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A, R (on the application of) v. London Borough of Croydon (Rev 1)

Smart Summary

Factual and Procedural Background

Two unaccompanied asylum-seeking young people (hereafter “Appellant 1” and “Appellant 2”) arrived in The Country and claimed asylum, asserting that they were under eighteen years of age. Immigration officers disputed their ages and referred each to separate children’s services authorities (“Local Authority A” and “Local Authority B”) for age assessments. Social workers in each authority concluded that the applicants were adults and therefore ineligible for accommodation under section 20(1) of the Children Act 1989. Each appellant obtained a paediatrician’s report indicating a younger age and commenced judicial review to challenge the authorities’ refusals to provide accommodation. Seven similar cases were joined, with these two treated as lead claims. Judge Bennett determined preliminary issues in favour of the local authorities, and the Court of Appeal affirmed. The present judgment considers the further appeals to the Supreme Court (formerly the House of Lords).

Legal Issues Presented

  1. Whether, as a matter of statutory construction, the duty in section 20(1) of the Children Act 1989 is owed only to a person who appears to the local authority to be a child, or to any person who is in fact a child, so that the court may determine age on the balance of probabilities.
  2. Whether the question “child or not” is a jurisdictional (precedent) fact that must be decided by a court rather than by the local authority, subject only to judicial review.
  3. Whether section 20(1) engages a “civil right” for the purposes of Article 6(1) of the European Convention on Human Rights and, if so, whether the combination of social-worker decision making and conventional judicial review satisfies Article 6 requirements.

Arguments of the Parties

Appellants’ Arguments

  • The statutory wording distinguishes between the objectively defined term “child” and the subjective judgment “appears to them,” indicating that age must be determined as an objective fact by a court.
  • Legislative history shows Parliament deliberately removed earlier phrasing that limited duties to children who merely appeared to be under a certain age.
  • The concept of a jurisdictional fact (as in Khawaja) requires courts to decide age disputes because the existence of “child” status triggers the statutory duty.
  • Article 6 ECHR applies; social workers employed by an authority with financial interests cannot constitute an independent and impartial tribunal.

Respondent Local Authorities’ Arguments

  • Section 20(1) references a “child in need,” a composite expression involving professional value judgments properly left to local authorities, subject to Wednesbury review.
  • Case law (Shah, Puhlhofer, Wahid) demonstrates that public authorities decide factual questions underpinning statutory duties unless Parliament clearly provides otherwise.
  • Judicialising every welfare decision would be impractical and contrary to legislative intent.

Secretary of State’s Arguments (Intervening)

