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R v Gloucestershire CC ex p Barry
(1997–8) 1 CCLR 40, HL
9.75R v Gloucestershire CC ex p Barry (1997–8) 1 CCLR 40, HL
Resources were relevant to decisions whether to meet needs under section 2 of the Chronically Sick and Disabled Persons Act 1970
Facts: Mr Barry was a disabled 79-year-old man whom Gloucestershire had assessed as needing home care assistance including with cleaning and laundry. Gloucestershire then withdrew those services owing to a shortage of financial resources. The House of Lords decided by a 3:2 majority that Gloucestershire had been entitled to take its resources into account.
Judgment: the case turned on section 2(1) of the Chronically Sick and Disabled Persons Act 1970, which requires specified services to be provided when, inter alia, ‘a local authority … are satisfied … that it is necessary in order to meet the needs of that person for that authority to make arrangements for all or any of the following matters …’
Lord Nicholls held at 49E that:
… needs for services cannot sensibly be assessed without having some regard to the cost of providing them.
He said, at 49J, that:
The local authority sets the standards to be applied within its area. In setting the standards, or ‘eligibility criteria’ as they have been called, the local authority must take into account current standards of living, with all the latitude inherent in this concept. The authority must also take into account the nature and extent of the disability. The authority will further take into ‘account the manner in which, and the extent to which, quality of life would be improved by the provision of this or that service or assistance, at this or that level: for example, by home care, once a week or more frequently. The authority should also have regard to the cost of providing this or that service, at this or that level. The cost of daily home care, or of installing a ground floor lavatory for a disabled person in his home and Q widening the doors to take a wheelchair, may be substantial. The relative cost will be balanced against the relative benefit and the relative need for that benefit.
Thus far the position is straightforward. The next step is the crucial step. In the same way as the importance to be attached to cost varies according to the benefit to be derived from the suggested expenditure, so also must the importance of cost vary according to the means of the D person called upon to pay. An amount of money may be a large sum to one person, or to one person at a particular time, but of less consequence to another person, or to the same person at a different time. Once it is accepted, as surely must be right, that cost is a relevant factor in assessing a person’s needs for the services listed in section 2(1), then in deciding how much weight is to be attached to cost some evaluation or assumption £ has to be made about the impact which the cost will have upon the authority. Cost is of more or less significance depending upon whether the authority currently has more or less money. Thus, depending upon the authority’s financial position, so the eligibility criteria, setting out the degree of disability which must exist before help will be provided with laundry or cleaning or whatever, may properly be more or less stringent.
Lord Clyde said:
The right given to the person by section 2(1) of the Act of 1970 was a right to have the arrangements made which the local authority was satisfied were necessary to meet his needs. The duty only arises if or when the local authority is so satisfied. But when it does arise then it is clear that a shortage of resources will not excuse a failure in the performance of the duty. However neither the fact that the section imposes the duty Q towards the individual, with the corresponding right in the individual to the enforcement of the duty, nor the fact that consideration of resources is not relevant to the question whether the duty is to be performed or not, means that a consideration of resources may not be relevant to the earlier stages of the implementation of the section which lead up to the stage when the satisfaction is achieved. The earlier stages envisaged by the section require to be distinguished from the emergence of the duty. And if D that distinction is kept in mind, the risk of which counsel for Mr. Barry warned, namely the risk of the duty becoming devalued into a power, should not arise.
