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Evans, R (on the application of) v Governor HM Prison Brockhill [1998] EWCA Civ 1042 (19 June 1998)
URL: http://www.bailii.org/ew/cases/EWCA/Civ/1998/1042.html
Cite as:
[1998] EWCA Civ 1042,
[1999] QB 1043,
[1998] 4 All ER 993,
[1999] 1 WLR 103,
(1999) 11 Admin LR 6,
[1999] WLR 103,
[1998] COD 378,
[1999] 1 QB 1043
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IN
THE SUPREME COURT OF JUDICATURE
QBCOF
97/0925/4
IN
THE COURT OF APPEAL (CIVIL DIVISION)
ON
APPEAL FROM THE QUEEN'S BENCH DIVISION (CROWN OFFICE LIST)
(MR
JUSTICE COLLINS
)
Royal
Courts of Justice
Strand
London
WC2
Friday
19 June 1998
B
e f o r e:
THE
MASTER OF THE ROLLS
(LORD
WOOLF)
LORD
JUSTICE ROCH
LORD
JUSTICE JUDGE
-
- - - - -
IN
THE MATTER OF AN APPLICATION FOR JUDICIAL REVIEW
R
E G I N A
-
v -
THE
GOVERNOR HM PRISON BROCKHILL
Respondent
EX
PARTE MICHELLE CAROL EVANS
Appellant
-
- - - - -
(Transcript
of the handed-down judgment of
Smith
Bernal Reporting Limited, 180 Fleet Street,
London
EC4A 2HD
Tel:
0171 421 4040
Official
Shorthand Writers to the Court)
-
- - - - -
MR
B EMMERSON
and
MR
P WEATHERBY
(Instructed by Messrs Graysons, Sheffield, S1 1TD (London Agents: Messrs
Kingsford Stacey, London WC2A 3UB)) appeared on behalf of the Appellant.
MR
P SALES
and
MR
M FORDHAM
(Instructed by The Treasury Solicitors, London SW1H 9JS) appeared on behalf of
the Respondent
-
- - - - -
J
U D G M E N T
(As
approved by the Court
)
-
- - - - -
©Crown
Copyright
JUDGMENT
LORD
WOOLF, MR: This is an appeal from a judgment of Collins J. given on the 10th
of June l997. Collins J. dismissed a claim for damages for false imprisonment
made by the appellant, Michelle Carol Evans, against the Governor of Brockhill
Prison. The claim for damages was included in a joint application for leave to
apply for judicial review and habeas corpus which was made on the 6th of
September l996. The appeal raises issues of importance involving two principles
which are deeply embedded in our law. The first is that any authoritative
decision of the courts stating what is the law operates retrospectively. The
decision does not only state what the law is from the date of the decision, it
states what it has always been. This is the position even if in setting out the
law the court overrules an earlier decision which took a totally different view
of the law. The second principle is that a person imprisoned without lawful
authority is entitled to damages irrespective of any question of fault on the
part of the person responsible for the imprisonment.
The
Background to the Claim
The
applications for judicial review and habeas corpus were made while the
appellant was a prisoner at Brockhill Prison. She was in prison after being
sentenced on the 12th of January l996 to two years imprisonment for robbery, to
nine months imprisonment concurrent for two offences of burglary and to three
months imprisonment concurrent for assault occasioning actual bodily harm.
On
the 15th of November l996 the Divisional Court, [1997] Q.B. 443, (Bingham of
Cornhill C.J., Rose L.J. and Blofeld J.) made no order on the appellant's
motion for habeas corpus, allowed her application for judicial review and
declared that the appellant’s conditional release date from prison, as
correctly calculated, should have been the 17th of September l996 (taking into
account 19 days awarded for disciplinary offences). The appellant was released
the same day, but that was 59 days later than she should have been released. It
was for those 59 days additional imprisonment that she claimed damages. The
Divisional Court, having given its decision, adjourned this claim for damages
and it was this claim which Collins J. heard and dismissed.
The
Divisional Court also certified that a point of law of general public
importance was involved in their decision, namely:
“What
is the correct method of determining the ‘relevant period’ for the
purposes of Section 41 of the Criminal Justice Act l991 and Section 67 of the
Criminal Justice Act l967 in a case where an offender spent separate periods on
remand in custody in respect of offences for which he is given concurrent
sentences?”
but
refused the Governor leave to appeal to the House of Lords. The appeal was not
pursued.
The
appellant’s application to the court followed a decision of the
Divisional Court in
R
v The Secretary of State for the Home Department, Ex Parte Naughton
[l997] 1 WLR 118 given on the 4th of September l996. In
Naughton
the Divisional Court suggested that the method which was then being adopted for
calculating the date of release of a short term prisoner, where the prisoner
had been in prison on remand before being sentenced, was incorrect. The
relevant statutory provisions are sections 33, 41, 51 of the Criminal Justice
Act l991 and sections 67 and 104 Criminal Justice Act l967 as amended by the
Police and Criminal Evidence Act l984. According to the method of calculation
criticised in
Naughton
,
the appellant’s release date would have been the 18th of November l996,
(3 days after the decision of the Divisional Court in this case). This method
of calculation followed the reasoning in a series of decisions of the
Divisional Court, commencing with
R
v The Governor of Blundeston Prison, Ex Parte Gaffney
[l982] 1 WLR 696. (All the relevant authorities are referred to in the
Divisional Court’s judgment which is reported and it is not necessary to
refer to them here). The short but by no means easy point which the Divisional
Court had to determine was whether, when a person is sentenced to more than one
period of imprisonment to be served concurrently, the period spent previously
in custody on remand should be deducted from each particular sentence to which
the period in remand relates before calculating the total sentence to be
served, or whether such periods in custody should be aggregated and the release
date calculated simply by deducting that aggregate from the total sentence.
The decision in
Gaffney
had adopted the former solution while the Divisional Court in this case
authoritatively decided that the latter solution provided the correct answer.
As is confirmed by the facts of this case, which method of calculation is
adopted can materially affect a prisoner's release date.
The
decisions which were disapproved of by the Divisional Court in this case set
out how the release date should be calculated in unambiguous terms and it is
accepted on this appeal that the Governor of Brockhill Prison had no
alternative but to adopt the method of calculation laid down in the earlier
decisions. He, therefore, had no reason to think that he was doing otherwise
than complying with the law in detaining the appellant until the decision of
the Divisional Court. It is not suggested that he had any discretion to release
the appellant prior to the date calculated in accordance with the statutory
provisions. It is common ground that he was not in any way personally at fault
and that he could not have released the appellant earlier than he did.
Nonetheless
the position was one where, as the Divisional Court stated in its judgment in
this case, “the construction previously put upon the legislative
provisions, we have reviewed was wrong....that construction is capable of
producing, and has, in some of the decided cases produced injustice”. It
had, as the court states, resulted in a situation where “defendants are
remaining in prison when the sentencing court did not intend that they
should”. This is what has happened to the appellant. She should have
been released on the 17th of September l996 and she was in fact released on the
15th of November l996. As Collins J recognised, the appellant “is one in
respect of whom the practice has produced injustice, because she has served the
period of 59 days more than she ought to have served, had the provisions of
Section 67 been properly construed.” Yet he decided she was not entitled
to damages for this period because the Governor was entitled to rely on the
earlier decisions until they were held to be in error.
It
is to be noted that the effect of the error was not to alter the terms of the
court order setting out the sentence. The error was limited to the manner in
which that order was implemented.
The
Case for the Appellant
It
is the fact that the appellant was in prison longer than she should have been,
which is the foundation of Mr Emmerson’s argument on behalf of the
appellant. He submits, correctly, that the tort of false imprisonment has two
ingredients, the fact of imprisonment and the absence of lawful authority to
justify it. As Lord Bridge stated in
Deputy
Governor of Parkhurst Prison & Ors. Ex Parte Hague
[l992] 1 A.C.58 at 162D:
“if
A imposes upon B a restraint within defined bounds, and is sued by B for false
imprisonment, the action will succeed or fail according to whether or not A can
justify the restraint imposed on B as lawful.”
In
the same case Lord Jauncey said much the same thing at 178C:
“Imprisonment
is either lawful or false and questions of degree do not arise”
If
the earlier cases had survived the Divisional Court’s decision in this
case, then of course there would have been lawful justification. But Mr
Emmerson submits that once the Divisional Court gave its decision it became
apparent that there was no justification. He submits that the Divisional
Court’s decision operates retrospectively so that the position as a
matter of law is that the extra period of detention was never lawful. Mr
Emmerson prays in aid the comment of Simon Brown L.J. in
Percy
v Hall
[l996] QB 924 at 945:
“Clear
it is that ordinarily a mistake of law, however understandable, cannot provide
the lawful justification for an arrest where otherwise there is none”.
Mr
Emmerson submits that there was no precedent for a governor in the position of
the respondent in this case being granted immunity except by statute. If the
imprisonment was unlawful that should be the end of the matter. He relies
strongly on Articles 5(1) and(5) of the European Convention of Human Rights. He
submits that to grant immunity to the Governor would be in clear conflict with
Article 5(1) and (5) of the Convention.
Although
Mr Justice Collins dismissed the damages claim, in case the appellant should
succeed on appeal, he assessed her damages in the sum of £2,000. Mr
Emmerson submits that sum is far too low.
