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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> JM, R (On the Application Of) v Secretary of State for Justice [2013] EWHC 2465 (Admin) (21 May 2013) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2013/2465.html Cite as: [2013] EWHC 2465 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
2 Park Street Cardiff CF10 1ET |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF JM | Claimant | |
v | ||
SECRETARY OF STATE FOR JUSTICE | Defendant |
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(Official Shorthand Writers to the Court)
Miss G White (instructed by Treasury Solicitor) appeared on behalf of the Defendant
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Crown Copyright ©
Introduction
The Facts
"Effective preparation for resettlement must start when a young person is first placed in custody. Crucially, this should, where appropriate, involve the effective engagement of a young person's family. This should be a staple part of the work of secure establishments."
"APF would wholeheartedly agree that effectively resettlement starts on reception and families need to be contacted by the prison and involved from Day 1 of the sentence. However, this strategy generally makes little mention of the families of the young people in custody or the pivotal role they can play in resettlement.
While APF welcomes the decrease in the population of children in custody, we are concerned that a fall in number of places where they are held means that many children will be held and ever increasing distance from home. This is particularly true of girls in custody as they make up such a small percentage of the population. Holding children a long away from home undoubtedly makes it more difficult and more expensive for their families to come and visit and consequently makes it harder for them to maintain their family ties. Distance from home also affects their resettlement back into their own community and their ability to link into local education, employment, accommodation and welfare services. Being too far from home inhibits the prison, the family and local services working together to help the young person properly plan for their release. We would encourage the Board to develop the proposed smaller satellite sites for those young people for whom a custodial sentence is inevitable."
"a fiscal climate, which requires a particularly prudent approach to public spending. From 2010/11 to 2011/12, the YJB's custodial budget decreased by 14.5% from £305.6m to £261.3m.3 It is predicted to
decline further to £202.3m in 2014/15. This has an impact on how we fulfil our functions, as well as how we respond to operational
challenges."
"32. The YJB's commissioning functions include the regular review of the current
geographical distribution of services. We are particular mindful of the fact that
current demand outstrips supply in London and the South East. To this end the YJB and the National Offender Management Service (NOMS) have
agreed to increase provision at Cookham Wood YOI in Rochester (Kent). A new accommodation block and a separate education block will be built
increasing the maximum capacity from 131 to 208. Current plans are to gain planning permission in spring 2012 and to have completed the extension by
autumn 2013.
33. We do not intend to increase overall under-18 YOI capacity, and will continue
to review current capacity in this sector prior to the beds at Cookham Wood
becoming available."
"On 11th September 2012 the second defendant's Decommissioning Project Board ('the Decommissioning Board') met to consider YOI decommissioning options having regard to the fact there was surplus capacity in the YOI estate of 400 places. The Decommissioning Board agreed to consider four decommissioning options and set 12 criteria against which the options would be assessed. No scoring system was to be used.
34. On 27th September 2012 the Decommissioning Board met again. Prior to the meeting the members of the Decommissioning Board were provided with the detailed narrative (the decommissioning narrative) in relation to the four options set against the 12 agreed criteria. In the event the Decommissioning Board recommended decommissioning all 360 places HM Young Offender Institution Ashfield.
35. the Treasury Solicitor's Pre-action Protocol Response letter date 6th February 2013 the following reasons were given for the YJB's decision to recommend the decommissioning of HMY Ashfield. The YJB considered that Ashfield represented the most appropriate decommissioning option because its occupancy levels were low and therefore commissioning beds there did not represent value for money. There was significantly more places commissioned at Ashfield than demand for young people in the southwest (it receives a high number of young people from London, the southeast and the Midlands) NOMS had indicated a clear interest in re-rolling Ashfield as an adult prison and it offered the greatest decommissioning savings to the YJB.
36. On 2nd October 2012 the Decommissioning Board's recommendation was endorsed by the YJB's executive management group (EMG) and on 3rd October 2012 the decision was endorsed by the YIO chair and the chair of the secure accommodation of the Committee of the YJB on behalf of the YJB's Full Board.
37. On 30 October 2012, an equality impact assessment EIA was signed off as approved by Mr Ray Heul, the second defendant's Deputy Chief Exectutive, secure accommodation.
38. In December 2012 the first defendant approved the second defendants withdrew from all 360 places at YOI Ashfield and his decision was announced in a written ministerial statement issued on 10 January 2013."