The words ‘necessary’ and ‘needs’ are both relative expressions, admitting in each case a considerable range of meaning. They are not defined in the Act and reference to dictionary definitions does not seem to g me to advance the construction of the subsection. In deciding whether there is a necessity to meet the needs of the individual some criteria have to be provided. Such criteria are required both to determine whether there is a necessity at all or only, for example, a desirability, and also to assess the degree of necessity. Counsel for Mr. Barry suggested that a criterion could be found in the values of a civilised society. But I am not persuaded that that is sufficiently precise to be of any real assistance. It is possible to F draw up categories of disabilities, reflecting the variations in the gravity of such disabilities which could be experienced. Such a classification might enable comparisons to be made between persons with differing kinds and degrees of disability. But in determining the question whether in a given case the making of particular arrangements is necessary in order to meet the needs of a given individual it seems to me that a mere list of disabling Q conditions graded in order of severity will still leave unanswered the question at what level of disability is the stage of necessity reached. The determination of eligibility for the purposes of the statutory provision requires guidance not only on the assessment of the severity of the condition or the seriousness of the need but also on the level at which there is to be satisfaction of the necessity to make arrangements. In the framing of the criteria to be applied it seems to me that the severity of a ‘condition may have to be to be matched against the availability of resources. Such an exercise indeed accords with everyday domestic experience in relation to things which we do not have. If my resources limited I have to need the thing very much before I am satisfied that it is necessary to purchase it. It may also be observed that the range of the facilities which are listed as being the subject of possible arrangements, ‘the service list,’ is so extensive as to make it unlikely that Parliament intended that they might all be provided regardless of the cost involved. It is not necessary to hold that cost and resources are always an element in determining the necessity. It is enough for the purposes of the ‘ present case to recognise that they may be a proper consideration. I have not been persuaded that they must always and necessarily be excluded from consideration. Counsel for Mr Barry founded part of his submission on the claim that on the appellants’ approach there would be an unmet need. However once it is recognised that criteria have to be devised for assessing the necessity required by the statutory provision it will be Q possible to allege that in one sense there will be an unmet need; but such an unmet need will be lawfully within what is contemplated by the statute. On a more exact analysis, whereby the necessity is measured by the appropriate criteria, what is necessary to be met will in fact be met and in the strict sense of the words no unmet need will exist.
Comment: As far as concerns disabled children, section 2 of the Chronically Sick and Disabled Persons Act 1970 remains in force and applicable as, therefore, does this case.
As far as concerns adults and carers, we now have nationally applicable eligibility criteria, by virtue of section 13 of the Care Act 2014 and the Care and Support (Eligibility Criteria) Regulations 2015. These govern the question of what needs are required to be met.
As far as concerns whether resources are relevant to the first question, whether a need exists at all, R (KM) v Cambridgeshire CC1[2012] UKSC 23, [2012] 15 CCLR 374.suggests that they are not.
As far as concerns whether a lack of resources can excuse a failure to meet an eligible need, the Barry principle still applies and, indeed, the Care Act 2014 makes it clear that, in principle, local authorities must meet eligible needs (although they may have regard to their resources, and the relative cost of different ways of meeting eligible needs, when deciding which services to fund to meet eligible needs).
Resources will remain relevant to decisions whether to meet needs that are not eligible needs.
It may also be important to note that the Barry principle has never been treated as applying whatever the statutory context:
in R v Sefton MBC ex p Help the Aged/Blanchard,2(1997–8) 1 CCLR 57.it was decided that local authority resources were only of marginal relevance in determining whether a person needed ‘care and attention’ for the purposes of the National Assistance Act 1948; the applicant’s resources were relevant only to the extent that they exceeded a statutory threshold for means-testing;
in In Re T,3(1997–8) 1 CCLR 352.it was held that resources were irrelevant to determining what was ‘suitable education’ for the purposes of section 298 of the Education Act 1993 (now section 19 of the Education Act 1996);
in R v Birmingham CC ex p Taj Mohammed,4(1997–8) 1 CCLR 441.it was held that resources were irrelevant to determining whether to approve a disabled facilities grant under section 23(1) of the Housing Grants, Construction and Regeneration Act 1996, notwithstanding that section 24(3) precluded such approval unless the authority was ‘satisfied … that the relevant works are necessary and appropriate to meet the needs of the disabled occupant’ – language very similar to that considered in Barry).
 
1     [2012] UKSC 23, [2012] 15 CCLR 374. »
2     (1997–8) 1 CCLR 57. »
3     (1997–8) 1 CCLR 352. »
4     (1997–8) 1 CCLR 441. »
R v Gloucestershire CC ex p Barry
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