The
Contentions On Behalf of The Governor
Not
surprisingly, Mr Sales supports the reasoning of Mr Justice Collins. He accepts
before this court that the Divisional Court's decision in this case must be
treated as having retrospectively overruled the earlier cases. However he
submits that until the decision of the Divisional Court in this case, the
Governor was justified in applying the approach to the relevant statutory
provisions which had specifically been laid down by the courts. The Governor
did not make any mistake of law. He applied the law as laid down by the
courts, as he was duty bound to do. The error of law was that of the courts in
decisions prior to that of the Divisional Court. Ordinarily no claim of false
imprisonment arises out of a decision of a court which is subsequently shown to
have been erroneous and there is no reason here to hold the Governor
responsible for simply obeying the courts. The Governor at the time that he
continued to detain the appellant had no legal justification for doing other
than he did. It was immaterial in the circumstances of this case that there
was no direct court order. Collins J. therefore came to the correct decision.
The
Authorities
Both
Mr Sales and Collins J. relied heavily on the decision of this court in
Percy v Hall
.
Although Mr Emmerson relied on the statement in the judgment of Simon Brown
L.J. already quoted, the decision is undoubtedly helpful to the Governor. In
Percy
v Hall
,
the
plaintiffs had brought an action for wrongful arrest and false imprisonment
against constables who arrested them for breaching certain by-laws. In a
trial of the preliminary issues, the Judge held the by-laws were invalid but
that the invalidity did not preclude the constables from pleading lawful
justification for making the arrests. This court, presided over by Simon Brown
L.J., reversed the Judge’s decision as to the validity of the by-laws and
also dismissed the plaintiff’s cross appeal as to the by-laws providing
justification for the arrest.
The
approach of this court on the cross appeal, on the assumption the by-laws were
invalid, was that whether the by-laws provided immunity should be determined at
the time of the events about which complaint was made. At that time the by-laws
were apparently and were in law presumed to be valid, and in the public
interest needed to be enforced. This being the case, even if the by-laws were
properly to be regarded as void for uncertainty, this would not deprive the
constables of a defence of lawful justification, provided they could show that
they had been acting in the reasonable belief that the plaintiffs were
committing an offence against the by-laws.
In
giving the first judgment, Simon Brown L.J. referred to the House of Lords
decision in
Wills v Bowley
[l983] 1 A.C. 57. This was a case which concerned a constable’s power of
arrest under Section 28 of the Town Police Clauses Act l847, a section which
required a constable to “take into custody without warrant, and forthwith
convey before a Justice, any person who in his view” commits a range of
offences. Lord Bridge of Harwich, in that case, stated at p.102:
“If
a power of arrest in flagrante delicto is to be effective at all, the person
who exercises it needs protection,....so far as the law can give it”.
The
House of Lords held by a majority of 3 to 2 that section 28 of the 1847 Act
protects the police, if they honestly but mistakenly believe on reasonable
grounds that they have seen an offence being committed.
Lord
Justice Simon Brown went on to say:
“This
question, as it seems to me, falls to be answered as at the time of the events
complained of. At that time these by-laws were apparently valid; they were in
law to be presumed valid; in the public interest, moreover they needed to be
enforced. It seems to me one thing to accept, as readily I do, that a
subsequent declaration as to their invalidity operates retrospectively to
entitle a person convicted of their breach to have their conviction set aside;
quite another to hold that it transforms what, judged at the time, was to be
regarded as the lawful discharge of the constables’ duty into what must
later be found actionably tortious conduct.
I
do not understand this point ever to have been addressed before. .... It is not
covered by the general doctrine of restrospectivity with regard to the
annulment of invalid instruments. I am not prepared to regard the many broad
statements of principle as going this far.
On
the face of it, any right of redress on the part of those arrested under what
ultimately are found to be defective by-laws should be against the Secretary of
State as the maker of the invalid instrument. The Secretary of State is,
indeed, here said to be liable on that ground. If however, as Mr Pleming
recognises may well be the case, no such claim succeeds, essentially because
English law provides no cause of action for invalid administrative action as
such, that is no basis for creating a cause of action instead against those,
here the defendant constables, who are not responsible for the invalidity. Nor
is it good ground for denying them the common law defence of lawful
justification which should surely be available to them. Quite the contrary. I
see no sound policy reasons for making innocent constables liable in law, even
though such liability would be under-written by public funds;"
(947-8)
Lord
Justice Peter Gibson on this issue said he was in entire agreement with Simon
Brown L.J. Schiemann L.J. also agreed. However, he considered the broader
issue as to when a declaration that an enactment is invalid, takes effect.
Does it take effect retroactively or only from the time of the court’s
ruling? As to the second solution, Schiemann L.J. indicates that it has
initial attractiveness. The law should never have been made and therefore one
must proceed as though it never had been made. To do otherwise will in effect
legalise the illegal and the courts are not in business to do that. Moreover,
once the courts start to give some effect to illegal legislation, there will
be less incentive for the legislature to refrain from such activity.
Schiemann
L.J. also points out the disadvantages of this approach. He says:
“Society
cannot function if all legislation has first to be tested in court for
legality. In practice, money will have been spent, taxes collected, businesses
and property bought and sold and people arrested and perhaps imprisoned on the
basis that what appears to be the law is the law”.
(p.951)
He
added:
“It
has been common place in our jurisprudence,....... to speak of a basic
principle that an ultra vires enactment is void ab initio and of no effect.
This beguilingly simple formulation, as is widely acknowledged, conceals more
than it reveals. Manifestly in daily life an enactment will have had an effect
in the sense that people will have regulated their conduct in the light of it.
Even in the law courts it will often be found to have had an effect because the
courts will have given a remedy to a person disadvantaged by the application of
the ultra vires enactment to him or because a decision, binding on the parties
thereto, has been rendered on the basis of the apparent law or because some
period of limitation had expired making it too late now to raise any point on
illegality.
The
policy questions which the law must address in this type of case is whether any
and if so what remedy should be given to whom against whom in cases where
persons have acted in reliance on what appears to be valid legislation. To
approach these questions by rigidly applying to all circumstances a doctrine
that the enactment which has been declared invalid was “incapable of ever
having had any legal effect on the rights or duties of the parties”,
seems to me with all respect to the strong stream of authority in our law to
that effect, needlessly to restrict possible answers which policy might
require.”
(p.951)
Schiemann
L.J. went on to point out that in the future our law might be developed in a
similar way to that of European Community law where a considerable amount of
flexibility has been shown in dealing with this question. It is, however,
important to note that Schiemann L.J. was not referring to questions of
retrospectivity of decisions elucidating the law.
The
only other recent decision to which it is necessary to refer is
Olotu v Home Office
[1997] 1 WLR 328. In this case this court was concerned with the effect of the right
to bail provided by section 4 of the
Bail Act 1997 on a person who had been
remanded in custody after the expiry of the custody time limit. This court
decided that the expiry of the time limit did not render the custody unlawful
but only gave a right to be released on bail. Accordingly until a court order
had been made the custody was not unlawful and an action for damages could not
succeed. The fact that the warrant in accordance with the required practice
referred to the custody time limit did not alter the position. As the Lord
Chief Justice said in that case at p.334/5:
“She
in any event, had no right to be released after 112 days; her right was to be
released on bail by order of the court. Although alerted by the terms of the
warrant to the date upon which the custody time limit was to expire, the
governor had no independent role in making any application to the court, nor
any authority to release the plaintiff without an order of the court”.
Lord
Justice Mummery said very much the same at p.339. The Lord Chief Justice did
say later on p335 that once the custody limit expired the plaintiff was
“unlawfully detained” but he said this in the context of the
plaintiff being obliged to order her release but until the court did so the
governor being “neither entitled nor bound to release her.”
Reliance
was placed on the case of
Henderson
v Preston
[1888] 21 QBD 362 but that case and the earlier case to which reference was
made in the judgment of Lord Esher M.R. of
Olliet v Bessy
T. Jones Rep.214 are only authority for the proposition that a warrant
“good on its face” can be relied upon by a gaoler until set aside
and are no more than illustrations of the fact that until an order of a court
is set aside it justifies detention so the imprisonment is not tortious. The
same is true of
Greaves v Keene
[1879
]
4 Exch D. 73
Conclusions
I
readily endorse the approach of the Court of Appeal in
Percy
v Hall
in relation to the facts which they were considering. In particular, I agree
with Schiemann L.J. as to the need for flexibility when what appears on its
face to be a perfectly valid by-law is declared invalid. I do not regard the
recent decision of
Boddington
v British Transport
Police
[l998] 2 AER 203 as undermining authority of the decision in
Percy v Hall
.
The only speech which could have such a consequence is that of Lord Irvine of
Lairg, Lord Chancellor, but he did not
refer
to
Percy v Hall.
Lord Browne Wilkinson expressly reserved the question of its correctness and
Lord Steyn's reasoning does not adversely reflect on its correctness.
