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PLAIR Notes - Revision Checklist For Lectures 10-16
PLAIR Notes - Revision Checklist For Lectures 10-16
Significance of HRA 1998 s2: Courts must take into account Strasbourg jurisprudence. What is the
relevant case law?
HRA 1998 s2: “A court or tribunal determining a question which has arisen in connection with a
Convention right must take into account any Judgment, decision, declaration of the European
Court of Human Rights”
o R (Anderson) v. SS for Home Department [2003]: Lord Bingham stated that HoL “will not
without good reason depart from the principles laid down in a carefully considered
judgment of the Grand Chamber”
o Kay v. Lambeth LBC [2006]: HoL unanimously held that HRA 1998 s2 doesn’t mean that
lower domestic courts are relieved of their duty to follow prior HoL ruling where they
conflict with Strasbourg court as this contradicted doctrine of precedent in English law;
lower English courts must still follow English precedent because presumably eventually
this conflict would arrive in front of HoL which would then resolve it
o R (Ullah) v Special Adjudicator [2004] UKHL 26: established mirror principle; Lord
Bingham stated that the “duty of national courts is to keep pace with the Strasbourg
jurisprudence as it evolves over time: no more, but certainly no less”
o R (Marper) v Chief Constable of South Yorkshire [2004] UKHL 39: Lady Hale stated that
“we must interpret the Convention Rights in a way which keeps pace with rather than
leaps ahead of the Strasbourg jurisprudence”; Lord Judge commented on necessity of
amending HRA 1998 s2 to express that obligation to take account of Strasbourg decisions
didn’t mean that UKSC was required to apply them and that UKSC is at least of equal
standing with Strasbourg Court – was referring to parliamentary sovereignty and how
British courts are required under constitution to apply Act of Parliament even if it tells court
to follow judicial authority from foreign court
o HRA 1998 s2 is itself reflection of international obligation; if courts don’t give effect to this
obligation Strasbourg will sort it out
Significance of HRA 1998 s3: ‘Reading down’ requirement, sets out the relationship between
Convention rights and UK legislation (this applies to primary AND subordinate legislation). What is
the relevant case law?
pre-HRA 1998: if UK statute was clear in its terms [not ambiguous] and clearly contradicted
Convention rights, court would give effect to UK statute
HRA 1998 [which gave courts stronger duty in relation to Convention rights] s3 set out reading
down requirement: “So far as it is possible to do so, primary legislation and subordinate
legislation must be read and given effect in a way which is compatible with the Convention rights”
R v A [2001]: Lord Steyn stated that even if statute conflicts with Convention rights and there is
no ambiguity in language and Parliament’s intention is clear, courts will continue to strive to find
possible interpretation compatible with Convention rights
o Parliament had legislated to prohibit admission of evidence about claimer’s sexual history
in sexual assault cases (Youth Justice and Criminal Evidence Act s41); court said we
need to qualify this in context of ECHR Art.6 right to fair trial as this blanket ban on
admissibility could result in unfair trial; thus, instead of declaring incompatibility court read
into provision qualification that would allow admissibility of evidence if needed for fair trial
to make it compatible with ECHR Art.6; in circumstances where sexual history evidence
wasn’t relevant trial judges have discretion to draw line
Re S (Care Order: Implementation of Care Plan) [2002]: 1998 Act s3(1) is not available where
suggested interpretation is contrary to express statutory words/is by implication necessarily
contradicted by statute; judge’s task is to interpret, not to legislate
o Local authorities appealed against Court of Appeal’s introduction of starring system which
gave trial judge power to identify milestones in care plan requiring local authority to take
action if not achieved within reasonable time on basis that Children Act 1989 was being
interpreted in way contrary to Convention; it was held that cardinal principle of 1989 Act
was that courts weren’t empowered to intervene in discharge of local authority’s parental
responsibilities under final care order; given that 1989 Act contained no provision which
could be interpreted so as to confer supervisory function proposed in court, Court of
Appeal’s starring system clearly passed beyond boundaries of interpretation and went far
beyond concept of judicial remedy provided by s7-8 of 1998 Act; therefore 1998 Act s3(1)
was not available
Ghaidan v. Godin-Mendoza [2004]: Rent Act 1977 allowed surviving spouse of protected tenant
of dwelling house to succeed to statutory tenancy on tenant’s death if living there. The petitioner
in this case complained that this breached his Article 8 ECHR rights since he was prevented
from succeeding to the statutory tenancy of his late partner, with whom he had lived in a stable
homosexual relationship for almost 20 years.
