QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF W | Claimant | |
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NORTH LINCOLNSHIRE COUNCIL | Defendant |
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Peter Oldham (instructed by North Lincolnshire Council) appeared on behalf of the Defendant
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"[The claimant] is clearly a child in need... by definition of the Children Act 1989, support offered by his family is limited and not entirely positive hence [the claimant] being in the care of the local authority as a child. [The claimant] is vulnerable as he is unsupported and has a tendency to become involved in criminal behaviour. He has issues with his anger which leads him into situations whereby he intimidates people and adopts aggressive & potentially dangerous behaviour presenting a risk to both himself and the public, in particular professionals who work with him. This risk is heightened if [the claimant] doesn't get the result he anticipates.
I feel that [the claimant] requires some type of support and that could be offered by two means:
*by accommodating [the claimant] under S20 and providing him with services as a Leaving Care young Person
*Alternatively [the claimant] can be offered services under S17 which would provide necessary financial support until state welfare support is established & also provide [the claimant] with practical assistance.
Providing [the claimant] services under S17 would ensure [the claimant] is appropriately supported & safeguarded whilst working within [the claimant's] own wishes & feelings as he does not wish to be in care."
That wish not to be in care is something which I will mention later. The analysis goes on:
"[The claimant] is able to access the Connexions services which could provide additional support for him by way of a personal advisor.
The agencies in attendance at the MAPPA meeting can represent in the CIN plan."
"It is accepted that [the claimant] was accommodated under Section 20... by North Lincolnshire Council at various times prior to his sixteenth birthday.
It is not accepted that [he] was returned by the Local Authority to live with his mother ten days before his sixteenth birthday. Neither is it accepted that the decision for [the claimant] to return to his mother was made by the Local Authority Social Worker. [The claimant] chose to reside with his mother refusing to accept any accommodation from the Local Authority or any assistance.
Prior to his sixteenth birthday [the claimant] was not living with his mother. On the 31 May 2007 he was bailed to reside at [an address]... At the time of his sixteenth birthday [he] was living in Belfast, Northern Ireland. On his return from Ireland [he] contacted Social Services by telephone on the 18 July to inform that he was living at his mother's home. He was offered support by the Local Authority but refused that support and was not accommodated by the Local Authority prior to his remand in custody...
[The claimant] was not made homeless upon his release from custody on the 6 May the Local Authority hav[ing] provided under Section 17, assistance to him in order that rent is paid on his bed and breakfast accommodation.
The Local Authority accept that [he] is a child in need for the purposes of Section 17... As such the Local Authority have undertaken an assessment of [the claimant]'s needs.
The Local Authority is clearly aware of its duties under Section 20... It is not accepted that [he] falls within Section 20(1)(c), however the Local Authority accepts that if by Section 20(3) every Local Authority shall provide accommodation for any child in need within their area who has reached the age of sixteen and whose welfare the Authority consider is likely to be seriously prejudice[d] if they do not provide him with accommodation. (Sic).
In considering [the claimant]'s needs under both Section 17 and Section 20 the Local Authority must before providing accommodation so far as reasonably practical and consistent with the child's welfare;
a) Ascertain the child's wishes and feelings regarding the accommodation and:-
b) Give due consideration (having regard to his age and understanding) to such wishes and feelings of the child as they have been able to ascertain.
[The claimant]... has refused to stay in any accommodation provided by the Local Authority.
In the assessment conducted by [the individuals mentioned in the letter] it is recorded that [the claimant] states the only support he wants now is a property, money for clothing and regular financial assistance."
Reference is then made to Multi Agency Public Protection Arrangements being set up, consisting of the Young Persons Accommodation Team, Youth Offending Team and the Housing Department. The letter goes on:
"It is deemed by the Local Authority that these parties form a multi agency plan which can meet [the claimant]'s support needs.
1. The Local Authority have carried out the Local Authority have carried out an urgent Section 17 Assessment of [the claimant]. (sic) It was not carried out until after his release however the potential effects of his release as set out in your original letter were avoided by means of supporting [the claimant] obtaining accommodation.
