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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Burns, R (on the application of) v London Borough of Southwark [2004] EWHC 1901 (Admin) (19 July 2004) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2004/1901.html Cite as: [2004] EWHC 1901 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2 |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF BURNS | (CLAIMANT) | |
-v- | ||
LONDON BOROUGH OF SOUTHWARK | (DEFENDANT) |
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Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR J SWIRSKY (instructed by Southwark Council Legal & Democratic Services) appeared on behalf of the DEFENDANT
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Crown Copyright ©
"We have interviewed you and have made enquiries on the information that you have given to us. Following consideration of all this information, we have decided that you may be homeless, or threatened with homelessness, but we are unable to assist you because you are not eligible for assistance under the above Act. This is because:
"You are neither a British Citizen, nor you [sic] a commonwealth Citizen with the right of abode. You are not an EEA National. You are a Nigerian national, who arrived in the UK on 15 October 1989. You provided this Authority with papers from the Home Office that state that you initially claimed asylum on arrival in the UK. In addition you provided further documents from the Home Office which suggest that your immigration status has changed from an asylum claim to an application to regularise your stay in the UK through marriage to Mr John Burns.
"However, from the documentation you have provided, it is clear that your immigration status is yet to be determined and that you are currently awaiting a decision regarding your status, from the Home Office. At present you have no recourse to public funds. As a consequence, you are not eligible for housing assistance as outlined in Section 185 of the Housing Act 1996 (as amended by the Homelessness Act 2002).
"If you are in interim accommodation provided by the Housing Access Unit, we may be taking the appropriate action to recover this accommodation."
"In your letter of 26th March 2004 you also requested that the Council exercises its power under section 188(3) of the Housing Act 1996 to provide Mrs Burns and her family with accommodation pending the outcome of that review. I have now considered this application. In reaching my conclusion I have been mindful of the guidance given in the case of R v Camden LBC ex p Mohammed [1998] 30 HLR 315. I have considered the documents on the homelessness file, the decision letter of 19th March 2004, and your letter of 26th March 2004. Your client's application under Part VII of the Housing Act 1996 was turned down because, although she was found to be homeless or threatened with homelessness, she was found not to be eligible within the meaning of section 185 of the Housing Act 1996.
"In your submissions, in your letter of 26th March 2004, you do not dispute the council's conclusion that Mrs Burns' immigration status neither gives her the right of abode in the UK, nor does it allow her recourse to public funds. Your argument is essentially that the Home Office should change her immigration status but has refused to do so. You say that Mrs Burns has an outstanding appeal which has yet to be determined.
"The first matter that I have to consider is the merits of Mrs Burns' case on the section 202 review. I must ask myself to what extent the original decision was contrary to the merits or involved a fine balance of judgment. In this case I am afraid I can see little merit in the request for a review. The council has no power to accommodate persons who are not eligible under section 185. When considering whether a person is eligible or not the council must base its conclusions on their actual immigration status, not what the applicant says it should be or what it might be in future if a successful appeal were to be brought against a decision taken on behalf of the Home Secretary."
"(1) If the local housing authority have reason to believe that an applicant may be homeless or threatened with homelessness, they shall make such inquiries as are necessary to satisfy themselves (a) whether he is eligible for assistance, and (b) if so, whether any duty, and if so what duty, is owed to him under the following provisions of this Part.
"(2) ...
"(3) On completing their inquiries the authority shall notify the applicant of their decision and, so far as any issue is decided against his interests, inform him of the reasons for their decision."
"If the local housing authority have reason to believe that an applicant may be homeless, eligible for assistance and have a priority need, they shall secure that accommodation is available for his occupation pending a decision as to the duty (if any) owed to him under the following provisions of this Part."
"The duty ceases when the authority's decision is notified to the applicant, even if the applicant requests a review of the decision (see section 202).
"The authority may continue to secure that accommodation is available for the applicant's occupation pending a decision on a review."
"Except as otherwise provided by or under this Act, where a person is not a British citizen (a) he shall not enter the United Kingdom unless given leave to do so in accordance with the provisions of, or made under, this Act."
"A person shall not under the principal Act require leave to enter or remain in the United Kingdom in any case in which he is entitled to do so by virtue of an enforceable Community right or of any provision made under section 2(2) of the European Communities Act 1972."
"'person subject to immigration control' means a person who under the 1971 Act requires leave to enter or remain in the United Kingdom (whether or not such leave has been given)."
"1. Member States shall grant the right of residence in their territory to the persons referred to in Article 1 who are able to produce the documents listed in paragraph 3.
"2. As proof of the right of residence, a document entitled 'Residence Permit for a National of a Member State of the EEC' shall be issued. This document must include a statement that it has been issued pursuant to Regulation (EEC) No 1612/68 and to the measures taken by the Member States for the implementation of the present Directive. The text of such statement is given in the Annex to this Directive."
"'decision-maker' means the Secretary of State, an immigration officer or an entry clearance officer (as the case may be); 'EEA decision' means a decision under these Regulations, or under Regulation 1251/70, which concerns a person's ... "
"Entitlement to be issued with or to have renewed, or not to have revoked, a residence permit or residence document."
"'residence document' means a document issued to a person who is not an EEA national, in accordance with regulation 10 or 15, as proof of the holder's right of residence in the United Kingdom."
"'spouse' does not include a party to a marriage of convenience."
"(1) A qualified person is entitled to reside in the United Kingdom, without the requirement for leave to remain under the 1971 Act, for as long as he remains a qualified person.
"(2) A family member of a qualified person is entitled to reside in the United Kingdom, without the requirement for such leave, for as long as he remains the family member of a qualified person.