Percy
v Hall
cannot, however, be applied directly to the facts of this case. The
application of the reasoning of the court in
Percy
v Hall
to this case involves applying the reasoning to a different situation. In
Percy
v Hall
the court were concerned as to whether a by-law although it was invalid could
be given recognition, at least, to the extent of providing a defence to an
action for false arrest. There is respectable, though still controversial,
authority for regarding a by-law, like other executive and administrative
decisions as being valid for some purposes until set aside. There is no similar
authority for regarding a decision authoritatively overruled as still for some
purposes setting out correctly what is the law. The situation is different
from that where a prisoner is convicted and the conviction is subsequently set
aside on appeal. Here the conviction is not retrospectively set aside by the
higher court for all purposes. It can therefore provide lawful authority for
imprisonment prior to it being set aside even though it has been shown to state
inaccurately what is the law. This is the position if a court of record passes
a sentence which is in excess of what the law allows on a defendant (for
example a court only having power to pass nine months, passes a 12 months
sentence where the mistake is found out afterwards and the sentence is
subsequently quashed and a lawful sentence substituted). The Governor will be
still entitled to rely on the fact of the sentence passed by the court as
providing a justification for the imprisonment. The Governor is not required
or entitled to assess for himself the validity of the sentence. He is entitled
to assume that it is a valid sentence. However here the principle of
retrospectivity has never applied, contrary to the position as to changes as to
the interpretation of the law. Collins J. was therefore being far more radical
than he acknowledges when he says (at page 16 of the transcript):
“It
seems to me that the position here is not far from that. It is not on all
fours, of course, because there is no direct court order, but there is what
amounts to much the same thing, namely a court declaration as to how the
Governor should approach his task of determining the length of the sentence to
be served following the imposition of two years imprisonment overall by the
Crown Court. The Governor was bound to calculate the correct term to be served
in accordance with the provisions of Section 67 as construed by the court,
because that was then the law. He did just that, and it seems to me, that it
would be quite wrong for him, in those circumstances, to be liable in tort on
the basis that he had no lawful justification for doing what he did. Indeed
the contrary is surely the case, namely that he would have had no lawful
justification for doing anything else.”
Looking
at the matter from the point of view of the Governor, that may appear to be
fair and reasonable. However, looking at the matter from the point of view of
the appellant, the position is that, as everyone agrees, she has been
wrongfully imprisoned and if this reasoning is correct, she has no right of
redress. In addition the approach, as already indicated, is totally
inconsistent with the principle of retrospectivity. The principle can be said
to involve a fairytale, but it is a fairytale which is a long established
foundation of judicial law making within our common law system and if it is to
be undermined or weakened this should be left to the legislature or possibly
the House of Lords.
A
difficulty with Collins J's approach is illustrated by asking: what would be
the position if there are conflicting decisions of the courts of equal
standing? What is the position of a governor until the law is clarified by a
later decision? If a governor acts on advice which proves to be mistaken as to
which decision correctly sets out the law does he have a defence? Mr Sales was
prepared to concede he would not. But what if Collins J. is correct? What is
the position if a governor by an oversight keeps a prisoner in custody for
longer than he should on the basis of a binding decision, but contests the
action for false imprisonment and on appeal it is established that the previous
decision was wrongly decided with the result that the prisoner was not detained
unlawfully on the correct interpretation of the law, is the governor to be held
liable because of what was incorrectly thought to be the law at the time of the
detention? The answer is surely that a governor would not be under any
liability. But it is difficult to apply the principle of retrospectivity only
when it is in the interest of a governor to do so. The correct answer is
provided when it is remembered that fault is not an element of an action for
false imprisonment and the sole question is whether the period in prison was as
a matter of law justified or not. The sentence passed by the court was never in
dispute. It was that sentence and that sentence alone which provided the
Governor's justification. The dispute was as to how the law required the
sentence to be calculated. As to this question of law the decision in the
Divisional Court provided the correct answer. Collins J. was led in to error
because he was looking at what was the just result, judged by the irrelevant
consideration of the blameworthiness of the Governor.
The
approach of Collins J. involves extending the court’s approach of
recognising for some purposes an executive or administrative act or a court
order which has been quashed to the different situation where a court, having
authority to do so, overrules an earlier decision of the courts so that the
earlier decision no longer represents the law. Until the approach to the
doctrine of precedent is changed, the practical consequence is that once the
later decision has been given there is no right to rely on the earlier decision
as correctly representing the law. For Collins J's approach to be justified
there must be reliance on the fact of a court's decision rather than a
statement as to what is the law made in reaching a decision. From the
Governor's point of view, it is as though the earlier decision had not existed.
This is an undoubtedly highly artificial result. It involves a fairytale.
However as Mr Sales accepts it is not open to this court to abandon the
fairytale. If the sentence cannot provide the justification, what the Governor
is asking this court to do is to provide him with an immunity because of lack
of fault but this is a task beyond the proper role of this court. It is
inconsistent with the nature of the tort. In the case of Magistrates
justification was provided by legislation in cases where they acted beyond
their jurisdiction but it is not clear that Parliament would wish to interfere
with the usual position here.
At
the start of his skeleton argument Mr Emmerson has put before the court a note
on the case law in the United States on prospective overruling. This results
in a much more flexible position than that which exists within this
jurisdiction. It has much to commend it. In the field of administrative law
there has been what I would regard as being some progress made in this area.
The most notable illustration of this has been in conjunction with the grant of
a declaration in public law proceedings. A particularly good example of this is
provided by the case of
R v The Panel On Take-overs and Mergers, ex parte Datafin
[l987] QB 815. (See also Lewis “Retrospective and Prospective Rulings in
Administrative Law” l987, Public Law pp 81 to 83). However what is
involved here is a different situation. It is depriving an appellant of a right
to damages which up until now she would receive as a right once it had been
shown that the Governor had detained her contrary to law. The court did not
purport to change and had no power to change the law for the future only.
Although this could not be appreciated at the time of the false imprisonment
the Governor did misapply the law, so that while he thought that the sentence
justified the whole of the period of detention, it did not justify the extra 59
days. This is the position irrespective of any fault on the part of the
Governor. Up to this case the consequence of a change in the law has been that
the State in positions such as this has to bear the cost. It is by no means
clear to me that this is not the just result where, albeit because of a
mistaken view of the law based on decisions of the courts, individuals have
been deprived of their liberty. Even if the Court had a discretion to deprive
the appellant of her right to damages, I am not satisfied that it would be
appropriate to exercise that discretion so as to do so. Any development of the
law would, as Mr Emmerson contends, involve a contravention of Article 5(1) and
(5) of the European Convention of Human Rights. (See
Benham
v United Kingdom
(1996) 22 EHRR 293).
The
Benham
case
differed from this case in that it concerned a decision of Justices and, as
already pointed out, a Magistrates Court is a Court of limited jurisdiction and
in this respect differs from the High Court and the Crown Court. In the case
of Justices, until the law was changed by Section 208 of the Court and Legal
Services Act l990, so as to provide that there is no right to damages unless
they acted in bad faith, Justices could be liable to pay damages if they acted
in excess of jurisdiction. In
Benham
the Court found that the applicant who had been imprisoned for non payment of
community charge had not been detained unlawfully as he would have been if the
Magistrates had acted without jurisdiction. In these circumstances there was
no contravention of Article 5(1) and in consequence Article 5(5) was not
applicable (paragraph 50 at p.322). However, it is clear from the approach of
the Court that if there had been a contravention of Article 5(1), then Article
5 would have required a right to compensation to comply with Article 5(5) of
the Convention. The approach of the Court (and of the Commission) suggests, in
addition, that if the sentence of imprisonment had been imposed without
jurisdiction, then the immunity in relation to an action for damages granted by
Section 108 of the Courts and Legal Services Act l989 would not have avoided a
breach of Article 5(5) of the Convention. Mr Emmerson is therefore probably
correct in submitting that if an imprisonment under domestic law is unlawful, a
statutory
immunity
from liability will not be regarded under the Convention as excusing the
failure to provide a remedy.
The
right to compensation contained in Article 5(5) is unqualified. When there is
a bill before Parliament designed to bring the European Convention of Human
Rights into our domestic law, it would not be desirable for the courts to
establish a new head of immunity for the State which could well contravene
Article 5(5).
This
case does reveal the need for an examination of our present approach to the
retrospectivity of judicial decisions. The imminence of the arrival within our
domestic law of the European Convention of Human Rights gives added urgency to
that need. As it is, however, the conclusion which I have come to is that the
appeal on liability from the decision of Collins J. should succeed and that the
appellant should be granted the appropriate sum by way of damages.
Damages
In
awarding £2000, Collins J. pointed out that there is singularly little
help to be obtained from the authorities as to the correct amount to award in
these circumstances. It is accepted by the appellant that this is not a case
for an award of aggravated or exemplary damages. Nor are we concerned with
special damages. The Judge accepted a submission on behalf of the Governor
that there can be two elements to an award of damages for false imprisonment;
the first being compensation for loss of liberty and the second being the
damage to reputation, humiliation, shock, injury to feelings and so on which
can result from the loss of liberty. In this case the second element is absent.
The
Judge was referred to two cases. The first, an unreported decision of the
Court of Appeal
Lunt
v Liverpool City Justices
,
decided on 5th March l991 and the other
Thompson
v The Commissioner of Police of the Metropolis
[l997] 2 AER 762.
In
the former case the Court of Appeal increased an award of £13,500 to
£25,000 for a period of 42 days false imprisonment in respect of an
alleged default in the payment of rates. While there is nothing significant
about the circumstances in which the appellant lost his liberty in that case,
the facts are very different from here. In
Lunt
the
court was concerned with someone of good reputation and none of the
imprisonment was justified. The experience was described by Lord Justice
Bingham as “horrific” to a person of previous good character. The
situation is also different from those considered by this court in
Thompson.
As a result of the period she was lawfully imprisoned, the appellant would
have already made the necessary adjustments to serving a prison sentence. She
was someone who had been properly sentenced to a term of two years
imprisonment for serious criminal offending and until the court gave its
decision in
Naughton,
she had no reason to think that she was not perfectly properly incarcerated.
Collins
J. declined to propose an amount for each extra day imprisoned. He considered
that a global approach was correct. He was right in doing so. Mr Emmerson
nonetheless pointed out that the sum of £2000 was the “equivalent of
less than £35 per day” and was even lower than the daily figure
contended for by the respondent. He suggested that as a guide for other cases,
it would be useful for the court to indicate a daily or weekly amount so as to
provide a guide for the many other cases which will also result from the
Divisional Court's and our decisions in this case.
