What an immigration lawyer needs to know about LASPO 2012



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What an immigration lawyer needs to know about LASPO 2012 1. This note addresses the following questions about Part 1 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (the Part concerning legal aid), as it relates to immigration law: When does it come into force? What immigration work will be in scope under the new scheme? What was in scope under the old scheme? What is the difference between the old and new schemes? In exceptional cases, is legal aid available for out-of-scope matters? Have the new contracts been awarded yet? What transitional provision is being made? Where can one obtain more information? 2. Relevant excerpts from the following are included as Appendices: A. LASPO; B. The Charter of Fundamental Rights of the European Union. When does it come in to force? 3. The Government s intention is to commence Part 1 of LASPO in England and Wales on 1 April 2013. 1 1 HL Deb 3 December 2012, vol 741, col 488. 1

What immigration work will be in scope under the new scheme? 4. The categories of work in which legal aid is available are now specified in Part 1 of Schedule 1 LASPO. Immigration work is covered at the following paragraphs of that Schedule: a. Judicial review: [19]. - There are significant limitations to this in immigration cases, set out at subparagraphs 5 to 8 of paragraph 19. See the appendix to this note for the details. b. Habeas corpus: [20]. c. SIAC proceedings: [24]. d. Immigration detention: [25]. - Although this paragraph puts bail applications in scope, it is not clear to what extent it will be possible to use this to conduct work on the substantive (potentially out of scope) appeal, even though the underlying merit of an appeal is a core issue in many bail applications. e. Temporary admission: [26]. f. Residence restriction provisions:[27]. g. ILR claims by a victim of domestic violence:[28]. h. Residence card claims by a victim of domestic violence: [29]. i. Asylum and humanitarian protection claims (Art 2/3 ECHR): [30]. j. Accommodation provided under ss 4 or 95IAA 1999 or s 17 NIAA 2002: [31]. k. Claims by a victim of human trafficking for leave to enter or leave to remain: [32]. l. Services provided in relation to a TPIM notice and control order proceedings: [45]. 2

What was in scope under the old scheme? 5. Section 6 of the Access to Justice Act 1999 provided a broad power to grant legal aid in civil matters. The LSC s Category Definitions 2010 document provided that the immigration category comprised: a. Legal Help on matters and all proceedings concerning immigration, leave to enter or remain in the United Kingdom, removal or deportation from the United Kingdom, asylum, nationality and citizenship. b. Proceedings before an Immigration and Asylum Tribunal and any related proceedings before the Upper Tribunal, High Court, Court of Appeal or Supreme Court. 2 What is the difference between the old and new schemes? 6. The difference is very substantial. About 30-40% of immigration work is being removed from scope. 3 7. There is a new approach to how scope is defined. Previously, work done by an immigration lawyer could, generally, be assumed to be in scope, with a few specific exceptions. Under LASPO this is not the case. Unless a matter is specifically included in Schedule 1, it is out of scope. 8. Regrettably, a complex set of eligibility criteria are made still more difficult to apply in practice by the fact that while some of the criteria relate to the type of litigation (eg immigration detention) others relate to the personal circumstances of the client (eg help for trafficking victims). It will therefore be 2 See page 5 - http://www.justice.gov.uk/downloads/legal-aid/civil-contracts/category-definitions.pdf 3 Justice Committee, The Government's proposed reform of legal aid(hc 2010-11 681-I) 30. 3

crucial to establish in some detail at preliminary interviews not simply what the client wants to achieve, but what their background is. In exceptional cases, is legal aid available for out-of-scope matters? 9. There is a right under s 10 LASPO to civil legal aid for any out-of-scope matter where an exceptional case determination [ ECD ] has been made. 10. An ECD must be made where not to provide legal aid would breach: a. the individual's Convention rights (within the meaning of the Human Rights Act 1998); or b. any rights of the individual to the provision of legal services that are enforceable EU rights: s 10(3)(a). 11. An ECD may be made where there is a risk of such an outcome: s 10(3)(b). 12. The difficulty peculiar to immigration cases is that in Maaouia v France (2001) 33 EHRR 42, [40] the Grand Chamber of the ECHR held that decisions regarding the entry, stay and deportation of aliens do not concern the determination of an applicant's civil rights or obligations or of a criminal charge against him, within the meaning of Article 6(1) of the Convention. So while Maaouia remains good law, the Government s position appears to be that legal aid will never be made available under s 10 in immigration cases (other than asylum and humanitarian protection), however complex the legal issues and however needy the litigant, because no Art 6 issue can ever arise: HL Deb 18 January 2012, vol 734, col 668. 13. A partial inroad into this problem may be effected by EU law. Where a person is litigating a Community law right, such as a right arising under the Citizenship Directive 2004/38 EC, Art 47 of the Charter of Fundamental Rights 4

