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Children’s residence in the UK: Facets of the 7Year Rule

A parent may be entitled to stay in the United Kingdom in circumstances where they do not qualify for leave in their own right  but  by “latching” onto the rights of a qualifying child who  has resided in the UK continuously for  over 7years.

 

The most relevant considerations in this regards are Paragraph  276ADE(1)(iv) of the Immigration Rules and Section 117B(6) of the Nationality, Immigration and Asylum Act 2002.

 

Just because a relevant child has accrued the necessary period of residence does not however mean that an application under the 7year rule will succeed following  submission of an application  to the Home Office or  after an appeal  has been heard. Sometimes, an application can be refused by the Home Office  with the ultimate appeal  also not producing what an applicant desires.

 

On the other hand, the Home Office may consider such an application and grant a family unit leave without any seeming hesitation.  At times,  some such appeals may succeed however in practice these are the types of cases, the Home Office usually devote attention to when applying to the  Upper Tribunal for permission to appeal seeking to overturn successful appeals.

 

Looking at the bright side, just because an appeal under the 7year rule has failed does not mean that the child is unable to subsequently  obtain registration as a British citizen at some  near future point or that the parents or other siblings will not  obtain leave to remain eventually as a result of relying upon their family member who has been granted citizenship.

 

It is important to note however that the following considerations can be taken into account by the Home Office or a Tribunal Judge  as relevant  when having  regard to the 7year Rule, in particular when applying the  “reasonableness  test”:

 

 

Relevant statutory provisions:

 

As regards paragraph 276ADE(1)(iv) of the Rules, the  provisions provide relevantly:

 

“The requirements to be met by an applicant for leave to remain on the grounds of private life in the UK are that at the date of application, the applicant:

(i) does not fall for refusal under any of the grounds in Section S-LTR 1.2 to S-LTR 2.3. and S-LTR.3.1. in Appendix FM; and

(ii) has made a valid application for leave to remain on the grounds of private life in the UK; and ……………………..

(iv) is under the age of 18 years and has lived continuously in the UK for at least 7 years (discounting any period of imprisonment) and it would not be reasonable to expect the applicant to leave the UK………………”

 

Part 5A of the 2002 Act provides  as follows:

 

“PART 5A

ARTICLE 8 OF THE ECHR: PUBLIC INTEREST CONSIDERATIONS

117A Application of this Part

(1) This Part applies where a court or tribunal is required to determine whether a decision made under the Immigration Acts—

(a) breaches a person’s right to respect for private and family life under Article 8, and

(b) as a result would be unlawful under section 6 of the Human Rights Act 1998.

(2) In considering the public interest question, the court or tribunal must (in particular) have regard—

(a) in all cases, to the considerations listed in section 117B, and

(b) in cases concerning the deportation of foreign criminals, to the considerations listed in section 117C.

(3) In subsection (2), “the public interest question” means the question of whether an interference with a person’s right to respect for private and family life is justified under Article 8(2).

 

 

117B Article 8: public interest considerations applicable in all cases

(1)The maintenance of effective immigration controls is in the public interest.

(2) It is in the public interest, and in particular in the interests of the economic well-being of the United Kingdom, that persons who seek to enter or remain in the United Kingdom are able to speak English, because persons who can speak English—

(a) are less of a burden on taxpayers, and

(b) are better able to integrate into society.

(3) It is in the public interest, and in particular in the interests of the economic well-being of the United Kingdom, that persons who seek to enter or remain in the United Kingdom are financially independent, because such persons—

(a) are not a burden on taxpayers, and

(b) are better able to integrate into society.

(4) Little weight should be given to—

(a) a private life, or

(b) a relationship formed with a qualifying partner,

that is established by a person at a time when the person is in the United Kingdom unlawfully.

(5) Little weight should be given to a private life established by a person at a time when the person’s immigration status is precarious.

(6) In the case of a person who is not liable to deportation, the public interest does not require the person’s removal where—

(a) the person has a genuine and subsisting parental relationship with a qualifying child, and

(b) it would not be reasonable to expect the child to leave the United Kingdom.

 

117C Article 8: additional considerations in cases involving foreign criminals

(1) The deportation of foreign criminals is in the public interest.

