R (Joint Council for the Welfare of Immigrants) v Secretary of State for the Home Department
[2020] EWCA Civ 542
Case details
Case summary
The Court of Appeal allowed the Secretary of State's appeal against Martin Spencer J's declaration that sections 20–37 of the Immigration Act 2014 (the "Scheme" or "Right to Rent" regime) were incompatible with article 14 read with article 8 ECHR. The court accepted that the Scheme could produce discriminatory effects on the basis of nationality (and, by proxy, race) when landlords, seeking administrative convenience or to avoid sanctions, prefer prospective tenants with British passports. However, the court held that the legislative scheme as a whole is capable of being operated proportionately, that the public interest objective of immigration control is legitimate and that the collateral discriminatory effects were, on the available evidence and applying appropriate deference to Parliament on socio-economic policy, justified. The court therefore set aside the declarations made by the High Court and dismissed the claim for incompatibility and the PSED-based relief sought in respect of roll-out to the other home nations.
Case abstract
The Joint Council for the Welfare of Immigrants (a charity) brought judicial review proceedings challenging the lawfulness of Part 3 Chapter 1 (sections 20–37) of the Immigration Act 2014 (the "Scheme"), the statutory "right to rent" regime that requires landlords to check tenants' immigration status and exposes landlords to civil and criminal sanctions for letting to irregular migrants. The claimant sought declarations of incompatibility under the Human Rights Act (article 14 read with article 8 ECHR) and a declaration that rolling the Scheme out to Scotland, Wales and Northern Ireland without further evaluation would be irrational and in breach of the public sector equality duty (section 149 Equality Act 2010).
The core issues the court considered were:
- whether the facts of the case fell within the "ambit" (or scope) of article 8 for the purposes of article 14;
- whether the Scheme in practice caused discrimination on grounds of nationality and/or race (causation and evidential assessment);
- whether the state (the Secretary of State/Parliament) was responsible for any discriminatory effects attributable to landlords; and
- whether any discriminatory effects were objectively and reasonably justified (proportionality), including the applicable intensity of review and the relevance of the "manifestly without reasonable foundation" standard in socio-economic policy.
On the facts the court accepted there was evidence (mystery‑shopping exercises, multiple landlord surveys and anecdotal material) that some landlords discriminate in practice against prospective tenants without British passports and, in particular, those without ethnically British attributes. However, the court found that the evidence did not establish that discrimination was inevitable or of such a degree or consequence that the legislation was incapable of being operated proportionately. The appellate court emphasised the wide margin of judgment afforded to Parliament and the executive in social and economic policymaking, applied established proportionality principles (Bank Mellat/Bibi and related authorities) and concluded that the Scheme pursues a legitimate aim (immigration control), is rationally connected to that aim, and that its discriminatory effects are justified in the balancing exercise. The court therefore allowed the appeal and dismissed the cross-appeal. The court also held that it was premature and inappropriate to make the secondary declaration concerning roll-out and the PSED in light of the substantive outcome.
Held
Appellate history
Cited cases
- Christian Institute v Lord Advocate, [2016] UKSC 51 positive
- R (Bibi) v Secretary of State for the Home Department, [2015] UKSC 68 positive
- Bank Mellat v HM Treasury (No 2), [2013] UKSC 39 positive
- Ghaidan v Godin-Mendoza, [2004] UKHL 30 positive
- Blečić v Croatia, (2005) 41 EHRR 13 positive
- Humphreys v Revenue and Customs Commissioners, [2012] UKSC 18 positive
- In re Recovery of Medical Costs for Asbestos Diseases (Wales) Bill, [2015] UKSC 3 positive
- Adami v Malta, ECtHR (Application No 17209/02) (2007) 44 EHRR 3 positive
- Petrovic v Austria, ECtHR (Application No 20458/92) (2001) 33 EHRR 14 positive
- Chapman v United Kingdom, ECtHR (Application No 27238/95) (2001) 33 EHRR 18 positive
- Bah v United Kingdom, ECtHR (Application No 56328/07) [2012] 54 EHRR 21 positive
- DH v Czech Republic, ECtHR (Application No 57325/00) (2008) EHRR 3 positive
- Grzelak v Poland, ECtHR (Application No 7710/02) neutral
- James v United Kingdom, ECtHR (Application No 8795/79) (1986) EHRR 123 positive
- Van der Mussele v Belgium, ECtHR (Application No 8919/80) (1983) 6 EHRR 163 positive
- Schmidt v Germany, ECtHR (Application No A/291-B) (18 July 1996) positive
- Sidabras v Lithuania, ECtHR (Application Nos 55480/00 and 59330/00) (2006) 42 EHRR 6 positive
- Stec v United Kingdom, ECtHR (Application Nos 65731/01 and 65900/01) (2005) 41 EHRR SE18 positive
Legislation cited
- Equality Act 2010: Section 149
- Housing and Planning Act 2016: Section 21-23 – sections 21-23
- Immigration (Residential Accommodation) (Prescribed Requirements and Codes of Practice) Order 2014 (SI 2014 No 2874): Schedule 3
- Immigration (Residential Accommodation) (Prescribed Requirements and Codes of Practice) Order 2014 (SI 2014 No 2874): Article 3
- Immigration (Residential Accommodation) (Prescribed Requirements and Codes of Practice) Order 2014 (SI 2014 No 2874): Article 4
- Immigration (Residential Accommodation) (Prescribed Requirements and Codes of Practice) Order 2014 (SI 2014 No 2874): Article 5
- Immigration Act 1971: Section 25
- Immigration Act 2014: Section 20-37 – sections 20-37
- Immigration Act 2016: Section 39
- Nationality, Immigration and Asylum Act 2002: Section 143