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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.

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Civil litigation
Husayn v Foreign and Commonwealth Office — [2021] 4 WLR 39
CONFLICT OF LAWS — Tort — Applicable law — Claim against defendants alleging vicarious liability for torts committed by others during detention of claimant in secret facilities in six countries outside United Kingdom — Whether applicable law that of England and Wales or countries in which alleged tortious events occurring — Whether general rule as to applicable law displaced — Whether applying law of six countries contrary to public policy — Private International Law (Miscellaneous Provisions) Act 1995 (c 42), ss 11, 12, 14
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Tort
R (Jalloh (formerly Jollah)) v Secretary of State for the Home Department — [2021] AC 262
TORT — Cause of action — False imprisonment — Secretary of State unlawfully imposing curfew restriction on foreign national — Curfew backed by electronic tagging and warning of criminal sanctions — Whether curfew constituting imprisonment for purposes of tort — Whether concept of imprisonment at common law to be aligned with Convention rights concept of deprivation of liberty — Human Rights Act 1998 (c 42), Sch 1, Pt I, art 5
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Civil litigation
BXB v v Watch Tower and Bible Tract Society of Pennsylvania — [2021] WLR(D) 154
VICARIOUS LIABILITY — Jehovah’s witness elder — Sexual abuse — Elder raping member of congregation at his home — Whether defendant governing body and trustees of congregation vicariously liable for rape when elder not performing religious activity at time
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Civil litigation
Various claimants v G4S plc — [2021] WLR(D) 151
PRACTICE — Claim form — Amendment — Claimants issuing claim but not serving it until nine months later — Claim form amended in intervening period by addition of new claimants — Whether addition ineffective — CPR rr 3.4, 17.1
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Civil litigation
Ness Global Services Ltd v Perform Content Services Ltd — [2021] 1 WLR 1643
CONFLICT OF LAWS — Jurisdiction under European Union Regulation — Non-exclusive jurisdiction — Application to stay English proceedings in favour of prior proceedings in non-member state — Regulation providing power to stay proceedings if English court’s jurisdiction “based on” defendant’s domicile — Whether stay permitted if English court also having jurisdiction pursuant to non-exclusive jurisdiction agreement — Parliament and Council Regulation (EU) No 1215/2012, arts 4, 25, 33
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Civil litigation
PJSC Tatneft v Bogolyubov — [2021] 1 WLR 1612
PRACTICE — Disclosure — Legal professional privilege — Claimant resisting disclosure of communications on basis of legal professional privilege — Whether privilege waived — Whether reference to subject matter of communication capable of being sufficient to waive privilege — Whether negative assertion capable of being sufficient to waive privilege — Proper approach to determining scope of waiver
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Commercial
X v Kuoni Travel Ltd (ABTA Ltd intervening) — [2021] WLR(D) 160
CONTRACT — Breach — Improper performance — Claimant staying in hotel as part of package holiday booked with defendant travel organiser — Claimant raped on hotel premises by hotel employee — Whether employee “supplier of services” — Whether improper performance of contract due to event which organiser and/or supplier of services could not foresee or forestall — Travel, Package Holidays and Package Tours Regulations 1992, reg 15 — Council Directive 90/314/EEC, art 5
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Commercial
IS Prime Ltd v TF Global Markets (UK) Ltd — [2021] Bus LR 493
ARBITRATION — Stay of judicial proceedings — Arbitration agreement — Claimant and defendant participating in non-binding dispute resolution process — Claimant before completion of process commencing court proceedings — Dispute resolution process and court proceedings having common issues — Defendant contending dispute resolution process having hallmarks of arbitration and that claimant’s participation in it giving rise to agreement to submit to arbitration — Whether agreement to submit to non-binding process capable of constituting “arbitration agreement” — Whether court obliged to stay claimant’s proceedings — Senior Courts Act 1981 (c 54), s 49(3) — Arbitration Act 1996 (c 23), ss 6(1), 9, 58
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Commercial
Motacus Constructions Ltd v Paolo Castelli SpA — [2021] WLR(D) 159
