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England and Wales Court of Appeal (Civil Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Siddiqui v Siddiqui & Anor [2021] EWCA Civ 1572 (02 November 2021) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2021/1572.html Cite as: [2021] EWCA Civ 1572, [2022] 1 All ER 860 |
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ON APPEAL FROM THE HIGH COURT OF JUSTICE
FAMILY DIVISION
SIR JAMES MUNBY SITTING AS
A DEPUTY HIGH COURT JUDGE
ZC20P04055
Strand, London, WC2A 2LL |
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B e f o r e :
(Vice-President of the Court of Appeal (Civil Division))
LORD JUSTICE MOYLAN
and
LORD JUSTICE DINGEMANS
____________________
FAIZ SIDDIQUI |
APPELLANT |
|
-V- |
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JAVED SIDDIQUI and RAKSHANDA SIDDIQUI |
RESPONDENTS |
____________________
Justin Warshaw QC, Joshua Viney and Jennifer MacLeod (instructed by Clintons Solicitors) for the Respondents
Hearing date: 5th March 2021
Further written submissions dated 1st September and 27th September 2021
____________________
Crown Copyright ©
Covid-19 Protocol: This judgment was handed down remotely by circulation to the parties' representatives by email, release to BAILII and publication on the Courts and Tribunals Judiciary website. The date and time for hand-down is deemed to be 10:30 Tuesday 2nd November 2021.
Lord Justice Moylan:
"(a) The subject matter does not come within the ambit of a right protected by the Convention (specifically articles 6, 8 and article 1 of the first protocol).
(b) Any discrimination is not on a ground that comes within the scope of article 14 of the Convention.
(c) Relevant statutory provisions cannot be read compatibly with the Convention.
(d) Alternatively, to the extent that the relevant statutory provisions cannot be read compatibly with the Convention, compatibility with article 14 cannot be achieved through the use of the courts' inherent powers."
McCombe LJ adjourned the application for permission in respect of (a) and (b) to be determined at an oral hearing with the appeal to follow if permission was granted. He refused permission in respect of (c) and (d).
The MCA 1973 and Schedule 1 of the CA 1989
"(1) On granting a decree of divorce, a decree of nullity of marriage or a decree of judicial separation or at any time thereafter (whether, in the case of a decree of divorce or of nullity of marriage, before or after the decree is made absolute), the court may make any one or more of the following orders …"
Periodical payments can be ordered for or to a child under sub-paragraph (d):
"(d) an order that a party to the marriage shall make to such person as may be specified in the order for the benefit of a child of the family, or to such a child, such periodical payments, for such term, as may be so specified; …"
Sub-paragraph (e) gives the court power to make a secured periodical payments order in similar terms to (d).
"(1) Either party to a marriage may apply to the court for an order under this section on the ground that the other party to the marriage (in this section referred to as the respondent) –
(a) has failed to provide reasonable maintenance for the applicant, or
(b) has failed to provide, or to make a proper contribution towards, reasonable maintenance for any child of the family.
…
(6A) An application for the variation under section 31 of this Act of a periodical payments order or secured periodical payments order made under this section in favour of a child may, if the child has attained the age of sixteen, be made by the child himself.
(6B) Where a periodical payments order made in favour of a child under this section ceases to have effect on the date on which the child attains the age of sixteen or at any time after that date but before or on the date on which he attains the age of eighteen, then if, on an application made to the court for an order under this subsection, it appears to the court that -
(a) the child is, will be or (if an order were made under this subsection) would be receiving instruction at an educational establishment or undergoing training for a trade, profession or vocation, whether or not he also is, will be or would be in gainful employment; or
(b) there are special circumstances which justify the making of an order under this subsection,
the court shall have power by order to revive the first mentioned order from such date as the court may specify, not being earlier than the date of the making of the application, and to exercise its power under section 31 of this Act in relation to any order so revived."
"(1) Subject to subsection (3) below, no financial provision order and no order for a transfer of property under section 24(1)(a) above shall be made in favour of a child who has attained the age of eighteen.
(2) The term to be specified in a periodical payments or secured periodical payments order in favour of a child may begin with the date of the making of an application for the order in question or any later date … but -
(a) shall not in the first instance extend beyond the date of the birthday of the child next following his attaining the upper limit of the compulsory school age … unless the court considers that in the circumstances of the case the welfare of the child requires that it should extend to a later date; and
(b) shall not in any event, subject to subsection (3) below, extend beyond the date of the child's eighteenth birthday.
