Grounds for JR - Illegality Flashcards

1
Q

What are the three grounds for judicial review?

A
  1. Illegality
  2. Procedural Impropriety
  3. Irrationality/Unreasonableness
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2
Q

What is the principle of illegality?

A

This ground for review states that a decision maker may only act so long as they do not transgress the limits of their powers.

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3
Q

What may limit the administrative power of a decision maker?

A

Administrative power is limited by;

  1. Express terms of a statute;
  2. Implied terms of a statute;
  3. General principles like natural justice and reasonableness.
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4
Q

What are the four different heads of illegality?

A
  1. Doing an act with no legal authority
  2. Errors of law
  3. Failure to retain discretion by;
    (a) improper delegation of decision making
    (b) fettering of discretion
  4. Abuse of discretion by;
    (a) using a power for an improper purpose
    (b) taking into account irrelevant considerations or ignoring relevant ones
    (c) frustrating a legitimate expectation
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5
Q

What are two examples of simple illegality - doing an act with no legal authority?

A
  1. Attorney General v Fulham Corporation

2. Laker Airways v Dept of Trade

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6
Q

How was simple illegality shown in Attorney General v Fulham Corporation?

A

Fulham Corp was empowered to provide facilities for local people to wash their own clothes. They set up a commercial washing service, whereby people could bring in their clothes and the Council would wash them for them ( for a charge). Thus acting outside their authority - ultra vires.

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7
Q

How was simple illegality shown in Laker Airways v Dept of Trade?

A

Laker Airways had been granted a licence by the Civil Aviation Authority (“CAA”) under statutory authority. The Secretary of State had power to issue guidance to the CAA as to its duties. As a result of a change in Government, and consequent change in policy, the SS issued “guidance” to the CAA as he was entitled to; the guidance, however instructed them to revoke Laker’s licence.

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8
Q

What is an error of law?

A

An error of law occurs where a public authority fails to correctly construe the legal authority under which it acts - thus acting outside its authority.

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9
Q

What is the example of an error of law?

A

Anisminic Ltd v Foreign Compensation Commissioners

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10
Q

How was an error of law shown in Anisminic Ltd v Foreign Compensation Commissioners?

A

The FCC, in considering a claim for compensation by Anisminic Ltd over a forced sale of its property, misinterpreted the rules governing its powers, by assuming that it had to be shown that the successor in title was a British national. It therefore denied Anisminic compensation. According to the House of Lords, on the correct reading of the statute, Anisminic did not have to prove that the successor in title was also a British national, provided Anisminic was a British company.

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11
Q

Does any error of law result in a decision being held to be unlawful?

A

Yes - in the case of Anisminic Lord Reid said - “The question is not whether they made a wrong decision but whether they inquired into and decided a matter which they had no right to consider.”

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12
Q

Does every error of law take a body outside its jurisdiction?

A

Yes - in the case of R v Lord President of the Privy Council, ex parte Page Anisminic was approved - it was said that ‘Parliament had only conferred the decision-making power on the basis that it was to be exercised on the correct legal basis; a misdirection in law in making the decision therefore rendered the decision ultra vires’

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13
Q

What further reinforced the idea that all errors of law took authorities outside their jurisdiction?

A

In the case of Boddington v British Transport Police it was said that “… Anisminic … extend[ed] the doctrine of ultra vires, so that any misdirection in law would render the relevant decision ultra vires and a nullity…”

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14
Q

Are there any exceptions to the position that all errors of law take authorities outside of their jurisdiction?

A

Yes - as shown in the case of R v Lord President of the Privy Council, ex parte Page;

  1. Where the error of law is not relevant to the decision challenged.
  2. Decision made by an inferior court if legislation stipulates that the decision of such court is final.
  3. Specialist areas (e.g. where courts may lack expertise).
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15
Q

What was the significance of the case of Edwards v Bairstow in regards to whether an error of law takes an authority outside of their jurisdiction?

A

In this case a further instance in which a decision may not take a decision-maker outside of their jurisdiction was established.

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16
Q

What key distinction was made in the case of Edwards v Bairstow?

A

In this case a distinction was drawn between (a) the interpretation of law and (b) the correct application of law to the facts. It was said that an incorrect interpretation would taint a decision with illegality but an application of the law to the facts in a way different to the courts expectations wouldn’t necessarily make the decision illegal - provided the conclusion is within the range of conclusion open to a reasonable decision maker.

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17
Q

What is an error of fact?

A

As oppose to an error of law, an error of fact involves a mistake by the decision maker as to the factual content to which the relevant law is applied.

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18
Q

What was the courts traditional approach to errors of fact?

