BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Administrative Court) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Conde, R (on the application of) v London Borough for Lambeth [2005] EWHC 62 (Admin) (13 January 2005) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2005/62.html Cite as: [2005] EWHC 62 (Admin) |
[New search] [Printable RTF version] [Help]
QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2 |
||
B e f o r e :
____________________
THE QUEEN ON THE APPLICATION OF OLIVIA ROMERO CONDE | (CLAIMANT) | |
-v- | ||
THE LONDON BOROUGH FOR LAMBETH | (DEFENDANT) |
____________________
Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MR A BERRY (instructed by Lambeth Law Centre) appeared on behalf of the CLAIMANT
MR J HOLBROOK (instructed by Sternberg Reed Taylor & Gill) appeared on behalf of the DEFENDANT
____________________
Crown Copyright ©
"(1) It shall be the general duty of every local authority (in addition to the other duties imposed on them by this Part) --
(a) to safeguard and promote the welfare of children within their area who are in need; and
(b) so far as is consistent with that duty, to promote the upbringing of such children by their families,
by providing a range and level of services appropriate to those children's needs.
"(2) For the purpose principally of facilitating the discharge of their general duty under this section, every local authority shall have the specific duties and powers set out in Part 1 of Schedule 2."
"Any service provided by an authority in the exercise of functions conferred on them by this section may be provided for the family of a particular child in need or for any member of his family, if it is provided with a view to safeguarding or promoting the child's welfare."
"We are instructed by the Social Services Department that it does not intend to offer services to your client under S17 Children Act 1989. As indicated the assessment is currently being drawn up and will be forwarded to your client by the close of business tomorrow. Put simply, our client has assessed that the children are not children in need for the purpose of S17 Children Act 1989. In addition, in this particular case our client would be prohibited from providing services due to the operation of S54/Schedule 3 Nationality Immigration and Asylum Act 2002, on the basis that your client falls within the second class of ineligible persons under Schedule 3 NIAA 2002, namely a citizen of another EEA state."
"S.17(6) Children Act requires exceptional circumstances for the Local Authority to provide financial assistance."
"She has been found to be intentionally homeless. The finding of intentionally homeless has been made on the basis that [she] gave up her previous accommodation when she voluntarily left Spain having initially gone to Switzerland and then arrived in the UK."
"In doing so it was her responsibility to ensure that she had suitable accommodation available to her. In relation to the need for accommodation, this is an issue that is normally dealt with by the Local Authority Housing and not Social Services.
"However if the Housing Department are unable to assist the Local Authority would explore placing [the children] with extended family members who may be able to provide accommodation. Failing that there is provision in s.20 Children Act 1989 for a Local Authority to provide accommodation for the children should the need arise. The Local Authority has considered whether it is reasonable for it to assist [the claimant] and her children with their request for housing. The Local Authority considers it reasonable not to assist [her] for the following reasons: There is nothing specific or exceptional identified in the assessment, which suggests that it is appropriate to provide housing to the family under Section 17 Children Act 1989. If Social Services were to take the view that [she] and her children should be provided with accommodation, this would mean in effect that it would have to do so for all families found to be intentionally homeless. This would lead to assessment undertaken under the Housing legislation becoming redundant. It would also divert significant human and financial resources within the social services department from other service users to homeless families. It would potentially turn social services into a secondary housing agency and compromise the department's ability to meet its core statutory functions such as child protection, Looked After Children, services for disabilities etc."
"As a last resort if [the children] were literally forced onto the streets as a result of [the claimant's] homelessness, the Authority could and would provide accommodation for [them] under s.20 Children Act 1989. The fact is that the Department has not had to provide accommodation under s.20 for many other families who have approached it seeking assistance under s.17 of the Children Act for what are in essence housing needs. In the Department's view this is confirmation of the appropriateness of the approach that it has taken. It is acknowledged that [the children] are in need of a stable housing which could be available from the Spanish authorities. There appears to be no reason why the family cannot return to Spain. It is acknowledged that [the claimant] has been a victim of domestic violence in Spain. As an EC National, it is believed that there will be measures to prevent and/or restrain domestic violence through the domestic Court and/or the Police.
"This is not a matter in which the council proposes to provide support. Even if it were so minded to provide support, it appears that the council would be prevented from doing so in view of [the claimant's] status as an EEA National and on the basis that the council would be prevented from doing so under the terms of Section 54/Schedule 3 Nationality Immigration and Asylum Act 2002."
