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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Yemshaw v London Borough of Hounslow [2009] EWCA Civ 1543 (15 December 2009) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2009/1543.html Cite as: [2009] EWCA Civ 1543, [2010] HLR 23 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE BRENTFORD COUNTY COURT
(HIS HONOUR JUDGE POWLES QC)
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE WALLER
and
LORD JUSTICE LAWS
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YEMSHAW |
Appellant |
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- and - |
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LONDON BOROUGH OF HOUNSLOW |
Respondent |
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Mr Matthew Feldman (instructed by Messrs LB Hounslow) appeared on behalf of the Respondent.
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Crown Copyright ©
Lord Justice Etherton:
Background.
"We are of the opinion that your husband may be upset that you left the property with the children, but do not believe that this would lead to probability of threats or actual violence. We apply the statutory test of 'probability of domestic violence' and as to whether it is reasonable for you to return to [the matrimonial home] whilst seeking legal advice on your matrimonial rights to the accommodation …"
The statutory provisions.
"177 Whether it is reasonable to continue to occupy accommodation
(1) It is not reasonable for a person to continue to occupy accommodation if it is probable that this will lead to domestic violence against him, or against --
(a) a person who normally resides with him as a member of his family, or
(b) any other person who might reasonably be expected to reside with him.
(1A) For this purpose "violence" means
(a) violence from another person; or
(b) threats of violence from another person which are likely to be carried out; and violence is "domestic violence" if it is from a person who is associated with the victim.
(2) In determining whether it would be, or would have been, reasonable for a person to continue to occupy accommodation, regard may be had to the general circumstances prevailing in relation to housing in the district of the local housing authority to whom he has applied for accommodation or for assistance in obtaining accommodation.
(3) The Secretary of State may by order specify --
(a) other circumstances in which it is to be regarded as reasonable or not reasonable for a person to continue to occupy accommodation, and
(b) other matters to be taken into account or disregarded in determining whether it would be, or would have been, reasonable for a person to continue to occupy accommodation."
"182 Guidance by the Secretary of State
(1) In the exercise of their functions relating to homelessness and the prevention of homelessness, a local housing authority or social services authority shall have regard to such guidance as may from time to time be given by the Secretary of State.
(2) The Secretary of State may give guidance either generally or to specified descriptions of authorities."
Danesh.
"(2A) But the conditions for referral mentioned in subsection (2) are not met if-
(a) the applicant or any person who might reasonably be expected to reside with him has suffered violence (other than domestic violence) in the district of the other authority; and
(b) it is probable that the return to that district of the victim will lead to further violence of a similar kind against him.
(3) For the purposes of subsections (2) and (2A) "violence" means-
(a) violence from another person; or
(b) threats of violence from another person which are likely to be carried out; and violence is "domestic violence" if it is from a person who is associated with the victim.
"14. The council's contention in this connection is that, as Mr McDougall thought, "violence" in section 198 involves in a case such as this some sort of physical contact. In my view, that contention is correct, and the judge was wrong. In section 198 "violence" means physical violence and the word "violence" on its own does not include threats of violence, or acts or gestures, which lead someone to fear physical violence. I reach that conclusion for a number of reasons.
15. First, this is the natural meaning of the word "violence". I appreciate that a contextual meaning of a word is not of itself an entirely safe basis for interpretation; a particular word must be construed in its context. However, when an ordinary English word is used, one is entitled to assume that, in the absence of good reason to the contrary, it should be given its primary natural meaning and to my mind, when one is talking of violence to a person, it involves physical contact.
16. Secondly, in section 198(3) violence is defined as (a) violence or (b) threats to violence which are likely to be carried out. It seems to me that if Mr Loveland's contention is correct and the judge was right, the sort of actions which are said to be encapsulated within paragraph (a) really render paragraph (b) redundant. It is a little difficult to see how "violence" extends to the full concept of assault in criminal law, if it was necessary to include the extension in paragraph (b). Indeed, paragraph (b) involving as it does a purely objective criterion, seems positively inconsistent with the judge's view.
17. Thirdly, relying on the meaning of a different word, "assault", in a different context, namely the criminal law (the common law, and sections 18, 20, 47 of the Offences Against The Person Act 1861…) to assess the meaning of "violence" in section 198 of the Housing Act 1996 seems to me quite wrong in principle and likely to lead to error as it has done in the present case. It is true that Mr McDougall, at one point in the review letter, used the word "assaulted". However, it is quite clear from its context and common sense that he was using it to mean "suffered violence", rather than the somewhat esoteric criminal law meaning of that expression.
18. Fourthly, there is the Homelessness Code of Guidance for Local Authorities (July 2002) – issued by the Office of the Deputy Prime Minister and the Department of Health – to which the local housing authorities are statutorily required to have regard under sections 182 and 198 of the 1996 Act. It seems to me that in various passages that guidance is consistent with the view that the word "violence" in Part VII of the 1996 Act must involve some sort of physical contact. To take one example, in paragraph 8.32 of the guidance one sees this:
'In some cases severe harassment may fall short of actual violence or threats of violence to be carried out. Housing authorities should consider carefully whether applicants who have fled their homes because of non-violent forms of harassment, for example verbal or psychological abuse, or damage to property, are vulnerable as a result.'
