Semester (1) Flashcards
(40 cards)
McCormick v Lord Advocate 1953 SC 396
Treaties of Union
What’s clear from these words(the quote that I put) is that the court did not accept the Diceyan view of the constitution, and more, importantly, neither did the UK government’s own Scottish Law Officer. The UK Parliament can either do as it sees fit, in which case it is sovereign, or there are restrictions on it regarding Scotland, in which case, it is not. At the very least, in not expressly ruling out any challenge to parliamentary sovereignty the Court has left it open for a future Court to consider.
The Act of Union 1707 included no provisions regarding the numbering in monarchs’ titlesn so it’s up to the royal prerogative to decide upon one’s title. => no grounds on which to sue the Crown.
The court also noted that unlimited Parliamentary sovereignty = ‘distinctively English’ not Scottish => P cannot alter key aspects of the Act of Union 1707 + noticed an absence of authority on the matter
appeal dismissed
The claimant argued that there couldn’t be QE II of GB bc there has never been a QE in Scotland so breach of the Act of Union 1701. McCormick argued that it was a breach of the Treaty. The Scottish appeal court held that a new state was created, the parliaments were united, and it cannot be assumed that the new parliaments would inherit the characteristics of only one of the old parliaments and not the characteristic of the new parliament or the other old Parliament. We cannot assume that in 1707 when we create these documents, these legal constitutional texts, that English rule will continue to prevail.
Gibson v Lord Advocate 1975 SC 136
Treaties of union
Lord Keith found that the question of whether a
particular Act of the Westminster Parliament conformed to the requirements of the Treaty
of Union in being “for the evident utility of the subjects within Scotland” was “a political
matter” and therefore “no part of the function of the Court” (page 144)
UK joined the EU in 1973 and surrendered sole authority of their fishing rights ( big Spanish factory boats could scoop up all the fish). Gibson (fisherman) argued that the European Community’s Act of 1973 by which the UK joined the EEC was unlawful bc it violated the article 18 of Treaty of Union.
Re Allister [2023] UKSC 5
Article VI of the Acts of Union 1800 which made provision for the Union of Great Britain and Ireland states that the subjects of Great Britain and Ireland shall:
“…be entitled to the same privileges and be on the same footing, as to encouragements and bounties [the trade limb] … and that in all treaties made by [His] Majesty, his heirs, and successors, with any foreign power, [His Majesty’s subjects of Ireland shall have the same privileges and be on the same footing as [His] Majesty’s subjects of Great Britain [the treaty limb]”
The Court rejected the appeal.
[66] “The principle of parliament sovereignty is the most fundamental of the British C°.” They said that the PS was a “rule” of the British Constitution
The appellants contended the existence of a conflict between the Union with Ireland Act 1800 and Act of Union (Ireland) 1800 (Acts of Union 1800) and the Northern Ireland Protocol to the Withdrawal Agreement, given effect in UK law by the European Union (Withdrawal) Act 2018 (EU(W)A 2018). => incompatibility with certain ‘rights of a constitutional character’ contained in Article VI of the Acts of Union 1800.
Thoburn v Sunderland City Council [2003] QB 151
supremacy of EU law / Parliamentary sovereignty
The court dismissed the appeals and found that the 1985 Act (in its original enactment) did not impliedly repeal Section 2(2) of the ECA 1972 as the ECA is a constitutional statute
Laws LJ tried to indentify a body of Constitutional statutes which can only be expressly repealed : the Magna Carta, the Bill of Rights 1689, the Acts of Union 1707, the Reform Acts, the Human Rights Act 1998, The Scotland Act 1998, the Government of Wales Act 1998 and the European Communities Act 1972 = any statute that ‘(a) conditions the legal relationship between citizen and State in some general, overarching manner, or (b) enlarges or diminishes the scope of what we would now regard as fundamental constitutional rights’ (at [62]).
- one Parliament may not use terms in legislation to bind the powers of a future Parliament. As such, Henry VIII clauses did not have the effect of binding future Parliaments since it was always open to them to stipulate that such clauses ‘are not to be touched by the Henry VIII power’ (at [51]). The same principle meant that it was also impossible for Parliament to prevent a future Parliament from repealing the 1972 Act, or any other Act of Parliament (at [59]): ‘The British Parliament has not the authority to authorise any such thing. Being sovereign, it cannot abandon its sovereignty.’
