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You are here: BAILII >> Databases >> England and Wales High Court (King's Bench Division) Decisions >> Kulumbegov v Home Office [2023] EWHC 337 (KB) (17 February 2023) URL: http://www.bailii.org/ew/cases/EWHC/KB/2023/337.html Cite as: [2023] EWHC 337 (KB) |
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KING'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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MR VAKHTANG KULUMBEGOV |
Claimant |
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- and |
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THE HOME OFFICE |
Defendant |
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Mr Colin Thomann (instructed by the Government Legal Department) for the Defendant
Hearing dates: 25th-26th January 2023
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Crown Copyright ©
Mrs Justice Collins Rice :
Introduction and background
The decisions complained of
You have applied for leave to remain in the United Kingdom as Tier 2 (Intra-Company Transfer: Long Term) but the Secretary of State is satisfied it would be undesirable to permit you to remain in the United Kingdom in the light of your conduct.
The Home Office has reviewed the facts known about your case and it has been concluded that, following your conviction for Battery on 15th June 2016, your removal on the grounds of your conduct would be conducive to the public good.
This type of offence is an important consideration, together with the need to protect the public from serious crime and its effects.
In light of this the Secretary of State has deemed that refusal is appropriate under paragraph 322(5) and is not prepared to exercise discretion in your favour.
Therefore you do not satisfy the requirements of the Immigration Rules for this category and it has been decided to refuse your application for Leave to Remain as a Tier 2 (Intra-Company Transfer: Long Term) under paragraph 332(5) of the Immigration Rules.
This case concerns a single conviction for a summary-only offence where the court, both at first instance and on appeal, did not consider it necessary to impose a custodial sentence. There was no pattern of offending and Mr Kulumbegov was otherwise a hard-working professional man. There is accordingly a proper basis for arguing that the decision in this case was irrational and that the Secretary of State failed to follow his own guidance. Further, as conceded, the decision does not properly evidence the consideration of all relevant factors as required by the guidance.
a mandatory order compelling the Home Secretary to grant Indefinite Leave to Remain outside of the Immigration Rules, an order that the Respondent should consider his case on a priority basis and damages for loss of employment, humiliation, loss of reputation, distress and obstructing and hindering the right to a fair trial. He also seeks further damages under EU law and the Human Rights Act 1988, together with exemplary damages and an order that the Respondent bears the responsibility for covering his loss of earnings until he finds a new job.
[19] I am satisfied that if Mr Kulumbegov succeeded on this claim, he would be entitled to an order quashing the decision of 19 November 2018. He would not, however, be entitled to a mandatory order requiring the Secretary of State to grant him Indefinite Leave to Remain. Equally, in my judgment, he would not be entitled to damages for any unlawful administrative actions of the Secretary of State see R (Quark Fishing Ltd v Secretary of State for Foreign and Commonwealth Affairs [2007] UKHL 57 at [96]. Damages are potentially recoverable for breaches of the Human Rights Act 1998 or under EU law. The basis for such claims has not, however, been established before me and in any event a damages claim would be better brought by a Part 7 claim in the High Court or County Court.
[20] Accordingly, I am satisfied that while Mr Kulumbegov might well have a claim with merit, it is unnecessary for me formally to decide his claim. Mr Kulumbegov's claim is academic and he could not reasonably expect to gain any greater advantage from pressing the matter to a hearing. As Mr Staker [Counsel for the Secretary of State] put it, the Secretary of State will reconsider his case whatever order I make today.
[21] I accept that this case is of great importance to Mr Kulumbegov. Further, I accept the disastrous personal consequences of the Secretary of State's decision in his case and his obvious anger at the way in which he has been treated. These are not, however, proper reasons for the Tribunal entertaining an academic claim that does not, in my judgment, have any greater ramification beyond its own facts.
[24] There are no proper grounds in the present case for entertaining an academic challenge when Mr Kulumbegov has already been offered everything that he could realistically hope to achieve through these judicial review proceedings. Accordingly, I dismiss Mr Kulumbegov's claim. The recitals to my order will as volunteered by Mr Staker record the Secretary of State's concessions as to her intended approach to the reconsideration of Mr Kulumbegov's case. Further, I award Mr Kulumbegov his costs up until 8 November 2019.
Mr Kulumbegov's claim
8. Judicial remedies.
(1)In relation to any act (or proposed act) of a public authority which the court finds is (or would be) unlawful, it may grant such relief or remedy, or make such order, within its powers as it considers just and appropriate.
(2)But damages may be awarded only by a court which has power to award damages, or to order the payment of compensation, in civil proceedings.
(3)No award of damages is to be made unless, taking account of all the circumstances of the case, including
(a)any other relief or remedy granted, or order made, in relation to the act in question (by that or any other court), and
(b)the consequences of any decision (of that or any other court) in respect of that act,
the court is satisfied that the award is necessary to afford just satisfaction to the person in whose favour it is made.