19. Fifthly, Mr Loveland accepts that, if his definition of violence is correct, an applicant would be entitled to have a subjective test applied to the question of whether or not he feared violence. That appears to me to be inappropriate. The terms of section 198 are objective in nature: whether violence occurred, whether a threat of violence had occurred, whether either is likely to occur, and whether it is probable that such acts or threats may occur. Subjective concepts do not seem to be involved in that section. Furthermore, it seems somewhat difficult for a housing officer to assess the genuineness of an applicant's fears and it is, further, questionable, at least to my mind, whether a housing authority's duty under section 198 should be influenced, indeed determined, by the subjective feelings of an applicant about the likelihood of violence.
20. Accordingly, I consider that the review letter adopted a proper approach to the meaning of the word 'violence' in section 198 and I would allow the appeal on that ground."
The arguments in support of the appeal.
The appellant's case.
"6.18 Domestic violence (or threat of violence) is not confined to instances within the home but extends to violence outside the home from a person with whom the applicant or a member of his or her household is associated. The fact that violence has not yet occurred does not, on its, own, mean that it is not likely to occur. When considering cases involving domestic violence, housing authorities will need to make inquiries but should not necessarily expect evidence of violence as such from the applicant. And an assessment of the likelihood of a threat of violence being carried out should not be based solely on whether there has been actual violence in the past.
6.19 All other forms of violence and threats of violence likely to be carried out towards the applicant or members of his or her household will need to be taken into account for him or her to continue to occupy accommodation."
"8.21 The Secretary of State considers that the term 'violence' should not be given a restrictive meaning, and that 'domestic violence' should be understood to include threatening behaviour, violence or abuse (psychological, physical, sexual, financial or emotional) between persons who are, or have been, intimate partners, family members or members of the same household, regardless of gender or sexuality.
8.22 An assessment of the likelihood of a threat of violence being carried out should not be based on whether there has been actual violence in the past. An assessment must be based on the facts of the case and devoid of any value judgements about what an applicant should or should not do, or should or should not have done, to mitigate the risk of any violence (e.g. seek police help or apply for an injunction against the perpetrator). Inquiries into cases where violence is alleged will need careful handling. See Chapter 6 for further guidance."
The Secretary of State's case.
"There is some authority for the view that official statements by a government department which is responsible for an Act may be taken in to account as persuasive authority as to what an Act means"
Discussion.
"I have always understood that the doctrine of per incuriam only applies where another division of this court has reached a decision in the absence of knowledge of a decision binding upon it or a statute, and that in either case it has to be shown that, had the court had this material, it must have reached a contrary decision. That is per incuriam. I do not understand the doctrine to extend to a case where, if different arguments had been placed before it or if different material had been placed before it, it might have reached a different conclusion."
"It is, of course, for the courts and not the executive to interpret legislation. However, in general, official statements by government departments administering an Act, or by any other authority concerned with an Act, may be taken into account as persuasive authority on the legal meaning of its provisions. That is the principle stated by Bennion, Statutory Interpretation, 4th ed. 2002 In the present case we are concerned with guidance published by the Home Office, which is the government department which had responsibility for the enactment and operation of the legislation in question. In any given case, it may be helpful for a court to refer to the guidance in the interpretation of the legislation. It may be of some persuasive authority. However, to my mind that is the limit of its influence. It does not differ in that regard from a statement by an academic author in a text book or an article. It does not enjoy any particular legal status. There seems to me to be no satisfactory basis for the submission that it gives rise to a presumption that the views it contains are correct and should be rejected only for good reason."
"227. I draw attention to this because I have reservations about the extent to which an Explanatory Memorandum published by a minister or government department can properly be used as an aid to the interpretation of the legislation to which it refers. In Chief Constable of Cumbria v Wright & Anr [2007] 1 WLR 1407 (D.C.) Lloyd Jones J. (with whom Keene L.J. agreed) accepted, following Bennion, Statutory Interpretation, 4th ed (2002), section 232, that such a document may be taken into account as persuasive authority on the meaning of the legislation in question. However, it is necessary to appreciate the limits of that approach. It is an important constitutional principle, as Lloyd Jones J. himself recognised, that the judiciary, not the executive, decide the meaning and effect of legislation. It was no doubt for that reason that in the same passage he emphasised that a document of this kind does not differ in its status from a statement by any other informed commentator, such as an academic author. Not surprisingly, he rejected the submission that it gives rise to a presumption that the views contained in it are correct and should be rejected only for good reason. For my own part I would accept that an Explanatory Memorandum may be of assistance for some purposes, for example, if it throws light on the background to the legislation and thereby enables the court to understand better its general purpose. I would accept also that insofar as the views expressed in such a document are inherently persuasive they may be taken into account. However, in my view that is as far as it goes. It is also worth noting that in R (Gillan and another) v Commissioner of Police of the Metropolis [2006] UKHL 12, [2006] 2 AC 307 Lord Bingham expressed the view that a Home Office Circular addressed to chief constables concerning the use of powers under section 44 of the Terrorism Act 2000 to stop and search members of the public at random for articles that could be used in connection with terrorism could not, even arguably, affect the construction of that section."
Decision.
Lord Justice Waller:
Lord Justice Laws:
Order: Appeal dismissed