2. The Local Authority will not accommodate [the claimant] under Section 20... The Local Authority believes that by doing so, in view of his previous reluctance to remain in accommodation and indeed in view of the offending patterns that he has whilst being looked after that [his] welfare is likely to be seriously prejudiced if the Local Authority do provide him with accommodation.
3. The Local Authority does not accept that it has failed in its duty to provide a child in need assessment for Section 20 accommodation following [the claimant]'s sixteenth birthday or indeed that he did in fact attend at Social Services shortly after his sixteenth birthday.
4. The Local Authority does not accept that the times [the claimant] has spent in bed and breakfast accommodation between July 2007 and December 2007 was in fact accommodation under Section 20...
5. The Local Authority do not accept [the claimant] is ineligible [which I think means 'eligible'] child for the purposes of Section 19 (b) of Schedule 2 of the Children Act 1989."
It adds:
"[The claimant] is neither a relevant nor an eligible child by definition."
It concludes it follows that he will be provided neither with a personal adviser nor with a pathway plan.
"I have taken instructions from the claimant by telephone on 16th June. I have discussed the contents of the defendant's grounds of resistance and the statement of Phyllis Browes too. The claimant agrees that his priorities are accommodation and financial support and he acknowledges that he is likely to need further support from the social services. He would very much like to know the support that the adviser set out in the support plan and the local authority's availability to provide him with that specified identified support when it is required. He sees great benefits in a pathway plan, setting out in particular contingency plans should any problems arise."
(Quotation not checked).
"It is not accepted by the local authority that the claimant's failure to fully co-operate and is an example of why he requires the level of support that section 20 would afford him. The levels of support the local authority are providing to the claimant are at a level that would be given under section 20. However, the stated wishes of the claimant, insofar as the local authority are concerned, have always been and remain that he does not wish to be a 'looked after' child. The local authority also accept that there has been an improvement within the co-operation of the claimant. However, he clearly wishes to abandon it."
(Quotation not checked).
"(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.
...
(4A) Before determining what (if any) services to provide for a particular child in need in the exercise of functions conferred on them by this section, a local authority shall, so far as is reasonably practicable and consistent with the child's welfare--
(a) ascertain the child's wishes and feelings regarding the provision of those services; and
(b) give due consideration (having regard to his age and understanding) to such wishes and feelings of the child as they have been able to ascertain.
...
(6) The services provided by a local authority in the exercise of functions conferred on them by this section may include providing accommodation and giving assistance in kind or, in exceptional circumstances, in cash."
17(10) provides that a child should be taken to be in need if:
"(a) he is unlikely to achieve or maintain, or to have the opportunity of achieving or maintaining, a reasonable standard of health or development without the provision for him of services by a local authority under this Part;
(b) his health or development is likely to be significantly impaired, or further impaired, without the provision for him of such services; or
(c) he is disabled..."
I think it is common ground that the claimant is a child in need.
"(1) Every local authority shall provide accommodation for any child in need within their area who appears to them to require accommodation as a result of—
(a) there being no person who has parental responsibility for him;
(b) his being lost or having been abandoned; or
(c) the person who has been caring for him being prevented (whether or not permanently, and for whatever reason) from providing him with suitable accommodation or care."
Subject to any controversy about the ambit of the word "it", there seems little doubt the claimant qualifies under section 1(c). 20(3) provides:
"(3) Every local authority shall provide accommodation for any child in need within their area who has reached the age of sixteen and whose welfare the authority consider is likely to be seriously prejudiced if they do not provide him with accommodation."
...
(6) Before providing accommodation under this section, a local authority shall, so far as is reasonably practicable and consistent with the child's welfare—
(a) ascertain the child's wishes and feelings regarding the provision of accommodation; and
(b) give due consideration (having regard to his age and understanding) to such wishes and feelings of the child as they have been able to ascertain."
