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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 >> ZR v London Borough of Haringey & Anor [2024] EWHC 1476 (Admin) (14 June 2024) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2024/1476.html Cite as: [2024] EWHC 1476 (Admin) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
ZR |
Claimant |
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- and - |
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LONDON BOROUGH OF HARINGEY (1st) SECRETARY OF STATE FOR THE HOME DEPARTMENT (2nd) |
Defendant(s) |
____________________
NICHOLAS GRUNDY KC (instructed by LONDON BOROUGH OF HARINGEY) for the 1ST DEFENDANT
ALAN PAYNE KC (in writing) and JACK ANDERSON (for the hearing) (instructed by THE GOVERNMENT LEGAL DEPARTMENT) for the 2nd DEFENDANT
Hearing dates: 20th March 2024
____________________
Crown Copyright ©
THE HONOURABLE MR JUSTICE SWEETING :
Introduction
a. The First Defendant's failure to provide him with accommodation pending a review of its decision that he was not in priority need pursuant to section 188(3) of the Housing Act 1996 ("HA 1996"). It is accepted that this claim has largely been overtaken by events.
b. A recent change of practice on the part of the Second Defendant as to how it gives notice to newly recognised refugees of the cessation of their asylum support under s.95 of the Immigration Act 1999 (the "1999 Act") and hence notice to quit their asylum support accommodation. In short it is said that having previously given 28 days' notice to quit (or close to that), the Home Office is now giving much less notice; often as little as 7 days.
The Legal Framework and the Second Defendant's Practice
"For the purposes of this part, a claim for asylum is determined at the end of such period beginning-
(a) on the day on which the Secretary of State notifies the claimant of his decision on the claim, or
(b) if the claimant has appealed against the Secretary of State's decision, on the day on which the appeal is disposed of, as may be prescribed."
"2(2) The period prescribed under section 94(3) of the Act (day on which a claim for asylum is determined) … is 28 days where paragraph (2A) applies, and 21 days in any other case.
2(2A) This paragraph applies where (a) the Secretary of State notifies the claimant that his decision is to accept the asylum claim…"
"(1) If—
(a) as a result of asylum support, a person has a tenancy or licence to occupy accommodation,
(b) one or more of the conditions mentioned in paragraph (2) is satisfied, and
(c) he is given notice to quit in accordance with paragraph (3) or (4), his tenancy or licence is to be treated as ending with the period specified in that notice, regardless of when it could otherwise be brought to an end.
(2) The conditions are that—
''' (b) the relevant claim for asylum has been determined; …
(3) A notice to quit is in accordance with this paragraph if it is in writing and…
(b) in a case where the Secretary of State has notified his decision on the relevant claim for asylum to the claimant, specifies as the notice period a period at least as long as whichever is the greater of—
(i) seven days; or
(ii) the period beginning with the date of service of the notice to quit and ending with the date of determination of the relevant claim for asylum (found in accordance with section 94(3) of the Act)…"
a. 28 days from the date of the letter granting leave, or
b. 7 days from the date of the notice to quit.
a. The original letter granting asylum (the "Grant letter") which triggers the statutory 28 day period.
b. A Biometric Residence Permit ("BRP") which is issued after the Grant letter and is generally required to obtain benefits such as Universal Credit. Although correspondence from the Home Office suggests that an application for benefits may be made in advance of a BRP, it was not in issue that it is important to have a permit in order to gain access to the full range of available benefits and support.
c. An Asylum Support Discontinuation Letter ("ASDL"), which is usually issued at the same time as, or shortly after, the BRP. This letter sets out the date on which asylum support will come to an end.
d. A Notice to Quit or vacate ("NTQ") sent by the accommodation provider. This document specifies the date when the refugee is required to vacate their accommodation. To meet the notice requirement in ASR 2000 it must stipulate a period of at least seven days. In practice a further two days are added if the notice is served by post. The NTQ would normally set the same cessation date as the ASDL unless it was given some time later such that the 7 or 9 day period would only expire after the 28 day period.
