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 NA | Claimant | |
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LONDON BOROUGH OF CROYDON | Defendant |
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Mr B McGuire (instructed by London Borough of Croydon) appeared on behalf of the Defendant
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MR JUSTICE BLAKE:
Introduction
The Ist December assessment
"In view of the uncertainty decision delayed until 9/12/08 so document can be translated to assist final decision. He is accepted as a minor/under 18. Dorianne has agreed to type the age assessment."
The action agreed was:
"age assessment decision deferred until the ID document sent to translating."
The Identity Document
"Our documents show that he was 9 years old in 1382 (2003)."
The translator has identified the Islamic Afghan year 13/82 as 2003 in the Gregorian calendar. Another section of the document has the entry:
"Book (mentions an alphabet letter in Pashto) 1382
Page number 11 register book 53."
The 12th December decision
The December age assessment form
""INFORMATION FROM DOCUMENTATION AND OTHER SOURCES"
Documentation when available should always be carefully checked; authenticating documents however, is a specialist task. If the assessment is an ongoing process, it is important to obtain the views of the other significant figures involved with the young person."
The final section states:
"The assessing worker should draw together the information obtained, and present his/her views and judgment on the age of the person being assessed, giving clear reasons for the conclusion. If this differs from the stated age, clear reasons for this disagreement should be given.
Please remember this process is not an exact science and that conclusion should always give the benefit of the doubt."
A v London Borough of Croydon No 2
"I recognise that the effect on a child being assessed to be an adult will be serious. It is essential that assessment are made by experienced and trained social workers and that all the safeguards to ensure fairness are in place. The system at present is undoubtedly far from perfect"
(emphasis supplied)
Conclusions on the December decision
"The social workers waited to conclude his date of birth until the birth certificate translation got through. They found the birth certificate as not authentic.
[They then quote the words appearing in the translation]
'Our documents show that he was 9 years old in 1382 - (2003).'
There is no proof that the birth certificate was written when it was requested by the young person. There is no evidence that the birth certificate was issued at the actual date of birth. The young person mentioned that he was 9 years when the picture was taken. In the picture he looked older than just 9 years.
The young person looked young in his appearance but the social workers believe that he is older than 14-15 years of age. His demeanour was more consistent with the age of a young person who has just turned up 17 years old."
"... a representative of the Afghanistan Research and Evaluation Unit (AREU)- ... indicated that tazkiras [identity documents] are much more common than passports. The Representative stated that about 70 percent of Afghans have such documents ... Similarly, the report of a Finish fact-finding mission to Afghanistan states that the taskira (referred to in the report of Tashkera) is the most commonly used identity document in Afghanistan ... The United States (US)-issued Reciprocity Schedule states that the taskera is 'the most Universal and accurate document in Afghanistan'... According to the AREU Representative, the identity cards 'are required for transacting any business with the government, including the purchase or sale of immovable property, the preparation of official documents (including the passports), admission into school and so on'(AREU, 16 Apr 2006.)."
The events of 2009
The Issues in the present application
(1) Should the court review the decision with anxious scrutiny as it would do in a case where life was at risk or human rights were engaged, or should it apply simply conventional judicial review principles?(2) Does the decision of December 2008 have any continued relevance to the fresh decision apparently taken in June 2009?
(3) Was the procedure adopted by the defendant in taking the fresh decision unfair in all the particular circumstances of the case?
(4) Was the conclusion reached by the defendant in that revised decision flawed for a failure to apply the Merton approach, or any other relevant consideration that would be amenable to judicial review, if that be the test?
(1) Intensity of scrutiny
"I dare say a finding relating to a person's status as an adult or a child could come within the aegis of Article 8. Where, however, I depart from
Mr Wise's analysis is in his assertion that the age determination by itself engages Article 8. It does not. It is not a judgment in rem declaring to the world at large that these appellants are adults. It was, as I have already pointed out, a staging post or a preliminary finding on the way to the consideration of the broader question of whether the applicants are entitled to be accommodated by the local authority or whether they must look to the Secretary of State to find them shelter. The assessment of age by itself does not engage Article 8(1) because it does not affect A's physical or psychological integrity or personal development or personal autonomy."
(1) Home Office practice: the Home Office under a protocol will apply the age assessment of the local authority for immigration purposes, that include vulnerability to detention and removal, as well as the issue of an identity document that it is the duty of the Home Office to provide whether under the Refugee Convention or otherwise, that will be taken as evidence of identity by other people in the United Kingdom in the absence of rectification or change of circumstance.(2) Education: It is not surprising in this particular case that this claimant was treated by the educational services provided by the same borough as of the age that he was assessed to be by Social Services. He therefore has not been provided with secondary education, but he is in a college of further education learning English.