o HoL relied on HRA s3 to read down provisions so as to allow person living with original
tenant as “his or her wife or husband” to be treated as spouse for these purposes; Lord
Nicholls emphasised broad approach rather than linguistic approach – looked at statute
in terms of general purpose as Parliament couldn’t possibly have intended that
interpretation of HRA 1998 s3 be dependent on particular words in another statute. Lord
Nicholls also stated that s3 "may require a court to depart from the unambiguous meaning
the legislation would otherwise bear" so there no longer needs to be ambiguity for s3
interpretation as was case pre-HRA 1998; Lord Rodger stated that if interpretive obligation
is exercised in manner which doesn’t contradict principle and scope of legislation, then
court is not crossing border from interpretation to amendment
Application of s3 interpretation doesn’t mean that courts are going against parliamentary
sovereignty – they’re following HRA 1998 s3 which Parliament passed itself
If s3 interpretation is not possible, court must proceed with HRA 1998 s4
Significance of HRA 1998 s4: Which Courts can make declarations of incompatibility?
“(2) If the court is satisfied that the provision is incompatible with a Convention right, it may make
a declaration of that incompatibility”.
“(6) A declaration under this section: (a) does not affect the validity, continuing operation or
enforcement of the provision in respect of which it is given;”
Who can make a declaration of Incompatibility?
o Supreme Court
o Judicial Committee of Privy Council
o In Scotland, High Court of Justiciary sitting otherwise than as trial court or Court of Session
o In England and Wales or Northern Ireland, High Court or Court of Appeal
Ghaidan v. Godin-Mendoza [2004]: Lord Steyn argued that “interpretation under section 3(1) is
the prime remedial remedy and that resort to section 4 must always be an exceptional course”
because “there is a strong rebuttable presumption in favour of an interpretation consistent with
Convention rights”
Smith v. Scott 2007: Appellant argued that law which doesn’t allow prisoners to vote violated
Article 3 of Protocol 1 ECHR; CoS couldn’t rely on HRA s3 as it would depart too significantly
from fundamental feature of legislation – there were too many possible places for line to be drawn
in relation to disenfranchisement of convicted prisoners; this was not interpretative exercise;
judges were not authorised to step into shoes of legislator; thus, legislation was found to be
incompatible with Convention under HRA 1998 s4 which gave legislation back to Parliament for
it to provide solution
Significance of HRA s6: Core and Hybrid authorities / Aston Cantlow case; what is meant by the
‘horizontal’ application of Convention rights?
HRA 1998 s6: It is unlawful for a public authority to act in a way which is incompatible with a
Convention right. This includes Courts and Tribunals.
o Aston Cantlow and Wilmcote v. Wallbank [2004] established that there are 2 types of
public authorities
core public authority: body whose nature is broadly governmental; must act
compatibly with Convention rights in everything it does
hybrid public authority: body “exercising both public functions and non-public
functions; not public authority in respect of act of private nature
‘Horizontal’ application of Convention rights [between private parties]
o Whenever relationship between private parties is governed by statute, court must apply
statute in such way as to secure compliance with relevant Convention rights
o Venables v. News Group Newspapers [2001]: Whenever relationship between private
parties is governed by common law, for Wade courts and tribunals are considered public
authorities under HRA 1998 s6 so they should decide all cases concerning this
relationship
o Campbell v MGN Ltd (2004): Model brought action arguing that court had duty to protect
her right to privacy after being photographed leaving rehabilitation centre; Lady Baroness
Hale held that HRA 1998 doesn’t create any new cause of action between private persons;
if there is relevant cause of action applicable, court as public authority must act compatibly
with both parties’ Convention rights
Significance of HRA 1998 s19: Statement of compatibility only for primary legislation before
Westminster Parliament.