We
accept that an award of £2,000 is well below the appropriate figure for 59
extra days of imprisonment. We increase the award to £5,000. This is a
global figure. We recognise that it is possible to work out a daily, weekly,
or monthly figure from this amount for the approximately two months extra
imprisonment of this case but we discourage such an exercise. No two cases are
the same. The shorter the period the larger can be the pro rata rate. The
longer the period the lower the pro rata rate. The length of sentence lawfully
imposed is clearly similarly significant. The fact that the appellant was
prepared to risk postponing her release date by committing disciplinary
offences while in prison is also relevant.
"As
soon as a short term prisoner has served one half of his sentence, it shall be
the duty of the Secretary of State ....
(b)
to
release him on license if that sentence is for a term of 12 months or more."
A
short term prisoner is a prisoner serving a sentence of less than 4 years;
section 33(5). Section 41 of the Act applies to any person whose sentence
falls to be reduced under s.67 of the Criminal Justice Act 1967 by any relevant
period within the meaning of that section (Section 41(1)). Section 41(2)
provides:
"For
the purpose of determining for the purposes of this part
(a)
whether
a person to whom this section applies has served one half ..... of his sentence
...... the relevant period shall, subject to sub-section (3) below, be treated
as having been served by him as part of that sentence."
Section
42 of the Act enables prison rules to be made which include provision for the
award of additional days in custody for short term prisoners who are guilty of
disciplinary offences. Sub-section (2) of that section provides:
"Where
additional days are awarded to a short term .... prisoner .... and are not
remitted in accordance with prison rules ....
(a)
Any
period which he must serve before becoming entitled to or eligible for release
under this part .... shall be extended by the aggregate of those additional
days."
Section
67(1) of the Criminal Justice Act 1967 provides:
"The
length of any sentence of imprisonment imposed on an offender by a court shall
be treated as reduced by any relevant period ...."
Section
67(1A) defined the meaning of “relevant period”. It is not
necessary to set out the terms of that sub-section. It suffices to say that
there was uncertainty as to the meaning of that sub-section, which was inserted
into the 1967 Act by section 49 of the Police and Criminal Evidence Act 1984,
where a prisoner had been sentenced to serve a number of concurrent sentences
of imprisonment for different offences and had spent separate periods on remand
in custody in respect of two or more of those offences prior to being sentenced.
The
interpretation of the sub-section’s predecessor came first before the
Divisional Court in
R
-v- Governor of Blundeston Prison ex parte Gaffney
[1982] 1 WLR 696. The Divisional Court consisting of Lord Lane, Chief Justice,
Lloyd and Eastham JJ decided that that sub-section was to be construed so that
Gaffney’s period in prison should be calculated by reducing the period
which he had to serve in respect of the offence for which he received the
longest of the concurrent sentences by the time spent on remand in custody in
respect of that offence. The fact that he had spent other periods in custody
on remand in respect of other offences was to be ignored in calculating his
date of release. The leading judgment was given by Eastham J with whom Lloyd J
as he then was agreed. Lord Lane CJ added:
"It
may be that the result appears to be unjust, but it is a result which we are
forced to achieve by reason of the wording of the Act."
The
matter came before the Divisional Court again in
R
-v- Secretary of State for the Home Office ex parte Read
[1987] 9 Cr App R (S) 206 following the insertion of sub-section (1A) into s.
67. The court, although not apparently referred to the case of
Gaffney
reached the same practical result. Those decisions were followed by another
Divisional Court in
R
-v- Governor of HM Prison Styal ex parte Mooney
[1996] 1 Cr App R (S) 74. In that case it was said to be the practice of
sentencing courts to avoid potential injustice by taking into account time
spent on remand in custody in respect of the offences for which shorter terms
of imprisonment were imposed when arriving at the period appropriate for the
offence in respect of which the longest period of imprisonment was passed.
On
the 12th January of 1996 the applicant in these proceedings was sentenced at
Cardiff Crown Court to a total of two years imprisonment. She was sentenced
for four offences: robbery - 2 years imprisonment, two burglaries - 9 months
imprisonment on each, and assault occasioning actual bodily harm - 3 months
imprisonment. All those sentences were ordered to run concurrently. The
applicant had spent two days in police custody in respect of the first of the
burglaries. She spent 60 days in custody in respect of the second of the
burglaries. Finally she spent 73 days on remand in prison in respect of the
robbery. The date on which the Secretary of State was under a duty to release
the applicant with the “relevant period” being calculated in
accordance with the interpretation of s. 67 of the 1967 Act pronounced by the
Divisional Court on at least three occasions prior to the date on which the
applicant was sentenced was the 18th of November 1996. On the 4th of September
1996 the Divisional Court consisting of Simon Brown LJ and Popplewell J gave
judgment in
R
-v- Secretary of State for the Home Department ex parte Naughton
[1997] 1 WLR 118. In that case the applicant, who had been sentenced to
consecutive terms of imprisonment, sought to argue that the periods spent on
remand in custody in relation to each offence should count against each of the
consecutive sentences, submitting that that result was consistent with the
reasoning of the Divisional Court in cases such as
ex
parte Gaffney
.
The Divisional Court rejected that submission on the basis that reading s. 67
so that it produced such a result would be an absurdity. In the course of his
judgment Simon Brown LJ said:
"If
that route is indeed thought difficult to reconcile with the
ex
parte Gaffney
approach, so be it. Of one thing I am clear: whatever relevance (if any) we
might have attached to s. 104(2) in
ex
parte Mooney
.... had we known it remained in force had we been alive to the present
argument, that is to say the consecutive sentence dimension to the case, I for
my part would certainly not have described the language of s. 67 as
“unambiguous” with regard to the correct treatment of concurrent
sentence cases."
Popplewell
J also expressed reservations about the correctness of the decisions on
concurrent sentences.
Three
days later, on the 7th of September 1996 the applicant issued her application
for judicial review claiming that the correct interpretation of s. 67 was that
all periods spent on remand in custody should be taken into account as part of
the relevant period in calculating the date by which she had served half of her
sentence so that the duty to discharge her arose under s. 33 of the Act of
1991. The applicant had incurred 19 additional days under s. 42 of the Act,
but taking into account the totality of the three periods she had spent in
custody on remand her release date was the 17th of September.
On
the 29th of October 1996 the Divisional Court consisting of the Lord Chief
Justice, Rose LJ and Blofeld J heard the appellant’s application and
adopted the interpretation of s. 67(1A) of the 1967 Act for which the
appellant’s counsel contended. The appellant in her application for
judicial review sought not simply a declaration that her date of release was
the 17th of September but also damages for false imprisonment. The Divisional
Court made the declaration sought and adjourned the issue of damages. That
issue came before Collins J on the 10th of June last year. Collins J decided:
"It
seems to me that for the reasons that I have given, the Governor did have
lawful justification or lawful cause for the imprisonment and was not guilty of
the tort of false imprisonment. That being so, there is no basis for any claim
for damages in the circumstances of this case and, accordingly, the
applicant’s claim must fail."
This
is an appeal against that decision. The argument of the appellant’s
counsel is that the Divisional Court having declared that the appellant should
have been released on the 17th of September 1996, her detention after that date
was unlawful and in consequence, she is entitled to damages for false
imprisonment. The fact of imprisonment is conceded as is the duty under s.
33(1) of the 1991 Act, no point being taken by the respondents that that duty
is also a duty on the governor of the prison. All imprisonment is presumed to
be false unless and until justified. The Governor cannot justify the
imprisonment unless he can establish that it was in accordance with the law and
that, in the light of the Divisional Court’s decision, he cannot do.
Counsel
for the appellant accepts that where a Court sentences a person to imprisonment
but exceeds its powers, either because it has no power to send that person to
detention or because the period of detention imposed exceeds the statutory
maximum, the person has no action for false imprisonment because there is
lawful justification for the detention, namely the court order. This is so
even though the sentence is later overturned by the Court of Appeal Criminal
Division on the grounds that it was unlawful or that part of it was unlawful.
But says Mr Emmerson, the reason why the prison governor in those circumstances
is not guilty of false imprisonment is that he is acting, in imprisoning the
defendant, in pursuance of a warrant issued by a competent court and the law
allows him to rely upon the warrant. The court is not guilty of the tort
because it has an immunity. In the course of his submissions Mr Emmerson
traced the development of the immunities that courts enjoy in this regard; the
development of those immunities being different for courts of record and for
other courts such as magistrates’ courts. It is not necessary in this
judgment to set out those details.
Mr
Emmerson submits that the difference between such cases and the present is that
in this case the validity and effect of the warrant in Miss Evans’s case
expired on the 17th of September 1996 and with it the Governor’s
justification for retaining Miss Evans in prison.
Mr
Emmerson directed our attention to Article 5 of the European Convention of
Human Rights and in particular to paragraph (5) of that Article. His submission
was that although the convention is not yet part of the law of England and
Wales it will become so shortly. The Article and decisions of the European
Court of Human Rights should guide this court towards its conclusion in this
appeal. Article 5 provides:
"(1)
Everyone
has the right to liberty and security of person. No one shall be deprived of
his liberty save in the following cases and in accordance with a procedure
prescribed by law;
(a) The
lawful detention of a person after conviction by a competent court ........
(5) Everyone
who has been the victim of arrest or detention in contravention of the
provisions of this Article shall have an enforceable right to compensation."
