“The Immigration Judge dismissed their appeals. He found that there was no evidence that the appellants could not obtain work or that they had even made enquiries about potential employment in India. …”
“Mr Ahmed also argued that the appellants have substantive rights of Article 3.2 of the Directive, which he claimed had not been implemented by the Regulations. That argument is without merit: see AP and FP again. Mr Ahmed referred us to the decision of the Court of Appeal in KG and AK v SSHD[2008] EWCA Civ 13 . That decision makes it clear that one, at least, of the reasons given by the Tribunal for its decision in AP and FP is regarded by that Court as correct: that is, that, as the wording of Article 3.2 itself makes clear, it encompasses only persons who ‘have come’ from another country. The appellants have, so far as we are aware, never left their country of origin.”
“21. I accept that the Appellant lives in the same house that the Sponsor and his family lived in in India. That does not assist him however. It is also the house in which his own immediate family lives. I accept that the two families share accommodation. That however does not make the Appellant dependent upon the Sponsor… 22. Given that the families all live in the same property and the Appellant, his stepmother and siblings live in the same property, I find that there has not been a genuine transfer of parental responsibility to the Sponsor. If two families are living in the same property and one family has no adult male as in the case of the Appellant whose father is dead, it would be natural for another adult male (the Sponsor) to take on the role of head of the household for both families. That is not the same I find as adopting his deceased uncle’s children. 23. It may well be that money is sent on a regular basis back to India by the Sponsor. That does not make the Appellant dependant upon the Sponsor. It is clear from the case of Jia (Free movement of persons) [2007] EUECJ C-105 (09 January 2007 ) that dependency must be a matter of necessity and not choice. This was confirmed by the Tribunal in the case of AF and FP (Citizens’ Directive Article 3(2); discretion; dependence) India[2007] UKAIT 00048 .”
“The Appellant is not entitled to be considered under the Regulations as an extended family member because he cannot possibly come within regulation 8(2) as he had never lived with the Sponsor in Europe.”
“In any event it is clear that the purpose of the Directive and the Regulations is to ease the free movement of EEA Nationals within Europe. Their free movement within Europe to exercise Treaty rights would clearly be hampered if they were not allowed to travel with their immediate family. The Sponsor in this case has clearly not felt restricted in his movement by his inability to travel with the Appellant. He left India in 2001. The Appellant only made application in December 2002. The Sponsor clearly did not feel unable to travel by not being able to bring the Appellant with him.”
“In the light of Metock , the Secretary of State concedes that the requirement of Regulation 12(1)(b)(i) that the family member who will be accompanying the EEA national to the United Kingdom or joining him there must be "lawfully resident in an EEA state" is offensive to the Directive. The right of a family member to entry and residence cannot be limited by reference to his existing or previous place of residence. The closeness of the family relationship is sufficient in itself to give rise to the right.”
“…that the reasoning which underlies the conclusion that, in relation to Article 2.2 "family members", there is no need for prior lawful residence in another Member State, must also apply to OFMs [other family members]”
“It follows that the provisions in Regulations 8 and 12 of the 2006 Regulations, to the extent that they require an OFM to establish prior lawful residence in another Member State, do not accord with the Directive.”
“In KG and AK, the test of dependency was taken to be as stated by the ECJ in Jia (paragraph 43), namely that family members ‘… need the material support of [the Union citizen] or his or her spouse in order to meet their essential needs in the State of origin of those family members or the State from which they have come at the time when they apply to join the [Union citizen].’” ‘… need the material support of [the Union citizen] or his or her spouse in order to meet their essential needs in the State of origin of those family members or the State from which they have come at the time when they apply to join the [Union citizen].’”
“So much is clear. Leaving aside for a moment the requirement for proof by a particular document, dependency for the purposes of Directive 73/148/EEC is a matter of need, not of choice. The question is not whether a person does not support himself, but whether he is not in a position to support himself.”
“This appears to be -- in fact is -- a reference to a different notion of dependence, in which the question is to be settled without regard to need, so that a person can be dependent on another even if he is in a position to support himself. It is certainly rather odd that in the judgment this paragraph is followed immediately, in the next paragraph, by the first of the formulations of a rule of dependence based on need and on a requirement of inability to support oneself. The Court has no formal procedure for reviewing or overruling its previous judgments or revising a view previously expressed and we can only suppose that the reference to the rule in Lebon here, followed by discussion and assertion of a different test and a formal ruling are intended to dictate a new understanding of dependence based on need, whatever may have been said in Lebon.”
“2(a). Is Article 1(1)(d) of Directive 73/148 to be interpreted as meaning that ‘dependence’ means that a relative of a citizen of the Union is economically dependent on the citizen of the Union to attain the lowest acceptable standard of living in his country of origin or country where he is normally resident? (b). Is Article 6(b) of Directive 73/148 to be interpreted as meaning that the Member States may require a relative of a citizen of the Union who claims to be dependent on the citizen of the Union or his/her spouse to produce documents, in addition to the undertaking given by the citizen of the Union, which prove that there is a factual situation of dependence?'”
“In those circumstances, the answer to Question 2(a) and (b) must be that Article 1(1)(d) of Directive 73/148 is to be interpreted to the effect that 'dependent on them' means that members of the family of a Community national established in another Member State within the meaning of Article 43 EC need the material support of that Community national or his or her spouse in order to meet their essential needs in the State of origin of those family members or the State from which they have come at the time when they apply to join the Community national. Article 6(b) of that directive must be interpreted as meaning that proof of the need for material support may be adduced by any appropriate means, while a mere undertaking from the Community national or his or her spouse to support the family members concerned need not be regarded as establishing the existence of the family members' situation of real dependence.”
“There is no suggestion that the Appellant is unable to work and indeed he now says that he is in fact working at a kiosk with his stepmother.”
“The Sponsor in this case has clearly not felt restricted in his movement by his inability to travel with the Appellant. He left India in 2001. The Appellant only made application in December 2002. The Sponsor clearly did not feel unable to travel by not being able to bring the appellant with him.”
“Article 3(2)(a) is expressed in the present tense: in the country from which they have come are dependants or members of the household of the Union citizen. … While it will not literally be the case that he is at that time still dependant on the Union citizen or a member of his household in the country from which he has come, it makes sense that he should have been so dependant or a household member very recently.” (Emphasis added by Maurice Kay LJ in the case of Bigia. See paragraph 42 of that judgment.)
“I accept Mr Palmer's submission that it is only those OFMs who have been present with the Union citizen in the country from which he has most recently come whose ability or inability to move with him could impact on his exercise of his primary right. This also explains Buxton LJ's requirement of very recent dependency or household membership. Historic but lapsed dependency or membership is irrelevant to the Directive policy of removing obstacles to the Union citizen's freedom of movement and residence rights. Unlike Article 2.2 "family members", it cannot be said of them that "the refusal … to grant them a right of residence is equally liable to discourage [the] Union citizen from continuing to reside in that Member State" (Metock, paragraph 92). Accordingly, I conclude that these aspects of Article 3.2(a) are not affected by Metock and that, in these respects, KG and AK remains good law.”