SIDHU v CHIEF EXECUTIVE OF THE MINISTRY OF BUSINESS, INNOVATION AND EMPLOYMENT [2014] NZHC 2841
Under the statutory duty to disclose, omitted information is material if its nondisclosure deprived INZ of the opportunity to undertake a full assessment or would likely have led to further enquiries; the Tribunal had sufficient evidence to infer intentional withholding; therefore refusal of residence and denial of...
Source-derived case information.
- Citation
- [2014] NZAR 1371
- Parties
- Plaintiff: Amandeep Kaur Sidhu; Defendant: Chief Executive of the Ministry of Business, Innovation and Employment
- Court
- High Court
- Jurisdiction
- New Zealand
- Judgment Date
- 14 November 2014
- Procedural Posture
- High Court Appeal on Point of Law Under S 245 Immigration Act 2009 / Judgment on Appeal (reserved Judgment Delivered)
- Outcome
- Appeal dismissed
- Legal Topics
- Materiality of Non Disclosure, Duty to Disclose Material Facts, Intent to Deceive, Character Waiver Assessment, Bona Fide Applicant Assessment
Source-derived case record
Summary, issues, holding and outcome
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Parties
Amandeep Kaur Sidhu
Plaintiff
Chief Executive of the Ministry of Business, Innovation and Employment
Defendant
Procedural Posture
High Court Appeal on Point of Law Under S 245 Immigration Act 2009 / Judgment on Appeal (reserved Judgment Delivered)
Legal Issues
- 1 Whether failure to disclose an intention to marry was material to the student visa application
- 2 Whether the omission was made with intent to deceive (breach of good character)
- 3 Whether the Tribunal considered irrelevant matters or misapplied the Instructions
Ratio Decidendi
Under the statutory duty to disclose, omitted information is material if its nondisclosure deprived INZ of the opportunity to undertake a full assessment or would likely have led to further enquiries; the Tribunal had sufficient evidence to infer intentional withholding; therefore refusal of residence and denial of character waiver were lawful and appeal dismissed.
Court Disposition
Appeal dismissed
Orders
- Appeal dismissed
- Costs reserved; respondent to file memorandum within 14 working days and appellant to file memorandum in reply within 5 working days
Full Case Text
Judgment text and source record
1 paragraphs
SIDHU v CHIEF EXECUTIVE OF THE MINISTRY OF BUSINESS, INNOVATION AND EMPLOYMENT [2014] NZHC 2841 [14 November 2014]IN THE HIGH COURT OF NEW ZEALANDAUCKLAND REGISTRYCIV-2014-404-001586[2014] NZHC 2841BETWEEN AMANDEEP KAUR SIDHUPlaintiffAND CHIEF EXECUTIVE OF THEMINISTRY OF BUSINESS,INNOVATION AND EMPLOYMENTDefendantHearing: 18 September 2014Appearances: David Ryken for the PlaintiffAnna Longdill and William Fotherby for the DefendantJudgment: 14 November 2014RESERVED JUDGMENT OF MOORE JThis judgment was delivered by on 14 November 2014 at 3:30pmpursuant to Rule 11.5 of the High Court Rules.Registrar/ Deputy RegistrarDate:Introduction[1] Amandeep Kaur Sidhu is an Indian woman aged 25. She arrived in New Zealand on a student visa on 1 September 2010. Within days of her arrival she married her husband, Mr Singh, an Indian national who at that time was unlawfullypresent in New Zealand because his visitor's permit, now known as a visa, hadexpired more than seven years earlier.[2] Ms Sidhu's and Mr Singh's marriage had been arranged by their families well before Ms Sidhu left India for New Zealand. Nine months before she arrived in New Zealand and seven months before she lodged her student visa application, aroka or pre-marriage ceremony was conducted which a large group of family and friends attended.1 Jewellery, money and clothes were exchanged during the ceremony although, for obvious reasons, Mr Singh was not present. There is some dispute as to the significance of a roka ceremony and whether it can be equated with the Western custom of an engagement.2 However, what is not disputed is that formal invitations were issued, between 300 and 500 guests attended, gifts were exchanged and following the ceremony Ms Sidhu and Mr Singh spoke to each other most days on the telephone.3[3] When Ms Sidhu arrived in New Zealand she was wearing bridal henna on her hands and she had two wedding costumes packed in her luggage; one for herself and the other for Mr Singh. She also brought gifts of jewellery from her family to give to her husband.1 In Ms Sidhu's affidavit she stated, "In my culture when two families meet and decide a tie between agirl and a boy but they are both not present at the time that is called roka, on the other when the girl and boy are in the presence of their parents and other relatives they exchange their rings with each other that is called engagement. A roka can in some cases can be cancelled, whereas an engagementis more binding."2 George Mongers' Marriage Customs of the World: An Encyclopaedia of Dating Customs and Wedding Traditions (2nd ed, ABC-CLIO, Santa Barbara, 2013) at 367 states:The agreement for the marriage is followed by the engagement ceremony (roka) where thegroom's family goes to the bride's family home and the two families exchange presents. Thebride's family give the groom an auspicious sum of money, and his family presents the bride tobe with a sari and a gold chain. Money and presents are also exchanged between the parents of each family. The couple are then officially engaged and the wedding date is fixed.3 Ms Sidhu said that prior to the roka the respective families would not permit the couple to speak to each other.[4] Three days after her arrival in New Zealand she married Mr Singh in a traditional ceremony at a local Sikh temple to which a number of guests were invited. Following this she and Mr Singh departed for a short honeymoon to Rotorua before returning to Auckland to live together as husband and wife. Some months later the marriage was formalised at a registry office.[5] When Ms Sidhu applied for her student visa from New Delhi in 2010 she knew Mr Singh was in New Zealand unlawfully. Using the services of a local agent Ms Sidhu completed the student visa application. The original form she completed has since been destroyed but her answers to the questions posed in the form are known because the information was entered into Immigration New Zealand's ("INZ") database. Section A is entitled, "Personal Details". The explanatory notestates that all applicants must complete this section. In subsection A11 she wasasked to record her "Partnership Status". The form listed seven options namely:(a) married/in civil union;(b) separated;(c) never married/never in civil union;(d) engaged;(e) widowed;(f) partner;(g) divorced.[6] Ms Sidhu ticked the "Never married/Never in civil union" box.[7] Section B of the form dealt with "Contact Details". The explanatory note forthis section also states all applicants must complete the section. In subsection B8 Ms Sidhu was asked to list the names and addresses of "friends, relatives or contactsshe had in New Zealand (if applicable)". She left this section blank which lead theINZ officer who later processed the application, to record "Family in NZ: N/A".[8] Following her arrival in New Zealand and her marriage to Mr Singh the couple began to live together. Ms Sidhu completed a National Diploma in Business.