“i) First: "That, applying the approach of the Supreme Court in R (Cornwall CC) v Secretary of State for Health[2016] AC 137 , JG should be regarded as being ordinarily resident in the area of Worcestershire as at23 June 2015 (immediately before the second period of detention), on the basis that Worcestershire had itself placed her in Swindon pursuant to its obligations to provide her with after-care undersection 117 of the Mental Health Act 1983 following the first period. Though physically present and resident in Swindon at this date, she remained ordinarily resident in Worcestershire "for fiscal and administrative purposes" in the sense discussed by Lord Carnwath in paragraph 60 of the Cornwall judgment."("Proposition 1", emphasis added) ii) Second, that where there has been a period of detention, immediately followed by a period of after-care services, immediately followed by a second period of detention, the words "immediately before being detained" insection 117(3) of the 1983 Act require a decision as to the ordinary residence of the person immediately before they were first detained, rather than immediately before their most recent period of detention. Since JG was ordinarily resident in Worcestershire immediately before her first period of detention undersection 3 of the 1983 Act , this was the place where she was ordinarily resident at all material times. ("Proposition 2") iii) Third, that the effect ofsection 117(2) of the 1983 Act is that the duty to provide after care arising from a period of detention continues until a decision is made by "the clinical commissioning group or Local Health Board and the local social services authority [that they are] are satisfied that the person concerned is no longer in need of such services". On the facts, no such decision was taken by Worcestershire in this case and the duty arising out of JG being released from her first period of detention continued notwithstanding her second period of detention. The second period of detention did not bring Worcestershire's duty under section 117 to an end. ("Proposition 3")”
“117 - After Care (1) This section applies to persons who are detained under section 3 above, or admitted to a hospital in pursuance of a hospital order made under section 37 above, or transferred to a hospital in pursuance of a hospital direction made under section 45A above or a transfer direction made under section 47 or 48 above, and then cease to be detained and (whether or not immediately after so ceasing) leave hospital. (2) It shall be the duty of the clinical commissioning group or Local Health Board and of the local social services authority to provide or arrange for the provision of, in co-operation with relevant voluntary agencies, after-care services for any person to whom this section applies until such time as the clinical commissioning group or Local Health Board and the local social services authority are satisfied that the person concerned is no longer in need of such services; but they shall not be so satisfied in the case of a community patientwhile he remains such a patient. (3) In this section "the clinical commissioning group or Local Health Board" means the clinical commissioning group or Local Health Board, and "the local social services authority" means the local social services authority, for the area in which the person concerned is resident or to which he is sent on discharge by the hospital in which he was detained.”
“(3) In this section "the clinical commissioning group or Local Health Board" means the clinical commissioning group or Local Health Board, and "the local social services authority" means the local social services authority— (a) if, immediately before being detained, the person concerned was ordinarily resident in England, for the area in England in which he was ordinarily resident; (b) if, immediately before being detained, the person concerned was ordinarily resident in Wales, for the area in Wales in which he was ordinarily resident; or (c) in any other case for the area in which the person concerned is resident or to which he is sent on discharge by the hospital in which he was detained”
“39 Where a person’s ordinary residence is (1) Where an adult has needs for care and support which can be met only if the adult is living in accommodation of a type specified in regulations, and the adult is living in accommodation in England of a type so specified, the adult is to be treated for the purposes of this Part as ordinarily resident— (a) in the area in which the adult was ordinarily resident immediately before the adult began to live in accommodation of a type specified in the regulations, or (b) if the adult was of no settled residence immediately before the adult began to live in accommodation of a type so specified, in the area in which the adult was present at that time. (2) Where, before beginning to live in his or her current accommodation, the adult was living in accommodation of a type so specified (whether or not of the same type as the current accommodation), the reference in subsection (1)(a) to when the adult began to live in accommodation of a type so specified is a reference to the beginning of the period during which the adult has been living in accommodation of one or more of the specified types for consecutive periods. (3) The regulations may make provision for determining for the purposes of subsection (1) whether an adult has needs for care and support which can be met only if the adult is living in accommodation of a type specified in the regulations… (4) An adult who is being provided with accommodation undersection 117 of the Mental Health Act 1983 (after-care) is to be treated for the purposes of this Part as ordinarily resident in the area of the local authority in England or the local authority in Wales on which the duty to provide the adult with services under that section is imposed; and for that purpose— (a)“local authority in England” means a local authority for the purposes of this Part, and (b)“local authority in Wales” means a local authority for the purposes of theSocial Services and Well-being (Wales) Act 2014 .”