Mr
Emmerson relies on the fact that Article 5 is the only Article to refer to an
enforceable right to compensation as an indication that the Convention, as do
the law and courts of this country, attaches particular importance to the
liberty of the individual. The only way in which the Article can be read is
that if the detention is not lawful the victim of the detention must have an
enforceable right to compensation. Miss Evans’s detention after the 17th
of September was unlawful and by analogy with Article 5 the law of this country
must be and is that she has an enforceable right to compensation.
The
simple logic of the appellant’s case as advanced by Mr Emmerson is most
attractive. The court has said that on the current reading of the section the
appellant should have been released on the 17th of September 59 days before she
was in fact released; therefore during these 59 days that she remained in
prison, she was falsely imprisoned and is entitled to damages for that wrong
that was done to her. The respondent’s case is that because on the
reading of the section which the court has now pronounced to be the correct
reading the appellant should have been released on the 17th of September, it
does not follow that between the 17th of September and the 14th of November
(the date on which she was actually released) there was no lawful justification
for her imprisonment. The basis of the justification is the sentences
totalling two years imprisonment passed by the Cardiff Crown Court on the 12th
of January 1996. In calculating the date on which, according to the law, the
appellant had to be released, the Governor had to apply the provisions of the
1991 Act and the 1967 Act. In applying those provisions, the Governor was
bound to interpret them in accordance with authoritative decisions by competent
courts, albeit those decisions were given in cases of prisoners other than the
appellant.
Mr
Emmerson in his argument raised the question of what constitutes sufficient
authority to justify a prison governor or other public servant acting upon it
when deciding how he must exercise a statutory power or discharge a statutory
duty. In my opinion it is not necessary to delay to consider that point in
this case because it is clear that both at the date of the appellant’s
sentence and on the 17th of September 1996 there was a substantial body of
authority of the Divisional Court all of which pointed to one interpretation of
s. 67, the interpretation applied by the Governor in Miss Evans’s case.
On
the 14th of November 1996 the Divisional Court interpreted the section in a
different way. The respondents say that the fact that the Divisional Court has
now pronounced to be the correct reading of the section, one that would have
allowed for the appellant’s release on the 17th of September, it does not
follow that between the 17th of September and the 14th of November there was no
lawful justification for her imprisonment. The basic submission made by Mr
Sales on behalf of the respondents is that the nature of the justification
should be judged at the time of the detention complained of. Further, the mere
fact that detention may later turn out to be false does not mean that the
defence of lawful justification will not be available to a defendant such as a
prison governor.
With
regard to Article 5 Mr Sales submits that there was no breach of Article 5
because up to the 14th of November 1996 Miss Evans’s detention was
lawful, it following after conviction by a competent court. Alternatively
victims of arrest or detention do have enforceable rights to compensation under
the law of England and Wales, namely the tort of false imprisonment. Article
5(5) does not require that the right to compensation should be unqualified or
unlimited. The right to compensation under our law is qualified by the defence
of lawful justification and such defence is present in this case.
This
case raises issues which are difficult to resolve. On the one hand there is
the principle of the liberty of the subject, to which our law attaches,
rightly, great importance. On the other is the principle that public servants,
be they government officials or local government officers, in exercising
statutory powers or discharging statutory duties should read the provisions
conferring those powers or imposing those duties in the way that the courts
have decided they should be read. The legislature passes the statute. Where
there is doubt as to its meaning or as to the limits or requirements of
provisions those matters are determined by the courts and the members of the
executive must apply those statutory provisions consistently with the decisions
of the courts. That is an important constitutional principle. It would,
submits Mr Sales, have been quite wrong for the governor of this prison to have
adopted an interpretation of s. 67(1A) contrary to the decisions of the
Divisional Court prior to the 14th of November 1996.
It
is common ground that the dilemma created by these two considerations cannot be
resolved, at least by this court, by saying that the decision of the 14th
November should not have retrospective effect. The fiction, well established
in our law, is that when a court interprets a section in an Act of Parliament
it is presumed that that section has had that meaning since its commencement
date. There is a narrow but significant exception in the field of
administrative law, where the court in its discretion can withhold an
administrative law remedy where to grant it would lead to an undue interference
in good administration.
The
resolution of this appeal depends upon the elements of the tort of false
imprisonment. If a person is imprisoned and the only answer the gaoler has to
a claim for damages based on the tort of false imprisonment is to prove that
the detention was lawful then the appeal must succeed. However, if in some
cases the gaoler can justify imprisonment although false so as to defeat the
claim for compensation, and this is one of those cases, then the appeal fails.
Does a gaoler have a defence of justification when he is acting on the
authority of a warrant issued by a competent court, or in that situation does
he have a bare immunity from suit provided the warrant correctly names the
person detained and is still effective?
The
true position in the law of England and Wales is by no means clear, in my
opinion, despite Mr Emmerson’s vigorous submission that it is.
Halsbury’s Laws of England 4th Edition Volume 45 at paragraph 1338 deals
with “justification” under the heading “Remedies and
defences”. The text starts “The defendant in an action for false
imprisonment is entitled to succeed if he pleads and proves that the
imprisonment is legally justified”. In
Hicks
-v- Faulkner
[1881] 8 QBD 167 Hawkins J said at page 170 when dealing with the recognised
distinction between an action for malicious prosecution and an action for false
imprisonment:
"That
in false imprisonment the onus lies upon the defendant to plead and to prove
affirmatively the existence of reasonable cause as his justification, whereas
in an action for malicious prosecution the plaintiff must allege and prove
affirmatively its non existence."
It
is true that this observation was obiter but it is an indication that the
defence of justification to an action for false imprisonment is not confined to
establishing that the imprisonment is lawful. A case in which a wider defence
of justification was permitted is that of
Olliet
-v- Bessey
T.
Jones Rep 214 followed by the Court of Appeal in
Henderson
-v- Preston
[1888] 21 QBD 362. Olliet was the gaoler. Bessey was the subject of a warrant
issued by the Sheriff of Norfolk at the suit of one JS to the Bailiff of the
Liberty of the Duke of Norfolk called Ailsham, which bailiff made his warrant
to his deputies to arrest Bessey. Bessey was arrested out of the Liberty
called Ailsham and was later carried into the Liberty and delivered to the
gaoler Olliet, who was the gaoler for the Liberty. Olliet did not know that
the arrest had been unlawful but detained Bessey in accordance with the
warrant. It was held that no action lay against the gaoler for he had done no
wrong to Bessey but had merely discharged his office which had not obliged him
to enquire whether the original arrest had been tortious or not. Moreover it
was held that even if Olliet had been informed that the first arrest was
tortious his duty was nevertheless to detain Bessey, as Bessey had been
delivered to him with a good warrant although the execution of it had been
illegal; for if such information had been false and Olliet had let Bessey at
large Olliet would have been liable to be sued for the escape. Bessey was not
without remedy for he had a good action against those who had wrongly arrested
him. Thus although the imprisonment was false the gaoler was able to justify
it. The holding that it did not affect the gaoler’s position whether he
knew or did not know that the initial arrest was tortious is consistent with
fault not being an element of false imprisonment. The case also suggests that
a gaoler has a special status. In
Greaves
-v- Keene
[1879] 4 Exch D 73, compliance by a gaoler with an order of attachment of a
solicitor for contempt defeated the solicitor’s claim for damages for
false imprisonment, the gaoler keeping the plaintiff in custody for more than a
year, in breach of s. 4 of the Debtors Act 1869 which provided:
"No
person shall be imprisoned in any case excepted from the operation of this
section for a period longer than one year."
The
section itself provided that no person should be arrested or imprisoned for
making default of payment of a sum of money with certain exceptions, one of
which was default by an attorney or solicitor. Chief Baron Kelly did not
consider that the gaoler had any obligation to enquire what contempt the
plaintiff had committed or whether any statute dealing with the length of
committal was being violated. Baron Pollock said:
"For
the decision of this case it is sufficient to say that the defendant, in
obedience to his duty under a warrant of the court, detained the plaintiff.
The defendant is not by that warrant ordered to keep the plaintiff for any
particular time or for any particular offence. The attachment is of a quasi
criminal character and the only mode in which the defendant can obey it is by
keeping the body of the plaintiff until the further order of the court."
Nevertheless
the keeping of the plaintiff in prison for more than the 12 months permitted by
Parliament must have rendered the imprisonment false yet the gaoler was still
able to justify the prisoner’s detention by relying on the order of the
court.
In
Henderson
-v- Preston
[supra] there was an issue as to whether the plaintiff had been detained in
prison for one day more than the warrant of commitment permitted. He sued the
governor of the prison. This court held:
"The
governor of a prison is protected in obeying a warrant of commitment valid on
the face of it, and an action for false imprisonment will not lay against him
for the detention of a prisoner in pursuance of a terms of such warrant."
Lord
Esher MR at page 366 said:
"That
being the warrant, I adopt the judgment of Stephen J when he says that the
warrant protects the governor and that no more need be said. In the case of
Olliet
-v- Bessey
decided about 200 years ago, it was so held, and from that day to this no
action can be found in the books to have been maintained against a gaoler where
he acted within the terms of the warrant."
Lindley
LJ said:
"What
is a governor of a gaol who receives such a warrant to do except to obey it?
..... it appears to me that the governor by obeying that warrant has simply
done his duty and the warrant protects him and is an answer to the action."
Thus
if the warrant had resulted in the plaintiff being imprisoned for one day more
than the permitted seven days, the governor could still justify the detention
for that extra day by simply relying on the warrant. Again it would seem that
the correct analysis is that the imprisonment would have been false but the
governor would have been able to justify his detention of the plaintiff.