declares the Community law principle that legal aid shall be made available to those who lack sufficient resources in so far as such aid is necessary to ensure effective access to justice. Therefore s 10(3)(a)(ii) could be relied upon to argue that legal aid must in suitable cases be granted. And it may be arguable that Community law arises in a broad range of cases; for example, situations involving a third country national s family life with a UK national where the UK national s right to live in the EU would be affected if the third country national were removed from the UK: Case C-34/09 Zambrano v Office national de l emploi [2011] All ER (EC) 491 (ECJ). Have the new contracts been awarded yet? 14. No. In September 2012, the LSC issued contract notices to terminate civil providers existing contracts in specific categories of law, including immigration, with effect from 31 March 2013. It has not yet completed the re-tendering process for the new April 2013 immigration contracts. What transitional provision is being made? 15. The LSC has issued a policy statement entitled Transition between the Legal Aid Scheme under AJA 1999 to that under LASPO 2012. 16. According to that document, the policy intention is presently: a. new applications for civil legal aid made on or after 1 April 2013 will be subject to the provisions of Part 1 of LASPO; b. applications incorrectly submitted and rejected on or before 31 March will not be considered as being made on or before 31 March; 5

c. matters validly commenced on or before 31 March will continue to be considered, in respect of means, merits, scope, appeals and reviews, under the applicable transitionally saved provisions of the AJA 1999 until the matter is closed or the category of work changes (eg from controlled work to certificated work); and d. the LSC will expect controlled work (but apparently not certificated work) started under AJA 1999 to be completed by the provider which started it. The LSC states that it is exploring operational policy options regarding circumstances in which a provider is genuinely unable to complete controlled work. Where can one obtain more information? Contract 17. The draft 2013 immigration contract specification is available on the LSC website, along with various other documents relating to the Standard Civil Contract 2013. Regulations 18. The Government have recently published, in draft, the Civil Legal Aid (Merits Criteria) Regulations 2012, which provide for the appropriate merits test to be applied in the various categories of law. They are due to come into force on 1 April 2013. Regulation 50 covers exceptional cases, 53 judicial review 4 and 60 immigration. Guidance and commentary 19. The LSC have a summary of legal aid reform changes on their website, plus an FAQ for legal aid providers. 4 Note that Draft Regulation 53 is likely to be amended before coming into force, in accordance with a commitment made in Parliament in December 2012: HL Deb 3 December 2012, vol 741, col 484. Summary of LASPO 2012 re Immigration Law 6 People s rights through justice www.gcnchambers.co.uk

20. The Advice Services Alliance have published some very helpful and comprehensive training notes on the post-april 2013 legal aid system, based on workshops they held in Summer 2012. 21. The ILPA have published an interesting discussion note on the options available to foreign national prisoners with deportation appeals, now such cases are generally not within scope. Tom Royston (Pupil) Garden Court North Chambers December 2012 7

APPENDIX A : LASPO 2012 extracts Part 1 Legal Aid 9 General cases (1) Civil legal services are to be available to an individual under this Part if (a) they are civil legal services described in Part 1 of Schedule 1, and (b) the Director has determined that the individual qualifies for the services in accordance with this Part (and has not withdrawn the determination). (2) The Lord Chancellor may by order (a) add services to Part 1 of Schedule 1, or (b) vary or omit services described in that Part, 10 Exceptional cases (1) Civil legal services other than services described in Part 1 of Schedule 1 are to be available to an individual under this Part if subsection (2) is satisfied. (2) This subsection is satisfied where the Director (a) has made an exceptional case determination in relation to the individual and the services, and (b) has determined that the individual qualifies for the services in accordance with this Part, (and has not withdrawn either determination). (3) For the purposes of subsection (2), an exceptional case determination is a determination (a) that it is necessary to make the services available to the individual under this Part because failure to do so would be a breach of (i) the individual's Convention rights (within the meaning of the Human Rights Act 1998), or (ii) any rights of the individual to the provision of legal services that are enforceable EU rights, or (b) that it is appropriate to do so, in the particular circumstances of the case, having regard to any risk that failure to do so would be such a breach. 5 5 The Explanatory Notes to the Act state at [107], It will be necessary to make legal services available to an individual where the withholding of such services would clearly amount to a breach of Article 6 of the ECHR ( right to a fair trial ), Article 2 of the ECHR ( right to life ) or any other provision of the Convention giving rise to an obligation to provide such services. There will be a breach of the enforceable EU rights of the individual to the provision of legal services where the withholding of such services would be clearly contrary to the rights reaffirmed by Article 47 of the Charter of Fundamental Rights, or to the rights to legal services that are conferred on individuals by EU instruments. 8