HRA 1998 s19: A Minister of the Crown in charge of a Bill in either House of Parliament must,
before Second Reading of the Bill
o give statement of compatibility – that he believes provisions of Bill are compatible with
Convention rights; or
o state that even though Bill’s provisions are incompatible with Convention rights (so
statement of compatibility can’t be given) government nevertheless wishes House to
proceed with Bill
What is the significance of the Police and Fire Reform (Scotland) Act 2012?
Police and Fire Reform (Scotland) Act 2012: Abolished local police forces and replaced them
with a single police service, ‘Police Scotland’, headed by a chief constable.
‘Scottish Police Authority’: The authority is appointed by Scottish Ministers. Has oversight role
over Police Scotland. Its responsibilities include appointing chief constable.
What did Peggie v Clark (1868) require from the police in relation to arrests without a warrant?
For arrest to be carried out without a warrant
o Circumstances must be exceptional,
o Police officers must believe there are reasonable grounds to suspect offence has been
committed
o Prompt arrest must be justified by seriousness of crime
What does the Criminal Justice (Scotland) Act provide for under s1, 3, 38, 43, 44?
Purpose of Criminal Justice (Scotland) Act 2016 was to bring Scottish law in line with Convention
requirements after Cadder
s1
o (1) Constable may arrest person without warrant if he has reasonable grounds to
suspect that person has committed/is committing offence
o (2) In relation to offence not punishable by imprisonment, constable may arrest person
under subsection (1) only if constable is satisfied that it wouldn’t be in interests of
justice to delay arrest in order to seek warrant for person’s arrest
s3
o When constable arrests person (or as soon afterwards as is reasonably practicable),
constable must inform person—
(a) that person is under arrest,
(b) of general nature of offence in respect of which person is arrested,
(c) of reason for arrest,
(d) that person is under no obligation to say anything, (e) of person’s right to have—
(i) intimation sent to solicitor under s43, and
(ii) access to solicitor under s44
s38
o Person in police custody has right to have intimation sent to another person of
(a) fact that person is in custody,
(b) place where person is in custody
s43: Right to inform solicitor of fact and place that individual is being detained as soon as this is
practicable
s44: Person in police custody has right to have private consultation with solicitor at any time; this
can be delayed under specific circumstances
What are the permissible grounds for continued detention under the ECHR?
Justification for any period of detention, no matter how short, must be convincingly demonstrated
by authorities
ECHR does recognise grounds for continued detention:
o Danger of absconding – danger where detainee is flight risk and may escape trial
o Obstruction of proceedings – if there’s risk of obstruction of proceedings, e.g. authorities
have reason to believe that detainee may try to tamper w evidence/intimidate witnesses,
etc.
o Repetition of offences – if they think detainee might commit offence again when set free
o Preservation of public order – if authorities think preservation of public order requires
detainee to be kept in jail
What makes an investigation into a death effective for the purposes of ECHR Art.2?
o Must
Be independent
Be carried out with reasonable expedition (reasonably quickly)
Involve proper assessment whether use of force was justified
Identify and – if appropriate – punish those responsible
Involve public scrutiny
Involve next of kin
o Armani Da Silva v. the United Kingdom (2016)
Applicant was relative of Mr Jean Charles de Menezes who was mistakenly identified as
terrorist suspect following heightened security measures and police presence as a result
of 2005 London bombings in transport network and shot dead on 22 July 2005 by 2 special
firearms officers in London
Question was afterwards, having established that they got the wrong person, did UK carry
out effective investigation of everything that led up to death?
