QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2a 2ll |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF TASKALE | (CLAIMANT) | |
-v- | ||
SECRETARY OF STATE FOR THE HOME DEPARTMENT | (DEFENDANT) |
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Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR R PALMER (instructed by Treasury Solicitor) appeared on behalf of the DEFENDANT
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Crown Copyright ©
"The applicant is also unable to provide original bank statements of his personal account as he discards them as he receives them. However he has contacted his bank and supplied an entries report in respect to his account. He still awaits a letter and print out of last six months statement from his bank."
No such further documentation has been forthcoming.
"Please be advised that the above named has been employed by 'EXPRESS CAFÉ W1 LTD' since 27th NOVEMBER 2004",
the date on which he became a director of the Express Café W1 Limited Company.
"You should not benefit from your breach of immigration control. To allow you to remain here, thus circumventing the need for entry clearance would benefit you over those who comply with the law."
He then went on to say:
"Without prejudice to the Home Office position that by virtue of your illegal entry you do not benefit from the standstill clause your application has also been considered in accordance with paragraph 4 and 21 of HC510."
That is the mechanism by which the standstill clause is given effect. It is common ground that this requires the Secretary of State to apply the relevant rules which were in force on 1 January 1973 which were contained within HC510, and in particular paragraph 21, which reads as follows:
"Businessmen and self-employed persons
People admitted as visitors may apply for consent of the Secretary of State to their establishing themselves here for the purpose of setting up in business, whether on their own account or as partners in a new or existing business. Any such application is to be considered on merits. Permission will depend on a number of factors, including evidence that the applicant will be devoting assets of his own to the business, proportional to his interest in it, that he will be able to bear his share of any liabilities the business may incur, and that his share of its profits will be sufficient to support him and any dependants. The applicant's part in the business must not amount to disguised employment, and it must be clear that he will not have to supplement his business activities by employment for which a work permit is required. Where the applicant intends to join an existing business,audited accounts should be produced to establish its financial position, together with a written statement of the terms on which he is to enter into it; evidence should be sought that he will be actively concerned with its running and that there is a genuine need for his services and investment. Where the application is granted the applicant's stay may be extended for a period of up to 12 months, on a condition restricting his freedom to take employment. A person admitted as a businessman in the first instance may be granted an appropriate extension of stay if the conditions set out above are still satisfied at the end of the period for which he was admitted initially."
"It has long been the situation that those who enter by fraud cannot benefit from the point of view of immigration status by so doing."
Reference is then made to Kondova, in which it was said:
"... [a] person who gets round the relevant national controls by falsely declaring that he is entering that Member State for the purpose of seasonal work places him outside the sphere of protection afforded to him under the Association Agreement."
Lord Woolf then went on to say:
"The sentiments expressed in that paragraph would be equally applicable to a situation where a person otherwise in the position of the respondents sought to gain access to this country as an asylum seeker by fraudulent means."
"... the distinction Mr Collins invites me to make, should not be made. Fraud by an applicant under an Association Agreement does not only entitle the Secretary of State to refuse an application under the Association Agreement where the applicant obtains entry by his fraudulent conduct. First, the link made in Kondova's case between the fraud as a ground for rejecting an application and the importance of the representations made to immigration officer as part of an effective system of prior control, suggests that what is important is deceptive intention not whether the intention to deceive succeeds. Secondly, the totality of Lord Woolf's references to the effect of fraud in Dari and Tum's case and in particular what is said about Davies J's example are inconsistent with it. Thirdly, making the distinction would put a person who has made fraudulent representations in a better position than he would otherwise be because he has been granted temporary admission, contrary to the statements in the authorities to which I have referred in paragraph 21 above. The Secretary of State was in my judgment entitled to reject the claimant's application under the Association Agreement on the ground of his fraudulent deception in attempting to gain entry. For the reasons given in paragraphs 16-18 above in my judgment, the Secretary of State would have been entitled to reject the claimant's application under the Association Agreement on the ground that he was an illegal resident because of his breach of the conditions upon which he was granted temporary admission."
He then went on to consider the situation if he were wrong about that.