References: [2013] ScotCS CSOH – 181
Links: Bailii
Jurisdiction: Scotland
Last Update: 23 September 2020; Ref: scu.518508 br>
References: [2013] ScotCS CSOH – 181
Links: Bailii
Jurisdiction: Scotland
Last Update: 23 September 2020; Ref: scu.518508 br>
References: [2013] ScotCS CSIH – 94
Links: Bailii
Last Update: 23 September 2020; Ref: scu.518509 br>
References: [2013] ScotCS CSIH – 93
Links: Bailii
Jurisdiction: Scotland
Last Update: 23 September 2020; Ref: scu.518517 br>
The appeal succeeded. The Scheme implied that any overpayment could be recovered.
References: [2013] EWCA Civ 1541, 151 Con LR 72, [2013] WLR(D) 463, [2014] BLR 79, [2014] 1 WLR 1220, [2013] 2 CLC 1019, [2014] CILL 3449, [2014] Bus LR 367, [2013] 49 EG 77
Links: Bailii
Judges: Longmore, Rimer, Tomlinson LJJ
Statutes: Housing Grants, Construction and Regeneration Act 1996 108(5), Scheme for Construction Contracts (England and Wales) Regulations 1998
Jurisdiction: England and Wales
This case cites:
This case is cited by:
These lists may be incomplete.
Last Update: 23 September 2020; Ref: scu.518494 br>
Renewed application for permission to appeal against a refusal to admit fresh evidence on the appeal
References: [2013] EWCA Civ 1463
Links: Bailii
Judges: Arden LJ
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518493 br>
ECJ Order – Appeals – Application to intervene – Representation by a lawyer – Interest in the result of the case – Rejection
References: C-28/13, [2013] EUECJ C-28/13
Links: Bailii
Jurisdiction: European
This case is cited by:
These lists may be incomplete.
Last Update: 23 September 2020; Ref: scu.518464 br>
ECJ Directive 2006/112/EC – Value added tax – Supply of goods – Concept – Fraudulent use of a bank card
References: [2014] 2 WLR 893, [2013] EUECJ C-494/12, [2014] 1 Ch 326, ECLI:EU:C:2013:758, [2014] STC 375, [2013] WLR(D) 448, [2014] BVC 2, [2013] STI 3573
Links: Bailii
Statutes: Directive 2006/112/EC
Jurisdiction: European
This case is cited by:
These lists may be incomplete.
Last Update: 23 September 2020; Ref: scu.518456 br>
ECJ Request for a preliminary ruling – Article 43 EC – Motor vehicles – Use in a Member State of a private motor vehicle registered in another Member State – Taxation of that vehicle in the first Member State when it was first used on the national road network and also in the second Member State when it was registered – Vehicle used by the citizen concerned for both private use and for going, from the Member State of origin, to the place of work situated in the first Member State
References: C-302/12, [2013] EUECJ C-302/12
Links: Bailii
Judges: R. Silva de Lapuerta
Jurisdiction: European
Last Update: 23 September 2020; Ref: scu.518465 br>
ECJ Opinion – Admissibility – Directive 93/13/EEC – Consumer credit agreement – Unfair terms – Settlement of a secured claim by recourse to the public auction of immovable property – Possibility of foregoing judicial proceedings under national legislation – Principle of effectiveness – Limitation of the temporal effects of a judgment
References: C-482/12, [2013] EUECJ C-482/12
Links: Bailii
Judges: Wahl AG
Statutes: Directive 93/13/EEC
Jurisdiction: European
Last Update: 23 September 2020; Ref: scu.518462 br>
The SS had claimed public interest immunity (PII) in respect of several documents requested for an inquest into the death of Alexander Litvinenko, a prominent Russian exile. The coroner had rejected the claim for several, and the SS now appealed.
References: [2013] EWHC 3724 (Admin)
Links: Bailii
Judges: Goldring, Treacy LJJ, mitting J
Jurisdiction: England and Wales
This case cites:
These lists may be incomplete.
Last Update: 23 September 2020; Ref: scu.518481 br>
References: [2013] EWCA Civ 1493
Links: Bailii
Judges: Longmore, Jackson, Vos LJJ
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518471 br>
The defendant chartered landscape architects appealed against an award of damages being the cost of correcting defects to a property owned by the claimant respondent.
References: [2013] EWCA Civ 1511
Links: Bailii
Judges: Rimer, Ryder, Sharp LJJ
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518470 br>
The claimant challenged the decision by the respondent no longer to treat her as being in the Priority Homeseeker category for rehousing.
References: [2013] EWHC 3722 (Admin), [2014] WLR(D) 117, [2014] PTSR 948
Links: Bailii, WLRD
Judges: Stuart-Smith J
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518475 br>
The court heard an application by the police to restrain a question being put to an inquest jury. Two people had died after a police car had sought to persuade a driver to stop. He was thought to be at risk of committing suicide. The coroner sought to ask the jury whether any defect had been shown in the Police procedures.