The Authorities
"There are at present some 3,000 children in YOIs. Somewhere in the region of 1,000 are aged either 15 or 16. The rest are aged 17. They are, on any view, vulnerable and needy children. Disproportionately they come from chaotic backgrounds. Many have suffered abuse or neglect. The view of the Howard League is that they need help, protection and support if future offending is to be prevented."
Then at paragraph 45 Munby J said this:
"I have, however, been referred to three different Human Rights instruments: the European Convention for the Protection of Human Rights and Fundamental Freedoms ('the European Convention'), the United Nations' Convention on the Rights of the Child, 1989 ('the UN Convention'), and the Charter of Fundamental Rights of the European Union, proclaimed at Nice in December 2000 ('the European Charter'). "
At paragraph 48 he said this:
"The relevant provisions of the UN Convention are articles 3 and 37. Particularly important for present purposes are articles 3.1 and 37(c). Article 3.1 provides that:
' In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child shall be a primary consideration.'"
"Such measures must strike a fair balance between the competing interests of the particular child and the general interests of the community as a whole (including the other inmates of the YOI) but always having regard:
i. first, to the principle that the best interests of the child are at all times a primary consideration.
ii. secondly, to the inherent vulnerability of children in a YOI and
iii . thirdly, to the need for the State – the Prison Service – to take effective deterrent steps to prevent, and to provide children in YOIs with effective protection from, ill-treatment (whether at the hands of Prison Service staff or of other inmates) of which the Prison Service has or ought to have knowledge."
Pausing there, whilst Munby J was clearly identifying principles of general application, it has to be noted he was considering the position of the treatment of young offenders individually within the young offender institutions and other establishments.
"Although nationality was not a 'trump card' it was of particular importance in assessing the best interests of any child (para 30). As citizens the children had rights which they would not be able to exercise if they moved to another country (para 32). [I should interpolate these are references to the case of ZH(Tanzania)]We now had a much greater understanding of the importance of such issues in assessing the overall well-being of the child:
'In making the proportionality assessment under article 8, the best interests of the child must be a primary consideration. This means that they must be considered first. They can, of course, be outweighed by the cumulative effect of other considerations'.
The countervailing considerations were the need to maintain firm and fair immigrations control, the mother's immigration history and the precariousness of her position when family life was created. But the children were not to be blamed for that (para 33)."
At paragraph 13 she said:
"Lord Hope also stressed the importance of the children's citizenship as 'a very significant and weighty factor' in the overall assessment of what was in the children's best interests (para 41) and, more fundamentally, that 'it would be wrong in principle to devalue what was in their best interests by something for which they could in no way be held responsible', such as the suspicion that they might have been conceived as a way of strengthening the mother's case for being allowed to remain here (para 44)."
Paragraph 14 in her judgment she went on:
"Lord Kerr put it even more strongly. It is 'a universal theme of both international and domestic instruments:
'that, in reaching decisions that will affect a child, primacy of importance must be accorded to his or her best interests. This is not, it is agreed, a factor of limitless importance in the sense that it will prevail over all other considerations. It is a factor, however, that must rank higher than any other. It is not merely one consideration that weighs in the balance alongside other competing factors. Where the best interests of the child clearly favour a certain course, that course should be followed unless countervailing reasons of considerable force displace them."
At paragraph 15 she went on to say:
"However the matter is put, therefore, ZH (Tanzania) made it clear that in considering article 8 in any case in which the rights of a child are involved, the best interests of the child must be a primary consideration. They may be outweighed by countervailing factors, but they are of primary importance. The importance of the child's best interests is not to be devalued by something for which she is in no way responsible, such as the suspicion that she may have been deliberately conceived in order to strengthen the parents' case."
I was also referred to two paragraphs of Lord Kerr of Kinlochard. At paragraph 143 he said this:
"The debate about whether the interests of the child should be, in article 8 terms, a primary consideration or the primary consideration is a fairly arid one but I have to say that I find the notion that there can be several primary considerations (or even more than one) conceptually difficult. Primary, as an adjective, means 'occurring or existing first in a sequence or series of events or circumstances' (Oxford English Dictionary). Its natural synonyms are 'main', 'chief', 'most important', 'key', 'prime', and 'crucial.'"
