Case details
Summary
Where a claimant has brought a timely personal-injury action and it has later ceased to exist, the primary limitation period does not itself cause the prejudice addressed by section 33 of the Limitation Act 1980. The Walkley principle therefore prevents a second action on the same cause from invoking that discretion, whether or not the first action failed through fault.
The principle also prevents a dependant or estate from avoiding the original claimant’s position through claims under the Fatal Accidents Act 1976 or the Law Reform (Miscellaneous Provisions) Act 1934. So-called exceptional circumstances do not create a section 33 discretion. Only a legal bar, such as estoppel arising from the defendant’s unconscionable conduct, can prevent reliance on the limitation defence. The principle is compatible with Article 6.
Factual background
The deceased had begun a timely personal-injury action against his employer alleging asbestos-related disease. He discontinued it after medical evidence cast substantial doubt on the diagnosis. A post-mortem examination after his death established mesothelioma.
His widow and executrix then issued fresh proceedings under the Fatal Accidents Act 1976 and the Law Reform (Miscellaneous Provisions) Act 1934, but outside the relevant primary periods. His Honour Judge Mackay held that section 33 of the Limitation Act 1980 was available and should be exercised to permit the action to continue.
The employer appealed. The central issues were whether the Walkley principle applied to the widow’s derivative claims, whether exceptional circumstances or Article 6 displaced it, and, if a discretion arose, whether the judge’s exercise of it could be disturbed.
Held
- Appeal allowed unanimously. Simon Brown LJ, with whom Mummery and Laws LJJ agreed, held that no discretion arose under section 33. The widow’s claims were time-barred under sections 11 and 12 of the Limitation Act 1980, and the judge’s order was set aside.
- The court followed Walkley v Precision Forgings Ltd [1979] 1 WLR 606. Section 33 addresses prejudice caused by failure to commence an action within the primary period. A claimant who commenced a timely action is not prejudiced in that statutory sense when that action is later discontinued, struck out, or otherwise ceases. The rule does not depend on proof that the claimant or advisers were at fault.
- The widow’s dependency claim was a different cause of action brought by a different party. Thus the Walkley principle did not itself prevent reliance on section 33 to disapply the separate limit in section 12(2). But section 12(1) barred the claim because the deceased could not, at his death, have maintained a further action. That inability resulted from the Walkley principle, not from section 11; section 33(2) consequently did not permit section 12(1) to be disapplied.
- The estate claim also failed. Under section 1(1) of the Law Reform (Miscellaneous Provisions) Act 1934, only a cause of action vested in the deceased survives. The estate stood in the deceased’s position. Since he could not reassert the discontinued cause of action, no surviving claim could be advanced through section 33.
- Following Deerness v Keeble & Son [1983] 2 Lloyd's Rep 260, exceptional circumstances do not create an exception to the statutory construction in Walkley. A defendant may instead be estopped from pleading limitation where its conduct made that reliance unconscionable. The employer had merely disclosed the medical evidence available to it and invited reconsideration; it had not induced the discontinuance by misrepresentation or improper conduct.
- Article 6 did not require a different construction. Limitation rules pursue legitimate aims of finality, evidential reliability, and protection from stale claims. Applying the established Walkley rule did not impair the essence of the widow’s right of access to a court. The court added, obiter, that if a section 33 discretion had arisen, it would not have interfered with the judge’s exercise of it.
The court’s approach to earlier authorities
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Appellate history
- Court of Appeal (Civil Division): The employer’s appeal was allowed. The order permitting the action to continue was set aside: [2003] EWCA Civ 1034.
- High Court of Justice, Queen’s Bench Division: His Honour Judge Mackay held that section 33 discretion was available despite Walkley and exercised it in the widow’s favour. No citation for that decision is stated in the judgment.
Lower court decision
Key cases cited
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Cases citing this case
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