Held: The question was not to be asked. This was an exceptional case allowing such an intervention, and, inter alia, ‘the jury would otherwise be asked to make findings that could have a substantial negative impact on PC Bickford in particular when, on the information available to me, he has had no proper opportunity to deal in evidence with the criticisms that would inevitably arise if the jury were to answer question 9 affirmatively. ‘
References: [2013] EWHC 3729 (Admin)
Links: Bailii
Judges: Stuart-Smith J
Statutes: Coroners and Justice Act 2009 5
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518477 br>
ECJ Action for annulment – Decision 2011/866/EU – Annual adjustment of the remuneration and pensions of officials and other servants of the European Union – Staff Regulations – Article 65 of the Staff Regulations – Method of adjustment – Article 3 of Annex XI to the Staff Regulations – Exception clause – Article 10 of Annex XI to the Staff Regulations – Serious and sudden deterioration in the economic and social situation – Adjustment of correction coefficients – Article 64 of the Staff Regulations – Council decision – Refusal to adopt the Commission’s proposal
References: C-63/12, [2013] EUECJ C-63/12
Links: Bailii
Last Update: 23 September 2020; Ref: scu.518458 br>
ECJ Medicinal products for human use – Supplementary protection certificate – Regulation (EC) No 469/2009 – Concepts of ‘active ingredient’ and ‘combination of active ingredients’ – Adjuvant
References: C-210/13, [2013] EUECJ C-210/13
Links: Bailii
Judges: Caoimh P
Statutes: Regulation (EC) No 469/2009
Last Update: 23 September 2020; Ref: scu.518459 br>
ECJ Community design – Invalidity proceedings – Registered Community design representing a corkscrew – Earlier national design – Ground for invalidity – Lack of individual character – Overall impression not different – Informed user – Degree of freedom of the designer – Articles 4, 6 and 25(1)(b) of Regulation (EC) No 6/2002
References: T-337/12, [2013] EUECJ T-337/12
Links: Bailii
Statutes: Regulation (EC) No 6/2002
Last Update: 23 September 2020; Ref: scu.518457 br>
References: [2013] EWCA Civ 1500
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518473 br>
The claimant prisoner sought to challenge the continuing decision of the defendant to refer the claimant to a Dangerous and Severe Personality Disorder (‘DSPD’) Unit for assessment.
References: [2013] EWHC 3728 (Admin)
Links: Bailii
Judges: Sycamore HHJ
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.518478 br>
References: [2013] EWHC 3718 (Admin)
Links: Bailii
Last Update: 23 September 2020; Ref: scu.518480 br>
ECJ Medicinal products for human use – Supplementary protection certificate – Regulation (EC) No 469/2009 – Article 13(1) – Concept of ‘first authorisation to place [a product] on the market in the Community’ – Authorisation issued by the Swiss Institute for Medicinal Products (Swissmedic) – Automatic recognition in Liechtenstein – Authorisation issued by the European Medicines Agency – Period of validity of a certificate
References: C-617/12, [2013] EUECJ C-617/12, [2014] EUECJ C-617/12
Links: Bailii, Bailii
Statutes: Regulation (EC) No 469/2009 13(1)
Last Update: 23 September 2020; Ref: scu.518452 br>
ECJ Directive 93/13/EEC – Article 99 of the Rules of Procedure of the Court of Justice – Consumer contracts – Mortgage loan agreement – Mortgage enforcement proceedings – Powers of the national court responsible for enforcement – Unfair terms – Criteria for assessment
References: C-537/12, [2013] EUECJ C-537/12
Links: Bailii
Statutes: Directive 93/13/EEC
Last Update: 23 September 2020; Ref: scu.518453 br>
References: [2013] EWHC 2697 (Fam)
Links: Bailii
Last Update: 23 September 2020; Ref: scu.518375 br>
References: [2013] UKFTT EA – 2013 – 0081 (GRC
Links: Bailii
Last Update: 23 September 2020; Ref: scu.517997 br>
The complainant has requested to know the total severance payments made to two named individuals. Hastings borough Council (the council) initially refused the request under section 40(2) of the FOIA – third party personal data. During the Commissioner’s investigations it amended its response to refuse the request under section 40(5)(b)(i) of the FOIA – to neither confirm nor deny whether any severance payments were made. The Commissioner’s decision is that section 40(5)(b)(i) of the FOIA is engaged to this request. The Commissioner does not require the council to take any steps.
FOI 40: Complaint not upheld
References: [2018] UKICO fs50707029
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.621324 br>
Service Charges
References: [2015] EWLVT BIR – LV – SVC – 00FY – 0
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.548226 br>
Administration Charges
References: [2015] EWLVT CHI – LV – ADC – 29UB – 0
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.548229 br>
The complainant has requested information about audio tapes from West Yorkshire Police (‘WYP’). WYP advised that to comply with the request would exceed the cost limit at section 12 of the FOIA. The Commissioner’s decision is that WYP was entitled to rely on section 12(1) to refuse to comply with the request and met its obligations under section 16 of the FOIA. However, WYP breached section 10(1) of the FOIA by failing to respond to the request within the statutory time limit. No steps are required.
