COURT OF APPEAL (CIVIL
DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE
QUEEN'S BENCH
DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL | ||
B e f o r e :
LORD JUSTICE BUXTON
and
LORD JUSTICE
MAURICE KAY
____________________
M |
Appellant | |
- and |
||
THE LONDON BOROUGH OF
ISLINGTON -and- THE SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Respondent Interested Party |
____________________
Smith
Bernal Wordwave Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421
4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr Bryan
McGuire (instructed by The London Borough of Islington for The London Borough of
Islington)
Ms Kristina Stern (instructed by the Treasury Solicitor) for the
Interested Party
____________________
Crown Copyright ©
Lord Justice Buxton :
The facts and issues
- Islington maintained its earlier decision "to offer [Mrs M] and [the child] one way plane tickets to Guyana because [the child's] welfare would be best safeguarded and promoted by being cared for in Guyana where she has a Grandmother, Aunt, Uncle and cousins, and therefore a greater prospect of family support than she has in the UK"
- If Mrs M nonetheless remained in the UK in order to pursue her immigration proceedings, "circumstances could very well arise whereby mother and child might be separated in breach of Article 8 if [Mrs M] remained in this country pursuing your application to remain here without any means of supporting your child. Without deciding what the authority would do in circumstances which have not arisen, there would be a real prospect that the authority would reach a decision that the child had to be taken into care as a means of addressing its [scil., the child's] needs".
- Nonetheless, Islington had "not made any decision as to what would happen in the event that the offer was refused even after having been found by the court to have been lawfully made. This is not a case where a decision has been made, still less a threat made, to take [the child] into care. In the event that [Mrs M] refuse[s] to accept the offer made even following court proceedings, the Islington would continue to assess what is in the best interests of [the child] in the light of developing circumstances."
The legislation
(17)(1) It shall be the general duty of every local authority (in addition to the other duties imposed on them by this Part)-
(a) to safeguard and promote the welfare of children within their area who are in need; and,
(b) so far as is consistent with that duty, to promote the upbringing of such children by their families, by providing a range and level of services appropriate to those children's needs.
(2) For the purpose principally of facilitating the discharge of their general duty under this section, every local authority shall have the specific duties and powers set out in Part 1 of Schedule 2.
(3) Any service provided by an authority in the exercise of functions conferred on them by this section may be provided for the family of a particular child in need or for any member of his family, if it is provided with a view to safeguarding or promoting the child's welfare.
There is no dispute that the child in the present case is "in need".
"A person to whom this paragraph applies shall not be eligible for support or assistance under"
and there are then set out a very large number of statutory provisions that otherwise provide health, welfare and housing benefits. Importantly for present purposes there is included, under § 1(1)(g):
"section 17, 23C, 24A or 24B of the Children Act 1989 (welfare and other powers which can be exercised in relation to adults)"
" 2(1) Paragraph 1 does not prevent the provision of support or assistance-
(a) to a British citizen, or
(b) to a child.
3. Paragraph 1 does not prevent the exercise of a power or the performance of a duty if, and to the extent that, its exercise or performance is necessary for the purpose of avoiding a breach of- (a) a person's Convention rights …"
4 Paragraph 1 applies to a person if he-
(a) has refugee status abroad, or
(b) is the dependant of a person who is in the United Kingdom and who has refugee status abroad.
(2) For the purposes of this paragraph a person has refugee status abroad if -
(a) he does not have the nationality of an EEA State, and
(b) the government of an EEA State other than the United Kingdom has determined that he is entitled to protection as a refugee under the Refugee Convention.
5 Paragraph 1 applies to a person if he-
(a) has the nationality of an EEA State other than the United Kingdom, or
(b) is the dependant of a person who has the nationality of an EEA State other than the United Kingdom.
Third class of ineligible person: failed asylum-seeker
6 (1) Paragraph 1 applies to a person if-
(a) he was (but is no longer) an asylum-seeker, and
(b) he fails to cooperate with removal directions issued in respect of him.
(2) Paragraph 1 also applies to a dependant of a person to whom that paragraph applies by virtue of sub-paragraph (1).
7 Paragraph 1 applies to a person if-
(a) he is in the United Kingdom in breach of the immigration laws within the meaning of section 11, and
(b) he is not an asylum-seeker.
8 The Secretary of State may make regulations providing for arrangements to be made enabling a person to whom paragraph 1 applies by virtue of paragraph 4 or 5 to leave the United Kingdom.
9 (1) The Secretary of State may make regulations providing for arrangements to be made for the accommodation of a person to whom paragraph 1 applies pending the implementation of arrangements made by virtue of paragraph 8.
(2) Arrangements for a person by virtue of this paragraph-
(a) may be made only if the person has with him a dependant child, and
(b) may include arrangements for a dependant child.