(4)In determining
(a)whether to award damages, or
(b)the amount of an award,
the court must take into account the principles applied by the European Court of Human Rights in relation to the award of compensation under Article 41 of the Convention.
(6)In this section
"unlawful" means unlawful under section 6(1).
The Claimant is to file and serve revised Particulars of Claim including precise details of his claim for a breach of Convention rights in accordance with CPR Practice Direction 16.15 by setting out the details of the Convention rights he alleges have been breached, details of the alleged infringement and to specify the relief sought, by 4pm on 26th November 2021.
1. Everyone has the right to respect for his private and family life, his home and his correspondence.
2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic wellbeing of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.
[40] The occasion for the claim for damages arose from the consequences of the established flawed decisions and immigration bail for right to work after 20 December 2018. This irrational interference by the Home Secretary to my private life had resulted in 'disastrous personal consequences'. Particularly, loss of job, sponsor, right to work, income, well-being, dignity and professional development (consequence-based approach). Therefore, falls within the scope of my private life under Article 8 and meets the threshold of interference with it.
[61] Therefore, in 2016 when I properly reported my conviction to the Home Office and Temenos, this did not affect my employment in financial industry. After immigration bail of 20 December 2018 when I lost my job, sponsor and even now with Indefinite Leave to Remain it became a serious problem to go back on track and take a position in financial industry, mainly because of conviction. The Home Secretary is not responsible for my conviction. However, the consequences of violation of Article 8 have a direct impact to my personal life, career and income.
[64] The principles applied by the Convention under Article 41 Just satisfaction (pecuniary damage). Considering the principle with regard to pecuniary damage, since it became impossible to place me back in the position I would have been in had the 19 November 2018 decision not taken place, in other words, restitutio in integrum; as a result of the Home Secretary's irrational decisions of 19 November 2018 and immigration bail of 20 December 2018 I lost my job, sponsor, right to work and income. The Home Secretary is fully responsible for this.
The caselaw on Article 8 and loss of employment
(a) The Strasbourg caselaw
The concept of 'private life' is a broad term not susceptible to exhaustive definition. It covers the physical and psychological integrity of a person. It can therefore embrace multiple aspects of the person's physical and social identity. Article 8 protects in addition a right to personal development, the right to establish and develop relationships with other human beings and the outside world ([95]).
Whereas no general right to employment, or a right to choose a particular profession, can be derived from Article 8, the notion of 'private life', as a broad term, does not exclude in principle activities of a professional or business nature. It is, after all, in the course of their working lives that the majority of people have a significant opportunity to develop relationships with the outside world. Professional life is therefore part of the zone of interaction between a person and others which, even in a public context, may, under certain circumstances, fall within the scope of 'private life'.
In cases falling into the above mentioned category [employment-related scenarios involving Article 8] the Court applies the concept of 'private life' on the basis of two different approaches: (a) identification of the 'private life' issue as the reason for the dispute (reasons-based approach) and (b) deriving the 'private life' issue from the consequences of the impugned measure (consequence-based approach).
an issue under Article 8 may still arise in so far as the impugned measure has or may have serious negative effects on the individual's private life. In this connection the Court has taken into account negative consequences as regards (i) impact on the individual's 'inner circle', in particular where there are serious material consequences, (ii) the individual's opportunities 'to establish and develop relationships with others' and (iii) the impact on the individual's reputation.
an analysis of the effects of the impugned measure on the above-mentioned aspects of private life is necessary to conclude that the complaint falls within the scope of 'private life'.
In cases where the Court employs the consequence-based approach, the analysis of the seriousness of the impugned measure's effects occupies an important place.
The concept of threshold of severity has been specifically examined under Article 8.
It is thus an intrinsic feature of the consequence-based approach within Article 8 that convincing evidence showing that the threshold of severity was attained has to be submitted by the applicant. As the Grand Chamber has held, applicants are obliged to identify and explain the concrete repercussions on their private life and the nature and extent of their suffering, and to substantiate such allegations in a proper way.
The Court will only accept that Article 8 is applicable where these consequences are very serious and affect his or her private life to a very significant degree.
The Court has established criteria for assessing the severity or seriousness of alleged violations in different regulatory contexts. An applicant's suffering is to be assessed by comparing his or her life before and after the measure in question. The Court further considers that in determining the seriousness of the consequences in employment-related cases it is appropriate to assess the subjective perceptions claimed by the applicant against the background of the objective circumstances existing in the particular case. This analysis would have to cover both the material and the non-material impact of the alleged measure. However, it remains for the applicant to define and substantiate the nature and extent of his or her measure.