At paragraph 144 he said:
"I have found the argument about the place that children's interests should occupy in the hierarchy of the court's consideration of article 8 most persuasively expressed in the Coram Children's Legal Centre note submitted in the course of this appeal. It is unquestioned that in each of these cases, the children's article 8 rights are engaged. As a matter of logical progression, therefore, one must first recognise the interference and then consider whether the interference is justified. This calls for a sequencing of, first, consideration of the importance to be attached to the children's rights (by obtaining a clear-sighted understanding of their nature), then an assessment of the degree of interference and finally addressing the question whether extradition justifies the interference. This is not merely a mechanistic or slavishly technical approach to the order in which the various considerations require to be evaluated. It accords proper prominence to the matter of the children's interests. It also ensures a structured approach to the application of article 8. Lord Wilson says (in para 153) that there is no great logic in suggesting that in answering the question, 'does A outweigh B', attention must first be given to B rather than to A. At a theoretical level, I do not disagree. But where a child's interests are involved, it seems to me that there is much to be said for considering those interests first, so that the risk that they may be undervalued in a more open-ended inquiry can be avoided."
"Four weeks after his 17th birthday at 3.55 p.m., on 19 April 2012, the claimant was arrested on suspicion of robbery of a mobile phone on a bus. Shortly after he was taken to Battersea Police Station he asked that his mother be informed. That was not allowed. She did not learn that he was in custody for about four and a half hours after he had been arrested, at 8.30 p.m. She was not allowed to speak to him. The claimant was released after 11½ hours in custody, on 20 April 2012. One month later he was informed by letter that his bail was cancelled. No charges were ever brought against him. The claimant had never been in trouble before.
2. This first experience of the criminal justice system occurred not as a result of the police ignorance of the claimant's age or disregard of their obligations to children. The police applied Code C of the Code of Practice under the Police and Criminal Evidence Act 1984. Both the Police and Criminal Evidence Act 1984 and the Code permitted the police to treat a 17 year-old as an adult. As an adult, he had no unqualified right to let his mother know what had happened, nor did his mother have a right to speak to him. Under PACE and the Code an inspector was permitted to delay such contact in light of his belief that it would interfere with the investigation.
3. The experience of the claimant puts into sharp relief the issue which arises in this application for judicial review. The focus of the challenge is not on the Metropolitan Police, the second defendant, but rather on the first defendant, the Secretary of State for the Home Department. She has decided that she will not exercise the power, which she accepts she has (subject to approval by resolution of each House of Parliament), to revise the Code of Practice so as to distinguish the procedures applicable to a 17 year-old detainee from those applicable to an adult. This application raises the question whether it was lawful for the Secretary of State to refuse to revise the Code so as to prevent a future similar experience to that suffered by this claimant and, so the court was told, by many other 17 year-olds."
At paragraph 39 of his judgment Moses LJ said this:
"The guiding principle for safeguarding and promoting the welfare of children is described in Article 3(1) of the UNCRC:-
'In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child should be of primary consideration.'"
Then at paragraph 43 the Moses LJ said this:
"The Secretary of State correctly points out that these provisions do not dictate how States, in their discretion, should secure adequate protection for 17 year-old detainees. General Comment of the UN Committee on the Rights of the Child No 10 draws attention to the discretion of States Parties. For example, there is no specific requirement for an appropriate adult in every case. But the significance of all of the relevant International Conventions are that they reveal a broad consensus that those aged 17 should be regarded as children, who must be treated differently from adults and sheltered by special protection designed to meet their best interests."
"4. Therefore, the objectives of this general comment are: [and the second bullet point is as follows]:
- To provide States parties with guidance and recommendations for the content of this
comprehensive juvenile justice policy, with special attention to prevention of juvenile
delinquency, the introduction of alternative measures allowing for responses to juvenile
delinquency without resorting to judicial procedures, and for the interpretation and
implementation of all other provisions contained in articles 37 and 40 of CRC."
Then at paragraph 10 the Committee said this:
"The protection of the best interests of the child means, for instance, that the traditional objectives of criminal justice, such as repression/retribution, must give way to rehabilitation and restorative justice objectives in dealing with child offenders. This can be done in concert with attention to effective public safety."
The importance of the decision in HC, submitted Mr Willers, was it applied to a decision by a Minister of general policy, rather than to the case of a particular child or children in a family which had been the subject of previous decisions.