FOI 10: Complaint upheld FOI 16: Complaint not upheld FOI 12: Complaint not upheld
References: [2020] UKICO fs50902023
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653701 br>
The complainant has requested information regarding a tendering process. South Lakeland District Council did not comply with the request, citing section 12(1) (Cost compliance exceeds the appropriate limit) of the FOIA. The Commissioner’s decision is that South Lakeland District Council has not applied section 12(1) of the FOIA appropriately. The Commissioner requires South Lakeland District Council to take the following steps to ensure compliance with the legislation. Issue a fresh response, not citing section 12(1) of the FOIA. South Lakeland District Council must take these steps within 35 calendar days of the date of this decision notice. Failure to comply may result in the Commissioner making written certification of this fact to the High Court pursuant to section 54 of the FOIA and may be dealt with as a contempt of court.
FOI 12(1): Complaint upheld
References: [2020] UKICO fs50887650
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653792 br>
The complainant has requested information from the Human Tissue Authority (HTA) on incidents reported to in 2018 under the category of ‘release of wrong body’. The HTA release information on numbers but withheld two incident reports on the basis of section 31(1)(g) leading to 31(2)(c) of the FOIA. The Commissioner’s decision is that the HTA has correctly engaged the section 31 exemption and the balance of the public interest favours maintaining the exemption.
FOI 31: Complaint not upheld
References: [2020] UKICO fs50892471
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653758 br>
INCOME TAX – high income child benefit charge – whether discovery assessments valid – yes – whether penalties valid – yes – appeal dismissed
References: [2020] UKFTT 304 (TC)
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653137 br>
References: [2020] EWHC 2477 (Admin)
Links: Bailii
Judges: The Honourable Mr Justice Linden
Statutes: Police (Injury Benefit) Regulations 2006
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653942 br>
The complainant has requested information in relation to the council and legal definitions. Teignbridge District Council provided some information and explained that it did not hold any further information in relation to question 1 and no information in relation to question 2. The Commissioner’s decision is that, on the balance of probabilities, Teignbridge District Council is correct to state that it does not hold any further information in relation to question 1 and no information in relation to question 2. The Commissioner therefore considers that it has not breached section 1 (right to information) of the FOIA. The Commissioner does not require Teignbridge District Council to take any steps as a result of this decision.
FOI 1: Complaint not upheld
References: [2020] UKICO fs50889706
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653798 br>
INCOME TAX – high income child benefit charge – definition of ‘partner’ – penalties – reasonable excuse – appeal against assessments allowed in part – appeal against penalties allowed.
References: [2020] UKFTT 308 (TC)
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653141 br>
Service Charges
References: [2015] EWLVT MAN – LV – SVC – 16UG – 0
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.548345 br>
Flats – Enfranchisement and New Leases
References: [2015] EWLVT CAM – LV – NFE – 00KF – 0
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.548236 br>
Houses/Flats – Enfranchisement, Lease Extensions and Compensation for Loss
References: [2015] EWLVT CHI – LV – HEL – 00HC – 0
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.548278 br>
Service Charges
References: [2015] EWLVT LON – LV – SVC – 00BG – 0
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.548263 br>
References: [2020] EWHC 2270 (Comm)
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653900 br>
The complainant has requested information related to an exercise carried out by Ofwat in which water companies provided costings for the supply of services to a particular site. Ofwat disclosed some information but withheld the remainder under section 44 of FOIA.
Section of Act/EIR and Finding: FOI 44 – Complaint Not upheld
References: [2012] UKICO FS50447680
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.530035 br>
The complainant has requested information in relation to a method or tender statement for a contract regarding the collection, kennelling and disposal of stray dogs. Bury Council withheld the information on the grounds of section 43(2) – commercial interests. The Commissioner’s decision is that Bury Council has correctly cited section 43(2) and that the balance of public interest favours maintaining the exemption. The Commissioner does not require any steps.
FOI 43(2): Complaint not upheld
References: [2020] UKICO fs50867432
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653810 br>
The complainant has requested information from NHS Rotherham about the number of practitioners on its performers list that have not worked in the Rotherham locality within the past 12 months, but have remained on the list. NHSR initially provided a response to the complainant’s request. However, following the complaint to the Commissioner and his intervention, NHSR applied section 12 of the FOIA to the request. The Commissioner’s decision is that NHSR is correct to rely upon section 12 of the FOIA. The Commissioner does not require any steps to be taken.
Section of Act/EIR and Finding: FOI 12 – Complaint Not upheld
References: [2012] UKICO FS50445924
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.530030 br>
The complainant has requested information relating to the qualifying standards and ages of people who qualified for shortlisting for the position of gallery assistant at the Victoria and Albert Museum (the V and A). The V and A provided information on the essential criteria for the job and how this was assessed and a statistical summary showing candidates grouped into age bands. Any further information was refused on the basis of section 41 and 40(2). The Commissioner’s decision is that the V and Al has correctly applied section 41 to withhold the requested information and requires no steps to be taken.
Section of Act/EIR and Finding: FOI 41 – Complaint Not upheld
References: [2012] UKICO FS50458206
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.530043 br>
References: [2020] UKICO fs50909734
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653820 br>
For the determination of the reasonableness of and the liability to pay a service and administration charges
References: [2016] UKFTT RP – CHI – 00LC –
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.625121 br>
The complainant has requested University College London (UCL) to disclose email correspondence between Professor Birchall and Lancet in relation to a case report that was published by the Professor in the Lancet in 2008. UCL refused to disclose the requested information citing section 36(2)(b) of the FOIA. The Commissioner’s decision is that UCL is entitled to refuse to disclose the requested information in accordance with section 36(2)(b)(ii) and that the public interest rests in maintaining this exemption. The Commissioner does not require any further action to be taken.
