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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 >> K & Anor, R (on the application of) v Secretary of State for the Home Department [2018] EWHC 2951 (Admin) (08 November 2018) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2018/2951.html Cite as: [2019] ACD 8, [2019] HRLR 2, [2019] 4 WLR 92, [2018] WLR(D) 692, [2018] EWHC 2951 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
The Queen on the application of (1) K (2) AM |
Claimants |
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- and - |
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SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Defendant |
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- and - |
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(1) SALVATION ARMY (2) HESTIA |
Interested Parties |
____________________
Chris Buttler and Ayesha Christie (instructed by Simpson Millar LLP) for the 2nd Claimant
Clive Sheldon QC and Joe Barrett (instructed by Government Legal Dept) for the Defendant
The Interested Parties were not represented
Hearing dates: 30 & 31 October 2018
____________________
Crown Copyright ©
Mr Justice Mostyn:
"Modern slavery is a brutal form of organised crime in which people are treated as commodities and exploited for criminal gain. The true extent of modern slavery in the United Kingdom, and indeed globally, is unknown. Modern slavery, in particular human trafficking, is an international problem and victims may have entered the United Kingdom legally, on forged documentation or clandestinely, or they may be British citizens living in the United Kingdom. Modern slavery takes a number of forms, including sexual exploitation, forced labour and domestic servitude, and victims come from all walks of life. Victims are often unwilling to come forward to law enforcement or public protection agencies, not seeing themselves as victims, or fearing further reprisals from their abusers. In particular, there may be particular social and cultural barriers to men identifying themselves as victims. Victims may also not always be recognised as victims of modern slavery by those who come into contact with them."
"There are a number of international instruments on human trafficking. The main international instrument is the Protocol to the United Nations Convention against Transnational Organized Crime, named the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (the "Palermo Protocol"). The definition of trafficking contained in that instrument was adopted in the Council of Europe Convention on Action against Trafficking in Human Beings (the "Convention on Action against Trafficking"). That international instrument was ratified by the United Kingdom on 17 December 2008. After this time, the European Commission tabled a proposal for a Directive on trafficking in human beings. A final text was agreed in March 2011 and was adopted on 5 April 2011: Directive 2011/36/EU of the European Parliament and of the Council on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decisions 2002/629/JHA (the "Directive on preventing and combating trafficking"). That Directive adopts and expands upon the obligations and definitions contained in the Palermo Protocol and the Convention on Action against Trafficking. The United Kingdom has opted into this Directive. In order to ensure full compliance with the obligations contained in that Directive in England and Wales, Parliament made changes to the Sexual Offences Act 2003 and the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 through sections 109 and 110 of the Protection of Freedoms Act 2012. "
"The Secretary of State must issue guidance to such public authorities and other persons as the Secretary of State considers appropriate about—(a) the sorts of things which indicate that a person may be a victim of slavery or human trafficking;
(b) arrangements for providing assistance and support to persons who there are reasonable grounds to believe may be victims of slavery or human trafficking;
(c) arrangements for determining whether there are reasonable grounds to believe that a person may be a victim of slavery or human trafficking.
(emphasis added)
"Section 49 requires guidance to be issued to public authorities and other persons as considered appropriate by the Secretary of State in relation to identifying and supporting victims. The guidance will cover the sorts of things which indicate that a person may be a victim of slavery or human trafficking; arrangements for the provision of assistance and support to persons who there are reasonable grounds to believe may be victims of slavery or human trafficking and any arrangements, including those made under section 50, for determining whether a person is to be treated as a victim of slavery or human trafficking. The purpose of the guidance is to further support effective identification of potential victims of slavery and human trafficking and to set out the assistance and support on offer to all slavery and trafficking victims, taking into account international requirements set out in the Convention on Action against Trafficking and the Directive on preventing and combating trafficking."
Service User Type | Value of Subsistence Payment |
Service user in catered accommodation provided by the contractor | £35 |
Service user in self-catering accommodation provided by the contractor | £65 |
Service user accommodated by the authority and in receipt of subsistence payments through that service | £65 minus the amount of subsistence received by (sic) the authority |
Service user not accommodated by the contractor or the authority (e.g. living with friends or family) | £35 |
i) There is no contemporaneous evidence at the time of, or following, the formation of the contract that anyone believed that such a mistake existed.ii) Under the contract the Salvation Army submits monthly invoices to the Home Office detailing the sums paid out. These would have shown clearly the sums paid to victims under the contract. Yet in only one single case was the asylum money abated. Otherwise the Home Office clearly acquiesced in the contractual top-up. I do not accept the argument that within the Home Office the modern slavery arm did not know what the asylum arm was doing, or vice versa.