(3) Welfare Benefits: Very different regimes apply to welfare benefits such as income support to asylum seekers, or other persons with protection, who have arrived here and have no one else to turn to in this country, depending upon their age. That will be likely to be based upon the assessment of age spelt out on the Home Office identity document, which is in turn relied upon the social work assessment. There have been cases before this court of age disputed children, or former children, facing difficulties in the transitional to adult life precisely because of the impact of a Social Services assessment on their age and the way it affects their engagement with other persons.
(4) Medical: The present case indicates that unsurprisingly the doctors who examined the claimant used the assessed date of age as his date of age and he was treated as of that age for the purposes of medical treatment.
"1.States Parties undertake to respect the right of the child to preserve his or her identity, including nationality, name and family relations as recognized by law without unlawful interference."
2. Where a child is illegally deprived of some or all of the elements of his or her identity, States Parties shall provide appropriate assistance and protection, with a view to speedily re-establishing his or her identity.
"States Parties shall take appropriate measures to ensure that a child who is seeking refugee status or who is considered a refugee in accordance with applicable international or domestic law and procedures shall, whether unaccompanied or accompanied by his or her parents or by any other person, receive appropriate protection and humanitarian assistance in the enjoyment of applicable rights set forth in the present Convention ..."
Issus (2) to (4: the Fairness of the June 2009 decision
Procedural failures
(1) The claimant was not asked whether he wanted to have an independent adult present. That was considered to be one of the necessary aspects of fair procedure to be applied in A v London Borough of Croydon No 2, at [44]. Although nit every departure from good practice results in a conclusion of unfairness, the context of the present case reveals the importance of that requirement in the overall assessment..(2) It is particularly surprising that the claimant was not offered an independent adult present in the light of the fact that he had been recognised as a minor, was represented by a litigation friend in the outstanding judicial review proceedings, and he also had a solicitor experienced in child protection matters acting for him. Neither the litigation friend, nor the solicitor were informed that there would be a review at all of the decision under challenge, or that a further interview of their client was contemplated in pursuance of that review.
(3) The review was not prompted by a recognition that the December decision was flawed and needed to be set aside as flawed, because the judicial review had been resisted up until that moment and there was no indication that the judicial review could be compromised by a withdrawal of the decision and a fresh assessment. Rather as the grounds show, it was a response to the legal challenge. As it was undertaken by two of the same people who had considered the claimant's credibility to be undermined in December, it is understandable that a suspicion might arise in the mind of a reasonable observer that one of the purposes of the re-interview or reassessment was to provide better material than hitherto existed to resist a challenge to the previous decision. It is always more difficult for the same person to take a fresh decision unaffected by a previous flawed one.It is not necessary, in my judgment, to explore the learning of whether reconsideration by the same person who made the decision as a single consideration alone would, for that reason alone, make the decision unfair. I have been referred by Mr McGuire to the decision of HHJ Higginbottom, as he then was, now Higginbottom J, in Abdi v London Borough of Lambeth [2007] EWHC 1565 (Admin), that concerned consideration of whether a person who had been held not to be owed housing duties ought to be nevertheless accommodated pending a first stage review by the same decision-maker. In my judgment, that is not the same point in this case. I am satisfied that the fact that the two people conducting the interview in April had been involved in the December process is a relevant one on the particular facts of this case in making the overall assessment of fairness.
(4) There was a two month gap between the interview having been conducted and the writing up of the assessment in June 15. It appears that such an extensive length of period of time between the two events was contrary to the practice applied by Croydon, as accepted by counsel on 17 June and recorded in part of the recital of the order of Deputy High Court Judge Goudie QC on that day.
(5) The June 2009 age assessment, read as a whole, does not suggest that inconsistencies that were relied upon as the basis for the reviewed adverse decision were put to the claimant at the time for comment, or he was otherwise given the opportunity to disabuse the decision-maker of any point that they were minded to attach weight to against him. This aspect of procedural fairness, where there is no right of appeal, has long before been recognised to be of importance.
"[55] So far as the requirements of fairness are concerned, there is no real distinction between cases such as the present and those considered in R (on the application of Q) v Secretary of State for the Home Department [2003] 2 All ER 905, [2003] 3 WLR 365. It follows that the decision-maker must explain to an applicant the purpose of the interview. It is not suggested that that did not happen in this case. If the decision-maker forms the view, which must at that stage be a provisional view, that the applicant is lying as to his or her age, the applicant must be given the opportunity to address the matters that have led to that view, so that he can explain himself if he can. In other words, in the present case, the matters referred to at [15], above should have been put to him, to see if he had a credible response to them. The dangers of misunderstandings and mistranslations inherent in the absence of the interpreter reinforced the need for these matters to be put, to give the claimant the opportunity to explain.
