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GE (Eritrea), R (On the Application Of) v Secretary of State for the Home Department Bedford Borough Council

England and Wales Court of Appeal (Civil Division)
Nov 20, 2014
Smart Summary (Beta)

Factual and Procedural Background

The claimant, a national of Eritrea, arrived in the United Kingdom on 24 May 2011 claiming asylum and stating that she was just over 16 years old. The Secretary of State's officials doubted her stated age, considering her to be 18 or over, and detained her. Her asylum claim was refused, and removal to Italy was proposed under Dublin II arrangements. The claimant issued proceedings challenging her treatment as an adult, detention, and proposed removal, leading to a court order preventing her removal pending judicial review. Bedford Borough Council was joined as a second defendant following an assertion that she was a child in need. Interim relief requiring the Council to treat her as a child was refused, but she was released from detention with accommodation provided by another authority. The claim against the Secretary of State was stayed pending judicial review against the Council regarding its refusal to treat her as a child. The claimant, though an adult at the time of the hearing, claimed the Council owed her duties as a "former relevant child" under the Children Act 1989. The court was asked to determine whether such duties were owed.

Legal Issues Presented

  1. Whether the claimant was a "former relevant child" under section 23C of the Children Act 1989, thereby entitling her to duties from the local authority.
  2. Whether the local authority owed duties to the claimant despite her age being disputed and the prior refusal to treat her as a child.
  3. Whether the failure of the local authority to accommodate the claimant when she was a minor (if so determined) constituted unlawful conduct requiring remedial discretion.
  4. The proper approach to determining the claimant's age and the legal consequences of the local authority’s age assessments.

Arguments of the Parties

Appellant's Arguments

  • The judge erred by addressing statutory interpretation before determining the claimant's age, thereby failing to consider the legality of the Council's failure to provide accommodation.
  • The claimant should be considered a "former relevant child" regardless of her current age, and the Council's refusal to provide accommodation was unlawful.
  • If the Council had properly assessed her as a minor, it had a duty under section 20 to accommodate her, and the failure to do so should be remedied through discretionary relief.

Respondent's Arguments

  • The claimant was not a "former relevant child" as she was not actually looked after by the Council when she turned 18.
  • The Council’s age assessments were reasonable and lawful, and any mistake in age determination does not automatically render the Council in breach of duty.
  • Allowing relief based on what should have happened rather than what did happen would impose unacceptable burdens on local authorities and contradict statutory language and precedent.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R (M) v Hammersmith & Fulham LBC [2008] 1 WLR 535 Definition of "looked after child" and the requirement that accommodation be provided by social services functions for a child to be a "former relevant child". The court applied this precedent to confirm that a child not accommodated by the social services department cannot be a former relevant child, rejecting the claim that what ought to have happened should be treated as if it had happened.
R (TG) v Lambeth London Borough Council [2011] EWCA Civ 527 Clarification that a child must be drawn to the attention of the children's services department and accommodated under social services functions for section 20 duties to apply. The court used this to reject the possibility of deeming accommodation where it was not actually provided by social services, reinforcing the necessity of actual accommodation by the relevant authority.
Southwark London Borough Council v D [2007] EWCA Civ 182 Interpretation of when a child is "looked after" and the duties arising under sections 20 and 23 of the Children Act 1989. The court disagreed with some obiter dicta suggesting immediate "looked after" status upon need for accommodation, emphasizing actual provision of accommodation as determinative.
R (A) v Croydon London Borough Council [2009] 1 WLR 2557 Whether the duty under section 20 is owed to any person who is in fact a child, not merely to those who appear to be children to the authority. The court relied on this to hold that age is a jurisdictional fact for the court to decide and that the duty under section 20 is owed to any person who is actually a child, regardless of the authority's perception.
R (S) v Secretary of State for the Home Department [2007] EWCA Civ 546 Discretionary powers of public authorities to remedy unfairness caused by past illegal acts. The court cited this to support the proposition that local authorities may exercise discretion to remedy prior unlawful conduct, though not as a matter of strict obligation.
R (AA Afghanistan) v Secretary of State for the Home Department [2013] 1 WLR 2224 Distinction between age assessment under immigration detention law and duties under Children Act 1989. The court distinguished this precedent, noting that the legal consequences of mistaken age assessments differ between immigration detention and local authority duties under the Children Act.
R (R) v The London Borough of Croydon [2013] EWHC 4243 Local authority’s duty to accommodate a child and consequences of unlawful failure to do so. The court discussed this case as supportive of discretionary relief where unlawful failure to accommodate a child occurred, but rejected the idea of deeming accommodation as provided.
R (MM) v Lewisham London Borough Council [2007] EWHC 416 (Admin) Recognition of a claimant as a former relevant child based on retrospective assessment of needs. Referenced to illustrate the possibility of granting declarations recognizing former relevant child status where accommodation should have been provided.
R (Rashid) v Secretary of State for the Home Department [2005] INLR 550 Exceptional judicial intervention to correct gross maladministration and unfairness. Used to illustrate circumstances where courts may compel remedies for past unlawful conduct by public authorities.

Court's Reasoning and Analysis

The court began by examining the statutory definitions within the Children Act 1989 and the Children (Leaving Care) Act 2000, concluding that to be a "former relevant child" an individual must have actually been looked after by the local authority for the requisite period before turning 18. The court rejected the argument that a claimant could be treated as a former relevant child based on what ought to have happened rather than what actually did, emphasizing the clear statutory language and binding precedents such as R (M) v Hammersmith & Fulham LBC.

The court analyzed the local authority's age assessments and concluded that, although the claimant's age was disputed, the Council had not provided accommodation or other social services functions necessary to classify her as a looked after child. The court distinguished accommodation provided by other authorities, such as UKBA/NASS, as not attributable to the Council.

Addressing the consequences of an erroneous age assessment, the court considered whether the Council acted unlawfully by failing to accommodate the claimant if she was in fact a child. It held that the duty under section 20 is owed to any person who is in fact a child, regardless of the Council's perception, but that a reasonable and lawful age assessment does not automatically constitute a breach. The court acknowledged the possibility of discretionary relief to remedy past unlawful conduct but rejected the notion of deeming accommodation to have been provided for statutory purposes.

The court emphasized that the claimant's true age remains a jurisdictional fact for the court to determine. The absence of a judicial determination of age had led to premature resolution of legal issues. The court therefore ordered that the matter be referred back for a determination of age, which would then inform any further claims or discretionary considerations.

The court further recognized the practical and policy concerns local authorities face, including the risk of false claims of minority status, but stressed that discretionary powers and safeguards exist to balance these concerns with the claimant’s rights.

Holding and Implications

The court ALLOWED THE APPEAL and set aside the prior order dismissing the claimant's claim against the Council. It ordered that the case be referred back to the Administrative Court for a judicial determination of the claimant's age at the relevant time.

The court held that the claimant cannot be deemed a "former relevant child" unless she was actually looked after by the Council for the relevant period prior to turning 18. However, if the claimant is found to have been a child at the relevant time, the Council may be required to consider exercising discretion to provide assistance, including accommodation, to remedy any unlawful failure to do so.

This decision clarifies that statutory duties under the Children Act 1989 depend on actual provision of care and that local authorities are not strictly liable for erroneous but reasonable age assessments. It also confirms the necessity of judicial age determinations before substantive claims proceed, preserving the balance between protecting vulnerable children and managing local authority resources. No new precedent was established beyond clarification of existing principles.