"The Court has so far considered that the right under Article 14 not to be discriminated against in the enjoyment of the rights guaranteed under the Convention is violated when States treat differently persons in analogous situations without providing an objective and reasonable justification (see the Inze judgment cited above, p. 18, § 41). However, the Court considers that this is not the only facet of the prohibition of discrimination in Article 14. The right not to be discriminated against in the enjoyment of the rights guaranteed under the Convention is also violated when States without an objective and reasonable justification fail to treat differently persons whose situations are significantly different."
Then at paragraph 46:
"The next question to be addressed is whether Article 14 of the Convention has been complied with. According to its case-law, the Court will have to examine whether the failure to treat the applicant differently from other persons convicted of a serious crime pursued a legitimate aim. If it did the Court will have to examine whether there was a reasonable relationship of proportionality between the means employed and the aim sought to be realised (see the Inze judgment cited above, ibid.)."
"(1) It shall be the principal aim of the youth justice system to prevent offending by children and young persons."
She referred to section 41 which deals with the Youth Justice Board, subsection (5) reads:
"(5)The Board shall have the following functions, namely—
(a) to monitor the operation of the youth justice system and the provision of youth justice services;
(b) to advise the Secretary of State on the following matters, namely—
...
(ii) how the principal aim of that system might most effectively be pursued...
[Then moving own to(5)(i) to enter into agreements for) youth detention accommodation."
Then it makes various provisions for different types of such accommodation. Finally in(5(l) I quote:
"(l) annually—
(i) to assess future demand for secure accommodation for remanded and sentenced children and young persons
(ii) to prepare a plan setting out how they intend to exercise, in the following three years, the functions described in paragraphs (i) and (k) above."
"34. As I see it the best starting-point for consideration of this question is a passage from the speech of Lord Scarman in Re Findlay[6]. I need say nothing of the case's facts. Lord Scarman stated[7]:
'he [counsel] prayed in aid some observations of Cooke J. in the New Zealand case of CREEDNZ Inc. v. Governor General [1981] 1 N.Z.L.R. 172. The facts of that case bear no resemblance to this case. But the judge did consider the question of the proper exercise of an administrative discretion in a situation where a statute permits but does not require consideration of certain matters. The judge said, at p.183:
'What has to be emphasised is that it is only when the statute expressly or impliedly identifies considerations required to be taken into account by the authority as a matter of legal obligation that the court holds a decision invalid on the ground now invoked. It is not enough that a consideration is one that may properly be taken into account, nor even that it is one which many people, including the court itself, would have taken into account if they had to make the decision.'
These words certainly do not support Mr. Sedley's submission. But… the judge in a later passage at p.183, line 33, did recognise that in certain circumstances, notwithstanding the silence of the statute, 'there will be some matters so obviously material to a decision on a particular project that anything short of direct consideration of them by the ministers . . . would not be in accordance with the intention of the Act.'
These two passages are, in my view, a correct statement of principle."
At paragraph 35 Laws LJ said this:
"In my judgment CREEDNZ (via the decision in Findlay) does not only support the proposition that where a statute conferring discretionary power provides no lexicon of the matters to be treated as relevant by the decision-maker, then it is for the decision-maker and not the court to conclude what is relevant subject only to Wednesbury review. By extension it gives authority also for a different but closely related proposition, namely that it is for the decision-maker and not the court, subject again to Wednesbury review, to decide upon the manner and intensity of enquiry to be undertaken into any relevant factor accepted or demonstrated as such."
"We now have a much greater understanding of the importance of these issues in assessing the overall well-being of the child. In making the proportionality assessment under article 8, the best interests of the child must be a primary consideration. This means that they must be considered first. They can, of course, be outweighed by the cumulative effect of other considerations. In this case, the countervailing considerations were the need to maintain firm and fair immigration control, coupled with the mother's appalling immigration history and the precariousness of her position when family life was created."
That I think that is the passage that was referred to indirectly by Mr Willers in his citation of the authorities.
The Issues
The effect of decommissioning Ashfield YOI
"The claimant will be directly affected by the defendant's decisions as he will be transferred to another YOI within the secure estate which is located further away from his family in the southwest of England. It is generally recognised that rehabilitation and resettlement are made much more difficult if a young person is placed in a significant distance from his home and family. Visits from family members and professionals are less likely to occur, potentially leading to the young person being less able to engage positively with the secure establishment regime. The further away a young person is based from his or her family the more likely it is that relationships will breakdown during a young person's period in custody. Sustaining the relationship between young people and their families whilst young people are in custody has shown to be key to effective resettlement."