Schedule 1 Civil Legal Services Part 1 - Services 19 Judicial review (1) Civil legal services provided in relation to judicial review of an enactment, decision, act or omission. General exclusions (2) Sub-paragraph (1) is subject to (a)the exclusions in Part 2 of this Schedule, with the exception of paragraphs 1, 2, 3, 4, 5, 6, 8, 12, 15 and 16 of that Part, and (b) the exclusion in Part 3 of this Schedule. Specific exclusion: benefit to individual (3) The services described in sub-paragraph (1) do not include services provided to an individual in relation to judicial review that does not have the potential to produce a benefit for the individual, a member of the individual's family or the environment. (4) Sub-paragraph (3) does not exclude services provided in relation to a judicial review where the judicial review ceases to have the potential to produce such a benefit after civil legal services have been provided in relation to the judicial review under arrangements made for the purposes of this Part of this Act. Specific exclusions: immigration cases (5) The services described in sub-paragraph (1) do not include services provided in relation to judicial review in respect of an issue relating to immigration where (a) the same issue, or substantially the same issue, was the subject of a previous judicial review or an appeal to a court or tribunal, (b) on the determination of the previous judicial review or appeal (or, if there was more than one, the latest one), the court, tribunal or other person hearing the case found against the applicant or appellant on that issue, and (c) the services in relation to the new judicial review are provided before the end of the period of 1 year beginning with the day of that determination. (6) The services described in sub-paragraph (1) do not include services provided in relation to judicial review of removal directions in respect of an individual where the directions were given not more than 1 year after the latest of the following (a) the making of the decision (or, if there was more than one, the latest decision) to remove the individual from the United Kingdom by way of removal directions; (b) the refusal of leave to appeal against that decision; (c) the determination or withdrawal of an appeal against that decision. 9

(7) Sub-paragraphs (5) and (6) do not exclude services provided to an individual in relation to (a) judicial review of a negative decision in relation to an asylum application (within the meaning of the EU Procedures Directive) where there is no right of appeal to the First-tier Tribunal against the decision; (b) judicial review of certification under section 94 or 96 of the Nationality, Immigration and Asylum Act 2002 (certificate preventing or restricting appeal of immigration decision). (8) Sub-paragraphs (5) and (6) do not exclude services provided in relation to judicial review of removal directions in respect of an individual where prescribed conditions relating to either or both of the following are met (a) the period between the individual being given notice of the removal directions and the proposed time for his or her removal; (b) the reasons for proposing that period. Definitions (9) For the purposes of this paragraph an individual is a member of another individual's family if (a) they are relatives (whether of the full blood or half blood or by marriage or civil partnership), (b) they are cohabitants (as defined in Part 4 of the Family Law Act 1996), or (c) one has parental responsibility for the other. (10) In this paragraph EU Procedures Directive means Council Directive 2005/85/EC of 1 December 2005 on minimum standards on procedures in Member States for granting and withdrawing refugee status; an issue relating to immigration includes an issue relating to rights described in paragraph 30 of this Part of this Schedule; judicial review means (a) the procedure on an application for judicial review (see section 31 of the Senior Courts Act 1981), but not including the procedure after the application is treated under rules of court as if it were not such an application, and (b) any procedure in which a court, tribunal or other person mentioned in Part 3 of this Schedule is required by an enactment to make a decision applying the principles that are applied by the court on an application for judicial review; removal directions means directions under (a) paragraphs 8 to 10A of Schedule 2 to the Immigration Act 1971 (removal of persons refused leave to enter and illegal entrants); (b) paragraphs 12 to 14 of Schedule 2 to that Act (removal of seamen and aircrew); (c) paragraph 1 of Schedule 3 to that Act (removal of persons liable to deportation); 10