While ordinary statutes are subject to implied repeal, constitutional statutes are not. They can only be repealed by express words that demonstrate ‘the legislature’s actual—not imputed, constructive or presumed—intention’
The Units of Measurements Regulations 1994 was introduced pursuant to Sections 2(2) and (4) of the European Communities Act 1972, which specified that the use of the pound as the primary metric would be deemed illegal. Weight and Measures Act 1985 recognition pounds and kilo as legally equals.
Steve Thoburn and the other appellants argued that the pound and the kilogram were seen to be equally legal units. WMA would thus operate as an implied repeal of Section 2(2) of the ECA 1972
NB: [69] “The fundamental legal basis of the United Kingdom’s relationship with the EU rests with the domestic, not the European, legal powers.”
R (HS2 Alliance) v SoS for transport [2014] UKSC 3
supremacy of EU law
The UKSC:
HS2 Action Alliance raises the question of what should happen where two constitutional statutes conflict (here, the European Communities Act 1972 and the Bill of Rights 1688), but declines to provide an answer (at [79], [116], [208]). The reasons for this require further exploration.
The Supreme Court circumvented the problem by treating the question as one concerning statutory interpretation (what was required to satisfy the EIA Directive?) rather than as one examining parliamentary process.
The SC deemed that using the Parliamentary procedure was compliant with the procedure. It was not for the courts to get involved otherwise breach of Article 9. Had there been a conflict between the requirements of EU Law and the requirements of domestic law= will be resolved by domestic constitutional law.
Reed LJ: reserves to UK the right to have the final say in UK constitutional issues.
‘If there is a conflict between a constitutional principle, such as that embodied in article 9 of the Bill of Rights, and EU law, that conflict has to be resolved by our courts as an issue arising under the constitutional law of the United Kingdom’.
circumvented the apparent tensions between PS and EU law supremacy
The UK Government wanted to build a high speed railway (HS2) network linking London to Manchester and Leeds via Birmingham
The Government issued two command papers (one in March 2010 and the second in January 2012) laying out the Government’s proposed strategy and plans in regards to building HS2. The second of these command papers was known as “the DNS” (Decisions and Next Steps) (name is relevant during case).
The claimants brought claims for judicial review on two grounds:
- The hybrid bill procedure which the Government wanted to use to deliver phase 1 of HS2 in Parliament was incompatible with the Environmental Impact Assessment Directive 2011/92/EU: article 6(2) of this Directive requires that the public be given “early and effective” opportunity to “express their opinion” about proposed development plans, however, the hybrid bill procedure passes an Act in much the same way as regular legislation, save an additional stage which allows objectors to petition against the bill. For this reason, it was considered by the claimants to provide insufficient public participation
- That because the DNS set a “framework” for whether future project development consent was granted, it fell under the Strategic Environmental Assessment Directive 2001/42/EC (SEA), meaning that there should have been a strategic environmental assessment conducted (which there was not)
**R (Miller) v Secretary of State for Exiting the EU [2017] UKSC 5
The Court held that:
- Government lacks the authority, through use of prerogative powers, to bring about the removal of EU law as an independent source fundamental constitutional change
-EU law, by virtue of section 2 of the European Communities Act 1972, had become a source of domestic law, to give notice under Article 50 would entirely remove this source of domestic law, a significant constitutional change that requires the consent of Parliament
Wider questions: Sewel Convention: ‘But it is recognised that the Parliament of the United Kingdom will not normally legislate with regard to devolved matters without the consent of the Scottish Parliament’. The Court held that section 28 (sub 8) of the Scotland Act was only a convention so it can be ignored
reluctance recognizing Constitutional statutes as special status
Under the dualist legal system in the UK, the authority to enter and break treaties is a prerogative power exercised by ministers on behalf of the Crown and treaties only have effect in international law – to have effect in domestic law they must be implemented by an Act of Parliament
The EU Treaties including the TEU, however, are exceptions as they took effect in domestic law through the European Communities Act 1972, through s.2, which incorporated EU law and rulings from the European Court of Justice, into domestic law
In 2017, following the 2016 Brexit referendum, the UK Government announced its intention to trigger Article 50 of the Treaty on European Union (TEU) to withdraw from the EU
Miller and others sought in the High Court to bring an action for judicial review, claiming that the Government did not have the right to give the notice under article 50 without a vote in Parliament permitting it.
The High Court considered that the Government did not have the authority to issue the notice under article 50, but allowed appeal to the Supreme Court.
This was the first case to ever be heard en banc by the Supreme Court – i.e. with the full contingent of justices (11 in this case, with one vacancy).
CCSU v Minister for Civil Service [1985] AC 374
The royal prerogative is subject to irrationality review; however, it is likely to be excluded due to the policy judgement involved
This case established the three traditional grounds of judicial review under common law: illegality, irrationality and procedural impropriety
appeal dismissed, the decison was justiciable but reasonable.
