Summary
The power to add, vary or omit civil legal services under the Legal Aid, Sentencing and Punishment of Offenders Act 2012 is confined by the Act’s purpose. It permits adjustment of services according to assessed priority of need, but does not authorise a new residence criterion that excludes persons whose cases fall within those priority categories.
Where the state voluntarily provides legal assistance in cases of equal and high priority, it must justify discriminatory differences in eligibility. Mere cost saving and the promotion of public confidence cannot justify discrimination based on residence. The proposed residence test was therefore both ultra vires and unlawful.
Factual background
The Public Law Project challenged a proposed statutory instrument introducing a residence test for civil legal aid within Part 1 of Schedule 1 to the Legal Aid, Sentencing and Punishment of Offenders Act 2012. The test would generally require lawful residence and either twelve months’ prior lawful residence, residence from birth, or satisfaction of an asylum-related condition.
The claimant argued that the Lord Chancellor lacked power to introduce the test by secondary legislation and that the discrimination was unlawful under the common law and article 6 read with article 14 of the Convention. The central issues were whether sections 9 and 41 authorised the amendment and whether residence could lawfully distinguish between otherwise eligible cases of equal priority.
Held
- Ultra vires. Section 9, read with section 41, identifies civil legal services which Parliament judged to involve the greatest priority of need. The power to add, vary or omit services enables the Lord Chancellor to adjust that scheme in accordance with the statutory purpose. It does not permit the introduction of a criterion unrelated to need.
- Section 41 is supplementary. It supplies machinery and detail for the power in section 9, but cannot itself create a radically more extensive power. The reference to a particular class of individual is confined to cases where the class helps identify the nature or priority of the service, such as victims of domestic violence. It does not authorise excluding otherwise qualifying non-residents from every listed service.
- The residence test pursued a different objective: restricting legal aid to persons with a strong connection to the United Kingdom and reducing expenditure. That purpose widened and departed from the purposes identifiable in LASPO. The proposed instrument was therefore unlawful and ineffective.
- Discrimination. The proposed test was discriminatory. The relevant comparison was between persons whose cases fell within the same high-priority Schedule 1 categories and who were otherwise eligible, but differed in residence. The issue was not whether the state could withhold legal aid altogether in cases where it had no legal duty to provide it.
- Legal assistance in these circumstances was not analogous to the distribution of welfare benefits. The scheme had already recognised the cases as involving high priority, importance, vulnerability, lack of alternative funding and sufficient merit. Within that scheme, mere saving of cost could not justify discriminatory treatment. Public confidence could not justify discrimination which relied on hostility towards foreign claimants.
- The court did not need to choose between the common-law principle of equal treatment and article 14 read with article 6. The conclusion on discrimination was reached without relying on the proposed exceptional-funding application form. Collins J and Jay J agreed. The claim succeeded.
The court’s approach to earlier authorities
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Appeal route
- This judgment [2014] EWHC 2365 (Admin) High Court (Administrative Court)
- Appealed to[2015] EWCA Civ 1193Outcomeappeal allowed
- Appealed to[2016] UKSC 39Outcomeappeal allowed unanimously
Key cases cited
19 authorities cited.
- Bank Mellat v Her Majesty's Treasury (No 1) [2013] UKSC 38
- O'Brien v Ministry of Justice (Formerly the Department for Constitutional Affairs) [2013] UKSC 6
- Humphreys v The Commissioners for Her Majesty’s Revenue and Customs [2012] UKSC 18
- Patmalniece v Secretary of State for Work and Pensions [2011] UKSC 11
- Regina v. Secretary of State for Work and Pensions (Respondent) ex parte Carson (Appellant) Regina v. Secretary of State for Work and Pensions (Respondent) ex parte Reynolds (FC) (Appellant) [2005] UKHL 37
- A (FC) and others (FC) (Appellants) v. Secretary of State for the Home Department (Respondent) [2004] UKHL 56
- R v Secretary of State for the Home Department, Ex parte Simms (R v Governor of Whitemoor Prison, Ex parte Main) [1999] UKHL 33
- The Children's Rights Alliance for England, R (on the application of) v The Secretary of State for Justice [2013] EWCA Civ 34
- Pine v Law Society [2001] EWCA Civ 1574
- Patel, R (on the application of) v Lord Chancellor [2010] EWHC 2220 (Admin)
- R v Lord Chancellor, Ex parte Witham (Witham, Ex parte) [1998] QB 575
- Carson v United Kingdom (2009) 48 EHRR 41
- R v Customs and Excise Commissioners ex parte Hedges and Butler Limited [1986] 2 All ER 164
- Daymond v Plymouth City Council (Daymond v South West Water Authority) [1976] AC 609
- Utah Construction and Engineering Pty Ltd v Pataky [1966] AC 629
- Stec v United Kingdom
- Granos Organicos Nacionales App. 19508/07
- PC and S v United Kingdom App. no. 5647/00
- Yula v Belgium No. 45413/07
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Cases citing this case
9 later cases · 5 positive · 2 neutral · 2 caution
Most senior citing decisions:
- BA, R (On the Application Of) v The Secretary of State for Health and Social Care [2018] EWCA Civ 2696 distinguished
- Rights of Women, R (on the application of) v The Lord Chancellor and Secretary of State for Justice [2016] EWCA Civ 91 applied
- Tigere, R (On the Application Of) v Secretary of State for Business, Innovation And Skills [2014] EWCA Civ 1216 considered
- Sophie Coulthard & Anor, R (on the application of) v Secretary of State for the Environment, Food and Rural Affairs [2024] EWHC 3252 (Admin)
- IS v The Director of Legal Aid Casework & Anor [2015] EWHC 1965 (Admin)
- Ryder, R (on the application of) v The Lord Chancellor [2015] EWHC 1857 (Admin)
- Rights of Women, R (On the Application Of) v The Lord Chancellor And Secretary of State for Justice [2015] EWHC 35 (Admin)
- Winder & Ors, R (on the application of) v Sandwell MBC [2014] EWHC 2617 (Admin)
- Tigere, R (On the Application Of) v Secretary of State for Business, Innovation & Skills -And- Student Loans Company Ltd [2014] EWHC 2452 (Admin)
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