Illegality Flashcards

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1
Q

Different types of illegality

A

(1) Simple Illegality - true ultra vires
(2) Errors of Law
(3) Errors of Fact
(4) Relevant and Irrelevant considerations
(5) Abuse of discretion
(i) Improper purpose
(ii) Fettering discretion
(6) Unlawful Delegation

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2
Q

Simple illegality - definition

A

Acting illegally ultra vires. A decision is illegal where it goes beyond the boundaries of their statutory power - L Diplock, GCHQ

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3
Q

Simple illegality: Examples of illegal actions

A
  • Council providing a laundry service rather than a simple washing facility (AG v Fulham Corporation)
  • Opening and reading letters beyond the power granted to governors to monitor correspondence between prisoners and solicitors (R v SOS HD ex p Leech (no. 2))
  • Charging excessively high court fees (R v Lord Chancellor ex p Witham)
  • Asylum seeker’s benefits can only be stopped when the decision is communicated to them, not when the decision was made (R (Anufrijeva) v SOS HD)
  • Freezing personal assets of someone suspected of being involved in terrorism when this power did not exist (HM Treasury v Ahmed)
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4
Q

Errors of law

A

Where the decision maker has misinterpreted/misunderstood the law/rules (Anisminic v Foreign Compensation Commission (FCC))
Generally all errors of law are reviewable (R v Privy Council ex p Page)

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5
Q

3 exceptions to errors of law

A

Exception 1: where the error of law has no effect on the decision
Exception 2: where the decision maker is interpreting some special system of rules
Ex: university statutes (R v Privy Council ex p Page)
Exception 3: The statute is so imprecise that it is capable of broad interpretation
Ex: The word ‘substantial’ imprecise enough that different decision-makers might reach differing conclusions when applying it to the facts (R v Monopolies Commission ex p South Yorkshire Transport)

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6
Q

Errors of fact: what are the 3 types?

A

Precedent fact
No evidence rule
Mistake or ignorance of an established fact

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7
Q

Errors of fact: precedent fact definition

A

Where the decision maker’s power to decide is dependent on an initial finding of an objective fact. If this fact is not found the power cannot be used.

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8
Q

Errors of fact: precedent fact examples

A
  • In order to deport someone as an illegal immigrant it must first be established that they are an illegal immigrant (R v SOS HD ex p Khawaja)
  • Local authority only had statutory power to purchase a certain type of land. Not possible to exercise this power in relation to a different type of land (White and Collins v Minister of Health)
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9
Q

Errors of fact: No evidence rule definition

A

A finding of fact must be supported by evidence (Coleen Properties v Minister of Health)

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10
Q

Errors of fact: No evidence rule examples

A
  • No evidence for the poor conditions of houses (Coleen Properties v Minister of Health)
  • Decision not to re-introduce a grammar school based on the claim that it would hinder pupils. No evidence for this claim, decision reviewed (SOS Education v Tameside MBC)
  • Finding of fact ‘must be based upon some material that tends logically to show the existence of facts consistent with the finding’ - Mahon v Air New Zealand.
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11
Q

Errors of fact: mistake or ignorance of an established fact - meaning, and when does this occur?

A

Where the factual basis of the decision is wrong
This will occur where there is a failure to consider all of the evidence or some evidence is given preference over other evidence without justification (R v CICB ex p A) S of S for Education v Tameside MBC

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12
Q

Errors of fact: mistake or ignorance of an established fact: criteria for a mistake to be reviewable

A

E v SOS HD
There must be a mistake as to an existing fact
The fact or evidence must have been ‘established’
The appellant or advisors must not have been responsible for the mistake, and
The mistake must have played a material (though not necessarily decisive) part in the tribunal’s reasoning

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13
Q

Relevant and irrelevant considerations meaning

A

The decision maker must regard relevant matters and disregard irrelevant ones
Where statute provides guidance this should be considered

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14
Q

Relevant and irrelevant considerations: what are the factors that can exist in statute? Which ones must the decision maker take into account?