"…stakeholders told inspectors that, as of August 2023 the Home Office counted the 28 days from the date of receipt of the decision letter rather than receipt of the BRP"
"For many years the Home Office has recognised that it is impossible for someone to secure alternative accommodation, find employment, open a bank account or apply for welfare benefits until they receive their Biometric Residence Permit (BRP). That is why the department's policy has been that the 28-day "move-on" period starts when a person receives their BRP – indeed several Home Office ministers have relied on that policy when arguing against calls to extend the move-on period.
[...]
The recent changes worsen this situation by starting the 28 days when someone receives a grant letter telling them their protection claim has been accepted, instead of when they receive their BRP. There is usually a minimum delay of between 7 and 10 days between the receipt of the grant letter and a BRP being delivered, meaning someone will already be well into the 28 days before they can even start to engage with the processes that are vital for them to avoid homelessness and destitution. Many local authorities will also only begin to provide homelessness prevention services once someone has received a discontinuation letter informing them their asylum support will end or the notice to quit"
"Ensure that refugees receive all their documentation at one time. Specifically, someone should receive their refugee grant letter, their BRP, the letter containing the date when their asylum support will end, and the notice to quit their accommodation on the same day. In line with recent Home Office policy, the 28 day notice period should never begin before someone has received their BRP."
"That does not restore the full previous practice (i.e. encompassing the previous practice of calculating the "deemed determination date" from the date of receipt of the BRP)."
"The number of asylum seekers requiring asylum support has reached record levels. One of the reasons for the large numbers on support is due to the backlog of cases awaiting decision and there are significant efforts underway to clear this. As you note, with our efforts to conclude asylum claims, an increasing number of individuals' entitlement to asylum support will end.
It is not the case that asylum seekers are only receiving seven days' notice to leave their accommodation. Following the service of an asylum decision, an individual continues to be an asylum seeker for the purpose of asylum support until the end of the relevant prescribed period, also known as the 'grace period' or 'move on period'. This period is 28 calendar days from when an individual is notified of a decision to accept their asylum claim and grant them leave. There are no plans to extend the move on period beyond the 28 day period set out in legislation. Increasing the move on period would exacerbate existing pressures on the asylum estate and compromise efforts to provide suitable, safe accommodation for eligible asylum seekers awaiting a decision on their claim. Our focus is on ensuring that individuals granted refugee status are aware at point of decision that their support will end, and that signposting is clear and effective, to assist their move on". (my emphasis)
The Local Housing Authority
"189 Priority need for accommodation
(1) The following have a priority need for accommodation -
(a) a pregnant woman or a person with whom she resides or might reasonably be expected to reside;
(b) a person with whom dependent children reside or might reasonably be expected to reside;
(c) a person who is vulnerable as a result of old age, mental illness or handicap or physical disability or other special reason, or with whom such a person resides or might reasonably be expected to reside;
(d) a person who is homeless or threatened with homelessness as a result of an emergency such as flood, fire or other disaster;
(e) a person who is homeless as a result of that person being a victim of domestic abuse."
"188 Interim duty to accommodate in case of apparent priority need
(1) If the local housing authority have reason to believe that an applicant may be homeless, eligible for assistance and have a priority need, they must secure that accommodation is available for the applicant's occupation.
(1ZA) In a case in which the local housing authority conclude their inquiries under section 184 and decide that the applicant does not have a priority need -
(a) where the authority decide that they do not owe the applicant a duty under section 189B(2), the duty under subsection (1) comes to an end when the authority notify the applicant of that decision, or
(b) otherwise, the duty under subsection (1) comes to an end upon the authority notifying the applicant of their decision that, upon the duty under section 189B(2) coming to an end, they do not owe the applicant any duty under section 190 or 193.