"A person to whom this paragraph applies shall not be eligible for support or assistance under ... section 17, 23C, 24A or 24B of the Children Act 1989 (welfare and other powers which can be exercised in relation to adults)."
"Paragraph 1 applies to a person [that is to say that person is ineligible] if he --
(a) has the nationality of an EEA State other than the United Kingdom, or
(b) is the dependant of a person who has the nationality of an EEA State other than the United Kingdom."
"Paragraph 1 does not prevent the exercise of a power or the performance of a duty if, and to the extent that, its exercise or performance is necessary for the purpose of avoiding a breach of ... (b) a person's rights under the Community Treaties."
"49. In September 2001 the social services department of Lambeth council, whose territory includes many deprived inner city areas and whose resources are under severe strain, adopted a general policy along these lines. The council would accommodate homeless children, as required by section 20 of the Children Act 1989. But it would not provide accommodation under section 17 for families applying to it on the ground of homelessness. Providing accommodation for the families of homeless children would divert funds and manpower resources away from other social services which should have priority. Lambeth considered that child protection, and the need to ensure children in its care are appropriately looked after, were the core activities to which it should give priority. A helpful description of the financial pressures besetting Lambeth council appears as appendix 3 to the judgment of Brooke LJ in W's case: [2002] 2 All ER 901, 933.
"50. The reason why this new policy contains the scale of the problem is that, not surprisingly, faced with the prospect of being separated from their children, most mothers make further efforts at self-help and, in a high percentage of cases, their efforts are successful. The experience of Lambeth council is that most potentially homeless families find accommodation for themselves by one means or another. Indeed in W's case Lambeth's evidence was that since adopting its new policy it had not been asked to accommodate a child alone pursuant to its duty under section 20 of the Children Act 1989. Thus, by refusing to accommodate the parent, the overall cost to the social services authority is considerably less than it would otherwise be. The authority ends up not having to accommodate either child or parent. A procedure along these lines was countenanced by the Court of Appeal in G's case: [2001] 4 CCLR 128, 139, paras 24, 25."
"A further point is particularly relevant to this case, as the service which is sought is the provision of residential accommodation. The need which the assessment has identified is not for the provision of temporary accommodation only. As the recommendation at the end of the assessment puts it, what this family needs is to be 're-housed'. Section 17 refers to a range and level of services appropriate to the children's needs. It is broadly expressed, with a view to giving the greatest possible scope to the local social services authority as to what it chooses to do in the provision of these services. Although the services which the authority provides may 'include' the provision of accommodation (see section 17(6)), the provision of residential accommodation to re-house a child in need so that he can live with his family is not the principal or primary purpose of this legislation. Housing is the function of the local housing authority, for the acquisition and management of whose housing stock detailed provisions are contained in the Housing Acts. Provisions of that kind are entirely absent from this legislation."
"137. So, given the child's need to go on living with his or her family and in particular with his or her parents if at all possible, the general policy of offering accommodation to the child alone is, it is argued, an unreasonable one that it is not lawful for a council to adopt.
"138. The councils' response to this argument, based as it is on the comparative cost of accommodating only the children of the family as against the cost of providing accommodation for the children with their family, is that in most cases an indication given by the council that the children will be removed from their family and accommodated separately leads to the parents managing to find family accommodation for themselves and their children. If intentionally homeless parents, or other parents with no right to council housing, knew that, if they did nothing, the council would find itself obliged to provide them and their family with accommodation in order to discharge its obligation to safeguard the children of the family from homelessness, a large number of these parents would do nothing. A coach and horses would be driven through the housing legislation under which those who have become intentionally homeless cannot call upon the council to re-house them.
"139. It is, of course, correct that each case must be considered on its merits but, in general, the council's response is, in my opinion, a reasonable one."
"For my part I can see nothing the matter with that general policy. If a parent or parents have become intentionally homeless or for any other reason are not entitled to look to the local authority for housing accommodation, the local authority is entitled, in my opinion, to adopt a general policy under which it is made clear that it will make accommodation available to the children of the family in order to prevent the children becoming homeless, but will not permit the parents to use the children as stepping stones by means of which to obtain a greater priority to be re-housed than that to which they would otherwise be entitled."
"It follows, however, from the Court's case-law that national measures liable to hinder or make less attractive the exercise of fundamental freedoms guaranteed by the Treaty must fulfil four conditions: they must be applied in a non-discriminatory manner; they must be justified by imperative requirements in the general interest; they must be suitable for securing the attainment of the objective which they pursue; and they must not go beyond what is necessary in order to attain it."