Margaret Thatcher, holding the office of Minister for the Civil Service, decided that employees of the British Intelligence Agency (GCHQ) would not be permitted to join trade unions on the grounds of national security
Thatcher relied on the royal prerogative power to regulate the terms of service, issuing the new rule through an Order in Council
CCSU applied for judicial review of the decision
In the Court of Appeal, the appeal was dismissed on the grounds that it would be inappropriate for the courts to intervene on matters of national security
NB: To qualify as a subject for judicial review, a decision must affect a person either by:
altering rights or obligations which are enforceable for or against him in private law; or
depriving him of a benefit or advantage which he had i) previously had or ii) legitimately expected to have: p. 408
There is no reason why because a decision-making (prerogative) power is derived from a common law and not a statutory source, it should for that reason only be immune from judicial review: p. 410, Diplock LJ
Miller n°2
https://www.notion.so/The-Rule-of-Law-0f76cb36f93f494e842b14d150230c55
Entick v Carrington (1765) 19 St Tr 1030
The state cannot interfere with my property, freedom except with legal authority (only Parliament can give the legal authority for granting a warrant) => fundamental principle.
In favour of the claimant
The case arose when John Entick, a writer, was accused of publishing seditious material in his newspaper, The Monitor. In order to gather evidence against him, government officials, including Nathan Carrington, broke into Entick’s home and seized his papers and books.
Entick sued Carrington for trespass and won the case. The court ruled that the government officials had acted unlawfully, as they did not have a warrant or any legal authority to search Entick’s home. The case established the principle that the government cannot search or seize a person’s property without a warrant, and that individuals have the right to be secure in their homes.
Beatty v Gillbanks (1882) 9 QBD 308
Rule of Law
The divisional court argued that the Salvation Army’s march was lawful =Therefore to stoping them marching would be to punish a person doing a lawful act on the grounds that it would lead to another doing an unlawful act.
=> new principle: ppl are free to do whatever they like unless it’s unlawful (violation of rights of others)
In favour of the Salvation army
Members of the Salvation Army in Weston-super-Mare marched on Sundays, attracting hostile crowds (including the so-called skeleton army). They were bound over to keep the peace, having been convicted of unlawful assembly.
Jackson v Attorney General [2005] UKHL 56 4
contained the first express support from judges acting in their official capacity for the proposition that courts might have the authority to strike down an Act of Parliament if it violated fundamental constitutional principles (albeit obiter)
appeal dismissed : PA 1949 + HA 2004 are lawful
NB: In obiter comments made in the judgment, Lord Steyn, Lord Hope and Baroness Hale suggested that there might be limits to parliamentary sovereignty (although Lord Bingham and Lord Carswell implicitly supported the orthodox view that there are no limits to parliamentary sovereignty) = ‘The courts will, of course, decline to hold that Parliament has interfered with fundamental rights unless it has made its intentions crystal clear. The courts will treat with particular suspicion (and might even reject) any attempt to subvert the rule of law by removing governmental action affecting the rights of the individual from all judicial scrutiny’ [159]
The Parliament Act 1949 was passed using the procedure in the 1911 Act, this meant the 1911 Act was effectively being used to amend itself
The Hunting Act 2004 had been passed to make unlawful the use of dogs to hunt wild animals
The HL would not accept the Hunting Act 2004, and so it had been passed using the procedure under the Parliament Acts of 1911 and 1949
The appellants challenged the validity of the Hunting Act 2004 on the ground that the Parliament Act 1949 was invalid, and that because the Hunting Act 2004 had been passed using the procedure under that Act, it was also invalid
The argument was that any legislation passed under the procedure in the 1911 Act was effectively secondary legislation, and since the 1949 Act would thus be secondary legislation, it could not amend its parent legislation, the 1911 Act
Madzimbamuto v Lardner Burke [1969] 1 AC 645
Constitutional conventions
The conduct of the BP was unconstitutional, but it doesn’t make it unlawful
nb: This case recognizes the constitutional status of conventions but also recognizes that there is no legal remedy in case of the breach of these conventions. The convention that the United Kingdom Parliament does not legislate on matters within the competence of the Legislative Assembly without the agreement of the Government of Southern Rhodesia is not legally enforceable
Southern Rhodesia became a self-governing British colony in 1923.
