PUBLIC LAW TOOLKIT
Melanie Carter
14 October 2010
What is in your public law toolkit?
 Non-legal action: using complaints
procedures, ombudsmen, external auditors,
Scrutiny Committee and/or the Monitoring
Officer (local authority decisions)
 Legal action: judicial review, statutory appeals
 Human rights
Judicial Review – the basics
 Can only threaten judicial review including
a human rights challenge against a public
authority
 ‘Core’ public authorities
 ‘Hybrid’ public authorities
 Deadlines
 Pre-action protocol letter
 Permission – substantive hearing
Judicial Review – the basics (cont.)
 JR is a remedy of last resort
 Funding your case
 Costs
 Nature of Judicial Review: Judicial Review
is not a full reconsideration of the decision
 Don’t clutter the case with particularly weak
or duplicative grounds
Grounds
 Error of law
 Error of fact – “misunderstanding or ignorance of
an established and relevant fact”
 Improper delegation or fettering of powers and
duties
Grounds (cont.)
 Bad faith and improper purpose
 Inconsistency
 Relevancy/irrelevancy
 Unreasonableness
Grounds (cont.)
 Substantive unfairness and breach of
legitimate expectation
 The public body has made clear unambiguous
and unqualified representation that it will act in
a particular way
 The person or body concerned has acted on
that expectation to their detriment, and
 There is no overriding public interest justifying
the decision not to honour that legitimate
expectation
Grounds (cont.)
 Procedural impropriety occurs when there has
been a breach of the common law principles
of procedural fairness or where there has
been a failure to comply with a statutory
procedural obligation
 Bias
The key test is whether the circumstances would
lead a fair-minded and informed observer to
conclude that there was a real possibility, or a real
danger that the decision-maker was biased.
Grounds (cont.)
 Notice and details of the opposing case
 The opportunity to put forward one’s own case
properly
 Fairness as between opposing parties
 Reasons for decisions
Human Rights
 Time limits (3 months/one year)
 Who can bring a claim (victim)
 Remedies
 Quashing secondary legislation
 Declaration of Incompatibility
 Damages
Human Rights (cont.)
 The right to life (Article 2)
 The right not to be tortured or treated in an inhuman or
degrading way (Article 3)
 The right to be free from slavery or forced labour (Article 4)
 The right to liberty (Article 5)
 The right to a fair trial (Article 6)
 The right to no punishment without law (Article 7)
 The right to respect for private and family life, home and
correspondence (Article 8)
 The right to freedom of thought, conscience and religion
(Article 9)
Human Rights (cont.)
 The right to freedom of expression (Article 10)
 The right to freedom of assembly and association (Article
11)
 The right to marry and found a family (Article 12)
 The right not to be discriminated against in relation to any of
the rights contained in the European Convention (Article 14)
 The right to peaceful enjoyment of possessions (Article I of
Protocol I)
 The right to education (Article 2 of Protocol 1)
 The right to free elections (Article 3 of Protocol 1)
Human Rights (cont.)
 Human rights argument may be
persuasive, not decisive
R (on the application of Ghai) v Newcastle
City Council (Ramgharia Gurdwara, Hitchin
& Others intervening)
British Institute of Human Rights
Act – Changing Lives
Protecting human dignity
 Learning disabled man provided with
inadequate accommodation (Article 3 and
8)
 Older woman strapped into her wheelchair
against her wishes (Article 3)
Challenging discrimination
 Non-English speakers sectioned without an
interpreter (Article 5 and 14)
 A woman being told she could not
volunteer at a local school because she is
a transgender person
Promoting participation
 Disabled man denied support to attend gay
pub (Article 8 and 14)
 Children in hospital not having any other
form of structured interaction with each
other beyond one hour of teaching per
week
Challenging brutality
 Parents banned from visiting their son after
complaining about bruising on his body
(Article 3 and 8)
 Mental health patient restrained in a painful
manner (Article 3)
Taking positive steps to protect human
rights
 Securing extra support for a woman with
suicidal tendencies (Article 2)
 Transport assistance secured for man with
mental health problems (Article 2 and 8)
Using human rights where resources are
an issue
 Children denied visits to their mother
(Article 8)
 Older couple split up by local authority after
65 years of marriage (Article 8)
Using human rights to challenge blanket
policies
 Challenging the blanket use of tilt-back
chairs in a nursing home (Article 3 and 8)
 Mother threatened with eviction whilst
giving birth (Article 3)
Protecting human rights in the context of
contracted out services
 Learning disabled man searched by care
home staff each time he returns from being
out unsupervised (Article 8)
 Residential care home refuses to bathe
larger woman (Article 3 and 8)
Using human rights to support family and
private life
 Woman fleeing domestic violence able to
prevent her children being taken into foster
care (Article 8)
 Stopping dawn raids at an accommodation
facility for asylum seekers (Article 8)
Fair procedures
 Mental health patient voluntarily admitted
to hospital unable to leave the ward (Article
5)
Other remedies
 Complaints
 Local authorities: Monitoring
Officer/Scrutiny Committee/External
Auditors
 Ombudsman schemes
Managing disputes with a public body
 Gather information
 Analyse the problem
 Prepare your evidence
 Decide tactics
Melanie Carter
Bates Wells & Braithwaite London LLP
2-6 Cannon Street
London EC4M 6YH
: 020 7551 7610
Email: m.carter@bwbllp.com

Public law toolkit - Melanie Carter

  • 1.
