Judicial Review (STEP 3 and STEP 4) Flashcards

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1
Q

In what case were the grounds for judicial review identified?

A

In CCSU v Minister for the Civil Service, Lord Diplock identified 3 grounds of JR: (1) Illegality, (2) Irrationality (3) Procedural Impropriety. Consider which grounds are relevant on the facts.

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2
Q

Illegality definition? How many heads and what are they?

A

Where an action goes beyond the limits and powers defined by the statute (CCSU). Heads are:

1) Acting without legal authority
2) Rule against delegation
3) Fettering of discretion
4) Errors of law
5) Errors of fact
6) Taking irrelevant factors into account/Failing to take relevant factors into account
7) Decision based on an improper/unauthorised purpose

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3
Q

Acting without legal authority

A

Acting ‘ultra vires’, which means ‘beyond the scope, or in excess of legal power or authority’. E.g. where a public body acts in a way that is not legitimised by the relevant power/statute. (R v Richmond Council, ex p McCarthy & Stone).

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4
Q

Where might acting without legal authority be allowed by the courts?

A

The courts will permit an activity, even if not expressly authorised by the statute, provided the government activity in question is “reasonably incidental” to what is authorised (Alder, 2009)

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5
Q

Rule against delegation?

A

Decision-making powers, once given by Parliament, cannot be further delegated/sub delegated (Vine v National Dock Labour Board).

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6
Q

Exceptions to the rule against delegation?

A

i. Carltona principle: when a government minister sub-delegates decision-making powers to civil servants in his department (ministers are deemed to act through their civil servants due to the convention of individual ministerial responsibility) (Carltona v Commissioner of Works)
ii. S.101, Local Government Act 1972: Local authorities may discharge their functions by committees/sub-committees/officers/other local authorities, provided they make a formal resolution to do so.

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7
Q

First method of fettering of discretion which is not permitted?

A

i. Acting under the dictation of another, e.g. where public body bases a decision on another minister’s objection, rather than assessing it themselves (Lavender & Sons)

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8
Q

Second method of fettering of discretion which is not permitted?

A

ii. Formulating a general policy as to the exercise of discretion: public bodies may not formulate policies that restrict their ability to consider individual cases on their individual merits (British Oxygen v Minister of Technology), e.g. binding themselves in advance. Lord Reid in British Oxygen: ‘One must always be willing to listen to anyone with something new to say’

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9
Q

Errors of law

A

All errors are in principle reviewable (Anisminic)

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10
Q

What types of errors of fact are reviewable?

A

Only JURISDICTIONAL errors of fact are reviewable, i.e. those which got to the root of a public authority’s capacity to act (Ex p Khawaja). Non-jurisdictional errors of fact are only reviewable if based on ignorance of an established fact.

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11
Q

Taking irrelevant factors into account

A

(Padfield v Minister of Agriculture – e.g. potential political embarrassment to a minister);

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12
Q

Failing to take relevant factors into account

A

(Roberts v Hopwood)

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13
Q

Decision based on an improper/unauthorised purpose

A

Where a public body acts for ends not provided for by Parliament, such as to raise their revenue (Congreve v Home Office)

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14
Q

What if a decision is based on both a proper and improper purpose (dual purpose)?

A
  1. Which was the primary purpose? The decision should stand if the primary purpose was the proper one. (Westminster Corporation v LNWR); Or,
  2. “Was the authority pursuing an unauthorised purpose, which materially influenced the making of its decision?” (R v ILEA, ex p Westminster City Council)
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15
Q

Lord Diplock’s definition of irrational in CCSU?

A

To be irrational, a decision must be: “so outrageous in its defiance of logic or accepted moral standards that no sensible person…could have arrived at it” (Lord Diplock in CCSU). Proof of a very high degree of unreasonableness is therefore required, although it is possible for public authorities to fail this test (Wheeler v Leicester CC – applied the “Wednesbury Principle”)

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16
Q

Fairmont Investments v Secretary of State for the Environment

A

The rules of natural justice must be complied with.