"The amendment to section 17 did not affect the duties and powers of local authorities to provide
Accommodation for lone children under section 20 of the Children Act 1989, or under a care order. Accordingly, the power to provide accommodation under section 17 will almost always concern children needing to be accommodated with their families. However, there may be cases where a lone child who needs help with accommodation, but does not need to be looked after might appropriately be assisted under section 17."
"For example, where a child has no parent or guardian in this country, perhaps because he has arrived alone seeking asylum, the presumption should be that he would fall within the scope of section 20 and become looked after, unless the needs assessment reveals particular factors which would suggest that an alternative response would be more appropriate. While the needs assessment is being carried out, he should be cared for under section 20."
It is therefore pointed out on behalf of the claimant that the period of assessment should count as a period of section 20 care. The reason for that will become clear shortly. The next paragraph states:
"Local authorities have reported cases where older asylum seeking children have refused to become looked after, but where because of their immigration status the Children Act provides their only lawful means of support in this country."
After a couple more sentences the circular adds:
"In such circumstances it [the local authority] would not need to assume the whole responsibility for accommodating him under section 20 (and thereby taking him into the looked after system). In such cases section 17 may be used for support, including help with accommodation, without making the child a looked after child."
That is a part of the provision relied upon by the defendant.
"'eligible child' means, subject to sub-paragraph (3), a child who—
(a)is aged sixteen or seventeen; and
(b)has been looked after by a local authority for a prescribed period, or periods amounting in all to a prescribed period, which began after he reached a prescribed age and ended after he reached the age of sixteen."
The prescribed period is 13 weeks. The prescribed age is 14. The issue was helpfully summarised by Holman J in the case of R (H and another) v Wandsworth Council and another [2007] EWHC 1082 (Admin), which I shall return to, as follows:
"11. These provisions have the effect that a child who has been looked after for more than a prescribed period of 13 weeks when he attains the age of 18 becomes on that date a 'former relevant child'. The local authority then have a range of powers and duties under the leaving care provisions to prepare a pathway plan and appoint a personal adviser for him, and to provide a range of services and support, including accommodation for him until the age of 21 or, in some cases (see section 24B), 24. It is those services, or some of them, that two of these claimants seek to access. Their key to doing so is to establish that they were, immediately before they attained the age of 18, 'looked after' children pursuant to section 22(1)(b) because they were being provided with accommodation by the relevant local authority in the exercise of social services (but not housing) functions, in particular those under the Act. However, section 22(1)(b) excludes functions under section 17, and accordingly the claimants have to establish that they were provided with accommodation in exercise of functions under, and pursuant to the duty in, section 20(1)."
In the case of R (M) v Hammersmith and Fulham London Borough Council [2008] UKHL 14, the House of Lords was concerned with an issue not directly before me. The issue in that case is described by Baroness Hale as follows:
"4... This case is about the respective responsibilities of local authority children's and housing services towards children aged 16 and 17 who are unable to live with their families. In the end, it comes down to a short point of construction: what is meant by 'a child who is looked after by a local authority', as defined in section 22(1) of the Children Act 1989? But the clear intention of the legislation is that these children need more than a roof over their heads and that local children's services authorities cannot avoid their responsibilities towards this challenging age group by passing them over to the local housing authorities."
Baroness Hale says the following at paragraph 4 (which I mention, albeit that it was not cited by counsel in this case):
"4. Any parent of teenagers aged 16 and 17 knows how difficult they can be. But they also know that, however much those teenagers are struggling to discover their own identities and lead independent lives, they also depend upon the love and the support of their parents..."
She then quotes from a Green Paper as follows:
"For most young people the idea of being left unsupported at that age would be alien. They have a sense of security and know that their parents will always be there for them. Few young people ever really 'leave' the care of their parents. They may leave home, and on average do so at the age of 24, but they know that their families are only ever a phone call away and stand ready to offer financial support and advice, or a place to stay if they need it."
