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The Incorporated Council of Law Reporting for England and Wales

 

Weekly Case Law Update


Welcome to the email case law alert service from the Incorporated Council of Law Reporting for England and Wales. These alerts are issued weekly and provide you with an easy to digest snapshot of recently decided English cases.


Civil litigation
Kennedy v National Trust for Scotland — [2020] QB 663
CONFLICT OF LAWS — Jurisdiction — Forum non conveniens — Claimant issuing proceedings in High Court against defendant domiciled in Scotland — Defendant seeking stay of proceedings on grounds Scotland more appropriate forum — Whether grant of stay on forum non conveniens grounds inconsistent with mandatory rule of jurisdiction under European Union law — Whether European Union law precluding grant of stay — Parliament and Council Regulation (EU) No 1215/2012, art 4(1)
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Civil litigation
Dring (on behalf of the Asbestos Victims Support Groups Forum UK) v Cape Intermediate Holdings Ltd — [2020] AC 629
PRACTICE — Documents — Inspection and copying — Extent of court’s jurisdiction under Civil Procedure Rules to permit non-party to obtain copies of documents contained in “records of the court” — Extent of court’s inherent jurisdiction in respect of documents not forming part of records of the court — Principles upon which jurisdiction to be exercised — CPR r 5.4C(2)
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Easygroup Ltd v Easy Rent a Car Ltd — [2020] 1 WLR 2380

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Sartipy v Tigris Industries Inc — [2020] 1 WLR 2354

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Yukos International UK BV v Merinson — [2020] 1 WLR 2454

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Civil litigation
GDE llc v Anglia Autoflow Ltd — [2020] 1 WLR 2381
CONFLICT OF LAWS — Contract — Choice of law — Agency agreement providing for company to be incorporated to act as commercial agent in various territories with focus on Canada — Agreement providing for jurisdiction of English courts but silent as to governing law — Whether choice of English law to be implied — Whether governing law in absence of choice presumed to be country where agent having central administration or principal place of business if agent not existing at time of agreement — Contracts (Applicable Law) Act 1990 (c 36), Sch 1, arts 3, 4
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Commercial
MUR Shipping BV v Louis Dreyfus Co Suisse SA (The Tiger Shanghai) — [2020] Bus LR 1013
SHIPPING — Charterparty — Construction — Owners refusing to permit charterers to cut additional holes in hatch covers — Charterers terminating charter on ground that refusal unreasonable and bringing claim for refund of advanced hire — Clause in charter providing that claims against owners extinguished unless “all available supporting documents” provided within specified period — Whether survey report commissioned by charterers into feasibility of additional holes in hatch covers “supporting document” — New York Produce Exchange (1993), cl 119
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Commercial
FSHC Group Holdings Ltd v GLAS Trust Corpn Ltd — [2020] Ch 365
CONTRACT — Mistake — Common mistake — Rectification — Claimant and defendant executing deeds for purpose of providing previously agreed security — Deeds also obliging claimant to undertake additional onerous obligations — Claimant seeking rectification of deeds on ground of common mistake — Whether intention of parties to be determined applying subjective or objective test
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Commercial
KH v Sparkasse Südholstein — [2020] WLR(D) 354
FINANCIAL SERVICES — Distance marketing — Consumer protection — Loan contract consisting of initial agreement followed by successive amendments merely altering interest rate initially set — Amendments made using exclusively distance communication — Whether amendment agreement constituting “contract concerning financial services” — Parliament and Council Directive 2002/65/EC, art 2(a)
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Commercial
Bridgehouse (Bradford No 2) Ltd v BAE Systems plc — [2020] WLR(D) 350
ARBITRATION — Stay of judicial proceedings — Arbitration agreement — Agreement containing arbitration clause — Registrar restoring company to register — Court having discretion to make orders to put company and all other parties in same position as if company’s name had not been struck off — Company bringing claim for orders in relation to agreement between it and defendant — Defendant seeking stay on ground claim had to be referred to arbitration — Whether arbitration agreement inoperative because tribunal lacking jurisdiction to grant relief sought — Whether claim to be stayed — Arbitration Act 1996 (c 23), s 9(1)(4) — Companies Act 2006 (c 46), s 1028(3)
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General Dynamics United Kingdom Ltd v State of Libya — [2020] 1 WLR 2369

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Costs
West v Stockport NHS Foundation Trust — [2019] 1 WLR 6157
COSTS — Assessment — After the event insurance premiums — Guidance on correct approach to costs assessments — CPR rr 44.3, 44.4
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Campaign to Protect Rural England (Kent Branch) v Secretary of State for Communities and Local Government — [2020] 1 WLR 2484