iii) Even if there was a duty of disclosure (which no-one operating the system believed to exist) then the operation of iteration would mean that the contract payment would always win. Assume that there was an abatement of the asylum money to £10.50, as set out above. The victim then goes back to the Salvation Army and asks for his or her entitlement under the contract to be increased to £54.50 to reach the headline figure of £65. That is then disclosed to the asylum authority which eliminates the asylum money altogether. The victim then goes back to the Salvation Army to get the full amount of £65 as no asylum money is now being paid.
iv) Following on from this, consider a victim in the third class (i.e. seeking asylum) who is receiving £40 a week as a voluntary allowance from a kindly relative. He or she discloses that to the asylum authority which eliminates altogether the £37.75 asylum payment. As this victim is receiving no asylum money then under the plain terms of the contract he or she is certainly entitled to the full £65. Equally, the asylum-seeking victim of trafficking who elects not to make a claim for asylum money. He or she is unquestionably entitled under the plain terms of the contract to the full £65.
v) If the intention was that victims of trafficking in the third-class (i.e. seeking asylum) should be confined to £37.75 a week then a strange disparity is created between self-catering victims of trafficking who are seeking asylum and self-catering victims of trafficking who are not. This would be an absurd reading of the contract, and in my judgment no reasonable interpreter could conclude that that is what the contracting parties had intended, absent some powerful evidence of a contemporaneous nature that demonstrated this.
"Potential victims in NRM are in a comparable situation to those awaiting their immigration decision, but they receive a subsistence rate of £65. There is no clear justification to explain why we give potential victims of modern slavery substantially more subsistence than people in asylum accommodation. This means we have a significant legal and presentational risk."
"Victims of modern slavery receive specialist support in the UK which includes a subsistence allowance of £65 for adults… However, asylum seekers who have comparable day-to-day living needs, currently receive a lower subsistence rate of £36.95 for themselves and their dependents. There is no justification for the different rates received by these cohorts (and over 1000 adults in NRM out of the current cohort over 1700 potential victims are both asylum seekers and victims of modern slavery)."
This was followed on 18 January 2018 by a revised Contract Change Notice being sent to the Salvation Army. The email stated: "please find attached a revised CCN on the immediate changes to subsistence rates … we'd like to get this implemented as soon as possible". The attached draft deleted the third class of victim referred to above and stated instead "when a service user is receiving financial support from the asylum support system, under the Asylum Support Regulations 2000, they are not entitled to receive any additional income above the level set in regulation (sic)". This in turn was followed by further revised Contract Change Notices on 1 and 16 February 2018. The latter became the final version. It provided for a commencement date of 1 March 2018. It did not delete the third class but provided a fixed sum for such (asylum-seeking) victims of £27.25 and went on to provide: "this subsistence is a form of income, and therefore service users should be supported to declare this income to external bodies when requested, for example, the Department for Work and Pensions, the Asylum Support System." Thus, the £27.25 would be deducted £ for £ from the £37.75 asylum money reducing that to £10.50, and ensuring that the overall payment received by this class of victim was only £37.75, in line with other asylum seekers.
A | B | C | |
Asylum-seeker | ✔ | ✔ | X |
Potential trafficking victim | X | ✔ | ✔ |
Number of users | 39,000 | 1,000 | 700 |
Weekly payment pre 1/3/18 | £37.75 | £65 | £65 |
Weekly payment post 1/3/18 | £37.75 | £37.75 | £65 |
It is impossible to understand the logic that underpins an interim decision that moves 1,000 victims of trafficking to a substantially lower weekly rate of payment while leaving 700 untouched.