    PUBLIC LAW TOOLKIT MelanieCarter 14 October 2010
  • 2.
    What is inyour public law toolkit?  Non-legal action: using complaints procedures, ombudsmen, external auditors, Scrutiny Committee and/or the Monitoring Officer (local authority decisions)  Legal action: judicial review, statutory appeals  Human rights
  • 3.
    Judicial Review –the basics  Can only threaten judicial review including a human rights challenge against a public authority  ‘Core’ public authorities  ‘Hybrid’ public authorities  Deadlines  Pre-action protocol letter  Permission – substantive hearing
  • 4.
    Judicial Review –the basics (cont.)  JR is a remedy of last resort  Funding your case  Costs  Nature of Judicial Review: Judicial Review is not a full reconsideration of the decision  Don’t clutter the case with particularly weak or duplicative grounds
  • 5.
    Grounds  Error oflaw  Error of fact – “misunderstanding or ignorance of an established and relevant fact”  Improper delegation or fettering of powers and duties
  • 6.
    Grounds (cont.)  Badfaith and improper purpose  Inconsistency  Relevancy/irrelevancy  Unreasonableness
  • 7.
    Grounds (cont.)  Substantiveunfairness and breach of legitimate expectation  The public body has made clear unambiguous and unqualified representation that it will act in a particular way  The person or body concerned has acted on that expectation to their detriment, and  There is no overriding public interest justifying the decision not to honour that legitimate expectation
  • 8.
    Grounds (cont.)  Proceduralimpropriety occurs when there has been a breach of the common law principles of procedural fairness or where there has been a failure to comply with a statutory procedural obligation  Bias The key test is whether the circumstances would lead a fair-minded and informed observer to conclude that there was a real possibility, or a real danger that the decision-maker was biased.
  • 9.
    Grounds (cont.)  Noticeand details of the opposing case  The opportunity to put forward one’s own case properly  Fairness as between opposing parties  Reasons for decisions
  • 10.
    Human Rights  Timelimits (3 months/one year)  Who can bring a claim (victim)  Remedies  Quashing secondary legislation  Declaration of Incompatibility  Damages
  • 11.
    Human Rights (cont.) The right to life (Article 2)  The right not to be tortured or treated in an inhuman or degrading way (Article 3)  The right to be free from slavery or forced labour (Article 4)  The right to liberty (Article 5)  The right to a fair trial (Article 6)  The right to no punishment without law (Article 7)  The right to respect for private and family life, home and correspondence (Article 8)  The right to freedom of thought, conscience and religion (Article 9)
  • 12.
    Human Rights (cont.) The right to freedom of expression (Article 10)  The right to freedom of assembly and association (Article 11)  The right to marry and found a family (Article 12)  The right not to be discriminated against in relation to any of the rights contained in the European Convention (Article 14)  The right to peaceful enjoyment of possessions (Article I of Protocol I)  The right to education (Article 2 of Protocol 1)  The right to free elections (Article 3 of Protocol 1)
  • 13.
    Human Rights (cont.) Human rights argument may be persuasive, not decisive R (on the application of Ghai) v Newcastle City Council (Ramgharia Gurdwara, Hitchin & Others intervening)
  • 14.
    British Institute ofHuman Rights Act – Changing Lives
  • 15.
    Protecting human dignity Learning disabled man provided with inadequate accommodation (Article 3 and 8)  Older woman strapped into her wheelchair against her wishes (Article 3)
  • 16.
    Challenging discrimination  Non-Englishspeakers sectioned without an interpreter (Article 5 and 14)  A woman being told she could not volunteer at a local school because she is a transgender person
  • 17.
    Promoting participation  Disabledman denied support to attend gay pub (Article 8 and 14)  Children in hospital not having any other form of structured interaction with each other beyond one hour of teaching per week
  • 18.
    Challenging brutality  Parentsbanned from visiting their son after complaining about bruising on his body (Article 3 and 8)  Mental health patient restrained in a painful manner (Article 3)
  • 19.
    Taking positive stepsto protect human rights  Securing extra support for a woman with suicidal tendencies (Article 2)  Transport assistance secured for man with mental health problems (Article 2 and 8)
  • 20.
    Using human rightswhere resources are an issue  Children denied visits to their mother (Article 8)  Older couple split up by local authority after 65 years of marriage (Article 8)
  • 21.
    Using human rightsto challenge blanket policies  Challenging the blanket use of tilt-back chairs in a nursing home (Article 3 and 8)  Mother threatened with eviction whilst giving birth (Article 3)
  • 22.
    Protecting human rightsin the context of contracted out services  Learning disabled man searched by care home staff each time he returns from being out unsupervised (Article 8)  Residential care home refuses to bathe larger woman (Article 3 and 8)
  • 23.
    Using human rightsto support family and private life  Woman fleeing domestic violence able to prevent her children being taken into foster care (Article 8)  Stopping dawn raids at an accommodation facility for asylum seekers (Article 8)
  • 24.
    Fair procedures  Mentalhealth patient voluntarily admitted to hospital unable to leave the ward (Article 5)
  • 25.
    Other remedies  Complaints Local authorities: Monitoring Officer/Scrutiny Committee/External Auditors  Ombudsman schemes
  • 26.
    Managing disputes witha public body  Gather information  Analyse the problem  Prepare your evidence  Decide tactics
  • 27.
    Melanie Carter Bates Wells& Braithwaite London LLP 2-6 Cannon Street London EC4M 6YH : 020 7551 7610 Email: m.carter@bwbllp.com