In paragraph 42 Baroness Hale says this:
"42. It is not necessary, for the purpose of deciding this appeal, to express a view on whether any or all of these cases [that includes the two that I mentioned] were rightly decided. For my part, I am entirely sympathetic to the proposition that where a local children's services authority provide or arrange accommodation for a child, and the circumstances are such that they should have taken action under section 20... they cannot side-step the further obligations which result from that duty by recording or arguing that they were in fact acting under section 17 or some other legislation. The label which they choose to put upon what they have done cannot be the end of the matter. But in most of these cases that proposition was not controversial."
She then adds at 43 some observations that are not directly relevant to this case and goes on:
"43... On the other hand, as will also be obvious from what has gone before, I have reservations about the narrow approach of Stanley Burnton J in the Sutton case to the significance of the child's wishes under section 20(6), on which the Court of Appeal declined to express a concluded view. It seems to me that there may well be cases in which there is a choice between section 17 and section 20, where the wishes of the child, at least of an older child who is fully informed of the consequences of the choices before her, may determine the matter. It is most unlikely that section 20 was intended to operate compulsorily against a child who is competent to decide for herself. The whole object of the 1989 Act was to draw a clear distinction between voluntary and compulsory powers and to require that compulsion could only be used after due process of law."
"52... I have no doubt that the choices offered were not the only choices which the appellant should have been offered and that the whole process was undermined by the assumption that J could and should be suitably accommodated by the Homeless Persons Team. As Mr Bellamy fairly and properly conceded during the course of argument before us, there was no evidence before the judge that the respondent could not have placed the appellant at Wayside [that is a refuge] pursuant to section 23(2). She was not offered that choice."
The Lord Justice adds:
"56. I should add that I have found help in reaching my conclusions in the judgment of Holman J in H..."
In her judgment, Arden LJ places emphasis at paragraph 65 upon one aspect of the guidance which I have mentioned, saying this:
"I do not consider that the Guidance is suggesting that the child's wishes can be used to displace a duty otherwise arising. As the Guidance states, the assessment will simply take account of the child's wishes and feelings."
I then turn to the decision of Holman J in H. The learned judge dealt with three different cases heard together which involved a common question of law which is, as he puts it in paragraph 1:
"1... can a local authority who do provide accommodation to a lone child in need determine or specify that they do so in exercise of a power under section 17 of the Children Act 1989... when, on the facts of the case, they are also under a duty to do so under section 20 of that Act?"
The judge says this at paragraphs 53 and 54:
"53... The whole issue is, as I said at the very outset, whether the local authority can determine or specify that they did so in exercise of the power under section 17 when, on the facts of the case, they were also under a duty to do so under section 20(1). In my view, supported as I understand it by the submission of Mr Kovats on behalf of the Secretary of State, they cannot.
54. I agree with Mr Sheldon that before a local authority are under the duty under section 20(1), a number of judgments have to be made, as identified by Mr Sheldon. Those judgments are, in the first instance, for the local authority themselves to make, although in the event of challenge they might fall to be made by a court. However, in making the judgments the local authority must act rationally and cannot distort their judgments so as to squeeze out the operation of section 20(1)."
The judge sets out his conclusions in more detail in paragraphs 55-58:
"55. The duty under section 20(1) is not expressed to be subject to sub-section (6). Sub-section (6) itself contains both a duty (' ... shall ... ascertain ... and give due consideration ...') and a discretion. (Much of the language of sub-section (6) imports discretions -- 'so far as is reasonably practical', 'consistent with the child's welfare', 'due consideration).' But sub-section (6) operates as a prior step 'before providing accommodation', not before the duty under sub-section (1) to do so arises. In my view, sub-section (6) is obviously and primarily directed to the form and manner in which accommodation is provided, and has a tie-in with the wide discretion under section 23(2). So it is at least primarily directed to such issues as whether the child is accommodated with a family or any other suitable person; or in an appropriate children's home; or, within the very wide discretion under section 23(2)(f) in bed and breakfast accommodation or a flat, alone or sharing etc. But I accept that sub-section (6) is wide enough also to include the child's wishes and feelings as to whether he wishes to be provided with accommodation at all. If he says he does not, then the local authority may conclude that in fact he does not 'require' accommodation, and in any event cannot force him into accommodation if he does not want it.