(d)section 10 of the Immigration and Asylum Act 1999 (removal of certain persons unlawfully in the United Kingdom); (e)section 47 of the Immigration, Asylum and Nationality Act 2006 (removal of persons with statutorily extended leave). 20 Habeas corpus (1) Civil legal services provided in relation to a writ of habeas corpus ad subjiciendum. Exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. 22 Breach of Convention rights by public authority (1) Civil legal services provided in relation to (a) a claim in tort, or (b) a claim for damages (other than a claim in tort), in respect of an act or omission by a public authority that involves a significant breach of Convention rights by the authority. General exclusions (2) Sub-paragraph (1) is subject to (a) the exclusions in Part 2 of this Schedule, with the exception of paragraphs 1, 2, 3, 4, 5, 6, 8 and 12 of that Part, and (b) the exclusion in Part 3 of this Schedule. Specific exclusion (3) The services described in sub-paragraph (1) do not include services provided in relation to clinical negligence. Definitions (4) In this paragraph clinical negligence means breach of a duty of care or trespass to the person committed in the course of the provision of clinical or medical services (including dental or nursing services); Convention rights has the same meaning as in the Human Rights Act 1998; public authority has the same meaning as in section 6 of that Act. 24 Special Immigration Appeals Commission 11

(1) Civil legal services provided in relation to proceedings before the Special Immigration Appeals Commission. Exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. 25 Immigration: detention (1) Civil legal services provided in relation to (a) detention under the authority of an immigration officer; (b) detention under Schedule 3 to the Immigration Act 1971; (c) detention under section 62 of the Nationality, Immigration and Asylum Act 2002; (d) detention under section 36 of the UK Borders Act 2007. Exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. 26 Immigration: temporary admission (1) Civil legal services provided in relation to temporary admission to the United Kingdom under (a) paragraph 21 of Schedule 2 to the Immigration Act 1971; (b) section 62 of the Nationality, Immigration and Asylum Act 2002. Exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. 27 Immigration: residence etc restrictions (1) Civil legal services provided in relation to restrictions imposed under (a) paragraph 2(5) or 4 of Schedule 3 to the Immigration Act 1971 (residence etc restrictions pending deportation); (b) section 71 of the Nationality, Immigration and Asylum Act 2002 (residence etc restrictions on asylum-seekers). Exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. 28 Immigration: victims of domestic violence and indefinite leave to remain (1) Civil legal services provided to an individual ( V ) in relation to an application by V for indefinite leave to remain in the United Kingdom on the grounds that (a) V was given leave to enter or remain in the United Kingdom for a limited period as the partner of another individual present and settled in the United Kingdom, and 12

(b) V's relationship with the other individual broke down permanently because V was the victim of domestic violence. General exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. Specific exclusion (3) The services described in sub-paragraph (1) do not include attendance at an interview conducted on behalf of the Secretary of State with a view to reaching a decision on an application. Definitions (4) For the purposes of this paragraph, one individual is a partner of another if (a) they are married to each other, (b) they are civil partners of each other, or (c) they are cohabitants. (5) In this paragraph cohabitant has the same meaning as in Part 4 of the Family Law Act 1996 (see section 62 of that Act); domestic violence means any incident of threatening behaviour, violence or abuse (whether psychological, physical, sexual, financial or emotional) between individuals who are associated with each other (within the meaning of section 62 of the Family Law Act 1996); indefinite leave to remain in the United Kingdom means leave to remain in the United Kingdom under the Immigration Act 1971 which is not limited as to duration; present and settled in the United Kingdom has the same meaning as in the rules made under section 3(2) of the Immigration Act 1971. 29 Immigration: victims of domestic violence and residence cards (1) Civil legal services provided to an individual ( V ) in relation to a residence card application where V (a) has ceased to be a family member of a qualified person on the termination of the marriage or civil partnership of the qualified person, (b) is a family member who has retained the right of residence by virtue of satisfying the conditions in regulation 10(5) of the Immigration (European Economic Area) Regulations 2006 (SI 2006/1003) ( the 2006 Regulations ), and (c) has satisfied the condition in regulation 10(5)(d)(iv) of the 2006 Regulations on the ground that V or a family member of V was the victim of domestic violence while the marriage or civil partnership of the qualified person was subsisting. 13

General exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. Specific exclusion (3) The services described in sub-paragraph (1) do not include attendance at an interview conducted on behalf of the Secretary of State with a view to reaching a decision on an application. Definitions (4) In this paragraph domestic violence means any incident of threatening behaviour, violence or abuse (whether psychological, physical, sexual, financial or emotional) between individuals who are associated with each other (within the meaning of section 62 of the Family Law Act 1996); family member has the same meaning as in the 2006 Regulations (see regulations 7 and 9); family member who has retained the right of residence has the same meaning as in the 2006 Regulations (see regulation 10); qualified person has the same meaning as in the 2006 Regulations (see regulation 6); residence card application means (a) an application for a residence card under regulation 17 of the 2006 Regulations, or (b) an application for a permanent residence card under regulation 18(2) of the 2006 Regulations. 30 Immigration: rights to enter and remain (1) Civil legal services provided in relation to rights to enter, and to remain in, the United Kingdom arising from (a) the Refugee Convention; (b) Article 2 or 3 of the Human Rights Convention; (c) the Temporary Protection Directive; (d) the Qualification Directive. General exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. Specific exclusion 14

(3) The services described in sub-paragraph (1) do not include attendance at an interview conducted on behalf of the Secretary of State with a view to reaching a decision on a claim in respect of the rights mentioned in that sub-paragraph, except where regulations provide otherwise. 6 Definitions (4) In this paragraph the Human Rights Convention means the Convention for the Protection of Human Rights and Fundamental Freedoms, agreed by the Council of Europe at Rome on 4 November 1950 as it has effect for the time being in relation to the United Kingdom; the Qualification Directive means Council Directive 2004/83/EC of 29 April 2004 on minimum standards for the qualification and status of third country nationals or stateless persons as refugees or as persons who otherwise need international protection and the content of the protection granted; the Refugee Convention means the Convention relating to the Status of Refugees done at Geneva on 28 July 1951 and the Protocol to the Convention; the Temporary Protection Directive means Council Directive 2001/55/EC of 20 July 2001 on minimum standards for giving temporary protection in the event of a mass influx of displaced persons and on measures promoting a balance of efforts between Member States in receiving such persons and bearing the consequences thereof. 31 Immigration: accommodation for asylum-seekers etc (1) Civil legal services provided in relation to the Secretary of State's powers to provide, or arrange for the provision of, accommodation under (a)section 4 or 95 of the Immigration and Asylum Act 1999 (accommodation for persons temporarily admitted and asylum-seekers); (b)section 17 of the Nationality, Immigration and Asylum Act 2002 (support for destitute asylum-seekers). Exclusions (2) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. 32 Victims of trafficking in human beings (1) Civil legal services provided to an individual in relation to an application by the individual for leave to enter, or to remain in, the United Kingdom where 6 Children are excepted from this exception by The Civil Legal Aid (Immigration Interviews) (Exceptions) Regulations 2012, SI 2012/2683. 15

(a) there has been a conclusive determination that the individual is a victim of trafficking in human beings, or (b) there are reasonable grounds to believe that the individual is such a victim and there has not been a conclusive determination that the individual is not such a victim. (2) Civil legal services provided in relation to a claim under employment law arising in connection with the exploitation of an individual who is a victim of trafficking in human beings, but only where (a) the services are provided to the individual, or (b) the individual has died and the services are provided to the individual's personal representative. (3) Civil legal services provided in relation to a claim for damages arising in connection with the trafficking or exploitation of an individual who is a victim of trafficking in human beings, but only where (a) the services are provided to the individual, or (b) the individual has died and the services are provided to the individual's personal representative. Exclusions (4) Sub-paragraph (1) is subject to the exclusions in Parts 2 and 3 of this Schedule. (5) Sub-paragraphs (2) and (3) are subject to (a) the exclusions in Part 2 of this Schedule, with the exception of paragraphs 1, 2, 3, 4, 5, 6 and 8 of that Part, and (b) the exclusion in Part 3 of this Schedule. Definitions (6) For the purposes of sub-paragraph (1)(b) there are reasonable grounds to believe that an individual is a victim of trafficking in human beings if a competent authority has determined for the purposes of Article 10 of the Trafficking Convention (identification of victims) that there are such grounds. (7) For the purposes of sub-paragraph (1) there is a conclusive determination that an individual is or is not a victim of trafficking in human beings when, on completion of the identification process required by Article 10 of the Trafficking Convention, a competent authority concludes that the individual is or is not such a victim. (8) In this paragraph competent authority means a person who is a competent authority of the United Kingdom for the purposes of the Trafficking Convention; 16