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17
Q

What if bias is direct?

A
  1. If bias is DIRECT, court is obliged to quash and then reconsider the decision
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18
Q

What is DIRECT bias?

A
  1. Where an interest may lead to financial/pecuniary GAIN (Dimes v Grand Junction Canal Properties); or,
  2. If no pecuniary, where the decision-maker is involved in promoting the SAME CAUSE as a party in the case (Pinochet)
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19
Q

What if bias is INDIRECT?

A
  1. If INDIRECT, in order for the decision to be quashed, the court must consider the Magill v Porter test:
  2. Would a fair-minded and impartial observer conclude that there had been a real possibility of bias?
  3. Whether the bias did affect the decision or not is immaterial – rather, what is critical is how the decision would appear to an observer.
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20
Q

Starting point for right to fair hearing?

A

Starting point:

  1. There is a duty on decision-makers to act in good faith and listen fairly to both sides (Board of Education v Rice)
  2. Claimants should know the case against them and have the right to reply (Fairmount Investments)
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21
Q

McInnes v Onslow-Fane

A

However, the concept of fairness is flexible and varies according to the category of case

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22
Q

Forfeiture cases?

A
  1. FORFEITURE cases (i.e. Where C is deprived of something he previously enjoyed, e.g. job/livelihood/pension rights – R v Board of Visitors of Hull Prison ex parte St Germain; Ridge v Baldwin - police constable dismissed): Here the standard of fairness expected from a hearing is high
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23
Q

Legitimate expectation?

A
  1. LEGITIMATE EXPECTATION cases (i.e. Where C seeks and legitimately expects the renewal/confirmation of something held previously, e.g. if C seeks and legitimately expects a promise/assurance to be fulfilled – Ex p Liverpool Taxi Fleet Operators)
24
Q

Application cases?

A
  1. APPLICATION cases (i.e. Where C seeks for the first time a licence/membership/office): Here, the standard of fairness expected is much lower, e.g. in McInnes v Onslow-Fane, all that natural justice required was for the board to act honestly and without bias.
25
Q

What if decision is preliminary and not final?

A

No right to seek JR (Lewis v Heffer)

26
Q

Are public bodies compelled to give reasons for their decisions?

A

No legal duty to give reasons for their decisions (Hasan, 2008). Exceptions:

a. Where decision appears aberrant (Civil Service Appeal Board ex p Cunningham)
b. Where the impact on a person’s rights and personal liberty is serious, and the public interest requires so (R v Secretary of State for the Home Department Ex p Doody)

BUT – the duty will only exist if it doesn’t place decision-makers under undue burden.

27
Q

Do claimants have right to a full oral hearing?

A
  1. Claimants have no legal right to a full oral hearing. But – claimants are entitled to:
    a. A hearing which is fair and reasonable in the circumstances (Lloyd v McMahon)
    b. Therefore, sometimes this requires an oral hearing to be held (Hopkins v Parole Board)
    c. Therefore, sometimes it may require cross examination of witnesses (Ex p St Germain)
28
Q

Procedural Ultra Vires: Violation of important statutory procedures: Is the procedural requirement MANDATORY or DIRECTORY?

A
  1. The wording of the statute suggests a need for full or substantial compliance (e.g. shall, must)
  2. There has been a failure to substantially comply (if there has been some effort to comply, this may amount to substantial compliance – Coney v Choyce)
  3. The procedural safeguard is an important safeguard
  4. C has suffered substantial prejudice
29
Q

Procedural ultra vires: what if the decision is mandatory?

A

If requirement is mandatory, decision will be quashed (Bradbury v Enfield)

30
Q

Procedural ultra vires: What will happen if the decision is directory?

A
  1. If requirement is directory, decision will not be quashed (Coney v Choyce)
31
Q

How are remedies decided?