[9] In November 2011 Ms Sidhu lodged an Expression of Interest to apply for residence. She disclosed that she was married. In February 2012 she applied for residence. Her application named her husband but did not include him in the application given his illegal immigration status.[10] Five months later, in July 2011 INZ deported Mr Singh to India. INZ waived the usual five year prohibition on re-entry provided that Mr Singh met the costs of deportation which he did. On his return to India he applied for a temporary visa on the basis of his marriage to Ms Sidhu.[11] To assess Ms Sidhu's application for residency, Ms Sidhu and Mr Singh wereseparately interviewed about their relationship, the circumstances around theirmarriage and why it was that Ms Sidhu had completed the application form withoutmaking any reference to Mr Singh, either as a prospective husband or as someoneshe would be living with in New Zealand.[12] Ms Sidhu explained that at the time she completed the form she did not consider they were engaged because they had not exchanged rings and Mr Singh had not been able to attend the roka ceremony. She acknowledged, however, that it was their intention to get married but insisted they were not engaged at the roka.[13] In his interview in India, Mr Singh explained the circumstances of thecouple's arranged marriage, the roka and the fact that it was not until the roka hadhad been completed that he and Ms Sidhu were permitted by their respective familiesto speak with each other. He said that initially they would speak two or three times aweek and after she applied for her visa they talked daily. Mr Singh acknowledgedthat his sisters had previously applied to enter New Zealand and did not declare himon their applications because they knew he was in New Zealand unlawfully.[14] The interviews with Ms Sidhu and Mr Singh did little to alleviate INZ'sconcerns that Ms Sidhu had provided false or misleading information or had withheld material information in the course of applying for her student visa. In January 2013 INZ advised Ms Sidhu of their concerns and invited her to provide any further information she might wish in response to their concerns stating that a failure to do so would result in INZ making a decision based on the available information and noting that it was unlikely the application would be approved based on the present information. They specifically recorded that providing false or misleading information or withholding information may make Ms Sidhu ineligible for residence.[15] Through her solicitor, Ms Sidhu advised that she never intended to mislead INZ or to withhold information. She said her application had been handled entirely by an agent based in India and all information, including her possible marriage to Mr Singh, had been disclosed to the agent and that in preparing the application she had done little more than sign a blank form which was then filled out by the agent.4[16] The focus for INZ was whether Ms Sidhu should be granted residence under the skilled migrant category. In order to assess applications immigration officers are provided Immigration Instructions ("the Instructions") which are promulgated by theMinister of Immigration under s 22 of the Immigration Act 2009. While the detail and application of those instructions is discussed more fully below, the Instructions provide that applicants who, in the course of applying for a visa and who have provided any false or misleading information or withheld material information will not normally be granted residence until a character waiver is given.5 A further, and related instruction, is that an immigration officer must not automatically decline a residence application on character grounds and must consider the surroundingcircumstances of the application to decide whether or not they are compelling4 This explanation contrasts with Ms Sidhu's interview with INZ on 4 December 2012. She wasasked why she did not declare that she was engaged when she applied for a student visa. Herresponse was, "I was not engaged; he was not present, how could I tick on the 'engaged box'." Nomention was made of the use of an immigration agent. Ms Sidhu said that a roka ceremony had takenplace but it did not qualify as an engagement. Ms Sidhu's legal advisors also referred to that part ofthe application relating to the details of a contact person in New Zealand, noting that it was an optional question only and there was no duty to complete it because it was answerable only "if applicable". The letter emphasised the fact that there is a marriage prospect in the country did notmean that the applicant was not a genuine student and, indeed, the successful completion of her studies underscored this sincerity of her student visa application.5 Instruction A5.25(i).enough to justify waiving the good character requirement. Amongst thecircumstances listed in the Instructions are whether the false or misleadinginformation or the information withheld was significant and whether the applicant isable to supply a reasonable and credible explanation indicating that in supplying orwithholding the information they did not intend to deceive INZ. There are also otherconsiderations such as whether the applicant has any immediate family lawfully andpermanently in New Zealand, whether the applicant has some strong emotional orphysical tie to New Zealand and whether the applicant's potential contribution toNew Zealand will be significant.6[17] It was only the allegations around the provision of false information or the withholding of material information which concerned INZ.[18] INZ refused to grant Ms Sidhu's application for residence. She appealed to the Immigration and Protection Tribunal ("the Tribunal") which dismissed herappeal. She now appeals to this Court.Decision of the Tribunal[19] In dismissing the appeal, the Tribunal in its decision of 29 May 2014 recitedthe facts and counsel's submissions and, in particular, whether Ms Sidhu met thegood character requirements justifying a character waiver. The submission made onMs Sidhu's behalf was that whether or not she intended to get married after her arrival in New Zealand was not a relevant consideration affecting her student visa application. The relevant question was whether she intended to study and otherwise met the relevant student visa obligations. It was submitted that marrying a personwho was unlawfully in New Zealand at the time would not have affected Ms Sidhu'sability to meet her visa conditions and while there was an obligation on her to provide relevant material information it was not possible for Ms Sidhu to know what information was relevant and necessary to declare other than to be guided by the questions on the form. It was submitted that Ms Sidhu could not be considered to have intentionally withheld information because the nature of the relationship was6 Instruction A5.25.1(a) and (b).informal at the time she supplied the information and the categories in the form did not reflect her status.[20] The Tribunal, without deciding whether a roka ceremony equated to an engagement, determined that there was sufficient evidence before it to demonstrate that Ms Sidhu and Mr Singh had a high level of commitment to each other which led her to arrive in New Zealand in preparation for a wedding which took place a fewdays later. The Tribunal referred to the events in India preceding Ms Sidhu'sdeparture as well as the events which followed her arrival.