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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Topadar, R (On the Application Of) v Secretary of State for the Home Department [2020] EWCA Civ 1525 (13 November 2020) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2020/1525.html Cite as: [2020] EWCA Civ 1525, [2020] WLR(D) 617, [2021] INLR 183, [2021] Imm AR 496, [2021] WLR 2307, [2021] 1 WLR 2307 |
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ON APPEAL FROM THE UPPER TRIBUNAL (IMMIGRATION AND APPEAL CHAMBER)
UPPER TRIBUNAL JUDGE ALLEN
JR/7887/2018, [2019] UKAITUR JR078872018
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE MALES
and
LORD JUSTICE LEWIS
____________________
THE QUEEN (on the application of TOPADAR) |
Appellant |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent |
____________________
Lisa Giovannetti Q.C. and William Hansen (instructed by Government Legal Department) for the Respondent
Hearing date : 3 November 2020.
____________________
Crown Copyright ©
Lord Justice Lewis:
INTRODUCTION
THE FACTUAL BACKGROUND
The Application for Leave to Remain as a Tier 2 (General) Migrant
"Failure to send in the information by the required date may result in the refusal of all the applications."
"We were unable to complete the above assessment because to date we have not received any of the information requested.
"Based on the evidence we have and the job description provided on your Certificate of Sponsorship and the fact that the sponsor has failed to respond to a request for information; we are not satisfied that your Sponsor would require an Accounts Manager on £21,000 per annum and we are satisfied that it is an inappropriate vacancy.
"The Secretary of State is therefore refusing your application because there are reasonable grounds to believe that the job described on your Certificate of Sponsorship is not a genuine vacancy, when assessing, on the balance of probabilities, paragraph 245HD(f) with reference to Appendix A paragraph 77H and the additional information or evidence requested under paragraph 245HD(f) with reference to Appendix A paragraph 77J of the Immigration Rules."
The Administrative Review
"I would like to confirm you that the job offered to Mr Topadar is completely genuine and we will send all the relevant document request by your office as soon as they are available as support of this claim."
The Letter of 18 October 2018
The Decision on Administrative Review
The Claim for Judicial Review
The Decision of the Upper Tribunal
THE LEGISLATIVE FRAMEWORK
The 1971 Act
"(1) Except as otherwise provided by or under this Act, where a person is not a British citizen
(a) he shall not enter the United Kingdom unless given leave to do so in accordance with the provisions of, or made under this Act;(b) he may be given leave to enter the United Kingdom (or, when already there, leave to remain in the United Kingdom) either for a limited or for an indefinite period;(c) if he is given leave to enter or remain in the United Kingdom, it may be given subject to all or any of the following conditions, namely…..
(2) The Secretary of State shall from time to time (and as soon as may be) lay before Parliament statements of the rules, or any changes in the rules, laid down by him as to the practice to be following in the administration of this Act for regulating the entry into and stay in the United Kingdom of persons required by this Act to have leave to enter, including any rules as to the period in which leave is to be given and the conditions to be attached in different circumstances…..".
"3C Continuation of leave pending variation decision
(1) This section applies if—
(a) a person who has limited leave to enter or remain in the United Kingdom applies to the Secretary of State for variation of the leave,
(b) the application for variation is made before the leave expires, and
(c) the leave expires without the application for variation having been decided.
(2) The leave is extended by virtue of this section during any period when—
(a) the application for variation is neither decided nor withdrawn,
(b) an appeal under section 82(1) of the Nationality, Asylum and Immigration Act 2002 could be brought, while the appellant is in the United Kingdom against the decision on the application for variation (ignoring any possibility of an appeal out of time with permission),
(c) an appeal under that section against that decision [, brought while the appellant is in the United Kingdom,]4 is pending (within the meaning of section 104 of that Act),
(ca) an appeal could be brought under the Immigration (Citizens' Rights Appeals) (EU Exit) Regulations 2020 ("the 2020 Regulations"), while the appellant is in the United Kingdom, against the decision on the application for variation (ignoring any possibility of an appeal out of time with permission),
(cb) an appeal under the 2020 Regulations against that decision, brought while the appellant is in the United Kingdom, is pending (within the meaning of those Regulations), or
(d) an administrative review of the decision on the application for variation—
(i) could be sought, or(ii) is pending.
(3) Leave extended by virtue of this section shall lapse if the applicant leaves the United Kingdom.
(3A) Leave extended by virtue of this section may be cancelled if the applicant—
(a) has failed to comply with a condition attached to the leave, or
(b) has used or uses deception in seeking leave to remain (whether successfully or not).