(3) Subsection (1) above, and paragraph (b) of subsection (2), shall not apply in the case of a child, if it appears to the court that -
(a) the child is, or will be, or if an order were made without complying with either or both of those provisions would be, receiving instruction at an educational establishment or undergoing training for a trade, profession or vocation, whether or not he is also, or will also be, in gainful employment; or
(b) there are special circumstances which justify the making of an order without complying with either or both of those provisions."
"(1) Schedule 1 (which consists primarily of the re-enactment, with consequential amendments and minor modifications, of provisions of section 6 of Family Law Reform Act 1969, the Guardianship of Minors Acts 1971 and 1973, the Children Act 1975 and of sections 15 and 16 of the Family Law Reform Act 1987) makes provision in relation to financial relief for children."
"(1) On an application made by a parent, guardian or special guardian of a child, or by any person who is named in a child arrangements order as a person with whom a child is to live, the court may make one or more of the orders mentioned in sub-paragraph (2)."
Paragraph 1(2) sets out the orders which can be made. In addition, although the application has to be made by one of the people set out in paragraph 1(1), an order can be made, for example, for periodical payments "to the child". Paragraph 1(3) provides that the orders can be made "at any time".
"Orders for financial relief for persons over eighteen
(1) If, on an application by a person who has reached the age of eighteen, it appears to the court –
(a) that the applicant is, will be or (if an order were made under this paragraph) would be receiving instruction at an educational establishment or undergoing training for a trade, profession or vocation, whether or not while in gainful employment; or
(b) that there are special circumstances which justify the making of an order under this paragraph,
the court may make one or both of the orders mentioned in sub-paragraph (2).
(2) The orders are –
(a) an order requiring either or both of the applicant's parents to pay to the applicant such periodical payments, for such term, as may be specified in the order;
(b) an order requiring either or both of the applicant's parents to pay to the applicant such lump sum as may be so specified.
(3) An application may not be made under this paragraph by any person if, immediately before he reached the age of sixteen, a periodical payments order was in force with respect to him.
(4) No order shall be made under this paragraph at a time when the parents of the applicant are living with each other in the same household.
…
(7) The powers conferred by this paragraph shall be exercisable at any time."
"(1) The term to be specified in an order for periodical payments made under paragraph 1(2)(a) or (b) in favour of a child may begin with the date of the making of an application for the order in question or any later date or a date ascertained in accordance with sub-paragraph (5) or (6) but -
(a) shall not in the first instance extend beyond the child's seventeenth birthday unless the court thinks it right in the circumstances of the case to specify a later date; and
(b) shall not in any event extend beyond the child's eighteenth birthday.
(2) Paragraph (b) of sub-paragraph (1) shall not apply in the case of a child if it appears to the court that—
(a) the child is, or will be or (if an order were made without complying with that paragraph) would be receiving instruction at an educational establishment or undergoing training for a trade, profession or vocation, whether or not while in gainful employment; or
(b) there are special circumstances which justify the making of an order without complying with that paragraph.
(3) An order for periodical payments made under paragraph 1(2)(a) or 2(2)(a) shall, notwithstanding anything in the order, cease to have effect on the death of the person liable to make payments under the order.
(4) Where an order is made under paragraph 1(2)(a) or (b) requiring periodical payments to be made or secured to the parent of a child, the order shall cease to have effect if -
(a) any parent making or securing the payments; and
(b) any parent to whom the payments are made or secured,
live together for a period of more than six months."
Article 6: Right to a fair trial.
"In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law."
Article 8: Right to respect for private and family life.
"1. Everyone has the right to respect for his private and family life, his home and his correspondence.
2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others."
Article 14: Prohibition of discrimination.
"The 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."
A1P1: Protection of property.
"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."
