SM (Domicile of choice; Scots law)

JurisdictionEngland & Wales
JudgeC M G OCKELTON,DEPUTY PRESIDENT
Judgment Date12 September 2008
Neutral Citation[2008] UKAIT 92
CourtAsylum and Immigration Tribunal
Date12 September 2008

[2008] UKAIT 92

ASYLUM AND IMMIGRATION TRIBUNAL

THE IMMIGRATION ACTS

Before:

Mr C M G Ockelton, Deputy President of the Asylum and Immigration Tribunal

Immigration Judge Forbes

Between
SM
Appellant
and
The Secretary of State for the Home Department
Respondent
Representation:

For the Appellant: Mr. D Byrne, Drummond Miller LLP

For the Respondent: Ms. M MacDonald, Home Office Presenting Officer

SM (Domicile of choice; Scots law) Pakistan

1. In a Scottish case, whether a person is domiciled within the United Kingdom or not falls to be considered by the rules of Scots law, which, although placing the burden of proof firmly on the party asserting the acquisition of a domicile of choice do not impose a higher standard than the balance of probabilities. The evidence must be looked at as a whole, and as a whole it needs to show a change of permanent home for all purposes.

2. A person who evinces a desire to retain the laws of his original home (as distinct from the rules of UK or Scots law) for a continuing part of his life does not show the intention relevant to a change of domicile.

DETERMINATION AND REASONS
1

The appellant is a citizen of Pakistan. She appealed to the Tribunal against the decision of the respondent Entry Clearance Officer on 12 July 2007 refusing her entry clearance as the unmarried partner of the sponsor. An Immigration Judge dismissed the appeal. The appellant sought and obtained an order for reconsideration. Thus the matter comes before us.

2

The matrimonial or quasi-matrimonial history of the sponsor is a matter of some complexity and importance in this case. The sponsor was born in Pakistan and came to the United Kingdom as a child with his father. He has subsequently obtained British citizenship. In 1993 he married in Pakistan a wife who came to the United Kingdom under the provision of the Immigration Rules to settle with him. That relationship has now broken down, but there has been no divorce recognised in the United Kingdom. It follow that the sponsor and that wife of his are still married in United Kingdom and indeed Scottish law.

3

Following the breakdown of his marriage he entered into a further relationship (possibly beginning as long ago as 2000) with the appellant in Pakistan and has a number of children by her. As we have said there is no United Kingdom divorce between the first wife and the sponsor, but in 2005 the sponsor executed, in Scotland, in English, what is called a “Letter of Divorce” and purports to be a Talaq. Following that he went again to Pakistan and entered into a ceremony of marriage with the appellant.

4

There has been a previous application by the appellant for admission to the United Kingdom as the spouse of the sponsor. That application, we understand, was refused. The reason for the refusal may have been that the marriage was not valid or it may have been that under para 278 of the Statement of Changes in Immigration Rules, HC 395 a second wife (that is to say, a party to a polygamous marriage where other wives of the sponsor are already in the United Kingdom) cannot be admitted to the United Kingdom whilst the marriage to the first wife subsists. It is under those circumstances that, advised by the solicitors who represent her before us today, the appellant has made a further application to admission to the United Kingdom as an unmarried partner.

5

The Immigration Judge's determination, it is fair to say, exhibits some confusion. It is confusion which goes to the heart of the issue which the Immigration Judge had to determine. The Immigration Judge had before her evidence in the form of a witness statement adopted orally by the sponsor, and documentary evidence, showing links between the sponsor and the appellant said to continue over a number of years. The Immigration Judge was clearly in a state of some confusion as to whether the case fell to be decided under the rules applicable to “married' or “unmarried” partners. Referring to the requirement under the rules applicable to unmarried partners, in para 295A of the Immigration Rules, she began her conclusion on the issue as follows:

“The Entry Clearance Officer's decision was based on the fact that he did not consider that the Appellant had lived with the U.K. sponsor for a period of two years. He based this decision by applying rule 295A. I consider this approach to be erroneous.”

6

So far so good, perhaps. The Immigration Judge then continues as follows:

“The fact is that the Appellant considers that she is married and indeed that there is a valid marriage under the laws of Pakistan. It is the status of the Appellant which is significant under the rules and I would refer to Rule 281(1)(a) in this connection which states ‘the applicant is married to or the civil partner of a person present and settled in the United Kingdom.’. It is therefore incorrect to seek to apply rule 295A in this case. The Appellant does not consider herself to be the unmarried partner of the sponsor but considers herself to be the spouse. However, the marriage is not valid under UK law as the UK sponsor is not divorced under UK law from his first wife. Accordingly, the Appellant does not meet the requirements of Rule 281. It is not open to the Appellant to then choose to apply another rule based on unmarried partners.”

The Immigration Judge then went on to consider matters relating to finance and to Art 8, although no ground of appeal was based on Art 8. The Immigration Judge dismissed the appeal.

7

In making his application for reconsideration Mr. Byrne has pointed out that, broadly speaking, it is probably fair to say that a couple are either married or are not married and that the determination of the Immigration Judge does not demonstrate whether she thought that they were married or not married. Indeed, as he pointed out in his expansion of his grounds before us, she appears to have treated them both as being not married and not unmarried, evidently to the disadvantage of the appellant in attempting to prove her case.

8

Those criticisms of the Immigration Judge's determination appear to us to be sound. This was a case in which the Immigration Judge needed to decide whether she was satisfied that the appellant met the requirements of the Immigration Rules upon which she relied. She relied on Immigration Rules applicable to her...

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4 cases
  • Upper Tribunal (Immigration and asylum chamber), 2014-03-14, OA/21918/2012
    • United Kingdom
    • Upper Tribunal (Immigration and Asylum Chamber)
    • 14 March 2014
    ...that the Judge had not erred in her self-direction on the law which took into account the substantial reliance by the Appellant on SM [2008] UKAIT 00092. 9. Designated Judge Campbell continued however as follows: “Secondly, it is contended that the Judge erred in failing to determine the ap......
  • Upper Tribunal (Immigration and asylum chamber), 2015-12-07, OA/01282/2014
    • United Kingdom
    • Upper Tribunal (Immigration and Asylum Chamber)
    • 7 December 2015
    ...the parties’ attention is drawn to paragraph 10 of the Tribunal’s determination in SM (Domicile of choice; Scott’s law) Pakistan [2008] UKAIT 00092.” Following the grant of permission the Respondent lodged a response pursuant to rule 24 of the Tribunal Procedure (Upper Tribunal) Rules 2008 ......
  • Upper Tribunal (Immigration and asylum chamber), 2019-06-20, EA/03797/2018
    • United Kingdom
    • Upper Tribunal (Immigration and Asylum Chamber)
    • 20 June 2019
    ...the person is living abroad. In addition, by making no findings in relation to the case of SM (domicile of choice: Scots law) Pakistan [2008] UKAIT 00092 which was relied upon by the Appellant in this regard; and (c) by failing to give adequate reasons as to the weight to be given to all th......
  • Upper Tribunal (Immigration and asylum chamber), 2008-11-26, [2008] UKAIT 92 (SM (Domicile of choice; Scots law))
    • United Kingdom
    • Upper Tribunal (Immigration and Asylum Chamber)
    • 26 November 2008
    ..."Times New Roman", "Times New Roman", serif; font-size: 12pt; so-language: ar-SA } SM (Domicile of choice; Scots law) Pakistan [2008] UKAIT 00092 ASYLUM AND IMMIGRATION TRIBUNAL THE IMMIGRATION ACTS Heard at: Glasgow Date of Hearing: 12 September 2008 Determination delivered orally at heari......

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