“24 Authority liable for provision of accommodation (1)The local authority liable under this Part of this Act to provide residential accommodation for any person shall subject to the following provisions of this Part of this Act be the authority in whose area the person is ordinarily resident … (5)Where a person is provided with residential accommodation under this Part of this Act, he shall be deemed for the purposes of this Act to continue to be ordinarily resident in the area in which he was ordinarily resident immediately before the residential accommodation was provided for him.” ii) Section 20 of the 1989 Act provides: “(2) Where a local authority provide accommodation under subsection (1) for a child who is ordinarily resident in the area of another local authority, that other local authority may take over the provision of accommodation for the child within— (a)three months of being notified in writing that the child is being provided with accommodation; or (b)such other longer period as may be prescribed.” iii) The reason why “that other local authority” may want to take over the provision of care is given in Section 29(7), which provides: “(7) Where a local authority provide any accommodation under section 20(1) for a child who was (immediately before they began to look after him) ordinarily resident within the area of another local authority, they may recover from that other authority any reasonable expenses incurred by them in providing the accommodation and maintaining him.” iv) Section 105(6) of the 1989 Act provides: “6 In determining the “ordinary residence” of a child for any purpose of this Act, there shall be disregarded any period in which he lives in any place— (a)which is a school or other institution; (b)in accordance with the requirements of a supervision order under this Act or an order undersection 7(7)(b) of the Children and Young Persons Act 1969 ; or (c)while he is being provided with accommodation by or on behalf of a local authority.”
“Unless, therefore, it can be shown that the statutory framework or the legal context in which the words are used requires a different meaning, I unhesitatingly subscribe to the view that ordinarily resident refers to a man's abode in a particular place or country which he has adopted voluntarily and for settled purposes as part of the regular order of his life for the time being, whether of short or of long duration”
“There seems to me to be no perceptible difference between the three phrases, 'resident', 'ordinarily resident' and 'normally resident'. All three connote settled presence in a particular place other than under compulsion. Applying those tests to JM's circumstances and leaving aside the deeming provision in section 24(5) of the 1948 Act, JM was unquestionably resident at Roanu House when he was admitted to Sutton Hospital under section 3 of the 1983 Act. He had lived there for about a year…He had nowhere to live in Hammersmith. If anyone had asked him the question, and he had been capable of giving a rational answer to it, 'where do you now reside?' on9 April 2008 , his answer could only have been 'in Roanu House'. If he had been asked 'do you reside in Hammersmith and Fulham?' he might have said 'I wish I did', but he could not sensibly have said 'I do'.”
“44. I have considerable sympathy for Hertfordshire's arguments. It is not easy to see why Parliament did not simply follow the precedent of the 1948 Act when enacting the duty under section 117. 45. However, the 1948 Act precedent must have been well known to those involved in drafting the new Bill. …. We have to proceed on the basis that Parliament deliberately chose a different formula; and that, by implication, it accepted the possibility of responsibility changing over the period of detention, including the potential impact on continuity of patient care. Furthermore, we are bound by Ex parte Watson to accept that section 117 was intended to be a free-standing provision, not dependent on the 1948 Act. 46. Those considerations are sufficient in my view to require us to reject Mr Green's proposed form of declaration. That invites us to hold that "is resident" in section 117(3) of the 1983 Act has "the same (or substantially the same) meaning" as "is ordinarily resident" in section 24 of the 1948 Act. That is inviting us to rewrite the language of the statute to the form which Parliament could have adopted but did not. It also glosses over the status of the deeming provision. This view is reinforced by the contrast with the case where accommodation is provided under section by a primary care trust or local health board; there Parliament has amended section 24 so as to apply a deeming provision (see subsection (6) and (6A)….”
