“9. The difficulty arises with what happened when the appellant left Bangladesh. It was Mr Ahmed’s own written evidence that the appellant joined his household in the UK and began to live with him in December 2014. In oral evidence he said it was February 2015. As noted in Regulation 8 having shown that he was a member of Mr Ahmed’s household and/or dependent upon him he must then show that he continued to be dependent upon him or was a member of his household. Both the appellant and Mr Ahmed were noticeably silent about where the appellant was living between 2011 and December 2014/February 2015 in both their witness statements. Neither of them refers to this period at all and paragraph 8 in both their statements simply avoids this period. There is mention in paragraph 12 to the appellant being dependent and residing with his grandfather since coming to the UK – but that is not the case, as this started years later. The large number of photographs do not assist me with that question and nor do the remaining documents – all of which relate to the period after 2014. In answers to questions under examination in chief, it was claimed that the appellant lived with Imamul-Haq-Choudhury – who was sat at the back of the court, but this individual gave no evidence – oral or written. 10. It is not in dispute that the appellant’s visa was revoked soon after his arrival in 2011 because he could not speak English (that remains the case in 2018) and that his next application was for this residence card in 2016. Yet, there is I find, no documentary evidence of any financial support or dependency between 2011 and December 2014/February 2015. Mr Ahmed’s answer to what support he gave under cross-examination was vague and unsupported. He claimed that he used to send money and ‘asked other persons to help him out’. According to the appellant’s examination in chief – he does not know what happened to the£2000 he claimed Mr Ahmed used for his student fees. The evidence was also that the appellant has no bank account and so any money he has been receiving has been cash in hand from his grandfather. There is no evidence of any money transfers from Italy to the UK between 2011 and 2014 either. As it stands I do not find that the appellant continued to be dependent upon Mr Ahmed until after December 2014. Prior to that date – i.e. from 2011 to December 2014 he was self-sufficient.”
“The First-tier Tribunal (Judge Asjad) dismissed the appellant’s appeal against a decision to refuse him a residence card under theImmigration (EEA) Regulations 2006 as an ‘extended family member’ of his great uncle (brother of his grandmother) an EEA national exercising Treaty rights in the UK. The judge accepted that the appellant was, as required by the Regulations, dependent upon his great-uncle before coming to the UK in 2011; indeed, he also accepted that he was a ‘member of the household’ of his great-uncle before coming to the UK. However, the judge did not accept that the appellant was dependent upon him or a member of his household after he came to the UK. There was a ‘gap’ in the documentary evidence between 2011 and 2014/15 when it could not be established where the appellant lived or that he was dependent on his great uncle. That was a crucial ‘gap’ in order to establish that the appellant was an EFM in reg 8(2). The judge was not bound to accept the oral evidence was, without documentary evidence, sufficient to discharge the burden of proof on the appellant. Nothing in the grounds persuades me that the judge’s decision and findings were arguably irrational or otherwise unlawful and unsustainable.”
“It is arguable that the FTT looked for a period of unbroken dependency when this was not a legal requirement. If that be right, it is also arguable that the UT should have granted permission to allow this point to be argued. There is a public interest in further guidance being given as to the meaning of the phrase ‘continues to be dependent on him’ in Regulation 8(c). This is an important point of principle and one which is not confined to the facts of this case alone.”
“21. … the fact remains, as is clear from the use of the words ‘shall facilitate’ in art.3(2) , that the provision imposes an obligation on the Member States to confer a certain advantage, compared with applications for entry and residence of other nationals of third States, on applications submitted by persons who have a relationship of particular dependence with a Union citizen. 22. In order to meet that obligation, the Member States must, in accordance with the second subparagraph of art.3(2) of Directive 2004/38, make it possible for persons envisaged in the first subparagraph of art.3(2) to obtain a decision on their application that is founded on an extensive examination of their personal circumstances and, in the event of refusal, is justified by reasons. 23. As is clear from recital 6 in the preamble to Directive 2004/38, it is incumbent upon the competent authority, when undertaking that examination of the applicant's personal circumstances, to take account of the various factors that may be relevant in the particular case, such as the extent of economic or physical dependence and the degree of relationship between the family member and the Union citizen whom he wishes to accompany or join. 24. In the light both of the absence of more specific rules in Directive 2004/38 and of the use of the words ‘in accordance with its national legislation’ in art.3(2) of the directive, each Member State has a wide discretion as regards the selection of the factors to be taken into account. Nonetheless, the host Member State must ensure that its legislation contains criteria which are consistent with the normal meaning of ‘facilitate’ and of the words relating to dependence used in art.3(2), and which do not deprive that provision of its effectiveness.”
“32. … it is to be noted that, as follows from Recital 6 in the directive's preamble, the objective of [ article 3(2) ] is to ‘maintain the unity of the family in a broader sense’ by facilitating entry and residence for persons who are not included in the definition of family members of a Union citizen contained in art.2(2) of Directive 2004/38 but who nevertheless maintain close and stable family ties with a Union citizen on account of specific factual circumstances, such as economic dependence, being a member of the household or serious health grounds. 33. It is clear that such ties may exist without the family member of the Union citizen having resided in the same State as that citizen or having been a dependant of that citizen shortly before or at the time when the latter settled in the host State. On the other hand, the situation of dependence must exist, in the country from which the family member concerned comes, at the time when he applies to join the Union citizen on whom he is dependent. 34. In the main proceedings, it is for the national tribunal to establish, on the basis of the guidance as to interpretation provided above, whether the respondents in the main proceedings were dependants of the Union citizen … in the country from which they have come … at the time when they applied to join her in the United Kingdom. It is only if they can prove that dependence in the country from which they have come … that the host Member State will have to facilitate their entry and residence in accordance with art.3(2) …. 35. In the light of the foregoing, the answer to the third and fourth question referred is that, in order to fall within the category, referred to in art.3(2) of Directive 2004/38, of family members who are ‘dependants' of a Union citizen, the situation of dependence must exist in the country from which the family member concerned comes, at the very least at the time when he applies to join the Union citizen on whom he is dependent.”
“In order to maintain the unity of the family in a broader sense and without prejudice to the prohibition of discrimination on grounds of nationality, the situation of those persons who are not included in the definition of family members under this Directive, and who therefore do not enjoy an automatic right of entry and residence in the host Member State, should be examined by the host Member State on the basis of its own national legislation, in order to decide whether entry and residence could be granted to such persons, taking into consideration their relationship with the Union citizen or any other circumstances, such as their financial or physical dependence on the Union citizen.”