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Crime
Archer v Comr of Police of the Metropolis — [2020] WLR(D) 348
POLICE — Powers — Persons in custody — Police bail — Claimant minor arrested and charged with offences of violent disorder and possession of offensive weapon in connection with gang fight — Custody officer refusing bail on ground that necessary for claimant’s own protection — Claimant kept in police custody until following morning when taken to court — Whether relevant statutory power unlawful in so far as purporting to authorise detention of minors in their own interest — Whether breach of Convention rights — Police and Criminal Evidence Act 1984 (c 60) (as amended by Criminal Justice and Public Order Act 1994 (c 33), Sch 10, para 54), s 38(1)(b)(ii) — Human Rights Act 1998 (c 42), ss 4(2), 6(1), 8, Sch 1, Pt I, art 5
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European Union
Ryanair Designated Activity Co v Országos Rendőr-főkapitányság — [2020] WLR(D) 355
EUROPEAN UNION — Freedom of movement — Right to reside — Third-country national family member of Union citizen arriving in Hungary without entry visa — Third-country national possessing permanent residence card issued by United Kingdom — Hungarian authorities ordering return of third-country national — Whether possession of permanent residence card exempting third-country national from visa requirement — Whether such exemption applying where card issued by member state not part of Schengen area — Whether possession of permanent residence card sufficient proof that holder family member of a Union citizen — Parliament and Council Directive 2004/38/EC, arts 5(2), 10 ,20
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European Union
JI v Prokuratura Rejonowa w Słupsku — [2020] WLR(D) 344
EUROPEAN UNION — Judicial co-operation in criminal matters — Minimum provisions on constituent elements of criminal acts and penalties involving illicit drug trafficking — European Union law leaving definition of “large quantities of drugs” to discretion of national courts — National law classifying as criminal offence possession of “significant quantity of narcotic drugs or psychotropic substances” both for personal consumption and for drug trafficking — Whether European Union law precluding national legislation — Charter of Fundamental Rights of the European Union, arts 20, 21, 49 — Council Framework Decision 2004/757/JHA, arts 4(2)(a), 2(1)(c)
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European Union
Bajratari v Secretary of State for the Home Department (Aire Centre intervening) — [2020] 1 WLR 2327
EUROPEAN UNION — Freedom of movement — Right to reside — Right of residence of third-country national mother of Union citizen minors — Resources formed by father’s income from unlawful employment without residence card and work permit — Whether minor having sufficient resources not to become unreasonable burden on social assistance system of host member state — Parliament and Council Directive 2004/38/EC, art 7(1)(b)
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European Union
AT v Pensionsversicherungsanstalt — [2020] 1 WLR 2370
EUROPEAN UNION — Freedom of movement — Right to reside — Romanian national residing continuously in Austria when reaching statutory retirement age — Right of permanent residence acquired before completion of continuous period of five years’ residence — Whether entitled to Austrian supplementary old age pension — Parliament and Council Directive 2004/38/EC, art 17(1)(a)
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Family
In re Y (A Child) — [2020] PTSR 959
CHILDREN — Care proceedings — Designated local authority — Mother of young child moving from place to place thereby having no ordinary residence — Care proceedings in respect of child issued by one local authority which sought designation of another local authority to fund care — Proper determination of local authority “within whose area any circumstances arose in consequence of which the [care] order is being made” — Children Act 1989 (c 41), s 31(8)(b)
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Family
In re B (A Child) (Association of Lawyers for Children intervening) — [2020] Fam 221
CHILDREN — Child in care — Secure accommodation — Local authority wishing to move child from unapproved property to property approved for use as secure accommodation — Authority applying for order authorising child to be kept in secure accommodation — Whether unapproved property itself “secure accommodation” — Whether child’s welfare and proportionality “relevant criteria” for making secure accommodation order — Children Act 1989 (c 41), s 25 (as amended by Social Services and Well-being (Wales) Act 2014 (Consequential Amendments) Regulations 2016 (SI 2016/413), reg 86 and Children and Social Work Act 2017 (c 16), s 10, Sch 1, para 2) — Human Rights Act 1998 (c 42), Sch 1, Pt I, arts 5, 8
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Family
In re S — [2020] WLR(D) 351
CHILDREN — Care proceedings — Practice — Judge refusing application by vulnerable parent with learning disability for intermediary assessment and appointment — Proposed hybrid final hearing — Whether adequate consideration of factors specific to hybrid hearing
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Family
In re A (A Child) (Female Genital Mutilation: Asylum) — [2020] WLR(D) 345
CHILDREN — Orders relating to children — Female genital mutilation protection order — Mother seeking asylum based on risk to daughter of genital mutilation — Secretary of State refusing asylum — First-tier Tribunal finding no risk to daughter of genital mutilation and dismissing appeal — Asylum appeal rights exhausted — Local authority applying to family court for female genital mutilation protection order — Whether tribunal’s prior assessment of risk starting point for family court’s subsequent determination in exercise of its jurisdiction to make protection order — Proper approach to exercising power to make protection order — Female Genital Mutilation Act 2003 (c 31), Sch 2, para 1
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Family
In re K (Secretary of State for Justice intervening) — [2020] 2 WLR 1279
MARRIAGE — Forced marriage — Protection order — Whether jurisdiction to make forced marriage protection order for protection of capacitous person opposed to order — Whether jurisdiction to make order including power to confiscate passport — Approach to be taken in assessing protected person’s competing Convention rights — Guidance on staged approach to be followed when court considering whether to make order — Family Law Act 1996 (c 27), ss 63A, 63B (as inserted by Forced Marriage (Civil Protection) Act 2007 (c 20), s 1) — Human Rights Act 1998 (c 42), Sch 1, Pt I, arts 3, 8
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IP and Media
Lachaux v Independent Print Ltd (Media Lawyers Association intervening) — [2020] AC 612
