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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Cunningham, R (on the application of) v Hertfordshire County Council & Anor [2016] EWCA Civ 1108 (11 November 2016) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2016/1108.html Cite as: [2016] EWCA Civ 1108, [2017] 1 WLR 2153, [2016] WLR(D) 595, [2017] WLR 2153, [2017] HLR 10 |
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ON APPEAL FROM
THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
THE HON MR JUSTICE HICKINBOTTOM
CO/4565/2014
Strand, London, WC2A 2LL |
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B e f o r e :
and
LORD JUSTICE BURNETT
____________________
The Queen (on the application of Philippa Cunningham) |
Appellant |
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- and - |
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Hertfordshire County Council |
Respondent |
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-and- |
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Derby City Council |
Interested Party |
____________________
(instructed by Irwin Mitchell Llp Solicitors) for the Appellant
Mr Jonathan Cohen QC & Ms Jane Rayson
(instructed by Chief Legal Officer, Hertfordshire County Council) for the Respondent
Mr Kelvin Rutledge QC (instructed by Derby City Council) for the Interested Party
Hearing date: 5 October 2016
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Crown Copyright ©
Lord Justice Burnett:
Introduction
The Facts
"It was common ground between Mr Johnson and Ms Rayson that the differences in accounts – particularly whether R was left with the neighbour or with U – are immaterial to the determination of this claim; and I broadly agree. In my view, the following can be drawn from the evidence:
i) On arresting M on 17 October 2012, the police were sensitive to the fact that M cared for R; and, without their being satisfied as to the care arrangements for R following the arrest – care arrangements with which M, as the person with parental responsibility for R, had to approve – then they would have to obtain a Police Protection Order in respect of the child, which would have triggered various obligations in the Council. The evidence is thin, but I am satisfied on the evidence I do have that, prior to taking M away, the police considered there were arrangements for R in place that had M's approval that would result in R being adequately cared for.
ii) Those arrangements involved R staying with the Claimant. I am not sure that the evidential differences are of any moment; but, insofar as they are and insofar as there is evidence in support of this proposition, I do not believe that R was left with U on the understanding that he would either look after R or would be responsible for finding someone to look after R. I am satisfied that the arrangement was made through M's neighbour, Ms Panayotiou – although U was also present – and it was always the intention of the arrangement that R would be looked after by the Claimant. M agreed to this arrangement.
iii) There were no pre-arrangements. The Claimant was in London at the time, and there was no arrangement, pre-made, that she would care for R on M's arrest. She was contacted, and she readily agreed to look after R whilst M was in custody. She thought that that would be temporary, and only for a few days or at most a couple of weeks; after which (she thought) M would be granted bail or would otherwise be released from custody, and R would return to live with her. M approved this arrangement, no doubt also hoping that her time in custody would be only days.
iv) The arrest was made on 17 October 2012. Within two weeks (i.e. by 26 October 2012), M had pleaded guilty to various offences and had been remanded in custody for sentence until February 2013. Therefore, by 26 October 2012, both the Claimant and M were aware that M would be unable to care for R for at least a further three months; and, given the nature of the charges to which she had pleaded guilty, probably for a significantly longer period. Once M had pleaded guilty to the offences, the whole scenario changed: and the Claimant was by that time aware that arrangements for R would be, if not permanent, longer term. R did not simply need somewhere to stay, he need a home for some time.
v) However, by that time, the Claimant was well aware that the Council would offer her no support: in her own statement … she says that "after a couple of days" following the arrest, she had contacted the Council which had made clear that they accepted no responsibility for supporting R because the arrangement by which he was living with the Claimant was an entirely voluntary one. It is uncontroversial that the Council unwaveringly maintained that line subsequently, and continue to do so. The Claimant says that she also contacted the City Council – as I understand it before 26 October 2012, although that is not entirely clear from the evidence – and they denied any responsibility for financially supporting R too.
vi) The Council visited the Claimant and R in Derby twice, the first time in November 2012. The City Council also visited them from time to time. Neither authority suggested on any of these visits that they were responsible for financially supporting R and/or the Claimant as R's carer. Indeed, it is the Claimant's firm evidence that, on each occasion, they denied any responsibility for providing support.
vii) During the period since 17 October 2012, there has been no real question but that R will live with the Claimant, unless and until M is able to offer him a home. There is a note in the social service department records for 18 December 2012 that the Claimant had said at a meeting that she did not want R to stay with her long term; but the notes go on to say that her body language gave a contrary indication. On 23 October 2013, there is a note saying that the Claimant did not want to keep R; but that was shortly before M's release from prison, when there was hope that she would be able to care for R is her own home. Generally, the notes suggest that the Claimant considers her house as R's long term home: she has claimed benefits for him, appears to have a signed consent from M concerning medical intervention and there have been frequent discussions about the Claimant (e.g.) applying for a Residence Order or some other order that will give her parental responsibility and R longer-term stability with her.
viii) The Claimant's house has been R's home since at least 26 October 2012. The Claimant has, clearly, looked after R with commendable care and dedication since then. There has been no question of her not doing so. Her real complaint is that the Council and/or the City Council ought to have given her more support in respect of that task; but, although she says in her statement (at paragraph 14) that she is struggling to cope financially and emotionally, she has never suggested to the Council – or to anyone else – that, if they did not support her, she would not look after the child."