Background and Judgment Below
"[6] The respondents are and have at all material times been married. They have never divorced and live together in Dubai. The applicant, as I have said, is their son. He has several educational and professional qualifications: he has a first degree in Modern History; he is a qualified solicitor; he has a Masters in Taxation, for which he studied at the Institute of Advanced Legal Studies; and he is now studying for his Chartered Tax Advisory and Law School Admissions Test examinations. As against that, he has various difficulties and mental health disabilities which there is no need for me to elaborate at this stage, though their true extent is not clear; they will become highly material if the matter proceeds. Suffice it to say that his case is that they constitute "special circumstances" as that phrase is used in section 27(6B)(b) of the 1973 Act and paragraph 2(1)(b) of Schedule 1 to the 1989 Act. That is disputed, as a matter of both fact and law, by Mr Warshaw and Mr Viney. The applicant's case is that he is in any event "vulnerable" as that word is used in the authorities relating to the inherent jurisdiction. That also is in dispute, but for the purpose of deciding the preliminary issue I am prepared to assume, though I emphasise without deciding, that he is indeed vulnerable in that sense. He has been unemployed since 2011.
"[7] His parents have supported him financially down the years and continue, to some extent, to do so. They have permitted him to live in a flat in central London, of which they are the registered proprietors, and in relation to which they have until recently been paying the utility bills. Of late, and for reasons which again there is no need to explore at this stage, the relationship between the applicant and his parents, in particular, it would appear, his father, has deteriorated and the financial support they are prepared to offer has significantly reduced."
"We should make it clear that we do not recommend that such a child should be entitled to apply except in a suit between the parents. In other words, all he should be entitled to do is to intervene with leave in his parent's suit for divorce, nullity or judicial separation in order to apply for financial provision. We do not think that it would be desirable to give a child (particularly an adult child) a power to take his parents to court to obtain finance because, for example, he wants to embark on a scheme of training which they are not prepared to support (emphasis added)."
"Thus clause 6 of the draft Bill (Report, page 72), which became section 6 of the 1970 Act and, in due course, section 27 of the 1973 Act as originally enacted – that is, before the insertion of subsections 6A and 6B – permitted applications to be made only by a party to the marriage. In other words, Parliament expressly limited the right of application under what is now section 27 to the parties to the marriage. Only with the insertion of subsection 6A by the Domestic Proceedings and Magistrates' Courts Act 1978, followed by the insertion of subsection 6B by the Family Law Reform Act 1987, was a child enabled to apply, and even then only in very specific and very limited circumstances."
The fact that subsection (6B) was inserted by the Family Law Reform Act 1987 ("the FLRA 1987") is relevant because, as explained below (para 36), the preceding Law Commission Report made clear that the power to make orders on the application of an adult child "should only be available … if the parents' relationship has broken down".
"It seems to us … that if unmarried parents separate it is only right that the court should be able to make any appropriate order in favour of a child of theirs, just as it could make an order if the child's parents were in the process of divorce or judicial separation".
The 1982 Report expressly addressed (paras 6.29-6.34), the issue of the court's power to make financial provision orders in favour of an adult child. The judge quoted extensively from para 6.30, which concluded by stating:
"The children of divorced or divorcing parents already in effect have rights to apply for financial orders … and we can see no sufficient reason why this right should not be shared by other children whose parents' relationship has broken down".
"We have said that the powers to make orders on the application of an adult child should only be available if the parents' relationship has broken down. This seems to be the policy of the present law; and we do not think it would be right, in the context of reforms primarily concerned to remove the legal disadvantages of illegitimacy, to seek to introduce a fundamental change. What method is to be adopted to achieve this result? One technique would be to make the right to apply contingent on there having already been other proceedings affecting the child or his parents; but we do not think this would be satisfactory. This is because the breakdown of the relationship between married parents will very often be evidenced by court proceedings; the breakdown of the relationship between unmarried parents is less likely to be so evidenced, because no formal legal proceedings are necessary to terminate the relationship or to enable the mother to obtain custody of any children. It seems to us that the best evidence of the breakdown of both married and unmarried relationships is provided by the parties separating; and we accordingly recommend that an adult child should only have a right to apply to the court for financial relief if at the time of the application his parents are not living with each other. Moreover, the court should not be empowered to make orders at a time when the parents of the applicant are living with each other" (emphasis added).
It is plain from these extracts that the legislation was expressly dealing with the power to make orders when "the parents' relationship has broken down". As a result, as the judge noted, at [35], the resulting legislation expressly provided that no order could be made when "the parents of the applicant are living with each other in the same household", the wording which now appears in paragraph 2(4) of Schedule 1.