“52…If one asks where was PH's ordinary residence in the period immediately before his move to Somerset, an obvious answer for many purposes would be his home with his carers. That is where he had lived happily for some fourteen years. On an objective view it might be thought sufficiently "settled" to meet Lord Scarman's test, regardless of whether PH himself took any part in the decision-making… 53. However, although the choice of South Gloucestershire may fit the language of the statute, it runs directly counter to its policy. The present residence in Somerset is ignored because there is no connection with that county other than a placement under the 1948 Act. By the same policy reasoning, South Gloucestershire's case for exclusion would seem even stronger. There is no present connection of any kind with that county, the only connection being a historic placement under a statute which specifically excluded it from consideration as the place of ordinary residence for the purposes of that Act. 54. The question therefore arises whether, despite the broad similarity and obvious underlying purpose of these provisions (namely that an authority should not be able to export its responsibility for providing the necessary accommodation by exporting the person who is in need of it), there is a hiatus in the legislation such that a person who was placed by X in the area of Y under the 1989 Act, and remained until his 18th birthday ordinarily resident in the area of X under the 1989 Act, is to be regarded on reaching that age as ordinarily resident in the area of Y for the purposes of the 1948 Act, with the result that responsibility for his care as an adult is then transferred to Y as a result of X having arranged for his accommodation as a child in the area of Y. 55. It is highly undesirable that this should be so. It would run counter to the policy discernible in both Acts that the ordinary residence of a person provided with accommodation should not be affected for the purposes of an authority's responsibilities by the location of that person's placement. It would also have potentially adverse consequences. For some needy children with particular disabilities the most suitable placement may be outside the boundaries of their local authority, and the people who are cared for in some specialist settings may come from all over the country. It would be highly regrettable if those who provide specialist care under the auspices of a local authority were constrained in their willingness to receive children from the area of another authority through considerations of the long-term financial burden which would potentially follow… 58. Section 24(5) poses the question: in which authority's area was PH ordinarily resident immediately before his placement in Somerset under the 1948 Act? In a case where the person concerned was at the relevant time living in accommodation in which he had been placed by a local authority under the 1989 Act, it would be artificial to ignore the nature of such a placement in that parallel statutory context. He was living for the time being in a place determined, not by his own settled intention, but by the responsible local authority solely for the purpose of fulfilling its statutory duties. 59. In other words, it would be wrong to interpret section 24 of the 1948 Act so as to regard PH as having been ordinarily resident in South Gloucestershire by reason of a form of residence whose legal characteristics are to be found in the provisions of the 1989 Act. Since one of the characteristics of that placement is that it did not affect his ordinary residence under the statutory scheme, it would create an unnecessary and avoidable mismatch to treat the placement as having had that effect when it came to the transition in his care arrangements on his 18th birthday. 60. On this analysis it follows that PH’s placement in South Gloucestershire by Wiltshire is not to be regarded as bringing about a change in his ordinary residence. Throughout the period until he reached 18 he remained continuously where he was placed by Wiltshire, under an arrangement made and paid for by them. For fiscal and administrative purposes his ordinary residence continued to be in their area, regardless of where they determined that he should live. It may seem harsh to Wiltshire to have to retain indefinite responsibility for a person who left the area many years ago. But against that there are advantages for the subject in continuity of planning and financial responsibility. As between different authorities, an element of arbitrariness and “swings and roundabouts” may be unavoidable”
“56……..However, the court was there faced with a rather different argument, which depended on reading theMental Health Act 1983 section 117 (in which responsibility was based on "residence" without any deeming provision) as though it had the same meaning as ordinary residence under section 24. The court (para 45) rejected that argument, not only because it was inconsistent with the statute, but also because it was constrained by higher authority to hold that section 117 was a free-standing provision not dependent on the 1948 Act.”