[21] The Tribunal determined that because the application forms specifically required an applicant to declare their marital status she needed to declare her relationship with her future husband because it was a materially relevant aspect ofthe personal information. The Tribunal also referred to Ms Sidhu's failure to declareher husband as a contact person.[22] By not declaring her husband, the Tribunal found that Ms Sidhu deprived INZ of the opportunity to undertake a full assessment of her application and make a decision based on her real circumstances. It noted that while her intention to marryher husband may not have made any difference to the outcome of her application,INZ needed to be able to factor this into their assessment. As a result, the Tribunaldetermined that Ms Sidhu had intentionally withheld information about herconnection with her husband and their plans to marry.[23] The next question was whether Ms Sidhu should have been given a character waiver under the Instructions. The Tribunal determined INZ's decision was correctand had properly assessed the relevant factors and, in particular, the failure by Ms Sidhu to supply a reasonable and credible explanation to show she did not intend to deceive INZ by withholding information about the pending marriage to herhusband and not declaring him on the form. This justified INZ's decision not to grant a character waiver. INZ recorded its concerns that the outcome of Ms Sidhu'svisa application may have been different had she declared the true nature of her relationship with her husband and her intentions to marry in New Zealand.[24] These factors were weighed against the fact that Ms Sidhu had successfully completed a New Zealand Diploma in Business and was working in skilled employment as a manager of a local Indian restaurant. Despite this and in terms of Instruction A5.2.1, INZ determined that her contribution to New Zealand could only be described as modest, she had no family members in New Zealand and her family and emotional ties to this country were not significant. Her husband had been deported from New Zealand and her familial nexus was to India.[25] In all the circumstances the Tribunal agreed that INZ was correct when itdetermined that this combination of factors was not sufficiently compelling to justifya grant of a character waiver.[26] After considering whether special circumstances under s 188(1)(f) existedwhich would warrant consideration by the Minister of Immigration the Tribunalfound there was nothing in the appellant's circumstances which, whether consideredindividually or cumulatively, presented as out of the ordinary or uncommon such asto warrant a referral to the Minister. The Tribunal dismissed Ms Sidhu's appeal.Present appeal[27] This is an appeal on a point of law under s 245 of the Immigration Act 2009. Section 245 relevantly provides:245 Appeal to High Court on point of law by leave(1) Where any party to an appeal to, or matter before, the Tribunal (being either the person who appealed or applied to the Tribunal, an affected person, or the Minister, chief executive, or other person) is dissatisfied with any determination of the Tribunal in the proceedings as being erroneous in point of law, that party may, with the leave of the High Court (or, if the High Court refuses leave, with the leave of the Court of Appeal), appeal to the High Court on that question of law.[28] This Court's powers on appeal are constrained by s 245(4) which provides:(4) On the appeal, the High Court must determine the question or questions of law arising in the proceedings, and may then—(a) confirm the decision in respect of which the appeal has been brought; or(b) remit the matter to the Tribunal with the opinion of the High Court, together with any directions as to how the matter should be dealt with; or(c) make such other orders in relation to the matter as it thinks fit.[29] The limits of an appeal on questions of law are well settled. Obviously, matters such as a challenge to statutory interpretation fall within the ambit of theappellate Court's jurisdiction. But where an appellate Court is invited to review the factual determinations of the first instance tribunal, the extent of the ability to do so is seriously constrained. In Taafi v Minister of Immigration Dobson J, after referring to other cases where the principle has been observed,7 noted that only a limited incursion into the factual arena is permitted where the Tribunal has either: 8(a) come to a conclusion without any evidence or upon evidence which could not reasonably support its conclusion; or(b) failed to have to drawn from unchallenged primary facts an inference favourable to the appellant, when such an inference is the only one reasonably open.[30] More particularly what Dobson J noted the Court may not do under the guise of a question of law is concern itself with whether the Tribunal was right or wrong in its conclusion on the factual merits of the case. The weight to be given to the7 Mohamud v Minister of Immigration HC Wellington AP 21/98, 5 October 1998 per Wild J andFisiipeau v Minister of Immigration HC Wellington CIV-2010-485-179, 15 May 2010 at [9] per Ronald Young J.8 Taafi v Minister of Immigration HC Wellington CIV-2010-485-939, 28 September 2010 at [29]-[32].assessment of factual considerations is for the Tribunal alone and not for consideration by the appellate Court on a question of law.9[31] I also note the judgment of Potter J in Patel v Deportation Review Tribunalthat appeals such as the present are not general appeals to which the principles laid down by the Supreme Court in Austin Nichols & Co Inc v Stichling Loadstar10apply.11[32] Ms Longdill for the respondent also referred me to Minister of Immigration v Zhang where Mr Zhang applied to the High Court under s 245(1) for leave to appealthe Tribunal's decision as being erroneous in point of law. 12 This Court dismissed Mr Zhang's appeal on the three questions of law on which leave was granted butpurported to allow the appeal on the grounds of a procedural error for failing to give reasons. The Court of Appeal concluded the Judge had no power to determine a question for which leave had not been granted.[33] As this is an appeal on a point of law there is limited scope to challenge theTribunal's findings of fact and this Court is constrained in its consideration to the grounds of appeal on which leave was granted.[34] There are four grounds of appeal which allege the Tribunal erred in law. These can be simply stated:(a) materiality: the failure to disclose an intention to marry was not a material withholding of information;(b) intention: the Tribunal erred in its finding that the failure to disclose material information was intentional and therefore a breach of the good character requirements had occurred;9 Refer to Nicholls v District Council of Papakura [1998] NZRMA 233 at 235; Auckland City Council v Wotherspoon [1991] NZLR 76 at 85-86. Specifically in the immigration jurisdiction, see Butler v Removal Review Authority [1998] NZAR 409, per Giles J. See too Bryson v Three Foot Six [2005] NZSC 34, [2005] 3 NZLR 721 at [25]-[26].10 Austin, Nichols & Co Inc v Stichling Loadstar [2007] NZSC 103, [2008] 2 NZLR 141.11 Patel v Deportation Review Tribunal HC Auckland CIV-2008-404-8225, 16 June 2009 at [10].12 Minister of Immigration v Zhang [2013] NZCA 487, [2014] NZAR 88 at [27].