"This crucial limitation was well understood by those promoting the Parliamentary passage of the Bill. Thus, the Lord Chancellor, on Second Reading in the Lords on 27 November 1986 (Hansard, Vol 482, Col 651), said that:
"provision is made for applications by children over the age of 18 whose parents are separated and who are undergoing further education or training, or who have special needs, such as would arise from some form of physical handicap."
The Solicitor General, on Second Reading in the Commons on 7 April 1987 (Hansard, Vol 114, Col 257) used identical language."
"[40] So far as concerns section 27, there is in my judgment no legitimate process of construction by which, adopting an appropriately purposive approach though leaving aside "reading down", it can be read as Mr Amos would have me agree. The statutory language is clear and means what it says. And if, which there is not, there was any ambiguity or other room for doubt, that would inexorably be determined against him by the Law Commission's report. The simple fact, as Mr Warshaw and Mr Viney say, is that a child may apply for relief under section 27 only where there has already been an order in the child's favour applied for by one of the parties to the marriage. More generally, as they correctly put it, there is no freestanding jurisdiction under the 1973 Act for a child to bring a claim for maintenance against a party to a subsisting marriage."
"[45] In relation to paragraph 2(4), the matter, in my judgment, is equally clear. The statutory phrase "living with each other in the same household" means what it says, nothing less and nothing more. One can test it this way. Who is, or are, the persons embraced in the words "each other" in the statutory language "living with each other"? The answer is supplied by the immediately preceding words "the parents of the applicant." So, by adding in a reference, as Mr Amos would have it, to someone else - "the applicant" - one is not construing the statutory language; one is adding words so as to change its meaning.
[46] As Mr Warshaw and Mr Viney put it, the wording of paragraph 2(4) is explicit. There is no ambiguity. It is accepted by everyone that the respondents live in the same household. So, they say, the court has no power to make any award in the applicant's favour. That is the end of the matter. I agree.
[47] So, with paragraph 2(4) as with section 27, the statutory language is clear and means what it says. And if, which there is not, there was any ambiguity or other room for doubt, that would again, as with section 27, inexorably be determined against the applicant by the Law Commission's report."
"[24] Mr Amos … (invites) me:
(i) To construe section 27(1) as if the words 'or, in the case of subsection (b) below, a child of the family who has attained the age of 16" appeared after "party to a marriage' and before 'may apply'.
(ii) To construe paragraph 2(4) as if the words 'as the applicant' appeared after 'in the same household'.
He argues that the outcomes for which he contends can properly be arrived at both by a traditional approach to statutory construction and, if that is wrong, by a process of 'reading down' in accordance with section 3 of the Human Rights Act 1998."
The judge decided, at [60], that this "would be fundamentally wrong and inconsistent with principle". Applying the approach set out in Ghaidan v Godin-Mendoza [2004] 2 AC 557:
"… (it would) fly in the face of a 'fundamental feature', a 'cardinal' or 'essential' principle of the legislation. Putting the same point the other way round, it would not be 'compatible with the underlying thrust of the legislation', nor would it 'go with the grain of the legislation' On the contrary, it would be to ignore what is, as it has always been, a key feature of the scheme and scope of the legislation. Mr Amos submits that 'grain' of Schedule 1, as it now is, is the illegitimacy point, and nothing else. For reasons which will be apparent I do not agree."
"[58] In each case it is clear that there was a very precise Parliamentary purpose or objective: in the case of section 27 that a child (particularly an adult child) should not be able to take his parents to court to obtain finance, and that accordingly applications could be made only by a party to the marriage; in the case of paragraph 2(4), that the legislation was to remove discrimination against the illegitimate but no more - any more fundamental change was explicitly disavowed and the policy explicitly adopted in consequence restricted provision to adults whose parents had separated or, as the legislation expressed the concept, were not 'living with each other'."
"I would hold that Mrs Kehoe's argument that the system which prevents her from playing any part in the enforcement process is incompatible with article 6(1) fails at the first stage. This is because she has no substantive right to do this in domestic law which is capable in Convention law of engaging the guarantees that are afforded with regard to 'civil rights and obligations' by that article."