(1ZB) In any other case, the duty under subsection (1) comes to an end upon the later of -
(a) the duty owed to the applicant under section 189B(2) coming to an end or the authority notifying the applicant that they have decided that they do not owe the applicant a duty under that section, and
(b) the authority notifying the applicant of their decision as to what other duty (if any) they owe to the applicant under the following provisions of this Part upon the duty under section 189B(2) coming to an end.
(2) The duty under this section arises irrespective of any possibility of the referral of the applicant's case to another local housing authority (see sections 198 to 200).
(3) Otherwise, the duty under this section comes to an end in accordance with subsections (1ZA) to (1A), regardless of any review requested by the applicant under section 202. But the authority may secure that accommodation is available for the applicant's occupation pending a decision on review."
"18.30 Housing authorities are required to provide written notifications to applicants of certain decisions reached in relation to their applications under Part 7. In all cases notifications should be clearly written in plain language, and include information about the right to request a review and the timescales that apply. Housing authorities might also include information about independent advice services available to the applicant. In cases where the applicant may have difficulty understanding the implications of the decision, it is recommended that housing authorities consider arranging for a member of staff to provide and explain the notification in person.
18.31 Housing authorities should consider the most appropriate way to notify applicants of decisions. The housing authority may send a written notification by email or letter, depending on the needs of the applicant.
18.32 Written notification not received by the applicant can be treated as having been given to them, if it is made available at the housing authority's office for a reasonable period that would allow it to be collected by the applicant or by someone acting on their behalf."
"Notice required to be given to a person under this section shall be given in writing and, if not received by him, shall be treated as having been given to him if it is made available at the authority's office for a reasonable period for collection by him or on his behalf."
"15.26 In considering whether to secure accommodation pending review housing authorities will need to balance the objective of maintaining fairness between homeless persons in circumstances where they have decided that no duty is owed to them, against proper consideration of the possibility that the applicant might be right. Housing authorities should consider the following, along with any other relevant factors:
a. the merits of the applicant's case that the original decision was flawed and the extent to which it can properly be said that the decision was one which was either contrary to the apparent merits or was one which involved a very fine balance of judgment;
b. whether any new material, information or argument has been put to them which could alter the original decision; and,
c. the personal circumstances of the applicant and the consequences to them of a decision not to exercise the discretion to accommodate."
"the provision of temporary accommodation pending appeal (and the same applies pending review) is entirely in the discretion of the council. Where a council, as in this case, has obviously considered the material factors which Latham J. identified in his judgment, it is an entirely futile exercise to seek to say that in some way that discretion was wrongly exercised by coming to the High Court for judicial review and saying, as this applicant does, "We have an arguable case on the appeal to the County Court". Applications for judicial review on this basis should be strongly discouraged. It is only in a very exceptional case that there will really be any reasonable prospect of interesting the court by way of judicial review to interfere with the exercise of the very broad discretion which the council have, bearing in mind that they exercise it, knowing the circumstances of the applicants, the range and availability of accommodation in their area and the other matters which were identified in the passage I have cited from the case of Ali and Nairne. …"
"204A Section 204(4): appeals
(1) This section applies where an applicant has the right to appeal to the county court against a local housing authority's decision on a review.
(2) If the applicant is dissatisfied with a decision by the authority -
(a) not to exercise their power under section 204(4) ("the section 204(4) power") in his case;
(b) to exercise that power for a limited period ending before the final determination by the county court of his appeal under section 204(1) ("the main appeal"); or
(c) to cease exercising that power before that time, he may appeal to the county court against the decision.
(3) An appeal under this section may not be brought after the final determination by the county court of the main appeal.
(4) On an appeal under this section the court -
(a) may order the authority to secure that accommodation is available for the applicant's occupation until the determination of the appeal (or such earlier time as the court may specify); and
(b) shall confirm or quash the decision appealed against, and in considering whether to confirm or quash the decision the court shall apply the principles applied by the High Court on an application for judicial review.