(c) irrelevant considerations: the Tribunal erred in its determination thatINZ's decision was correct was based on irrelevant considerations;(d) correctness of the character waiver assessment: the Tribunal failed to consider correctly whether the applicant was deserving of a character waiver even if she had intentionally withheld material information.[35] On 2 September 2014 Winkelmann J granted Ms Sidhu leave to appeal theTribunal's decision under s 245(1) of the Act.First error of law: materiality[36] Mr Ryken, for Ms Sidhu, in helpful and comprehensive submissions, argues that the Tribunal erred in law when it held that the failure to disclose an intention to marry was a material withholding of information on a student visa application. He submits that the visa application was completed honestly. The form contained no question about marriage intentions but despite this the Tribunal inferred a duty on Ms Sidhu to provide that additional information. He further submits that the Tribunal erred when it held that the failure to declare an intention to marry was materially relevant to the student visa application.[37] Mr Ryken submits that information which relates to the purpose of entering the country will be relevant and material where the intention to enter has been misstated or where the stated intention conflicts with or is inconsistent with the real or primary purpose for entering the country. By way of an example he referred to an immigrant claiming that the purpose of their entry into the country was for business when the real purpose was to claim refugee status.13 In such a case (and the other examples he cited) there is a clash between the claimed intention and the real intention. Had the real intention been disclosed it might have resulted in a different outcome. He contrasts that example with the circumstances of the present casewhere the issue is whether marriage between an overstayer and an incoming studentclashes with the stated intention of study (and likely compliance with student visa13 See for example Bugdaycay v Secretary of State for the Home Department [1987] AC 514, [1987] 1 All ER 940 (HL).conditions). He submits that marriage in these circumstances is so barely relevant itcannot be material.[38] He submits that Ms Sidhu's marriage to Mr Singh gave her no future right tostay permanently and so she was placed in no different position in terms of any prospects she might have through study, thence work and thence residence (if that was what she wished). He submits it is hard to conceive how her intention to marry an overstayer could possibly have been of any relevance to the determination of whether or not she intended to study, whether she had the right aptitude to study and was likely to comply with the various conditions of her visa, particularly the requirement to leave the country before her visa expired.[39] He submits that if Ms Sidhu was to be the future "vehicle" for her husband'slater lawful residence in this country this would militate in favour of compliance soas not to compromise Mr Singh's chances of returning to New Zealand and seeking residence.[40] Mr Ryken submits that Ms Sidhu was entitled to have her case considered on the basis of her conduct including the fact that she had partly completed a BA degree in India, had an appropriate level of proficiency in the English language and was in possession of sufficient funds. She was entitled not to be prejudiced by the past actions of her future husband. He submits there is no rule in the immigration context that requires an applicant to respond to questions on an application form with a level of candour equivalent to the insurance law precept of uberriamae fidei. Neither is there a requirement to provide information relating to all of the reasons why a person might wish to visit or study in a particular country. There may be several.[41] Mr Ryken then referred to an early articulation of the materiality rule in the English immigration context found in the decision of Lord Denning in R v Secretary of State for the Home Department, ex-parte Jayakody.14 Mr Ryken described the case as "probably a high water mark" and did not press for an interpretation ofmateriality which required the withholding of material information to be such that14 R v Secretary of State for the Home Department, ex-parte Jayakody [1982] 1 All ER 461 (CA).had it been disclosed the application would have been declined or probably declined in terms of Jayakody.[42] However, he submits on the authority of Jayakody and other English authorities15 there is no duty of candour of the part of an immigrant and expressed disapproval of any suggestion that the principle of uberriamae fidei should apply in the immigration context. He submits that this should also be the starting point in New Zealand.[43] Mr Ryken also referred to the position in Australia submitting, on the basis of the authorities cited,16 that the equivalent of the English test of materiality applies there.[44] In relation to the Canadian position Mr Ryken submits there is requirement for a representation to be decisive or determinative before it could be considered to be material. It must be effective as a causative element and important enough to affect the process.17 He submits that the Canadian approach is consistent with the other jurisdictions discussed above.[45] In summary, the essence of Mr Ryken's submission on the question of materiality is that there is no reason why an intended marriage to an overstayer conflicts with the likelihood of study, attendance at classes, or future compliance. It cannot be said that the non-disclosure of Ms Sidhu's intention to marry Mr Singh, an overstayer, would have lead to a different decision to grant her a student visa. Indeed, he submits, it is probable that the opposite is the case.Relevant law[46] The obligation to provide information to INZ of all relevant facts arises independently of the application form. Its origins lie in obligations contained in the15 R v Secretary of State for the Home Department, ex-parte Khawaja [1984] AC 74.16 Singh v Minister for Immigration [2006] FMCA 1163; Sandoval v Ministry of Immigration and Multicultural Affairs (2001) 194 ALR 71, [2001] FCA 1237 at [42].17 Afzal v Canada (Minister of Citizenship and Immigration) [2012] FC 426.Act. At the time Ms Sidhu applied for her student visa s 34G of the Immigration Act 1987 was the relevant provision.18 It states:34G Obligation to inform all relevant facts, including changed circumstances(1) Every person who applies for any type of visa, permit, or exemption under this Act has the obligation to inform an immigration officer of any relevant fact, including any material change in circumstances that occurs after the application is made, if that fact or change in circumstances—(a) may affect the decision on the application; or(b) may affect a decision to grant a permit in reliance on the visa for which the application is made.