10 (1) The Secretary of State may make regulations providing for arrangements to be made for the accommodation of a person if-
(a) paragraph 1 applies to him by virtue of paragraph 7, and
(b) he has not failed to cooperate with removal directions issues in respect of him.
(2) Arrangements for a person by virtue of this paragraph-
(a) may be made only if the person has with him a dependant child, and
(b) may include arrangements for a dependant child."
"Power for local authorities to arrange travel and provide accommodation
3 (1) A local authority may make arrangements ("travel arrangements") enabling a person with refugee status abroad or who is an EEA national to leave the United Kingdom to travel to the relevant EEA State.
(2) A local authority may make arrangements for the accommodation of a person in respect of whom travel arrangements have been or are to be made pending the implementation of those arrangements.
(3) A local authority may make arrangements for the accommodation of a person unlawfully in the United Kingdom who has not failed to co-operate with removal directions issued in respect of him.
(4) Arrangements for a person by virtue of paragraph (2) or (3)-
(c) may be made only if the person has with him a dependant child, and
(d) may include arrangements for that child
Requirements relating to travel and accommodation arrangements
4 (1) Travel arrangements and arrangements for accommodation must be made so as to secure implementation of those arrangements at the lowest practicable cost to the local authority.
(2) Subject to the requirements in paragraph (1), travel arrangements made in respect of a person must be made so that the person leaves the United Kingdom as soon as practicable.
(3) Travel arrangements and arrangements for accommodation may not include cash payments to a person in respect of whom arrangements are made and must be made in such a way as to prevent the obtaining of services or benefits other than those specified in the arrangements.
(4) A local authority must have regard to guidance issued by the Secretary of State in making travel arrangements and arrangements for accommodation."
The proceedings before Wilson J
"For each of those two reasons Islington's assessment was flawed. Its decision to offer tickets under s.17 must be quashed and Islington must reconsider what decision to make about any exercise of its powers for the benefit of the child, including in relation to the claimant, under that section."
The ambit of §1(1)(g) of Schedule 3
"What powers do local authorities now have to provide accommodation for an adult who, not being an asylum-seeker, is unlawfully present in the United Kingdom and who is caring for a child?"
The role of the Secretary of State and of the local authority
British citizenship
"All those who are in this Act expressed to have the right of abode in the United Kingdom shall be free to live in, and come and go into and from, the United Kingdom without let or hindrance"
That proud statement seems plainly to say, and subject to further discussion below, that immigration controls simply do not apply to a British citizen, and he cannot be expelled against his will.
"the existence of [his son] and his age [nine years] and the fact that he is a British citizen with his own independent right to live here and his relationship to his father"
In that case, however, the article 8 rights under consideration were those of the father, not those of the son; and there was no suggestion that, unlike in our case, the inevitable effect of the expulsion of the father would be the expulsion of the son in his company.
The powers and obligations of Islington.
i) Islington only has powers under the Children Act if the application to Mrs M's case of Schedule 3 is excluded by §3 thereof, avoidance of a breach of a person's Convention rights.
ii) If Schedule 3 does apply to Mrs M's case, it operates as a complete code, separate from the Children Act
iii) Under the code, there is no power to make travel arrangements in respect of a person in the fourth class of ineligible persons
iv) In the case of such a person, the only power is to provide accommodation, for a very limited period
v) But in the present case, serious consideration must be given to whether the operation of Schedule 3 is excluded by the need to avoid a breach of the Convention rights of all of the child, Mrs M and Mr M
vi) That consideration involves an assessment by Islington of what Children Act powers, if any, are necessary to be exercised to avoid such a breach. Guidance is given as to the factors that Islington may think should be taken into account.
I will first indicate what will be the position if Islington concludes that Schedule 3 does apply to this case. I then consider the issues arising in relation to the ECHR.
The local authority's powers under the Regulations.
"A local authority may make arrangements for the accommodation of a person unlawfully in the United Kingdom who has not failed to co-operate with removal directions in respect of him"
Wilson J however held, at §36, that that apparently general power was severely circumscribed by Guidance issued by the Secretary of State. I respectfully agree in broad terms with the view that the judge took of the meaning and implications of that Guidance. My Lords do not. I must first therefore explain my own opinion, and then indicate how this difference affects the outcome of the appeal.
The Secretary of State's Guidance
"A local authority must have regard to guidance issued by the Secretary of State in making travel arrangements and arrangements for accommodation."