Court found that investigation into death was effective even though perpetrators weren’t
punished
“The Metropolitan Police Service (MPS) had publicly accepted that he had been
killed in error by special firearms officers. A representative of the MPS had flown
to Brazil to apologise to his family face to face and to make an ex gratia
payment to cover their financial needs. They were further advised to seek
independent legal advice and assured that any legal costs would be met by the
MPS. The individual responsibility of the police officers involved and the
institutional responsibility of the police authority were considered in depth by the
IPCC, the CPS, the criminal court, and the coroner and jury during the inquest.
Later, when the family brought a civil claim for damages, the MPS agreed to a
settlement with an undisclosed sum being paid in compensation. The
decision to prosecute the police authority did not have the consequence, either in
law or in practice, of excluding the prosecution of individual police officers as well.
Neither was the decision not to prosecute any individual officer due to any failings
in the investigation or the State’s tolerance of or collusion in unlawful acts; rather,
it was due to the fact that, following a thorough investigation, a prosecutor had
considered all the facts of the case and concluded that there was insufficient
evidence against any individual officer to meet the threshold evidential test”.
What are the various arguments behind the protection of freedom of expression?
R v Home Secretary ex parte Simms [2000] 2 AC 115 per Lord Steyn: “First, [freedom of
expression] promotes the self-fulfilment of individuals in society. Secondly, in the famous
words of Holmes J. (echoing John Stuart Mill), ‘the best test of truth is the power of the
thought to get itself accepted in the competition of the market. […] Thirdly, freedom of
speech is the lifeblood of democracy. The free flow of information and ideas informs political
debate. It is a safety valve: people are more ready to accept decisions that go against them if
they can in principle seek to influence them. It acts as a brake on the abuse of power by public
officials. It facilitates the exposure of errors in the governance and administration of justice of the
country.”
o Argument from truth/Marketplace of ideas: Open and free discussion leads to
discovery of truth. If restrictions on speech are tolerated, society prevents ascertainment
and publication of accurate facts and valuable opinion.
o Free speech as an aspect of self-fulfilment: Restrictions on what we are allowed to say
inhibit our personality and its growth. Right to express beliefs and political attitudes
instantiates or reflects what it is to be human.
o Argument from citizen participation in democracy: Greatest menace to freedom is
inert people; that public discussion is political duty; and that this should be fundamental
principle of government.
o Suspicion of government: Governments will always attempt to restrict speech that is
unfavourable to them. Free speech is best obstacle to stop them from doing this.
What are the legitimate reasons that allow the restriction of Article 10 ECHR?
ECHR Art.10(2): “The exercise of these freedoms, since it carries with it duties and
responsibilities, may be subject to such formalities, conditions, restrictions or penalties as are
prescribed by law and are necessary in a democratic society, in the interests of national
security, territorial integrity or public safety, for the prevention of disorder or crime, for the
protection of health or morals, for the protection of the reputation or rights of others, for
preventing the disclosure of information received in confidence, or for maintaining the
authority and impartiality of the judiciary.”
What is the three-part test that applies to all qualified Convention rights [ECHR Art.8-11]?
Has there been restriction on exercise of right? If so, was it prescribed by law?
If so, does restriction serve legitimate aim [listed in ECHR e.g. national security, rights of others]?
If aim of restriction was legitimate, is restriction necessary in democratic society (=proportionality
test)?
How does Official Secrets Act 1989 stop unauthorised disclosure of information? To whom does it
apply and how?