FOI 36(2)(b)(ii): Complaint not upheld
References: [2020] UKICO fs50899400
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653801 br>
The complainant requested environmental health and health and safety inspection reports for a specified holiday park. Sedgemoor District Council (the ‘Council’) provided the information it held (namely food hygiene reports) and initially said it could not provide any further information in relation to the health and safety inspection reports due to an ongoing investigation. Ultimately, the complainant confirmed he was only concerned with the health and safety information. The Council refused to confirm or deny that it held the requested information, citing the ‘neither confirm nor deny’ provision within the FOIA section 30(3) exemption for public authority investigations. The Commissioner’s decision is that the Council was correct to consider this request under FOIA. She also finds that section 30(3) of FOIA is engaged and that the balance of the public interest favours maintaining the exemption. Accordingly, the Council was entitled to rely on section 30(3) to refuse to confirm or deny whether it held the requested information. The Commissioner’s position is largely set out in a confidential annex which will be provided to the Council only. By failing to issue its refusal notice within the statutory 20 working days’ time limit, the Council has breached 17(1) of FOIA. The Commissioner does not require the Council to take any steps as a result of this decision.
FOI 17: Complaint upheld FOI 30: Complaint not upheld
References: [2020] UKICO fer0902469
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653787 br>
In this case, the Employment Appeal Tribunal (EAT) was asked to interpret Section 98(4) of the Employment Rights Act 1996 (the 1996 Act) and decide whether in failing to place an employee whose post had become redundant on a list of workers whose services could be called upon if required, the employer had acted unreasonably within the meaning of s.98(4)(a). The EAT held that since placing the employee on the List would not avoid the redundancy, the failure was not within the scope of the section. The EAT allowed the appeal.
References: [2020] UKEAT 0028 – 19 – 1303
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653912 br>
(Rents) – Fair Rent
References: [2019] UKFTT RP – LON – 00BK –
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.647641 br>
References: [2020] UKICO fer0912060
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653816 br>
References: [2016] UKFTT RP – LON – 00AG –
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.625065 br>
The complainant requested the names of the lay representatives who had attended a patient engagement event in relation to the review of pathology services in the Bristol area along with the names of the organisations that they were representing. NHS Bristol withheld the requested information on the basis of section 40 of FOIA, the personal data exemption. The Commissioner is satisfied that in the particular circumstances of this case NHS Bristol is entitled to rely on section 40 to withhold the information requested by the complainant.
Section of Act/EIR and Finding: FOI 40 – Complaint Not upheld
References: [2012] UKICO FS50456735
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.530052 br>
ECHR Judgment : Remainder inadmissible : Fifth Section
References: 63141/13, [2020] ECHR 619
Links: Bailii
Statutes: European Convention on Human Rights
Jurisdiction: Human Rights
Last Update: 23 September 2020; Ref: scu.653855 br>
‘The dilemma presented by cases concerning, as this case does, the withdrawal of life sustaining treatment from a child rests on the fact that they address what many see as an appalling present, but a present that for many also remains sanctified morally or as an article of religious faith because life subsists.’
References: [2019] EWHC 2530 (Fam)
Links: Bailii
Judges: Mr Justice MacDonald
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.648675 br>
The complainant requested information relating to the cost of card payment facilities. The Ministry of Justice (MoJ) provide some information within the scope of the request but refused to provide the remainder, citing sections 41 (information provided in confidence) and 43 (commercial interests) of the FOIA. The Commissioner’s decision is that the information is exempt from disclosure on the basis of section 41(1). The Commissioner requires no steps to be taken as a result of this decision.
FOI 41: Complaint not upheld
References: [2020] UKICO fs50911366
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653776 br>
(Inner House First Division) The Court has power, in an application by a parish minister for his discharge in bankruptcy, to make it a condition of the discharge that the bankrupt shall assign a portion of his stipend to his creditors.
Circumstances in which held that pounds 80 was a reasonable sum so to be assigned out of an income, from stipend, manse, and glebe, of about pounds 270.
References: [1900] SLR 37 – 444
Links: Bailii
Jurisdiction: Scotland
Last Update: 23 September 2020; Ref: scu.611716 br>
The Claimant was a sales executive with a small finance company. From about July 2013, following a split with a Ukrainian girlfriend, the Claimant suffered paranoid delusions that he was being followed and stalked by a Russian gang. These delusions affected his timekeeping, attendance and record-keeping (which were already a matter of concern even before 2013). However, things improved after September 2013. Whilst there were sporadic references to the Claimant’s poor attitude in that period, it was not until April 2017 that there was a worsening of the effect of the paranoid delusions on his day-to-day activities. The Claimant’s employment was terminated on 8 September 2017, ostensibly for reasons to do with capability and attitude. The Claimant lodged a claim complaining of unfair dismissal, disability discrimination and deduction of wages (amongst others). The Tribunal held that he did not have a disability within the meaning of the Equality Act 2010. However, his claim of unfair dismissal was upheld.
