Immigration Act 2014 · CHAPTER 1 Referral and investigation of proposed...

48 Decision whether to investigate

s. 48 · in force: yes

Captured statutory text (L5)

48 Decision whether to investigate

(1)This section applies if—

(a)a superintendent registrar refers a proposed marriage to the Secretary of State under section 28H of the Marriage Act 1949, or

(b)a registration authority refers a proposed civil partnership to the Secretary of State under section 12A of the Civil Partnership Act 2004.

(1A)This section also applies if—

(a)a registrar refers a proposed marriage to the Secretary of State under Article 3E of the Marriage (Northern Ireland) Order 2003, or

(b)a registrar refers a proposed civil partnership to the Secretary of State under section 139E of the Civil Partnership Act 2004.

(1B)This section also applies if—

(a)a district registrar refers a proposed marriage to the Secretary of State under section 3F of the Marriage (Scotland) Act 1977, or

(b)a district registrar refers a proposed civil partnership to the Secretary of State under section 88F of the Civil Partnership Act 2004.

(2)The Secretary of State must decide whether to investigate whether the proposed marriage or civil partnership is a sham.

(3)The Secretary of State may not decide to conduct such an investigation unless conditions A and B are met.

(4)Condition A is met if the Secretary of State is satisfied that—

(a)only one of the parties to the proposed marriage or civil partnership is an exempt person, or

(b)neither of the parties are exempt persons.

(5)Condition B is met if the Secretary of State has reasonable grounds for suspecting that the proposed marriage or civil partnership is a sham.

(6)In making the decision whether to investigate, regard must be had to any guidance published by the Secretary of State for this purpose.

(7)In the case of a proposed marriage referred to the Secretary of State as mentioned in subsection (1)(a), the Secretary of State must give notice of the decision made under this section to—

(a)both of the parties to the proposed marriage, ...

(b)the superintendent registrar who referred the proposed marriage to the Secretary of State , and

(c)if different, the superintendent registrar responsible for issuing the marriage schedule under section 31 of the Marriage Act 1949 in relation to the proposed marriage.

(8)In the case of a proposed civil partnership referred to the Secretary of State as mentioned in subsection (1)(b), the Secretary of State must give notice of the decision made under this section to—

(a)both of the parties to the proposed civil partnership,

(b)the registration authority who referred the proposed civil partnership to the Secretary of State, and

(c)if different, the registration authority responsible for issuing the civil partnership schedule under section 14(1) of the Civil Partnership Act 2004 in relation to the proposed civil partnership.

(8A)In the case of a proposed marriage referred to the Secretary of State as mentioned in subsection (1A)(a), the Secretary of State must give notice of the decision made under this section to—

(a)both of the parties to the proposed marriage, and

(b)the registrar who referred the proposed marriage to the Secretary of State.

(8B)In the case of a proposed civil partnership referred to the Secretary of State as mentioned in subsection (1A)(b), the Secretary of State must give notice of the decision made under this section to—

(a)both of the parties to the proposed civil partnership, and

(b)the registrar who referred the proposed civil partnership to the Secretary of State.

(8C)In the case of a proposed marriage referred to the Secretary of State as mentioned in subsection (1B)(a), the Secretary of State must give notice of the decision made under this section to—

(a)both of the parties to the proposed marriage, and

(b)the district registrar who referred the proposed marriage to the Secretary of State.

(8D)In the case of a proposed civil partnership referred to the Secretary of State as mentioned in subsection (1B)(b), the Secretary of State must give the notice of the decision made under this section to—

(a)both of the parties to the proposed civil partnership, and

(b)the district registrar who referred the proposed civil partnership to the Secretary of State.

(9)The Secretary of State must make the decision, and give the notice, required by this section within the relevant statutory period.

Full captured verbatim text

(1) This section applies if—

(a) a superintendent registrar refers a proposed marriage to the Secretary of State under section 28H of the Marriage Act 1949, or

(b) a registration authority refers a proposed civil partnership to the Secretary of State under section 12A of the Civil Partnership Act 2004.

(1A) This section also applies if—

(a) a registrar refers a proposed marriage to the Secretary of State under Article 3E of the Marriage (Northern Ireland) Order 2003, or

(b) a registrar refers a proposed civil partnership to the Secretary of State under section 139E of the Civil Partnership Act 2004.

(1B) This section also applies if—

(a) a district registrar refers a proposed marriage to the Secretary of State under section 3F of the Marriage (Scotland) Act 1977, or

(b) a district registrar refers a proposed civil partnership to the Secretary of State under section 88F of the Civil Partnership Act 2004.

(2) The Secretary of State must decide whether to investigate whether the proposed marriage or civil partnership is a sham.

(3) The Secretary of State may not decide to conduct such an investigation unless conditions A and B are met.

(4) Condition A is met if the Secretary of State is satisfied that—

(a) only one of the parties to the proposed marriage or civil partnership is an exempt person, or

(b) neither of the parties are exempt persons.

(5) Condition B is met if the Secretary of State has reasonable grounds for suspecting that the proposed marriage or civil partnership is a sham.

(6) In making the decision whether to investigate, regard must be had to any guidance published by the Secretary of State for this purpose.

(7) In the case of a proposed marriage referred to the Secretary of State as mentioned in subsection (1)(a), the Secretary of State must give notice of the decision made under this section to—

(a) both of the parties to the proposed marriage, ...

(b) the superintendent registrar who referred the proposed marriage to the Secretary of State , and

(c) if different, the superintendent registrar responsible for issuing the marriage schedule under section 31 of the Marriage Act 1949 in relation to the proposed marriage.