A

(1) Traditionally errors of fact were only reviewable where either;
(a) the error related to a fact that was jurisdictional.
Jurisdictional: Where the decision maker can enter into an enquiry only if the particular fact exists. Or;
(b) no evidence at all for the decision reached.

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19
Q

What was the alternative means by which courts may typically have addressed an error of fact?

A

The alternative was to treat errors of fact as a failure to have regard to a relevant consideration - the true facts.

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20
Q

Which case developed the modern approach adopted by the courts in relation to mistakes of fact?

A

In the case of E v Secretary of State for the Home Department the Court of Appeal held it no longer necessary to characterise the error as a failure to have regard to relevant considerations.

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21
Q

In the case of E v Secretary of State for the Home Department how was the new, modern approach to mistakes of fact laid out?

A

In this case Carnwath LJ said a claimant must show;
(i) a mistake as to a existing fact (including a mistake as the availability of evidence);
(ii) the fact or evidence must be uncontentious and objectively verifiable;
(iii) the claimant/the claimant’s lawyers must not have been responsible for the mistake; and
(iv) the mistake must have played a material part in the tribunal’s reasoning.
In order to justify a finding of illegality for mistakes of fact.

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22
Q

What is the consequence of a finding of illegality?

A

If a decision is found to be illegal the decision is void ab initio.

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23
Q

What is failure to retain discretion?

A

Failure to retain discretion occurs when a public body either;

(a) wrongfully delegates or transfers power, or;
(b) fetters discretion by over-rigid adherence to policy

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24
Q

Why is there a presumption against the delegation of power/authority under the failure to retain discretion branch of illegality?

A

The general rule that the body to which power has been delegated by Parliament may not itself delegate power is based on the desire to maintain parliamentary intention and ensure accountability.

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25
Q

Are there any exceptions to the presumption against delegation of power/authority in relation to the failure to retain discretion?

A

Yes, further delegation may be permitted in cases where legislation explicitly permits this.

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26
Q

Which case demonstrates a failure to retain discretion through improper delegation?

A

Barnard v National Dock Labour Board - here the claimants were suspended by the port manager not by the Dock Labour Board (the correct body under the Dock Workers Regulation of Employment Scheme).The Board cannot just ratify port manager’s decision.
At most all it can do is take recommendations from port manager. Therefore there was an improper delegation of power.

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27
Q

Which case demonstrates an exception to the general rule against improper delegation?

A

Carltona Ltd v Works Commission - here wartime regulations empowered Commissioner of Works (headed by a Minister) to requisition property. The requisition notice was made by a civil servant of the rank of assistant secretary. It was found that this type of delegation - Ministers to Civil Servants - was permitted.

28
Q

How did Lord Greene MR explain the allowance of the delegation seen in Carltona?

A

He said, such a delegation was permitted because - “In the administration of the Government in this county the functions which are given to ministers… are functions so multifarious that no minister could ever personally attend to them…”

29
Q

What is the broader significance of the Carltona Case?

A

The Carltona Principle is to be read into legislation – R v Secretary of State for the Home Department ex parte Oladehinde.

30
Q

How may an authority fail to retain discretion by acting under dictation?

A

The case of Lavender and Sons Ltd v Minister of Housing and Local Government demonstrated that ministers must be open to persuasion or else they risk acting under dictation and failing to retain discretion as a result.

31
Q

What were the details of the Lavender and Sons Ltd v Minister of Housing and Local Government case?

A

A extractor purchased land preserved for agriculture to extract gravel and applied for planning permission to the local planning authority. The local planning authority consulted the interested parties including the Minister for Agriculture who objected.
Planning authority was ultimately refused so the claimant appealed unsuccessfully to the Minister of Housing and Local Government. The Minister said it was his policy to withhold permission in such cases ‘unless the Minister for Agriculture is not opposed’.

32
Q

What did Willis J say in regards to the failure to retain discretion in the case of Lavender and Sons Ltd v Minister of Housing and Local Government?

A

He said that the minister had been acting under dictation and had thus failed to retain discretion - “…by applying and acting on his stated policy I think the Minister has fettered himself in such a what that in his case it was not he who made the decision for which Parliament made him responsible.”

33
Q

How is discretion lost through fettering by an over-rigid policy?

A

Generally, over-rigid policy develops and fetters discretion when;
Broad powers are given to a body by statute, the body then issues policy guidelines to facilitate decision making consequently policy becomes so rigid that the body refuses to countenance exceptions to this policy. In effect, the policy has become a rule.

34
Q

Which case demonstrated loss of discretion through over-rigid adherence to policy?

A

British Oxygen Co Ltd v Minister of Technology

35
Q

What were the details of the British Oxygen Co Ltd v Minister of Technology case?