“148. In my view the answer to Proposition 3 is that, as a matter of construction, sections 117(2) and (3) contemplate that one clinical commissioning group and one local services authority will owe the person described in section 117(1) the section 117(2) duty, and that they will become subject to that duty when it is triggered under section 117(1). The duty will be triggered by the discharge of the person from section 3 detention and their release from hospital, and there is therefore a need to identify which bodies owe the duty at this stage and on each occasion that this occurs. Absent the intervention of any further detention, the clinical commissioning group and local services authority for the area identified under section 117(3) will then continue to owe the duty until such time as there is a section 117(2) decision. 149. In a case where there is then a second period of detention under section 3, the question of after-care services will arise again when the person is due to be released and leave hospital. As I have held in rejecting Proposition 2, the clinical commissioning group and the local services authority identified by section 117(3) in respect of the secondsection 3 detention will owe the duty to provide after-care services arising out of that period of detention. If, at that point, the answer to the section 117(3) question has changed, for example because, immediately before the second period of detention, the person was no longer ordinarily resident in the area of the clinical commissioning group and the local services authority which previously provided after-care services, these bodies will not owe the section 117 duty which arises out of the second period of detention.”
“136. I reject Proposition 2. It seems to me that section 117 contemplates that on each occasion that a person is to cease to be detained under section 3, or any of the orders or directions referred to in section 117(1) of the 1983 Act, and is to leave hospital, the question as to appropriate after-care services will arise and will be addressed by whichever bodies owe the section 117(2) duty at that time. Consistently with this, the responsibility for the services to be provided after that period of detention will fall on the area in which they were ordinarily resident etc when the decision to detain them was made i.e. immediately before that period of detention. I do not consider that the words of the provision are ambiguous or unclear.”
“127. If anything, the Law Commission materials and the White Paper therefore tend to be against Mr Buley and Ms Etiebet's argument, in my view. They are right to say that the intention which lay behind the amendments to section 117 which were made by section 75 of the 2014 Act was to remove or reduce anomalies but this much is also clear from the Explanatory Notes and section 39(4), which I have considered above. The fact that the Hertfordshire case was specifically considered, and that there were policy arguments put forward as to why its outcome was desirable, demonstrates that it cannot be assumed that the aims and approach of the social care legislation are the same as those of section 117, even after it was amended. So does the fact that the view was clearly taken that the latter could not be assimilated into the former, albeit some of the provisions of the 2014 Act, including the amendments, would bring the two regimes closer to each other. 128. The fact that the Hertfordshire case was specifically considered also lends support to the view that if the intention had been to achieve a fundamentally different position or outcome to the one in that case, this would have been made clear by the provisions of the 2014 Act. Some of the discussions in the Law Commission documents, and the way in which Recommendation 63 was accepted in the White Paper are a little opaque, and Counsel were not able to shed much light on the meaning of certain passages, but the overall impression which one is left with is that the idea of applying the 1948 Act approach to the 1983 Act was left for further consideration, rather than adopted, and that ultimately more minor changes were made to the existing arrangements, as the Explanatory Notes indicate.”
“112. As I have noted, the aim of reducing anomalies in cases where accommodation is provided, at least pursuant to the 1983 Act, is achieved by section 39(4) of the 2014 Act which provides that the authority which owes duties under the 1983 Act will owe any duties under the 2014 Act. But the very enactment of the subsection implicitly recognises that, because the test under the two statutes is different, the responsible body under the 2014 Act would otherwise not necessarily be the same as under the 1983 Act. Moreover, section 39 concerns itself only with the position under the 2014 Act and, other than the amendments to section 117(3) which I have explained, it did not make any other relevant changes to the position under the 1983 Act. As noted above, these changes are described in paragraph 446 as "minor", which is an accurate description of the move to make ordinary residence, rather than residence, the core concept. This description would not be apt if the intention was effectively to overturn the reasoning and the result in the Hertfordshire case.”