Jia v Ministry of Business Innovation & Employment

Case

[2012] NZHC 2451

20 September 2012

No judgment structure available for this case.

IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY

CIV 2012-404-005672 [2012] NZHC 2451

BETWEEN  ERMOU JIA AND XIAOGUANG LI Plaintiffs/Applicants

AND  MINISTRY OF BUSINESS INNOVATION

& EMPLOYMENT Defendant/Respondent

Hearing:         20 September 2012

Appearances: F Deliu for Plaintiffs

A Longdill for Defendant

Judgment:      20 September 2012

(ORAL) JUDGMENT OF ANDREWS J

Counseil/Solicitor:

F C Deliu, PO Box 68559, Newton, Auckland DX CP27007 - [email protected]

Meredith Connell, PO Box 2213, Shortland Street, Auckland 1140  DX CP24063  -

[email protected]

JIA AND LI V MINISTRY OF BUSINESS INNOVATION & EMPLOYMENT HC AK CIV 2012-404-005672 [20 September 2012]

[1]      The plaintiffs arrived in New Zealand at around 4pm yesterday, 19 September

2012, on a flight from China.   Both plaintiffs had visas for a 30 day stay in New Zealand.   They were declined temporary entry permission[1] at around 1am this morning.

[1] The relevant statutory provisions as to entry permissions are ss 107–112 of the Immigration Act

2009.

[2]      The plaintiffs’ applications for visas and their subsequent applications for temporary entry permissions were based on their stated intention to attend a graduation ceremony of a Ms Hong at Unitech in Auckland.   Letters had been submitted in support of the applications for visas, written by Ms Hong, in which she noted that she was confirming her wish to invite each of the plaintiffs to visit her to attend her graduation ceremony, and have a short holiday in New Zealand.  Ms Hong noted that she would be able to accommodate each of the plaintiffs for the whole duration of the stay in New Zealand.    I note at this point that the applications for visas were also supported by an explanatory document apparently provided by the two plaintiffs concerning deposit of a sum of money.  That document also notes the intention to attend “our friend’s graduation ceremony and travel in New Zealand”.

[3]      At the time the aircraft arrived (I understand, more or less at its scheduled arrival time at 4pm yesterday) the graduation ceremony had ended.  As it had started at 10am that morning it would in fact have ended some hours before 4pm.

[4]      The plaintiffs came to the attention of Immigration officers following the discovery by Customs officers of certain documents in the luggage of one of the plaintiffs.    They  were  then  referred  to  the  Immigration  authorities.    Both  the plaintiffs were subsequently interviewed, with the assistance of interpreters, and, as already noted, denied entry permissions.

Proceedings

[5]      The  statement  of  claim  filed  on  behalf  of  the  plaintiffs  alleges  that  the decisions to decline the plaintiffs’ entry permissions were wrong in the following

respects: breaches of Immigration policy; that they were based on irrelevant considerations; that they were based on an error of law, that they were unfair, and that they were in breach of a right to legal advice under the New Zealand Bill of Rights Act 1990.

[6]      An application for an interim order to prevent the plaintiffs being returned immediately to China has also been filed.   This application has been heard on an urgent basis this evening.

Test for interim relief

[7]      The test to be applied in determining the interim application is that set out by Hammond J in Esekielu v Attorney-General[2].  His Honour noted that an applicant is not required to demonstrate a “very strong probability of success on the merits”, the applicants are, rather, required to show that there is a “real contest” between the parties and that the applicant has “a reasonable chance of succeeding in that contest”.

[2] Esekielu v Attorney-General (1993) 6 PRNZ 309 (HC).

[8]      Before I proceed further I note that the decisions by Immigration to decline the plaintiffs temporary entry permissions were made under s 112 of the Immigration Act 2009.  That provides that an applicant for entry permission is required to put all relevant information before the officer, and that the officer may determine the application on the basis of information provided.  If temporary entry permission is not  granted  then  the  applicant  is  subject  to  turnaround,  which  means  that  the applicant is liable to be returned to the country from which he, or she, has come, within a very brief period of time.