A

At court’s discretion: s.31(6) Senior Courts Act 1998

32
Q

Public law remedies?

A

a. Quashing order
b. Prohibiting order
c. Mandatory order

33
Q

Private law remedies?

A

a. Declaration
b. Injunction
c. Damages

34
Q

s.31(4) SCA 1981

A

damages can be awarded where the C is seeking other relief and damages could have been awarded in a civil claim. Therefore, the C must have a PRIVATE LAW cause of action.

35
Q

Can damages by awarded because the Claimant has a ground of challenge?

A

No - Dunlop v Woollahra and R v Knowsley, ex p Macguire. • There is no general right in law to damages for maladministration

36
Q

In which court do JR cases take place?

A

Administrative court of the High Court

37
Q

What are the courts concerned with in JR?

A

Courts claim not to be concerned with merits/morality of govt action – but rather whether legal

38
Q

To which public authorities does JR not apply?

A

All bar the high court and Parliament

39
Q

Justiciable?

A

• Some matters are “non-justiciable” – not appropriate for JR (CCSU). Most of these matters involve the royal prerogative

40
Q

How do the courts deal with judicial bodies?

A

• Courts apply strict standards to judicial bodies (e.g. tribunals that determine legal rights), but are less willing to interfere with decisions that involve the discretionary allocation of scarce resources (e.g. some NHS decisions – Cambridge Health Authority ex p B)

41
Q

How does judicial review differ from the appeal procedure?

A

o Appeals: Exist by statute, are a thorough reconsideration of whole decision
o JR: Concerned only with ensuring legal standards are complied with

42
Q

Are the grounds of JR agreed upon?

A

• Despite the CCSU categorisation, there is no general agreement on how to classify grounds of JR. Rather, Diplock’s heads of challenge are not watertight compartments, but overlap and may run together (Boddington)

43
Q

How are remedies decided?

A

At court’s discretion: s.31(6) Senior Courts Act 2001

44
Q

Public law remedies?

A

a. Quashing order
b. Prohibiting order
c. Mandatory order

45
Q

Private law remedies?

A

a. Declaration
b. Injunction
c. Damages

46
Q

s.31(4) SCA 1981

A

damages can be awarded where the C is seeking other relief and damages could have been awarded in a civil claim. Therefore, the C must have a PRIVATE LAW cause of action.

47
Q

Can damages by awarded because the Claimant has a ground of challenge?

A

No - Dunlop v Woollahra and R v Knowsley, ex p Macguire. • There is no general right in law to damages for maladministration

48
Q

In which court do JR cases take place?

A

Administrative court of the High Court

49
Q

What are the courts concerned with in JR?

A

Courts claim not to be concerned with merits/morality of govt action – but rather whether legal

50
Q

To which public authorities does JR not apply?

A

All bar the high court and Parliament

51
Q

Justiciable?

A

• Some matters are “non-justiciable” – not appropriate for JR (CCSU). Most of these matters involve the royal prerogative

52
Q

How do the courts deal with judicial bodies?

A

• Courts apply strict standards to judicial bodies (e.g. tribunals that determine legal rights), but are less willing to interfere with decisions that involve the discretionary allocation of scarce resources (e.g. some NHS decisions – Cambridge Health Authority ex p B)

53
Q

How does judicial review differ from the appeal procedure?

A

o Appeals: Exist by statute, are a thorough reconsideration of whole decision
o JR: Concerned only with ensuring legal standards are complied with

54
Q

Are the grounds of JR agreed upon?

A

• Despite the CCSU categorisation, there is no general agreement on how to classify grounds of JR. Rather, Diplock’s heads of challenge are not watertight compartments, but overlap and may run together (Boddington)

55
Q

R v Ministry of Defence ex p Smith [1996]

A

Gay soldiers. CoA recognised that where human rights involved, higher. Standard of rationality is required. To be irrational, decision must be “beyond the range of reasonable responses open to the decision-maker” given the need to justify the harm inflicted on human rights