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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> L, R (On the Application Of) v The Director of Public Prosecutions [2020] EWHC 1815 (Admin) (09 July 2020) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2020/1815.html Cite as: [2020] EWHC 1815 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
DIVISIONAL COURT
Strand, London, WC2A 2LL |
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B e f o r e :
and
MR JUSTICE SWEENEY
____________________
THE QUEEN ON THE APPLICATION OF L |
Claimant |
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- and - |
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THE DIRECTOR OF PUBLIC PROSECUTIONS |
Defendant |
____________________
John McGuinness QC and Andrew Johnson (instructed by CPS Appeals and Review Unit)
for the Defendant
Hearing date: 1 July 2020
____________________
Crown Copyright ©
Lord Justice Hickinbottom:
Introduction
Background
(a) he is the victim of behaviour that contravenes article 4 of the Human Rights Convention ["the ECHR"]
(c) he is subjected to force, threats or deception designed to induce him
(i) to provide services of any kind ".
Article 4 of the ECHR prohibits slavery and servitude, and proscribes forced or compulsory labour.
"Assessed as a whole, I have concluded that they do not disclose misconduct that would amount to slavery, servitude, forced labour or compulsory labour or an intention to traffic you into this country for any of those purposes.
I have also concluded that the available evidence is not sufficient to sustain charges that you were forced, threatened or misled in order to induce you to come to the United Kingdom to provide services."
"Two important factors are at the heart of your case: your low pay and the long hours that you were required to work. However, there have been other cases in the appeal courts that indicate that these factors will not normally be enough to amount to criminal exploitation. Moreover, your case cannot be strengthened by further evidence. I have therefore concluded that there is not a realistic prospect of conviction and the decision not to bring charges was the correct one."
"The purpose of this note is therefore to provide further detail as to the material taken into consideration when each review was conducted, the law and policy considerations and the chief reasons for my conclusions."
It was thus clearly the intention of the August decision letter, in addition to taking into account new material, to give clearer and better reasons for the decision than were set out in the June letter.
" Exploitation is narrowly defined. In this case, the relevant parts were slavery and forced labour (as construed under article 4 of the [ECHR]) and the use or threat of force designed to induce a person to provide services, provide another person with benefits or enable another person to acquire benefits .
After noting that [the Claimant] accepted agreeing to work for [Mr & Mrs Aljaberi] but on terms other than those that transpired, I noted her complaints: her hours of employment were extremely long; she was paid significantly below what was due; information provided to the Home Office in support of her application for a visa was deliberately falsified; she was locked in the house when the interested parties were present; she was provided with minimal resources; she was refused medical treatment when she felt it was necessary; and she was prevented from socialising with third parties."
"Dealing specifically with the section 4 offence, I considered that whilst [Mr & Mrs Aljaberi] had facilitated [the Claimant's] entry into the UK, they had not been done so with a view to her exploitation. I considered each potential route through which the offence could be made out".
He then considered, in turn (and in separate, inset paragraphs), (i) slavery, (ii) servitude and (iii) forced and compulsory labour, concluding that he did not consider any was shown on the evidence which, he said, was indicative of a lack of intention to exploit. He consequently concluded:
"Accordingly, the evidential stage of the Code for Crown Prosecutors was not met in relation to the section 4 offence.
As the evidential test was not met , the decision that no further action should be taken was correct, albeit for different reasons to those given by the original reviewing lawyer."
The Claim
"It would not be appropriate to give any exhaustive guidance on how these provisions should be applied. Much will depend on the particular facts of the case before the court. Nevertheless, it seems to us that the court should still bear in mind that Parliament has not altered the fundamental relationship between the courts and the executive. In particular, courts should still be cautious about straying, even subconsciously, into the forbidden territory of assessing the merits of a public decision under challenge by way of judicial review. If there has been an error of law, for example in the approach the executive has taken to its decision-making process, it will often be difficult or impossible for a court to conclude that it is 'highly likely' that the outcome would not have been 'substantially different' if the executive had gone about the decision-making process in accordance with the law. Courts should also not lose sight of their fundamental function, which is to maintain the rule of law ".
With that, I respectfully agree.
Conclusion
Mr Justice Sweeney :