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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> C1, R (On the Application Of) v Secretary of State for the Home Department (Rev1) [2022] EWCA Civ 30 (19 January 2022) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2022/30.html Cite as: [2022] 2 WLR 567, [2022] INLR 144, [2022] WLR(D) 31, [2022] Imm AR 681, [2022] EWCA Civ 30, [2022] QB 371, [2022] 3 All ER 1082 |
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ON APPEAL FROM THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Mr Justice Jay
Strand, London, WC2A 2LL |
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B e f o r e :
(Vice-President of the Court of Appeal (Civil Division))
LADY JUSTICE ASPLIN
and
LADY JUSTICE ELISABETH LAING
____________________
The Queen (on the application of C1) |
Claimant/ Respondent |
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- and - |
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Secretary of State for the Home Department |
Defendant/ Appellant |
____________________
Amanda Weston QC and Anthony Vaughan (instructed by Leigh Day) for the Respondent
Hearing date: 25 November 2021
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Crown Copyright ©
Covid-19 Protocol: This judgment was handed down remotely by circulation to the parties' representatives by email, release to BAILII and publication on the Courts and Tribunals Judiciary website. The date and time for hand-down is deemed to be 10.00am on Wednesday 19 January 2022.
Lady Justice Elisabeth Laing :
Introduction
i. the Judge erred in law in deciding that article 13(7) did not apply to ILR; and/or
ii. if and to the extent that the Judge held that article 13(7) was ultra vires section 3B of the 1971 Act he did err, or would have erred.
Summary of decision
i. The legislative scheme must be considered as a whole.
ii. In this legislative scheme, references to 'leave to remain', unless specifically expressed as 'limited leave to remain' or as 'indefinite leave to remain' include both concepts.
iii. In this legislative scheme, references to 'vary' (and to cognate terms) can include 'cancel' (and cognate terms) but the two words are not interchangeable. The meaning of 'vary' (but not its implied object) depends on the context.
iv. Section 3B of the 1971 Act authorises a power, and article 13(7) of the Order confers a power, to cancel both limited and indefinite leave to remain which are in force by virtue of article 13.
v. The Judge's decision was wrong in law.
The nature of the issues on this appeal
The Immigration Act 1971 and provisions amending it
'may live, work and settle in the United Kingdom by permission and subject to such regulation and control of their entry into, and stay and departure from the United Kingdom as is imposed by this Act; and indefinite leave to enter and remain in the United Kingdom shall, by virtue of this provision, be treated as having been given under this Act to those in the United Kingdom at its coming into force, if they are then settled there (and not exempt under this Act from the provisions relating to leave to enter and remain).'
'statements of the rules, or of any changes in the rules, laid down by him as to the practice to be followed 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 for which leave is to be given and the conditions to be attached in different circumstances; and section 1(4) above shall not be taken to require uniform provision to be made by the rules as regards admission of persons for a purpose or in a capacity specified in section 1(4) (and in particular, for this as well as for other purposes of this Act), account may be taken of citizenship or nationality'.
Its second paragraph provides, in short, that if a statement is disapproved by a resolution of either House, the Secretary of State must, as soon as possible, make such changes or further changes in the rules 'as appear to him to be required in the circumstances' and to lay a further statement within forty days of the resolution disapproving the earlier statement.
'In the case of limited leave to enter or remain in the United Kingdom, -
(a) a person's leave may be varied, whether by restricting, enlarging, or removing the limit on its duration, or by adding, varying or revoking conditions, but if the limit on its duration is removed, any conditions attached to the leave shall cease to apply; and
(b) the limitation on and any conditions attached to a person's leave may be imposed (whether originally or on a variation) so that they will, if not superseded, apply also to any subsequent leave he may obtain after an absence from the United Kingdom within the period limited for the duration of the earlier leave.'
Section 14(1) gave a person who had limited leave to enter or remain a right of appeal to an adjudicator against 'any variation of the leave (whether as regards duration or conditions), or against any refusal to vary it'.
Other relevant immigration legislation
The Immigration (Leave to Enter and Remain) Order 2000
The Judge's judgment
're-define the practical scope of variation expounded in section 3(3)(a) of the 1971 Act. Sections 3A-D contain a series of further [original emphasis] provisions which cannot be regarded as entirely self-contained. The purpose of section 3B(2)(c) was to disapply section 3(4), but a provision which confers a broad and general power in [sic] [the Secretary of State] to remove what has been bestowed would…require a clearer positive indication of Parliamentary intent'.
Submissions
The Secretary of State
i. Nothing in section 3B restricts it to limited LTR.
ii. Section 3B(2) treats the creation of non-lapsing leave as a 'particular' provision for 'the giving, refusing or varying' of LTR referred to in section 3B(1). It was a 'variation' of leave, because it was neither a 'giving' or a 'refusal' of leave. The Order varied ILR by providing for it not to lapse if its holder left the CTA. The LTR in both provisions must include ILR as well as limited LTR. Thus, 'varying' in section 3B(1) is a verb which applies to LTE and to ILR. Section 3B permits the variation of ILR by the creation of non-lapsing ILR. Section 3B could not have any effect when leave is given, because it only has effect when a person who has leave departs from the CTA.
iii. Parliament did not, by enabling the Secretary of State to create non-lapsing leave, intend such leave to be open-ended. Article 13(4) provides for non-lapsing leave to lapse in some circumstances. That is akin to cancellation.
