Medical Justice, R (on the application of) v Secretary of State for the Home Department
[2024] EWHC 38 (Admin)
Case details
Case summary
The court considered whether an operational "Second Opinion Policy" requiring Home Office caseworkers to obtain a Home Office-contracted clinical second opinion on external medical/medico-legal reports (MLRs) was lawful in light of the statutory Adults at Risk regime created by section 59 of the Immigration Act 2016 and the Statutory Guidance issued under it. The principal legal questions were whether the Policy contradicted the Statutory Guidance and/or undermined the statutory purpose in s.59 by directing caseworkers to postpone decisions on detention pending a second opinion and by reducing the weight otherwise given to external medico-legal evidence; and whether the Home Office had a common-law duty to consult the claimant charity before introducing the Policy.
The judge held that the Statutory Guidance requires decisions about detention to be taken on the available evidence and that it is unlawful to defer consideration of material evidence for more than a de minimis period. The Second Opinion Policy systematically directed deferral of decisions in many cases where an external medical report satisfied baseline standards, and authorised an evaluative approach that could downgrade MLRs; this was inconsistent with the Statutory Guidance and frustrated the statutory scheme. The Policy was therefore unlawful and quashed. The court also found that, on the evidence, the claimant had a legitimate expectation of consultation arising from an established practice of consultation about material adults-at-risk policy changes and that the Home Office’s failure to consult in advance was unlawful.
Case abstract
Background and parties: The claimant charity, Medical Justice, provides medico-legal assessments and assistance for people detained for immigration purposes and challenges a Home Office interim "Second Opinion Policy" introduced in 2022. The Defendant is the Secretary of State for the Home Department. The Statutory Guidance under section 59 Immigration Act 2016 and related Caseworker/operational guidance set out how "adults at risk" are identified and how external medical reports are to be weighed.
Nature of the claim: Judicial review seeking (i) a declaration that the Second Opinion Policy is unlawful because it contradicts the Statutory Guidance and frustrates the purpose of section 59 (grounds 1 and 2), and (ii) a declaration that the Home Office breached a common-law duty to consult the claimant before implementing the Policy (ground 3). The claimant sought quashing relief against the Policy.
Issues framed by the court:
- Whether the terms of the Second Opinion Policy contradict the Statutory Guidance so as to render the Policy unlawful.
- Whether the Policy undermines the statutory purpose of section 59 Immigration Act 2016.
- Whether, on the evidence, the Home Office was under a common-law duty to consult the claimant before publishing the Policy.
Court’s reasoning and subsidiary findings: The court adopted an objective construction of the Statutory Guidance and the Policy. It concluded the Statutory Guidance requires decisions about detention to be taken "on the available evidence" and that a material external medical report that meets baseline standards must be considered without undue postponement. The Second Opinion Policy, by mandating referral for a Home Office-contracted second opinion in most detained cases (subject only to limited exceptions) and instructing caseworkers not to change AAR level while a second opinion was awaited, effectively required postponement of decisions and authorised downgrading of external reports where the two reports disagreed. That conflicted with the Statutory Guidance and could frustrate the parliamentary-approved scheme under s.59. The court found the Policy inconsistent with the statutory framework and therefore unlawful. On consultation, the judge accepted the claimant’s uncontradicted evidence that the Home Office had, over many years and particularly since 2016, routinely and consistently consulted the claimant and similar NGOs on material adults-at-risk policy changes. That practice amounted to a legitimate expectation of consultation and the failure to consult before introducing the Policy was unlawful.
Remedy: The court quashed the Second Opinion Policy and upheld the claimant’s challenge on the stated grounds.
Held
Cited cases
- R (JB) (Ghana) v Secretary of State for the Home Department, [2022] EWCA Civ 1392 positive
- R (A) v Secretary of State for the Home Department, [2021] UKSC 37 positive
- R (VC) v Secretary of State for the Home Department, [2018] EWCA Civ 57 neutral
- R (Medical Justice) v Secretary of State for the Home Department, [2017] EWHC 2461 (Admin) positive
- R (Detention Action) v Secretary of State for the Home Department, [2014] EWHC 2245 (Admin) neutral
- Lumba v Secretary of State for the Home Department, [2011] UKSC 12 positive
- Padfield v. Minister of Agriculture, Fisheries and Food, [1968] AC 997 unclear
- Council of Civil Service Unions v Minister for the Civil Service, [1985] AC 374 neutral
- R v Devon County Council, ex parte Baker, [1995] All ER 73 neutral
- R v North and East Devon Health Authority, Ex p Coughlan, [2001] QB 213 neutral
- R (Bhatt Murphy) v Independent Assessor, [2008] EWCA Civ 755 neutral
- R (Milton Keynes Council) v Secretary of State for Communities and Local Government, [2011] EWCA Civ 1575 neutral
- R (EO and Ors) v Secretary of State for the Home Department, [2013] EWHC 1236 (Admin) neutral
- R (Plantagenet Alliance Ltd) v Secretary of State for Justice, [2014] EWHC 1662 (Admin) neutral
- R (London Criminal Courts Solicitors Association) v The Lord Chancellor, [2014] EWHC 3020 (Admin) neutral
- R (Moseley) v Haringey LBC, [2014] UKSC 56 neutral
- R (TN, Afghanistan) v Secretary of State for the Home Department, [2015] UKSC 40 neutral
- R (Liverpool City Council) v Secretary of State for Health, [2017] PTSR 1564 neutral
- Gallaher Group Ltd v Competition and Markets Authority, [2018] UKSC 25 neutral
- R (Article 39) v Secretary of State for Education, [2020] EWCA Civ 1577 positive
- R (MP) v Secretary of State for Health and Social Care, [2020] EWCA Civ 1634 positive
- R (MA & HT) v Secretary of State for the Home Department, [2022] EWCA Civ 1663 neutral
- Eveleigh v Secretary of State for Work and Pensions, [2023] EWCA Civ 810 neutral
Legislation cited
- Detention Centre Rules 2001: Rule 35
- Immigration Act 2016: Section 59
- Nationality, Immigration and Asylum Act 2002: section 62 (referenced)
- Senior Courts Act 1981: Section 31(6)
- Short-term Holding Facility Rules: Rule 32
- UK Borders Act 2007: Section 36