"(3) A qualified person and the family member of such a person may reside and pursue economic activity in the United Kingdom notwithstanding that his application for a residence permit or residence document (as the case may be) has not been determined by the Secretary of State.
"(4) However, this regulation is subject to regulation 21(3)(b)."
"(1) in these Regulations, 'qualified person' means a person who is an EEA national and in the United Kingdom as (a) a worker; (b) self-employed; (c) a provider of services; (d) a recipient of services; (e) a self-sufficient person; (f) a retired person; (g) a student; or (h) a self-employed person who has ceased activity."
"(1) In these Regulations, paragraphs (2) to (4) apply in order to determine the persons who are family members of another person.
"(2) If the other person is a student, the persons are (a) his spouse; and (b) his dependent children."
"(1) Subject to regulations 16 and 22(1), the Secretary of State must issue a residence permit to a qualified person on application and production of (a) a valid identity card or passport issued by an EEA state; and (b) the proof that he is a qualified person.
"(2) Subject to regulation 22(1), the Secretary of State must issue a residence permit to a family member of a qualified person (or, where the family member is not an EEA national, a residence document) on application and production of (a) a valid identity card issued by an EEA State or a valid passport; (b) in the case of a family member who required an EEA family permit for admission to the United Kingdom, such a permit; and (c) [which is material in this case] in the case of a person not falling within sub-paragraph (b), proof that he is a family member of a qualified person."
"A person who is not habitually resident in the Common Travel Area other than ... (b) a person with a right to reside in the United Kingdom pursuant to the Immigration (European Economic Area) Order 1994 and derived from Council Directive No. 68/360/EEC[17] or No. 73/148/EEC[18]."
"The important question is whether, in applying that phrase, it is apparent that the officers of the respondent Council have either failed to take into account material considerations, have taken into account immaterial considerations or have otherwise displayed irrationality. [The phrase was 'exceptional reasons'.] The need that I identify as the underlying requirement of the exercise of this discretion is to keep, on the one hand, well in mind the objective of fairness between those who are homeless in circumstances where the local housing authority has in its first decision decided that there is no duty to the particular applicant and, on the other hand, to give proper consideration to the possibility that the applicant may be right, and that to deprive him or her of accommodation could result in a denial of an entitlement.
"In carrying out that balancing exercise, it is clear that there are certain matters which will always require consideration. First, the merits of the case itself and the extent to which it can properly be said that the decision was one which was either apparently contrary to the merits of the case or was one which required a very fine balance of judgment which might go either way.
"Secondly, it requires consideration of whether there is any new material, information or argument put before the local housing authority which could have a real effect upon the decision under review.
"Finally, it requires consideration of the personal circumstances of the applicant and the consequences to him or her of an adverse decision on the exercise of discretion. It may well be that in some cases other considerations may prove to be relevant."
"It is therefore clear that in his use of the expression 'the merits of the case' Latham J must be taken to have meant 'the merits of the applicant's case that the council's original decision was flawed'."
"I conclude, therefore, that there is no general principle of legality excluding certain people from access to social services as opposed to specific statutory provisions which may do so. This is scarcely surprising. Local social services authorities are skilled at assessing need and arranging the appropriate services. That is their statutory duty under section 47 of the Community Care Act 1990. It is also the professional skill of social workers. They are not and never have been professionals in making moral judgments as between particular people with identical needs. They have no particular skills of facilities for assessing whether or not a person is subject to immigration control or has a real choice about whether or not to return to his home country. It is the Secretary of State, through the Immigration and Nationality Directorate, who knows the individual's immigration status, has routine access to the local country information which might make such judgments possible, and has the power to determine whether or not a person should be allowed to remain here, and to remove him if he should not."
"Further, as Simon Brown LJ has demonstrated, immigration status is a complex matter. To arrive at a definition of those whose presence here was so questionable as to give rise to an assumption of ineligibility for services would be a difficult task. Should it depend upon whether or not a criminal offence is committed (bearing in mind that the offence in question is not a particularly serious one); or upon whether or not the person concerned can currently be removed from the country immediately (which is more complicated still); or upon whether or not the person currently has a permission to be here which does not preclude his resort to such services? Where does the question of choice between staying and returning come into the equation?
"It makes much more sense both in practice and in principle to leave the task of deciding upon need to the provider of health, education or social services, and the task of deciding whether or not a person should be allowed to remain here to take advantage of those services to the immigration authorities. This is subject, of course, to the power of Parliament expressly to limit eligibility to those services where eligibility has previously depended solely upon need."
"5.1 Part 7 includes provisions that deny eligibility for housing assistance to certain groups of person from abroad. Housing authorities will therefore need to satisfy themselves that applicants are eligible before providing housing assistance. The provisions on eligibility are complex and housing authorities will need to ensure that they have procedures in place to carry out appropriate checks on housing applicants.
"5.2 Housing authorities should ensure that staff who are required to screen housing applicants about eligibility for assistance are given training in the complexities of the housing provisions, the housing authority's duties and responsibilities under the race relations legislation and how to deal with applicants in a sensitive manner. Housing authorities may wish to refer to Annex 14, which provides model questions that can provide a pathway to determining eligibility."
"a person with a right to reside in the UK pursuant to Council Directive No 68/360/EEC or No 73/148/EEC."
"If there is any uncertainty about an applicant's immigration status, housing authorities are recommended to contact the Home Office Immigration and Nationality Directorate, using the procedures set out in Annex 21. Before doing so, the applicant should be advised that an inquiry will be made; if at this stage the applicant prefers to withdraw his or her application, no further action will be required."
"If in the meantime defendants accept they have the alleged duty, application to be withdrawn and (subject to the right to object) defendant to pay costs. If the defendants accept that they will maintain interim accommodation, permission will be dealt with after an Acknowledgment of Service is served in the normal way."