On November 5, 1965 under a state of emergency in Southern Rhodesia, the respondent Minister of Justice made an order to detain the appellant’s husband, M
On November 11 of the same year, the Prime Minister and his colleagues issued a Declaration of Independence
On November 16, the Westminster Parliament passed the Southern Rhodesia Act 1965 which declared that Southern Rhodesia remained a colony, and provided for the Queen to exercise her legislative powers by Order in Council
Subsequently, the Southern Rhodesia (Constitution) Order 1965 was made; s.2(1) declared the new 1965 Constitution void, whilst s.3(1) temporarily suspended the power of the Legislative Assembly
The Prime Minister and the Legislative Assembly nonetheless established an illegal regime under the 1965 Constitution, whereby M’s detention was extended under emergency regulations
In the Appellate Division of the High Court of Southern Rhodesia, it was held that the section of the emergency regulations used to detain M were ultra vires; Hence, the appeal was allowed
Soon after, a new order was made to keep M detained and this was determined as being legally valid
M appealed to the Privy Council
Carltona v Commissioner of Works [1943] 2 All ER 560
The court held that: power has been given to the minster and the people selected by the minister to exercise this power on their behalf.
Factory requisitioned by the ministry of Works. Signature of a civil servant not a minister. The company sued on the grounds that a minister should sign the warrant.
Attorney General v Jonathan Cape v [1976] QB 752
Cabinet responsibility
Both actions were dismissed; The court was not authorised to restrain the publication of information that was from as far as 10 years prior and as such, had lost its confidential character and would no longer undermine the doctrine of collective Cabinet responsibility.
The diaries of Richard Crossman ( minster of Labor Party government) gave an account of public. Published by Jonathan Cape. The AG injunction : what they reveal is breach of confidence, so it is unlawful. Breach the principle of collective and collective responsibility (two important conventions of the constitution). On the other hand: arguments on the freedom of speech. Conversely, the defendants argued that, by its nature as a convention, ‘there is no obligation enforceable at law to prevent the publication of Cabinet papers and proceedings, except in extreme cases where national security is involved’ (at 765).
Associated Provincial Picture Houses v Wednesbury Corporation [1948] 1 KB 223:
Rule of Law
Court held that: the granting of discretion is okay, but the exercise of that discretion must not be done in an arbitrary wa, and they will police the way in which these powers are exercised to ensure that it is reasonable.
Appeal dismissed = decision reasonable based on the Wednesbury test
Act of parliament authorising local authorities to issue licenses for the showing films (conditions as they see fit). In this case, not an unfettered discretion, need for discretion to be exercised lawfully – for the purpose for which intended. To avoid arbitrariness of discretion, it must be exercised in accordance with the law.
R (UNISON) v Lord Chancellor [2017] UKSC 51
The Rule of Law
the Supreme Court quashed the Fees Order and declaring it to be an unlawful interference with the common law right of access to justice.
Employment tribunal fees were introduced during July 2013 by the Employment Tribunals and the Employment Appeal Tribunal Fees Order 2013 (SI 2013/1893). Prior to that, since the creation of the employment tribunal system, claimants were not required to pay fees to bring their claims. Since their introduction, tribunal fees were the subject of repeated judicial review proceedings both in England and Wales, and in Scotland. Until the matter reached the Supreme Court, those challenges failed.
Chester v Bateson [1920] 1 KB 829
The regulations overstepped their authority (were ultra vires) since they had the effect of denying citizens legal remedies and recourse
The claimant won the case
Regulations made under the Defence of the Realm Act 1914 made it an offence for any person to take proceedings to bring a complaint to a tenant without the consent of the Minister of Munitions. P sought to evict a tenant.
R (Corner House Research) v Director of the Serious Fraud Office [2008] UKHL 60; [2009] 1 AC 756
Rule of Law
to suspend investigations on the ground of threats from a foreign government is within the scope of discretion of the Director of the Serious Fraud Office to investigation corruption under s1(3) Criminal Justice Act 1987
appeal allowed the decison of the Director was lawful
The Director as authorised under s1(3) Criminal Justice Act 1987, had been investigating allegations of corruption against a UK company which had been the main contractor for a valuable arms deal between the Government of the UK and the Kingdom of Saudi Arabia
The Director proposed to investigate certain Swiss bank accounts for evidence of untoward payments to Saudi officials
The Saudi authorities threatened that if the investigation was carried out, they would pull out of their counter-terrorism co-operation arrangements with the UK, thus risking “British lives on British streets”
After meeting with the ambassador to Saudi Arabia to discuss the threats, the Director decided to halt the investigation
Corner House sought judicial review of this decision on the basis that it was unlawful for such a threat to influence his decision
The Divisional Court quashed the decision, holding that:
- The Director had not independently exercised the powers under the 1987 Act and
- The Director had not sufficiently appreciated the damage to the rule of law by submitting to the threat
- The Director can only submit to such threats if left with no other choice
Malone v Metropolitan Police Commissioner [1979] Ch 344:
Held: Tapping of the phone was a breach of a convention (ECHR)n. Requires the govt to have formal express authority to violate the rights of an individual.