employment means employment under a contract of employment or a contract personally to do work and references to employers and employees are to be interpreted accordingly; employment law means an enactment or rule of law relating to employment, including in particular an enactment or rule of law conferring powers or imposing duties on employers, conferring rights on employees or otherwise regulating the relations between employers and employees; exploitation means a form of exploitation described in section 4(4) of the Asylum and Immigration (Treatment of Claimants, etc) Act 2004 (trafficking people for exploitation); personal representative, in relation to an individual who has died, means (a) a person responsible for administering the individual's estate under the law of England and Wales, Scotland or Northern Ireland, or (b) a person who, under the law of another country or territory, has functions equivalent to those of administering the individual's estate; the Trafficking Convention means the Council of Europe Convention on Action against Trafficking in Human Beings (done at Warsaw on 16 May 2005); trafficking in human beings has the same meaning as in the Trafficking Convention. 43 Equality (1) Civil legal services provided in relation to contravention of the Equality Act 2010 or a previous discrimination enactment. Exclusions (2) Sub-paragraph (1) is subject to (a) the exclusions in Part 2 of this Schedule, with the exception of paragraph 15 of that Part, and (b) the exclusion in Part 3 of this Schedule. Definitions (3) In this paragraph previous discrimination enactment means (a) the Equal Pay Act 1970; (b) the Sex Discrimination Act 1975; (c) the Race Relations Act 1976; (d) the Disability Discrimination Act 1995; (e) the Employment Equality (Religion or Belief) Regulations 2003 (SI 2003/1660); (f) the Employment Equality (Sexual Orientation) Regulations 2003 (SI 2003/1661); (g) the Equality Act 2006; 17

(h) the Employment Equality (Age) Regulations 2006 (SI 2006/1031); (i) the Equality Act (Sexual Orientation) Regulations 2007 (SI 2007/1263). (4) The reference in sub-paragraph (1) to contravention of the Equality Act 2010 or a previous discrimination enactment includes (a) breach of a term modified by, or included by virtue of, a provision that is an equality clause or equality rule for the purposes of the Equal Pay Act 1970or the Equality Act 2010, and (b) breach of a provision that is a non-discrimination rule for the purposes of the Equality Act 2010. 45 Terrorism prevention and investigation measures etc (1) Civil legal services provided to an individual in relation to a TPIM notice relating to the individual. (2) Civil legal services provided to an individual in relation to control order proceedings relating to the individual. Exclusions (3) Subparagraphs (1) and (2) are subject to the exclusions in Parts 2 and 3 of this Schedule. (4) In this paragraph "control order proceedings" means proceedings described in paragraph 3(1)(a) to (e) of Schedule 8 to the Terrorism Prevention and Investigation Measures Act 2011 ("the 2011 Act"); "TPIM notice" means a notice under section 2(1) of the 2011 Act. Part 2 Excluded Services The services described in Part 1 of this Schedule do not include the services listed in this Part of this Schedule, except to the extent that Part 1 of this Schedule provides otherwise. (1)Civil legal services provided in relation to personal injury or death. (2)Civil legal services provided in relation to a claim in tort in respect of negligence. (3)Civil legal services provided in relation to a claim in tort in respect of assault, battery or false imprisonment. (4)Civil legal services provided in relation to a claim in tort in respect of trespass to goods. 18

(5)Civil legal services provided in relation to a claim in tort in respect of trespass to land. (6)Civil legal services provided in relation to damage to property. (7)Civil legal services provided in relation to defamation or malicious falsehood. (8)Civil legal services provided in relation to a claim in tort in respect of breach of statutory duty. (9)Civil legal services provided in relation to conveyancing. (10)Civil legal services provided in relation to the making of wills. (11)Civil legal services provided in relation to matters of trust law. (12.1) Civil legal services provided in relation to a claim for damages in respect of a breach of Convention rights by a public authority to the extent that the claim is made in reliance on section 7 of the Human Rights Act 1998. (12.2) In this paragraph Convention rights has the same meaning as in the Human Rights Act 1998; public authority has the same meaning as in section 6 of that Act. 19

APPENDIX B: CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION Article 47 Right to an effective remedy and to a fair trial Everyone whose rights and freedoms guaranteed by the law of the Union are violated has the right to an effective remedy before a tribunal in compliance with the conditions laid down in this Article. Everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal previously established by law. Everyone shall have the possibility of being advised, defended and represented. Legal aid shall be made available to those who lack sufficient resources in so far as such aid is necessary to ensure effective access to justice. 20