  • The Home Office relies on local authority assessments for immigration purposes; requiring court determination would impede efficient administration.
  • The suitability of age-assessment procedures is a matter of policy improvement, not statutory construction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R (M) v Hammersmith and Fulham LBC [2008] UKHL 14 Illustrates breadth of services owed to looked-after children. Cited to show practical importance of child status.
R (G) v Lambeth LBC [2009] UKHL 26 Same as above—advantages of section 20 accommodation. Used to underscore consequences of age determination.
R (B) v Merton LBC [2003] EWHC 1689 (Admin) Procedural guidance for age assessments. Referenced as the accepted standard for social-work assessments.
R (A) v Croydon LBC; R (WK) v Kent CC [2009] EWHC 939 (Admin) Evidential value of paediatric reports versus social-worker views. Cited to note later clarification of evidential weight.
R v Barnet LBC ex p Shah [1983] 2 AC 309 Court defines statutory term; authority determines facts. Relied on by respondents to argue age is for authority.
R v Hillingdon LBC ex p Puhlhofer [1986] AC 484 Where statute requires authority to be “satisfied,” factual judgment lies with authority. Invoked to support local authorities’ position.
R (Wahid) v Tower Hamlets LBC [2002] LGR 545 Assessment of adult social-care needs rests with authority, subject to JR. Quoted as analogous framework.
R (G) v Barnet LBC [2003] UKHL 57; [2004] 2 AC 208 Section 20(1) duty owed to individual child. Cited to distinguish between National Assistance Act and Children Act duties.
Bunbury v Fuller (1853) 9 Ex 111 Jurisdictional fact doctrine—tribunal cannot confer jurisdiction on itself. Used to illustrate historic pedigree of precedent-fact principle.
R v Fulham, Hammersmith & Kensington Rent Tribunal ex p Zerek [1951] 2 KB 1 Same jurisdictional fact doctrine. Cited as example.
R v SSHD ex p Khawaja [1984] AC 74 Court decides objective facts prerequisite to executive power. Forms cornerstone of appellants’ jurisdictional-fact argument.
R (Wilkinson) v Broadmoor SHA [2001] EWCA Civ 1545 Judicial review procedure can be adapted for factual disputes. Referenced to counter practicality concerns.
R (Alconbury) v Secretary of State [2001] UKHL 23 Relationship between decision-type and Article 6 procedural requirements. Relied on in Article 6 discussion.
R (Runa Begum) v Tower Hamlets LBC [2003] UKHL 5 Homelessness review plus limited appeal satisfies Article 6. Benchmark for adequacy of existing safeguards.
Tsfayo v United Kingdom (2009) 48 EHRR 18 Failure of independence where reviewing board comprised councillors. Distinguished; used to test Article 6 implications.
Vilho Eskelinen v Finland (2007) 45 EHRR 43 Public-sector employment may attract Article 6 rights. Cited in comparative survey of Strasbourg jurisprudence.
Salesi v Italy (1998) 26 EHRR 187 Non-contributory benefits as property/civil rights. Used in debate on welfare benefits and Article 6.
Mennitto v Italy (2002) 34 EHRR 48 Same principle as Salesi. Referenced in Article 6 discussion.
Mihailov v Bulgaria App No 52367/99 Extension of property concept to benefits. Cited summarily.
Feldbrugge v Netherlands (1986) 8 EHRR 425 Contributory benefits engage Article 6. Forms part of Strasbourg lineage.
Ringeisen v Austria (1971) 1 EHRR 455 Public-law approval decisive of private contract rights. Placed in first category of Article 6 cases.
Obermeier v Austria (1991) 13 EHRR 290 Dismissal needing public approval engages civil rights. Same analytical category.
Benthem v Netherlands (1986) 8 EHRR 1 Licensing decisions affecting private rights. Cited illustratively.
Albert & Le Compte v Belgium (1983) 5 EHRR 533 Professional licensing and civil rights. Referenced in survey.
Kingsley v United Kingdom (2002) 35 EHRR 10 Further example of licensing cases. Cited illustratively.
Ferrazzini v Italy (2002) 34 EHRR 45 Taxation does not involve civil rights. Cited to mark Article 6 boundary.
P v United Kingdom (1987) 54 DR 211 Immigration decisions outside Article 6 civil-rights scope. Referenced similarly.
Woonbron Volkshuisvestingsgroep v Netherlands App No 47122/99 State subsidy decisions not civil rights. Cited for boundary of Article 6.
Lawal v Northern Spirit Ltd [2003] UKHL 35 Test of apparent bias: public perception of unconscious bias. Used to argue social-worker partiality.
Bryan v United Kingdom (1996) 21 EHRR 342 Limited fact-finding powers may satisfy Article 6 where specialist judgment involved. Distinguished in Tsfayo comparison.
Loiseau v France App No 46809/99 FOI request regarded as private right when personal and economic. Cited to illustrate Article 6 threshold.
Stec v United Kingdom (2005) 41 EHRR SE18 “Possessions” concept aligned with pecuniary rights under Article 6. Referenced in defining “assertable right.”
Wos v Poland (2007) 45 EHRR 659 Compensation distribution recognised as civil right. Cited in welfare-benefit survey.
Nagovitsyn v Russia App No 6859/02 Enforcement of housing judgments. Mentioned as part of Russian housing line; no analysis.
Teteriny v Russia App No 11931/03 Same as above. Referenced to show assumption of civil-right status.
Sypchenko v Russia App No 38368/04 Same as above. Referenced similarly.

Court's Reasoning and Analysis

Statutory Construction. Judge Hale, delivering the lead opinion, held that Parliament intentionally distinguished between (i) the objective fact “child” and (ii) the evaluative judgment whether that child “appears to the authority to require accommodation.” Because section 105(1) defines “child” unqualifiedly as a person under eighteen, no words limiting the duty to those who appear to be children may be read into section 20(1).

Legislative History. Earlier statutes imposed duties only where a person appeared to be under the requisite age. The removal of that wording in the 1989 Act was treated as deliberate.

Comparative Provisions. Other Children Act powers (e.g. sections 46 and 25) apply coercively and would be unlawful if exercised on a mere reasonable belief: this reinforced the conclusion that “child” is a hard fact.

Administrative-Law Principles. The Court distinguished authorities such as Shah and Puhlhofer, noting that those cases turned on statutory language conferring fact-finding upon the authority (“if satisfied”). Section 20 contains no such wording.

Jurisdictional Fact Doctrine. While acknowledging its “ancient pedigree,” the Court did not rest its decision solely on that doctrine; the ordinary tools of statutory interpretation sufficed.

Practicality. Judicial review can accommodate factual inquiry when necessary (Wilkinson). High-quality initial assessments will limit litigation.

Article 6. Given the construction adopted, unresolved age disputes will be determined by a court, inherently satisfying Article 6. Nevertheless, the majority expressed the provisional view that even if Article 6 were engaged, existing processes (social-worker decision plus JR) would likely suffice, pointing to Runa Begum and distinguishing Tsfayo.

Holding and Implications

Holding: THE APPEALS WERE ALLOWED.

Where a live dispute exists about a claimant’s age, a court—not the local authority—must determine, on the balance of probabilities, whether the person is a “child” for the purposes of section 20(1) of the Children Act 1989. The matters were remitted for consequential relief and costs submissions.

Implications. Local authorities must treat “child” status as an objective fact open to judicial determination. While initial assessments remain within their remit, they carry no decisive authority if challenged. The ruling clarifies statutory interpretation but does not create a broader precedent requiring courts to decide all welfare-eligibility judgments; evaluative questions (e.g. “child in need”) remain subject to conventional judicial-review principles.

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A, R (on the application of) v London Borough of Croydon

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A, R (on the application of) v London Borough of Croydon
(Nov 26, 2009)