Draft Asylum and Immigration (Treatment of Claimants, etc) Act 2004 (Remedial) Order 2010

Lord Rosser Excerpts

Monday 4th April 2011 Lords Chamber

[Lord Avebury]

My Lords, of course we welcome this order, which corrects a serious error of judgment by the previous Government. We also welcome the Minister’s careful explanation of its purpose and consequences. She said that there was evidence of an increase in the number of sham marriages in the figures for 2009 to 2010. If I have the correct figures, the number of sham marriages increased from 561 in the first of those years to 934 in the second. However, is it not a fact that people do not acquire any additional rights to remain as a result of a marriage when they have entered the country for some other purpose? It would be interesting to find out what the subsequent immigration experience of the people was whose marriages were reported as possibly being sham. I am sure that the UK Border Agency carefully followed up all the reports that the Minister has mentioned. For future reference it would be useful to know how many of the people were subsequently prevented from remaining in the country because it was established that the marriages were not only suspected of being sham but were actually false.

The Minister also spoke about the experience of the police in detecting particular cases. She mentioned the Czechs who were convicted and sentenced to between 16 months and five years for facilitating sham marriages, and said that in some cases those marriages were proved to have been bigamous. Obviously, an offence was committed by those people quite apart from the immigration offence and they would have quite properly been convicted for that reason.

When the Labour Government introduced certificates of approval for marriages between people, either or both of whom were subject to immigration control, there were immediate warnings from those with experience of immigration law and the European Convention on Human Rights that the scheme was discriminatory. The Immigration Law Practitioners’ Association briefing to your Lordships for the Third Reading of the Asylum and Immigration (Treatment of Claimants, etc.) Act said that the provisions on sham marriages did not apply to those who marry in the Church of England and were therefore discriminatory against all other religions, a point that was taken up by the Joint Committee on Human Rights in its report of 30 June 2004 and by every single court that subsequently ruled on the matter.

The incompatibility with the convention was identified by the domestic courts as early as 2006, so the remedial order that we are now considering, which is intended to be “fast track” corrective action following a declaration of incompatibility, has taken five years to mature. Not surprisingly, the Joint Committee on Human Rights regrets the substantial delay. Having set out their intention to use a non-urgent remedial order under Section 10 of the Human Rights Act 1998, this Government acted as quickly as possible to abolish the certificate of approval scheme in response to the House of Lords judgment in the case of Baiai, which had been delivered on 30 July 1998. Will my noble friend say whether it would have made any difference if the matter had been treated as urgent? Does she think that there is any way of speeding up the process generally in any future cases, of which, fortunately, there have been very few so far?

The lesson to be learnt from this episode, however, is that it is dangerous to rush solutions to immigration problems through Parliament towards the end of the proceedings on a Bill without any consultation and in the face of reasoned criticism. The clauses embodying the certificate of approval scheme were introduced on recommitment, a wholly unsuitable mechanism for radical proposals that affect the very institution of marriage, as we said at the time. We were not satisfied that the scheme was effective, proportionate and compatible with the ECHR. The failure of the previous Labour Government to listen to the warnings by the Liberal Democrats, the JCHR and the Immigration Law Practitioners’ Association has cost the taxpayer perhaps hundreds of thousands of pounds in litigation and compensation, and there may be further claims still to come. In particular, there is one case before the European Court of Human Rights, and the JCHR proposed in its 31st report of Session 2007-08 that where there are multiple claims for compensation, the Government should adopt an approach that minimises the burden on the court and expense for the taxpayer. The Government do not consider that there is a significant risk of multiple repeat cases because potential litigants have had plenty of time to challenge the certificate of approval scheme since it was ruled to be unlawful.

There was a scheme for reimbursement of the certificate of approval fee of £295, or £590 where both partners to a marriage were subject to immigration control, but only where the payment caused the applicants real financial hardship at the time of payment. Of the 1,213 requests for repayment of the fee, only 170 had been granted and 49 remained outstanding at the end of January this year. In his letter to the JCHR of 21 December 2010, the Minister said that ILPA was wrong to say that the test for repayment was difficult to satisfy, because anyone able to meet the financial hardship test would qualify. However, the point that ILPA was making was that there was a four-and-a-half year interval between the introduction of the scheme and the date on which the UKBA first made arrangements to reimburse those who had suffered financial hardship. Most people do not keep records for that length of time and might well be unable to produce the evidence required. It does not seem to have occurred to the Minister that this could partly explain the relatively small number of applications for repayment and the 82 per cent failure rate of the ones that were made. I would be grateful if the Minister could comment on that measure.