There
are two more recent cases:
Olotu
-v- Home Office and anr
[1997] 1WLR 328, a decision of the Court of Appeal presided over by the Lord
Chief Justice, and
Percy
and anr -v- Hall and others
[1997] QB 924 a decision of the Court of Appeal consisting of Simon Brown,
Peter Gibson and Schiemann LJJ. In
Percy
-v- Hall
the plaintiffs had been arrested on many occasions pursuant to various by-laws
by constables acting in pursuance of those by-laws. The plaintiffs brought
actions for wrongful arrest and false imprisonment against the constables who
had arrested them. On a trial of preliminary issues Sir Peter Webster found
that the by-laws were invalid but that their invalidity did not prevent the
police from pleading lawful justification. On appeal by the defendants and
cross-appeal by the plaintiffs this court allowed the defendant’s appeal
stating that the by-laws were not invalid, they being sufficiently certain to
be enforceable. This court went on to consider the cross-appeal although a
decision on the cross-appeal was not strictly necessary. In his judgment Simon
Brown LJ said at page 947 G:
"The
central question raised here is whether these constables were acting
tortiously in arresting the plaintiffs or whether instead they enjoy at common
law a defence of lawful justification. This question, as it seems to me, falls
to be answered as at the time of the events complained of. At that time these
by-laws were apparently valid; they were in law presumed valid; in the public
interest, moreover, they needed to be enforced. It seems to me one thing to
accept, as readily I do, that a subsequent declaration as to their invalidity
operates retrospectively to entitle a person convicted of their breach to have
that conviction set aside; quite another to hold that it transforms what,
judged at the time, was to be regarded as the lawful discharge of the
constables’ duty into what must later be found actionably tortious conduct.
I
do not understand this point ever to have been addressed before. In my
judgment it is not covered by the general doctrine of retrospectivity with
regard to the annulment of valid instruments. I am not prepared to regard the
many broad statements of principle as going this far.
On
the face of it, any right of redress on the part of those arrested under what
ultimately are found to be defective by-laws should be against the Secretary of
State as the maker of the invalid instrument. The Secretary of State is,
indeed, here said to be liable on that ground. If, however, as Mr Pleming
recognises may well be the case, no such claim succeeds, essentially because
English Law provides no cause of action for invalid administrative action as
such, that is no basis for creating a cause of action against those, here the
defendant constables, who are not responsible for the invalidity. Nor is it a
good ground for denying them the common law defence of lawful justification
which should surely be available to them. Quite the contrary. I see no sound
policy reasons for making innocent constables liable in law, even though such
liability would be underwritten by public funds."
On
this second issue Peter Gibson LJ expressed his entire agreement with Simon
Brown LJ. Schiemann LJ agreed with both judgments. Again, it seems to me,
that it is a necessary part of the views expressed by this court in that case
that imprisonment under an invalid bylaw would be unlawful or false but the
existence of the bylaw could still provide the arresting constable with
justification so as to defeat the claim for damages.
Finally
in
Olotu
the plaintiff brought an action for false imprisonment against the Home Office
for her detention at Pucklechurch Prison for 81 days without lawful authority,
the time limit prescribed by the Prosecution of Offences (Custody Time Limits)
Regulations 1987 (as amended) of 112 days having expired. The warrant under
which the plaintiff had been held specified the expiry date of the 112 day
period between committal and arraignment to which her detention was limited
under s. 22 of the Prosecution of Offences Act 1985. The Home Office were
successful in an application to strike out the action against them for false
imprisonment as disclosing no reasonable cause of action. On an appeal by the
plaintiff against that decision this court dismissed the appeal, despite the
court being of the opinion that “once the custody time limit had expired
the plaintiff was .... unlawfully detained”. See the judgment of the
Lord Chief Justice page 335 C. The Lord Chief Justice went on to say:
"An
order which would have led to her release could have been obtained either from
the Crown Court or from the Divisional Court; but it does not follow that in
the absence of any such order the Governor was guilty of falsely imprisoning
the plaintiff and in my view he was neither entitled nor bound to release her."
Once
again, it would seem, that although the 81 days imprisonment was false or
unlawful, the prison governor and the Home Office were able to justify the fact
of detention for that period. There the justification was that the plaintiff
was in the custody of the Crown Court and only by order of that court could
that period of custody be brought to an end. Once the custody time limit had
expired without extension the Crown Court would have been obliged to order her
release, albeit that that release would have been on bail and could have been
the subject of conditions.
That
case can be distinguished from the present where there is no requirement that
the court should intervene with a further order before the appellant could be
released. Nevertheless the case is authority that the mere fact that the
detention is unlawful does not result in the detainee being able to recover
damages from the gaoler for the tort of false imprisonment. Moreover in that
case the date on the warrant for release had passed.
In
the present case the warrant held by the governor of the prison was a warrant
to detain the appellant in prison for a period of 2 years being the total of
the four concurrent sentences. The governor was under a duty to release the
appellant when she had served one half of her sentence; s. 33(1). To determine
whether the appellant had served half of her sentence the relevant period had
to be treated as having been served by the appellant. Additional days could be
added on to extend the period of custody under s.42. The governor had a
discretionary power to remit additional days. Consequently the date of release
under s. 33(1) was not an absolute date. It was a date which could be affected
by decisions made by the prison governor, although no doubt the prison governor
had a duty under s. 42 not to act arbitrarily. In arriving at a release date
of the 18th of November 1996, the governor applied the reading of s. 67 of the
1967 Act laid down by a number of decisions of the Divisional Court, the court
competent to resolve disputes as to the meaning of that section. The
respondent’s justification for detaining the appellant beyond the 17th of
September was that he as a public servant was applying the relevant statutory
provisions as interpreted by the courts. That in my judgment, was as much a
duty for him as the duty of the prison governor in
Olotu’s
case
to detain Mrs Olotu until the Crown Court made a further order. In my judgment
there was nothing arbitrary about Miss Evans’s detention after the 17th
of September. The defendant can and has justified it and this appeal should be
dismissed.
This
being a view not shared by the other members of this court, the appropriate
amount of damages has to be considered. On this part of the appeal, I agree
with the Master of the Rolls that the figure assessed by Collins J is too
modest and the award should be in the sum set out in his judgment.
LORD
JUSTICE JUDGE:
On
12th January 1996, after being convicted of one robbery, two burglaries, and an
assault occasioning actual bodily harm, Michelle Evans was sentenced to a total
of 2 years’ imprisonment. Before sentence she had been held in remand in
custody for separate periods of 62 days (on the burglary charge, which also
included 60 days on the assault charge) and 73 days (on the robbery charge) an
aggregate of 135 days. She was lawfully committed to prison to serve her
sentence under section 12(1) of the Prison Act 1952.
The
discretionary aspects of earlier arrangements for remission and parole were
altered by the Criminal Justice Act 1991. As a “short term”
prisoner within section 33(5) of the 1991 Act, subject to the award of any
additional days in custody for disciplinary offences, Michelle Evans was
entitled to be released on licence as soon as she had served one half of the
sentence imposed by the court. Therefore authorities such as
Morris
v Winter
[1930] 1 KB 243, based on the principle that there was no entitlement to
remission, cease to be relevant. Under section 41 of the 1991 Act the time
that she had spent on remand counted towards the calculation of the period she
should serve in prison. The sentence “fell to be reduced” by the
“relevant period” within the meaning of section 67(1A) of the
Criminal Justice Act 1967. In accordance with a series of decisions of the
Divisional Court, both before and after the 1991 Act came into force, the
governor of the prison in which she was serving her sentence did not calculate
the period for which she should be detained after sentence had been imposed at
the Crown Court by aggregating all the time she had spent on remand in custody.
On
15th November 1996, having analysed each of these decisions, and considered a
devastating criticism by Dr David Thomas, the distinguished editor of the
Encyclopaedia of Current Sentencing Practice, of “grotesque deficiencies
of the statutory framework of sentencing”, the Divisional Court, presided
over by Lord Bingham CJ sitting with Rose LJ, Vice President of the Court of
Appeal Criminal Division and Blofeld J, concluded that the correct construction
of the relevant statutory provisions led inexorably to the conclusion that the
earlier decisions of the Divisional Court were wrong, and that the total time
spent on remand by Michelle Evans should be included within the “relevant
period” prescribed by section 67(1A) of the 1967 Act. It has not been
suggested on behalf of the governor that we should re-examine the most recent
decision of the Divisional Court and it is accepted that the proper calculation
of her sentence should have resulted in her release from custody on 17th
September 1996. By that date she had completed the sentences imposed to punish
her for her crimes. She was entitled to be released. In the result she
remained in prison for 59 days longer than she should. This period of
detention was unlawful.
The
governor was blameless. Indeed if he had not continued to detain her he would
have been acting in defiance of the earlier decisions of the Divisional Court.
He had, in the words of Lord Bingham “quite rightly founded” his
practice on them. So in detaining her for as long as he did the Governor was
responsibly performing his duties.
The
stark problem posed by this claim is whether an individual who has wrongfully
spent 59 days longer in prison than she should is entitled to recover damages
against the official responsible for continuing her detention by correctly
applying legal principles as currently understood.