[47] This section was inserted by the Immigration Amendment Act 1999. The Select Committee report during its passing through Parliament noted the following in relation to the new section:We are advised this clause ensures that any decision to grant aresidence visa or permit is made with regard to all material facts in an individual case, including any circumstances that may have changedfollowing an expression of interest. There is a strict obligation to properlyinform officers of these material facts. Any failure to do so would not,however, result in the automatic decline of an application. In every casean officer must still consider whether declining the application iswarranted. This involves an assessment of all the circumstances of thecase including the materiality of the omission and whether there was areasonable excuse. There are strong policy reasons which sit behind theamendment and, in particular, the 'strict obligation to properly informofficers of material facts'. The prospective immigrant possesses all theinformation in relation to the personal circumstances and relationships.These circumstances can change. In determining whether or not to grant avisa an immigration officer undertakes a range of risk assessments includingthe assessment of whether, if the application is allowed, the applicant willcontravene the conditions of their visa, overstay and become a burden on thecompliance regime.(Emphasis added)[48] As Ms Longdill submits the analogy with uberriamae fidei is not misplaced. In the insurance context an insured possesses the information about themselves and18 The relevant equivalent provision under the Immigration Act 2009 is s 58. It is similarly expressed to its predecessor.their circumstances. Much of that information is not readily available to the insurer.In assessing risk the insurer is required to rely on the insured's candour by reason ofthe information discrepancy existing between the parties. It thus follows that theimmigration officer processing the application must possess all the relevantinformation in order for them to properly examine the risks, weigh them and make aconsidered decision on the available information as to whether to grant a visa or not.[49] The comments of the Select Committee sit in sharp contrast to the judicial observations found in some of the English authorities cited by Mr Ryken. This is almost certainly because their Lordships in Khawaja (and earlier in Zamir) were analysing the meaning of the Immigration Act 1971 (UK) to determine the extent ofan intending entrant's obligation. Their speeches make it clear that in determining that the UK's Immigration Act did not impose a duty of candour they were drawn to that interpretation by the wording of the UK Act. This can be seen from the speech of Lord Scarman:19The Immigration Act does impose a duty not to deceive the immigration officer. It makes no express provision for any higher or more comprehensive duty; nor is it possible in my view to imply any such duty. Accordingly I reject the view that there was a duty of positive candour imposed by the immigration laws and that mere non-disclosure by an entrant of material facts in the absence of fraud is a breach of the immigration laws.[50] The UK's Immigration Act requires an applicant to answer questions posed.It imposes no duty not to deceive officials. More importantly, in the context of the present case, it does not include any provision equivalent to s 34G of the Immigration Act 1987 or its successor.[51] I accept Ms Longdill's submission that New Zealand immigration law hasimposed a duty of candour on applicants since 1998. It is what s 34G requires of an applicant. The duty applies not only to applications for visas but also creates an enduring and continuing duty to disclose any material change in circumstances afterthe application is made.19 R v Secretary of State for the Home Department, ex-parte, above n 15, at 107 to 108.[52] The next question is whether the omissions on the student visa application were material. Counsel advise that the issue of materiality has not previously been discussed by a New Zealand Court.[53] As noted earlier, Mr Ryken submits that the Tribunal erred when it found that by not declaring her future husband, Ms Sidhu deprived INZ of the opportunity to undertake a full assessment of her application and make a decision based on her realcircumstances. He also submits that the Tribunal was wrong when it concluded thatwhile Ms Sidhu's intention to marry her husband may not have made any differenceto the success of her visa application, INZ needed to be able to factor it into theassessment.[54] It is noteworthy that the test in Jayakody has since been rejected by the English Courts. In Durojaiye v Secretary of State the question for the Court ofAppeal was whether a foreign student's misstatement of his hours of "organised day time study" per week was material. 20 The Court found this misstatement to be material:21The fact is that the question which the Home Office asked Mr Durojaiye was, what his hours of attendance had been; and that was the question which he answered. Plainly his answer was material in the sense that it was likely to influence their decision whether to find that he was qualified under paragraph 22. If his answer had been, 'I've attended for less than 15 hours per week, but I have studied at home as my course required', it is likely, asMr Cotran has accepted, that more questions would have been asked and further enquiries made. It follows in my judgment that the representations as to hours of attendance made in February 1987 and in August 1987 were material.[55] More recently the English Courts have rejected the notion that materiality in this context can mean that even if the information had been provided to the authorities it would have made no difference to the result. In other words irrespective of the falsehood or omission the application would nonetheless have been granted. In R v Secretary of State for the Home Department, ex-parte YasimLatham J said: 2220 Durojaiye v Secretary of State for the Home Department [1991] Imm AR 307.21 At [5].22 R v Secretary of State for the Home Department, ex-parte Yasin [1996] Imm AR 62.It follows, inferentially and necessarily, that if, in the circumstances of theparticular case, the information which was the true information would haveresulted in enquiries having to be made by the immigration authorities inorder to determine whether or not to grant leave to enter, any falsehoodwhich avoids that consequence is a material falsehood.In other words, one test as to whether or not the falsehood is a material, as opposed to an immaterial, falsehood is the question whether or not it was the sort of falsehood of which had the truth been known, would have resulted in significant enquiries being made. It does not, as Laws J said, avail the applicant if it is possible that the consequence of those enquiries might be that he would nonetheless have been granted leave to enter in the same capacity or some other capacity to that with which he was in fact granted.23[56] The English Courts have applied the test formulated in Durojaiye on numerous other occasions.24 The same test is also used in Northern Ireland.25[57] As accepted by Mr Ryken the test in Canada is similar. In commenting on a provision which