(5) If the court quashes the decision it may order the authority to exercise the section 204(4) power in the applicant's case for such period as may be specified in the order.
(6) An order under subsection (5) -
(a) may only be made if the court is satisfied that failure to exercise the section 204(4) power in accordance with the order would substantially prejudice the applicant's ability to pursue the main appeal;
(b) may not specify any period ending after the final determination by the county court of the main appeal."
Background – the Claimant's Case
"Where it is not possible to reply within the proposed time limit, the defendant should send an interim reply and propose a reasonable extension, giving a date by which the defendant expects to respond substantively. Where an extension is sought, reasons should be given and, where required, additional information requested. This will not affect the time limit for making a claim for judicial review nor will it bind the claimant where he or she considers this to be unreasonable. However, where the court considers that a subsequent claim is made prematurely it may impose sanctions."
"Currently, [ZR] has no stability or security in the UK while the threat of removal is present and the worry that he may be killed should he be removed to Sudan."
a. In answer to a question as to whether he had any physical or mental health issues the Claimant's reply is: "I used to but now I am fine so no for now."
b. When asked about medication he replied: "I am not taking any medication. It was all mental health problems and I was unable to sleep and that was all. I used to have nightmares" and "I do not have any mental health issues but I used to have nightmares and couldn't sleep".
c. In relation to a question about admittance to hospitals he said: "I have not been admitted to hospitals but I used to go to hospitals for a rash on my skin and that's all."
d. He confirmed that he could use a phone and did not have any learning difficulties or disabilities saying "No, only that I don't speak much English and I am now learning."
e. He said he could not read or write English (in his later witness statement he said that he had used online translation and asked a friend to help when responding in English to emails).
"ZR was able to speak via an Arabic interpreter, he was able to answer questions in the correct context. He answered confidently and was not slow in responding. He was able to express himself and raised concerns he had about how he would cope in a situation of street homelessness. ZR has been reachable by e-mail and has responded to my emails to him promptly. We have had regular contact throughout the process to date. I believe that ZR received the council's emails dated 6.12.23as he responded to other emails I sent on 6.12.23. In respect of the emails I sent to the client on the 7 December 2023, I note that ZR has received and responded to all my emails to date. On sending the e-mail to ZR on the 7.12.3, I can confirm that I did not receive a delivery failure notification."
"I do not know how I would have missed this. I am generally good at checking my emails; I never just ignore them. I remember replying to most of the emails I received from the Council so it seems strange that I missed this one."
The Proceedings
"The Defendant was informed on 5 December 2023 that action would be taken in the form of an application for judicial review. In light of this, the Defendant indicated that a decision would follow later the same week, but it never arrived."
"No substantive response has been provided by the 1st Defendant to the pre-action correspondence and they have not issued a formal decision"
"On the one hand it is said that the decision maker has misunderstood Dr O'Neill's report. On the other, disappointingly, it is alleged that the decision maker has not read the report at all. It is improper to make that allegation, especially when the decision itself clearly references the medical report. It still remains unclear to me on what basis this submission was formed.
The decision maker did make reference to the medical report of Dr O'Neill. She simply stated that having considered its contents, and [ZR's] answers in his vulnerability assessment, she remained satisfied that he does not have a priority for accommodation. [ZR] said in his assessment that he does not have any current mental health problems and does not take medication. He said that he had not been referred to specialists regarding the mental health conditions mentioned in Dr O'Neill's report. He also said that he has no mobility issues and that he has never spent any time in detention. These answers contradict your submissions and I can confirm that we used a professional interpreting service when we asked him to answer the questions. As a result, I can see no reason for ignoring the answers he gave...
[...]