56. In my view, the separate reliance on sub-section (11) adds nothing to the argument. Sub-section (11) has the sole, but very important, effect that whereas a local authority cannot accommodate a child under 16 under section 20 against the will of any person with parental responsibility for him, once a child has reached 16 his agreement effectively overrides any objection by the parent. It is not an aid to wider issues of construction.
57. In my view, the approach of the majority of the House of Lords in G v Barnet in the various passages which I have already quoted does require and have the effect that, if a local authority do provide accommodation for a child in need, and if on the facts a duty to do so did arise under section 20, then the local authority must be regarded as providing that accommodation under section 20 and not under section 17. This seems to me necessarily to follow from Lord Hope saying at paragraph 85 that section 17 contains a general duty owed to all children who are in need within their area 'and not to each child individually', and from his agreement at paragraph 91 with Auld J's distinction between duties which are general and duties 'which are particular' and 'governed by individual circumstances'. It follows, too, from the distinction drawn by Lord Scott of Foscote at paragraph 114 between overarching or framework duties and specific duties owed to specific children.
58. As in the case of R v London Borough of Bexley ex parte B, a local authority cannot finesse away their specific or particular duty by claiming merely to act under a general one. Still less, in my view, can a local authority, when they are under a duty, finesse the duty away by claiming merely to exercise a power."
It is against that background that I turn to the competing submissions of the parties. The claimant makes an attack on the quality of the assessment carried out in the case. That has been overtaken by events. So far as the decision of 9th May 2008 is concerned, the claimant says, in precisely the way identified by the House of Lords and the Court of Appeal in M and Sutton, that the defendant has sought to sidestep its obligations to the claimant under section 20. The letter of 9th May 2008 is criticised on several grounds. First it is contended that it fails entirely to justify the determination that the claimant does not meet the criteria under 21(c). The defendant is aware of what the claimant says, that neither of the relevant parents is willing or able to look after the claimant, and that the local authority's historical involvement with the claimant is based on this very state of affairs. To have met any engagement with that issue in the context of that knowledge is startling and renders any determination under the section 20 criteria wholly defective.
1. The Circular and M are predicated on the assumption that not all children need and respond appropriately to care, whether by way of the direct provision of accommodation or otherwise. It is a judgment for the local authority to make in this case. The judgment that was made was that the claimant does not fall within the terms of section 20. They rely upon the claimant's refusal in the past to stay in accommodation provided.
2. The wishes expressed in the assessment that the claimant wants his own place and some money and the only support he wants now is property, money for clothing and regular financial assessment. They rely upon the case notes, which are in similar terms. They rely upon the fact that they intended to arrange more suitable accommodation for the claimant. Despite reminders, the defendant has failed to attend. They rely upon the evidence of when this arose, some of which I have referred to. They emphasise that it was not a lack of care by the authority, and I think that is common ground. What it is is that, on their case, there is a support plan pursuant to section 17. It proposes a detailed set of support arrangements across a wide range of fields and the authority was rationally able to come to a conclusion not to provide accommodation for the claimant under section 20.
"... in view of his previous reluctance to remain in accommodation and indeed in view of the offending patterns that he has whilst being looked after that [his] welfare is likely to be seriously prejudiced if the Local Authority do provide him with accommodation."
That does not seem to me to be a sustainable position. Moreover, the difficulties which the claimant presents are to some extent an illustration of why more extensive rather than less extensive provisions are desirable. As Munby J put it in the case of R (J) v Caerphilly County Borough Council [2005] EWHC 586 (Admin):
"56... The fact that a child is unco-operative and unwilling to engage, or even refuses to engage, is no reason for the local authority not to carry out its obligations under the [Children] Act and the Regulations. After all, a disturbed child's unwillingness to engage with those who are trying to help is often merely a part of the overall problems which justified the local authority's statutory intervention in the first place."
While the letter of that observation is not relevant to this case, I suggest that its spirit is.