The
action for false imprisonment provides one of the important safeguards against
unlawful deprivation of liberty. Although hallowed by usage, unless the word
“false” is understood to mean wrongful or unlawful it is liable to
mislead. To succeed with a claim for damages the plaintiff does not have to
establish moral culpability or bad faith, which, as Taylor LJ observed in
R
v Deputy Governor of Parkhurst Prison & Others, Ex parte Hague
[1992] 1 AC 58, at p.123, “has never been a necessary ingredient”
of the tort. So the present claim could not be defeated by the governor
simply demonstrating good faith or even an honest but mistaken endeavour to
perform his duties as he understood them. In the House of Lords Lord Bridge
recognised two ingredients of the tort. “The fact of imprisonment and
the absence of lawful authority to justify it...... The action will succeed or
fail according to whether or not A can justify the restraint imposed on B as
lawful”. Lord Jauncey cited with approval the definition of false
imprisonment in Clerk & Lindsell on Torts 16th edition (1989) as
“complete deprivation of liberty for any time, however short, without
lawful cause”. Subsequently he said, at p.178:
"In
my view, imprisonment is either lawful or false and questions of degree do not
arise...... The definition of the tort .... is total deprivation of liberty,
that is to say of all such liberty as the individual presently enjoys and not
deprivation of total liberty, namely, liberty which is otherwise wholly
unrestricted."
Accordingly,
unless detention is lawful or justified, in the sense that it can be justified
at law, it is wrongful. As Simon Brown LJ observed in
Percy
v Hall
[1997] QB 924 at p. 945:
"Clear
it is that ordinarily a mistake of law, however understandable, cannot provide
the lawful justification ..... where otherwise there is none."
Mr
Emmerson on behalf of the appellant suggested that once it was established that
the detention was wrongful the claim for damages for false imprisonment should
succeed.
Section
12(1) of the Prison Act 1952 provides, so far as relevant “a prisoner,
whether sentenced to imprisonment or committed to prison on remand or pending
trial or otherwise, may be lawfully confined in any prison.”
After
the prisoner has been sentenced he is committed to prison and the governor
lawfully holds him in custody (See
Henderson
v Preston
[1888] 21 QBD 362). However the prisoner must be discharged immediately the
sentence is finished. In
Moone
v Rose
[1869]
LR 4 QB 486 the plaintiff was committed to prison for contempt of court. The
warrant was dated 3 November 1864. The relevant statute required the gaoler to
bring her back to court “within 30 days”, failing which he was to
discharge her. In fact the plaintiff was kept in custody until 5th June.
Lush J observed
"The
gaoler, therefore, having the plaintiff in custody, it was his duty to
discharge her, and not having done so he is liable to an action..... In as
much as the statute makes it imperative upon the gaoler to discharge the
plaintiff, on his not having discharged her at the end of the specific time he
is liable to be sued in trespass."
(See
also
Mee
v Cruikshank
[1902] 86 LT 708, where the right to immediate discharge following an acquittal
was underlined.)
On
the other hand, even if the detention proves to be unlawful, provided an
individual is in custody in obedience to an order of the court the governor is
not liable to an action for false imprisonment. In effect the order of the
court provides the necessary justification. This follows from the conclusion
of Lord Bingham of Cornhill CJ in
Olotu
v Home Office and Another
[1997] 1 WLR 328 when, after considering the provisions of the Prosecution of
Offenders Act 1985 and the Prosecution of Offenders (Custody Time Limits)
Regulations 1987 he said, at p.335
"Once
the custody time limit had expired, the plaintiff was in my view unlawfully
detained, and an order which would have led to her release could have been
obtained either from the Crown Court or from the Divisional Court; but it does
not follow that in the absence of any such order the governor was guilty of
falsely imprisoning the plaintiff and in my view he was neither entitled or
bound to release her."
Under
the relevant statutory provisions the governor lacked any proper authority
“to release the plaintiff without an order of the court”.
Mummery
LJ reached the same conclusion.
"Neither
the regulations nor the provisions of the Prosecution of Offences Act 1985
absolved the governor of the prison from his duty to comply with the
court’s direction in the warrant or varied that duty or conferred on him
a power to discharge the plaintiff from custody immediately on or after the
expiration of the custody time limit, in the absence of a court order......"
(p.338)
This
decision underlined that a victim of unlawful custody would not necessarily
succeed with a claim for damages for false imprisonment against the governor
responsible for continuing the detention beyond the expiry of the statutory
custody time limit. The governor in
Olotu
escaped
liability because, notwithstanding that he personally was alerted to the expiry
of the custody time limit, the legal effect of the order deprived him of any
“authority to release” the prisoner without an order of the court.
Olotu
therefore
confirms that even when a plaintiff establishes that he has undergone a period
of unlawful detention his claim for damages may nevertheless fail.
This
is consistent with the protection provided for prison authorities who have
detained a prisoner whose appeal against conviction is subsequently allowed or
on whom a sentence in excess of jurisdiction has been ordered by the court. By
way of illustration, in
R
v Preddy
[1996] AC 875 the House of Lords allowed an appeal against conviction under
section 15 of the Theft Act 1968 by over-ruling a long-standing decision of the
Court of Appeal
(R
v Duru
[1974] 1 WLR 2, followed in
R
v Mitchell
[1993] CLR 788). Therefore the meaning of section 15 since it came into force
was decided by the House of Lords in 1996. Those convicted and sentenced to
imprisonment (including Duru himself) on the basis of the earlier incorrect
construction of the section were however detained on the basis of the direct
order of the court. Even if they could apply to have their convictions set
aside (as to which see
R
v Hawkins
[1997] 1 CAR 234:
R
v Graham
[1997] 1 CAR 302) and ignoring any difficulties with limitation periods, any
subsequent claim for damages for false imprisonment by them would be defeated
by the simple application of the principle that the prison authorities had been
acting in accordance with the order of the court. The same approach is
illustrated in the decision of the European Court of Human Rights in
Benham
v United Kingdom
[1996] 22 EHRR 293 where at p. 320 the court reiterated that:
"A
period of detention will in principle be lawful if it is carried out pursuant
to a court order. A subsequent finding that the court erred under domestic law
in making the order will not necessarily retrospectively affect the validity of
the intervening period of detention."
The
question which therefore arises is whether the extended detention of Michelle
Evans could be justified by the fact that the governor was precisely following
the law relating to sentencing provisions as it was then, wrongly as it
subsequently emerged, understood. No authority directly in point was cited,
presumably because the present situation has never previously arisen, and prior
to October 1992 and the coming into force of the 1991 Act, would have been met
by the application of the principle in
Morris
v Winter.
In effect the argument on behalf of the governor is that either as an
application or a permissible extension of existing principle, in this
unforeseen set of circumstances, the governor who applied the law as explained
and laid down by the court was entitled to be protected from proceedings for
false imprisonment in the same way as the governor in
Olotu.
During
the course of argument there was some interesting discussion whether the effect
of the decision of the Divisional Court on the 15th of November 1996 was
prospective, in the sense that it was limited in its impact to subsequent
events, or retrospective. As it was agreed that this important and difficult
problem could not be resolved in the Court of Appeal, I shall merely note its
application to the present case.
In
theory the law is not changed by a later decision of the Court which over-rules
an earlier one. At the time when he made the appropriate calculation of the
period for which Michelle Evans should be detained, the governor applied the
earlier decisions of the court. If the most recent decision of the Divisional
Court were to be regarded as prospective in its effect the claim against the
governor could not succeed.
In
the context of subordinate legislation, the effect of a subsequent decision
holding that the legislation was ultra vires was
"to
render the instrument incapable of ever having had any legal effect upon the
rights or duties of the parties to the proceedings .....(and) the application
of the doctrine of precedent has the consequence of enabling the benefit of it
to accrue to all other persons whose legal rights have been interfered with in
reliance on the law which the statutory instrument purported to declare."
(Per
Lord Diplock in
Hoffmann-La
Roche & Co v Secretary of State for Trade & Industry
[1975] AC 295 at p.305: see also per Lord Irvine of Lairg LC in
Boddington v British Transport Police
[1998] 2 WLR 639.) In
Miliangos
v Frank (Textiles) Limited
[1976] AC 443 at p.490, Lord Simon expressed his concern about the decision to
abrogate the judge-made rule in
Re: United Railways of Havana and Regla Warehouses
[1961] AC 1007, and summed up the principle in relation to judicial precedent:
"that
the law must be deemed always to have been as my noble and learned friends now
declare it."
Accordingly
Preddy
decided the meaning of section 15 of the Theft Act 1968 throughout the period
from the time when it came into force as well as for the future. In the
context of this case therefore, the decision of the Divisional Court simply
corrected what must now be deemed to have been earlier misconceptions about the
true meaning of section 67 of the 1967 Act. In
Precedent
in English Law
(4th edition) at p.231 the authors explained the consequences by considering
the impact of the decision in
Hedley
Byrne & Partners v Heller & Partners Limited
[1964] AC 465 on
Candler
v Crane Christmas & Co
[1951] 2 KB 164 which was held to have been wrongly decided. The authors
observed
"the
over-ruling of
Candler’s
case
was no less retrospective than any other ruling. Someone who made a negligent
mis-statement long before the
Hedley
Byrne
decision could have been successfully sued the day after that decision, whereas
he was previously under no tortious liability."
The
authors went on to point out that the principle of retrospective over-ruling
had been “accepted for upwards of 500 years”. This indeed seems to
form the basis of the Practice Statement (Judicial Precedent) issued by the
House of Lords in July 1966 [1966] 1 WLR 1234. Precedent was “an
indispensable foundation upon which to decide” the law and its
application to individual cases, providing as it does, some “degree of
certainty”. Before deciding to depart from a previous decision the House
would “bear in mind the danger of disturbing retrospectively” the
basis on which citizens had conducted their civil affairs and “the
especial need for certainty as to the criminal law”.