Discussion

[9]      I turn now to consider very briefly the grounds on which judicial review is sought in the context of determining whether there is a real contest.

[10]     I deal first with the submission that the plaintiffs were denied the opportunity to take legal advice.   In this respect I accept Ms Longdill’s submission that no request was made for legal advice before the decisions to decline temporary entry permissions were made.   It is therefore not a factor to be taken into account in considering whether there is a real contest in respect of the decisions.

[11]     I note that in reply Mr Deliu submitted that had access to legal advice been granted (and I interpolate here that Ms Longdill challenged whether access to legal advice had been prevented), the plaintiffs would have had an opportunity to make an application for reconsideration of the decisions.    I note that there is no statutory right to reconsideration.

Immigration policy

[12]     I  therefore  move  to  the  issue  of  whether  there  has  been  a  breach  of Immigration Policy.  Mr Deliu took me carefully through all of the provisions of the Immigration  Policy  which  he  considered  to  be  relevant  and  pointed  out  those respects in which he alleged there had been a breach.

[13]     I have been provided, by Ms Longdill, with copies of the transcripts of the interviews with the two plaintiffs, and in particular that of the interview with the second  plaintiff,  Mr  Li,  which  is  the  more  substantial  interview.    Having  been through these, I am not satisfied that there has been a breach of policy such as would constitute a reviewable error.  Rather, it is apparent from the interviews that all the relevant policy directives have been followed.   In particular, it is clear  that the concerns that the Immigration Officer had as to the bona fides of the plaintiffs’ applications  for  entry  permissions  were  put  to  Mr  Li  and  he  was  given  an opportunity to comment on those concerns.   In fact, it is clear that these concerns were put to Mr Li more than once.

[14]     It  is  also  apparent  from  the  interview  transcripts,  the  records  of  the preliminary decisions which are annexed to the interview transcripts, and the border

application decision summaries, that the decisions have been expressed in writing and reasons have been given for the decisions.  Those decisions were clearly based on a conclusion that the plaintiffs were not bona fide applicants for temporary entry permission.

Were irrelevant considerations taken into account?

[15]     That conclusion rather deals with the other matters raised by Mr Deliu so I will touch on them only briefly.  The first was as to whether irrelevant considerations were taken into account.   That related, in large part, to his submission that the Immigration   Officers   who   made   the   decisions   to   decline   temporary   entry permissions took into account inconsistencies in statements made to the officers by the plaintiffs and by other persons spoken to.  These were Ms Hong, who had been the person who had written in support of the application for visas, and Ms Qi Lu.  It is apparent on reading the records of those interviews that the information given to the interviewing officer was indeed inconsistent as to why the plaintiffs had come to New Zealand, what they intended to do here, and how long they intended to stay. As I  have  already  said  in  respect  of  s 112  of  the Act,  the  application  for  a  entry permission is to be determined on the basis of the information provided, and the information provided is a relevant consideration in considering bona fides of an application.

Was there an error of law?

[16]     The further matter raised by Mr Deliu was what he alleged was an error of law.  This is based on a reference by an interviewing officer to a so-called sponsor (Ms Hong) for the plaintiffs who, in an interview, said she did not in fact know them. Mr Deliu had submitted that as the plaintiffs had an outgoing ticket, and sufficient funds, they satisfied the requirements for entry permissions, and there was absolutely no need to consider anything to do with somebody purporting to be a sponsor.   That may well be so, but the issue as to whether Ms Hong, who had effectively sponsored the applications for visas by writing a letter in support of the application for them, and  the fact  that  she said,  in  answer to  a question,  that  she did  not  know the

plaintiffs, was  sufficient  to  raise  concern  as  to  the bona  fides  of the  plaintiffs’

applications for entry permissions.

Conclusion

[17]     In  all  of  the  circumstances,  I  am  not  satisfied  that  the  plaintiffs  have established a “real contest” and a reasonable prospect of succeeding in that contest.

[18]     Accordingly, I decline the application for interim relief.

Andrews  J


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