What a sham marriage is The draft new Article 344³ of the Criminal Code of Georgia defines a sham marriage as the registration of a marriage between a Georgian citizen and a foreigner, or remaining in such a registered marriage, where the purpose of the marriage is for the foreigner to obtain Georgian citizenship, a residence permit in Georgia or another legal ground for lawful stay, and the purpose of the marriage is not the creation of a family.
Two criteria for classifying a marriage as a sham follow from this definition:
- a migration purpose: obtaining citizenship, a residence permit or another ground for lawful stay;
- the absence of a family purpose: the marriage is entered into or maintained other than to create a family.
Marriage to a foreigner is not in itself a violation. Applying for a residence permit through marriage is likewise not a violation. The risk arises where the marriage is used as a formal instrument for obtaining migration status, without any genuine intention to create a family.
What indicators may point to a sham marriage The draft law does not establish an exhaustive list of indicators of a sham marriage. Each case must therefore be assessed individually and on the totality of the circumstances.
In practice, the following may be relevant to the verification:
• whether the spouses live together;
• whether they run a common household;
• whether they know essential circumstances of each other’s lives;
• whether their explanations match;
• whether there are documents confirming cohabitation;
• whether there are shared expenses, trips and family ties;
• how long before the residence permit application the marriage was entered into;
• whether there are indications of payment, brokering or an arrangement for a formal marriage;
• whether the spouses avoid the interview or the verification.
The explanatory materials emphasise that the legislator regards sham marriages as a form of abuse of migration rules, and that in international practice such marriages may be linked to illegal migration, migration fraud and organised schemes.
Migration consequences of a sham marriage A sham marriage may entail several levels of consequences:
• refusal to issue a spousal residence permit;
• refusal to extend the residence permit;
• inability to move on to permanent residence;
• referral of the materials to the investigative authorities;
• in the absence of another lawful ground — the risk of expulsion;
• a negative effect on future migration applications.
The current law already provides for termination of the period of stay where a foreigner has entered into a sham marriage in order to obtain a residence permit. After the amendments this area becomes more formalised: a commission appears, together with a separate duty to cooperate, referral of materials to investigative authorities and a criminal offence.
Criminal liability for a sham marriage A new Article 344³ is being added to the Criminal Code. It establishes liability for a sham marriage and/or remaining in such a marriage for the purpose of obtaining Georgian citizenship, a residence permit or another legal ground for lawful stay in Georgia.
The sanction under the draft includes alternative types of punishment:
• expulsion of the foreigner from Georgia and an entry ban of 2 to 10 years;
• a fine;
• house arrest of 1 to 2 years;
• imprisonment of up to 2 years.
Criminal liability is envisaged both for the foreigner and for the Georgian citizen involved in the sham marriage.
In addition,
amendments to the Civil Code link a criminal conviction to the civil-law fate of the marriage.
If a guilty verdict under Article 344³ of the Criminal Code of Georgia enters into force, the territorial service of the Agency will be able to declare the sham marriage between the Georgian citizen and the foreigner invalid no later than 3 working days from the date it receives a copy of the judgment.