(2) The more serious the offence committed by a foreign criminal, the greater is the public interest in deportation of the criminal.

(3) In the case of a foreign criminal (“C”) who has not been sentenced to a period of imprisonment of four years or more, the public interest requires C’s deportation unless Exception 1 or Exception 2 applies.

(4) Exception 1 applies where—

(a) C has been lawfully resident in the United Kingdom for most of C’s life,

(b) C is socially and culturally integrated in the United Kingdom, and

(c) there would be very significant obstacles to C’s integration into the country to which C is proposed to be deported.

(5) Exception 2 applies where C has a genuine and subsisting relationship with a qualifying partner, or a genuine and subsisting parental relationship with a qualifying child, and the effect of C’s deportation on the partner or child would be unduly harsh.

(6) In the case of a foreign criminal who has been sentenced to a period of imprisonment of at least four years, the public interest requires deportation unless there are very compelling circumstances, over and above those described in Exceptions 1 and 2.

(7)The considerations in subsections (1) to (6) are to be taken into account where a court or tribunal is considering a decision to deport a foreign criminal only to the extent that the reason for the decision was the offence or offences for which the criminal has been convicted.

 

 

117D Interpretation of this Part

(1) In this Part—

“Article 8” means Article 8 of the European Convention on Human Rights;

“qualifying child” means a person who is under the age of 18 and who—

(a) is a British citizen, or

(b) has lived in the United Kingdom for a continuous period of seven years or more;

“qualifying partner” means a partner who—

(a) is a British citizen, or

(b) who is settled in the United Kingdom (within the meaning of the Immigration Act 1971 — see section 33(2A) of that Act)”.

 

Section 117B relates to those not liable to deportation. The main category of persons liable to deportation are foreign criminals. They are subject to an additional set of public interest considerations found in section 117C, supplementing those in section 117B.

 

 

Some Key Court of Appeal and Supreme Court decisions:

 

Some relevant Upper Tribunal decisions:

 

What are the differences and similarities  between Paragraph 276ADE(1)(iv) of the Rules and Section 117B(6) of the 2002 Act?

 

Having regard to  the considerations in MA (Pakistan) & Ors, R (on the application of) v Upper Tribunal (Immigration and Asylum Chamber) & Anor [2016] EWCA Civ 705, the key case in this area,  the following applies:

 

Similarities:

 

Differences:

 

What does the later case of Rhuppiah say about Section 117B(6)?

 

Although the appeal in Rhuppiah gave rise to issues of interpretation of the  provisions in sections 117A to 117D in Part 5A of the 2002 Act, the Court of Appeal had this to say about  Section 117B(6) at paragraph 51:

 

 “A similar point arises in relation to section 117B(6). Where this subsection applies, Parliament has stated that “the public interest does not require the person’s removal” (my emphasis). This court has held that by this provision Parliament has again specified what the outcome should be (i.e. non-removal): see R (MA (Pakistan)) v Secretary of State for the Home Department [2016] EWCA Civ 705, [17]-[20]. It would not be open to a court or tribunal to hold that, contrary to the statement in this subsection, the public interest does require removal”.

 

What must Courts and Tribunals ask when applying section 117B(6)?

 

As per paragraph 19 of MA(Pakistan), the only questions which courts and tribunals need to ask when applying Section 117B(6) are the following:

 

If the answer to the first question is no, and to the other three questions is yes, the conclusion must be that Article 8 is infringed.

 

How is the reasonableness test i applied?

 

The factors that a Court or Tribunal is entitled to take into account when applying the reasonableness test are as follows:

 

Conduct of the parent and wider public interest considerations as per MA(Pakistan):

 

 

Wider pubic interests considerations- MA(Pakistan) binding says Court of Appeal in AM(Pakistan):

 

It was accepted by the Court of Appeal in AM(Pakistan) that the two teenage children relevant to the case,  were qualifying children who satisfied the seven year rule, and that the parents had a genuine and subsisting parental relationship with them. Notwithstanding that the children’s best interests were to remain in the UK, the First Tier Judge held that they should be refused leave to remain .  The reason was that their parents had shown a blatant disregard to the immigration law, choosing to remain illegally on the expiry of their visas. They did not seek to regularize their status for many years, and even when they did, they remained illegally in the country after their applications had been refused. It was noted that in reaching her conclusion the  FTT judge followed guidance given by the Court of Appeal in EV (Phillipines) and others v Secretary of State for the Home Department [2014] EWCA Civ 874 as to how the balancing exercise should be carried out.