Interception of Communications act 1985
Malone accused of crime of dishonesty, but evidence was based on phone-tapping: evidence against him used improperly => no authority for tapping his telephone.
But no violations of property rights or of his confidentiality. At that time, the ECHR not implemented in domestic courts => Court: The State is free to do that provided it is lawful.
Malone brings case to the ECHR (paragraph 2 of Article 8): Private life protection: correspondence (which includes the phone) but permissible to impose restrictions when it is in accordance with law and for the protection of crime.
AXA General Insurance Ltd v Lord Advocate [2011] UKSC 46
Rule of Law
Acts of the Scottish Parliament, and by extension the primary legislation of the other two devolved legislatures, are not subject to the ordinary principles of judicial review such as irrationality (ratio) but can be subject to judicial review for being contrary to the rule of law (obiter)
When reviewing the compatibility of legislation and executive actions that deal with social, economic and political issues with Convention rights, courts will grant the government and legislature a discretionary area of judgment in which less exacting proportionality test will be applied
The Scottish case Rothwell had held that asymptomatic pleural plaques did not constitute an injury capable of giving rise to a damages claim
In response, the Scottish Parliament passed the Damages (Asbestos-related Conditions) (Scotland) Act 2009, which gave individuals a right to a cause of action in damages if they had suffered asbestos-related conditions as a result of exposure to asbestos due to a negligent employer
It was evident that insurers would bear the burden of the cost of damages, which is why they wanted to invalidate the Act
Under section 29(2) Scotland Act 1998, an Act of the Scottish Parliament is outside of its legislative competence if it is incompatible with any Convention rights
AXA and several other insurance companies challenged the validity of the Act on two grounds:
- it was outside the legislative competence of the Scottish Parliament because it was contrary to their (the insurers’) right to property (the insurance companies’ right to profits/revenue) under Article 1 of Protocol 1 of the European Convention on Human Rights (A1P1, ECHR), and
- it was an irrational exercise of legislative authority which could be subject to judicial review at common law
British Railways Board v Pickin [1974] AC 765
Parliamentary Sovereignty ; separation of powers
Courts do not have the power to examine proceedings in Parliament and to nullify the effects an Act of Parliament where it has been enacted fraudulently: “The function of the court is to construe and apply the enactments of Parliament. The court has no concern with the manner in which Parliament or its officers carrying out its Standing Orders perform these functions” Lord Reid [p. 787]
Pickin Lost
The original legislation (19th century) said that when the land was no longer needed for the purpose of the railway, it would revert to its owners. British Railway Board sponsored an Act of Parliament ( British railway Act 1968 introduced as a private act of P) which would overturn the old legislation. Pickin challenged the Act claiming that by bringing this Bill, the company had misled parliament. The legislation was passed on a Fraud.
Case of Proclamations (1611) 12 Co Rep 74
Parliamentary Sovereignty
referred to in Miller n°1 and also in Miller n°2
the King cannot change any part of the common law, nor create any offence by his proclamation, which was not an offence before, without Parliament. => The “the King cannot change any part of the common law, nor create any offence by his proclamation, which was not an offence before, without Parliament.” Lord Coke
Beginning of the principle of Parliamentary Sovereignty
King wanted to prohibit erection of new buildings in London and create new taxation by proclamation (using the royal prerogative)
Mortensen v Peters (1906) 8 F (J) 93:
Parliamentary sovereignty (unconstrained by international law)
The Court held: that they were obliged to give effect to the laws passed by P even if they don’t comply with int’l law.
Norwegian fishing vessel caught fishing in the moray firth (Breach of the herring fishery act 1899 which included British Coastal water & International water). Mortseen claimed that it was international water hence he could not be prosecuted under British law.
Cheney v Conn [1968] 1 All ER 779:
Parliamentary sovereignty ( unconstrained by international law)
Statutes cannot be deemed in breach of law as they are the supreme legislaytive document => so he has to pay his taxes because the validdity of the statute itself
Income tax Act, 2007 : Farmer didn’t pay his income tax bc govt is going to use it to build nuclear weapons in breach of international law (Geneva Convention) => contended that teh statute was illegal