Week 21: Judicial Review Flashcards

1
Q

Roughly describe the breadth of judicial review subject matter

A
  • River Action UK sought judicial review of the Environment Agency over pollution in the river Wye from chicken waste.
  • Individual asylum seekers won a JR case against the Government for the unlawful Rwanda Asylum plan – R (AAA and others) v Secretary of State for the Home Department [2023] UKSC 42
  • The Scottish Government’s Gender Recognition Bill was blocked by the UK government following JR under s.25, Scotland Act 1998: Petition of Scottish Ministers for Judicial Review of the Gender Recognition Reform (Scotland) Bill [2023] CSOH 89
  • Various aspects of Brexit have been subject of JR, notably in the two Miller cases.
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2
Q

Describe how judicial review works

A

LEGAL POWER

  • Said to have been exercised unlawfully
  • Make an application or petition for judicial review
  • Petitioner/claimant argues on the basis of recognised grounds of review
  • Courts consider the legality as opposed to the merits of the decision
  • Courts decided what remedies, if any, to award
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3
Q

Why is judicial review important to the Constitution

A
  • Separation of powers
  • Sovereignty of Parliament
  • Accountability
  • Rule of law
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4
Q

What is the purpose of judicial review

A
  • To give effect to the intention of Parliament – Ultra Vires principle. Courts had to decide whether power exercised lawfully (Intra Virus) or unlawfully (ultra virus)
  • Common Law and the rule of law also relevant. Judges are applying these when considering.
  • A combination of the two
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5
Q

Purpose of judicial review: Intention of Parliament

Describe the historical basis and modern doctrine of the ultra vires concept.

A
  • Historically – excess of power of statutory bodies = body acting beyond prescribed statutory powers
  • Modern doctrine – broad concept of unlawfulness
  • Content of the doctrine is evolving as grounds of review are developed by the courts
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6
Q

Purpose of judicial review: Intention of Parliament

The ultra vires debate – problems with the doctrine

A
  • Historically – courts role in interpreting statutory powers meant ultra vires doctrine justified judicial review
  • Modern debate – whether the ultra vires doctrine can still be considered the sole justification for judicial review (prerogative powers, non-statutory bodies)
  • JR not really based on Parliamentary intent
  • Supported by a concept of democracy that is too narrow
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7
Q

Explain the purpose of judicial review in relation to common law

A

Parliament must act compatibly with requirements of rule of law and unwritten constitution

“… the supremacy of Parliament is still the general principle of our constitution. It is a construct of the common law. The judges created this principle. If that is so, it is not unthinkable that circumstances could arise where the courts may have to qualify a principle established on a different hypothesis of constitutionalism. In exceptional circumstances involving an attempt to abolish judicial review or the ordinary role of the courts, the […] Supreme Court may have to consider whether this is a constitutional fundamental which even a sovereign Parliament acting at the behest of a complaisant House of Commons cannot abolish.” Lord Steyn, Jackson v Attorney General [2005] UKHL 56, [102]
Constitutional importance of JR underlined by s.6 HRA and by devolution

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8
Q

Explain the purpose of judicial review in relation to the fact there is no single foundation of judicial review

A

Reality is more complex
Unrealistic to try to identify a single justification for JR

  • Council of Civil Service Unions v Minister for the Civil Service (the ‘GCHQ’ case) [1985] AC 374, Lord Diplock: “Judicial Review provides the means by which judicial control of administrative action is exercised
  • R v Secretary of State for the Home Department, ex p Brind [1991] 1 A.C. 696, Lord Templeman: “Judicial review [is] a remedy invented by the judges to restrain the excess or abuse of power
  • R (Evans) v Attorney General [2015] UKSC 21; [2015] AC 1787: It is “fundamental to the rule of law that decisions and actions of the executive are… reviewable by the court…” (Lord Neuberger, [52]. c.f. “the rule of law is of the first importance. But it is integral to the rule of law that the courts give effect Parliamentary intention…”(Lord Hughes, [154]
    *
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9
Q

What questions for the court arose from the case of Miller (No.2) [2019] UKSC 41

A

Central question

  • Was the PM’s advice to the Queen to lawful? - was it lawful for him to go to the queen and say we need to prorogue parliament and she by convention would have agreed

To answer this, must ask:

  • Is this matter justiciable in a court of law, i.e is it matter of law?
  • If it is, “by what standard is its lawfulness to be judged?”
  • Applying that test, is it lawful?
  • What remedy should the court give?
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10
Q