ADJUDICATION — Adjudication decision — Enforcement — Construction contract including exclusive jurisdiction clause in favour of foreign court — Claimant applying for summary judgment to enforce adjudicator’s decision — Defendant contending court required under international Convention on jurisdiction agreements to suspend or dismiss enforcement proceedings — Whether adjudication and enforcement of decision “interim measures of protection” and therefore not governed by Convention — Whether decision to be enforced — Civil Jurisdiction and Judgments Act 1982 (c 27), Sch 3F, arts 6, 7 — Scheme of Construction Contracts (England and Wales) Regulations 1998 (SI 1998/649), Sch, para 23
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Crime
R v Brehmer (Attorney General’s Reference) — [2021] WLR(D) 163
CRIME — Homicide — Sentence — Early plea of guilty to unlawful manslaughter — Acquittal of murder — Judge satisfied as to intent for murder so that sentence to be on basis of loss of self-control — Whether sentence disproportionate to what would have been sentence for murder — Whether judge erred in balancing of aggravating and mitigating circumstances — Whether discount for early plea excessive
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Crime
R v Lea (Nicholas) — [2021] 4 WLR 38
CRIME — Sentence — Sexual offences — Sexual harm prevention order — Whether need for restrictions required to be demonstrated on evidence to be valid — Whether necessary for judge always to explain basis on which statutory criteria found to have been satisfied
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Crime
R v Finch (Simon James) — [2021] WLR(D) 161
CRIME — Official secrets — Disclosure without lawful authority — Sentence — Defendant convicted of recording information and making damaging disclosures prejudicial to safety or interests of the State — Sentence referred to Court of Appeal as unduly lenient — Factors to be taken into account when sentencing for such offences — Official Secrets Act 1911 (c 28), s 1(1)(c) — Official Secrets Act 1989 (c 6), s 2(1) — Regulation of Investigatory Powers Act 2000 (c 23), s 53(1)
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Crime
Director of Public Prosecutions v M — [2021] 1 WLR 1669
CRIME — Evidence — Expert evidence — Defendant relying on statutory defence of being victim of exploitation — Single Competent Authority making conclusive grounds decision that defendant victim of exploitation — Whether conclusive grounds decision admissible as expert evidence — Modern Slavery Act 2015 (c 30), s 45(4)
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Crime
Attorney General’s Reference (No 1 of 2020) — [2021] 2 WLR 601
CRIME — Sexual offences — Sexual assault — Defendant kissing stranger on mouth without consent — Whether prosecution required to prove defendant intending kiss to be sexual — Sexual Offences Act 2003 (c 42), ss 3, 78
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Employment
Board of the Pension Protection Fund v Dalriada Trustees Ltd — [2021] ICR 479
PENSIONS — Pension scheme — Fraud compensation — Trustees reducing assets of occupational pension scheme by using it as vehicle for pension liberation activities and fraud — Independent trustee applying to Board of Pension Protection Fund for fraud compensation — Board only required to make compensation if certain conditions satisfied — Insolvency practitioner required to issue scheme failure notice confirming no person responsible for “employer’s pension liabilities under scheme” — Reduction in value of scheme’s assets needing to be attributable to act or omission constituting offence of dishonest — Satisfaction of conditions in some cases requiring “employer” in relation to scheme — Whether relationship of employment extending to remunerated or unremunerated office holders — Whether “employer’s pension liabilities under scheme” extending to statutory liabilities imposed on employer — Extent to which costs, expenses and liabilities incurred after fraudulent act capable of being treated as attributable to offence — Pensions Act 2004 (c 35), s 182 — Pensions Protection Fund (Entry Rules) Regulations 2005 (SI 2005/590), reg 9(2)
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Employment
Sarnoff v YZ — [2021] ICR 545
INDUSTRIAL RELATIONS — Employment tribunals — Disclosure — Claim against respondent living and working in USA — Employment judge making order for disclosure — Respondent challenging order on ground not present in Great Britain — Whether power to order disclosure confined to person physically present in Great Britain — Employment Tribunals (Constitution and Rules of Procedure) Regulations 2013 (SI 2013/1237), Sch 1, rr 29, 31
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Employment
Vaughan v Modality Partnership — [2021] ICR 535
INDUSTRIAL RELATIONS — Employment tribunals — Amendment of claim — Late application to amend claim of detriment by adding two further protected disclosures — Factors to be considered — Whether tribunal balancing injustice and hardship as between parties — Correct approach