[Lord Rosser]

My Lords, this order removes the requirement, known as the certificate of approval scheme, for those who are subject to immigration control to obtain the Secretary of State's written permission to marry in the UK. The Minister has set out the Government's reasons for terminating the scheme on 9 May this year, namely that our courts have ruled that the scheme is incompatible with the European Convention on Human Rights, and the changes that were made following those rulings have significantly weakened the effectiveness of the scheme.

The certificate of approval scheme was introduced in 2005 and clearly had a not inconsiderable effect on addressing the issue of sham marriages. During the life of the scheme there were 120,000 applications for a certificate of approval, of which 5,463 were refused. As has been said, under Section 24 of the Immigration and Asylum Act 1999, civil registrars have a duty to report any suspicious marriage to the UK Border Agency. In 2004 there were 3,578 reports of suspected sham marriages. Following the introduction of the certificate of approval scheme in 2005, reports fell to 452 in 2005, or one-eighth of the total in the previous year, and stayed below 400 cases each year until 2009, when 561 reports were made.

In the light of the court judgments, we support the order, but we need to know a little more than the Minister told us about the measures that the Government are now taking to address the issue of sham marriages, and why they believe that those measures will be successful. The Government have said that the increase in 2009 and the further increase in 2010 to 934 reports of suspicious marriages is an indication of the work that they have undertaken with registrars to focus on this issue. In other words, if the figure increases, we are having more success. However, the figure reduced dramatically when the certificate of approval scheme came in during 2005. That would suggest that a reduction in the number of reports, rather than an increase, indicates success. It could well be, in the light of the current Supreme Court ruling that has reduced the effectiveness of the current scheme, that those involved in sham marriages have started to become somewhat bolder again, and that the increase in the number of reports in the past two years is because of a significantly larger increase in the number of sham marriages.

It would be helpful if the Minister could say why she believes that the possible scenario that I have painted to explain the increase in the number of Section 24 reports is not likely to be the case, and that the scenario that the Government have painted to explain the increase in the number of Section 24 reports is correct. Mr Damian Green MP, the Minister for Immigration is on record in Hansard as saying that the increase in the reports of suspected sham marriages in 2010,

“shows that the certificate of approval scheme was becoming less effective, as well as the success of our crackdown on sham marriage and the subsequent publicity”.—[Official Report, Commons, Fifth Delegated Legislation Committee, 29/3/11; col. 4.]

That could be the case; but if it is, what is the hard evidence that shows that the recent work by the UK Border Agency is actually having an impact on reducing the number of sham marriages, as opposed to simply scratching the surface of an increasing problem?

The Minister for Immigration also referred at the end of last month to more than 130 operations having been carried out over the past 10 months, leading to more than 150 arrests. There is, of course, a big difference between being arrested and being charged, and between being charged and being convicted. Of the 150 arrests to which the Minister for Immigration referred, how many led to charges and how many then led to convictions in relation to sham marriages? Are we to assume from the comments of the Minister for Immigration that the number of people being charged and convicted for involvement in one way or another with sham marriages has increased in the past couple of years as the number of reports of suspicious marriages has started to increase again?

If the number of sham marriages being reported is increasing, how many more years can there be, with figures increasing year on year, before the noble Baroness is no longer convinced that more reports are a reflection of the work done by the UK Border Agency and instead that the increase in reports could be because the measures the Government are pursuing are not as effective as the certificate of approval scheme, and that the problem of sham marriages is getting worse?

I appreciate that targets have gone out of fashion as far as this Government are concerned, but how do they intend to measure the success or otherwise of the measures they are taking to combat sham marriages that were set out in the letter dated 21 December 2010 from the Minister for Immigration to the chair of the Joint Committee on Human Rights? I should also be grateful if the noble Baroness could say something about resources available to combat sham marriages, both human and financial—particularly since sham marriages are a route for illegal immigration—and that dealing with sham marriages is a declared priority for the Government. What will be the number of full-time equivalent staff at the UK Border Agency at the end of this year dealing with sham marriages, compared to the number of full-time equivalent staff in the agency doing so at the end of last year? Is the number projected to increase or decrease in future years? Is the Minister satisfied that sufficient resources are being devoted to this issue to prevent an increase in the number of sham marriages, and is there a plan B if there is compelling evidence that the number is increasing?