Held (dismissing the appeal), that the Tribunal did not err in concluding that the long-term requirement in the definition of disability was not met. The Tribunal was entitled to conclude on the evidence that, although there was a substantial adverse effect in 2013 and again in 2017, in neither case was it likely that the adverse effect would last for 12 months or that it would recur. The Tribunal had correctly applied ‘likely’ as if it meant ‘could well happen’, and had approached the question of the likelihood of recurrence correctly. The Tribunal also did not err in deciding that the Respondent did not know and could not reasonably be expected to know of the disability.
References: [2020] UKEAT 0317 – 19 – 0909
Links: Bailii
Judges: Choudhury J P
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653918 br>
References: [2015] EWCOP 1
Links: Bailii
Statutes: Mental Capacity Act 2005
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.541976 br>
Criminal Injuries Compensation : Other – application for judicial review brought with permission in which the Applicant seeks a quashing order in respect of a decision of the First-tier Tribunal whereby it confirmed a decision of the Interested party, the Criminal Injuries Compensation Authority, that the Applicant was entitled to an award of 2,000 pounds under the Criminal Injuries Compensation Scheme 2008 in respect of sexual assaults while he was a child but was not entitled to an award in respect of a disabling mental illness.
References: [2015] UKUT 9 (AAC)
Links: Bailii
Judges: Upper Tribunal Judge Rowland
Statutes: Criminal Injuries Compensation Scheme 2008
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.544790 br>
(As redacted) Search warrants were challenged on the grounds that insufficient care had been taken of the possibility of the presence of privileged and or ‘excluded’ material.
References: [2017] EWHC 70 (Admin), [2017] WLR(D) 339, [2017] 1 WLR 3567
Links: Bailii, WLRD
Judges: Ouseley J, Lord Justice Gross
Statutes: Police and Criminal Evidence Act 1984
Jurisdiction: England and Wales
This case cites:
These lists may be incomplete.
Last Update: 23 September 2020; Ref: scu.573493 br>
References: [2020] EWHC 2416 (Ch)
Links: Bailii
Judges: HHJ Paul Matthews
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653884 br>
The complainant requested information from Broxbourne Borough Council (the council) concerning the council’s remuneration panel. The council provided some information but withheld other information using the exemptions under section 40(2), 36 and 43 of the Freedom of Information Act 2000 (the FOIA). The Commissioner’s decision is that the council correctly withheld all the information using section 40(2). However, he found that the council breached section 1(1)(a), 1(1)(b), 10(1), 17(1) and 17(1)(a) (b) (c) and 17(7)(b).
Section of Act/EIR and Finding: FOI 10 – Complaint Upheld, FOI 17 – Complaint Upheld, FOI 40 – Complaint Not upheld
References: [2012] UKICO FS50442194
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.530053 br>
INCOME TAX – High Income Benefit Charge – penalty assessment – reasonable excuse based on ignorance of the law – observations on HMRC’s extracts from Perrin and Nicholson v Morris – appeal allowed
References: [2020] UKFTT 311 (TC)
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653138 br>
The complainant has requested information about penalty charge notices for Mersey Tolls. The Commissioner’s decision is that Halton Borough Council is entitled to rely upon the exemption at section 12(1) and has, during the course of the investigation, complied with its duty under section 16 of the FOIA. However, it breached section 10(1) in responding to the complainant outside of the statutory time periods. The Commissioner does not require any steps.
FOI 12(1): Complaint not upheld FOI 16: Complaint not upheld FOI 10(1): Complaint upheld
References: [2020] UKICO FS50879998
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653818 br>
The complainant has made a number of requests for information regarding penalty charge notices for Mersey Tolls. The Commissioner’s decision is that Halton Borough Council failed to respond to some requests within twenty working days and therefore breached section 10(1) of the FOIA. As the requests have either been answered or superseded by subsequent requests, the Commissioner does not require any steps.
FOI 10(1): Complaint upheld
References: [2020] UKICO FS50867835
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.653817 br>
References: [2015] UKFTT RP – LON – 00AG –
Links: Bailii
Jurisdiction: England and Wales
Last Update: 23 September 2020; Ref: scu.626071 br>
Value Added Tax – pre-registration expenditure on fitting-out restaurant premises – invoices in respect of ‘services’ pre-dating registration by more than 6 months – whether recoverable as ‘input tax’ following on registration – Regulation 111(2) (d) of VAT Regulations (SI 1995/2518) and Article 17 of the Sixth Directive – Appeal refused.
References: [2005] UKVAT V19112
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.229569 br>
(Jamaica)
References: [2007] UKPC 8
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.249040 br>
References: [1998] UKEAT 818 – 98 – 2310
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.206745 br>
References: [1999] UKEAT 241 – 98 – 2801
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.204719 br>
References: [2000] EWHC Admin 291
Jurisdiction: England and Wales
This case cites:
This case is cited by:
These lists may be incomplete.
Last Update: 22 September 2020; Ref: scu.140105 br>
A component in a postman’s bicycle gave way even though the machine had been sensibly maintained and checked. He sought damages for his injuries.
Held: The duty imposed by the regulations was absolute, and an employee postal worker who was injured when a brake on his bicycle broke, was entitled to damages.
There is no rule to prevent a member state imposing duties over and above those required under European law. The bicycle was not ‘in an efficient working order and in good repair’.