DEFAMATION — Libel — Serious harm — Claimant bringing libel proceedings in respect of news articles — Statutory requirement that statement complained of “has caused or is likely to cause serious harm” to claimant’s reputation — Whether tendency to cause serious harm sufficient — Defamation Act 2013 (c 26), s 1(1)
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IP and Media
Stocker v Stocker — [2020] AC 593
DEFAMATION — Libel — Meaning of words — Defendant posting on Facebook that claimant “tried to strangle” her — Claimant bringing action for defamation alleging that “tried to strangle” meant tried to kill — Judge using dictionary definition of “strangle” and finding defendant’s words defamatory — Proper approach to determining meaning of words used in social media postings
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IP and Media
Simon v Lyder — [2020] AC 650
DEFAMATION — Libel — Cause of action — Articles published by defendants containing defamatory statements about claimants without naming them — Claimants subsequently named in further articles also published by defendants — Whether permissible to aggregate articles together for purpose of giving rise to completed cause of action in defamation
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IP and Media
Warnes v Forge — [2020] WLR(D) 347
DEFAMATION — Libel — Meaning of words — Defendant complaining about the claimants to professional regulatory body — E-mail communications from defendant copied to third parties including colleagues of claimants and regulatory body — Whether imputation of mentally illness capable of being defamatory — Whether text of communications defamatory
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IP and Media
Serafin v Malkiewicz — [2020] 1 WLR 2455
JUDGE — Conduct of — Fair trial — Judge intervening during giving of oral evidence and using ill-tempered and immoderate language towards litigant in person — Whether judge’s conduct rendering trial unfair
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Land law
Hicks v 89 Holland Park (Management) Ltd — [2020] WLR(D) 353
RESTRICTIVE COVENANT — Enforceability — Vendor’s covenant — Covenant prohibiting application for planning permission for plans, drawings or specifications without freeholder approval — Previous litigation deciding approval not to be unreasonably withheld — Whether freeholder entitled to consider leaseholder interests — Whether permissible to withhold consent on aesthetic grounds
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Public law
R (Finnegan) v Southampton City Council — [2020] PTSR 974
PLANNING — Planning permission — Application for retrospective permission — Local planning authority issuing enforcement notice in respect of development on claimant’s land — Claimant making retrospective application for planning permission for development — Local authority exercising statutory power to decline to determine application — Whether power lawfully invoked — Whether development readily capable of being made acceptable by planning conditions — Town and Country Planning Act 1990 (c 8), s 70C (as inserted by Localism Act 2011 (c 20), s 123(2) and amended by Housing and Planning Act 2016 (c 22), s 150, Sch 12, para 14)
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Public law
Trecarrell House Ltd v Rouncefield — [2020] WLR(D) 357
LANDLORD AND TENANT — Assured shorthold tenancy — Notice of proceedings for possession — Prescribed requirement for landlord to provide current gas safety record — Landlord serving notice of possession before having provided tenant with current record — Landlord later providing valid record — Whether late compliance with prescribed requirement having effect of validating notice of possession — Housing Act 1988 (c 50), s 21A (inserted by Deregulation Act 2015 (c 20), ss 38, 115(7)) — Gas Safety (Installation and Use) Regulations 1998 (SI 1998/2451), reg 36(6)(7) — Assured Shorthold Tenancy Notices and Prescribed Requirements (England) Regulations 2015 (SI 2015/1646), reg 2(1)(b)(2)
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Public law
R (Adiatu) v HM Treasury — [2020] WLR(D) 352
SOCIAL SECURITY — Welfare benefits — Coronavirus — Government introducing coronavirus job retention scheme and making changes to statutory sick pay in relation to “limb b” workers — Whether decisions unlawful — Human Rights Act 1998 (c 42), Sch 1, Pt I, art 14; Pt II, art 1 — Employment Rights Act 1996 (c 18), s 230(3)(b) — Equality Act 2010 (c 15), s 149(1)
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Public law
R (Prichard) v Secretary of State for Work and Pensions — [2020] WLR(D) 349
DISCRIMINATION — Disability — Less favourable treatment — Minister making statutory instrument bringing into force statutory amendments to receipt of welfare support — Whether public sector equality duty applying to decision of minister to commence primary legislation — Whether unlawful discriminatory effect on disabled claimant reaching state retirement age with younger disabled partner — Whether breach of public sector equality duty — Whether unjustified discrimination contrary to Convention rights — Human Rights Act 1998 (c 42), Sch 1, Pt I, art 14, Pt II, art 1 — Equality Act 2010 (c 15), s 149 — Welfare Reform Act (Commencement No 31 and Savings and Transitional Provisions and Commencement No 21 and 23 and Transitional and Transitory Provisions (Amendment)) Order 2019 (SI 2019/37), art 3
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Public law
Aireborough Neighbourhood Development Forum v Leeds City Council — [2020] 1 WLR 2355
PLANNING — Development plan document — Capacity to challenge — Unincorporated neighbourhood forum bringing statutory challenge to local authority’s decision to adopt development plan — Whether unincorporated association capable of bringing claim as “person aggrieved” — Whether standing under statutory challenge different from that under judicial review — Whether expiration of formal designation as neighbourhood forum determinative — Planning and Compulsory Purchase Act 2004 (c 5), s 113(3)
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Public law
R (Alliance of Turkish Businesspeople Ltd) v Secretary of State for the Home Department — [2020] 1 WLR 2436
IMMIGRATION — Leave to remain — Legitimate expectation — Home Office’s policy on leave to remain for Turkish business people and their dependants — Policy based on Home Office understanding of European Economic Community agreement with Turkey — Secretary of State changing policy to reflect different judicial interpretation of agreement — Whether legitimate expectation that policy would not change — Whether frustration of such expectation justified in public interest — EEC-Turkey Association Agreement (1963), Additional Protocol (1970), art 41(1)
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R (Omar) v Secretary of State for the Home Department — [2020] 1 WLR 2435