"Member States shall make provisions on material reception conditions to ensure a standard of living adequate for the health of applicants and capable of ensuring their subsistence."This, he argued, is in substance the same as the Trafficking Directive (No. 2011/36/EU) which provides at Article 11.5:
"The assistance and support measures referred to in paragraphs 1 and 2 shall be provided on a consensual and informed basis, and shall include at least standards of living capable of ensuring victims' subsistence through measures such as the provision of appropriate and safe accommodation and material assistance, as well as necessary medical treatment including psychological assistance, counselling and information, and translation and interpretation services where appropriate." (Emphases added)
"It is necessary for victims of trafficking in human beings to be able to exercise their rights effectively. Therefore assistance and support should be available to them before, during and for an appropriate time after criminal proceedings. Member States should provide for resources to support victim assistance, support and protection. The assistance and support provided should include at least a minimum set of measures that are necessary to enable the victim to recover and escape from their traffickers. The practical implementation of such measures should, on the basis of an individual assessment carried out in accordance with national procedures, take into account the circumstances, cultural context and needs of the person concerned. A person should be provided with assistance and support as soon as there is a reasonable-grounds indication for believing that he or she might have been trafficked and irrespective of his or her willingness to act as a witness. In cases where the victim does not reside lawfully in the Member State concerned, assistance and support should be provided unconditionally at least during the reflection period. If, after completion of the identification process or expiry of the reflection period, the victim is not considered eligible for a residence permit or does not otherwise have lawful residence in that Member State, or if the victim has left the territory of that Member State, the Member State concerned is not obliged to continue providing assistance and support to that person on the basis of this Directive. Where necessary, assistance and support should continue for an appropriate period after the criminal proceedings have ended, for example if medical treatment is ongoing due to the severe physical or psychological consequences of the crime, or if the victim's safety is at risk due to the victim' s statements in those criminal proceedings." (Emphasis added)
"Les États membres prennent des mesures relatives aux conditions matérielles d'accueil qui permettent de garantir un niveau de vie adéquat pour la santé et d'assurer la subsistance des demandeurs." (Emphasis added)
That in translation corresponds directly to the English text. In contrast Article 11.5 of the Trafficking Directive reads:
"Les mesures d'assistance et d'aide visées aux paragraphes 1 et 2 sont apportées aux victimes après les en avoir informées et obtenu leur accord et elles leur assurent au moins un niveau de vie leur permettant de subvenir à leurs besoins en leur fournissant notamment un hébergement adapté et sûr, une assistance matérielle, les soins médicaux nécessaires, y compris une assistance psychologique, des conseils et des informations, ainsi que des services de traduction et d'interprétation, le cas échéant." (Emphasis added)
The literal translation is: "a standard of living enabling them to provide for their needs." This is qualitatively very different to the idea of subsistence as used in the Reception Directive. By a supplemental submission Mr Sheldon QC points out that the Spanish text of Article 11.5 of the Trafficking Directive refers to subsistence (subsistencia) while the Italian text refers to sustenance (sussistenza). The German text uses the word lebensunterhalt which covers a spectrum of meanings from subsistence to livelihood. These various shades of meaning confirm to me that what they are talking about is something more than the minimum sum needed to stave off destitution.
"Prohibition of discriminationThe enjoyment of the rights and freedoms set forth in this Convention shall be secured without discrimination on any ground such as sex, race, colour, language, religion, political or other opinion, national or social origin, association with a national minority, property, birth or other status."
"Article 4 - Prohibition of slavery and forced labour(1) No one shall be held in slavery or servitude.(2) No one shall be required to perform forced or compulsory labour. …Protocol 1 Article 1(1) Every natural or legal person is entitled to the peaceful enjoyment of his possessions. No one shall be deprived of his possessions except in the public interest and subject to the conditions provided for by law and by the general principles of international law.(2) The preceding provisions shall not, however, in any way impair the right of a state to enforce such laws as it deems necessary to control the use of property in accordance with the general interest or to secure the payment of taxes or other contributions or penalties."
i) the objective of the measure is sufficiently important to justify the limitation of a protected right; and
ii) the measure is rationally connected to that objective; and
iii) a less intrusive measure could not have been used without unacceptably compromising the achievement of the objective; and
iv) when balancing the severity of the measure's effects on the rights of the persons to whom it applies against the importance of the objective, to the extent that the measure will contribute to its achievement, the former outweighs the latter.
See, most recently, R (on the application of Steinfeld & another) v Secretary of State for International Development [2018] UKSC 32, [2018] 3 WLR 415 at [41]. Although the onus is on the defendant there is an overarching standard of review of which I must be satisfied at all stages of the exercise. That is the "manifestly without reasonable foundation" test or standard. See, among many other decisions, Re McLaughlin at [33].
IN THE ADMINISTRATIVE COURT Claim No. CO/2143 & 2294/2018
BETWEEN
Claimants
Defendant
Interested Parties
BEFORE the Honourable Mr Justice Mostyn
UPON hearing Counsel for the Claimants and Counsel for the Defendant
AND UPON the Defendant agreeing to
(1) Make a general public announcement in respect of the payments to be made under paragraph 5 of this order;
(2) Use reasonable endeavours to contact all affected persons
IT IS DECLARED THAT
IT IS ORDERED THAT
Note 1 The claimants have received a decision from the Home Office that there are reasonable grounds to believe that they are victims of trafficking. They await a conclusive determination. Hence, they are technically “potential” victims of trafficking. Nonetheless I will refer to them in this judgment as victims of trafficking. I will not use the acronym PVoT that is scattered throughout my papers as this seems to me to diminish the claimants’ vulnerability. [Back]