References: Times 29-Mar-2000, Gazette 06-Apr-2000, [2000] EWCA Civ 64, [2000] PIQR 105, [2000] ICR 1013
Links: Bailii
Judges: Waller LJ
Statutes: Provision and Use of Work Equipment Regulations 1992 (1992 No 2932), European Directive 89/655
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.147097 br>
The solicitors had failed to advise the testator to issue a notice of severance of a joint tenancy, with the result that the house passed outside the will.
Held: The plaintiff did have a remedy. ‘The duty owed by the solicitors to the testator is a duty to take care that effect his given to his testamentary intentions . . The duty owed by the solicitors to the specific legatees is not a duty to take care to ensure that the specific legatee receives his legacy. It, also, is a duty to take care to ensure that effect is given to the testator’s testamentary intentions. The loss from which the specific legatee is to be saved harmless is the loss from which he will suffer if the effect is not given to the testator’s testamentary intentions.’
References: [1998] EWCA Civ 1325, [1999] Ch 326, [1998] 4 All ER 225
Links: Bailii
Judges: Chadwick LJ
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.144804 br>
Various conveyances had dealt with land. By mistake, certain land was excluded from the plans.
Held: The plan had been included ‘for identification purposes only’, but that did not mean that the plan was to be disregarded. It could not overrule the description in the parcels, but the indications it provided were properly used to establish what land had been intended to be conveyed. In this case the land and parcels description was sufficient to say that the land had not been intended to be included in the relevant conveyance: ‘providing a plan did not conflict with explicit descriptions in the parcels, the fact that it was said to be ‘for identification only’ did not exclude it from consideration in order to solve problems left undecided by the explicit descriptions in the parcels.’
In fixing a boundary line, the first recourse is to the description of the property in the relevant conveyance. If the relevant conveyance, in normal circumstances the parcels clause, contains a verbal description of the property in question, sufficient to enable the disputed line to be ascertained; there is no need to refer to the conveyance plan. If, however, no definite conclusion can be reached from the parts or the whole of the description, the recitals and other parts of the deed can be considered for expressions of the intention of the parties. If these cannot be found, extrinsic evidence can, in some few cases, be used, for example to show to what property the description applies.
Buckley LJ explained Neilson v Poole: ‘There, Brooklands South is a specific description of a piece of land, the boundaries of which could be established by extrinsic evidence. If the plan was not to control the parcels, the plan could not have any relation to the boundaries of what was known as Brooklands South, those being matters which were implicit in the explicit description of the parcel concerned as ‘what was known as Brooklands South’; and the observation by Megarry J that words such as ‘for the purposes of identification only seemed to him to confine the use of the plan to ascertaining where the land is situated, was I think an obiter observation on his part and not part of his decision at all, for he was not concerned merely with that phrase but with its use in conjunction with ‘more particularly delineated’.’
Bridge LJ said: ‘I cannot think that any of the judicial pronouncements on this subject to which we were referred in argument and which have been cited in the judgment of Buckley LJ were made in contemplation of a case where the boundary shown on a plan ‘for the purposes of identification only’ is the sole means by which the conveyance affords to indicate where that boundary is intended to be drawn. To refer to the plan in such a case in order to ascertain the boundary allows the plan merely to elucidate, not to control, the parcels. The ascertainment of boundaries being an integral part of the process of identifying the land conveyed, I cannot see why, as a matter of language, the qualifying words ‘for the purpose of identification only’ should inhibit the use of the plan for this purpose when no other means is available by which the relevant boundary can be ascertained.’
‘in so far as the plan does not conflict with the parcels, I can see no reason why, because it is described as being ‘for identification purposes only’ it should not be looked at to assist in understanding the description of the parcels. The process of identification is in fact the process of discovering what land was intended to pass under the conveyance, and that is the precise purpose the plan is said to serve. Accordingly, so long as the plan does not come into conflict with anything which is explicit in the description of the parcels, the fact that it is said to be ‘for the purposes of identification only’ does not appear to me to exclude it from consideration in solving problems which are left undecided by what is explicit in the description of the parcel’.
References: [1978] 1 WLR 1462
Links: lip
Judges: Buckley and Bridge LJJ and Sir David Cairns, Megarry J
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.177494 br>
In Scottish receivership an employee was not entitled to claim for preference of payment of claim for wages for absence of notice when the company went into receivership. Scottish receivership distinct process.
References: Times 25-Jun-1998
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Last Update: 22 September 2020; Ref: scu.83077 br>
Sexual Assault is not an Act of Negligence
In claims for damages for child abuse at a children’s home made out of the six year time limit time were effectively time barred, with no discretion for the court to extend that limit. The damage occurred at the time when the child left the home. A woman suffered child abuse and claimed as an adult. The limitation period for non-accidental personal injuries arising from complaints of rape or of indecent assault is six years (section 2).
Held: The damage arising from injuries deliberately inflicted arose at the time, or if the victim was a child, at the age of attaining majority. The time did not begin to run only when the claimant became aware of a causal connection between her damage and the injuries. An action for damages for deliberate assault or trespass to the person was not an ‘action for damages for negligence, nuisance or breach of duty’ in respect of personal injuries within the meaning of section 11(1) of the 1980 Act. Such an assault or trespass was not a breach of duty within the meaning of the section. It followed that, on the one hand, the limitation period was six years and, on the other hand, the court had no discretion under section 33 to extend the six year period.