(8) In the case of a proposed civil partnership referred to the Secretary of State as mentioned in subsection (1)(b), the Secretary of State must give notice of the decision made under this section to—

(a) both of the parties to the proposed civil partnership,

(b) the registration authority who referred the proposed civil partnership to the Secretary of State, and

(c) if different, the registration authority responsible for issuing the civil partnership schedule under section 14(1) of the Civil Partnership Act 2004 in relation to the proposed civil partnership.

(8A) In the case of a proposed marriage referred to the Secretary of State as mentioned in subsection (1A)(a), the Secretary of State must give notice of the decision made under this section to—

(a) both of the parties to the proposed marriage, and

(b) the registrar who referred the proposed marriage to the Secretary of State.

(8B) In the case of a proposed civil partnership referred to the Secretary of State as mentioned in subsection (1A)(b), the Secretary of State must give notice of the decision made under this section to—

(a) both of the parties to the proposed civil partnership, and

(b) the registrar who referred the proposed civil partnership to the Secretary of State.

(8C) In the case of a proposed marriage referred to the Secretary of State as mentioned in subsection (1B)(a), the Secretary of State must give notice of the decision made under this section to—

(a) both of the parties to the proposed marriage, and

(b) the district registrar who referred the proposed marriage to the Secretary of State.

(8D) In the case of a proposed civil partnership referred to the Secretary of State as mentioned in subsection (1B)(b), the Secretary of State must give the notice of the decision made under this section to—

(a) both of the parties to the proposed civil partnership, and

(b) the district registrar who referred the proposed civil partnership to the Secretary of State.

(9) The Secretary of State must make the decision, and give the notice, required by this section within the relevant statutory period.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

The Secretary of State must decide whether to investigate referred proposed marriages or civil partnerships suspected of being shams.

(2) The Secretary of State must decide whether to investigate whether the proposed marriage or civil partnership is a sham.

(3) The Secretary of State may not decide to conduct such an investigation unless conditions A and B are met.

(9) The Secretary of State must make the decision, and give the notice, required by this section within the relevant statutory period.

The Secretary of State must decide whether to investigate if a referred proposed marriage or civil partnership is a sham. The Secretary of State may not decide to investigate unless Condition A (only one or neither party is an exempt person) and Condition B (reasonable grounds to suspect a sham) are met. Notice of the decision must be given within the relevant statutory period to both parties and referring registrars or registration authorities.

identity_proofing.data_verification

Refers to

No captured references.

Referred to by

cross-reference internal_cite · Sch. 4 para. 14

cross-reference internal_cite · Sch. 4 para. 25

cross-reference internal_cite · Sch. 4 para. 9

cross-reference internal_cite · Sch. 9 para. 66

cross-reference internal_cite · s. 50

cross-reference internal_cite · s. 51

cross-reference internal_cite · s. 53

cross-reference internal_cite · s. 62

Part summaries

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Verification findings (287)

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synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-49

synthesis coverage: missing/unverified L2 schedule-9-part-4

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-60

synthesis coverage: missing/unverified L2 schedule-9-part-5

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-61

synthesis coverage: missing/unverified L2 schedule-9-part-6

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-65

synthesis coverage: missing/unverified L2 schedule-9-part-7

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-66

synthesis coverage: missing/unverified L2 schedule-9-part-8

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-69

synthesis coverage: missing/unverified L2 schedule-9-part-9

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-71

synthesis coverage: missing/unverified L2 schedule-9-part-10

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-72

synthesis coverage: missing/unverified L2 schedule-9-part-11

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/2014/22#schedule-9-paragraph-76

Instrument tier unavailable

Change history as published

Sch. 9 para. 22 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 64(4)(b), 94(1) (with s. 64(5)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 23 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 65(2), 94(1) (with s. 65(3)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 39 omitted (31.12.2020) by virtue of The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 (S.I. 2019/745), regs. 1(2), 51; 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

specified provision(s) savings for earlier commencing SI 2014/2771 by The Immigration Act 2014 (Transitional and Saving Provisions) Order 2014 art. 2 · Effective date unknown

Sch. 3 para. 8(a) omitted by Immigration Act 2016 Sch. 11 para. 2(m) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(b) words inserted by Immigration Act 2016 Sch. 11 para. 30(a) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(c) words inserted by Immigration Act 2016 Sch. 11 para. 30(b) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8A inserted by Immigration Act 2016 Sch. 12 para. 16 · Effective date unknown

Show all 19

s. 21(4)(b)(ii) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(i) · Effective date unknown · s. 21

s. 21(4)(b)(ii) words inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(ii) · Effective date unknown · s. 21

s. 21(4A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(b) · Effective date unknown · s. 21

s. 21(5)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(c) · Effective date unknown · s. 21

s. 27(6)(a) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(a) · Effective date unknown · s. 27

s. 27(7) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(b) · Effective date unknown · s. 27

s. 70A(6)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(a) · Effective date unknown · s. 70A

s. 70A(6)(d) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(b) · Effective date unknown · s. 70A

s. 70A(6A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(c) · Effective date unknown · s. 70A

Sch. 3 para. 3(2)(a) words omitted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(i) · Effective date unknown · Sch. 3 para. 3

Sch. 3 para. 3(2)(a) words inserted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(ii) · Effective date unknown · Sch. 3 para. 3

s. 23(6) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(a) · Effective date unknown · s. 23

s. 25(5) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(b) · Effective date unknown · s. 25

Sch. 3 para. 13(2)(a) words omitted by Leasehold and Freehold Reform Act 2024 Sch. 9 para. 15 · Effective date unknown · Sch. 3 para. 13

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2014/22
Part: CHAPTER 1 Referral and investigation of proposed marriages and civil partnerships
Version: f21f3cf8f1106c07c1315858…
Content hash: sha256 d6f28e61e45eb56cc0278e3b…
Source: legislation.gov.uk/ukpga/2014/22