Justiciability

What were the PM’s arguments and the courts response in Miller (No.2) [2019] UKSC 41

A

PM’s arguments

  • PM is “accountable only to Parliament” and therefore “the courts should not enter the political arena but should respect the separation of powers” [28]

Court’s response

  • Exercise of prerogative power is open to review
  • Courts “cannot decide political questions” but “the fact that a legal dispute concerns the conduct of politicians, or arises from a matter of political controversy” not enough for the courts to refuse to consider it [31]
  • If matter justiciable, deciding it “will not offend against the separation of powers” [34]
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11
Q

What is the role of the courts in relation to Miller (No.2) [2019] UKSC 41

A

“In giving effect to constitutional principles, “the courts have the responsibility of upholding the values and principles of our constitution and making them effective. It is their particular responsibility to determine the legal limits of the powers conferred on each branch of government, and decide whether any exercise of power has transgressed those limits. The courts cannot shirk that responsibility merely on the ground that the question raised is political in tone.” [39]

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12
Q

Miller (No.2) [2019] UKSC 41 – What is the standard to be applied

A

Relevant principles:

  • Parliamentary sovereignty would be undermined if power to prorogue unlimited
  • Accountability of government impossible during period of prorogation

Limit on power to prorogue:

  • “A decision to prorogue Parliament…will be unlawful if prorogation has the effect of frustrating or preventing, without reasonable justification, the ability of Parliament to carry out its constitutional functions…as the body responsible for the supervision of the executive. In such a situation, the court will intervene if the effect is sufficiently serious to justify such an exceptional course”. [50]
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13
Q

Describe the outcome of Miller (No.2) [2019] UKSC 41

A

Was the matter justiciable?

  • YES – the courts can rule on the extent of prerogative powers

By the standard set out at [50], was prorogation unlawful?

  • YES – effect was to frustrate role of Parliament, and no justification was given

What remedy?

  • Prorogation null and of no effect: Parliament has not been prorogued
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14
Q

What is amenability?

A
  • A question as to whether the decision/decision-maker can be reviewed
  • Also, is there a public/private distinction? And does it matter for JR
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15
Q

Describe the differences between English and Scottish law regarding public and private distinction

A
  • England & Wales: distinction between “public” bodies and “private” bodies. Can only review the exercise of “public functions” (r.54.1, Civil Procedure Rules). See Anston Cantlow v Wallbank [2003] UKHL 37; CCSU v Minister for the Civil Service [1985] AC 374; R v Panel on Takeovers and Mergers, ex parte Datafin [1987] 815
  • Scotland: no distinction between public and private law – “[t]he competency of the application does not depend upon any distinction between public law and private law, nor is it confined to those cases which English law has accepted as amenable to judicial review, nor is it correct in regard to issues about competency to describe judicial review as a public law remedy.” West v Secretary of State for Scotland 1992 SC 385, at 412-413
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16
Q

What is standing?

A

Relates to the applicant/petitioner: standing – whether a person can make a claim or petition for judicial review

17
Q

Describe the differences between English law and Scottish law in regards to standing

A
  • England & Wales: claimant must show “sufficient interest” in the matter under review – s.31(3) Senior Courts Act 1981; IRC v National Federation of Small Businesses Ltd [1982] AC 617
  • Scotland: Previously necessary to show both title and interest to sue. Now the same – “sufficient interest”. See AXA General Insurance v HM Advocate [2011] UKSC 46, [2012] 1 AC 868:
18
Q

Describe grounds of review in English law and Scottish law

A

“… no substantial difference between English and Scots law as to the grounds on which the process of decision-making may be open to review” West v Secretary of State for Scotland 1992 SC 385, 413

“Once again it must be stressed that there is, in principle, no difference between the law of England and Scots law as to the substantive grounds on which a decision by a tribunal which acts within its jurisdiction may be open to review” Lord Hope, Eba v #
[2011] UKSC 29, [34]

19
Q

What are the common law grounds of review?

A
  • Illegality
  • Irrationality (also known as unreasonableness
  • Procedural Impropriety
  • And proportionality? – Pham v Secretary of State for the Home Office [2015] UKSC 19
20
Q

What are the statute-based grounds of review?

A
  • Breach of Convention rights – HRA 1998
  • The Scotland Act 1998
21
Q

Describe the content of each common law grounds of review.

