle in Scotland but that was not . .
CitedTom Omoghegbe Ikimi v Teresa Omawumi Ikimi CA 13-Jun-2001
A petitioner could issue a petition for divorce on the basis of being habitually resident in the UK, even though she would also have habitual residence elsewhere. In this case she had been in England for 161 days out of the year in question. . .
CitedEx parte Donelly 1915
(South Africa) A husband had been convicted of drugs offences in South Africa and after serving a period of imprisonment was deported to the United States of America. The wife then applied in South Africa for leave to sue her husband for restitution . .
CitedSolomon v Solomon 1912
(Australia – New South Wales) The fact that a party’s residence in New South Wales was unlawful, prevented the acquisition of a domicile of choice there. ‘It is a curious proposition that a Court of Justice in New South Wales should hold that a man . .
CitedPuttick v Attorney General etc FD 1980
Astrid Proll, a former member of the Baader-Meinhof gang absconded while awaiting trial in Germany. She entered the UK using a passport which she had bought in the name of Senta Sauerbier, and married Robin Puttick under that name. The German . .
CitedSzechter (orse Karsov) v Szechter 1971
The parties, who had been given leave to stay in the United Kingdom for only a limited period, had acquired a domicile of choice in England by residing here with the intention of making this country their permanent home. It was immaterial that their . .
CitedEx parte Gordon 1937
(South Africa) The applicant’s husband had been deported. The wife sought relief.
Held: The effect of the deportation was to extinguish the husband’s domicile, and the court no longer had jurisdiction. . .
CitedBell v Kennedy 1868
A domicile of choice in a country is been acquired immediately upon the person’s arrival in that country.
Lord Cairns, having held that it was unnecessary for him to examine the various definitions that have been given of the term ‘domicile’, . .
CitedRegina v Barnet London Borough Council, Ex parte Shah HL 16-Dec-1982
The five applicants had lived in the UK for at least three years while attending school or college. All five were subject to immigration control, four had entered as students with limited leave to remain for the duration of their studies, and the . .
CitedIn re Abdul Manan CA 1971
The applicant was a Pakistani seaman who had deserted from his ship and his presence in the UK was unlawful under the 1962 Act. He nevertheless claimed to be entitled to enter and remain as a person who had been ordinarily resident here for two . .
CitedRegina v Secretary of State for the Home Department, Ex parte Margueritte CA 1982
The applicant first arrived from Mauritius in 1972, and was given limited leave to enter for a few months. He over-stayed until June 1974 when he paid a short visit to France. On return he was given one month’s leave to enter, but again overstayed. . .
CitedJablonowski v Jablonowski 1972
(Ontario High Court) The petitioner had met both the residence and animus requirements despite having entered Canada illegally. . .
CitedSmith v Smith 1961
(Supreme Court of the Federation of Rhodesia and Nyasaland) The husband, a fugitive from justice in England, had entered Southern Rhodesia on a false passport and his entry and residence had at all times been unlawful under the Immigration Act. The . .
CitedMay v May 1943
An alien may acquire a domicile of choice in this country even though he might be required to leave at any time by executive action with no right of appeal. . .
CitedZanelli v Zanelli 1948
Acquisition of domicile of choice despite immigration status. . .
CitedIn re the marriage of Salacup 1993
Establishing of domicile were party’s immigration status changed over time. . .
Appeal fromMark v Mark CA 19-Feb-2004
The husband sought to stay divorce proceedings saying that his wife was an illegal overstayer, and could not therefore establish residence either as habitual or as domicile of choice.
Held: Jurisdiction existed. The law since Shah had . .
See AlsoMark v Mark CA 27-Nov-2002
Effect of questions about immigration status on domicile and jurisdiction to issue divorce petition. . .

Cited by:
CitedWitkowska v Kaminski ChD 25-Jul-2006
The claimant sought provision from the estate claiming to have lived with the deceased as his partner for the two years preceding his death. She appealed an order which would be enough to allow her to live in Poland, but not in England. She said . .
CitedBarlow Clowes International Ltd and Others v Henwood CA 23-May-2008
The receiver appealed against an order finding that the debtor petitioner was not domiciled here when the order was made. The debtor had a domicile of origin in England, but later acquired on in the Isle of Man. He then acquired a home in Mauritius . .
CitedTigere, Regina (on The Application of) v Secretary of State for Business, Innovation and Skills SC 29-Jul-2015
After increasing university fees, the student loan system was part funded by the government. They introduced limits to the availability of such loans, and a student must have been lawfully ordinarily resident in the UK for three years before the day . .

Lists of cited by and citing cases may be incomplete.

Family, Immigration

Updated: 11 November 2021; Ref: scu.228063

MDMH (Bangladesh) for Judicial Review of Adecisions of The Secretary of State for The Home Department: SCS 19 Sep 2014

MDMH_sshdSCS1409

SCS Outer House – Acting on behalf of the Secretary of State for the Home Department, an immigration officer decided that the petitioner was liable to be removed from the UK. The petitioner had a right of appeal out-of-country, but applied, instead, for judicial review of the decision. The petition was dismissed on the ground that the petitioner had not exhausted the alternative procedure.

Lord Jones
[2014] ScotCS CSOH – 143
Bailii

Scotland, Immigration, Judicial Review

Updated: 11 November 2021; Ref: scu.537047