 

On appeal, the Upper Tribunal was however satisfied that when properly construed, section 117B(6) and paragraph 276ADE(1)(iv) required the court to ask whether it was reasonable or not only from the point of view of the qualifying child. On that analysis,  the Upper Tribunal concluded that the appeals of the two teenage boys had to succeed in the light of the findings of the FTT judge.

 

On appeal the Court of Appeal noted the Secretary of State’s two grounds of appeal:

 

 

The Court of Appeal in AM(Pakistan) noted as follows at paragraph 20:

 

 

The Court of Appeal in AM(Pakistan) also considered the argument of whether MA(Pakistan) was binding upon them:

 

 

Two stage exercise, relevance of ‘Sins of the Parents’ Principle, Parental Misconduct and public interest considerations- Kaur v SSHD:

 

Two stage exercise:

 

As per Kaur v SSHD, in considering the interplay between Section 117B(6)(a) and Section 117D(1) of the 2002 Act, there is a two-stage exercise involved:

 

Firstly, where the child in question a qualifying child, the answer to that question is  provided by applying the definition that is enshrined in section 117D (1) of 2002 Act. The second stage involves giving effect to the test contained in Section 117B(6)(b) of the 2002 Act. This provision, which,  does not apply to those liable to deportation, expresses “the public interest”, as follows:

 

In the case of a person who is not liable to deportation, the public interest does not require the person’s removal where –

(a) The person has a genuine and subsisting parental relationship with a qualifying child, and

(b) it would not be reasonable to expect the child to leave the United Kingdom.

 

The Upper Tribunal in Kaur noted  the absence of any accompanying list of factors to which regard must be had in determining what is “reasonable”. In principle, therefore it was observed that  decision makers and Judges have a wide margin of appreciation in this respect.

The Upper Tribunal also noted that the Court of Appeal had  given effect to EV (Philippines) in the decision of MA (Pakistan).

The best interests assessment of the child is to be carried out first – factors of parental misconduct enter the later stage of the overall proportionality balancing exercise:

 

The Upper Tribunal in Kaur, considered  the impact the “sins of the parents” principle had on  an appeal.  It was observed that Zoumbas concerned a family unit consisting of two foreign national parents whose presence in the United Kingdom throughout the relevant period, some ten years, was at all material times unlawful. Equally, the presence of the three children born to them in the United Kingdom – aged seven and four years and six months respectively – had been unlawful throughout the entirety of their short lives.

 

Having set out the 7 principles in the decision of  the Supreme Court in Zoumbas as relevant factors when the interests of a child are involved in an Article 8 assessment, it was noted in particular that the seventh principle is expressed in the following terms:

 

“A child must not be blamed for matters for which he or she is not responsible, such as the conduct of a parent”.

 

The Upper Tribunal in Kaur,  observed  as follows:

 

 

ZH (Tanzania) and Zoumbas have survived the advent of Part 5A of the 2002 Act:

 

It was noted by the Upper Tribunal that ZH (Tanzania) and Zoumbas were both decided prior to the advent of the Immigration Act 2014 and, with it, the commencement of the new Part 5A of the Nationality, Immigration and Asylum Act 2002 . The legal landscape had now altered. Sections 117A and 117B, in tandem, mandate courts and tribunals which are determining proportionality issues under Article 8(2) ECHR to attribute little weight to a private life established by a person during any period of unlawful (section 117B(4) or precarious residence in the United Kingdom.(Section 117B(5).

 

It was observed that in Miah (section 117B NIAA 2002 – children) [2016] UKUT 131 (IAC) at [23] – [24], it was  held that since the list of statutory considerations in Part 5A is not exhaustive, having regard to the words in parenthesis in section 117A (2) – “(in particular)” – factors such as an affected child’s age, vulnerability and other personal circumstances may in principle be legitimately considered. Factors of this kind are clearly capable, in principle, of counter balancing the ascription of little weight to private life developed during periods of precarious or unlawful immigration status. The Upper Tribunal stated that in  this way the apparently blunt impact of section 117B(4) and (5) can be softened in an appropriate case.