prevents entry to Canada for an applicant who has withheld material information the Canadian Federal Court said:26Section 40(1)(a) is to be given a broad interpretation in order to promote itsunderlying purpose The objective of this provision is to determisrepresentation and maintain the integrity of the immigration process – to accomplish this objective the onus is placed on the applicant to ensure the completeness and accuracy of his or her application. Section 40(1)(a) is broadly worded to encompass misrepresentations even if made by anotherparty, without the knowledge of the applicant The applicant cannotmisrepresent or withhold any material facts that could induce an error in the administration of the Act.I agree with the respondent that to be material, a misrepresentation need not be decisive or determinative. It will be material if it is important enough to affect the process. The False Document was thus clearly material because the application could not have been processed without it.23 See too R v Secretary of State for the Home Department, ex-parte Ming [1994] Imm AR 216; alsoKaur v Secretary of State for the Home Department [1998] Imm AR 1.24 See e.g. R v Secretary of State for the Home Department ex parte Aflakpui QB CO/556/98, 24February 1998: "The point now taken by Mr Glarr on behalf of his applicant isa simple one. Therewas no question asked; there was thus no answer given that was false; there was no duty of candour and accordingly it was wrong to treat the applicant as an illegal entrant. The difficulty with that submission is to be found in a decision of the Court of Appeal, to which I have been referred by Mr Maclean for the Home Office, Durojaiye v Secretary of State [1991] Imm AR 307."25 On the application of Ofordu v Secretary of State for the Home Department [2012] NICA 9; Alam, re Judicial Review [2008] NIQB 27.26 Afzal v Canada (Minister of Citizenship and Immigration), above n 17,at [24]-[26].Relevant Instructions[58] The immigration officer is required to determine whether the person applying is a bona fide applicant.[59] Chapter E5.1 of the Instructions assists in this discussion. It provides as follows:E5.1 Definition of "bona fide" applicantA bona fide applicant for temporary entry is a person who:(a) genuinely intends a temporary stay in New Zealand for a lawful purpose; and(b) in the opinion of an immigration officer is not likely:(i) to remain in New Zealand unlawfully; or(ii) to breach the conditions of any visa granted; or(iii) to be unable to leave or be deported from New Zealand.[60] Every person seeking temporary entry into New Zealand must meet the definition of a bona fide applicant. Thus under this Instruction every immigrationofficer is required to make an assessment as to the genuineness of the applicant'sintention to stay temporarily in New Zealand for a lawful purpose and that the person is not likely to remain in New Zealand unlawfully or to breach the conditions of any visa granted.[61] These are all factors which INZ's officers were required to take into account when assessing Ms Sidhu's application.[62] Furthermore, Instruction E5.10 sets out the factors which an immigration officer must take into in the bona fide applicant analysis. The Instruction is set out below:E5.10 Determining whether an applicant is a 'bona fide applicant'a. When determining whether or not an applicant for temporary entry or entry permission is a bona fide applicant (see E5.1), immigration officers must take into account:i. any evidence of genuine intent and lawful purpose submitted by the applicant (see E5.5.1); andii. the ability of the applicant to leave or be deported from New Zealand to their country of citizenship, including but not limited to:o any restrictions on the deportation of the applicant to their country of citizenship, including any restrictions the New Zealand Government has self-imposed;o the documentation required by the applicant to return to their country of citizenship; andiii. any relevant information held about previous applications, including but not limited to:o whether the applicant has previously overstayed;o whether the applicant has previously breached visa conditions;o whether the application has dependents who are unlawfully in New Zealand; andiv. the personal circumstances of the applicant, including butnot limited to:o the strength of any family ties in the home country and New Zealand;o the nature of any personal, financial, employment or other commitments in the home country and New Zealand;o any circumstances that may discourage the applicantfrom returning to their home country when any visaexpires.b.i. Having been taken into account all matters in paragraph (a) above that are relevant to the particular case, the type of temporary entry class visa applied for, and any other relevant information, immigration officers must then determine whether or not an applicant is a bona fide applicant (see also E7.10).Where (a)(ii) applies, immigration officers should consider whether there are compelling personal reasons for the applicant to be granted a visa or entry permission to New Zealand.Analysis[63] In accordance with the English and Canadian case law, if the omissions were relevant to the factors set out above that the immigration officers must consider, or would have resulted in further questions being asked to determine one of the above factors, irrespective of whether the information will have changed the outcome, it is relevant.[64] The Tribunal summarised the position in the following way:[43] By not declaring your husband, the appellant deprived Immigration New Zealand of an opportunity to undertake a full assessment of her application and make a decision based on her real circumstances. While herintention to marry her husband may not have made any difference to theoutcome, Immigration New Zealand needed to be able to factor it into theassessment.[65] Ms Longdill described this passage as "a strikingly accurate application ofthe correct legal test" particularly given the Tribunal was not given the English andother authorities discussed above.[66] As the Tribunal observed, Ms Sidhu's failure to disclose her relationship withMr Singh deprived INZ of the opportunity to undertake a full assessment of her application and make a decision based on her real circumstances. E5.10(a)(i)requires the immigration officer to take into account any evidence of genuine intentand lawful purpose submitted by the applicant. In the present case, while Ms Sidhudisclosed the lawful purpose of study in New Zealand, she did not disclose the factthat she was also travelling to New Zealand to meet, marry and cohabit with MrSingh. Furthermore, E5.10(4) requires the immigration officer to take into accountthe personal circumstances of the applicant, including but not limited to, the strengthof any family ties in the home country and New Zealand, the nature of any personal,financial, employment or other commitments in the home country and New Zealandand any circumstances which might discourage the applicant from returning to theirhome country when any visa expires. The existence of Mr Singh and Ms Sidhu'srelationship with him were all factors engaged by the requirement in E5.10(a)(iv).