Section 1
The judicial review against the decision of the First-tier Tribunal (Social Entitlement Chamber) dated 9 November 2022 (after an oral hearing on that date) under file reference CI021/22/00118 is dismissed.
This determination is made under section 16 of the Tribunals, Courts and Enforcement Act 2007 and rule 30(1) of the Tribunal Procedure (Upper Tribunal) Rules 2008.
REASONS
Introduction
This case concerns a late application for compensation under the Criminal Injuries Compensation Scheme 2012 (“the 2012 Scheme” or “the Scheme”) and in particular the power to extend time under paragraphs 89(a) and (b) thereof. The Applicant knew of the existence of the Scheme because he had made a previous claim under it for a separate incident (stabbing), but argued that he did not know that the conduct later complained of (domestic abuse) was a crime and/or that it was conduct for which compensation could be claimed. The judgment considers whether on the facts of this case those matters may be taken into account in deciding whether, due to exceptional circumstances, the applicant could not have applied earlier for compensation. The judgment also considers under the second limb of paragraph 89 whetherevidence presented in support of the application could be determined without further extensive enquiries.
The Applicant brings judicial review proceedings, with my permission, against a decision of the First-tier Tribunal (“the Tribunal”) which it made on 9 November 2022 after an oral hearing by telephone on that day. The Tribunal produced its summary of reasons for its decision on the same day and its statement of reasons on 29 December 2022. The applicant applied to the Upper Tribunal for permission to bring judicial review proceedings in form JRC1 on 6 February 2023. Upper Tribunal Perez refused the applicant permission to bring judicial review proceedings on 16 May 2023.
The Applicant sought an oral renewal of his application in time on 3 July 2023 (the refusal of permission having been issued on 22 June 2023). I initially directed an oral hearing of the renewed application for permission to appeal on 3 July 2023 and the case was due to be heard on the morning of 13 September 2023.
However, it was brought to my attention that on 20 July 2023 Upper Tribunal Judge Wright had granted permission to appeal in the case of R(JA)v (1) First-tier Tribunal (Social Entitlement Chamber) (2) CICA [2024] UKUT 121 (AAC), UA-2022-000653-CIC (“JA”).That case was to consider the test for extending time for making application to CICA under rule 89(a) of the 2012 Scheme (viz. whether due to exceptional circumstances the claim could not have been made earlier). It would consider the relevance of the applicant being ignorant of there being any criminal injuries compensation scheme, whether ignorance of the law was no excuse in that context and whether the First-tier Tribunal erred in law in ruling out from consideration why the applicant was ignorant of the law and consequently focusing on what she ought to have known. The appeal in JA was unlikely to be decided before 13 September 2023.
Accordingly, on 29 August 2023 I granted the Applicant permission to bring judicial review proceedings, but stayed the matter until JA had been decided.
The decision in JA was authorised for issue by Judge Wright on 12 April 2024. On 15 May 2024 I lifted the stay imposed on the proceedings, and made further directions for the conduct of the appeal. On 11 December 2024 I made further directions for the hearing of the appeal and made an anonymity order in favour of the Applicant (which was not opposed by CICA).
On 8 May 2025 I heard the applicant’s judicial review. The Applicant was represented by Mr Anirudh Mandagere and CICA by Mr Robert Moretto, both of counsel, to whom I am indebted for their able written and oral submissions. I reserved my decision. Although I have read Judge Perez’s refusal of permission, that was only by way of background and I have in effect put her decision to one side and considered the matter afresh in the light of the parties’ oral and written submissions, albeit that I have reached the same conclusion.
- Heading
- Section 1
- The Tribunal’s Decision
- Conclusion
- The 2012 Scheme
- The Applicant’s Submissions
- The Tribunal Hearing
- General Principles
- can the circumstances preventing an earlier application be characterised as exceptional?
- the focus should be on the impact of the error on the decision-making process which the decision-maker undertook to ascertain whether it is highly likely that the decision taken would not have been su
- the Court should (in proper evidence) be given a full accurate and clear explanation of the decision-making process used by the public authority concerned and should not have to depend upon submission
- Grounds of Review
- Ground Two: The Tribunal made findings of fact which were erroneous on the basis they (i) had no evidential basis or (ii) were unreasonable
- Ground Three: Failure to take proper account of the impact of the abuse
- Ground Four: With respect to paragraph 89(b) the Tribunal made a finding of fact which was erroneous on the following bases: (i) it made material errors of fact giving rise to unfairness, (ii) a finding
- Alleged Adequate Alternative Remedy
- Conclusion
- CICA’s Submissions
- The 2012 Scheme
- Paragraph 89(a)
- whether the circumstances are exceptional is a question of fact (at [15])
- in R(JR) v FtT and CICA [2016] JR/1523/2016 at [6] Upper Tribunal Judge Ward suggested that the focus should be on what prevented the applicant applying sooner and then a Tribunal will be able to cons
- in MM v CICA at [33] the Outer House was content to adopt the two-part process formulation in BC , but said
- Lack of knowledge of the 2012 Scheme
- Lack of knowledge of suffering a crime
- Challenging factual decisions
- S.31 (2A) of the SCA 1981 provides that
- Gathercole v Surrey County Council [2021] PTSR 359 (Court of Appeal) at [38-39]
- R (Glatter) v North Herts Valleys CCG [2021] EWHC 12 (Admin) at [96]
- most recently, Bradbury at [74]
- Process/alternative remedy
- Ground 1
- he was able to, and did, make an application under the Scheme
- is not in any way, and cannot be suggested, that that was not put to him
- Ground 2
- Ground 3
- Ground 4
- the Level B3 award to which he refers requires there to have been (emphasis added) “ intermittent physical assaults resulting in an accumulation of healed wounds, burns or scalds, but with no apprecia
- Conclusion
- Analysis
- Ground 1
- Ground 2
- Ground 3
- Ground 4
- Alternative Remedy
- The Transcript
- Conclusions
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