The Secretary of State issued such Guidance in December 2002. As Wilson J pointed out, one of the problems in understanding the Guidance is that it seeks to apply the same regime and criteria to the two different cases identified in §§ 32-33 above; and that even though local authorities are expressly reminded in §27 of the Guidance that
"No arrangements may be made in respect of failed asylum seekers and those unlawfully in the UK-responsibility for making travel arrangements for these groups of person rests with the Home Office Immigration and Nationality Directorate"
Put shortly, the Guidance requires all offers of accommodation to be for a short period, no more than ten days from the time at which the family first presented for assistance. On the basis of that Guidance, the judge found that the 21 days offered by Islington was the very limit of what could lawfully be done.
The effect of my understanding of the Guidance
Breach of a person's Convention rights
Islington's powers under the Children Act
Powers and duties
Disposal
Lord Justice Maurice Kay:
"may make arrangements for the accommodation of a person unlawfully in the United Kingdom who has not failed to cooperate with removal directions issued in respect of him"
provided that (Regulation 3 (4)) he has with him a dependant child. If the Regulations stopped there, it would be beyond dispute that Islington would have the power to provide accommodation in M's case. However, Regulation 4 goes on to provide that
"(1) …..arrangements for accommodation must be made so as to secure implementation of those arrangements at the lowest practicable cost to the local authority…….
(4) A local authority must have regard to guidance issued by the Secretary of State in making…..arrangements for accommodation."
I do not consider that the Regulation 4(1) imposes a temporal restriction. It simply requires economy in the context of whatever the appropriate duration may be.
"For those persons returning to EEA Member States, it is preferable if accommodation does not continue for a period of more that a further 5 days from the date the family first presented for support or assistance to the local authority. For those returning to other countries, it is preferable if accommodation does not continue for a period of more than a further 10 days from the date the family first presented for support or assistance to the local authority."
Wilson J and Buxton LJ have concluded that, because of paragraph 32, Islington has no power to provide accommodation for more than 2 or 3 weeks, even though, in the words of Buxton LJ (para 37), "it makes no sense to limit the local authority, irrespective of the needs of the individual concerned, to a very short period of accommodation".
Lord Justice Waller:
(a) Paragraph 1 applies to him by virtue of paragraph 7, and
(b) he has not failed to cooperate with removal directions issued in respect of him."
"27. The Withholding and Withdrawal of Support (Travel Assistance and Temporary Accommodation) Regulations 2002 (hereafter referred to as "the Regulations 2002") give limited powers to local authorities to make arrangements for:
(a) Nationals of other EEA Member States; and
(b) Those with refugee status in another EEA Member State.
to travel back to that member state. No arrangements may be made in respect of failed asylum seekers and those unlawfully present in the UK – responsibility for making travel arrangements for these groups of person rests with the Home Office Immigration and Nationality Directorate."
28. Additionally, Local Authorities are also granted a power under the Regulations 2002 to grant temporary short-term accommodation to some classes of person listed in Schedule 3 pending departure from the United Kingdom. The powers to grant temporary accommodation are limited to the following classes of person who have with them a dependent child:
(a) Nationals of EEA states other than the UK;
(b) Those with Refugee status in another EEA Member State; and
(c) Those unlawfully present in the UK.
31. Accommodation is purely a temporary measure to allow a person with dependent children to be accommodated pending departure from the UK. Local authorities should have regard to the desirability of ensuring that the overall costs of accommodation and the return journey is as cost-effective as possible.
32. For those persons returning to EEA Member States, it is preferable if accommodation does not continue for a period of more than a further 5 days from the date the family first presented for support of assistance to the local authority. For those returning to other countries, it is preferable if accommodation does not continue for a period of more than a further 10 days from the date the family first presented for support or assistance to the local authority.
33. In the event of failure to travel, should the person have an acceptable reason and be able to provide acceptable proof, further accommodation could, in principle, be provided. New travel arrangements should ideally be made at the first possible opportunity and it is preferable if accommodation does not continue for a period of a further 5 days (returns to EEA member states) or 10 days (for those returning to non-EEA States).
34. Where an individual fails to travel and they do not provide an acceptable reason or cannot provide acceptable proof, further accommodation should not be provided to them as set out in the Regulations 2002. Offers of care may be made to any children under Section 20 of the Children Act 1989. But further accommodation, or any other form of support as defined in Paragraph 1(1) of Schedule 3 of the Nationality, Immigration and Asylum Act 2002 should not be provided to the adults.
35. In respect of individuals(s) here unlawfully, the Home Office Immigration and Nationality Directorate will inform local authorities should the individual refuse to cooperate with removal directions. In such an event, all accommodation must be immediately terminated as set out in the Regulations 2002. Offers of care may be made to any children under Section 20 of the Children Act 1989. Again, it follows from the Regulations 2002 that no further accommodation, or any other form of support as defined in Paragraph 1(1) of Schedule 3 of the Nationality, Immigration and Asylum Act 2002 should be provided to the adults.