References: Gazette 10-Feb-1993, [1993] AC 498, [1993] 2 WLR 120, Times 17-Dec-1992, [1993] 1 All ER 322, [1992] 1 QB 197
Judges: Griffiths L
Statutes: Limitation Act 1980 2 33 11(1) 11(2)
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.89598 br>
An action would lie where a pig-stye was erected so close to the plaintiff’s house as to corrupt the air in the house, and also and similarly for a lime-kiln with smoke, or where filth from a dye house runs into a fish pond. Where the plaintiff claims that an easement has been acquired by prescription, the defendant cannot set up another easement to destroy that easement. Though an action will lie for obstruction of light, it will not for an obstruction of a prospect: ‘The law does not give an action for such things of delight.’
References: (1619) 9 Co Rep 57 b, (1619) 77 ER 816
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.195584 br>
Application was made for damages after a wrongful delay in the prisoner’s release.
Held: Collins J urged practitioners not to pursue actions which are ‘not likely to achieve any sensible redress’. Claims in damages cannot be brought unless it is demonstrated that the claimant would have been released by a decision taken at a hearing which had occurred when it should have done, as opposed to when in fact it did.
References: [2009] EWHC 1638 (Admin)
Links: Bailii
Judges: Collins J
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.347715 br>
The rule that a confessional statement is not admissible if it was induced by a fear of prejudice or a hope of advantage exercised or held out by a person in authority applies equally where the inducement does not relate to the actual or contemplated charge as where the inducement does so relate. There was no requirement that the inducement relate to the charge, but no doubt was cast on the approach of Parke B in R v Moore.
References: [1967] 1 AC 760, (1967) 51 Cr App R 123
Judges: Lord Reid (Lord Morris of Borth-y-Gest, Lord Hodson, Lord Pearce and Lord Wilberforce agreeing)
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.223677 br>
References: [2002] UKEAT 0446 – 01 – 1004
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.202745 br>
Cases where the jury are to be allowed to draw inferences from silence, are to be limited to the situations as tightly defined under the Act.
References: Times 13-Feb-1998
Statutes: Criminal Justice and Public Order Act 1994 34
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.87403 br>
The magistrates court had received a request to depose witnesses to provide evidence for the Dutch Court. The Commissioners opposed an order made by a judge of the Crown Court that no depositions should be taken without the consent of the Crown Court.
Held: Though these proceedings were now nugatory, since the foreign proceedings had been concluded, the Court nevertheless declared that the Crow Court had acted without jurisdiction. The Magistrates Court and the Commissioner had been acting as an agent of the Secretary of State for the Home department. The Crown Court judge was concerned at achieving fairness in his own court only.
References: Times 06-Dec-2002
Judges: Laws LJ, Field J
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.178349 br>
References: [2009] EWCA Civ 682, [2010] INLR 154
Links: Bailii
Judges: Rix, Wall, Aikens LJJ
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.347687 br>
The claimant sought damages for having been raped. The defendant said the claim was out of time.
References: [1992] QB 197
Statutes: Limitation Act 1980 2
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.179308 br>
References: [2009] EWCA Civ 727, [2010] INLR 78
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.347704 br>
A clause in the lease required any notice given to be sent to the tenant’s registered office. A notice was served elsewhere.
Held: Mannai could not be applied. The notice had not been served.
References: [2001] PLSES 112
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.218826 br>
The defendants appealed their convictions on the basis that the voluntary bills of indictment had not been signed as required under the 1933 Act.
References: [1998] EWCA Crim 442
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.153316 br>
Although the criminal division of the Court of Appeal is not so strictly bound by its own previous decisions as is the civil division, its liberty to depart from precedent which it is convinced was erroneous is restricted to cases where the departure is in favour of the accused. This would not be the case in the instant appeal. As to the issue of duplicity: ‘The rule against duplicity . . had always been applied in a practical, rather than a strictly analytical, way for the purpose of determining what constituted one offence. Where a number of acts of a similar nature committed by one or more defendants were connected with one another, in the time and place of their commission or by their common purpose, in such a way that they could fairly be regarded as forming part of the same transaction or criminal enterprise, it was the practice as early as the eighteenth century to charge them in a single count of indictment. ‘ (Lord Diplock)
References: [1973] AC 584
Judges: Lord Diplock
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.182384 br>
Parke B described how the elements of a common law offence are to be distilled from the cases in which the relevant principles have been set out: ‘Our common-law system consists in the applying to new combinations of circumstances those rules of law which we derive from legal principles and judicial precedent; and for the sake of attaining uniformity, consistency and certainty, we must apply those rules, where they are not plainly unreasonable and inconvenient, to all cases which arise; and we are not at liberty to reject them, and to abandon all analogy to them, in those to which they have not been judicially applied, because we think that the rules are not as convenient and reasonable as we ourselves could have devised.’
References: (1833) 1 Cl and F 527
Judges: Parke J
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.182381 br>
The defendant appealed against a very substantial confiscation order. The prosecution had served notices under sections 71 and 72(1), but the section 72(1) notice was invalid. The judge allowed a second notice to be served, and the case to be adjourned for a later full hearing, at which the order was made.