[67] Ms Longdill submits the claim that the likelihood of the success of Ms Sidhu's application would not be affected by her intention to marry, misses thepoint. She submits that in Ms Sidhu's case the immigration officer might well havegranted her a limited visa for the purpose of completing her course because it wasassessed that there was a risk she may remain in New Zealand beyond the expiry ofthe temporary visa because she was coming to New Zealand to marry and live with aman who had been unlawfully in New Zealand for seven years.[68] A limited visa issued under s 82(1)(b) of the Act, in contrast to a temporary visa such as a student visa, is a more restrictive permit. It may be issued when an immigration officer perceives a particular risk. A limited visa permits the impositionof strict conditions. In Ms Sidhu's case, had the INZ known she was coming toNew Zealand to marry someone who had been an overstayer for more than seven years, they might well have granted a limited visa which would have allowed Ms Sidhu to complete her course but would have required her to leave the jurisdiction at a nominated time.[69] Furthermore, Ms Sidhu's stay in New Zealand was based on the fact herfather was providing the funds to support her. INZ was deprived of the knowledge that in fact she would be living with her husband and possibly being financially supported by him also. Thus there existed the risk that the conditions of entry might have been different had this fact been known to INZ. They were deprived of that opportunity by the way Ms Sidhu completed the form. Thus the correct emphasis is not on whether it would have, in fact, made a difference but rather on the deprivation of the opportunity to undertake a further fuller analysis of risk.[70] In any event, it must have been relevant to an immigration officer'sassessment to know the applicant intended to marry and live with somebody who had breached his statutory obligation to leave New Zealand and to remain here unlawfully. That Mr Singh managed to evade the immigration authorities for more than seven years evinces a level of determination and resourcefulness which must be relevant to an assessment of whether his wife posed a similar risk of remaining in the country after her visa expired in order to continue her life with her husband.[71] Overall I am satisfied that the Tribunal was correct to find that the omissions were material.Second error of law: intention[72] Mr Ryken submits that the Tribunal erred in holding that the failure to disclose material information was intentional and therefore a breach of the good character requirements. He submits that it was not reasonable to infer Ms Sidhuintended to mislead when she completed the "Partnership Status" question on thestudent visa application form. He also submits that no reasonable inference of an intention to mislead arises out of the fact that the information concerned personalcircumstances.[73] The question of intention is directly relevant to Immigration Instruction A5.25.1(b), the relevant aspects of which are reproduced below:b. An immigration officers must consider the surroundingcircumstances of the application to decide whether or not they arecompelling enough to justify waiving the good characterrequirement. The circumstances include but are not limited to thefollowing factors as appropriate:iii. if applicable, the significance of the false, provided, orinformation withheld, and whether the applicant is able to supply a reasonable and credible explanation or other evidence indicating that in supplying or withholding such information they did not intend to deceive INZ;v. whether the applicant has any immediate family lawfully and permanently in New Zealand;vi. whether the applicant has some strong emotional or physical tie to New Zealand;vii. whether the applicant's potential contribution toNew Zealand will be significant.[74] The relevant portion of the Tribunal's decision records as follows:2727 At [44].The Tribunal finds that the appellant intentionally withheld information about her connection with her husband and their plans to marry.[75] Ms Longdill submits that this is not an error of law and that the finding by the Tribunal that the appellant intentionally withheld information is a finding of fact.[76] As discussed earlier, it is well established that this Court may not interfere with a decision where there is a proper evidential basis available to support theTribunal's findings. A factual finding will only constitute an error of law for thereasons already discussed above.28 It is only when the Tribunal has come to a conclusion without any evidence or upon evidence which could not reasonably support its conclusion or it failed to draw from unchallenged primary facts an inference favourable to the appellant when such inference is the only one reasonably open that the decision may be set aside. Issues of weight are matters for the Tribunal.[77] In my view there was an ample evidential foundation to justify the Tribunalcoming to the decision that Ms Sidhu's omissions were intentional. The following facts support the inference that the omission was deliberate:(a) First, there is the coincidence that the two boxes on the applicationform which might have alerted INZ to Ms Sidhu's connection withMr Singh were either incorrectly completed or left blank. The likelihood that Ms Sidhu completed the marriage particulars part of the box in the sincere belief that she was not engaged and no other box conveniently accommodated her status needs to be assessed in the light of her further failure in the same application to complete box B8 as it relates to her connections in New Zealand. B8 is very broadlyexpressed and, undoubtedly, would have captured Mr Singh's name,address and relationship to Ms Sidhu if it had been completed.(b) Secondly, as the Tribunal noted, Ms Sidhu gave conflicting accounts to INZ on the question of whether she or her immigration agent in New Delhi filled in her application form. In the first account given to28 Taafi v Minister of Immigration, above n 8.the immigration officer interviewing her in December 2012 she described why she did not complete the "Partnership Status" box. Shemade no mention of the agent in that context. However, in her later explanations, following advice that her residence application was in peril, she shifted the responsibility to her agent and suggested that he had completed the form and she essentially signed it blank. This was despite the form explicitly stating in Section A that all applicants are to complete that section as well as directions elsewhere in the form to the same effect.(c) Thirdly, Mr Singh's sisters had also previously applied to enterNew Zealand and did not declare Mr Singh in their own applications because they knew he was here unlawfully. Although the Tribunal didnot expressly take this fact into account in determining Ms Sidhu'sintention, in my view this was another matter which would have added to the factual matrix supportive of the inference of intention.Third error of law: irrelevant considerations[78] Mr Ryken relies on the Tribunal's acknowledgement that the informationwhich Ms Sidhu failed to disclose might not have made a difference. He submits the Tribunal should have factored this finding into its assessment. More particularly, he submits that although the Tribunal concluded that the omissions were material it did not say why.