Act was legislated largely as response to AG v Guardian Newspapers (No. 2) – government
didn’t like that secrets could be on balance made available to public; so Official Secrets Act 1989
was legislated to regulate when info can be released, what types can be released, etc.
s1-4 create series of criminal offences in respect to disclosing certain types of info
o Official Secrets Act 1989 s1 prohibits disclosure of information related to security and
intelligence
Current and Former members of security and intelligence community: Can’t
disclose any information relating to services
No public interest defence is available
But intelligence officer can argue that they had no reason to believe that
material they disclosed related to security and intelligence
Current and Former Crown servants [civil servant/government minister/member of
police]: Can’t disclose damaging information
Defence is available – person must prove that at time of alleged offence he
didn’t know, and had no reasonable cause to believe, that information,
document or article in question related to security or intelligence/and was
damaging
o Official Secrets Act 1989 s2 and 3 prohibits disclosure of information related to
Defence/International Relations
Current and Former Crown servant or government contractor: Can’t disclose
damaging information
Defence is available – person must prove that at time of alleged offence he
didn’t know, and had no reasonable cause to believe, that information,
document or article in question related to security or intelligence/and was
damaging
o Damaging information: anything that damages capability of armed forces to carry out their
tasks or leads to loss of life/damage to equipment or installations, generally endangers
interests of UK or safety of UK citizens abroad
Official Secrets Act 1989 s5 prohibits disclosure of information resulting from unauthorised
disclosures or entrusted in confidence
o Any person who discloses information protected by Act is guilty if disclosed within
authority and knowing/having reasonable cause to believe that it is protected
o Only applies to information disclosed specifically by crown servant or government
contractor without lawful authority, or entrusted to them in confidence by crown servant
o Disclosure must be damaging and made knowing or having reasonable cause to believe
that it would be damaging
R v Shayler [2002] UKHL 11
o Following breaking agreements to keep matters disclosed to him secret upon being
employed and leaving and being prosecuted, defendant who was member of security
services sought decision that defence that disclosures had been made by him in public or
national interest was available to him on such a prosecution
o Court said it wasn’t possible for public interest defence to be read into OSA 1989 in
relation to current and former members of Security and Intelligence Community under s1
and that OSA 1989 was still compatible with ECHR Art.10 as prohibition wasn’t absolute
– individual could rely on internal mechanisms or seek permission to disclose
What is the significance of the Von Hannover judgments in relation to the relationship between the
right to privacy and free speech?
Von Hannover v Germany (2005)
o Princess of Monaco sought injunction to protect publication of photographs of her in her
daily life; German court granted injunction restraining publication of photographs in which
she appeared with her children on ground that their need for protection of their intimacy
was greater than that of adults but considered that applicant who was “public figure” had
to tolerate publication of photographs of herself in public place even if they showed her in
scenes from her daily life rather than engaged in her official duties; in view of German
court freedom of press and public’s legitimate interest in knowing how such a person
generally behaved in public outweighed her right to privacy
o Strasbourg Court held that there had been violation of ECHR Art.8 and that
Privacy can include aspects of individual’s life where they are not acting in official
capacity including being photographed in public
Privacy and expression must be balanced because they have equal status under
Convention
Where purpose of expression is of low value, i.e. not contribution to debate of public
interest but is mere gossip then interferences of privacy through expression must
be strictly construed
Von Hannover v Germany (No.2) (2008)
o Court found that Prince Rainier’s illness and conduct of his family members [going on
holiday] at time qualified as event of contemporary society on which magazines were
entitled to report and to include photograph to support and illustrate information being
conveyed
o Court accepted that photograph, considered in light of article, did at least to some degree
contribute to debate of general interest
o German Court had to apply principles articulated by Strasbourg court in first Hannover
case
How has this been applied at the domestic level in: Re S (A Child) (Identification: Restrictions on
Publication) [2003], Campbell v MGN [2004], Mosley v NGN [2008], Ferdinand v. MGN [2011]?