Relevant Statutory Provisions
"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." (emphasis added)
Subsection (7) provides that accommodation may not be provided pursuant to this duty if a person with parental responsibility objects, so long as that person either provides accommodation himself or arranges accommodation. Subsection (8) enables a person with parental responsibility to remove a child from accommodation provided under section 20.
"In subsection (5) "placement" means –
(a) placement with an individual who is a relative, friend or other person connected with C and who is also a local authority foster parent;
(b) placement with a local authority foster parent who does not fall within paragraph (a);
(c) placement in a children's home in respect of which a person is registered under Part 2 of the Care Standards Act 2000;
(d) subject to section 22D, placement in accordance with other arrangements which comply with any regulations made for the purposes of this section."
Section 22C(7) and (9) require the local authority to place a child within the authority's own area unless it is not reasonably practicable to do so.
Authority
"In this case it is quite obvious that a sofa surfing child requires accommodation. But there may be cases where the child does have a home to go to, whether on his own or with family and friends, but needs help in getting there, or getting into it, or in having it made habitable or safe. This is the line between needing "help with accommodation" (not in itself a technical term) and needing "accommodation".
The Decision of Hickinbottom J and the Appeal
"35. On 17 October the Council did nothing to encourage or facilitate the arrangement whereby R was taken in by the Claimant. The events have to be looked at in a common sense way. The arrest of [the mother] prompted an immediate crisis so far as the care of R was concerned; The Claimant commendably and understandably stepped into the breach and agreed to take in her grandson on an emergency basis. She took him in on the basis that he could stay with her for no more than a couple of weeks, as she had done before at times of family crisis. At this stage, although [the mother] had been arrested, it did not reasonably appear to the Council that R required accommodation because R was staying with his grandmother and it was hoped (at least by her) that, after a short period, R … would be able to go back to live with [his mother]. At that stage it would have been open to the Claimant not to have agreed to this voluntary arrangement – and, had she done so, it is likely that the Council's section 20 obligations would have arisen immediately – but she did agree to R staying with her on a short-term basis. The Council had no part in the arrangement.
36. The position changed on 26 October 2012, when M pleaded guilty to a number of serious charges. She was remanded in custody, and sensibly faced a substantial prison sentence. At that stage, it was no longer possible for R merely to stay with the Claimant; he needed a semi-permanent home. With M's approval, the Claimant offered him that home in the full knowledge that the Council did not consider itself under any obligation to support her in doing so – nor, to her knowledge, did the City Council. It would have been open to her then to say that, whilst she had been prepared for R to stay with her short-term, she was not prepared to offer to look after him longer term and to offer her house to him as his home during that time. She did not do so. Again, without encouragement or facilitation by the Council (or City Council), and with M's approval, she agreed to continue to look after R in that role. A local authority does not exercise its statutory powers and duties by facilitating a private arrangement for the accommodation of a child by merely not objecting to a purely private arrangement that is made.
37. The Council did not facilitate the arrangement here in any way: they did not, for example, suggest that the Claimant would or might obtain support from them if she continued to look after R (as was the case in Collins and A). To the contrary, when the Claimant took the decision to accommodate R in her house as his (at least temporary) home, she was fully aware that the Council would not support her on the basis that it was a purely voluntary arrangement. She made a fully informed decision. It was of course open to the Claimant not to enter into or continue such a voluntary arrangement; and, if she had indicated that was her wish, that again would have given rise to a section 20 obligation on the Council – which, of course, it may or may not have satisfied by placing R with the Claimant or, longer term, making an arrangement with her for R to live with her. However, that did not happen.
38. It is also noteworthy that the Council did not act as if this were a placement under section 23(2). It never suggested to the Claimant or anyone else that this was a placement under section 23(2); nor did it attempt to fulfil its obligations under the Fostering Services Regulations 2002 that apply to such placements.
39. In my judgment, the Council was reasonable to conclude throughout that it did not appear to them that R required accommodation. Insofar as he might have required other support in terms of benefits or maintenance, that is outside the scope of this challenge. Suffice it to say, that there are clearly a number of potential sources of support for the Claimant in the position she now finds herself.
40. In this claim, this court has simply to determine whether the Council acted unlawfully in determining that it did not appear to them that R was a child in need who required accommodation. Mr Johnson, despite his able best efforts, has failed to persuade me that, at any material time, the Council did so err. On the evidence, I firmly find that the arrangements made for the care of R by his grandmother, the Claimant, were purely voluntary in nature; and did not come about by any exercise of any statutory power or duty by the Council."
Discussion
"If an authority wishes to play some role in making a private arrangement, it must make the nature of the arrangement plain to those involved. If the authority is facilitating a private arrangement, it must make it plain to the proposed foster parent that s/he must look to the parents … for financial support. The authority must explain that any financial assistance from public funds would be entirely a matter for the discretion of the local authority for the area in which the foster parent is living. Only on receipt of such information could the foster parent give informed consent to acceptance of a child under a private funding arrangement. If such matters are left unclear, there is a danger that the foster parent (and subsequently the court) will conclude that the local authority was acting under its statutory powers and that the arrangement was not a private one at all."
There is no gloss on the statutory duty, as at least seems to be contended for on behalf of the appellant, that if a private arrangement is made without the implications being apparent to the relative or friend who had agreed to care for the child, the statutory duty under section 20 of the 1989 Act arises. The reference to informed consent in the passage I have quoted arose very particularly on the facts on that case.
Lady Justice Black