And from the judgment of the ECtHR, Kehoe v United Kingdom (Application No 2010/06) [2008] 2 FLR 1014, at [47]:
"the court would note that the issue before it is whether the applicant has access to court to obtain payment of child support owing to her, not whether she has any enforceable 'civil right' to obtain damages from the authorities for their shortcomings in that respect, in which connection it would recall that Art 6 does not impose any requirements as to the content of domestic law."
"[78] Article 1 of Protocol No 1 protects a person's possessions. The applicant in JM v United Kingdom was the payer of maintenance. In that case, article 1 of Protocol No 1 was engaged because the state (or ex-partner, it makes no difference for this analysis) was, through the CSA, depriving her of her "possessions". In the present case, the actions he seeks to bring do not deprive the applicant of his "possessions". He has no article 1 Protocol 1 right to child maintenance. He is the payee, not the payer. The respondents, in contrast, may be able to pray in aid article 1 of Protocol 1, for any order that they pay child maintenance to the applicant is, as in JM v United Kingdom, an interference with their peaceful enjoyment of those possessions. But this is nothing to the point, for the fact that the respondents' article 1 rights might be engaged is simply not relevant to the applicant's case. He cannot rely upon article 1 of Protocol No 1 in support of his application."
"[86] So, in sum, it is, says Mr Amos, discriminatory under article 14 to allow adult (disabled) children of divorced parents (the 1973 Act) and of separated parents (the 1989 Act) access to relief, but not the children of married and/or together parents, especially when the adult (disabled) child is, as here, living separately from the parents and in an identical position to the applicant child of divorced and/or separated parents."
The judge rejected the Appellant's case. In his view, the Appellant did not have a status within the scope of article 14. The judge explained his conclusion, at [89]:
"The asserted status here is being the child of parents who are either divorced (or not) and/or separated (or not). That is not a status included within the enumerated list, nor, in my judgment, is it an "other status" within the meaning of article 14. It is, to repeat, a matter of status as between the parents which has no impact in law on the status of the child. Mr Amos has been unable to point me to any authority to the contrary; his failure is unsurprising. I am not aware of any authority suggesting that whether an applicant's parents are cohabiting or not (or divorced or not) impacts upon the "status" of the applicant."
"there can be no discrimination because none of the categories of article 14 is relevant: the cohabitation of the applicant's parents (Schedule 1) or the requirement to be a party to the marriage (for an application under section 27) have nothing to do with his status. They add that the status in question is not the existence of "special circumstances" nor need for "higher education" or disability."
"[110] In relation to the inherent jurisdiction, his "central proposition" is that the inherent jurisdiction, provided it exists and has not been superseded by statute, is unlimited. The applicant is a vulnerable adult who, without the court's protective help, will be immediately at risk of harm. In these circumstances, he says, the applicant throws himself on the court's protective function. He urges the court to say that the applicant is deserving of succour and that the court has power to order it, not least given that the court traditionally exercises a "paternal" or "parental" jurisdiction - doing what it concludes that a good parent should and would do - especially where, as here, what is sought is to restore the status quo ante which itself reflects a recognition by his parents of his very real needs."
"the court only has power to take a decision that P himself could have taken. It has no greater power to oblige others to do what is best than P would have himself. This must mean that, just like P, the court can only choose between the 'available options'. In this respect, the Court of Protection's powers do resemble the family court's powers in relation to children. The family court … cannot oblige an unwilling parent to have the child to live with him or even to have contact with him, any more than it can oblige an unwilling health service to provide a particular treatment for the child."
"The third reason why the inherent jurisdiction is not available to assist the applicant is because of the fundamental principle which I summarised in In re X (A Child) (Jurisdiction: Secure Accommodation) [2016] EWHC 2271 (Fam); [2017] Fam 80, where I referred at para 37 to:
"the well known and long-established principle that the exercise of the prerogative - and the inherent jurisdiction is an exercise of the prerogative, albeit the prerogative vested in the judges rather in ministers - is pro tanto ousted by any relevant statutory scheme."
The judge set out, at [137], his assessment of the legislation:
"Between them, the 1973 Act and the 1989 Act provide a comprehensive statutory scheme dealing, along with much else, with the circumstances in which a child, including, as here, an adult child, can make a financial claim against a living parent (I put the point this way to make clear that I have not overlooked section 1(1)(c) of the Inheritance (Provision for Family and Dependants) Act 1975). More specifically, the legislation, in its general reach, applies to the applicant, as to every adult child, and is comprehensive in relation to cases falling within its ambit. Furthermore, as Mr Warshaw and Mr Viney point out, the legislation deals explicitly with the very claims the applicant seeks to make; indeed, in the case of the 1989 Act it explicitly prohibits the claim he seeks to pursue. There is accordingly, in my judgment, no scope for recourse to the inherent jurisdiction."