(4) A person may not make an application for variation of his leave to enter or remain in the United Kingdom while that leave is extended by virtue of this section.
(5) But subsection (4) does not prevent the variation of the application mentioned in subsection (1)(a).
(6) The Secretary of State may make regulations determining when an application is decided for the purposes of this section; and the regulations–
(a) may make provision by reference to receipt of a notice,
(b) may provide for a notice to be treated as having been received in specified circumstances,
(c) may make different provision for different purposes or circumstances,
(d) shall be made by statutory instrument, and
(e) shall be subject to annulment in pursuance of a resolution of either House of Parliament.
(7) In this section— "administrative review" means a review conducted under the immigration rules; the question of whether an administrative review is pending is to be determined in accordance with the immigration rules."
The Immigration Rules
"if applying as a Tier 2 (General) Migrant, the applicant must have a minimum of 50 points under paragraphs 76 to 79D of Appendix A."
Certificate of Sponsorship Points Appropriate Salary Points Job offer passes Resident Labour Market Test 30 Appropriate Salary 20
"77H. No points will be awarded for a Certificate of Sponsorship if the Entry Clearance Officer or the Secretary of State has reasonable grounds to believe, notwithstanding that the applicant has provided the evidence required under the relevant provisions of Appendix A, that:
(a) the job as recorded by the Certificate of Sponsorship Checking Service is not a genuine vacancy ……
"77J. To support the assessment in paragraph 77H(a)-(c), the Entry Clearance Officer or the Secretary of State may request additional information and evidence from the applicant or the Sponsor, and refuse the application if the information or evidence is not provided. Any requested documents must be received by the Entry Clearance Officer or the Secretary of State at the address specified in the request within 10 business days of the date the request is sent".
Administrative Review
"AR2.1 Administrative review is the review of an eligible decision to decide whether the decision is wrong due to a case working error.
AR2.2 The outcome of an administrative review will be:
(a) Administrative review succeeds and the eligible decision is withdrawn; or
(b) Administrative review does not succeed and the eligible decision remains in force and all of the reasons given or the decision are maintained; or
(c) Administrative review does not succeed and the eligible decision remains in force but one or more of the reasons given for the decision are withdrawn; or
(d) Administrative review does not succeed and the eligible decision remains in force but with different or additional reasons to those specified in the decision under review."
"A decision on an application where the application is made on or after 2nd March 2015 for leave to remain, as:-
(1) a Tier 1, 2 or 5 Migrant under the Points Based System….."
3C2(d) of the 1971 Act. It includes a period:
"When an application for administrative review has been made until:
…..
(iii) the notice of outcome at AR2.2(a), (b), or (c) is served in accordance with Appendix SN of these Rules."
THE APPEAL AND THE ISSUES
(1) May an application falling within section 3C(1) be varied at any time up to the conclusion of an administrative review of the decision refusing the application and, if so, did the letter of 18 October 2018 amount to a valid variation of the appellant's application? (Grounds 1 to 3 of the Grounds of Appeal)
(2) Did the respondent act in a way which was procedurally unfair by not informing the appellant that she had requested further information from the sponsor and that the application might be refused if that information was not provided? (Ground 4 of the Grounds of Appeal).
THE FIRST ISSUE - WHEN AN APPLICATION FOR LEAVE TO REMAIN IS
DETERMINED
Submissions
Discussion
35. The key to the matter is an understanding of how s.3C operates….The section applies, by subs.(1) , where an application for variation of an existing leave is made before that leave expires (and provided that there has been no decision on that application before the leave expires). In that event there is, by subs.(2) , a statutory extension of the original leave until (a) the application is decided or withdrawn, or (b), if the application has been decided and there is a right of appeal against that decision, the time for appealing has expired, or (c), if an appeal has been brought, that appeal is pending: I paraphrase the statutory language, but that seems to me to be the effect of it. During the period of the statutory extension of the original leave, by subs.(4) no further application for variation of that leave can be made. Thus, there can be only one application for variation of the original leave, and there can be only one decision (and, where applicable, one appeal). The possibility of a series of further applications leading to an indefinite extension of the original leave is excluded. However, by subs.(5) it is possible to vary the one permitted application. If it is varied, any decision (and any further appeal) will relate to the application as varied. But once a decision has been made, no variation to the application is possible since there is nothing left to vary."
THE SECOND ISSUE – PROCEDURAL FAIRNESS
Submissions
Discussion
CONCLUSION
Lord Justice Males
Lord Justice Floyd