"(1) Is a person in the circumstances of the claimant in the present case a worker for the purposes of Regulation No 1612/68 of the Council of 15 October 1968?
"(2) If the answer to question 1 is not in the affirmative, does a person in the circumstances of the claimant in the present case have a right to reside in the United Kingdom pursuant to Directive No 68/360 of the Council of 15 October 1968?
"(3) If the answers to both questions 1 and 2 are not in the affirmative, do any provisions or principles of European Community law require the payment of a social security benefit with conditions of entitlement like those for income-based jobseeker's allowance to a person in the circumstances of the claimant in the present case?"
"1. For the purposes set out in Article 2, the activities of the Community shall include, as provided in this Treaty and in accordance with the timetable set out therein:
(c) an internal market characterised by the abolition, as between Member States, of obstacles to the free movement of goods, persons, services and capital."
"Within the scope of application of this Treaty, and without prejudice to any special provisions contained therein, any discrimination on grounds of nationality shall be prohibited."
"1. Citizenship of the Union is hereby established. Every person holding the nationality of a Member State shall be a citizen of the Union. Citizenship of the Union shall complement and not replace national citizenship.
"2. Citizens of the Union shall enjoy the rights conferred by this Treaty and shall be subject to the duties imposed thereby."
"Every citizen of the Union shall have the right to move and reside freely within the territory of the Member States, subject to the limitations and conditions laid down in this Treaty and by the measures adopted to give it effect."
"1. Freedom of movement for workers shall be secured within the Community.
"2. Such freedom of movement shall entail the abolition of any discrimination based on nationality between workers of the Member States as regards employment, remuneration and other conditions of work and employment.
"3. It shall entail the right, subject to limitations justified on grounds of public policy, public security or public health:
(c) to stay in a Member State for the purpose of employment in accordance with the provisions governing the employment of nationals of that State laid down by law, regulation or administrative action."
"Whereas freedom of movement for workers should be secured within the Community by the end of the transitional period at the latest; whereas the attainment of this objective entails the abolition of any discrimination based on nationality between workers of the Member States as regards employment, remuneration and other conditions of work and employment, as well as the right of such workers to move freely within the Community in order to pursue activities as employed persons subject to any limitations justified on grounds of public policy, public security or public health."
"Whereas the right of freedom of movement, in order that it may be exercised, by objective standards, in freedom and dignity, requires that equality of treatment shall be ensured in fact and in law in respect of all matters relating to the actual pursuit of activities as employed persons and to eligibility for housing, and also that obstacles to the mobility of workers shall be eliminated, in particular as regards the worker's right to be joined by his family and the conditions for the integration of that family into the host country."
"Any national of a Member State shall, irrespective of his place of residence, have the right to take up an activity as an employed person, and to pursue such activity, within the territory of another Member State in accordance with the provisions laid down by law, regulation or administrative action governing the employment of nationals of that State.
"2. He shall, in particular, have the right to take up available employment in the territory of another Member State with the same priority as nationals of that State."
"A national of a Member State who seeks employment in the territory of another Member State shall receive the same assistance there as that afforded by the employment offices in that State to their own nationals seeking employment."
"1. A worker who is a national of a Member State may not, in the territory of another Member State, be treated differently from national workers by reason of his nationality in respect of any conditions of employment and work, in particular as regards remuneration, dismissal, and should he become unemployed, reinstatement or re-employment.
"2. He shall enjoy the same social and tax advantages as national workers.
"3. He shall also, by virtue of the same right and under the same conditions as national workers, have access to training in vocational schools and retraining centres."
"1. The following shall, irrespective of their nationality, have the right to install themselves with a worker who is a national of one Member State and who is employed in the territory of another Member State: (a) his spouse and their descendants who are under the age of 21 years or are dependants; (b) dependent relatives in the ascending line of the worker and his spouse.
"2. Member States shall facilitate the admission of any member of the family not coming within the provisions of paragraph 1 if dependent on the worker referred to above or living under his roof in the country whence he comes.
"3. For the purposes of paragraphs 1 and 2, the worker must have available for his family housing considered as normal for national workers in the region where he is employed; this provision, however, must not give rise to discrimination between national workers and workers from the other Member States."