C1
i. There has always been an express statutory power to vary limited LTR. This includes a power to vary it so that no leave remains.
ii. There has never been an express power to vary ILR.
iii. Section 3B is a broadly worded enabling power.
i. The Secretary of State goes further than she did before the Judge, now submitting that section 3(3)(a) is 'subordinate' to section 3B. The Secretary of State's submission is that the Order has amended section 3(3)(a) even though neither section 3B nor the Order say so. The language of the provisions is too wide to have that effect.
ii. The Secretary of State's purposive arguments cannot fill that gap. Those purposes, can, in any event, be met in other ways.
i. The Secretary of State's powers to vary or cancel leave are defined by the 1971 Act.
ii. There is no power to vary leave unless it is conferred by Parliament.
iii. The statutory scheme clearly distinguishes between limited LTR and ILR.
iv. Section 3 of the 1971 Act confers a power to vary limited LTR.
v. There is no such power in relation to ILR.
vi. Section 3B does not refer to cancellation, but rather, to variation.
vii. If article 13(7) is to be intra vires, cancellation must be a variation.
viii. Section 3(3) only permits the variation of limited LTR.
ix. The section 3B power is 'administrative' and does not give the Secretary of State wider powers than those conferred by the primary legislation.
x. The principle of legality demands that a construction with potentially draconian effects should be avoided unless it is supported by express words or necessary implication.
xi. There is no sign here that Parliament intended to modify the 1971 Act by creating a power to cancel or vary ILR.
xii. A statute must be read as a whole.
xiii. Article 13(7) should therefore be read as subject to an implied qualification that it only applies to limited LTR.
xiv. If not, it is ultra vires.
xv. There was no lawful authority to cancel C1's ILR and he was unlawfully detained.
i. MF (Pakistan) concerned limited LTR. Paragraph 2A of Schedule 2, not article 13(5), created the relevant power.
ii. The position before 2000 was that a person whose ILR had lapsed would have had to present himself for examination under paragraph 2 of Schedule 2. After 2000, the effect of paragraph 2A was that a person with continuing leave would also be subject to examination. On the Secretary of State's case, there was no protection gap, and the power conferred by article 13(7) was an additional power.
iii. Parliament has made express provision to bring ILR to an end in section 5(1) of the 1971 Act and section 76 of the 2002 Act. These powers were limited to specific cases and contained procedural protections. She reserved her position about whether the powers in paragraphs 2 and 2A of Schedule 2 enabled ILR to be curtailed or cancelled. The mischief addressed by the power to cancel limited LTR was the potential accrual of further rights by its holder. Ms Weston advanced no positive case on whether articles 13(5) and (6) were intra vires section 3B.
iv. Section 82 of the 2002 Act does not permit the variation of ILR.
v. If Mr Tam was given permission to rely on section 3B(3)(a), it was plain that article 13(7) did not 'fill in details' or provide 'machinery'. It did not make incidental or supplemental provision.
Discussion
i. As I understand her argument, Ms Weston accepts that the word 'vary' can in principle include reducing the length of leave to nothing, which is the same as cancellation.
ii. 'Varying' can also mean reducing the length of leave so that some period remains. That meaning could apply, as a matter of language, both to limited LTR and to ILR. Because ILR has no conditions and its length is indefinite, the only way it could be varied is by reducing its length, either to a finite period, or to nothing. Neither side contended for the former possibility.
iii. The intrinsic characteristics of limited LTR and of ILR are different. Limited LTR, to which conditions are attached, can be varied by changing or removing those conditions. That meaning of 'vary', for obvious reasons, does not apply to ILR.
The Judge's reasoning
i. When the verb 'vary' is used, its object must be limited LTR and cannot be ILR. I have already explained why I do not accept that approach (paragraph 80, above).
ii. The Judge rejected a submission that article 13(7) 'mirrored' the previous regime. He was right to the extent that before this scheme came into effect, the Secretary of State had no power to cancel ILR at all. He was wrong, however, if he supposed that under the previous regime, the executive had no power to control the entry of people whose ILR had lapsed on leaving the CTA, which is what the Order achieves. A holder of ILR which had lapsed could apply for entry under the provisions of the Rules dealing with returning residents, but neither an immigration officer nor the Secretary of State was obliged to give him leave to enter or remain, and could refuse either on conducive grounds. The Order does not 'effectively reinstate section 3(4) at [the Secretary of State's] option'. What it does, instead, is to enable immigration officers and the Secretary of State, as the case may be, to exercise some control, under the terms of the Order, over the circumstances in which those whose leave has not lapsed can return to the United Kingdom from outside the CTA. That control is not unfettered as it is subject both to the Rules and to principles of public law.
Is the 1971 Act 'subordinate' to the Order?
Does article 13(7) apply to non-lapsing ILR and is it authorised by section 3B(1) and 3B(2)(c) of the 1971 Act?
Is article 13(7) an incidental or supplemental provision?
Conclusion
Lady Justice Asplin
Lord Justice Underhill