A

(Ex p Fewings):
Mandatory factors - Factors the decision maker must take into account
Prohibitory factors - Factors he must not take into account
Discretionary factors - Factors he may have regard to if he thinks it is right. This gives a margin of appreciation to the decision maker

Decisions failing to take account of 1 and 2 are illegal

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15
Q

Relevant and irrelevant considerations: examples

A

Consideration of public opinion in setting the tariff for a murderer was an irrelevant consideration while relevant considerations, such as the murderer’s future development, had not been considered (R v SOS HD ex p Venables)
Failure to consider the effect of increasing public sector worker’s wages on taxpayers (Roberts v Hopwood)
The authorities’ consideration of their own resources may be a relevant factor (R v Gloucester County Council ex p Barry). Generally, however, the court will not intervene in decisions where the use of resources is in dispute (R v Criminal Injuries Compensation Board ex p P) unless it is able to clearly determine that resources are not a relevant consideration (R v East Sussex CC ex p Tandy)
Bromley LBC v GLC - similar. Ken livingston introduced transport policy: “Fares fair” policy. Bromley challenged, failed to take into account, should be run economically and efficiently, in line with business etc.

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16
Q

Abuse of discretion: improper purpose

A

The decision maker must use the power for the purpose intended by the statute
They will abuse their discretion if the go against the express purpose of the statute, i.e. refusing to exercise a discretionary power (Padfield v Minister of Agriculture)
The implied purpose of the statute will be ascertained by looking at the statute as a whole (Congreve v Home Office)
Ex of going against implied:
Revoking TV licences of individuals who had purchased them earlier. Purpose not to raise money but ensure licences were legally obtained (Congreve v Home Office)
Subsidising transport with council money (Bromley LBC v GLC)
Using a power to enforce a councillor’s ethical views were improper (ex p Fewings)
Council refusal to let the club use the rugby pitch on moral grounds after several players had gone to SA (ex p Wheeler)

17
Q

Abuse of discretion: retention of discretion (fettering)

A

(1) The decision maker must not fetter his discretion by refusing to exercise it (R v SOS HD ex p Fire brigades Union)
R v SOS HD ex p Fire brigades Union – refusal to consider whether to bring in a statutory compensation scheme into force

(2) The decision maker may adopt a policy in relation to how they exercise their discretionary power provided that policy does not:
Amount to a blanket ban (R v NW Lancashire HA ex p A) or
Is too inflexible (R (Corner House Research) v Director SFO)
The policy maker’s mind must be ‘kept ajar’ (R v SOS Education ex p Brent) so that the outcome of a particular case is not decided in advance without proper consideration

18
Q

Abuse of discretion: retention of discretion (fettering) FURTHER

A

Each case must be considered on an individual meritocratic basis (R (Luton BC et al) v SOS Education). Provided this is done strict policies will be permitted (British Oxygen v Board of Trade).
The court will not automatically accept the decision maker’s claim that they have individual considered an application
Policies must be enforced genuinely and with due consideration of each application (R v Warwickshire County Council ex p Collymore)
The duty to exercise one’s discretion may be overruled by national security concerns (R (Corner House Research) v Direct of the Serious Fraud Office)
Human rights cases must be considered individually and on the basis of proportionality (R v SOS HD ex p P and ex p Q)

19
Q

Unlawful delegation: meaning

A

The basic presumption is that a decision maker cannot delegate (Lavender v Minister of Housing; Barndard v National Dock Labour Board)

20
Q

Unlawful delegation: exception

A

Ministers are allowed to delegate to officials within their own department, even if the statute does not explicitly say so (Carltona v Commissioner of Works). = the carltona principle.
This principle extends to permit a minister to delegate to civil servants in certain administrative circumstances (R v SOS HD ex p Oladehinde)
Where there is a fundamental issue at stake, a minister cannot delegate below a junior minister (R v SOS HD ex p Doody)
Can delegate where the delegation is expressly or impliedly authorised by statute (DPP v Haw)
Where the power to delegate is implied by statute, the office holder may delegate any non-fundamental functions (R (CC of West Midlands Police v Birmingham Justices

21
Q

Simple illegality - which kind of actions (not laid out in statute) will not be ultra vires?

A

Actions that are necessary, consequent or incidental to a power will not be ultra vires (Westminster v London and North West Railway, subway to toilet)

22
Q

Simple illegality - can statute be interpreted to infringe rights?

A

Using the principle of legality statute will be interpreted in a way that presumes Parliament didn’t intend to authorise the infringement of fundamental rights.
Infringing such a right will only be justified by express words in the statute or necessary implication and even where these exist it must not be infringed more than necessary (R v SOS HD ex p Leech (no 2))

23
Q

Mistake or ignorance of an established fact - what qualities must the facts which are the basis of the decision have?

A

Uncontentious and objectively verifiable