A

S1(1) of the Industrial Development Act 1966 provided that the Board of Trade “may make to any person carrying on a business in Great Britain a grant towards approved capital expenditure incurred by that person in providing new machinery or plant.” The Board adopted a policy of not giving a grant for any item of plant costing less than £25. The claimant had purchased £4m of gas cylinders worth £20 each in the 3 years following the entry into force of the act. They were refused a grant.

36
Q

What did Lord Reid say in regards to the British Oxygen Case?

A

He said - “The general rule is that anyone who has to exercise statutory discretion must not ‘shut his ears to an application’”.

37
Q

How may an authority act to abuse their discretion?

A

Discretion can be abused by:

(a) Using a power for an improper purpose;
(b) Taking into account irrelevant considerations or failing to take into account relevant ones.

38
Q

Which case illustrates an abuse of power through use of power for an improper purpose?

A

Sydney Municipal Council v Campbell

39
Q

What were the details of the Sydney Municipal Council v Campbell case?

A

A Statute empowered the council to purchase land for the specific purposes of “carrying out improvements in or remodelling any protection of the city.” Instead land was purchased in this instance simply in order to make money from an increase in land value.
Here, an obvious misuse of power had occurred.

40
Q

Which other case illustrates an abuse of power through use of power for an improper purpose?

A

Padfield v Minister for Agriculture, Fisheries and Food

41
Q

What were the details of the Padfield v Minister for Agriculture, Fisheries and Food case?

A

The Secretary of State could refer complaints to a Committee of investigation.
The Appellant argued that the purpose of this power is to bestow on the minister a duty to refer every genuine and substantial complaint. The Respondent said his only duty was to consider a complaint fairly and he has unfettered discretion whether to refer a complaint.

42
Q

What did Lord Reid say in the Padfield case?

A

He said that while the Appellant goes too far. The discretion of the minister is not unfettered as the Respondent suggested. Discretion should be used to promote the policy or purpose of the statute. Indeed, the Minister can’t use discretion to thwart or counter the policy.

43
Q

What issue did the case of Roberts v Hopwood highlight?

A

This case brought to the fore the issue of identifying what the purpose of a statute is - key in determining whether it has been used for an improper purpose or not.

44
Q

What were the details in the case of Roberts v Hopwood?

A

A metropolitan borough council took the decision to pay its lowest grade of workers the same amount, regardless of whether they were male or female. The Council were empowered under S62 Metropolis Management Act 1855 to pay employees “such …. wages as (the Council) may think fit.” The District Auditor was empowered to ‘disallow any item of account contrary to law, and surcharge the same on the person making or authorising the making of the illegal payment.’

45
Q

What key question arose out of the Roberts case?

A

Was the decision to pay employees equally irrespective of sex an exercise of a power for an improper purpose?

46
Q

What issue regarding improper use of power was raised in the case of Westminster Corporation v London and North Western Railway Company?

A

The case concerned the building by the Corporation of public toilets and a subway affording access to them from both sides of the street under which the toilets were situated. The Railway Company argued that while the Corporation was empowered to build public toilets, the real purpose of its act was to build a subway, which it had no power to do.

47
Q

How did the courts approach the argument by the Railway Company in the case of Westminster Corporation v London and North Western Railway Company?

A

Lord Macnaughten, giving judgment, was not sympathetic to this argument. His main point was that as long as the main purpose is a lawful one and is not a sham disguising an ulterior (unlawful) purpose, then the act is lawful.

48
Q

What provides further support for the conclusion of Lord Macnaughten in the Westminster Case?

A

This was supported by the concept of ‘dominant purpose’ set out by Denning LJ in Earl Fitzwilliam’s Wentworth Estates Co v Minister of Town and Country Planning. As long as the ‘dominant purpose’ is a lawful one, the act is lawful.

49
Q

Which cases demonstrate that a political purpose can taint an administrative decision with impropriety?

A

R v ILEA ex P Westminster CC
&
Porter v Magill

50
Q

What are the details of R v ILEA ex P Westminster CC?

A

ILEA used public money to fund a poster campaign about the effect of government cuts in the rate support grant on higher education. It had power under statute to fund information in its area on “matters relating to local government”.

ILEA accepted that it had two reasons:
To give information as to the policies;
To persuade public that ILEA’s approach to policy was ‘correct’.

51
Q

What are the details of Porter v Magill?

A

Shirley Porter, the Conservative leader of Westminster Council at the time, had formulated a policy of designating certain blocks of Council houses to be sold to approved applicants, rather than being re-let, with the aim of increasing the number of likely Conservative voters in key marginal wards; the aim, in short, being electoral advantage. Grants of £15,000 were made available to tenants to encourage them to move.

52
Q

Which case represents a recent example of an abuse of discretion through an improper purpose?