Held: The service of a valid notice is a necessary condition for the making of such an order, and the court could not correct a mistake of its own motion. Nor did the judge have the power to postpone proceedings, nor to proceed directly to sentencing anticipating service of a notice. The confiscation order of more than pounds 30 million was quashed because of a defect in a prosecutor’s notice.
References: Times 05-Nov-2002, [2002] EWCA Crim 2202, [2003] 1 Cr App R (S) 112
Links: Bailii
Judges: Rix LJ, Sir Ian Kennedy
Statutes: Criminal Justice Act 1988 71 72(1)
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.177738 br>
The court was dealing with the question of a guideline judgment on sentence. There was good reason to adopt a flexible approach. The discretion to depart from a previous precedent was not to be exercised lightly and we endorse that restrictive and cautious approach. The court sat with five judges for the purpose.
References: [1970] 2 QB 711
Judges: Widgery LJ
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.182386 br>
Diplock LJ said: ‘In its criminal jurisdiction, which it has inherited from the Court of Criminal Appeal, the Court of Appeal does not apply the doctrine of stare decisis with the same rigidity as in its civil jurisdiction. If upon due consideration we were to be of opinion that the law had been either misapplied or misunderstood in an earlier decision of this court or its predecessor, the Court of Criminal Appeal, we should be entitled to depart from the view as to the law expressed in the earlier decision notwithstanding that the case could not be brought within any of the exceptions laid down in Young v Bristol Aeroplane Co Ltd as justifying the Court of Appeal in refusing to follow one of its own decisions in a civil case (Rex v Taylor). A fortiori, we are bound to give effect to the law as we think it is if the previous decision to the contrary effect is one of which the ratio decidendi conflicts with that of other decisions of this court or its predecessors of co-ordinate jurisdiction.’
References: [1968] 2 QB 65
Judges: Diplock LJ
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.182383 br>
The court considered the necessary of any postponment of a dermination of a confiscation order.
Held: The court rejected the contention that the postponement order must specify the period of postponement. It was pointed out that the word used by the statute was ‘may’, not ‘must’: ‘there is no mention there of ‘must’: no mandatory provision. If it had been thought desirable then the statute could have been worded in words such as ‘for such period as the court shall specify.’
References: [2002] EWCA Crim 736, [2002] 2 Cr App R(S) 512
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.180118 br>
Whether a prisoner serving a sentence for contempt of court is subject to the same rules as to early release etc as other prisoners.
Held: ‘paragraph 5.2 of PSO 6300 is unlawful in so far as it purports to require, or is interpreted by the Prison Service as requiring, the permission of the sentencing judge to be obtained before a contempt prisoner may be granted temporary release. The permission which has to be obtained is that of the Secretary of State or his representative acting in accordance with Rule 9. ‘
References: [2008] EWHC 151 (Ch)
Links: Bailii
Judges: Henderson J
Statutes: Contempt of Court Act 1981
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.264105 br>
References: [2009] EWCA Crim 1334
Links: Bailii
Jurisdiction: England and Wales
Last Update: 22 September 2020; Ref: scu.347690 br>
In a boundary dispute, extrinsic evidence was not admissible to contradict, in this, case the transfer with an annexed plan, which clearly showed the boundary as a straight line and even contained a precise measurement of distance.
References: [2003] EWCA Civ 1877
Links: Bailii
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.242462 br>
The plaintiff was employed under a statutory scheme for the employment of dock labourers. He appealed against a finding that the rules on dismissal contained within the scheme were not the only ones appertaining.
Held: (reversing the majority decision of the Court of Appeal) The respondent wrongfully delegated its power to dismiss a worker to a disciplinary committee instead of deciding the issue itself. It was that process of delegation to a committee which did not itself have the power to dismiss which led to the declaration that the termination of the appellant’s employment was a nullity and that he was entitled to damages. That was an ultra vires act of the respondent itself. Referring to the ordinary master and servant case, Viscount Kilmuir LC said: ‘This is an entirely different situation from the ordinary master and servant case; there, if the master wrongfully dismisses the servant, either summarily or by giving insufficient notice, the employment is effectively terminated, albeit in breach of contract. Here, the removal of the plaintiff’s name from the register being, in law, a nullity, he continued to have the right to be treated as a registered dock worker with all the benefits which, by statute, that status conferred on him. It is therefore right that, with the background of this scheme, the court should declare his rights.’ A declaration that a dismissal was null and void would not be granted in the case of an ordinary contract of employment.
Lord Keith of Avonholm said that the case did not involve ‘a straightforward relationship of master and servant’. It involved the validity of certain administrative procedures.
References: [1957] AC 488, [1956] 1 QB 658, [1956] 3 All ER 939, [1957] 2 WLR 106
Judges: Viscount Kilmuir LC, Lord Keith of Avonholm
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.250063 br>
In considering a request for a possession order for which it was a requirement that an odder of suitable alternative accomodation, the question of whether the accommodation was suitable should be decided before the question whether it was reasonable to make an order for possession.
References: (1984) 17 HLR 211
Judges: Stephenson LJ
Jurisdiction: England and Wales
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Last Update: 22 September 2020; Ref: scu.323742 br>