For
the present in this court we are bound to apply the theory -
in
R v National Insurance Commissioners, ex parte Hudson
[1972] AC 944, at p.1026, Lord Simon spoke more robustly about a
“pretence”, based at least in part on the centrality in our
constitution of Parliamentary sovereignty - that the law was not changed by the
decision of the Divisional Court on 15th November 1996. Therefore Michelle
Evans’ continued detention was unlawful. The outcome of this appeal
depends on whether the governor was legally justified in continuing her
detention not on the basis of the
order
of the court (as in
Olotu
or
Duru)
but because he adopted the method of calculating the effect of periods on
remand promulgated by the earlier decisions of the Divisional Court.
At
least in the context of departmental circulars this question was left open by
Taylor LJ in
R
v Deputy Governor, ex parte Hague
,
when at p.124, he said
"What
is not clear is the validity or otherwise of acts done on the authority of or
in obedience to the decision or order before it is struck down............
Would a prison governor obeying CI 10 / 1974 and prison officers carrying out
his instructions thereunder be protected from civil actions if the circular is
ultimately decided ultra vires and their decisions are quashed?"
This
point did not arise for decision or attract further comment in the House of
Lords.
A
not dissimilar problem was considered in
Percy
v Hall.
The plaintiffs were arrested and detained under bye laws which for the
purposes of argument were treated as invalid at the date of the arrests. It
was argued on behalf of the plaintiffs that a mistake of law made in good faith
by arresting officers did not provide them with a defence to an action for
damages for wrongful arrest. Simon Brown LJ accepted as “hardly a
controversial proposition” that when an ultra vires enactment such as a
bye law was held to be void generally its effect was not prospective but
retrospective. He then examined the submission on behalf of the constables
that at the moment when they arrested the plaintiffs they were enforcing what
appeared to be valid bye laws, or “the apparent law”: for them to
have done otherwise would have been a dereliction of duty. The similarity
between their position and that of the governor in the present case -
“quite rightly” maintaining Michelle Evans in detention - was
understandably underlined by Mr Sales.
Simon
Brown LJ identified and answered what he described as the central issue raised
in the appeal at p.947:
"............
whether these constables were acting tortiously in arresting the plaintiffs or
whether instead they enjoy at common law a defence of lawful justification.
This question, as it seems to me, falls to be answered at the time of the
events complained of. At that time these bye laws were apparently valid; they
were in law to be presumed to be valid; in the public interest, moreover, they
needed to be enforced. It seems to me one thing to accept, as readily I do,
that a subsequent declaration as to their invalidity operates retrospectively
to entitle a person convicted of their breach to have that conviction set
aside; quite another to hold that it transforms what, judged at the time, was
to be regarded as the lawful discharge of the constables’ duty into what
must later be found actionably tortious conduct.
I
do not understand this point ever to have been addressed before. In my
judgment it is not covered by the general doctrine of retrospectivity with
regard to the annulment of invalid instruments. I am not prepared to regard
the many broad statements of principle as going this far."
He
concluded that the “common law defence of lawful justification .....
should surely be available to (the constables) ........ wherever they can show
they were acting in the reasonable belief that the plaintiffs were committing a
bye law offence”.
Peter
Gibson LJ expressed his “entire agreement” with this conclusion.
Schiemann LJ, while explaining some of the reasons why the principle of
retrospective effect of later decisions of the Court should be re-examined,
also agreed. In effect, by analysing the situation confronting the constables
at the time of the alleged wrongful arrest, they were exonerated from liability.
Mr
Emmerson argued that
Percy
v Hall
should not be followed. First, Michelle Evans was detained on the basis of the
Divisional Court’s earlier interpretation of section 67 of the 1967 Act,
not a bye law subsequently approached as if it were invalid. The distinction
he sought to draw does not undermine the conclusion that in meeting a claim for
wrongful arrest the constables were able to rely on the existing state of the
law at the time of arrest as providing proper justification for what would
otherwise have been unlawful. Mr Emmerson further suggested that
Percy
v Hall
was over-ruled in
Boddington
v British Transport Police
.
The House of Lords considered the validity of a bye law on which the
prosecution was founded in the context of a criminal prosecution during the
course of which the defendant had been deprived of any opportunity to argue
against the validity of the bye law on which the prosecution was founded and
concluded that he was entitled to advance this public law argument as part of
his defence to criminal proceedings.
Percy
v Hall
was cited and considered in the context of the argument about the retrospective
or prospective effect of subsequent decisions.
Bugg
v DPP
[1993] QB 473, followed in
Percy
v Hall
on a different question - the invalidity of bye laws for uncertainty - was
over-ruled. However on the question whether the police constables in
Percy
v Hall
were entitled to rely on the principles of law established at the time of the
arrest nothing relevant was said about the issues now under consideration save
for a quotation by Lord Steyn of the observation of Lord Atkin in
Eleko
v Government of Nigeria
[1931] AC 662 that
"no
member of the executive can interfere with the liberty or property of a British
subject except on condition that he can support the legality of his action
before a court of justice."
Although
I am unable to accept that
Percy v Hall
was over-ruled in
Boddington
Lord Atkin’s axiomatic statement of principle identifies the question
which falls to be answered by the governor in the present case. The answer in
reality is that Michelle Evans’ detention was believed to be legally
justified by the state of the law as it was, erroneously, believed to be until
the 15th of November 1996. Throughout the critical 59 day period although the
governor was loyally making his calculation on the basis of the principles laid
down in the earlier decisions of the Divisional Court he was in fact acting
under a misapprehension about the correct method of calculation. The
misconception on which his action was based has now been corrected. Applying
the principle of retrospective over-ruling (which we are bound to do), although
not in any way to blame, the governor was wrong in law. Therefore during the
critical 59 days therefore the “legality” of his action cannot be
supported.
The
main difficulty I have had with the present appeal is whether the governor
should be in any less strong a position to meet a claim for damages for false
imprisonment than the constables in
Percy
v Hall
who unlawfully arrested citizens on the basis of bye laws which were
subsequently declared to be invalid. He would have been in dereliction of his
duties as governor if he had allowed Michelle Evans to leave prison before 15th
November 1996. If she had escaped from custody on, say 10th October, as a
prisoner unlawfully at large she would have been liable to arrest by police
officers. If she had taken proceedings for false imprisonment against them
after 15th November (by which date she would have established that she had not
been unlawfully at large at all) they would perhaps have sought to rely on
Percy
v Hall
to avoid liability.
Depending
on their own individual roles, and whether or not they themselves were acting
lawfully, different persons responsible for detention may or may not be liable
for damages for false imprisonment.
Percy
v Hall
was concerned with arrest and detention after arrest, not detention after
sentence under section 12(1) of the Prison Act 1952. It is already well
established that the lawfulness of an arrest is not necessarily undermined by
error on the part of an arresting police officer. This feature can be seen in
Wills v Bowley
[1983] 1 AC 57. On the basis of the proper meaning and construction of section
28 of the Town Police Clauses Act 1847, it was decided by the House of Lords
that a constable who honestly believed that an offence had been committed
within his sight was entitled to exercise the power of arrest granted by
section 28 without the arrest being invalidated by the subsequent demonstration
that no offence had in fact been committed. Lord Bridge spoke of the
“futility” of giving a power to arrest if its
“legality” depended “on whether the person arrested turns out
later to have been in fact committing an offence or not”. Similarly, in
relation to any “arrestable offence”, the powers of summary arrest
granted to police officers by section 24 of the Police & Criminal Evidence
Act 1984 may be exercised by a constable with reasonable grounds for suspecting
that an arrestable offence has been committed who may arrest anyone “whom
he has reasonable grounds of suspecting to be guilty” (see also the
general arrest conditions under section 25 of the 1984 Act). Although there
was no detailed analysis in argument of the complicated provisions relating to
arrest, it is plain that the police constable is not liable to pay damages for
false imprisonment on the basis of unlawful arrest merely because in the end
the arrest does not result in a conviction. In essence, a wholly innocent man
who has been arrested will not necessarily succeed in a claim for damages
against the police constable who mistakenly arrested him. The constable may
have a lawful excuse for having done so.
In
my judgment
Percy
v Hall
falls within this principle. On the basis of the provisions of section 17(2)
of the Military Lands Act 1892, as amended by the Criminal Justice Act 1982, it
was decided that
".........
Even if these bye laws are properly to be regarded as void for uncertainty
...... that would not serve to deprive the constables here of a defence of
lawful justification wherever they can show they were acting in the reasonable
belief that the plaintiffs were committing a bye law offence." (p.948)
Therefore
if Michelle Evans had escaped from custody on 10th October 1996 any officers
arresting her would have had reasonable grounds for believing that she was
unlawfully at large. There would have been no successful claim against them.
They would have been able to support the “legality” of the arrest.
The
permissible scope for error by authorities responsible for detaining prisoners
in custody under section 12(1) of the Prison Act 1952 is much narrower than it
is for officers affecting an arrest. The order of the court justifies the
detention. Nevertheless the prisoner is
entitled
to be released immediately the sentence has been completed. The method of
calculating the date of release depends on statutory provisions which must be
applied correctly, that is, correctly in law. For the prison authorities, or
governor of any individual prison, to escape liability for any extended period
of detention on the basis that they were acting honestly, or on reasonable
grounds analogous to those which apply to arresting police officers, a
significant extension of the law, reducing the protection currently provided by
the tort of false imprisonment, would be required. That step cannot be taken
in this court.
Like
my Lord, the Master of the Rolls, I should allow this appeal on liability.
I
agree with his judgment on the issue of damages to which there is nothing I can
usefully add.
Order:
Appeal allowed on liability with costs order nisi. No order as to costs in
the court below. Leave to appeal to House of Lords refused. Legal Aid
taxation. (Does not form part of approved judgment)