[79] The Tribunal concluded that Ms Sidhu in not declaring her husband deprived INZ of an opportunity to undertake a full assessment of her application and make a decision based on her real circumstances. There was no need for the Tribunal and gofurther and identify with greater specificity why the omissions were material. It wasINZ's loss of opportunity which flowed from Ms Sidhu's omissions which wascentral to the question of materiality.[80] As Mr Ryken submits, this ground is an alternative expression of the issue in the first ground and the meaning of materiality.[81] This has already been dealt with in this judgment as has the issue of how, in fact, INZ was deprived of the opportunity for a full assessment and what other enquiries might have been undertaken.[82] For the reasons set out above and in particular in relation to the first ground of appeal, I have determined that the omissions were material and that the Tribunal applied the right test on the facts.Fourth error of law: correctness of waiver assessment[83] Mr Ryken submits that in the alternative to appeal grounds 1 to 3 the Tribunal erred in its consideration that Ms Sidhu was deserving of a character waiver even if she had intentionally withheld material information. He submits that the Tribunal failed to apply or properly interpret the good character waiver rules appropriately and, in particular rule A5.25.1(iii) of the Instructions and failed to apply or consider:(a) whether the appellant's explanation as to non-materiality and the withholding of information was unintentional, was at least plausible and credible;(b) that the withholding of information had little or no lasting consequence because Ms Sidhu continued to study whilst married and did not breach any immigration requirements;(c) the matter was not of such significance so as to warrant a refusal to consider the appellant to be a good character;(d) Ms Sidhu's alleged failure was so insignificant that the decision torefuse the character waiver amounts to an error of law.[84] In large part, this ground reflects also Mr Ryken's submissions on materialityand intention.[85] After setting out A5.25 of the Instructions (A5.25 and A5.25.1) the Tribunal focused on Instruction A5.25(i) which provides that applicants would not normally be granted a residence class visa, unless granted a character waiver, if they:In the course of applying for a New Zealand visa made any statement orprovided any information, evidence or submission that was false, misleading or forged, or withheld material information;[86] I have already dealt with the Tribunal's finding that Ms Sidhu withheldmaterial information when applying for her student visa.[87] However, under the Instructions, Instruction A5.25.1 requires an immigration officer to consider the surrounding circumstances of the application for a residenceclass visa to decide whether or not they are compelling enough to justify waiving thegood character requirement. The Instruction sets out the circumstances which animmigration officer must consider. The relevant parts of Instruction A5.25.1 are setout below:A5.25.1 Actiona. An immigration officer must not automatically decline residence class visa applications on character grounds.b. An immigration officer must consider the surroundingcircumstances of the application to decide whether or not they arecompelling enough to justify waiving the good characterrequirement. The circumstances include but are not limited to thefollowing factors as appropriate:iii. if applicable, the significance of the false, misleading or forged information provided, or information withheld, and whether the applicant is able to supply a reasonable and credible explanation or other evidence indicating that in supplying or withholding such information they did not intend to deceive INZ;iv. how long ago the relevant event occurred;v. whether the applicant has any immediate family lawfully and permanently in New Zealand;vi. whether the applicant has some strong emotional or physical tie to New Zealand;vii. whether the applicant's potential contribution to New Zealand will be significant.[88] The Tribunal dealt with each of these factors in reviewing INZ's refusal togive Ms Sidhu a character waiver.[89] On the question of the significance of the information withheld and whether the applicant was able to supply a reasonable and credible explanation that in withholding the information she did not intend to deceive INZ the following factors are relevant:(a) First, the information withheld was significant and, plainly Ms Sidhu was unable to supply a reasonable and credible explanation that in withholding the information she did not intend to deceive INZ.(b) Secondly, although Ms Sidhu met all the other requirements of the skilled migrant category her contribution to New Zealand could only be described as modest.(c) Thirdly, Ms Sidhu had no family members in New Zealand and her family and emotional ties to New Zealand were not significant. Her husband had been deported from New Zealand. Her familial nexus was therefore to India and while she had taken some steps towards settling in New Zealand there was nothing to suggest she could not return to India.[90] Ms Sidhu's application was always unlikely to meet the test of compellingcircumstances in Instruction A5.25.1(b), particularly having regard to her limited tieswith New Zealand.[91] I also note that the Tribunal's discussion of "special circumstances" in termsof s 188(1)(f) of the Act involved similar considerations with the Tribunaldetermining that as with the good character waiver assessment the test of specialcircumstances was not met by Ms Sidhu.2929 At [68].Conclusion[92] For the reasons set out above I am satisfied that the Tribunal applied thecorrect legal test as to what amounts to "material information".[93] The test formulated by the Tribunal is both intuitive and legally sensible. Forthe purposes of A5.25(i) "material information" is "information that was likely to influence the immigration officer's decision in considering the applicant'sapplication for a New Zealand visa". It is not necessary that the informationwithheld, had it be known to the immigration officer would have or would likely to have resulted in a different decision. The real question must be, as the Tribunal found it to be, that in withholding information, in this case by not declaring her husband, the applicant deprived INZ of the opportunity to undertake a full assessment of her application and make a decision based on her real circumstances.I am also satisfied that there was a proper foundation for the factual finding made bythe Tribunal in relation to Ms Sidhu's intention.[94] Finally, I am satisfied that the Tribunal's analysis of INZ's character waiverassessment was properly undertaken.Result[95] The appeal is dismissed.[96] I reserve the question of costs and invite submissions if the parties cannot agree. The respondent is to file and serve its memorandum in fourteen working days from the date of this judgment. The appellant is to serve and file its memorandum in reply five working days thereafter.Moore JSolicitors:Ryken and Associates, AucklandCrown Solicitor, Auckland