 

The Upper Tribunal stated that the new Part 5A regime, Parliament has clearly expressed the view that the efficacy of immigration controls would be undermined if a private life formed or developed during periods of unlawful or precarious residence in the United Kingdom were to attract anything other than little weight. Section 117B(4) and (5) are to be viewed in this light.

 

Considered however in tandem with the decision in Rhuppiah, is that, through the medium of permissible judicial statutory construction, there is some flexibility in the “little weight” legislative instructions contained in section 117B (4) and (5) of the 2002 Act. Tribunals must be alert to this in their conduct of proportionality balancing exercises, in particular in considering whether the factors on the public interest side of the scales outweigh those on the other side, especially where the tribunal’s assessment of a child’s best interests points to a course other than the removal or deportation of the person or persons concerned.

 

The Upper Tribunal in Kaur  considered  whether  the question of whether the “sins of the parents” principle acknowledged by the Supreme Court in both ZH (Tanzania) and Zoumbas had survived the advent of Part 5A of the 2002 Act. The Upper Tribunal considered an  affirmative answer  as appropriate. This was because:

 

 

 

The Upper Tribunal noted that as the decision in Hesham Ali makes clear, the fundamental task for tribunals in appeals involving recourse to Article 8 of the Convention is, having made appropriate findings of fact, to identify the public interest engaged, to correctly measure its strength and, ultimately, to determine whether the private and family life factors advanced by the appellant outweigh the public interest to the extent that the impugned decision is disproportionate. While this is the general approach, in the particular context of deportation the public interest is especially potent and will be outweighed only by an Article 8 claim which is “very strong indeed – very compelling”: per Lord Reed at [50]. Furthermore, in all cases the tribunal will give appropriate weight to the decision maker’s reasons for the proposed course of action.

 

The Upper Tribunal noted that in MA (Pakistan) [2016] EWCA Civ 705, a different constitution of the Court of Appeal held, with significant reservations, that the effect of being bound by MM (Uganda) was that the correct approach to Section 117B(6) should mirror the approved approach to Section 117C(5). Thus the Secretary of State’s argument that Section 117B(6) does not focus exclusively on the best interests of an affected child but embraces also the public interests prevailed. This argument, notably, acknowledged that the fact of seven years’ residence in the United Kingdom of an affected child qualifies for significant weight.

 

The best interests of any affected child constitute a free standing factor and should properly be assessed before the proportionality balancing exercise is carried out. This exercise will be vulnerable to challenge if the child’s best interests have not, first and foremost, been adequately and correctly assessed. Any issues of unlawful or precarious immigration status or parental misconduct have no role to play in this assessment. Such issues do, however, arise at the stage of completing the “balance sheet”. Issues of this kind are plainly relevant and they belong to the public interest side of the balancing sheet.

 

 

An outcome for a family which has a prejudicial impact upon a child member is not incompatible with the seventh principle of the Zoumbas code. Where, in any given case, the evaluation of parental immigration misconduct in the balancing exercise contributes to a conclusion which will involve the entire family unit departing the United Kingdom, this does amount to blaming the children. The Upper Tribunal considered that critically – absent some other vitiating factor – the assessment of the best interests of the children, always most aptly carried out at the beginning of the overall exercise, will be unassailable in law provided that the factor of parental misconduct has not intruded at that stage.

 

 

Does the fact that the child has been here for seven years carry significant weight when carrying out the proportionality exercise?

 

Paragraph 46 of MA(Pakistan) answers in the affirmative:

 

 

 

If a child’s best interest are to stay, may  it still be reasonable to expect  the child to leave the UK?

 

MA(Pakistan), paragraph 47 provides:

 

 

 

Proportionality test, wider public interest and the best interests of the child: Does  EV (Phillipines) still apply even if it is not a 7year Rule case?