Appeal Submissions
"Widowed parent's allowance is a positive measure which, though not required by article 8, is a modality of the exercise of the rights guaranteed by article 8. It has a more than tenuous connection with the core values protected by article 8; securing the life of children within their families is among the principal values contained in respect for family life. There is no need for any adverse impact other than the denial of the benefit in question."
Accordingly, Mr Southey submitted, this recognises that financial support for family members can come within article 8.
"[52] In the present case the Court observes that it is purely on account of his status as a child "born of adultery" that the applicant was refused the right to request an abatement of the inter-vivos division signed by his mother, that status being the basis of the Court of Cassation's decision—interpreting the transitional provisions of the 2001 Law - to exclude application in his case of the provisions relating to the new inheritance rights recognised by that Law. In cases, such as the present, concerning a complaint under art.14 in conjunction with art.1 of Protocol No.1 that the applicant has been denied all or part of a particular asset on a discriminatory ground covered by art.14, the relevant test is whether, but for the discriminatory ground about which the applicant complains, he or she would have had a right, enforceable under domestic law, in respect of the asset in question. That test is satisfied in the present case."
"[46] In the domestic proceedings, the applicability of Art 14 was considered principally in relation to Art 8. In the House of Lords, the view of the majority was that the facts of this case did not come within the ambit of Art 1 of Protocol 1, which was primarily concerned with the expropriation of assets for a public purpose and not with the enforcement of a personal obligation of the absent parent and that it was artificial to view child support payments as a deprivation of the absent parent's possessions (see paras [13], [16] and [17] above). In the view of the court, such a reading of this provision, in the context of a complaint of discrimination, is too narrow. As is apparent from the case-law of the court, in particular in the context of entitlement to social security benefits, a claim may fall within the ambit of Art 1 of Protocol 1 so as to attract the protection of Art 14 of the European Convention even in the absence of any deprivation of, or other interference with, the existing possessions of the applicant (see, for example, Stec and Others v United Kingdom (Application Nos 65731/01 and 65900/01) [2006] All ER (D) 215 (Apr), para 39; Carson and Others v United Kingdom (Application No 42184/05) (unreported) 16 March 2010, para 63).
[47] As the applicant noted in her submissions to the court, child maintenance payments were at issue in the Commission's decision in the Burrows case (see para [37] above). The applicant in that case complained, inter alia, under Art 1 of Protocol 1 taken alone and in conjunction with Art 14. Regarding the former, the Commission observed that the second sentence of that provision was:
'primarily concerned with formal expropriation of assets for a public purpose, and not with the regulation of rights between persons under private law unless the state lays hands – or authorises a third party to lay hands – on a particular piece of property for a purpose which is to serve the public interest.'
It, therefore, doubted that there had been a deprivation of property. However, in light of the State's active role in the process, and the fact that Mr Burrows' former wife was required to seek child support from him or lose her entitlement to social security benefits, it assumed that there had been an interference with the applicant's right to peaceful enjoyment of his possessions. In that regard, the Commission observed that the legislation in question was a practical expression of a policy relating to the economic responsibilities of parents who did not have custody of their children and compelled an absent parent to pay money to the parent with such custody. It was an example of legislation governing private law relations between individuals, which determined the effects of these relations with respect to property and in some cases, compelled a person to surrender a possession to another. The Commission went on to declare inadmissible the complaint of a violation of Art 1 of Protocol 1 read on its own, on the grounds that the interference with the applicant's possessions was not disproportionate to the legitimate aim served.
As to the applicant's complaint of discrimination on the ground of his status as a separated parent, the Commission examined the complaint, accepting that it fell within the ambit of Art 1 of Protocol 1, but ultimately rejected it as disclosing no discriminatory treatment. The Court sees no reason to adopt a different approach to the applicability of Art 14 in the present case."