A

Public Law Project v The Secretary of State for Justice and The Office of the Children’s Commissioner

53
Q

What were the details of Public Law Project v The Secretary of State for Justice and The Office of the Children’s Commissioner?

A

The case concerned the Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LAPSO). The Lord Chancellor had the power under s 41(2)(b) of the LAPSO to vary the ‘services provided for a particular class of individual’. The Lord Chancellor issued LASPO Act 2012 (Amendment of Schedule 1) Order 2014 to introduce the criterion of residence when assessing who is entitled to legal aid.

54
Q

What was the key question arising from Public Law Project v The Secretary of State for Justice and The Office of the Children’s Commissioner?

A

Was the Lord Chancellor empowered to introduce this criterion of residence?

55
Q

What did Moses LJ say about the purpose of the statute in Public Law Project v The Secretary of State for Justice and The Office of the Children’s Commissioner?

A

He said - ‘The statutory provisions, read as a whole, demonstrate that that which the Lord Chancellor had publicly and repeatedly avowed, was to be achieved by a process whereby services were identified according to his assessment of where civil legal aid was most needed. No other criterion emerges from analysis of the statutory provisions. ‘

56
Q

What did Moses LJ say was the purpose of the amendment made by the Lord Chancellor in the Public Law Project Case?

A

He said - ‘There is no dispute as to the purpose of the introduction of the residence test. It is designed to ensure that those on whom civil legal aid is conferred “have a strong connection with the UK”.
This test has nothing to do with need or an order of priority of need. It is, entirely, focussed on reducing the cost of legal aid.’

57
Q

What did Lord Neuberger say of the amendment made by the Lord Chancellor in the Public Law Project Case?

A

He said - ‘The exclusion … on the ground of personal circumstances or characteristics … which have nothing to do with the nature of the issue or services involved or the individual’s need, or ability to pay, for the services, is simply not within the scope of the power accorded to the Lord Chancellor by section 9(2)(b) of LASPO, and nothing in section 41 undermines that contention.’

58
Q

What was the significance of the Miranda v SSHD case in regards to use of improper power?

A

This case emphasised the importance of determining the purpose behind the exercise of power.

59
Q

What were the details of the Miranda case?

A

Miranda alleged that detention at airport under schedule 7 of the Terrorism Act 2000 was unlawful as the powers were exercised for an ‘improper purpose’. Paragraph 2(1) of Schedule 7 stated - “An examining officer may question a person to whom this paragraph applies for the purpose of determining whether he appears to be a person falling within section 40(1)(b)”. Miranda argued that the actual purpose of detention was not “for the purpose of determining whether he appears to be a person falling within section 40(1)(b)” but to assist the Security Service in obtaining access to the material in the claimant’s possession. This is an improper purpose.

60
Q

What did the courts find when assessing the purpose behind the power exercised in the Miranda case?

A

After assessing the various Post Circulation Sheets the courts found that the true and dominant purpose of the Schedule 7 stop of Mr Miranda was to give effect to the final PCS which in turn stated - ‘We assess that Miranda is knowingly carrying material, the release of which would endanger people’s lives. Additionally the disclosure, or threat of disclosure, is designed to influence a government, and is made for the purpose of promoting a political or ideological cause. This therefore falls within the definition of terrorism and as such we request that the subject is examined under Schedule 7.’
Thus the power was exercised for a proper purpose.

61
Q

How do relevant or irrelevant considerations affect the potential for abuse of discretion?

A

A decision maker will abuse their discretion if they fail to take into account relevant issues or take into account irrelevant issues.

62
Q

What are the two key cases in regards to irrelevant/relevant considerations?

A

R v SS HD ex p. Venables

R v Somerset CC ex p. Fewings

63
Q

How did the case of R v SS HD ex p. Venables demonstrate irrelevant consideration?

A

In this case involving the fixing of the prison term by the Home Secretary of the notorious teenage killers of a 6 year old child, James Bulger, the Court found that the Home Secretary had taken into account a petition signed by 250,000 members of the public.

64
Q

How did the case of R v Somerset CC ex p. Fewings demonstrate irrelevant consideration?

A

This case concerned the decision of Somerset County Council to ban stag hunting on its land and the challenge thereto. They were empowered to manage land “for the benefit of their area”.
The Court of Appeal found that the Council at no point had their attention drawn to the relevant statutory provision and that Councillors appeared to have been motivated primarily by the view that stag-hunting was morally repellent.

65
Q

What three categories of consideration did Simon Browne LJ discuss following the Somerset Case?

A
  1. Mandatory Factors: decision maker MUST take into account
  2. Prohibited Factors : decision maker must NOT take into account
  3. Discretionary Factors: decision maker MAY take into account