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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 >> Saadawi, R (on the application of) v The Secretary of State for the Home Department [2017] EWHC 3032 (Admin) (29 November 2017) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2017/3032.html Cite as: [2017] EWHC 3032 (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 :
(SITTING AS A HIGH COURT JUDGE)
____________________
THE QUEEN on the application of SAID ABDELMONEIM AHMED SAADAWI |
Claimant |
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- and - |
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THE SECRETARY OF STATE FOR THE HOME DEPARTMENT |
Defendant |
____________________
Mr William Hansen (instructed by Government Legal Department) for the Respondent
Hearing date: 7 November 2017
____________________
Crown Copyright ©
Upper Tribunal Judge Markus QC:
Legal and policy framework
"a. to prevent and combat trafficking in human beings, while guaranteeing gender equality;
b. to protect the human rights of the victims of trafficking, design a comprehensive framework for the protection and assistance of victims and witnesses, while guaranteeing gender equality, as well as to ensure effective investigation and prosecution;
c. to promote international cooperation on action against trafficking in human beings."
"a. 'Trafficking in human beings' shall mean the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs.
b. The consent of a victim of "trafficking in human beings" to the intended exploitation set forth in subparagraph (a) of this article shall be irrelevant where any means set forth in subparagraph (a) have been used;"
"74. In the definition, trafficking in human beings consists in a combination of three basic components, each to be found in a list given in the definition:
- the action of: "recruitment, transportation, transfer, harbouring or receipt of persons";
- by means of: "the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person";
- for the purpose of exploitation, which includes "at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal or organs". "
…
83. By abuse of a position of vulnerability is meant abuse of any situation in which the person involved has no real and acceptable alternative to submitting to the abuse. The vulnerability may be of any kind, whether physical, psychological, emotional, family-related, social or economic. The situation might, for example, involve insecurity or illegality of the victim's administrative status, economic dependence or fragile health. In short, the situation can be any state of hardship in which a human being is impelled to accept being exploited…
84. A wide range of means therefore has to be contemplated: … or abusing the economic insecurity or poverty of an adult hoping to better their own and their family's lot. However, these various cases reflect differences of degree rather than any difference in the nature of the phenomenon, which in each case can be classed as trafficking and is based on use of such methods.
85. The purpose must be exploitation of the individual…
…
89. Nor does the Convention define "forced labour"…
90. Article 4 ECHR prohibits forced labour without defining it. The authors of the ECHR took as their model the ILO Convention concerning Forced or Compulsory Labour (No. 29) of 29 June 1930, which describes as forced or compulsory "all work or service which is exacted from any person under the menace of any penalty and for which the said person has not offered himself voluntarily." In the case Van der Mussele v Belgium (judgment of 23 November 1983, Series A, No. 70, paragraph 37) the Court held that "relative weight" was to be attached to the prior-consent criterion and it opted for an approach which took into account all the circumstances of the case. In particular it observed that, in certain circumstances, a service "could not be treated as having been voluntarily accepted beforehand." It therefore held that consent of the person concerned was not sufficient to rule out forced labour. Thus, the validity of consent has to be evaluated in the light of all the circumstances of the case.
…
95. The ECHR bodies have defined "servitude". The European Commission of Human Rights regarded it as having to live and work on another person's property and perform certain services for them, whether paid or unpaid, together with being unable to alter one's condition (Application No. 7906/77, D.R.17 p.59; see also the Commission's report in the Van Droogenbroeck case of 9 July 1980, Series B, Vol. 44 p.30, paragraphs 78 to 80). Servitude is thus to be regarded as a particular form of slavery, differing from it less in character less than in degree. Although it constitutes a state or condition, and is a "particularly serious form of denial of freedom" (Van Droogenbroeck case, judgment of 24 June 1982, Series A, No.50, p.32, paragraph 58), it does not have the ownership features characteristic of slavery."
"The essence of human trafficking is that the victim is coerced or deceived into a situation where they are exploited."
"Trafficking: exploitation – forced labour
…
For forced labour within the home, see the domestic servitude section.
As with other forms of trafficking related exploitation, a high level of harm and control or coercion is needed to trigger the UK's obligation under the Council of Europe Convention on Action against Trafficking in Human Beings.
Forced labour represents a severe violation of human rights and is a restriction of human freedom.
The International Labour Organisation (ILO) defines forced work as:
'All work or service which is exacted from any person under the menace of any penalty and for which the person has not offered himself voluntarily.'
This definition is a useful indication of the scope of forced labour for the purposes of human trafficking. Siliadan v France 2005 (Application no. 73316/01) European Court of Human Rights took this as the starting point for considering forced labour threshold and held that for forced labour, there must be work:
- exacted under the menace of any penalty which is performed against the will of the person concerned, that is, for which the person has not offered themselves voluntarily
Forced labour cannot be equated (considered) simply with either:
- working for low wages and/or in poor working conditions
- situations of pure economic necessity, as when a worker feels unable to leave a job because of the real or perceived absence of employment alternatives
…
Trafficking: exploitation – domestic servitude
Domestic servitude often involves people working in a household where they are:
- ill treated
- humiliated
- subjected to exhausting working hours
- forced to live and work under unbearable conditions
- forced to work for little or no pay
The problems of domestic workers held in servitude are made worse by the fact it is often very difficult for them to leave their employers and seek help. Abusive employers create physical and psychological obstacles by, for example, instilling fear in the domestic slave by threatening them, or their relatives, with further abuse or deportation, or by withholding their passport."
The decision
"Action – part 'a'
In order to be considered to meet part 'a' you must have been subjected to an act of transportation/recruitment/transfer/
harbouring/receipt.