"It follows that the status cannot be defined solely by the difference in treatment complained of: it must be possible to identify a ground for the difference in treatment in terms of a characteristic or classification which is not merely a description of the difference in treatment itself (see paras 209-212) (from Lady Hale's judgment). On the other hand, there seems no reason to impose a requirement that the status should exist independently in the sense of having social or legal importance for other purposes or in other contexts than the difference in treatment complained of. As Lord Mance put it, at para 231: "There is no reason why a person may not be identified as having a particular status when the or an aim is to discriminate against him in some respect on the ground of that status.""
"when determining whether a distinction which only has relevance because it is adopted as the criterion for conferring a benefit or imposing a burden thereby creates an "other status", one must take into account all the circumstances, including whether, if it does not confer such status, it will run counter to the very purpose of the protection that the Convention article is intended to confer."
Based on this analysis, Mr Warshaw submitted that it would not run counter to the purpose of article 14 to determine that the Appellant's situation is not within the scope of "other status".
Determination
"[207] In article 14 cases it is customary in this country to ask four questions: (1) does the treatment complained of fall within the ambit of one of the Convention rights; (2) is that treatment on the ground of some "status"; (3) is the situation of the claimant analogous to that of some other person who has been treated differently; and (4) is the difference justified, in the sense that it is a proportionate means of achieving a legitimate aim?"
Inevitably, there is often a significant degree of overlap, but I propose to consider each separately.
Status
"[54] As the court's case-law establishes, for an issue to arise under Art 14 there must be a difference in the treatment of persons in relevantly similar situations, such difference being based on one of the grounds expressly or implicitly covered by that provision."
This was recently reiterated by the Supreme Court in R (SC). In Lord Reed's judgment (with which the other six members of the court agreed), he summarised, at [37], the general approach to article 14. I quote the first two propositions:
"[37] The general approach adopted to article 14 by the European court has been stated in similar terms on many occasions, and was summarised by the Grand Chamber in the case of Carson v United Kingdom (2010) 51 EHRR 13, para 61 ("Carson"). For the sake of clarity, it is worth breaking down that paragraph into four propositions:
(1) 'The court has established in its case law that only differences in treatment based on an identifiable characteristic, or 'status', are capable of amounting to discrimination within the meaning of article 14.'
(2) 'Moreover, in order for an issue to arise under article 14 there must be a difference in the treatment of persons in analogous, or relevantly similar, situations.'"
Analogous Situation
"There may be such an obvious, relevant difference between the claimant and those with whom he seeks to compare himself that their situations cannot be regarded as analogous."
In my view, there is an obvious and relevant difference in the present case. The difference is obvious because the Appellant seeks to compare himself with children whose parents are divorced or separated. It is also relevant because, to repeat, the purpose of the legislation is specifically to address the consequences of parents either being divorced or separated or, to put it more broadly, the breakdown of the parents' relationship.
Ambit
"The Commission has first examined whether there was a dispute concerning a right, as required for the applicability of Article 6(1) of the Convention. It considers that in the present case the Swiss courts were dealing with a genuine and serious dispute between the applicant and the social security authorities concerning her entitlement to an invalidity pension. Thus, the case involved a dispute over a right within the meaning of Article 6(1) of the Convention."
The court also decided that article 6 applied. Of relevance to the present case, this was because, at [46], the applicant "was claiming an individual economic right flowing from specific rules laid down in a federal statute". The court also could see "no convincing reason to distinguish between (the applicant's) right to an invalidity pension and the rights to social security benefits asserted" in the cases of Feldbrugge v Netherlands (A/99) (1986) 8 EHRR 425 and Deumeland v Germany (A/100) (1986) 8 EHRR 448.
"the court considers that the sums which the applicant paid out of her own financial resources towards the upkeep of her children are to be considered as 'contributions' within the meaning of the second paragraph of Art 1, payment of which was required by the relevant legislative provisions and enforced through the medium of the CSA …"
This analysis has no application to the present case and it also does not, therefore, assist the Appellant. This case would apply if the Respondents in this case were challenging the Appellant's right to make a claim against them.
Justification
Conclusion
Lord Justice Dingemans:
Lord Justice Underhill:
Sir James Munby's judgment was anonymised when published and the parties have requested that this court's decision should also be anonymised when published. Having considered the parties' respective submissions, we have concluded that there is no sufficient justification for the judgments above to be anonymised.