Heading

R (on the application of KM (Nigeria)) v Secretary of State for the Home Department (ECAT: where stay necessary)
Heard at Field House
Date of judgment: 28 February 2025
Before:
UPPER TRIBUNAL JUDGE STEPHEN SMITH
Between:
THE KING
on the application of
KM (Nigeria)
(ANONYMITY DIRECTION MADE)
Applicant
- and -
Secretary of State for the Home Department
Respondent
Mr C. Buttler KC and Ms Z. McCallum
(instructed by South West London Law Centre) for the applicant
Mr W. Irwin
(instructed by Government Legal Department) for the respondent
(1) Where a recognised victim of modern slavery is prosecuted for offences arising out of the forced criminality that formed a basis for the Competent Authority’s recognition of his or her status as a victim of modern slavery, the Secretary of State is not required by Article 14(1)(a) of the Council of Europe Convention on Action Against Trafficking in Human Beings (ECAT) to consider that their “stay is necessary owing to their personal situation” in order for the individual to rely on the Article 26 non-punishment provision, or otherwise defend the criminal charges on the basis of being a victim of modern slavery.
(2) Where the Secretary of State is satisfied that the Competent Authority referred a positive conclusive grounds decision to the police, and where the police have confirmed that the individual’s presence in the United Kingdom is not required for the purposes of investigating or prosecuting any criminal offences, no further steps are required by the Secretary of State when determining whether a person’s stay is necessary for the purposes of cooperating with the police and prosecuting authorities in investigation or criminal proceedings for the purposes of Article 14(1)(b) of ECAT.
J U D G M E N T
- Heading
- Upper Tribunal Judge Stephen Smith
- The issues
- Factual background
- Decision under challenge: the 12 December decision
- Procedural background
- Ground for review
- ECAT and domestic law
- The applicant’s submissions
- The Secretary of State’s submissions
- Issue (1): applicant’s stay not necessary to defend criminal proceedings
- Issue (2): no error on account of the referral of the applicant’s domestic servitude to the police
- Issue 3: no failure to apply anxious scrutiny and applicant’s stay not necessary on account of his mental health conditions
- Article 8 not engaged
- Conclusions
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