"In accordance with the Court's case-law, the concept of 'worker', within the meaning of Article 48 of the Treaty and of Regulation No 1612/68, has a specific Community meaning and must not be interpreted narrowly. [Article 48 is now 39, which I have already cited.] Any person who pursues activities which are real and genuine, to the exclusion of activities on such a small scale as to be regarded as purely marginal and ancillary, must be regarded as a 'worker'. The essential feature of an employment relationship is, according to that case-law, that for a certain period of time a person performs services for and under the direction of another person in return for which he receives remuneration."
"In this connection, it is to be remembered that the Court's case-law draws a distinction between Member State nationals who have not yet entered into an employment relationship in the host Member State where they are looking for work and those who are already working in that State or who, having worked there but no longer being in an employment relationship, are nevertheless considered to be workers.
"31. While Member State nationals who move in search for work benefit from the principle of equal treatment only as regards access to employment, those who have already entered the employment market may, on the basis of Article 7(2) of Regulation No 1612/68, claim the same social and tax advantages as national workers.
"32. The concept of 'worker' is thus not used in Regulation No 1612/68 in a uniform manner. While in Title II of Part I of the regulation this term covers only persons who have already entered the employment market, in other parts of the same regulation the concept of 'worker' must be understood in a broader sense.
"33. Accordingly, the answer to the first question must be that a person in the circumstances of the appellant in the main proceedings is not a worker for the purposes of Title II of Part I of Regulation No 1612/68. It is, however, for the national court or tribunal to establish whether the term 'worker' as referred to by the national legislation at issue is to be understood in that sense."
"Nationals of a Member State seeking employment in another Member State thus fall within the scope of Article 48 of the Treaty and, therefore, enjoy the right laid down in Article 48(2) [now 39(2)] to equal treatment.
"58. As regards the question whether the right to equal treatment enjoyed by nationals of a Member State seeking employment in another Member State also encompasses benefits of a financial nature such as the benefit at issue in the main proceedings, the Court has held that Member State nationals who move in search of employment qualify for equal treatment only as regards access to employment in accordance with Article [39] of the Treaty and Articles 2 and 5 of Regulation No 1612/68, but not with regard to social and tax advantages within the meaning of Article 7(2) of that regulation."
"60. It is true that those articles do not expressly refer to benefits of a financial nature. [That is Articles 2 and 5 of 1612/68.] However, in order to determine the scope of the right to equal treatment for persons seeking employment, this principle should be interpreted in the light of other provisions of Community law, in particular Article 6 [now 12] of the Treaty.
"61. As the Court has held on a number of occasions, citizens of the Union lawfully resident in the territory of a host Member State can rely on Article [12] of the Treaty in all situations which fall within the scope ratione materiae of Community law. Citizenship of the Union is destined to be the fundamental status of nationals of the Member States, enabling those who find themselves in the same situation to enjoy the same treatment in law irrespective of their nationality, subject to such exceptions as are expressly provided for."
"In view of the establishment of citizenship of the Union and the interpretation in the case-law of the right to equal treatment enjoyed by citizens of the Union, it is no longer possible to exclude from the scope of Article [39.2] of the Treaty -- which expresses the fundamental principle of equal treatment, guaranteed by Article [12] of the Treaty -- a benefit of a financial nature intended to facilitate access to employment in the labour market of a Member State.
"64. The interpretation of the scope of the principle of equal treatment in relation to access to employment must reflect this development, as compared with the interpretation followed in [the earlier cases which have been referred to before]."
"The Court has already held that it is legitimate for the national legislature to wish to ensure that there is a genuine link between an applicant for an allowance in the nature of a social advantage within the meaning of Article 7(2) of Regulation No 1612/68 and the geographic employment market in question.
"68. The jobseeker's allowance introduced by the 1995 Act is a social security benefit which replaced unemployment benefit and income support, and requires in particular the claimant to be available for and actively seeking employment and not to have income exceeding the applicable amount or capital exceeding a specified amount.
"69. It may be regarded as legitimate for a Member State to grant such an allowance only after it has been possible to establish that a genuine link exists between the person seeking work and the employment market of that State.
"70. The existence of such a link may be determined, in particular, by establishing that the person concerned has, for a reasonable period, in fact genuinely sought work in the Member State in question.
"71. The United Kingdom is thus able to require a connection between persons who claim entitlement to such an allowance and its employment market.