Turning more particularly to the claimant's personal circumstances, Mr Willers said these were described by his solicitor in the following terms. The claimant is 17. He was first detained at Ashfield on 29th October 2012 and his release date is 13th August 2013. The claimant suffers mental health problems and receives enhanced observations as a consequence of incidents of self-harm. The claimant's mother lives in Plymouth. She is not working, is in receipt of welfare benefits and has no transport of her own and relies on a Youth Offending Team (YOT) minibus to transfer her to Ashfield for monthly visits to see the claimant.
"Using placement data and additional qualitative sources a negative impact was identified for young males from the southwest who are likely to be placed further from home. This impact will be continually monitored for internal government process at the YJB."
"[JM's] mother has agreed to act as his Litigation Friend for the purpose of these proceedings. JM does not have contact with his father. JM's mother lives in Davenport, Plymouth. She is not working and has a limited income from welfare benefits. She has no transport of her own and relies on the YOT minibus to transport her for her monthly visits to see [JM]."
He then gives figures for the distances from Plymouth to the various institutions involved:
"Plymouth is approximately 131 miles from Ashfield or about two-and-a-half hours by minibus. Bridgend is 168 miles or nearly 3 hours by minibus. Feltham, southwest of London, is 200 miles away or about 4 hours by road and Werrington is 245 miles away or four-and-quarter hours by road."
As he points out to visit an offender in either Feltham or Werrington for someone living in Plymouth would be very difficult and he explains, as I have already mentioned, that the round trip to Werrington for example, would something of the order of 16 or 17 hours. He also details the added travelling times if instead of going by road the claimant's mother has to travel by train. He says that:
"JM reports that he suffers from mental health difficulties, that he is currently held on the induction wing where he received enhanced observations as a consequence of incidents of self-harm. He, the claimant, reports that the anxiety caused by the potential closure of Ashfield has led him to self harm. He feels a strong attachment to Plymouth and fears being detained away from home."
(i) little Ashfield which had 360 places;
(ii) Hindley which was near Manchester which had 440 places; (iii) Wetherby in Yorkshire which had 396 places;
(iv) Warren Hill near Felixstowe on the Suffolk coast which had a 192 places;
And finally Werrington, near Stoke-on-Trent which had 160 places. However, since the reduction or rather the surplus capacity was of the order of 400 places the Board considered that Warren Hill and Werrington should effectively be treated together in order to produce a total of about 350 cases that could be potentially saved.
"Of the complexity of the decisions and the numerous inter-dependencies."
"What was most striking about Ashfield compared to the other decommissioning options was that over three quarters of its population came from other regions. The information provided in the narrative analysed the occupancy rates of each institution by reference to region of origin of young people, which as I have explained is determined by the YOT which is responsible for them, the extent to which each YOI meets regional demand and the impact decommissioning would have on the Board's ability to meet regional demand in the future."
"(i) In June 2012, occupancy of Ashfield (main site) was 66%. Of the snap of those young people in Ashfield in June 2012, 41(21%) came from the southwest.
(ii) Of all placements into Ashfield (main site) between July 2011 and June 2012 only 18% were from the southwest, 45% were from London and 22% from the southeast. Thus Ashfield accepted considerably more young people from both London and the southeast than it did from the southwest.
(iii) As to the Phoenix Unit, a specialist unit for 24 young people, the home location of only 8% of the young people from July 2011 until June 2012 was in the southwest, 50% were from London, 16% from the southeast and 15% from the West Midlands."
At paragraph 28 he went on to say this:
"In contrast the other young offender institutions considered the decommissioning accommodated a considerably higher proportion of young people from their local area."
At paragraph 29:
"The impact on Ashfield's ability to meet regional demand was assessed as follows: 'Young people from London and the southeast are placed in Ashfield where they cannot be placed more locally ... the placement of young people from London in Ashfield may reduce slightly when Cookham Wood's rebuild is completed... It has been suggested that if Ashfield is decommissioned the contracted places at Parc could be increased to accept all Welsh young people and some young people from the southwest... Based on June 2012 occupancy... if Ashfield is decommissioned young people from the southwest could be placed at Werrington and young people from the London and the southeast who would have been placed at Ashfield could also be placed at Werrington. This in turn would lead to young people from the Midlands being placed more northwards into Wetherby and Hindley."
Proportionality
Mitigating Factors
Causation
Conclusion