There are numerous other applicants whom this, and other local authorities, have decided that they are not under a duty to assist. This Authority covers an inner-city area suffering, in significant measure, from poverty and deprivation. The Authority has many and competing demands upon its limited resources. The most pressing demand, relevant for present purposes, is that of the scarce and precious resource of social housing. The Authorities own stock is finite, as is the stock of other social housing to which it may have recourse. In maintaining fairness between different homeless persons, and different types of housing applicant, it would not be right, I consider, to house your client in the interim, when such a large number of other unsuccessful applicants are not so housed. There is also a huge demand on public funds for bed and breakfast, and this must be directed towards the greatest need."
"... the Council proposes that this case should be dealt with by way of settlement. The Council's offer is that your client withdraw his claim against LBH with no order as to costs. Insofar as costs are concerned the Council is very confident that it gave the S. 184 Decision to your client in a way that complies with its legal duties (see The Code of Guidance, para. 18:30 and 18:31 and Dharmaraj v Hounslow [2011] EWCA Civ 312 and Maswaku v Westminster [2012] EWCA Civ 669). If that is right, the basis on which the claim was originally issued was mistaken and the Council will, at the very least, be entitled to set-off any costs incurred prior to the amendment of the Grounds against any costs it has to pay your client."
a. The Claimant had permission to rely on his reply and accompanying evidence
b. The Claimant's application for interim relief against the Second Defendant was be listed to be heard on 21 February 2024 (or as soon as possible thereafter)
c. The First Defendant's application to set aside order of 20 December 2023 was to be listed to be heard at the same time.
a. The Application by the First Defendant, the London Borough of Haringey to set aside the Order of Lang J dated 20 December 2024
b. The Claimant's application for interim relief against the Second Defendant.
c. The Claimant's application for permission to apply for judicial review.
Discussion and Conclusions
87. That extension was to run the 28 day period from the BRP. This was responsive to the representations which had been made in the 5 September letter and was the practice which it appears was understood to be in place previously, at least in terms of which document would precipitate the notice period (as per the Claimant's grounds "…the previous practice of calculating the "deemed determination date" from the date of receipt of the BRP"). The difference in practice between the issue and receipt of the BRP is a matter of days. The same might be said in relation to the difference between using the BRP or the ADSL as the inception point for notice if the scheme operated in the way in which it was generally intended to. The Claimant's case is an example in point given that he received his BRP and ADSL either at the same time or within a few days of each other (on 14 November according to his evidence). The fact that there may be individual cases, whether under the pre- or post- August/September 2023 practices, in which errors occur or the prevalent practise is departed from is not a ground for a public law challenge and may simply be due to the facts or circumstances of those cases.
"The 2nd Defendant's arrangements create a real and unacceptable risk of precisely what has happened in this case, which is an obviously vulnerable man being made street homeless. Such a system will breach Article 3"
91. There is nothing about any of the applications before me which is urgent as far as the Claimant is concerned. The First Defendant complied with its obligations towards him as a person entitled to assistance and has in fact provided him with accommodation. Any urgency in relation to his accommodation has long since passed. The Claimant's amended grounds are dated 15 January 2024 and acknowledged that urgent relief was not necessary in respect of the claim against the Second Defendant. A little over a fortnight later in its Reply, dated 1 February, the Claimant reversed that position entirely and asserted that interim relief was urgently required because of "the number of new cases which his solicitors and others are seeing, together with the scale of harm and hardship which vulnerable people are experiencing…" The evidential basis for this statement was identified as the first witness statement of Mr Bernardi dated 1 February 2004.
a. If there are 8 cases, details are only given in relation to 6. These are: NK, SB, MS, SM, GE and RN.
b. Of these 6 cases, the Claimant's solicitors had already been instructed in two of them, MS and SM, prior to 15 January. Of the remaining 4 cases two, SB and NK, came after 15 January. No date of instruction is given for GE and RN. There were potentially therefore four additional claims after 15 January although there may have been only two.