"72. However, while a residence requirement is, in principle, appropriate for the purpose of ensuring such a connection, if it is to be proportionate it cannot go beyond what is necessary in order to attain that objective. Most specifically, its application by the national authorities must rest on clear criteria known in advance and provision must be made for the possibility of a means of redress of a judicial nature. In any event, if compliance with the requirement demands a period of residence, the period must not exceed what is necessary in order for the national authorities to be able to satisfy themselves that the person concerned is genuinely seeking work in the employment market of the host Member State.
"73. The answer to the third question must therefore be that the right to equal treatment laid down in Article [39(2)] of the Treaty, read in conjunction with Articles [12 and 17] of the Treaty, does not preclude national legislation which makes entitlement to a jobseeker's allowance conditional on a residence requirement, in so far as that requirement may be justified on the basis of objective considerations that are independent of the nationality of the persons concerned and proportionate to the legitimate aim of the national provisions."
"If complete equality of competition is to be assured, the national of a Member State who wishes to pursue an activity as a self-employed person in another Member State must therefore be able to obtain housing in conditions equivalent to those enjoyed by those of his competitors who are nationals of the latter State. Accordingly, any restriction placed not only on the right of access to housing but also on the various facilities granted to those nationals in order to alleviate the financial burden must be regarded as an obstacle to the pursuit of the occupation itself.
17. That being so, housing legislation, even where it concerns social housing, must be regarded as part of the legislation that is subject to the principle of national treatment which results from the provisions of the Treaty concerning activities as self-employed persons."
"If these judgments are viewed together, a number of principles emerge in relation to EU citizenship as such and, subsequently, to the entitlement of EU citizens to non-contributory benefits of a social nature. By placing emphasis on the fundamental character of EU citizenship, the Court makes clear that this is not merely a hollow or symbolic concept, but that it constitutes the basic status of all nationals of EU Member States, giving rise to certain rights and privileges in other Member States where they are resident. In particular, EU citizenship entitles nationals of other Member States to equal treatment with nationals of the host Member State in respect of situations coming within the substantive scope of Community law. Pursuing studies in another State than that of which the EU citizen is a national cannot of itself deprive him of the possibility of relying on Article 12 EC. As the cases described above make clear, various social benefits which Member States previously granted to its nationals and to economically active persons under Regulations Nos 1612/68 or 1408/71 now have been extended to EU citizens who are lawfully resident in the host Member State. I refer to the child-raising benefit in Martinez Sala, the minimex benefit in Grztelczyk and Trojani and the tideover allowance in D'Hoop. In these cases the benefits were covered by existing Community regulations and therefore clearly were within the scope ratione materiae of the Treaty.
"29. In contrast, it is interesting to note that in Collins, the Court did not place the jobseeking allowance claimed by the applicant explicitly within the scope ratione materiae of the Treaty. Rather, in the context of interpreting the provisions in Regulation No 1612/68 on access to employment in other Member States, it used the concept of citizenship to draw it within the scope of the Treaty: 'in view of the establishment of citizenship of the Union and the interpretation in the case law of the right to equal treatment enjoyed by citizens of the Union, it is no longer possible to exclude from the scope of Article [39(2)] EC ... a benefit of a financial nature intended to facilitate access to employment in the labour market of a Member State.' In other words, it would appear that citizenship itself may imply that certain benefits can be brought within the scope of the Treaty, if these allowances are provided for purposes which coincide with objectives pursued by the primary or secondary Community legislation.
"32. The question arises as to what is meant by the term 'a degree' of financial solidarity. Clearly the Court does not envisage the Member States opening up the full range of their social assistance systems to EU citizens entering and residing within their territory. To accept such a proposition would amount to undermining one of the foundations of the residence directives. It would seem to me that this is a further reference to the observance of the principle of proportionality in applying the national requirements in respect of eligibility for social assistance. On the one hand, the Member States are entitled to ensure that the social benefits which they make available are granted for the purposes for which they are intended. On the other hand, they must accept that EU citizens, who have been lawfully resident within their territory for a relevant period of time, may equally be eligible for such assistance where they fulfil the objective conditions set for their own nationals."
"Persons who had moved to another Member State and have, at least initially, complied with the residence conditions laid down in the residence directives, but have since found themselves in a situation in which they need to apply for financial assistance are, subject to the limitations and conditions laid down by the Community legislature, entitled to such assistance on an equal footing with nationals of the host Member State."
"It should also be possible to apply them with sufficient flexibility to take account of the particular individual circumstances of applicants, where refusal of such assistance is likely to affect what is known in German constitutional law as the 'Kernbereich' or the substantive core of a fundamental right granted by the Treaty."