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Employment
Ali v Office of the Immigration Services Comr — [2021] ICR 452
DISCRIMINATION — Employment — Authorisation or qualification — Commissioner refusing to register claimant’s companies as qualified to provide immigration services — Claimant pursuing statutory appeal to First-tier Tribunal against Commissioner’s decision — Allegations Commissioner’s conduct racially discriminatory not raised by claimant — Discrimination claim subsequently made in employment tribunal — Whether jurisdiction excluded by statutory appeal against Commissioner’s decision — Whether subsequent conduct by Commissioner in investigating companies within scope of discrimination by qualifications body — Immigration and Asylum Act 1999 (c 33), s 87(2) — Equality Act 2010 (c 15), ss 53, 120(7)
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Employment
DJ v Radiotelevizija Slovenija — [2021] WLR(D) 155
EMPLOYMENT — Working time provisions — Working time — Shift worker working for several consecutive days in remote location — Worker required to be on stand-by in addition to normal working hours — Worker not required to remain at workplace but having to be contactable and be able to return within one hour if recalled from stand-by — Employer providing accommodation at workplace — Worker remaining in accommodation during stand-by periods due to difficulty of accessing remote workplace and lack of leisure facilities in vicinity — Whether stand-by time constituting “working time” — Parliament and Council Directive 2003/88/EC, art 2
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Employment
RJ v Stadt Offenbach am Main — [2021] WLR(D) 156
EMPLOYMENT — Working time provisions — Working time — Worker working as firefighter in German town significant distance from home — Worker carrying out periods of stand-by time during which he was not required to remain at workplace but had to reachable — On recall from stand-by, worker having to be within town boundaries within 20 minutes, in uniform, using service vehicle — Whether stand-by time constituting “working time” — Parliament and Council Directive 2003/88/EC, art 2
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Family
R (TT) v Registrar General for England and Wales (AIRE Centre intervening) — [2021] Fam 77
REGISTRATION OF BIRTHS AND DEATHS — Registration of mother — Transgender male — Female-born claimant undergoing gender transition and obtaining gender recognition certificate as male — Claimant subsequently giving birth to child — Registry Office refusing to register claimant as child’s father on birth certificate — Whether transgender man giving birth to child “mother” for purposes of domestic law — Whether refusal to register such man as father discriminatory and disproportionate interference with Convention rights — Human Rights Act 1998 (c 42), s 4, Sch 1, Pt I, art 8 — Gender Recognition Act 2004 (c 7), ss 9, 12
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IP and Media
VG Bild-Kunst v Stiftung Preußischer Kulturbesitz — [2021] WLR(D) 157
COPYRIGHT — Communication to public — Rights — Licensee operating digital library storing “thumbnails” of original images of copyrighted works — Copyright collecting society making agreement for use of its works conditional on licensee undertaking to apply technological measures against “framing”, by third parties, of thumbnails — Whether embedding, in third party’s website, of protected works by means of framing constituting “communication to the public” and requiring authorisation — Parliament and Council Directive 2001/29/EC, art 3(1)
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Land law
R (Lancashire County Council) v Secretary of State for the Environment, Food and Rural Affairs — [2021] AC 194
COMMONS — Town or village green — Registration — Application to register land owned by public authority as town or village green — Whether registration incompatible with statutory purposes for which land held — Commons Act 2006 (c 26), s 15
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Land law
Hicks v 89 Holland Park (Management) Ltd — [2021] Ch 105
RESTRICTIVE COVENANT — Enforceability — Vendor’s covenant — Covenant not to apply for planning permission without approval of adjoining freeholder — Approval not to be unreasonably withheld — Whether freeholder entitled to consider interests of its leaseholders when deciding whether to grant approval — Whether permissible to withhold approval on aesthetic grounds
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Public law
R (Hampshire County Council) v Secretary of State for Environment, Food and Rural Affairs — [2021] WLR(D) 162
COMMONS — Common land — Deregistration — Part of airport including operational land and terminal building registered as common land — Airport operator applying to remove operational land from register — Whether operational land “within the curtilage of a building” — Commons Act 2006 (c 26), Sch 2, para 6(2)