c. NK made a homelessness application some 5 days after receiving his BRP on 18 December 2023. He appears to have appreciated that he would have to leave his accommodation and would have to apply to his housing authority. That is perhaps not surprising given that his BRP document was sent to the Southwark Law Centre (one of the signatories to the 5 September letter). He was given notice in accordance with one of the periods required by the September practice (28 days from the BRP) which voluntary organisations had been informed about by early December. Mr Bernardi speculates that the reason his housing authority did not deal with his application was because he did not have an ADSL or NTQ (and never received the latter). It appears that the housing authority simply did not respond to him until the day he was to be made homeless. There was a negative priority needs decision which was reversed after representations were made. If his factual account is correct there was clearly a delay and an omission in providing NK with his ADSL and NTQ (after the BRP had been issued). In the absence of an NTQ (which was part of the September practice requirement) he should not have been evicted from his asylum accommodation at all.
d. SB received his BRP on 24 November 2024, again sent to the Southwark Law Centre, but did not receive his ASDL until the 10 January 2024, notifying him that he would cease to be entitled to asylum support on 18 January 2024. He made a prompt application for accommodation to his local Housing Authority but received no response until the day on which his support ended.
e. MS did not receive his BRP until eight days after the date on which his support was ended pursuant to an earlier NTQ. Plainly this was not in accordance with any of the Second Defendant's practices or the assurances that had been given in November in response to the 5 September letter. After receiving notice, he made a homelessness application to his housing authority and was assessed not to be in priority need.
f. SM received his BRP on the 7th of December 2023 but, it appears, has never received an ADSL. He received an NTQ on 2 January 2024. He attended his Housing Authority in person on the day on which he was to be evicted but was not considered to be in priority need.
g. GE received his BRP on 22 December 2023. He did not receive his ASDL and NTQ until 7 January 2024 giving him 19 days notice to leave. He promptly sought homelessness assistance on the 10 January but appears to have received no response until the 24 January 2024 when, prompted by a letter of claim, the housing authority agreed to provide interim accommodation.
h. RN received his BRP shortly after his asylum claim was granted on 2 October 2023. He did not receive his ASDL and NTQ until late December. He was evicted on 3 January 2024. The details given are sparse but it appears he had approached his housing authority on many occasions for assistance but was told that he would not be considered to be in priority need.
"Whether considered in the context of the number of monthly decisions terminating asylum support, or on the basis of limited information provided in relation to each example, this evidence provides no basis for inferring that there are significant problems arising from the September practice. If there were, then one would expect to be able to identify claims challenging the application of the September practice and yet a review undertaken by GLD on 14 March 2024 has confirmed that there are currently no such claims."
"The discretion to hear disputes, even in the area of public law, must, however, be exercised with caution and appeals which are academic between the parties should not be heard unless there is a good reason in the public interest for doing so, as for example (but only by way of example) when a discrete point of statutory construction arises which does not involve detained consideration of facts and where a large number of similar cases exist or are anticipated so that the issue will most likely need to be resolved in the near future."
"In my view, these statements show clearly that academic issues cannot and should not be determined by courts unless there are exceptional circumstances such as where two conditions are satisfied in the type of application now before the court. The first condition is in the words of Lord Slynn in Salem (supra) that "a large number of similar cases exist or anticipated" or at least other similar cases exist or are anticipated and the second condition is that the decision in the academic case will not be fact-sensitive. If the courts entertained academic disputes in the type of application now before the court but which did not satisfy each of these two conditions, the consequence would be a regrettable waste of valuable court time and the incurring by one or more parties of unnecessary costs."
"These points are particularly potent at the present time where the administrative court is completely overrun with immigration, asylum and other cases and where it would be contrary to the overriding objectives of the CPR for an academic case to be pursued, after all, one of those overriding objectives is 'dealing with a case justly [which] includes so far as practicable allotting to it an appropriate share of the court's resources while taking into account the need to allot resources to other cases'. (CPR part 1.1)..."