[56] The claim form clearly alleged that the claimant should have been given an adequate opportunity to answer the points that the defendant was minded to hold against him. Ms Rodney does not suggest that this was done. It follows that her decision should be set aside unless the defendant has established that his responses to the matters on which she relied could not reasonably have affected her decision. The claimant addresses these matters in his second witness statement. Not surprisingly, he gives no explanation of the implausibility referred to at [15](d), above. His explanations of the matters referred to at (b) and (c) are unsatisfactory, and in essence amount to an assertion that Ms Rodney must have misunderstood him. It is the risk that there was some misunderstanding of what he said, a risk that is accentuated by the inconsistency between her notes of the two statements as to his religion to which I have referred, and the possibility that he might have been able to rectify any misunderstanding if the matters relied upon had been put to him, that leads me to conclude, albeit with considerable hesitation, that the defendant has not satisfied the onus of establishing that even if they had been put to the claimant, the same decision would inevitably have been made."
The adverse conclusions reached by the flawed procedure
"Paternal uncle was in Pakistan - I've never been to P. He came back to Afghanistan when he heard he has been tortured.
It was only once because of My Broken Arm - he does not Don't remember. Remember anaesthetic. He does not know whether he stayed couple 4/days.
He is worried that he is getting close to that Age (18) to heal the Arm - As that's what Doctor said in Afghanistan. It will heal when he reaches the age of 18 years."
Document B, dealing with the topic of Afghanistan and picking them up after a reference to maternal uncle being Afghanistan, say:
"No idea where in Pakistan.
Jalabad no idea.
only briefly.
travelled to Pakistan once in relation to his arm. Can't remember how long he stayed there. Gave me anaesthetic. don't know how long, quite painful, and hard to cope with.
Still painful.
complaining night & day.
he does not know how long he stayed.
travel time walking distance..."
The notes become a little difficult to read because the photocopier does not capture the end of the page. They appear then to go on to another topic.
The further consideration of the identity document
"Both assessing social workers confirmed that they had seen a photocopy of the document. We are not satisfied that this provides reliable evidence of [the claimant's] age as we cannot ascertain whether it was properly issued by the supposed responsible authorities in Afghanistan. In addition to this we are not satisfied that the information in the document is completely accurate or in part true. Some of these documents are not made by whoever purports to be the author. There is evidence to suggest that forged documents are readily available and obtainable in Afghanistan and that the documents may be obtained without the person actually being present and in the absence of formal documents to corroborate date of birth or age. There is nothing that links the ID document to [the claimant]. At the previous assessment he said he was 9 years old when the picture was taken. [Then the point is made.] Subsequently his solicitor has said he was 13 when it was taken. [The claimant] has provided a different translation of the ID document however the local authority does not change its view on the document."
The failure to assess maters in the round
Conclusions
MR MGUIRE: Before giving way to my learned friend, could I ask for clarification of point five. It is, of course, the practice that a written copy of the interview is passed over. Should we suggest seven days being the period in which it should be supplied, simply so the parties know where they are?
MR JUSTICE BLAKE: I left it promptly, but if you want to give the meaning upon seven days -- I did not want to make undue burdens upon your client' team -- so be it. Promptly, namely seven days. Thank you very much.
MR BUTTLER: My Lord, I am very grateful for such a thorough judgment. I have three points to raise. Firstly, I ask for the claimant's costs. Secondly, as your Lordship noted there are a number of A v Croydon. May I suggest this case be distinguished by being called "NA v Croydon". Thirdly, may I ask for an expedition of the transcript of your Lordship's judgment because I know that on Thursday of next week very similar issues are going to arise on the question of appropriate adults being present at interview. What your Lordship has said this morning will directly bear on that case.
MR MGUIRE: I cannot oppose costs in the circumstances. "NA" is sensible.
MR JUSTICE BLAKE: The costs order I award. Is this case known as "NA", or only known as "A" at the moment?
MR MGUIRE: I originally asked for it to be called "NA", but it has variously being referred to in court documents as "A" or "NA".
MR JUSTICE BLAKE: I will direct it be called "NA". (Discussion with shorthand writer re expediting transcript).
It seems that it is not going to get to me until Wednesday. I will direct expedition of the transcript, but it is not at all certain that you will get it if it is relevant to another case. I will do my best if it gets in on Wednesday to correct it.
MR BUTTLER: Thank you very much, indeed.
MR JUSTICE BLAKE: Thank you very much to you both for your assistance in this case.