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Public law
R (Bell) v Tavistock and Portman NHS Foundation Trust (University College London Hospitals NHS Foundation Trust intervening) — [2021] PTSR 593
CHILDREN — Medical treatment — Consent — Puberty-blocking drugs prescribed to children experiencing gender dysphoria — Whether lawful — Whether children and young persons under 18 competent to consent to such treatment — Family Law Reform Act 1969 (c 46), s 8
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Public law
R (R) v National Police Chiefs' Council — [2021] ICR 425
CONFIDENTIAL INFORMATION — Disclosure — Police — Requirement to disclose any prior caution at outset of application process for eventual job as police officer — Claimant disclosing reprimand for low level theft received aged 13 — Whether statutory rules on disclosure incompatible with claimant’s Convention rights — Human Rights Act 1998 (c 42), Sch 1, Pt I, art 8 — Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (SI 1975/1023), art 3ZA
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Public law
R (Kaitey) v Secretary of State for the Home Department (Bail for Immigration Detainees intervening) — [2021] QB 285
IMMIGRATION — Detained person — Immigration bail — Foreign national detained pending deportation but later released on immigration bail as person “liable to detention” — Whether person liable to detention if power to detain not capable of being exercised lawfully at relevant time — Immigration Act 2016 (c 19), Sch 10, para 1(2)(5)
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Public law
R (T) v West Yorkshire (Western Area) Senior Coroner — [2021] QB 205
CORONER — Inquest — Anonymity — Public interest in hearings being in public — Whether anonymity to be granted to mother of deceased baby — Human Rights Act 1998 (c 42), Sch 1, Pt I, arts 2, 3, 8
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Public law
Barlow v Wigan Metropolitan Borough Council — [2021] QB 229
HIGHWAY — Duty to maintain highway — Highway authority — Claim against highway authority for breach of statutory duty to maintain path — Whether duty applying — Whether path “highway maintainable at the public expense” — Whether path “highway constructed by a highway authority” — Whether necessary that path constructed by highway authority acting in that capacity — Whether path deemed to have been dedicated as highway — Highways Act 1980 (c 66), ss 36(1)(2)(a), 41(1)
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Public law
R (Hemmati) v Secretary of State for the Home Department — [2021] AC 143
IMMIGRATION — Asylum — Detention pending removal — Claimant asylum seekers detained pending removal to member states responsible for examining their asylum applications pursuant to European Union Regulation — Whether English law failing to specify objective criteria for assessing risk of absconding — Whether absence of such criteria in English law rendering detention unlawful — Whether claimants entitled to damages for false imprisonment — Whether claimants entitled to more than nominal damages — Immigration Act 1971 (c 77), Sch 2, para 16(2) — Parliament and Council Regulation (EU) No 604/2013, arts 2(n), 28(2)
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Public law
R (Rights: Community: Action) v Secretary of State for Housing, Communities and Local Government — [2021] PTSR 553
PLANNING — Development — Environmental assessment — Statutory instruments introducing new categories of permitted development and new use class — Whether “plans or programmes” setting framework for future development consents — Whether environmental assessment required — Town and Country Planning (Use Classes) Order 1987 (SI 1987/764) (as amended by Town and Country Planning (Use Classes) (Amendment) (England) Regulations 2020 (SI 2020/757)) — Environmental Assessment of Plans and Programmes Regulations 2004 (SI 2004/1633), regs 5(4), 12(1)(2)(3) — Town and Country Planning (General Permitted Development) (England) Order 2015 (SI 2015/596) (as amended by Town and Country Planning (General Permitted Development) (England) (Amendment) (No 2) Order 2020 (SI 2020/755) and Town and Country Planning (General Permitted Development) (England) (Amendment) (No 3) Order 2020 (SI 2020/756)) — Parliament and Council Directive 2001/42/EC, art 3(4)
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Public law
R (Turani) v Secretary of State for the Home Department — [2021] WLR(D) 153
IMMIGRATION — Asylum — Scheme to protect vulnerable persons by settlement — Claimants Palestinian refugees who fled conflict in Syria to Lebanon wishing to be considered for resettlement in United Kingdom — Claimants found to be outside scope of Scheme — Whether application of impugned Scheme discriminatory on grounds of race — Whether territorial reach of public sector equality duty intended to extend to persons or matters outside United Kingdom — Equality Act 2010 (c 15), ss 29(1), (6), (9), 149 (1)