You state that you were offered employment in Qatar by a man named [Abdullah]. He arranged your journey and you subsequently travelled to Qatar to work for him. For the first three months you worked for his cousin Mansour. You then worked for Abdullah in Qatar for seven or eight months before travelling to the UK to work for him here. You therefore claim you were subjected to acts of recruitment, transportation, transfer and receipt.
It is, therefore, considered that you meet part 'a' of the definition.
Means – part 'b'
In order to be considered a victim of trafficking you must have been transported/recruited/transferred/harboured/received:
"by means of threat or use of force or other form of coercion/of abduction/of fraud or deception/of abuse of power/of a position of vulnerability/of giving or receiving payments or benefits to achieve the consent of a person having control of another person".
You state that you were unable to find employment in Egypt and as the eldest male in your family you felt it was your role and responsibility to support your family. Consequently you agreed to move to Qatar to take up employment with Abdullah. You therefore state that you were recruited, transported, transferred and received whilst in a position of vulnerability.
It is therefore considered that you meet part 'b' of the definition.
Purpose – part 'c'
In order to be considered to meet part 'c' you must have been subjected to an act of recruitment/transportation/transfer/
harbouring or receipt for the purpose of exploitation.
In applying part 'c' consideration must be given to whether you were recruited/transported/transferred/harboured/received for the purpose of forced labour.
"You state that you preformed a variety of work including washing cars, carrying the shopping, building tents at picnics and feeding the animals. You detail that you worked long exhausting hours on a daily basis and were not awarded any time off. You further detail that you were not regularly paid on time and would be paid when your employer chose to pay you. You therefore claim you were subjected to forced labour.
However, in considering this it is noted that by your own admission you accepted the job with no knowledge of what it would be and without even knowing what your salary would be. You detail that you did so because you were the eldest son so felt it was your responsibility to help your family.
You further detail that despite that fact you were paid whenever your employer felt like it you felt you had no choice other than to stay as you needed whatever money you could get to send to your family.
In considering your account in line with the definition of forced labour highlighted above, it is not accepted that the work was exacted under menace of penalty or performed against your will. It is believed that although the working conditions were poor and your wages were low, that there was nothing to stop you from leaving this employment other than the fact you felt there were no other employment alternatives. As such you remained in this employment out of a duty to try and support your family.
It is, therefore, considered that you do not meet part 'c' of the definition of forced labour."
"… it is considered that whilst your employment conditions were far from ideal you were in no way forced into doing this work or forced to remain in this employment. You chose to remain in this employment due to the lack of viable employment alternatives and due to the fact you felt a responsibility to provide for your family.
In considering the incident where your employer beat you, it is believed that this was a one off incident in which he lost control and is not believed to be part of any controlling measures to keep you in employment. Furthermore, the fact his relatives held him back and calmed him down shows they did not tolerate this behaviour and this reaffirms the belief that it was not used as any sort of method to control you.
It is noted that you were able to maintain contact with your family during your employment through a SIM card provided to you by your employer. It is also considered that after your employer beat you and you decided you could no longer remain in that situation, that you were simply able to walk away and leave his employment.
It is therefore considered that there was no force involved to keep you in this employment and it is believed that you undertook this employment through your own free will. As such it is not accepted that you were subjected to domestic servitude.
It is, therefore, considered that you do not meet part 'c' of the definition for domestic servitude."
Discussion and conclusion
"56. The intensity of judicial review always varies with the context. Here the subject matter and the possible engagement of a person's Article 4 ECHR rights mean that this is an area where the intensity of review is high. Anxious scrutiny has been used as the term to characterise that standard. But anxious scrutiny must be applied in a realistic manner, taking account of the decision-making context. As Munby J expressed it on one occasion, anxious scrutiny does not mean that the court "should strive by tortuous mental gymnastics to find error in the decision under review when in truth there has been none": R (on the application of Sarkisian v. Immigration Appeal Tribunal [2001] EWHC Admin 486, [18]. Moreover, anxious scrutiny can work both ways and the cause of those genuinely trafficked is not helped, for example, by undue credulity towards those advancing contrived or inconsistent stories: cf. R (on the application of YH (Iraq)) v. Secretary of State for the Home Department [2010] EWCA Civ 116; [2010] 4 All ER 448, [24], per Carnwath LJ.
57. In this case the complaint is not about the Secretary of State's policies but about how policies compliant with Article 4 ECHR were applied in the claimant's case. So anxious scrutiny is used in considering the grounds on which the decision itself may be reviewable. In R (AA)(Iraq) v. Secretary of State for the Home Department [2012] EWCA Civ 23 the Court of Appeal considered whether a trafficking decision was flawed on the Wednesbury ground of review: [62], [67]. From the outset, Wednesbury review has been applied with variable intensity, depending on the subject matter. It is also hornbook law that a decision-maker must take into account relevant considerations. That was recognised in Wednesbury itself: Associated Provincial Picture Houses Ltd v. Wednesbury Corporation [1948] 1 KB 223, 233–234. This ground of review means the decision-maker must take into account considerations which are legally relevant, not every consideration.
58. In R (on the application of YH (Iraq)) v. Secretary of State for the Home Department Carnwath LJ (with whom Moore-Bick LJ and Etherton LJ agreed) said that the standard of anxious scrutiny meant "the need for decisions to show by their reasoning that every factor which might tell in favour of an applicant has been properly taken into account": [24]. That passage was invoked in R (FM) and R (SF). In my view this is nothing more than a traditional ground of judicial review, but applied with anxious scrutiny. Carnwath LJ refers to factors "properly" taken into account, in other words those legally relevant. It is not the law that a decision is flawed because every single factor in a party's favour, however trivial or incidental, has not been taken into account. Rather, what a competent authority must do in this type of case is to take into account relevant considerations expressly identified in the policies as well as those which, albeit not expressly identified, are obviously material to a person's case."