Summary
A systemic judicial review challenge requires identification of an inherent feature of a public scheme which creates an unacceptable risk of procedural unfairness. Repeated unlawful individual decisions do not, without more, establish systemic unfairness. The court must examine the full run of cases and distinguish an inherent defect from individual operational error.
Where liberty is at stake, the common law requires the highest standards of procedural fairness. However, errors by magistrates in applying otherwise lawful council-tax committal procedures concern individual decision-making unless they result from an identified defect in the scheme or its implementation.
Factual background
The claimant challenged the operation of council-tax enforcement proceedings under the Council Tax (Administration and Enforcement) Regulations 1992. She alleged that magistrates frequently imposed suspended committal orders requiring repayment over excessive periods and committed debtors in their absence, creating an unacceptable risk of procedural unfairness.
Her individual committal orders had already been quashed in earlier proceedings. The remaining issue was whether the wider enforcement system, as operated by magistrates’ courts, was unlawful on systemic grounds.
Held
- Claim dismissed. The claimant failed to establish that the council-tax enforcement system fell within the restricted scope of a systemic judicial review challenge. Alternatively, the evidence did not prove an inherent risk of procedural unfairness.
- A systemic challenge concerns the fairness of a procedure used by a public body. The court determines for itself whether the procedure is fair. The claimant must identify the relevant decision, action, failure to act or enactment said to be unlawful, and the public body legally responsible for it.
- An administrative scheme is systemically unlawful only where something inherent in its terms or implementation gives rise to an unacceptable risk of procedural unfairness. The court must consider the full run of cases. A large number or proportion of individual errors may support an inference, but cannot alone establish a systemic defect.
- The distinction is between an inherent failure in the system and individual operational failure. The latter may include magistrates failing to apply established law concerning reasonable repayment periods or committal in the debtor’s absence. Such errors do not become systemic merely because better training or guidance might have prevented them.
- The threshold is high, although it is tempered by the highest standards of fairness required where liberty is involved. Where a system contains a potentially unfair element, its capacity to react appropriately must be assessed by reference to its real-world operation.
- The evidence showed some unlawful or potentially unlawful committal orders, particularly orders involving repayment periods exceeding five years, and historic local practices of committal in absence. It did not identify an inherent defect in the regulations or their implementation. The evidence instead indicated individual or, at most, local errors. The defendants were not shown to be responsible for any identified unlawful decision or failure.
The court’s approach to earlier authorities
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Appellate history
First-instance judicial review proceedings. The judgment records that Lewis J had earlier granted relief concerning the claimant’s individual committal orders in R (Woolcock) v Bridgend Magistrates’ Court [2017] EWHC 34 (Admin) . The present judgment dismissed the remaining systemic ground.
Key cases cited
18 authorities cited.
- Osborn v The Parole Board [2013] UKSC 61
- Gillies (AP) (Appellant) v. Secretary of State for Work and Pensions (Respondent) (Scotland) [2006] UKHL 2
- Howard League for Penal Reform & Anor, R (On the Application of) v The Lord Chancellor [2017] EWCA Civ 244
- The Director of Legal Aid Casework & Anor v IS [2016] EWCA Civ 464
- The Lord Chancellor v Detention Action [2015] EWCA Civ 840
- Tabbakh, R (On the Application Of) v Staffordshire And West Midlands Probation Trust & Anor [2014] EWCA Civ 827
- Karoonian v Child Maintenance and Enforcement Commission (CMEC) [2012] EWCA Civ 1379
- Medical Justice, R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 1710
- O, R (on the application of) v London Borough of Hammersmith and Fulham [2011] EWCA Civ 925
- The Refugee Legal Centre, R (on the application of) v Secretary of State for the Home Department [2004] EWCA Civ 1481
- Mazhar v The Lord Chancellor [2017] EWHC 2536 (Fam)
- Liverpool City Council & Anor, R (On the Application Of) v The Secretary of State For Health [2017] EWHC 986 (Admin)
- Aldous, R (on the application of) v Dartford Magistrates Court & Anor [2011] EWHC 1919 (Admin)
- Wandless, R (on the application of) v Halifax Magistrates' Court & Anor [2009] EWHC 1857 (Admin)
- R (on the application of P) v Essex County Council and Basildon DC [2004] EWHC 2027 (Admin)
- Teignmouth District Council v Saunders [2001] EWHC 344 (Admin)
- R v Mid-Hertfordshire Justices ex parte Cox [1995] JP 507
- Gordon v Gordon [1946] 1 All ER 247
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Cases citing this case
11 later cases · 9 positive · 2 caution
Most senior citing decisions:
- ZK v London Borough of Redbridge [2020] EWCA Civ 1597 applied
- FB (Afghanistan) & Anor, R (On the Application Of) v The Secretary of State for the Home Department [2020] EWCA Civ 1338 approved
- AI, R (on the application of) v London Borough of Wandsworth [2023] EWHC 2088 (Admin) applied
- Uddin, R (on the application of) v Governor of HMP Lincoln & Anor [2020] EWHC 2846 (Admin)
- Humnyntskyi & Ors, R (On the Application Of) v Secretary of State for the Home Department [2020] EWHC 1912 (Admin)
- EG, R (On the Application Of) v The Parole Board of England and Wales [2020] EWHC 1457 (Admin)
- Miller, R (On the Application Of) v The College of Policing & Anor [2020] EWHC 225 (Admin)
- British Medical Association (BMA), R (On the Application Of) v Secretary of State for Health And Social Care [2020] EWHC 64 (Admin)
- MK, R (On the Application Of) v Secretary of State for the Home Department [2019] EWHC 3573 (Admin)
- AD & Ors, R (On the Application Of) v London Borough of Hackney [2019] EWHC 943 (Admin)
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