Re S (A Child) (Identification: Restrictions on Publication) [2003]:
o Claimant child’s mother was to be tried for murder of his brother; it was feared that
publicity which would normally attend trial would be damaging to S; application was made
for reporting restrictions to be applied to avoid his identity being known
o Lord Teyn specified that
Balancing exercise starts with presumptive equality of expression and privacy
Comparative analysis of importance of specific rights being claimed necessary
must be carried out
Justifications for interfering with each right must be taken into account
Proportionality test must be applied to both rights
o Much of information about proceedings was already in public domain so applying
reporting restrictions would only have mitigating effect; it was no longer possible to
completely protect identity of child; thus, on balancing exercise based on that information
judges refused to grant injunction; there was clear and proper interest in knowing identity
of defendant in murder trial
Campbell v MGN (2004):
o Applicant was model who had proclaimed publicly that she didn’t take drugs; defendant
published story showing picture of her leaving drug addiction clinic along with details of
her addictions and treatment she had received
o What did newspaper reveal?
Issue (1) The fact that Campbell was drug addict
Issue (2) The fact that she was receiving treatment
Issue (3) That treatment was provided by Narcotics Anonymous
Issue (4) Details of treatment she was receiving
Issue (5) Information contained in photo
o Naomi Campbell argued that despite public interest in her all these details together was
breach of her privacy and sought damages against newspaper
o Firstly, it was established that there is right to informational privacy in English law which
applies between individuals horizontally, not just vertically, so new tort of misuse of private
information was developed
Lord Nicholls: “The values in Articles 8 and 10 are as much applicable in disputes
between individuals or between an individual and a non-governmental body such
as a newspaper.”
o Lord Hope: “Rights to privacy and expression have equal status under the Convention,
therefore where both are engaged they must be balanced”
o Issues (1) and (2):
By repeatedly making assertions in public to media that she didn’t take drugs unlike
many fashion models, Miss Campbell could no longer have reasonable expectation
that this part of her life could remain private
Where public figure chooses to present false image and make untrue
pronouncements about their life, press will normally be entitled to put record
straight”
Therefore, there was prima facie infringement of her right to privacy but on balance
freedom of expression would allow publication of issues 1 and 2
o On issue (3) and (4):
Information that Campbell was receiving treatment specifically at Narcotics
Anonymous was disclosure of unremarkable nature
o Issue (5): Photos which contained private info were taken surreptitiously
Hale said that there was difference between photos of Campbell when “she pops
out to shops for bottle of milk” and photos of her leaving NA meeting
Court held that there was violation of her right to privacy which outweighed press’s
right to freedom of expression as taken by press – because she had medical
condition which she was being treated for; details of her therapy were very similar
to details found in medical notes so it was quite clearly private matter; individual
seeking treatment for addiction might need considerable privacy in which to do this
Key aspect of proportionality assessment was “nature of speech” – political
speech, artistic expression and speech keeping those in elected office accountable
deserve higher protection than speech in tabloid
Mosley v NGN (2008): A video of Mosley’s personal moments was published.
o Mr M was president of F1; video in which he was engaging in sado-masochistic sexual
activity which allegedly had Nazi element was published by newspaper
o Eady J at [132]
“There can be little doubt that intimate photographs or recording of private sexual
activity, however unconventional, would be extremely difficult to justify at all by
Strasbourg standards”
“There was no public interest in publishing these images. ‘Titillation for its own
sake’ is not a public interest reason”.
Ferdinand v. Mirror Group Newspapers [2011]
o After leading “wild life”, claimant, famous footballer, said he had “settled down”; he was
appointed as captain of English football team on basis that he was role model; newspaper
published information that he was having affair, alleging that he had ended relationship
out of fear for being exposed like his predecessor and no longer being captain.
o Court held that
Previous reckless behaviour doesn’t automatically disqualify expectation of privacy
for sexual relations in future
But public interest (expression interest) in setting record straight of English football
captain about whether he had changed his ways outweighed privacy interest of
keeping photos and text messages private
PJS v. News Group Newspapers Ltd [2016] UKSC 26:
o Injunction was sought to prevent publication of names of celebrity couple allegedly
involved in infidelity
o Supreme Court granted injunction even though the identity of the couple had been
revealed in many other countries
o UKSC: Focused on the qualitative difference of PJS’s story being all over domestic hard
copy and press internet sites, and the interests of the children of the couple; there was no
public interest in publishing details of this story; this was simply gossip