 

MA(Pakistan) observes at paragraph 49 as follows:

 

 

 

MA(Pakistan) further notes at paragraph 48, that in EV (Phillipines) Lord Justice Christopher Clarke explained how a tribunal should apply the proportionality test where wider public interest considerations are in play, in circumstances where the best interests of the child dictate that he should remain in the UK (paras. 34-37):

 

“34. In determining whether or not, in a case such as the present, the need for immigration control outweighs the best interests of the children, it is necessary to determine the relative strength of the factors which make it in their best interests to remain here; and also to take account of any factors that point the other way.

35.A decision as to what is in the best interests of children will depend on a number of factors such as (a) their age; (b) the length of time that they have been here; (c) how long they have been in education; (c) what stage their education has reached; (d) to what extent they have become distanced from the country to which it is proposed that they return; (e) how renewable their connection with it may be; (f) to what extent they will have linguistic, medical or other difficulties in adapting to life in that country; and (g) the extent to which the course proposed will interfere with their family life or their rights (if they have any) as British citizens.

36.In a sense the tribunal is concerned with how emphatic an answer falls to be given to the question: is it in the best interests of the child to remain? The longer the child has been here, the more advanced (or critical) the stage of his education, the looser his ties with the country in question, and the more deleterious the consequences of his return, the greater the weight that falls into one side of the scales. If it is overwhelmingly in the child’s best interests that he should not return, the need to maintain immigration control may well not tip the balance. By contrast if it is in the child’s best interests to remain, but only on balance (with some factors pointing the other way), the result may be the opposite.

37.In the balance on the other side there falls to be taken into account the strong weight to be given to the need to maintain immigration control in pursuit of the economic well-being of the country and the fact that, ex hypothesi, the applicants have no entitlement to remain. The immigration history of the parents may also be relevant e.g. if they are overstayers, or have acted deceitfully.”

 

Best interests of the child- How do ZH(Tanzania) and Zoumbas factor in?

 

 

The decision in  ZH (Tanzania) and subsequent decisions of the Supreme Court raising best interests considerations were considered by the Supreme Court in Zoumbas. The Court in Zoumbas approved the following seven principles which need to be borne in mind when considering the interests of the child in the context of an Article 8 evaluation (para.10):

 

“In their written case counsel for Mr Zoumbas set out legal principles which were relevant in this case and which they derived from three decisions of this court, namely ZH (Tanzania) (above), H v Lord Advocate 2012 SC (UKSC) 308 and H(H) v Deputy Prosecutor of the Italian Republic [2013] 1 AC 338. Those principles are not in doubt and Ms Drummond on behalf of the Secretary of State did not challenge them. We paraphrase them as follows:

(1) The best interests of a child are an integral part of the proportionality assessment under article 8 ECHR;

(2) In making that assessment, the best interests of a child must be a primary consideration, although not always the only primary consideration; and the child’s best interests do not of themselves have the status of the paramount consideration;

(3) Although the best interests of a child can be outweighed by the cumulative effect of other considerations, no other consideration can be treated as inherently more significant;

(4) While different judges might approach the question of the best interests of a child in different ways, it is important to ask oneself the right questions in an orderly manner in order to avoid the risk that the best interests of a child might be undervalued when other important considerations were in play;

(5) It is important to have a clear idea of a child’s circumstances and of what is in a child’s best interests before one asks oneself whether those interests are outweighed by the force of other considerations;

(6) To that end there is no substitute for a careful examination of all relevant factors when the interests of a child are involved in an article 8 assessment; and

(7) A child must not be blamed for matters for which he or she is not responsible, such as the conduct of a parent.”

 

As noted at paragraph 53 of MA(Pakistan), paragraph  (7) of Zoumbas justifies the observation of  the Court  in EV (Philippines) paragraph  33 that, “the best interests of the child are to be determined by reference to the child alone without reference to the immigration history or status of either parent.”  Accordingly, when making that assessment, it would be inappropriate to treat the child as having a precarious status merely because that was true of the parents.

 

The Court in MA(Pakistan) further observed as follows in relation to the considerations of best interest  of the child:

 

 

Conclusion

 

It appears that where the Home Office seem to seek to frustrate  reliance  being placed successfully upon the 7year Rule,  either by reference to an outright  refusal decision or an onward challenge to the Upper Tribunal in successful appeals before the FTT, this seems an exercise in futility in some cases:

 

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