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Public law
R (End Violence against Women Coalition) v Director of Public Prosecutions — [2021] WLR(D) 152
JUDICIAL REVIEW — Director of Public Prosecutions — Prosecution of rape and serious sexual offences — Crown Prosecution Service altering wording and nature of guidance and training materials designed to assist prosecutors — Campaigning organisation, concerned at low and declining rate of prosecutions, bringing claim for judicial review — Whether decision underlying applicable changes constituting change of policy — Whether decision lawful — Equality Act 2010 (c 15), s 149 (1)
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Public law
R (Huxtable) v Secretary of State for Justice — [2021] 1 WLR 1569
PRISONS — Prisoners’ rights — Release on licence — Parole Board decision that prisoner serving sentence of imprisonment for public protection suitable for release — Rule providing that such decision provisional and subject to reconsideration for 21 days — Whether rule ultra vires — Whether rule made “with respect to the proceedings of the Board” — Whether reconsideration mechanism affecting substantive powers of Parole Board — Whether continued detention pending reconsideration in breach of Convention right to liberty — Human Rights Act 1998 (c 42), Sch 1, Pt I, art 5 — Criminal Justice Act 2003 (c 44), s 239(5) — Parole Board Rules 2019 (SI 2019/1038), rr 9, 28
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Public law
R (Easter) v Mid-Suffolk District Council — [2021] 1 WLR 1603
COSTS — Judicial review — Settlement of proceedings — Claimant and defendant seeking to agree consent order to settle judicial review claim — Interested party opposing consent order — Permission to proceed with claim for judicial review refused on papers — Interested party participating in and opposing claimant’s renewed oral hearing for permission — Permission granted and all parties subsequently agreeing to consent order — Whether oral hearing for permission following refusal on the papers required to proceed with claim and enable making of consent order — Whether claimant entitled to recover costs from interested party — CPR rr 40.6, 54.12(4), 54.18
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Public law
Sutton v Norwich City Council — [2021] 1 WLR 1691
HOUSING — Private rented sector — Civil penalties — Local authority imposing civil penalties on sole director and company for breaches of regulations and non-compliance with improvement notices — Director on appeal having other civil penalties imposed by Upper Tribunal — Whether penalties as between company and director appropriate — Housing Act 2004 (c 34), s 249A — Licensing and Management of Houses in Multiple Occupation (Additional Provisions) (England) Regulations 2007 (SI 2007/1903)
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Tax
R (JJ Management Consulting LLP) v Revenue and Customs Comrs — [2021] QB 257
REVENUE — Income tax — Assessment — Revenue conducting informal investigation into taxpayers’ tax affairs — Whether revenue having power to conduct such investigation — Proper approach to judicial review of decision to conduct such investigation — Taxes Management Act 1970 (c 9), ss 1, 9A — Commissioners for Revenue and Customs Act 2005 (c 11), ss 5, 9 — Finance Act 2008 (c 9), Sch 36
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Tax
Revenue and Customs Comrs v Wellcome Trust Ltd — [2021] WLR(D) 158
REVENUE — Value added tax — Place of supply of services — Taxpayer charity using investment management services of suppliers established outside EU — Services used in relation to non-economic business activities for VAT purposes — Taxpayer accounting for VAT on services under reverse charge mechanism on basis that UK being place of supply — Taxpayer claiming refunds for overpayment of output tax — Rule that place of supply of services to “taxable person acting as such” being place where person established business — Whether services supplied to taxpayer as “taxable person acting as such” and chargeable to VAT — Council Directive 2006/112/EC, arts 2(1), 43, 44
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Tort
XX v Whittington Hospital NHS Trust — [2021] AC 275
Damages — Personal injuries — Loss of opportunity to have children — Claimant unable to have children because of defendant’s negligence — Claimant seeking damages for costs of surrogacy arrangements — Commercial surrogacy arrangements unlawful in England — Whether damages for costs of non-commercial surrogacy arrangements using claimant’s or donor’s eggs recoverable — Whether contrary to public policy to award damages for costs of commercial surrogacy arrangements in California — Surrogacy Arrangements Act 1985 (c 49), s 2(1)
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