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Tort
Racing Partnership Ltd v Done Bros (Cash Betting) Ltd — [2020] Ch 289
TORT — Cause of action — Conspiracy to injure by unlawful means — Alleged unlawful means conspiracy consisting of breach by defendant of third party’s terms and conditions — Whether breach of third party contract capable of constituting unlawful means — Alleged unlawful means conspiracy consisting of breach of confidence — Whether necessary to show defendant having knowledge of unlawfulness of conduct — Whether burden of proof of knowledge on claimant
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Trusts and Chancery
In re Challen, decd — [2020] WLR(D) 356
PUBLIC POLICY — Administration of estates — Manslaughter of testator — Court of Appeal quashing claimant’s conviction for murdering her husband and ordering retrial — Crown Court accepting claimant’s guilty plea to manslaughter on ground of diminished responsibility — Claimant seeking modification of forfeiture rule to enable her to take gift under husband’s will — Modification precluded unless proceedings brought within three months of “conviction” — Whether time running from original conviction for murder — Whether claimant convicted of manslaughter when pleading guilty or when court accepting plea and imposing sentence — Whether modification proceedings brought within time limit — Forfeiture Act 1982 (c 34), s 2(3)
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Trusts and Chancery
In re Amos, decd — [2020] WLR(D) 346
PUBLIC POLICY — Administration of estates — Unlawful killing of testator — Wife convicted of causing husband’s death by careless driving — Whether wife’s interests under husband’s will and in joint property forfeit — Whether statutory modification of forfeiture rule applicable — Forfeiture Act 1982 (c 34), ss 1, 2
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