(b) The domestic caselaw
[149] Under the ECHR, there is no express right to work and there is no right to choose a particular profession (Thlimmenos cited at §46 and Sidabras). In my judgment, Sidabras was a case where, on the facts, the applicants were wholly or very substantially deprived of the ability to work altogether. Furthermore it involved other effects on private life, going well beyond the ability to pursue one's own chosen career including public embarrassment as being former KGB officers. (I note in passing that in R (Countryside Alliance) v Attorney General [2008] 1 AC 719 Lord Bingham described Sidabras as a 'very extreme case on the facts' and that the applicants were 'effectively deprived of the ability to work altogether). The position in Smirnova was even more extreme. The effect of retention of the passport not only precluded all work, but affected almost every reach of daily life in Russia.
[150] In the present case, while Mr Atapattu's ability to pursue his chosen occupation of merchant navy seaman was hampered, there is no evidence that, for the time in which he was deprived of his passport, he was unable to work at all. (The only relevant evidence being that contained in his letters of 5 May and 11 June, where he stated the bare fact that he was 'not doing a land job'). Nor is there any evidence that the withholding of his passport had any other particular effect on the ability of Mr Atapattu to enjoy his private life, on his relations with other human beings or on his personal development. Article 8 does not give a right to choose one's particular occupation or to pursue it once chosen. The retention of the passport did not interfere with Mr Atapattu's right to respect for his private life.
[158] 'Personal development' within the concept of private life in Article 8 does encompass elements relating to both private life and to work life: see Niemietz, cited in Sidabras. This is because both are relevant to developing relations with other human beings, which is the key element of private life which is in play here. However in my judgment, merely enhancing one's qualifications within a particular chosen career path does not necessarily have an impact upon a person's ability to develop relationships with other human beings. Being prevented from gaining further qualifications or even from obtaining a particular appointment within a career path neither substantially hinders a person's ability to find work generally nor, more significantly, necessarily to develop personal relationships within the work environment. As I have already observed, there is no right to work per se and no right to choose one's occupation.
To establish a breach of his Article 8 rights, the appellant must establish an interference with the exercise of his right to respect for his private and family life that has had such serious consequences as to engage the operation of Article 8.
Although there is no direct authority which establishes that a right to work is of itself protected by Article 8, and Article 8 does not give a right to choose or pursue a particular occupation, the Strasbourg authorities referred to in Atapattu demonstrate that where an individual is wholly or substantially deprived of the ability to work altogether, Article 8(1) is at least arguably engaged. I accept that the threshold is high.
It is now conceded as a matter of fact, that without a BRP or a stamp in his passport evidencing the right to work, the appellant was unable to take up any lawful employment in the UK because he would not be able to satisfy a UK employer of his entitlement to work lawfully. In those circumstances, the only basis on which it is now argued that there was no total deprivation is by reference to the possibility of the appellant returning to Mauritius to work there.
It seems to me that as a matter of real world practicality, the appellant was prevented altogether from securing employment during the period of delay. It is unrealistic to expect him to have returned to Mauritius in a period when he expected to receive a BRP at any moment, had the right to remain here by reason of his family life here, and had the right to work here. Moreover, leaving the UK would have involved leaving behind his British wife and child.
Consideration
(i) Mr Kulumbegov's Article 8 rights
(a) Preliminary
(b) The scope of Mr Kulumbegov's submissions on Article 8 ECHR
(c) Mr Kulumbegov's evidence
(d) The approach I am required to take
(e) Application of the law to the facts
(f) Conclusions
(ii) Other aspects of Mr Kulumbegov's claim
(a) Outstanding substantive issues
(b) Limitation
(a)the period of one year beginning with the date on which the act complained of took place; or
(b)such longer period as the court or tribunal considers equitable having regard to all the circumstances.
for the purposes of section 7(5)(a) of the Human Rights Act 1998 the 'act' of which the claimant complained, namely the conduct of the Bar Standards Board in bringing and pursuing the disciplinary proceedings, was a single continuing act which continued until the Visitors allowed the claimant's appeal; that where there was a single continuing act of alleged incompatibility with the Convention, time ran under section 7(5)(a) from the date when the continuing act ceased rather than when it began; that, therefore, the claimant's claim had been commenced within a period of one year beginning with the date on which the act complained of took place, as required by section 7(5)(a); and that, accordingly, the claim was not statute-barred.
the alleged infringement of Convention rights in the present case arises from a single continuous course of conduct. Although disciplinary proceedings brought by the BSB necessarily involve a series of steps, the essence of the complaint made here is the initiation and pursuit of the proceedings to their conclusion, ie the entirety of the course of conduct as opposed to any component steps. prosecution is a single process in which the prosecutor takes many steps. It cannot have been the intention of Parliament that each step should be an 'act' to which the one-year limitation period should apply. I also note in this regard that, were it otherwise, a prosecution which lasted longer than one year could not be relied on its entirety as a basis of complaint unless proceedings were commenced before the conclusion of the disciplinary proceedings or relief were granted under section 7(5)(b). A claimant would be placed in the difficult position of having to bring a human rights claim within one year of the commencement of what might be lengthy proceedings, without knowing the outcome which might be very material to the claim.
Decision