A

Conventional Common Law Grounds

  • Illegality: decision-maker must “understand correctly the law that regulates his decision-making power and give effect to it.” (Lord Diplock, GCHQ)
  • Irrationality: a decision so unreasonable that no reasonable public body could have made it
  • Procedural impropriety: “failure by an administrative tribunal to observe procedural rules”

Emerging common law ground?

  • Proportionality: available in relation to Convention rights and EU law; now possibly a standalone common law ground - Pham v Secretary of State for the Home Office [2015] UKSC 19; Keyu v Secretary of State for the HomeDepartment [2015] UKS 69, Lord Neuberger
22
Q

What do the courts consider in regards to the common law ground of illegality?

A
  • Understood the law + given effect to it?
  • Taken into account relevant considerations? Exercised discretion for proper purpose?
23
Q

What do the courts consider in regards to the common law ground of irrationality?

A
  • Was the decision ‘reasonable’? Was it one that no reasonable public body could have made? Seriously flawed?
24
Q

What do the courts consider in regards to the common law ground of proportionality?

A
  • Was the decision justified?
  • Rationally connected to the objective?
  • Could less intrusive measure have been used?
  • Fair balance struck?
25
Q

What do the courts consider in regards to the common law ground of procedural impropriety?

A
  • Did the decision maker consult?
  • Hear representations?
  • Hold hearings?
  • Give reasons?
  • Follow a fair procedure?
26
Q

Define discretion.

A

Where a decision maker has been given some lee-way in the way that they implement a peice of legislation or delegated legislation.

Discretion exists:
“where there is power to make choices between courses of action or where, even though the end is specified, a choice exists as to how that end should be reached”
Craig, Administrative Law (2012)

27
Q

What are the varieties of discretion?

A

Express
X may do Y at his or her discretion

Implied
Power granted without specifying how that power must be used

Subjective
X may impose condition Y as he or she thinks fit to impose

28
Q

Explain the limits on discretion

A
  • No unfettered discretion
  • unrestricted or unrestrained power or authority granted to a person, organization, or entity to make decisions or take actions without any clear guidelines, limitations, or accountability mechanisms in place
  • Padfield v Minister of Agriculture, Fisheries and Food [1968] AC 997
  • Must not delegate discretion
  • Bernard v National Dock Labour Board [1953] 2QB 18
  • (NB Carltona principle that civil servants act in the name of the Minister)
  • Cannot refuse to exercise discretion
  • e.g. R v Secretary of State for the Home Department, ex p Fire Brigades Union [1995] AC 513
  • Must exercise discretion in the public interest
  • e.g. R (Corner House Research) v Director of the Serious Fraud Office [2008] UKHL 60
29
Q

Explain legality v merits review

A

Associated Picture Houses Ltd v Wednesbury Corpn [1948] 1 KB
“The power of the court to interfere…is not as an appellate authority to override a decision of the local authority, but as a judicial authority which is concerned, and concerned only, to see whether the local authority have contravened the law by acting in excess of the powers which Parliament has confided in them.” (Lord Greene MR)

Legality review: focuses on the process by which a decision was made rather than the content of the decision itself.
Merits review: a deeper and more comprehensive review where the court not only examines the legality but also re-evaluates the substantive merits of the decision
How do the courts maintain this distinction?

  • JR is not about appeals, about the lawfulness of an action
30
Q

Give examples of remedies of JR in English law (9)

A

Claimants can seek different remedies – up to discretion of the court

  • Quashing order – decision will have no effect
  • Quashing order combined with order remitting decision to decision-maker to reconsider in light of court’s decision
  • Prohibiting order
  • Mandating order
  • Declaration
  • Injunction
  • In HRA cases, s.4 declaration of incompatibility
  • Damages (but only if they cold be obtained in non-judicial review proceedings)

See further Le Sueur, Sunkin & Murkens, p.496

31
Q

(8)

Give examples of remedies of JR in Scottish law

A

Lord Ordinary (LO) may grant or refuse any part of JR petition, with or without conditions.
LO may make any order that could be made if sought in any action or petition including:

  • Reduction - rescind, quash or set aside written documents and decisions
  • Declarator
  • Suspension
  • Interdict
  • Implement
  • Restitution
  • Payment (whether of damages or otherwise)
    Courts have a wide discretion not to grant a remedy sought in a petition for judicial review (Walton v Scottish Ministers [2012] UKSC 44

See further: Lexis Nexis, “Judicial review in Scotland—remedies”