For the reasons that I have mentioned, we support the order, but I hope that the Minister will respond to some of the points I have made.

--- Later in debate ---

[Baroness Neville-Jones]

My Lords, a number of points have been raised. I will deal first with those raised by the noble Lord, Lord Avebury. He is right to say that no additional rights are acquired by this conduct. On the question of the measures that we might be putting in place to deal with the absence of the certificate, I will say two things. The noble Lord asked whether we could have done this more speedily. We laid the orders within three months. The other thing is that it is wise, in order to limit the extent of the abuse and the absence of having the certificate scheme, to intensify and put in place really effective measures. One of the things we have been doing during the time between laying the order and being able to bring it to the House is ensuring that the measures that we have in place are as effective as we can make them. So the time has not been wasted. We have been as fair as we can be about the question of payments and when there has been a question of hardship the money has been refunded. The reason why there are relatively few applications, as the noble Lord said, is that people have had good warning. We do not believe that there is going to be a great splurge of demands following the repeal of this order.

The noble Lord, Lord Rosser, misquoted me and then asked me to approve a whole lot of assertions that I had not made. I did not say that I had a strong belief or confidence that our remaining powers would be effective. It is most unfortunate that the previous Government put in place, as the noble Lord, Lord Avebury, rightly said, a scheme which they were warned would be discriminatory and which has now been struck down. It would have been better if they had put in place one that was capable of continuous implementation. What I said was that it was hard to know what the effect of the abolition of the certificate would be. I also commented that we did not know the extent to which the rise in numbers was attributable to better reporting or to increases.

[Lord Rosser]

The quote I gave was actually from Mr Damian Green, the Minister for Immigration, who is on record in Hansard as saying that the increase in the reports of suspected sham marriages in 2010,

“shows that the certificate of approval scheme was becoming less effective, as well as the success of our crackdown on sham marriage and the subsequent publicity”.—[Official Report, Commons, Fifth Delegated Legislation Committee, 29/3/11; col. 4.]

So the person to whom I was attributing the success of the Government’s measures was not the noble Baroness but Mr Damian Green, the Minister for Immigration.

[Baroness Neville-Jones]

My honourable friend in another place was pointing to the efforts that the Government are making to compensate for the absence of a scheme that, had it not been discriminatory, might still exist. Great efforts are being made to ensure that the hinge position now occupied by registrars will be effective. That is why the links between UKBA and registrars’ offices are being increased and intensified, why guidance is being issued to the clergy and why registrars’ offices are being given training to ensure that they can recognise an application for a suspicious marriage if it comes their way.

We have to intensify all those methods. It is difficult to know at this stage whether that will be effective. The Government will do our very best, because it is important and in the public interest that this should not be a route for covert immigration, which it has been becoming—people have been engaged in what we can only call organised crime to get people into this country via that route. We have conducted two publicity campaigns, as my honourable friend in another place mentioned, designed to alert both those who enforce and those who may try to abuse the system that measures are being taken against that.

I say to the noble Lord, Lord Martin, that in Scotland all register offices are designated, so the issue of having to travel does not arise. Only the application has to be made through approved offices. For people who marry abroad, other immigration rules still apply, including an English-language test, so not all the barriers against abuse fall away as a result of the absence of the certificate scheme. The answer to the noble Lord’s question—is a failed asylum-seeker subject to continuing immigration control?—is definitely yes. Anyone without status that enables them to stay will certainly be subject to immigration controls.

No other route will arise from the absence of the certificate scheme that will make it easier for people to abuse the system. We are doing our very best to ensure that the absence of the certificate scheme does not render either the sham marriage route—the suspect marriage route—or any other route to abusing the immigration system any easier to operate. As a general proposition, I think that the House would agree that there is increasing effort both to publicise the fact that the Government intend to act against abuse of the system and to put in place effective measures to ensure that, having said that we will do that, that is the outcome.

Although there is some anxiety in the House, which I share, about our ability to control the situation, we will be monitoring it carefully and making our best efforts to ensure that that route is not used. I hope that the House will feel it necessary to abolish the scheme and, on the basis of the Government putting in place the best methods that we can to control this, approve the order.