“In line with the decision in Ellis…the Hon Chamberlain J determined that caseworkers should take into consideration if there were circumstances which would warrant departure from the normal position, such as a criminal conviction. In the above DL Policy, the word ‘normal’ was used advisedly and the SSHD can depart from the normal position if there is good reason. The decision in Ellis recognised that a subsequent criminal conviction could plainly be a good reason to depart from the normal position [emphasis added].”
“Where an individual has accrued 10 years’ lawful residence under the DL policy and applies for settlement, you must consider Part 9 of the Immigration Rules.”
“9.4.1. An application for entry clearance, permission to enter or permission to stay must be refused where the applicant: (a) has been convicted of a criminal offence in the UK or overseas for which they have received a custodial sentence of 12 months or more… [emphasis added].”
“[s]ettlement is a privilege and not an automatic right. This is a longstanding position. Being granted leave on a particular route gives no expectation of anything further other than leave for the period originally granted. Therefore, further DL can be granted where the above criteria applies. However, any [ILR] applications fall to be considered by reference to the Immigration Rules at the point of the application unless there are exceptional mitigating circumstances that would otherwise warrant a grant of leave. You must continue to consider all applications for settlement on a case-by-case basis, applying the current [General Grounds for Refusal] rules and policy.”
“A person will normally become eligible for consideration for settlement after completing six continuous years of [DL]. However, where a person is covered by one of the exclusion categories they will not become eligible for consideration for settlement until they have completed ten continuous years of Discretionary Leave. Any time spent in prison in connection with a criminal conviction would not count towards the six or ten years. An individual may apply for ILR/settlement at the six or ten year stage shortly before [DL] expires. The application will be considered in the light of circumstances prevailing at that time [emphasis added]. Consideration of Application As with an extension request, the application should be subject to an active review to consider whether or not they still qualify for [DL] (or some other form of leave). Granting Settlement Where a person has held [DL] for an appropriate period and continues to qualify for [DL], they should be granted ILR/settlement [emphasis added].”
“[g]iven the high threshold and nature of cases granted leave on the basis of medical condition, it should only be in exceptional cases that a further period of limited leave is required, following the initial grant, and it should be extremely rare for an [sic] claimant to have accrued the relevant period of leave necessary to meet the requirements for a grant of ILR…” … If following a period of limited leave to remain, the claimant applies for settlement, the application must be considered in line with the Immigration Rules. Some people may be excluded from applying for settlement due to their: • character, conduct or associations or they are a threat to national security • criminal record • security issues However, when a claimant has held DL for 10 years (or 6 years under the transitional provisions of the DL policy) and continues to qualify on the same basis as the last grant of DL, you would generally grant ILR unless there is a compelling reason not to do so. You must refer to the guidance on discretionary leave for consideration of ILR applications [emphasis added].”
“[t]he DL Policy is intended to promote consistency in the treatment of a very large number of applications. …Whatever the purpose of the Secretary of State in publishing it, members of the public are entitled to, and do, rely on it in deciding whether to spend considerable sums of money in making applications for leave to remain. It would be inimical to legal certainty if the Secretary of State were permitted (even subject to rationality review) to interpret it other than in accordance with the objective meaning that a reasonable and literate person would ascribe to it.”
“The cover letter indicated that the decision-maker was prepared to grant limited DL, but ‘not to exercise discretion to grant settlement'. The new Annex A provided what the earlier one had not: a reason for granting limited DL, rather than ILR. The reason was ‘the criminality that is detailed above'. As was apparent from what was stated ‘above', this included not only the 12-month sentence imposed in 2010, which was known about before the first grant of DL in 2011, but also the 4-month sentence for perverting the course of justice imposed in February 2017, which was a new development since Mr Ellis's last application. Read in context, the reasons given in the25 November 2019 letter and the new Annex A, though hardly impressive, did not give rise to doubt as to whether the DL Policy had been properly applied and did supply a reason that was logically capable of constituting a basis for treating this case as abnormal for the purposes of §10.1 of the DL Policy. Although this was an application for DL outside the Immigration Rules, paragraph 322(1C)(iii) attests to the significance that criminality resulting in a custodial sentence of less than 12 months can have.”